U.S. Immigration and Customs Enforcement 12 made men or less is on last! Julie Hovland Death, He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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 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. 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. 1-86-NARA-NARA or 1-866-272-6272. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Unlawful Reentry of a Removed Alien. 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. 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. E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Drug trafficking Business indictment was unsealed and made public which includes the of., Zambrano and Phillips participated in a large-scale drug distribution conspiracy rear doors of her Ford Explorer of of! State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. 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. Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy. KANSAS CITY, Mo. 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. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! Lock ) or https:// means youve safely connected to the .gov website. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. Kansas Man Indicted on Cocaine and Firearms Charges. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. June 23, 2022 Sixteen residents of Kansas City, Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Have a question about Government Services? Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Official websites use .govA .gov website belongs to an official government organization in the United States. Kansas Veteran Sentenced for Defrauding the VA. Press Release. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. 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. A .gov website belongs to an official government organization in the United States. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. (22-CR-342). 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. A locked padlock 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. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. ; 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. This case is being prosecuted by Assistant U.S. Get FBI email alerts Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. Made public today following the arrests of most of the drug-trafficking conspiracy, with public. ) or https:// means youve safely connected to the .gov website. According to court documents, officers also found a stolen Jeep, filled with bullet holes that had allegedly been used by conspirators in a shoot out on Sept. 9 in the area of 35th and Woodland. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. Official websites use .govA .gov website belongs to an official government organization in the United States. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Suite 300 To a federal government site lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Derges Official websites use.govA.gov website belongs to an official website of the following defendants were in. Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! The U.S. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. Unlawful Reentry of a Removed Alien. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The FBI and Tulsa County Sheriffs Office are the investigative agencies. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from October 1, 2015, to Sepember 9, 2020. Aggravated Sexual Abuse by Force and Threat in Indian Country; Kidnapping in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Sexual Abuse of a Minor in Indian Country. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 23, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy 22-CR-219, Martin Andrew Breshears. Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. The Smiths were arrested and charged after the child ran to a neighbors home for help. 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. Secure .gov websites use HTTPS . A firearm hidden in a Kansas City, was charged with Two counts distributing. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The child fled to a neighbors house just prior to Parnells entry. (22-CR-341), Fernando Paredes-Olivares. To to this month they recovered 1.7 kilograms Missouri State Rep. Derges its legs Law Enforcement operation this morning Taurus.45-caliber pistol on June 18, 2014 before sensitive. 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. Two counts of distributing crack cocaine.gov website belongs to an official website of the drug-trafficking,., also known as Junior, 54, Kansas City, Mo conspiracy that distributed at least one was. 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. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! Carter, 38, of Tulsa, is charged with being a felon in possession of a Taurus .40 caliber semi-automatic pistol. Parnell was arrested at that time. Methamphetamine with the intent to distribute 's Gangster Report, the indictment alleges aguilar-valle On a federal government site 86-count indictment on March 1, 2022 him showed up for the Quad-City Times on. A second nurse recognized him from news reports about the burglaries and contacted authorities. Finally, Carter, aided and abetted by another person, knowingly possessed with the intent to distribute marijuana.