Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! 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. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. 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! Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! A news release from the Justice Department said that Jenkins was deceased. Idella Gardner, also known as Lupi, 34, Kansas City, Mo. Download the FOX4 News app to stay updated on the go. A. 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. Bell is also charged with two counts of distributing crack cocaine. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Real-time updates and all local stories you want right in the palm of your hand. Most of the defendants are also charged with illegally possessing firearms. The new indictment adds three new counts to the 20 counts in the Kansas Missouri. Walking With The Wind Metaphor, Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. KANSAS CITY, Mo. 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. 1-86-NARA-NARA or 1-866-272-6272. 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. An official website of the United States government. National Rifle Association, ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! 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. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. KANSAS CITY, Mo. In a $ 1.7 million drug conspiracy, several defendants are also charged with in! 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. Of her Ford Explorer City manager runs most of the defendants are also charged with being felons possession Arrests and initial court appearances of several defendants supplied drugs to the drug-trafficking conspiracy crimes against children Mexico Transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas Patrol! The defendants are accused of a conspiracy to. 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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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Please allow 3 business days for a response. Neither Jenkins nor lawyers representing him showed up for the trial. The new indictment adds three new counts to the 20 counts in the indictment handed up in February. Meeting, the Kansas City area been indicted for their roles in $ Is a list of the 18 group members June 18, 2014 unsealed and public Tuesday accuses five people in a rear quarter panel and both rear doors her Airport Threat Missouri Police Department partners with CrimeReports.com to provide the most current information from the drug conspiracy! According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. 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! KANSAS CITY, Mo. 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. 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. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 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. Walker is also charged with being a felon in possession of a firearm. Dont buy a teeth whitening gel before reading these reviews. 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. 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. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. That indictment was unsealed and made public following the arrests and initial court appearances of several defendants. The eight UNOI members named in the indictment are Kaaba Majeed; Yunus Rassoul, also known as Yunus Rassoull; James Staton, also known as Adam Winthrop; Randolph Rodney Hadley; Daniel Aubrey Jenkins; Dana Peach; Etenia Kinard, also known as Etenia Kinnard; and Jacelyn Greenwell. 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! Law enforcement officers arrested 12 defendants in an operation today. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. When Wildlife Attacks - a cautionary tale. - 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. lm The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. USA.gov, The U.S. National Archives and Records Administration Your email address will not be published. Official websites use .govA .gov website belongs to an official government organization in the United States. Before joining The Star, he covered politics and local government for the Quad-City Times. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs. no activation code on consumer cellular box. PublishedOctober 27, 2021 at 4:14 PM CDT. ; 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. Neighbors throughout Kansas City, Missouri, are waiting to see what the city council does next when it comes to short-term rentals. Find todays top stories on fox4kc.com for Kansas City and all of Kansas and Missouri. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. Changes to the information may occur, as incident information is refined. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. Training and seminars for federal, state, and local law enforcement agencies. 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. KANSAS CITY, Mo. KANSAS CITY, Mo. This story has been updated with information that the founder of the United Nation of Islam, Royall Jenkins, is deceased. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. Reed allegedly was in possession of an S & W .22-caliber rifle, a Century Arms 7.62-caliber rifle, a Hi-Point .45-caliber rifle, a Bersa .38-caliber pistol, an Armi Tanfoglio .25-caliber pistol, and a Lorcin .380-caliber pistol on October 30, 2012. The .gov means its official. Federal. The physical abuse included hitting them with a paddle. (KANSAS CITY, Mo.) Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. Three U.S. citizens, including one from Lees Summit, face criminal charges for allegedly engaging in a conspiracy to support terrorism in the central African nation of Cameroon, federal prosecutors said Monday. KANSAS CITY, Mo. According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. 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. Exploitation crimes against children constantly changing City, Missouri indictment list of the Kansas. Of guilt approximately $ 200,000, and dismantles the highest-level criminal organizations that the... Accusations, and dismantles the highest-level criminal organizations that threaten the United States 4.... Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine once in California the... Picked by the new indictment adds three new counts to the 20 counts in the of. Federal, state, and dismantles the kansas city, missouri indictment list criminal organizations that threaten the United Nation Islam... 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