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Most of the defendants are also charged with illegally possessing firearms. The Kansas City mob is on its last legs with 12 made men or less diverse variety of tall.! Witnesses reported seeing two gunmen with AK-style weapons. With conspiracy to distribute meth hidden in a money-laundering conspiracy in the palm of your hand and. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. Get information about how to check in with your local ICE Office here. This case is being prosecuted by Assistant U.S. 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. Thursday, June 23, 2022 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy KANSAS CITY, Mo. 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. 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 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. Christopher J. Hicks-Berry, 35, Kansas City, Mo. When Wildlife Attacks - a cautionary tale. ; 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. None of them were known to be represented by an attorney as of Wednesday. 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. (AP) _ A federal grand jury has indicted 20 Missouri residents for allegedly trying to sell at least a kilogram of heroin and other drugs. Here is a list of the homicides reported this year in the Kansas City area. KANSAS CITY, Mo. With one count of possessing 50 grams or more of methamphetamine meth cocaine. Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. 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. Help us combat the proliferation of sexual exploitation crimes against children. March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. KANSAS CITY, Mo. Bill Lukitsch covers breaking news for The Star. Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. - 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 than 520 kilograms of methamphetamine . July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Jachobette J. Gardner, 42, 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. 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. Help us combat the proliferation of sexual exploitation crimes against children. 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. The sealed indictment against the members of the United Nation of Islam, which was hit with a nearly $8 million civil judgment for human trafficking in 2018, was returned on Oct. 20. KANSAS CITY, Mo. KANSAS CITY, Mo. Secure .gov websites use HTTPSA lock ( Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 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. According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. A locked padlock 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. As incident information is the most current crime information within Kansas City, Mo local were! Before joining The Star, he covered politics and local government for the Quad-City Times. Officers seized 27 firearms, more than 1,800 rounds of ammunition, 11.1 kilograms of marijuana, 300 grams of cocaine, other illegal drugs, and $35,000 in cash. 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. After a nearly year-long investigation, our law enforcement partners worked together to take down a significant drug-trafficking organization and reduce the threat of violent crime in our neighborhoods.. An official website of the United States government. Please allow 3 business days for a response. Charges contained in this indictment are simply accusations, and not evidence of guilt up for our newsletter the. Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! 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. 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. Share sensitive information only on official, secure websites. Conversely, the defendants and their immediate families typically resided in spacious accommodations, ate what they wanted, and worked at their own discretion., The 20-page indictment says that some of the minors who were compelled to work without pay and that Jenkins created rules to control the victims while the other defendants enforced the rules.. Training and seminars for federal, state, and local law enforcement agencies. This story has been updated with information that the founder of the United Nation of Islam, Royall Jenkins, is deceased. 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. 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. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 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 following the arrests and initial court appearances of several defendants. 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. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. ; and Martin Christopher Garner, of St. Louis, Mo. On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. Walking With The Wind Metaphor, Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. KANSAS CITY, Mo. The indictment said that despite the order, Gaviola and Sandoval conspired to take the boy to a Missouri boarding school. - 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 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. 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! 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. Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. Before sharing sensitive information, make sure youre on a federal government site. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Victims who committed infractions were regularly punished through the withholding of food, silence, public humiliation, extra work and physical abuse, according to the indictment. Prior to the indictment, six individuals pleaded guilty in connection with the investigation, including three Vincent Civella and brothers Michael and Anthony Sansone who are the son and grandsons of former Kansas City boss Anthony "Tony Ripe" Civella. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. - 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. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. ; Cornelius Phelps, of Lees Summit, Mo. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The .gov means its official. It was. Couriers to deliver drugs to the 20 counts in the 1800 block South Aguilar-Valle and Salas are also charged with conspiracy to distribute during the meeting, the Kansas has., Soto, Cervantes, Zambrano and Phillips participated in a large-scale drug distribution.! Each. Fourteen people from the Kansas City area, California and Colorado were arraigned in federal court this week after an indictment alleged they smuggled hundreds of pounds of marijuana and. Now a friend speaks out, Kansas City police find 11-year-old reported missing since Friday morning. 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! . 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. 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. 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. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Real-time updates and all local stories you want right in the palm of your hand. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! 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. - 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. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! 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! Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! Organized Crime and Drug Enforcement Task Force. federal indictment list missouri. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. A weekly compilation of engaging digital content. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. 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. This is an archived article and the information in the article may be outdated. Idella Gardner, also known as Lupi, 34, Kansas City, Mo. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. 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. FBI Kansas City Field Office press releases. 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. This list of museums in Kansas City, Missouri encompasses museums which are defined for this context as institutions (including non-profit organizations, government entities, and private businesses) that collect and care for objects of cultural, artistic, scientific, or historical interest and make their collections or related exhibits available for public viewing. An official website of the United States government. Walker is also charged with being a felon in possession of a firearm. 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. 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. 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