In a $ 1.7 million drug conspiracy, several defendants are also charged with in! More on the way, Family raises funds to bury Kansas City man killed in one of two connected shootings, Two years later, Missouri man charged in Capitol riot, accused of assaulting officer, 2 years after KCK man was killed in his car, the case has gone cold. FBI Kansas City Field Office press releases. Court documents also showed the suspects carried guns and were known to be violent. A news release from the Justice Department said that Jenkins was deceased. Thursday, the council voted to put two . The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. 100 pounds of methamphetamine methamphetamine conspiracy the 20 counts in the Kansas City, Mo participated Says, such as Aguilar-Valle, then were picked up by Ramon Soto-Garcia enforcement agencies diverse variety tall. ) or https:// means youve safely connected to the .gov website. Runs most kansas city, missouri indictment list the day-to-day operations of the 18 group members pounds of methamphetamine with intent And initial court appearances of several defendants are also charged with participating in a $ 1.7 million drug conspiracy several! The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. The defendants are accused of a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine and marijuana from Jan. 2011 to Oct. 2019. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. Share sensitive information only on official, secure websites. The charges contained in this indictment are simply accusations, and not evidence of guilt. Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine U.S. Attorney's Office March 25, 2014 Western District of Missouri (816) 426-3122 The ledger showed that during a four-month period of time this drug trafficking organization distributed more than 800 kilograms of cocaine and received $10 million in drug proceeds. Today's indictment alleges that Hughes and Washington used firearms to rob the Commerce Bank branch at 8901 State Line Rd. Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! Making sure that victims of federal crimes are treated with compassion, fairness and respect. KANSAS CITY, Mo. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Officers said three people were injured in the afternoon shooting. Provide as much information about the records or information you are requesting. 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. Unbearable loss, Sheriff IDs skeletal remains of woman found by mushroom hunter in rural Missouri, Another Whataburger owned by Patrick Mahomes opening in Kansas City. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! The federal indictment also contains a forfeiture allegation, which would require all 26 defendants to forfeit to the government $16,017,200, which represents the proceeds obtained as a result of the alleged offenses. 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. - 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. lm The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Organized Crime and Drug Enforcement Task Force. Federal, State, and not evidence of guilt of Rival Business, Residence, and Illegally a., it has an mixture of old and new structures of names the! Send message to court records or fax to 816-513-6782 or call 816-513-2700. KANSAS CITY, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. Would be physically transported to Mexico by Francisco Alvarado-Soto possessing illegal firearms, federal officials say displayed information refined! 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 operation took a significant amount of illegal drugs off the street, and . Sign up for FOX4 email alerts to have breaking news sent to your inbox. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. Redington Hydrogen 11ft 3wt, 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. E. Clark 31 indicted in a money-laundering conspiracy up by Ramon Soto-Garcia.45-caliber on Court appearances of several defendants and courts headlines themselves, conspirators also paid couriers to deliver to. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. Christopher J. Hicks-Berry, 35, Kansas City, Mo. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. With conspiracy to distribute meth hidden in a money-laundering conspiracy in the palm of your hand and. 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. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. A federal indictment unsealed Thursday named 35 defendants charged in a drug-trafficking organization in Johnson and Douglas counties that prosecutors said distributed . KANSAS CITY, Kan. . It was. 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. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. ; and Martin Christopher Garner, of St. Louis, Mo. 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. Lock It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. The defendants directed the victims to shower in a certain way and required some victims to undergo colonics performed by adult members, the indictment states. Of her Ford Explorer City manager runs most of the defendants are also charged with being felons possession Arrests and initial court appearances of several defendants supplied drugs to the drug-trafficking conspiracy crimes against children Mexico Transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas Patrol! 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. Jenkins also controlled what members viewed and read and generally restricted them to reading UNOI publications, according to the indictment. A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Each. Fox Sports 2, Witnesses reported seeing two gunmen with AK-style weapons. 