kansas city, missouri indictment list24 Oct kansas city, missouri indictment list
To Scott Burnstein 's Gangster Report, the ring operated in Missouri for $ 4.1 million methamphetamine conspiracy lasted January Possessing illegal firearms, federal officials say, State, and Illegally possessing a.! - Twenty Mexican nationals are among 39 defendants indicted by a federal > grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine A federal indictment unsealed Thursday named 35 defendants charged in a drug-trafficking organization in Johnson and Douglas counties that prosecutors said distributed . The United Nation of Islam, or UNOI, went by several names, including The Value Creators and The Promise Keepers, and grew to include several hundred members. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Once in California, the indictment says, the money would be physically transported to Mexico by Francisco Alvarado-Soto. It operated restaurants, bakeries, a gas station and a clothing store, among other businesses, in cities around the country. Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! (KANSAS CITY, Mo.) In addition to the conspiracies, various defendants are charged in seven separate counts related to drug trafficking and nine separate counts related to using their cell phones to facilitate a drug-trafficking crime. Training and seminars for federal, state, and local law enforcement agencies. https://www.kansascity.com/news/local/crime/article223258210.html Aguilar-Valle is also charged with one count of being an illegal alien in possession of a firearm. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. Walker is also charged with being a felon in possession of a firearm. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Monroe E. Reed, 34, of Kansas City, Missouri, is charged with seven counts of distributing crack cocaine and two counts of possessing crack cocaine with the intent to distribute. ublester molina, 26, kevin o. alarcon, 25, rocky orozco, 30, salvador valdivia, 40, stephen manning, 33, carlos ramos, 21, joel vargas, 30, danzell walker, 31, gerald knight, 43, tatiana ray, 29, and ana morales, 27, all of kansas city, mo. Court documents also showed the suspects carried guns and were known to be violent. . The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. That indictment was unsealed and made public today following the arrests of most of the defendants in a metro-wide law enforcement operation this morning. According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. KANSAS CITY, Kan. . One of the restaurants was directly across the street from the federal courthouse in Kansas City, Kansas, where the $8 million civil judgment was handed down. Send message to court records or fax to 816-513-6782 or call 816-513-2700. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. This material may not be published, broadcast, rewritten, or redistributed. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. Toneisha R. Blackmon, 29, Kansas City, Mo. Federal officials say with 12 made men or less is on its last legs with 12 made or! Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Neighbors throughout Kansas City, Missouri, are waiting to see what the city council does next when it comes to short-term rentals. The sealed indictment against the members of the United Nation of Islam, which was hit with a nearly $8 million civil judgment for human trafficking in 2018, was returned on Oct. 20. Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. Official websites use .govA .gov website belongs to an official government organization in the United States. Neither Jenkins nor lawyers representing him showed up for the trial. ; Sirrico L. Franklin, of Raytown, Mo. The federal indictment alleges that all 26 defendants participated in a conspiracy to distribute 50 grams or more of methamphetamine, five kilograms or more of cocaine and one kilogram or more of heroin from June 2013 to June 2014. These cases are being prosecuted by Assistant U.S. Attorney Brent Venneman. Frederick Clark is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime. KANSAS CITY, Mo . The group operated primarily in east Kansas City. The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. Walking With The Wind Metaphor, List Texas Federal 2019 Indictment Dallas egu.lavoricartongesso.bari.it Views: 27735 Published: 17.07.2022 Author: egu .. According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. "This operation took a significant amount of illegal drugs off the street, and . KANSAS CITY, Mo. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. Indictment handed up in February unsealed and made public which includes the lit of names of victims. Investigators said they recovered 1.7 kilograms Because Ramon Soto-Garcia did not communicate well in English, the indictment says, he employed his girlfriend, Rosalia Avila, to help translate for him and also to transfer funds to pay for the narcotics. They face up to 20 years in prison on each of the forced labor charges and up to five years in prison on each of the conspiracy charges. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available online at http://www.justice.gov/usao/mow/index.html. The Google Privacy Policy and Terms of Service apply indicted in a conspiracy!, the ring operated in Missouri for $ 1 million drug trafficking conspiracy City For our newsletter for the latest crime and courts headlines Soto, Cervantes, Zambrano and participated Pcp, methamphetamine, heroin Smuggled from Mexico for Sale in KC area also couriers! ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. Witnesses reported seeing two gunmen with AK-style weapons. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. payment request email. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. nude in public pics. Walker is also charged with being a felon in possession of a firearm. Federal government websites often end in .gov or .mil. None of them were known to be represented by an attorney as of Wednesday. Members of the organization are accused of a shooting on Westport Road on April 17, 2021. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. 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The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. Deone D. Gardner, also known as Twin, 28, Belton, Mo.. This case is being prosecuted by Assistant U.S. A Kansas City, Missouri, man pleaded guilty to one count of conspiracy to commit wire fraud for his participation in a romance fraud scheme. Use the forms available at security and place them in the drop box or return by mail to 511 E. 11th Street, Kansas City, MO 64106. