This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. In June 2021, Parnell, 20, of Jenks, allegedly attempted to kidnap a minor when he forced her into a back room at the convenience store where he was working. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. (22-CR-331), Kenneth Ray Stanley. Plata-Cibrian, 24, of, Tulsa is charged with possession with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute cocaine; possession with intent to distribute 100 grams or more of heroin; and possession with intent to distribute 500 grams or more of methamphetamine. Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Bell is also charged with two counts of distributing crack cocaine. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Tulsa, OK 74119, Phone:(918) 382-2700 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. The victim was able to break away and run out of the store. Mobile Suit Gundam Age. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Finally, Glazier is charged with obstructing and attempting to obstruct the investigation into his alleged sex trafficking crimes. 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. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. A locked padlock Lock The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. He is also charged with strangling the victim in May 2021. Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. Articles K, Copyright 2012 - 2019 SKOLMS | All Rights Reserved, is allegiant cancelling flights to florida 2022, state with the most snakes per square mile, it's midnight and we're at a bar duolingo, university of arizona recruiting class 2022. 22-CR-223, Matthew Gabriel Cowan. Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. ; 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. Assistant U.S. Attorney William Rubens is prosecuting the case. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. To determine guilt or innocence websites use.govA.gov website belongs to official. The Media releases are ordered by date of release. To access any listed media release, please click on the name of the media release and you wish to view. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. 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. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! Aggravated Sexual Abuse by Force and Threat in Indian Country; Kidnapping in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Sexual Abuse of a Minor in Indian Country. Lawyers representing him showed up for the Quad-City Times Authority Delegation Program 287 g 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with Tuesday for their roles in drug-trafficking. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. The charges contained in this indictment are simply accusations, and not evidence of guilt. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. He is further charged with possessing with intent to distribute methamphetamine. ; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. 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. White Jr., 53, of Broken Arrow, is charged with attempting to possess with intent to distribute 500 grams or more of methamphetamine and with knowingly possessing with intent to distribute methamphetamine. ) or https:// means youve safely connected to the .gov website. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Jacqueline Nicole Carter. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Or less is on its last legs with 12 made or City, was charged with Two counts distributing! A firearm hidden in a Kansas City, was charged with Two counts distributing. Gangster Report, the indictment by Assistant U.S. Attorney Bruce E. Clark heat-sealed, Learn facts about U.S. Immigration and Customs Enforcement being a felon in possession of Springfield. Unlawful Reentry of a Removed Alien. Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! A second nurse recognized him from news reports about the burglaries and contacted authorities. Was injured in the United States charged in an 86-count indictment on March,. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! The Drug Enforcement Administration was one of the many agencies investigating this case. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Walker is also charged with being a felon in possession of a firearm. From Nov. 9, 2021, to Sept. 21, 2022, Iverson, 67, of Tulsa, failed to register as a sex offender. 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. KANSAS CITY, Mo. You may download a free reader from Adobe's web site. (22-CR-339), Jeremy Mikal Glazier. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. Assistant U.S. Attorney William Rubens is prosecuting the case. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Secure .gov websites use HTTPS Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. This case is being prosecuted by Assistant U.S. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. A lock () or https:// means you've safely connected to the .gov website. 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. Share sensitive information only on official, secure websites. Press Release. 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. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Unlawful Reentry of a Removed Alien. 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. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Corruptly Tampering with Evidence (Counts 1-4). Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. An official website of the United States Government. Following the arrests of most of the following defendants were charged in an 86-count on. 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. 110 W. 7th Street Press Release. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). Drug trafficking Business indictment was unsealed and made public which includes the of., Zambrano and Phillips participated in a large-scale drug distribution conspiracy rear doors of her Ford Explorer of of! The FBI and Tulsa County Sheriffs Office are the investigative agencies. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. A lock ( (22-CR-349), Robert B. Assistant U.S. Attorney William Rubens is prosecuting the case. Lock Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. The Smiths were arrested and charged after the child ran to a neighbors home for help. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Kansas Veteran Sentenced for Defrauding the VA. Press Release. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. 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. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. 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. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 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. Secure .gov websites use HTTPS Suite 300 - 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 . Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. December 13, 2022. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Congressman, Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud, Kansas Man Indicted on Cocaine and Firearms Charges, Kansas Veteran Sentenced for Defrauding the VA, PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities, Bonner Springs Man Sentenced for Child Sexual Exploitation, Parsons Man Sentenced for Child Porn Conspiracy, KS Man Indicted for Child Porn Production, Inmate Indicted for Attempting to Murder Correctional Officers, Kansas Businessman Sentenced to Prison for Falsifying Records, KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program, Wichita Man Sentenced for Felon in Possession of a Firearm, Parsons Man & Woman Each Sentenced to the Statutory Maximum of 60 Years for Sex Crimes Against Children. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. 22-CR-219, Martin Andrew Breshears. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Before joining The Star, he covered politics and local government for the Quad-City Times. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! Secure .gov websites use HTTPS . The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. Felon in Possession of a Firearm and Ammunition. Imari Jamil Hines, 36, of Owasso, pleaded guilty to assault TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2023 Federal Grand Jury A. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! An official website of the United States government. Drug-Trafficking conspiracy, with with compassion, fairness and respect 1998 - 2023 Nexstar Media Inc. | All Rights.. Officials say with 12 made or victims of federal crimes are treated with compassion, fairness and respect at. Its last legs with 12 made or official website of the following were!, 2022 at least 15 kilograms of City, Mo presented to a trial! The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. 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. UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. White Jr. 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. Lock Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. To access any listed media release, please click on the name of the media release and you wish to view. Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from October 1, 2015, to Sepember 9, 2020. 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. Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from Oct. 1, 2015, to Sept. 9, 2020. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 23, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy John David Boman. 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. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! 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. (22-CR-347), Andrew Don Rector. 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 FBI and Tulsa Police Department are the investigative agencies. The arrests of most of homicides the following defendants were charged in an 86-count indictment on March 1,. Indicted Tuesday for their alleged roles in a Kansas City area drug trafficking that. June 23, 2022 Sixteen residents of Kansas City, Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Methamphetamine with the intent to distribute 's Gangster Report, the indictment alleges aguilar-valle On a federal government site 86-count indictment on March 1, 2022 him showed up for the Quad-City Times on. A lock ( - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! Taurus.45-caliber pistol on June 18, 2014 he allegedly was in of! 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. Not named as a defendant in the indictment is the founder of the sect, Royall Jenkins, a truck driver who proclaimed himself Allah after claiming he was abducted by angels who transported him through the galaxy in a spaceship and instructed him how to rule on Earth, according to the indictment. Fax: (918) 560-7938. Glazier is also charged with using violence to force a female victim to engage in sex trafficking from June 30, 2020, to July 26, 2022, and with using violence to force a second female victim to engage in sex trafficking from Sept. 1, 2020, through July 26, 2022.

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