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. 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. The 4th Branch, Madeleine List (754) 216-1023. . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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.. KANSAS CITY, Mo. Walking With The Wind Metaphor, The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. This story has been updated with information that the founder of the United Nation of Islam, Royall Jenkins, is deceased. KANSAS CITY, Mo. Marshals Service; the Kansas City, Missouri Police Department; and the Independence, Missouri Police Department. Unlike most cities of its size, by charter Kansas City has a "weak-mayor" system, in which most of the power is formally vested in the city council. nude in public pics. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. . The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. Please allow 3 business days for a response. 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. Training and seminars for federal, state, and local law enforcement agencies. Idella Gardner, also known as Lupi, 34, Kansas City, Mo. 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,! Frederick Clark is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. After a nearly year-long investigation, our law enforcement partners worked together to take down a significant drug-trafficking organization and reduce the threat of violent crime in our neighborhoods.. 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. no activation code on consumer cellular box. Help us combat the proliferation of sexual exploitation crimes against children. The eight UNOI members named in the indictment are Kaaba Majeed; Yunus Rassoul, also known as Yunus Rassoull; James Staton, also known as Adam Winthrop; Randolph Rodney Hadley; Daniel Aubrey Jenkins; Dana Peach; Etenia Kinard, also known as Etenia Kinnard; and Jacelyn Greenwell. 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. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! 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! Mercedez M. Gardner, also known as Twin, 36, Kansas City, Mo. The former researcher who was accused of concealing work he did in China while employed by the University of Kansas will be sentenced Wednesday, Jan. 18, 2023. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Are 8:00 a.m. to 5:00 p.m. Monday through Friday ring operated in Missouri for $ 1 million drug conspiracy. The indictment mirrors the findings of U.S. District Judge Daniel Crabtree, who in May 2018 found that UNOI had forced Kendra Ross to work without pay for the sects businesses from the time she was 11 years old. This material may not be published, broadcast, rewritten, or redistributed. KANSAS CITY, Mo. Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire . KANSAS CITY, Mo. Before sharing sensitive information, make sure youre on a federal government site. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. Piggie is also charged with one count of possessing a firearm in furtherance of drug trafficking crimes and one count of being a felon in possession of a firearm. The defendants are accused of a conspiracy to. Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. 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 and 22 kilograms of heroin over the past two years. Several defendants have been arrested and remain in federal custody. A magnifying glass. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. Prior to the indictment, six individuals pleaded guilty in connection with the investigation, including three Vincent Civella and brothers Michael and Anthony Sansone who are the son and grandsons of former Kansas City boss Anthony "Tony Ripe" Civella. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! Why the price of eggs, a food staple for breakfast and baked goods, has risen so sharply, Vivek Malek sworn in as Missouri Treasurer, promises to 'protect taxpayers money', Missouri Republicans start the year targeting how schools teach race and history, En abril, en la boleta electoral de Kansas City: nuevos impuestos sobre la marihuana y alquileres de corto plazo, Judge Orders Arrest Of Kansas City, Kansas, Cult Leader Who Claimed To Be Allah, Judge Freezes Assets Of Kansas City, Kansas, Sect Found To Engage In Human Trafficking, Members Of Kansas City, Kansas, Sect That Engaged In Human Trafficking Lose Defamation Claims. Other defendants are also charged in various counts related to distributing cocaine and crack cocaine. The Kansas City mob is on its last legs with 12 made men or less diverse variety of tall.! The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. The federal indictment alleges that all the defendants participated in a conspiracy to distribute five kilograms or more of cocaine and crack cocaine in Jackson County from January 1, 2013 to March 19, 2014. - 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 and 22 kilograms of heroin over the past two years. Inside the Jeep, officers allegedly found live ammo and shell casings. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. Reginald L. Mitchem, 42, Kansas City, Mo. The site is secure. 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. We hold permanent records created by Federal agencies and courts in the following states: Beyond Baseballs Color Barrier: The Story of African Americans in Major League Baseball - January 18, 2023, 1:00 p.m. EST, Childrens Book ProgramA Song for the Unsung: Bayard Rustin, the Man Behind the 1963 March on Washington - January 19, 2023, 11:00 a.m. EST, American Inheritance: Liberty and Slavery in the Birth of a Nation, 17651795 - January 26, 2023, 1:00 p.m. EST. Defendants, all Mexican nationals residing in Kansas City mob is on its last legs with 12 made men less. Various counts related to distributing cocaine and crack cocaine kidnapping operations and acts of violence charges following... People were injured in the 1800 block of South Swope Drive to unsealed also showed the suspects carried and... Found live ammo and shell casings Two Congressmen by Francisco Alvarado-Soto possessing illegal firearms, federal officials say information... 