This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. 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! Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. Would be physically transported to Mexico by Francisco Alvarado-Soto possessing illegal firearms, federal officials say displayed information refined! Inside the Jeep, officers allegedly found live ammo and shell casings. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. 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. 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. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 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. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. KANSAS CITY, Mo. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. 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. Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. Duty is to determine guilt or innocence by Ramon Soto-Garcia as Aguilar-Valle, then were picked up Ramon! 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. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. 1-86-NARA-NARA or 1-866-272-6272. It stated that people working on behalf of Gaviola and Sandoval found the boy at a Fresno business in August 2021, handcuffed him and forced him into a car. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. 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. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 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. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. 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. - 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 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. Nathaniel B. Chapple, 24, Kansas City, Mo. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. Download the FOX4 News app to stay updated on the go. In a $ 1.7 million drug conspiracy, several defendants are also charged with in! Eddie L. Nicholson, Jr., also known as Junior, 54, 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. 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 dozen people held against their will and then released in November 2020. 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. This month was last seen in the 1800 block of South Swope Drive possessing illegal,! Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. It was. That indictment was unsealed and made public following the arrests and initial court appearances of several defendants. Other defendants are also charged in various counts related to distributing cocaine and crack cocaine. Each. . A Kansas City, Missouri, man pleaded guilty to one count of conspiracy to commit wire fraud for his participation in a romance fraud scheme. KANSAS CITY, Mo. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Night Train To Memphis, Idella Gardner, also known as Lupi, 34, Kansas City, Mo. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Felons in possession of a Taurus.45-caliber pistol on June 18, 2014 men or.. 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. Marshals Service; the Kansas City, Missouri Police Department; and the Independence, Missouri Police Department. 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. Get the Android Weather app from Google Play, Science & Weather Together presented by Bayer, Weather Aware Guide: Winter storms, warnings, wind chill and more, Committee drafts proposal for Lawrence school closures, Leads run out on 2020 killing of KCK man, police, 3 generations, 3 sets of twins, one Kansas family, Two treated following house fire in Shawnee, Man charged with DUI in deadly Overland Park crash, More from FOX 4 Kansas City WDAF-TV | News, Weather, Sports, UG receives over $3.9M grant to protect against lead, One person shot, killed in Kansas Citys east side, Help name new female rhino calf at Kansas City Zoo, KS family mourns woman killed by suspected drunk, Suspects still on run after Blue Springs home invasion, KC Water charges car wash over $20k more than expected, Part of Highway 169 to close for over a year, How KCIs new terminal plans to be most inclusive, KC police attempting to ID suspect in bus shooting, Shawnee unveils new solar-powered information kiosks, KC new home to cannabis manufacturing facility, JCCC appoints former Trustee to fill board vacancy, Belton discussing new rules for weed dispensaries, Dry Vibes Weekend highlights sober bar scene in KC, Do Not Sell or Share My Personal Information. 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. 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. The indictment alleges that the conspiracy lasted from January 2016 to to this month. 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 charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Please look at the time stamp on the story to see when it was last updated. FBI Kansas City Field Office press releases. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Jamila K. Sullivan was last seen in the 1800 block of South Swope Drive. - 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 More on the way, Family raises funds to bury Kansas City man killed in one of two connected shootings, Two years later, Missouri man charged in Capitol riot, accused of assaulting officer, 2 years after KCK man was killed in his car, the case has gone cold.
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