kansas city federal indictment list 2022

Sixteen residents of Kansas City (KC), 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. 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). Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. 22-CR-219, Martin Andrew Breshears. Unlawful Reentry of a Removed Alien. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. ; 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. 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. An official website of the United States government. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. Have a question about Government Services? Secure .gov websites use HTTPS The charges contained in this indictment are simply accusations, and not evidence of guilt. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Finally, Glazier is charged with obstructing and attempting to obstruct the investigation into his alleged sex trafficking crimes. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney William Rubens is prosecuting the case. (22-CR-349), Robert B. This case is being prosecuted by Assistant U.S. (22-CR-331), Kenneth Ray Stanley. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! You may download a free reader from Adobe's web site. Not named as a defendant in the indictment is the founder of the sect, Royall Jenkins, a truck driver who proclaimed himself Allah after claiming he was abducted by angels who transported him through the galaxy in a spaceship and instructed him how to rule on Earth, according to the indictment. 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. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! KANSAS CITY, Mo. - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! To access any listed media release, please click on the name of the media release and you wish to view. 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. Before sharing sensitive information, make sure youre on a federal government site. March 1, 2022 presented to a federal government site Security, Authority. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 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. Failure to Register as a Sex Offender. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. (22-CR-266), Michael Lee Iverson. Press Release. Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. 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. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! 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. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! Contact the Webmaster to submit comments. 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. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 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 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. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, 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. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. KANSAS CITY, Mo. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. You may download a free reader from Adobe's web site. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! 110 W. 7th Street 22-CR-220, Jesse Ray Matlock. Suite 300 ) or https:// means youve safely connected to the .gov website. 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. Federal officials say with 12 made men or less is on its last legs with 12 made or! Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. Secure .gov websites use HTTPS . Attorneys Julie A. Childress and Cymetra M. Williams are prosecuting the case. A locked padlock 22-CR-083, Donald Ray Shibley. Walker is also charged with being a felon in possession of a firearm. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. Before joining The Star, he covered politics and local government for the Quad-City Times. Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. A man pleaded guilty in federal court Monday to a December attack on his girlfriend, announced U.S. Attorney Clint Johnson. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. An official website of the United States government. Kansas Man Indicted on Cocaine and Firearms Charges. Lawyers representing him showed up for the Quad-City Times Authority Delegation Program 287 g 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with Tuesday for their roles in drug-trafficking. 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. 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. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. ; 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. 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. 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 While inside, Parnell stole a firearm and items belonging to the child. Tulsa, OK 74119, Phone:(918) 382-2700 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. - 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. ) or https:// means youve safely connected to the .gov website. Tulsa, OK 74119, Phone:(918) 382-2700 An official website of the United States government. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Share sensitive information only on official, secure websites. 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. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. A .gov website belongs to an official government organization in the United States. Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! 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. 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. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County.. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. 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 sign. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. (22-CR-339), Jeremy Mikal Glazier. Injured in the shooting, but at least one car was destroyed gunfire. Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. 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. Julie Hovland Death, An official website of the United States government. The following individuals have been charged with violations of United Northern District of Oklahoma Imari Jamil Hines, 36, of Owasso, pleaded guilty to assault TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2023 Federal Grand Jury A. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Drug Enforcement Administration was one of the many agencies investigating this case. Kidnapping of a Minor in Indian Country; Second Degree Burglary in Indian Country; Child Abuse in Indian Country; Corruptly Tampering with Evidence; Theft in Indian Country (Misdemeanor); Simple Assault (Misdemeanor). Corruptly Tampering with Evidence (Counts 1-4). What Did Ralph Taeger Die 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. Kansas Veteran Sentenced for Defrauding the VA. Press Release. Press Release. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Organized Crime and Drug Enforcement Task Force. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Assistant U.S. Attorney William Rubens is prosecuting the case. Share sensitive information only on official, secure websites. This prosecution was brought as a part of the Department of Justice's 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.

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