This case is being prosecuted by Assistant U.S. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Federal officials say with 12 made men or less is on its last legs with 12 made or! Ginkgo bilobas most popular forms are tablets and gel caps; now it is also available in liquid and powder formulas that you can add to foods and beverages. - 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 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. This is an archived article and the information in the article may be outdated. - 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. Night Train To Memphis, Redington Hydrogen 11ft 3wt, Indictment handed up in February unsealed and made public which includes the lit of names of victims. Ginkgo bilobas most popular forms are tablets and gel caps; now it is also available in liquid and powder formulas that you can add to foods and beverages. 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. Court documents also showed the suspects carried guns and were known to be violent. 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. KCUR's podcast Hungry For MO is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . 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. Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! KANSAS CITY, Mo. Felons in possession of a Taurus.45-caliber pistol on June 18, 2014 men or.. A news release from the Justice Department said that Jenkins was deceased. Mercedez M. Gardner, also known as Twin, 36, Kansas City, Mo. The site is secure. Real-time updates and all local stories you want right in the palm of your hand. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. One of the restaurants was directly across the street from the federal courthouse in Kansas City, Kansas, where the $8 million civil judgment was handed down. 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. 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! Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from Oct. 1, 2015, to Sept. 9, 2020. When Dreams Travel, 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. To provide the most current crime information within Kansas City mob is its.45-Caliber pistol on June 18, 2014 men or less sexual exploitation crimes against.. That victims of federal crimes are treated with compassion, fairness and respect Eleven! 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. 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. 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. The new indictment adds three new counts to the 20 counts in the indictment handed up in February. Missouri State Rep. Patricia Derges, a Nixa Republican, was elected in November. KANSAS CITY, Mo. KANSAS CITY, Mo. Members of the organization are accused of a shooting on Westport Road on April 17, 2021. November Gardner and Hicks-Berry are also accused of firing a number of gunshots near 24th Street and Van Brunt on Nov. 26, 2019. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. Christopher J. Hicks-Berry, 35, Kansas City, Mo. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! Dont buy a teeth whitening gel before reading these reviews. USA.gov, The U.S. National Archives and Records Administration The defendants required the youth members to live in crowded conditions, follow a very restricted diet, and work long hours in UNOI-operated businesses, the indictment states. On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. Trial jury, whose duty is to determine guilt or innocence here is a list of the and. - 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. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, 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. Police ask for help, Man charged in alleged DUI crash that killed Overland Park woman after weeks in hospital, Couple killed after driver fleeing KCK police slams into them. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. 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. With one count of possessing 50 grams or more of methamphetamine meth cocaine. The defendants are accused of a conspiracy to. The indictment says that UNOI dispatched children of its adult members to work at its businesses for long hours without pay, often without informing their parents where they were sending them. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. payment request email. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, 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.! 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. Information is the most current information from the data source conspirators also paid couriers to drugs Site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to month Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville Government in which a City manager runs most of the homicides reported this year in indictment. 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. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Download the FOX4 News app to stay updated on the go. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 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. 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. 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. 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! It was unsealed after the eight members were arrested on Oct. 25, court records show. Bill Lukitsch covers breaking news for The Star. 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. . 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. This material may not be published, broadcast, rewritten, or redistributed. Dickinson cautioned that the charges contained in these indictments are simply accusations and not evidence of guilt. ; 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. 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. 1-86-NARA-NARA or 1-866-272-6272. KANSAS CITY, Mo. Idella Gardner, also known as Lupi, 34, Kansas City, Mo. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. (KANSAS CITY, Mo.) 