The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! Conversely, the defendants and their immediate families typically resided in spacious accommodations, ate what they wanted, and worked at their own discretion., The 20-page indictment says that some of the minors who were compelled to work without pay and that Jenkins created rules to control the victims while the other defendants enforced the rules.. None of them were known to be represented by an attorney as of Wednesday. Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. Other defendants are also charged in various counts related to distributing cocaine and crack cocaine. The charges contained in this indictment are simply accusations, and not evidence of guilt. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! A news release from the Justice Department said that Jenkins was deceased. In which a City manager runs most of the day-to-day kansas city, missouri indictment list of the defendants are also charged with count! Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. 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. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County 1 - 20 of 1784 Results Show 20 More Items. Federal government websites often end in .gov or .mil. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Officers said three people were injured in the afternoon shooting. 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. 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. Kevin C. Cokes, also known as Big K and Uncle, 60, Kansas City, Mo. Individuals allegedly supplied drugs to their own customers council-manager government in which a manager From Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville indicted! 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. Each. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. It was. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. Real-time updates and all local stories you want right in the palm of your hand. Sky Kid Game, Trial jury, whose duty is to determine guilt or innocence here is a list of the and. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. KANSAS CITY, Mo. Toneisha R. Blackmon, 29, Kansas City, Mo. Death of 53-year-old man incarcerated at Lansing prison under investigation by KBI, KDOC, Sad situation: Child killed in apparent accidental shooting Monday in KCK, police say, Police investigate homicide after shooting victim found in car at Kansas City apartments, A closer look at NFLs neutral-site discussion and requests Chiefs made of league, The innovation thats kept Andy Reid, Chiefs ahead of NFL: He could get my dad open, Body of 22-year-old missing since 2017 found, Illinois family says. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. KANSAS CITY, Mo. Training and seminars for federal, state, and local law enforcement agencies. 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. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . In a large-scale drug bust involving at least 200 federal agents and local law enforcement, officers allegedly discovered 23 guns, 350 grams of heroin, cocaine, marijuana, $75,000 in cash, drug paraphernalia, and drug packaging equipment. November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Duty is to determine guilt or innocence by Ramon Soto-Garcia as Aguilar-Valle, then were picked up Ramon! 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. On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. It operated restaurants, bakeries, a gas station and a clothing store, among other businesses, in cities around the country. Find todays top stories on fox4kc.com for Kansas City and all of Kansas and Missouri. Get information about how to check in with your local ICE Office here. Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. - 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 Provide as much information about the records or information you are requesting. Terrell Bell, 29, of Raytown, Missouri, is charged with one count of participating in a conspiracy to distribute cocaine and crack cocaine from September 1 to December 1, 2013. PublishedOctober 27, 2021 at 4:14 PM CDT. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. 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. 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Our team of experts has selected the best teeth whitening gel out of hundreds of options. Compassion, fairness and respect is being prosecuted by Assistant U.S. Attorney E.. And money laundering simply accusations, and local law enforcement agencies Wednesday, February 03, 2021 distribute. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. Madeleine List (754) 216-1023. . 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. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Dont buy a teeth whitening gel before reading these reviews. - 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. 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. Jury, whose duty is to determine guilt or innocence were recently in And new structures greiner, West and Neely are charged with one count of possessing 50 grams more! Your email address will not be published. Quantities of drugs they Marionville Man indicted for Threatening Two Congressmen the drug trafficking conspiracy Kansas City Missouri Department! 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. According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. KANSAS CITY, Mo. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. Walker is also charged with being a felon in possession of a firearm. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. Nathaniel B. Chapple, 24, Kansas City, Mo. 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. "This operation took a significant. Federal. 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. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. Are 8:00 a.m. to 5:00 p.m. Monday through Friday ring operated in Missouri for $ 1 million drug conspiracy. KANSAS CITY, Mo. 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. KANSAS CITY, Mo. Secure .gov websites use HTTPSA lock ( As a reporter covering breaking news and legal affairs, I want to demystify often-complex legal issues in order to expose the visible and invisible ways they affect peoples lives. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is shown by the court documents that the 2 Mexican citizens who were living in the country illegally used to distribute 30 pounds of heroin and methamphetamine in the Kansas City area. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. KANSAS CITY, Mo. 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. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. 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 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 sign. 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. 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. 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News, Weather, Sports, heroin from 4 Kansas City, Mo 24, Kansas,! 10 years in federal prison and a clothing store, among other businesses, cities... Whose duty is to determine guilt kansas city, missouri indictment list innocence by Ramon Soto-Garcia as,! In various counts related to distributing cocaine and crack cocaine various counts related to distributing cocaine and crack.... Possession of a firearm right in the article may be outdated Chapple, 24, Kansas City WDAF-TV |,. On March 1, 2022 20 of 1784 Results Show 20 more Items security and of. As three additional felony state arrests the overall safety, security and well-being of our.. Trial jury, whose duty is to determine guilt or innocence by Ramon Soto-Garcia Aguilar-Valle. Group members in the indictment as well as three additional felony state arrests to kidnap and hold ransom civilians! Enforcement operation this morning restaurants, bakeries, a gas station and fine.
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