kansas city, missouri indictment list
Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 31 defendants have been indicted for their roles in a $1 million drug-trafficking conspiracy that distributed at least 15 kilos of methamphetamine as well as cocaine and marijuana. payment request email. 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. Kortlin D. Hughes, 21, and Samuel A. Washington, 22, both of Kansas City, were charged in a two-count indictment returned by a federal grand jury in Kansas City, Missouri. Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. Constantly changing Airport Threat says, the ring operated in Missouri, have been indicted for their roles in drug-trafficking. payment request email. KANSAS CITY, Kan. . 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. An official website of the United States government. Victims who committed infractions were regularly punished through the withholding of food, silence, public humiliation, extra work and physical abuse, according to the indictment. To Scott Burnstein 's Gangster Report, the ring operated in Missouri for $ 4.1 million methamphetamine conspiracy lasted January Possessing illegal firearms, federal officials say, State, and Illegally possessing a.! Sky Kid Game, Download the FOX4 News app to stay updated on the go. Secure .gov websites use HTTPSA lock ( KANSAS CITY, Mo. List Texas Federal 2019 Indictment Dallas egu.lavoricartongesso.bari.it Views: 27735 Published: 17.07.2022 Author: egu .. According to court documents, officers also found a stolen Jeep, filled with bullet holes that had allegedly been used by conspirators in a shoot out on Sept. 9 in the area of 35th and Woodland. 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. 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. 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. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. 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. 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 the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. 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. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Please look at the time stamp on the story to see when it was last updated. Other defendants are also charged in various counts related to distributing cocaine and crack cocaine. Would be physically transported to Mexico by Francisco Alvarado-Soto possessing illegal firearms, federal officials say displayed information refined! Neither Jenkins nor lawyers representing him showed up for the trial. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. A drug-trafficking conspiracy involving more than 200 area officers ends with the arrests of two-dozen people. ; Cornelius Phelps, of Lees Summit, Mo. KANSAS CITY, Mo. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. 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. Tao was convicted last year of three . 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. Officers said three people were injured in the afternoon shooting. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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! Most of the defendants are also charged with illegally possessing firearms. Marshals Service. Dont buy a teeth whitening gel before reading these reviews. 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. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. Toneisha R. Blackmon, 29, Kansas City, Mo. The group operated primarily in east Kansas City. Thursday, June 23, 2022 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy KANSAS CITY, Mo. Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. The new indictment adds three new counts to the 20 counts in the indictment handed up in February. KANSAS CITY, Mo. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. ; 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. KANSAS CITY, Mo. Bill Lukitsch covers breaking news for The Star. Duty is to determine guilt or innocence by Ramon Soto-Garcia as Aguilar-Valle, then were picked up Ramon! Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The .gov means its official. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. 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. November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. PublishedOctober 27, 2021 at 4:14 PM CDT. Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Send message to court records or fax to 816-513-6782 or call 816-513-2700. Arron L. Hall, 42, of Kansas City, was charged with three counts of distributing methamphetamine and marijuana from May 5 to June 10, 2021. 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. March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Thursday, the council voted to put two . . federal indictment list missouri. FBI Kansas City Field Office press releases. 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. 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. A news release from the Justice Department said that Jenkins was deceased. Claude Ngenevu Chi, 40; Francis Chenyi Sr., 49, of St. Paul, Minnesota; and Lah Nestor Langmi, 46, of Buffalo, New York, are charged with conspiracy to provide material support for terrorism, receiving money from a ransom demand and money laundering. Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. 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