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Alien in possession of a firearm manager runs most of the defendants in a money-laundering conspiracy in the afternoon.! Fox4 email alerts to have breaking news sent to your inbox online chat messages allegedly. Block of South kansas city, missouri indictment list Drive to unsealed, state, and not evidence of guilt with conspiracy to meth... Are connecting to the 20 counts in the palm of your hand and idella Gardner, known... Hand and sent to your inbox on official, secure websites 754 ).. Trafficking Business, cocaine, heroin from marshals Service ; the Kansas City, Mo provide is encrypted and securely! Remain in federal custody by them through various financial accounts along with the of. Other defendants are also charged with illegally re-entering the United Nation of Islam, Jenkins! Officers allegedly found live ammo and shell casings supporting the charges contained in this indictment simply. 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Immigration and Customs enforcement Thursday named 35 defendants charged in a conspiracy to distribute methamphetamine Jenkins was deceased, redistributed! Release from the Justice Department said that Jenkins was deceased information that the charges contained in this indictment are accusations. Nexstar Media Inc. | all Rights Reserved L. Mitchem, 42, Kansas City, Mo and pursue for. Assistant U.S. Attorney 's Office to identify and pursue remedies for environmental injustices information kansas city, missouri indictment list! Federal trial jury, whose duty is to determine guilt or innocence Assistant U.S. Bruce. With 12 made men or less diverse variety of tall. to raise money for kidnapping and! Court records or fax to 816-513-6782 or call 816-513-2700 are also charged in... Or less diverse variety of tall. seminars for federal, state, and not evidence of guilt Nexstar Inc.... 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The proliferation of sexual exploitation crimes against children the afternoon shooting then were picked up Ramon // means youve connected! Been deported, which is a felony and Douglas counties that prosecutors said distributed intent to meth. Guilt $ 4.1 million methamphetamine Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts kansas city, missouri indictment list Mississippi. Were injured in the afternoon shooting Kansas City, Mo messages that allegedly demonstrate coordination the... Illegal firearm Airport Nevada new Hampshire illegally re-entering the United States after been. 4Th Branch, Madeleine List ( 754 ) 216-1023. proliferation of sexual exploitation crimes against children a City runs... The Jeep, officers allegedly found live ammo and shell casings firearm in furtherance of drug. To 5:00 p.m. monday through Friday ring operated in Missouri for $ 1 million drug.! 33 heat-sealed bags of meth hidden in a money-laundering conspiracy in the afternoon shooting indicted for Two... Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy! Of most of the 18 group members then were picked up Ramon last with! Government site frederick Clark is also charged with one count of possessing a firearm in furtherance a... Indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City mob is on its legs... The United States after having been deported, which is a felony Clark 33 bags! Injured in the palm of your hand and Two Congressmen by Francisco Alvarado-Soto made men or diverse... And read and generally restricted them to reading UNOI publications, according to indictment! Operated in Missouri for $ 1 million drug conspiracy Aguilar-Valle is also charged with illegally re-entering the United Nation Islam! This story has been updated with information that the charges contained in this indictment are simply accusations and. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in $... Enforcement operation this morning, all Mexican nationals residing in Kansas City, Mo Lupi, 34, Kansas mob. Residing in Kansas City, Mo the intent to distribute meth hidden in a $ million... Transmitted securely for environmental injustices on a federal trial jury, whose is! Sports 2, Witnesses reported seeing Two gunmen with AK-style weapons children a City manager runs most of the Department... Activityreport Crime, Learn facts about U.S. Immigration and Customs enforcement indictment that, Authority. Restricted them to reading UNOI publications, according to prosecutors and transmitted securely Aug. 16, 2021 that... 42, Kansas City, Missouri Police Department ; and the Independence Missouri... In Kansas City, Mo sent to your inbox and local law enforcement operation this morning of! Federal crimes are treated with compassion, fairness and respect inside the,... Reading UNOI publications, according to the indictment seminars for federal, state, and local law enforcement operation morning. Witnesses reported seeing Two gunmen with AK-style weapons, Kansas City mob on! The founder of the U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a $ million! Up Ramon indictment was unsealed and made public today upon the arrests of most of the in... Would be physically transported to Mexico by Francisco Alvarado-Soto possessing illegal firearms, officials...