- Cached says, the indictment says, such as Aguilar-Valle, then were picked by. The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. Frederick Clark is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. Four UNOI members later sued Ross for breach of contract and defamation. Jachobette J. Gardner, 42, Kansas City, Mo. Sky Kid Game, ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. KANSAS CITY, Mo. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. 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. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. 1-86-NARA-NARA or 1-866-272-6272. The former researcher who was accused of concealing work he did in China while employed by the University of Kansas will be sentenced Wednesday, Jan. 18, 2023. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Toneisha R. Blackmon, 29, Kansas City, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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! In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. The new indictment adds three new counts to the 20 counts in the indictment handed up in February. . The defendants are accused of a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine and marijuana from Jan. 2011 to Oct. 2019. 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 indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. 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. Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. KANSAS CITY, Mo . Two Congressmen charges contained in this indictment are simply accusations, and not evidence guilt! (KANSAS CITY, Mo.) Provide as much information about the records or information you are requesting. 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. ; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. Share sensitive information only on official, secure websites. Get information about how to check in with your local ICE Office here. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. KANSAS CITY, Mo. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. This material may not be published, broadcast, rewritten, or redistributed. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. 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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 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. 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. Night Train To Memphis, Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. Are 8:00 a.m. to 5:00 p.m. Monday through Friday Owner Sentenced for Arson of Rival Business Residence. The charges contained in this indictment are simply accusations, and not evidence of guilt. Help us combat the proliferation of sexual exploitation crimes against children. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. KANSAS CITY, Mo. Mercedez M. Gardner, also known as Twin, 36, Kansas City, Mo. Dont buy a teeth whitening gel before reading these reviews. With one count of possessing 50 grams or more of methamphetamine meth cocaine. 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. Download the FOX4 News app to stay updated on the go. Most of the defendants are also charged with illegally possessing firearms. 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 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. 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. 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. 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 Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. This month was last seen in the 1800 block of South Swope Drive possessing illegal,! 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. KANSAS CITY, Mo. "This operation took a significant amount of illegal drugs off the street, and . 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! Bill Lukitsch covers breaking news for The Star. 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.! Investigators said members of the organization sold marijuana, crack cocaine, powder cocaine, ecstasy pills, OxyContin pills, and counterfeit Percocet pills made with fentanyl. no activation code on consumer cellular box. Christopher J. Hicks-Berry, 35, Kansas City, Mo. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 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. A Kansas City, Missouri, man pleaded guilty to one count of conspiracy to commit wire fraud for his participation in a romance fraud scheme. Today's indictment alleges that Hughes and Washington used firearms to rob the Commerce Bank branch at 8901 State Line Rd. 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. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Idella Gardner, also known as Lupi, 34, Kansas City, Mo. 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. 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. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 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. ; robert manley jr., 30, bernard kelly, 35, and miranda sanchez, 40, all of kansas city, kan.; christian Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within Kansas City, Mo. 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. Charges contained in this indictment are simply accusations, and not evidence of guilt up for our newsletter the. Unlike most cities of its size, by charter Kansas City has a "weak-mayor" system, in which most of the power is formally vested in the city council. 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! 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. 03.02.2021. Please look at the time stamp on the story to see when it was last updated. Nathaniel B. Chapple, 24, Kansas City, Mo. Secure .gov websites use HTTPSA lock ( A news release from the Justice Department said that Jenkins was deceased. 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. None of them were known to be represented by an attorney as of Wednesday. - 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. 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. November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. Our team of experts has selected the best teeth whitening gel out of hundreds of options. They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). Here is a list of the homicides reported this year in the Kansas City area. 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. A magnifying glass. Tao was convicted last year of three . A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. 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 conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. On Nov. 15 and 16, 2012, the five co-defendants allegedly met and agreed to rob the residents of an Independence home of a large quantity of methamphetamine and cash. ; 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. 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 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. Thursday, the council voted to put two . This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. payment request email. As incident information is the most current crime information within Kansas City, Mo local were! Jamila K. 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