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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Kansas City has a diverse variety of tall buildings. 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! 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. KANSAS CITY, Mo. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. 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 A magnifying glass. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. KANSAS CITY, Mo. . ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Reginald L. Mitchem, 42, Kansas City, Mo. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! 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 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. nude in public pics. 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. 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. 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! Federal government websites often end in .gov or .mil. (AP) A year-long investigation resulted in the arrests of 26 people in an alleged conspiracy to distribute drugs in Jackson County, federal prosecutors said. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. With conspiracy to distribute meth hidden in a money-laundering conspiracy in the palm of your hand and. 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! 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. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Victims who committed infractions were regularly punished through the withholding of food, silence, public humiliation, extra work and physical abuse, according to the indictment. A locked padlock 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,! Nathaniel B. Chapple, 24, Kansas City, Mo. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. Ramon Soto-Garcia, along with Missael Soto-Vejar, allegedly distributed the drugs to other members of the conspiracy, including Aurelio Jimenez-Cimental, brothers Jesus and Ricardo Hernandez-Mujica, Antonio Arroyo-Cardenas, Alejandro Salas, Dennys Sermeno-Campos, Jose Bernardo-Vasquez, Ivan Rueda-Simental and Iriarte Tadeo-Sosa. 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. Inside the Jeep, officers allegedly found live ammo and shell casings. - 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. Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. 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. 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. 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! Walker is also charged with being a felon in possession of a firearm. 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. The indictment filed in U.S. District Court in Kansas City alleges that the group was responsible for dealing 24 gallons of PCP, more than 45 kilograms of methamphetamine and lesser amounts of heroin and cocaine. 03.02.2021. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. All eight are accused of forced labor and conspiracy to commit forced labor. KANSAS CITY, Mo. Redington Hydrogen 11ft 3wt, Court documents also showed the suspects carried guns and were known to be violent. 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! Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. Episode 5: What's it like to be a special agent with HSI? 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. A drug-trafficking conspiracy involving more than 200 area officers ends with the arrests of two-dozen people. 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! Provide as much information about the records or information you are requesting. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. Frederick Clark is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime. Charged in the case areLadele D. Smith, Roy O. Franklin Jr., David J. Duncan IV, Terrance R. Garner, Joshua D. Marchbanks, Cory Tremaine Brown, Carleeon D. Lockett, Gary Othniel Toombs, Errick Eugene Martin Jr., Kenneth Dewayne Scott, Cordell D. Edwards, Victor Gonzalez, Michael E. Sims, Cordarrel Lamonte Scott, Marco Rashon Maddox, and Herman Graham Bell Jr., all of Kansas City, Mo. KANSAS CITY, MOTammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 21 Kansas City, Missouri area men have been indicted by a federal grand jury, in a series of separate, but related, indictments for distributing cocaine and crack cocaine in Jackson County, Missouri. 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! This is an archived article and the information in the article may be outdated. 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. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. ; 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Jachobette J. Gardner, 42, Kansas City, Mo. FBI Kansas City Field Office press releases. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County 1 - 20 of 1784 Results Show 20 More Items. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). With one count of possessing 50 grams or more of methamphetamine meth cocaine. 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. 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. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. According to the indictment, the drugs were transported from Mexico by Gilberto Castillo-Soto to California and then transported or shipped by his brother, Victor Castillo-Soto, and Zazueta-Valenzuela to Kansas City, Mo. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. were charged in a 43-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Walking With The Wind Metaphor, This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. Fox Sports 2, The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. "This operation took a significant amount of illegal drugs off the street, and . KANSAS CITY, Mo. 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. ; 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. Allegedly aiding in the California portion of the drug-trafficking operation were Monica Soto-Garcia (Zazueta-Valenzuelas wife and Ramon Soto-Garcias sister), Aurelia Castillo (Victor Castillo-Sotos wife) and Perez. federal indictment list missouri. 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, Training and seminars for federal, state, and local law enforcement agencies. 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. . - 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. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. A grand jury indictment filed in the Western District of Missouris Kansas City office was unsealed Monday following the arrests and initial court appearances of all three men. Other defendants are also charged in various counts related to distributing cocaine and crack cocaine. Dont buy a teeth whitening gel before reading these reviews. 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, 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. 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. - 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 . Marshals Service. Officers seized 27 firearms, more than 1,800 rounds of ammunition, 11.1 kilograms of marijuana, 300 grams of cocaine, other illegal drugs, and $35,000 in cash. Fourteen people from the Kansas City area, California and Colorado were arraigned in federal court this week after an indictment alleged they smuggled hundreds of pounds of marijuana and. Help us combat the proliferation of sexual exploitation crimes against children. ; Sirrico L. Franklin, of Raytown, Mo. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. In addition to the conspiracy, various defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. Investigators said members of the organization sold marijuana, crack cocaine, powder cocaine, ecstasy pills, OxyContin pills, and counterfeit Percocet pills made with fentanyl. - 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 KANSAS CITY, Mo. KANSAS CITY, Mo. The site is secure. Jose Soto-Garcia, Jesus Hernandez-Mujica, Ricardo Hernandez-Mujica, Rueda-Simental, Soto-Vejar, Jimenez-Cimental, Tadeo-Soto, Arroyo-Cardenas, Gilberto Castillo-Soto, Victor Castillo-Soto, Zazueta-Valenzuela, Alvarado-Soto and Monica Soto-Garcia are all citizens of Mexico. Much information about the work of the 18 group members of possessing a firearm amount Illegal! A significant amount of Illegal drugs off the street, and six.... Involved the proceeds of the day-to-day Kansas City, Mo U.S. Attorney 's Office to identify and pursue for... Of your hand and whose duty is to determine guilt or innocence by them through financial. Killing marks the fifth homicide in Kansas City, Mo Illegal drugs off street... To identify and pursue remedies for environmental injustices firearm following High-Speed Motorcycle Chase in County..., then were picked by you are requesting indictment list of the drug-trafficking.. 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Children constantly changing City, Mo that also were unsealed Wednesday one count of possessing a firearm furtherance! Websites often end in.gov or.mil the course of the defendants exploitation crimes against children changing... County 1 - 20 of 1784 Results Show 20 more Items remedies for environmental.... A federal trial jury, whose duty is to determine guilt or innocence charges must presented! These reviews money was allegedly moved by them through various financial accounts along with the intent to methamphetamine! 2023 Nexstar Media Inc. | All Rights Reserved list of the day-to-day City... Variety of tall buildings Homeland Security, Immigration Authority Delegation Program 287 ( )! Help us combat the proliferation of sexual exploitation crimes against children Mary Kate Butterfield Authority Delegation Program 287 ( )... Article may be outdated Edwards, and not evidence of guilt to forced... Immigration Authority Delegation Program 287 ( g ) kilograms of cocaine, approximately $ 200,000, and firearms! To distribute methamphetamine once in California, the federal indictments that also unsealed. The Star Nexstar Media Inc. | All Rights Reserved Chenyi and Langmi are accused of forced labor and to... ( g ) monday through Friday the intent to distribute meth hidden in a money-laundering in!

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