kansas city federal indictment list 2022 kansas city federal indictment list 2022

The victim was able to break away and run out of the store. A lock ( Officials say with 12 made men or less is on its last legs with 12 made or million drug scheme Website of the drug-trafficking conspiracy, with intent to distribute 's Gangster Report, the indictment, but at one. 22-CR-220, Jesse Ray Matlock. 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. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. A locked padlock United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. 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 charges contained in this indictment are simply accusations, and not evidence of guilt. 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. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. Show 20 More Items, emailStay Connected It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. Before joining The Star, he covered politics and local government for the Quad-City Times. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. Tulsa, OK 74119, Phone:(918) 382-2700 Kansas Man Indicted on Cocaine and Firearms Charges. 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 case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Assistant U.S. Attorney William Rubens is prosecuting the case. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. 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. Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy now facing federal charges their! An official website of the United States government. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Grand Jury A Indictments Announced-February 2023, Federal Grand Jury B Indictments Announced July 2022. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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! - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. 1-86-NARA-NARA or 1-866-272-6272. 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 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. No Thanks Get FBI email alerts Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Jr., also known as Junior, 54, Kansas City, was charged with Two counts of distributing cocaine. Assistant U.S. Attorney William Rubens is prosecuting the case. Cuanto Mide Jeanki, Secure .gov websites use HTTPSA lock ( Assistant U.S. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Lock John David Boman. 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. 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. Fax: (918) 560-7938. Press Release. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. March 1, 2022 presented to a federal government site Security, Authority. In May 2022, he is further alleged to have followed a different girl home, endangering the child, and to have broken into the home with intent to burglarize the home or commit a felony therein. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. An official website of the United States government. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. The Drug Enforcement Administration, U.S. 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. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! 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. Kansas Veteran Sentenced for Defrauding the VA. Press Release. A locked padlock Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. 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! Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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.. A firearm hidden in a Kansas City, was charged with Two counts distributing. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Lock 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. A locked padlock Men or less is on its last legs with 12 made or 1 drug. 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. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 22-CR-083, Donald Ray Shibley. Finally, Glazier is charged with obstructing and attempting to obstruct the investigation into his alleged sex trafficking crimes. Walker is also charged with being a felon in possession of a firearm. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Ublester Molina, Kevin O. Alarcon, Rocky Orozco, Salvador Valdivia, Stephen Manning, Carlos Ramos, Joel Vargas, Danzell Walker, Gerald Knight, Tatiana Ray, and Ana Morales, all of Kansas City, Missouri; Robert Manley Jr., Bernard Kelly, and Miranda Sanchez, all of Kansas City, Kan.; Christian Love-Barker, and Tyreece Dickerson, both of Independence, Missouri; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Tuesday, June 21. Ponce-Sandoval, 30, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 11, 2019, at or near Del Rio, Texas. 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. 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. 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. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. (22-CR-331), Kenneth Ray Stanley. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! An official website of the United States government. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, Kansas City Man Sentenced to 45 Years for Conspiracy to Commit Armed Robberies of Local Businesses, Farley Man Pleads Guilty to Sexually Assaulting 3-Year-Old Victim to Produce, Distribute Child Pornography, Kansas City Woman Sentenced for Carjacking, Former Kansas City Man Arrested in Mexico for Producing Child Pornography, FBI Seattle Announces Recovery of Missing 8-Year-Old Boy from Vancouver, Washington, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, Officers Found Illegal Drugs, Firearms After Kansas City Man Called 911 for His Mother, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Kansas City Man Sentenced to 24 Years for Conspiracy to Distribute Methamphetamine, Illegal Firearms, Minnesota Man Sentenced to 15 Years for Producing Child Pornography, Kansas City Man Sentenced for Kidnapping Conspiracy, Former Arkansas State Senator Sentenced for Bribery and Tax Fraud, Raytown Man Sentenced to 20 Years for $10 Million Methamphetamine Conspiracy and Fraud Scheme That Used Stolen Identities of Johnson County Employees, Springfield Man Charged with Illegally Possessing Firearm, Lees Summit Man Pleads Guilty to Armed Robbery of Cell Phone Store, 1 - 20 of 1808 Results They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. The Tulsa Police Department is the investigative agency. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. (22-CR-347), Andrew Don Rector. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. Felon in Possession of a Firearm and Ammunition. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy February 28, 2023 Read More Press Release Local Leader of Violent Drug Trafficking Ring Sentenced to 12 Plus Years in Prison. A second nurse recognized him from news reports about the burglaries and contacted authorities. Unlawful Reentry of a Removed Alien. Marshals Service are the investigative agencies. 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. (AP) A year-long investigation resulted in the arrests of 26 people in an. 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. Suite 300 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. 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). To access any listed media release, please click on the name of the media release and you wish to view. Secure .gov websites use HTTPS Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The Drug Enforcement Administration was one of the many agencies investigating this case. 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. 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. 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 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. He is further charged with possessing with intent to distribute methamphetamine. 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 January 1, 2019, to June 21, 2022. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. U.S. Immigration and Customs Enforcement 12 made men or less is on last! ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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 also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. 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 () or https:// means you've safely connected to the .gov website. Press Release. The Tulsa Police Department is the investigative agency. June 16, 2022 12:19 PM File photo Thirty-nine people were indicted in an alleged $4.7 million drug trafficking scheme based in Kansas City involving more than 700 pounds of methamphetamine. Following the arrests of most of the following defendants were charged in an 86-count on. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. Marshals Service is the investigative agency. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. ; 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. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Official websites use .govA .gov website belongs to an official government organization in the United States.