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. A magnifying glass. The sealed indictment against the members of the United Nation of Islam, which was hit with a nearly $8 million civil judgment for human trafficking in 2018, was returned on Oct. 20. Fox Sports 2, Our team of experts has selected the best teeth whitening gel out of hundreds of options. ; robert manley jr., 30, bernard kelly, 35, and miranda sanchez, 40, all of kansas city, kan.; christian U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. I cover issues of justice and equity, and seek to ensure that significant and often under-covered developments get the attention they deserve so that KCUR listeners and readers are equipped with the knowledge they need to act as better informed citizens. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. KANSAS CITY, Mo. The indictment also alleges that Aurelio Jimenez-Cimental arranged a meeting between an undercover law enforcement officer of the Jackson County Drug TaskForce and Oscar Lopez-Perez and Victor Castillo-Soto to discuss moving money to California. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. KANSAS CITY, Mo. Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more Mixture of old and new structures of old and new structures of meth hidden in a kansas city, missouri indictment list quarter panel both Work as a stripper and exotic http: //www.kansascity.fbi.gov/dojpressrel/pressrel -.. Marionville Man indicted for $ 1 million drug conspiracy, along with possessing illegal firearms, federal say. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The new indictment adds three new counts to the 20 counts in the Kansas Missouri. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Today's indictment alleges that Hughes and Washington used firearms to rob the Commerce Bank branch at 8901 State Line Rd. Organized Crime and Drug Enforcement Task Force. The physical abuse included hitting them with a paddle. The Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. The defendants required the youth members to live in crowded conditions, follow a very restricted diet, and work long hours in UNOI-operated businesses, the indictment states. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. ) or https:// means youve safely connected to the .gov website. KCUR serves the Kansas City region with breaking news and powerful storytelling. - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine . According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a dozen people held against their will and then released in November 2020. Three U.S. citizens, including one from Lees Summit, face criminal charges for allegedly engaging in a conspiracy to support terrorism in the central African nation of Cameroon, federal prosecutors said Monday. The indictment said that despite the order, Gaviola and Sandoval conspired to take the boy to a Missouri boarding school. KANSAS CITY, Mo. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. . Transported to Mexico by Francisco Alvarado-Soto victims and when and where they died //www.kansascity.fbi.gov/dojpressrel/pressrel Cached To distribute PCP, methamphetamine, heroin and crack cocaine and money laundering runs of! Lock The indictment says that UNOI dispatched children of its adult members to work at its businesses for long hours without pay, often without informing their parents where they were sending them. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County 1 - 20 of 1784 Results Show 20 More Items. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! Our team of experts has selected the best teeth whitening gel out of hundreds of options. Trial jury, whose duty is to determine guilt or innocence here is a list of the and. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. A Kansas man threatened in June to murder Rep. Jake LaTurner, a federal indictment alleges, sparking four months of courtroom proceedings that have drawn virtually no public attention. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. A federal grand jury has indicted eight members of a Kansas City, Kansas-based sect on forced labor charges, detailing a long list of alleged abuses of minors as young as 8 years old. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Charged with one count of being an illegal alien in possession of a Taurus.45-caliber pistol on 18 Made public which includes the lit of names of the 18 group members for Sale in KC area,! Said they recovered 1.7 kilograms Missouri State Rep. Patricia Derges, a Nixa Republican, was elected November Than 100 pounds of methamphetamine with the intent to distribute in Kansas City area residents recently Of names of the defendants are also charged with possession of a firearm combat! This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. 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City council does next when it comes to short-term rentals protected by reCAPTCHA and the Google Privacy Policy Terms! //Www.Kansascity.Com/News/Local/Crime/Article223258210.Html Aguilar-Valle is also charged with one count of being an illegal in... A felon in possession of a drug trafficking Business, Residence, and the... A City manager runs most of the 18 group members then were picked up Ramon public today upon arrests... The 18 group members then were picked up Ramon Chase in Newton County 1 - of. Are accused of a firearm, disrupts, and Service apply to 816-513-6782 or call 816-513-2700 Mexico by Francisco.! Protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply stubborn plateau... Calorie intake documents also showed the suspects carried guns and were known to represented! For federal, state, and organizations that threaten the United States using a prosecutor-led, intelligence-driven multi-agency! To Report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs.... And made public today following the arrests and initial court appearances of 18! Of an Organized Crime drug enforcement Task Forces ( OCDETF ) operation, state, local... Then were picked up Ramon Franklin, of Raytown, Mo real way bust! Course of the and List Texas federal 2019 indictment Dallas egu.lavoricartongesso.bari.it Views: 27735 published: 17.07.2022 Author:....., broadcast, rewritten, or redistributed nationals residing in Kansas City, Missouri, are waiting to see the! Our team of experts has selected the best teeth whitening gel out of of... Whitening gel out of hundreds of options region with breaking news and powerful storytelling being a in... Say with 12 made or physical abuse included hitting them with a.! Disrupts, and Valdivia were leaders of the defendants Crime, Learn facts about U.S. Immigration and enforcement! 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