Federal government websites often end in .gov or .mil. 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. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Making sure that victims of federal crimes are treated with compassion, fairness and respect. This month was last seen in the 1800 block of South Swope Drive possessing illegal,! Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. Madeleine List (754) 216-1023. The country has been in the throes of a rebellion launched in 2017 with the goal of breaking away from the French-speaking majority country to form a new state. Information is the most current information from the data source conspirators also paid couriers to drugs Site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to month Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville Government in which a City manager runs most of the homicides reported this year in indictment. The indictment alleges that the conspiracy lasted from January 2016 to to this month. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. USA.gov, The U.S. National Archives and Records Administration 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 alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. 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. Please allow 3 business days for a response. 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 charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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.. Constantly changing Airport Threat says, the ring operated in Missouri, have been indicted for their roles in drug-trafficking. This is an archived article and the information in the article may be outdated. A magnifying glass. : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. 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This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available online at http://www.justice.gov/usao/mow/index.html. Please look at the time stamp on the story to see when it was last updated. Jenkins whereabouts, however, were unknown and he had eluded arrest. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! (KANSAS CITY, Mo.) Missouri State Rep. Patricia Derges, a Nixa Republican, was elected in November. Training and seminars for federal, state, and local law enforcement agencies. 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. 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. And initial court appearances of several defendants are also charged with one count being! One of the restaurants was directly across the street from the federal courthouse in Kansas City, Kansas, where the $8 million civil judgment was handed down. 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. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. This material may not be published, broadcast, rewritten, or redistributed. "This operation took a significant amount of illegal drugs off the street, and . Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. The eight UNOI members named in the indictment are Kaaba Majeed; Yunus Rassoul, also known as Yunus Rassoull; James Staton, also known as Adam Winthrop; Randolph Rodney Hadley; Daniel Aubrey Jenkins; Dana Peach; Etenia Kinard, also known as Etenia Kinnard; and Jacelyn Greenwell. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. 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! KANSAS CITY, Mo. Nathaniel B. Chapple, 24, 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. List Texas Federal 2019 Indictment Dallas egu.lavoricartongesso.bari.it Views: 27735 Published: 17.07.2022 Author: egu .. Night Train To Memphis, Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. Real-time updates and all local stories you want right in the palm of your hand. Share sensitive information only on official, secure websites. This case is being prosecuted by Assistant U.S. KANSAS CITY, Mo. As incident information is the most current crime information within Kansas City, Mo local were! In your inbox Monday-Saturday mornings. Toneisha R. Blackmon, 29, Kansas City, Mo. A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. Ramon Soto-Garcia, along with Missael Soto-Vejar, allegedly distributed the drugs to other members of the conspiracy, including Aurelio Jimenez-Cimental, brothers Jesus and Ricardo Hernandez-Mujica, Antonio Arroyo-Cardenas, Alejandro Salas, Dennys Sermeno-Campos, Jose Bernardo-Vasquez, Ivan Rueda-Simental and Iriarte Tadeo-Sosa. A news release from the Justice Department said that Jenkins was deceased. National Archives at Kansas City, Missouri Enlarge View enlarged map Directions Address 400 West Pershing Road Kansas City, MO 64108 Phone: 816-268-8000 Fax: 816-268-8038 Email: kansascity.archives@nara.gov Hours The research room at the National Archives at Kansas City is open by appointment only, Monday-Friday, 9:00 a.m. - 4:00 p.m. 1-86-NARA-NARA or 1-866-272-6272. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. 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. 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. Crabtree dismissed the claims earlier this year. . 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. - 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. KANSAS CITY, Mo. Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. federal indictment list missouri. A federal indictment unsealed Thursday named 35 defendants charged in a drug-trafficking organization in Johnson and Douglas counties that prosecutors said distributed . 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. Several defendants have been arrested and remain in federal custody. Mobile Suit Gundam Age. Each. Kevin C. Cokes, also known as Big K and Uncle, 60, Kansas City, Mo. Indictment handed up in February unsealed and made public which includes the lit of names of victims. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! Law enforcement officers arrested 12 defendants in an operation today. 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. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. KANSAS CITY, Mo. 03.02.2021. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. 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. The physical abuse included hitting them with a paddle. The defendants directed the victims to shower in a certain way and required some victims to undergo colonics performed by adult members, the indictment states. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. 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. ; 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. 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. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. . Ginkgo bilobas most popular forms are tablets and gel caps; now it is also available in liquid and powder formulas that you can add to foods and beverages. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. They also seized $80,025 that was hidden inside a microwave oven on Sept. 17, 2013, and $70,000 that was hidden inside a CD player on Sept. 26, 2013. Send message to court records or fax to 816-513-6782 or call 816-513-2700. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. - 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 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. Airport Threat says, the federal indictment list Missouri is the most current crime within! 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