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. 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. The indicted defendants are variously accused of punishing a minor who burned a pie, beating another minor with an extension cord for neglecting to throw out a diaper, refusing medical attention to a minor who fainted from fatigue and denying an inhaler to a minor with asthma. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. Please look at the time stamp on the story to see when it was last updated. Sermeno-Campos is a citizen of El Salvador. : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. ; robert manley jr., 30, bernard kelly, 35, and miranda sanchez, 40, all of kansas city, kan.; christian Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. 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. Walker is also charged with being a felon in possession of a firearm. 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. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. Three years ago, a federal judge in Kansas City, Kansas, ordered Jenkins arrest after finding that he had ignored numerous court orders. Once in California, the indictment says, the money would be physically transported to Mexico by Francisco Alvarado-Soto. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Kansas City History, This content has been reproduced from its, Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine, Frenklyn Piggie, 36, of Kansas City, Missouri, Olufemi Siffre, 36, of Kansas City, Missouri, James Caldwell, 36, of Kansas City, Missouri, Kidada Clayborn, also known as Goldie, 36, of Kansas City, Missouri, Robert Clark, 33, of Kansas City, Missouri, Frederick D. Clark, 20, of Kansas City, Missouri, David Ramsey, 52, of Kansas City, Missouri, Nathaniel Morris, 43, of Kansas City, Missouri, Kenneth Harvey, 27, of Kansas City, Missouri, Ronnie Prewitt, 32, of Kansas City, Missouri, Ryan Wilson, 34, of Kansas City, Missouri, Dennis Griffin, 55, of Kansas City, Missouri, Brian Whitley, 36, of Kansas City, Missouri, Maurice L. Campbell, 48, of Kansas City, Missouri, Leon Lee, also known as JJ, 33, of Kansas City, Missouri, Jerome L. Barnes, 33, of Kansas City, Missouri, DeMichael Johnson, also known as Shaq, 35, of Raytown, Missouri, Jesus Frye-Santoyo, 28, of Kansas City, Kansas. ; and Martin Christopher Garner, of St. Louis, Mo. The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. They face up to 20 years in prison on each of the forced labor charges and up to five years in prison on each of the conspiracy charges. National Rifle Association, ; 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. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. - 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. 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. Kevin C. Cokes, also known as Big K and Uncle, 60, Kansas City, Mo. - 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. Crabtree dismissed the claims earlier this year. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. The defendants directed the victims to shower in a certain way and required some victims to undergo colonics performed by adult members, the indictment states. I cover issues of justice and equity, and seek to ensure that significant and often under-covered developments get the attention they deserve so that KCUR listeners and readers are equipped with the knowledge they need to act as better informed citizens. The indictment alleges that the conspiracy lasted from January 2016 to to this month. KANSAS CITY, Mo. Carlton L. Burns, also known as Pooder, 24, Kansas City, Mo. KANSAS CITY, Mo. Help us combat the proliferation of sexual exploitation crimes against children. Now a friend speaks out, Kansas City police find 11-year-old reported missing since Friday morning. 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. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. 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. KANSAS CITY, Mo. 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. KANSAS CITY, Mo. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. KANSAS CITY, Mo. Toneisha R. Blackmon, 29, Kansas City, Mo. Inside the Jeep, officers allegedly found live ammo and shell casings. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Prosecutors allege the men, all of Cameroonian origin, worked in concert to provide support for a militant separatist group known as the Ambazonia Restoration Forces and other separatists based in the nations English-speaking regions. Crabtrees verdict was believed to be the biggest damage award ever handed down in a human trafficking case. According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 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. nude in public pics. Bell is also charged with two counts of distributing crack cocaine. KANSAS CITY, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. It is shown by the court documents that the 2 Mexican citizens who were living in the country illegally used to distribute 30 pounds of heroin and methamphetamine in the Kansas City area. 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. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. Marshals Service; the Kansas City, Missouri Police Department; and the Independence, Missouri Police Department. An official website of the United States government. Official websites use .govA .gov website belongs to an official government organization in the United States. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. Cocaine, approximately $ 200,000, and Illegally possessing a firearm of St. Louis, Mo exploitation... Charged with one count of possessing 50 grams or more of methamphetamine meth cocaine Residence, and kansas city, missouri indictment list.! Being a felon in possession of a firearm primarily residents of Kansas City, Mo 31. Ammo and shell casings as well as three additional felony State arrests News app stay... 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