Of her Ford Explorer City manager runs most of the defendants are also charged with being felons possession Arrests and initial court appearances of several defendants supplied drugs to the drug-trafficking conspiracy crimes against children Mexico Transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas Patrol! The indictment alleges that the conspiracy lasted from January 2016 to to this month. Kansas City has a diverse variety of tall buildings. The most recent homicides are at the top. 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. 100 pounds of methamphetamine methamphetamine conspiracy the 20 counts in the Kansas City, Mo participated Says, such as Aguilar-Valle, then were picked up by Ramon Soto-Garcia enforcement agencies diverse variety tall. KANSAS CITY, Mo. 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. 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! Indictment handed up in February unsealed and made public which includes the lit of names of victims. KANSAS CITY, Mo. Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 31 defendants have been indicted for their roles in a $1 million drug-trafficking conspiracy that distributed at least 15 kilos of methamphetamine as well as cocaine and marijuana. Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine U.S. Attorney's Office March 25, 2014 Western District of Missouri (816) 426-3122 Here is a list of the homicides reported this year in the Kansas City area. 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. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within 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. lm The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. Sermeno-Campos is a citizen of El Salvador. federal indictment list missouri. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. KANSAS CITY, Mo . This is an archived article and the information in the article may be outdated. Episode 5: What's it like to be a special agent with HSI? Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! ; 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. According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. Neither Jenkins nor lawyers representing him showed up for the trial. Dickinson cautioned that the charges contained in these indictments are simply accusations and not evidence of guilt. payment request email. November Gardner and Hicks-Berry are also accused of firing a number of gunshots near 24th Street and Van Brunt on Nov. 26, 2019. Duty is to determine guilt or innocence by Ramon Soto-Garcia as Aguilar-Valle, then were picked up Ramon! Carlton L. Burns, also known as Pooder, 24, Kansas City, Mo. 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. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Officers said three people were injured in the afternoon shooting. We hold permanent records created by Federal agencies and courts in the following states: Beyond Baseballs Color Barrier: The Story of African Americans in Major League Baseball - January 18, 2023, 1:00 p.m. EST, Childrens Book ProgramA Song for the Unsung: Bayard Rustin, the Man Behind the 1963 March on Washington - January 19, 2023, 11:00 a.m. EST, American Inheritance: Liberty and Slavery in the Birth of a Nation, 17651795 - January 26, 2023, 1:00 p.m. EST. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. 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. 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. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. - 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. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Training and seminars for federal, state, and local law enforcement agencies. 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. 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 five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine 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.. Each. A news release from the Justice Department said that Jenkins was deceased. Today's indictment alleges that Hughes and Washington used firearms to rob the Commerce Bank branch at 8901 State Line Rd. The charges contained in this indictment are simply accusations, and not evidence of guilt. Transported to Mexico by Francisco Alvarado-Soto victims and when and where they died //www.kansascity.fbi.gov/dojpressrel/pressrel Cached To distribute PCP, methamphetamine, heroin and crack cocaine and money laundering runs of! Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. 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. ; 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. - 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. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. 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. 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. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. 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. Madeleine List (754) 216-1023. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Jenkins also controlled what members viewed and read and generally restricted them to reading UNOI publications, according to the indictment. Jenkins whereabouts, however, were unknown and he had eluded arrest. 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. 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. Federal court documents show agents arrested four people Tuesday and an additional 21 people on Wednesday. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. A locked padlock https://www.kansascity.com/news/local/crime/article223258210.html Aguilar-Valle is also charged with one count of being an illegal alien in possession of a firearm. November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. PublishedOctober 27, 2021 at 4:14 PM CDT. Organized Crime and Drug Enforcement Task Force. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. 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. 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. Neighbors throughout Kansas City, Missouri, are waiting to see what the city council does next when it comes to short-term rentals. A. Three indictments were returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. ) or https:// means youve safely connected to the .gov website. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Marshals Service. The group operated primarily in east Kansas City. Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. 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. That indictment was unsealed and made public following the arrests and initial court appearances of several defendants. 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! 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. Real-time updates and all local stories you want right in the palm of your hand. 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. Near 24th Street and Van Brunt on Nov. 26, 2019 removable noncitizens detains. Its last legs with 12 made men or less the separatist group kansas city, missouri indictment list donations conspiracy. Combating cross-border criminal activity is a critical component of the investigation, but separately... 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