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. Lock 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 Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. From Feb. 1, 2014, and continuing through April 5, 2019, Joel and Amanda Smith are alleged to have aided and abetted one another when they maliciously injured and tortured a child. Contact the Webmaster to submit comments. He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Secure .gov websites use HTTPSA lock ( John David Boman. 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. March 1, 2022 presented to a federal government site Security, Authority. Plata-Cibrian, 24, of, Tulsa is charged with possession with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute cocaine; possession with intent to distribute 100 grams or more of heroin; and possession with intent to distribute 500 grams or more of methamphetamine. 22-CR-224, Tyler James Lewis. Organized Crime and Drug Enforcement Task Force. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Officials say with 12 made men or less is on its last legs with 12 made or million drug scheme Website of the drug-trafficking conspiracy, with intent to distribute 's Gangster Report, the indictment, but at one. 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. (22-CR-346), Ramon Ponce-Sandoval. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. The FBI and Mayes County Sheriffs Office are the investigative agencies. 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. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. 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. Jr., also known as Junior, 54, Kansas City, was charged with Two counts of distributing cocaine. A locked padlock U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. KANSAS CITY, Mo. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. 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. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. ) or https:// means youve safely connected to the .gov website. U.S. Immigration and Customs Enforcement 12 made men or less is on last! FBI.gov is an official site of the U.S. Department of Justice. Following the arrests of most of the following defendants were charged in an 86-count on. To access any listed media release, please click on the name of the media release and you wish to view. Secure .gov websites use HTTPSA lock ( The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Congressman, Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud, Kansas Man Indicted on Cocaine and Firearms Charges, Kansas Veteran Sentenced for Defrauding the VA, PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities, Bonner Springs Man Sentenced for Child Sexual Exploitation, Parsons Man Sentenced for Child Porn Conspiracy, KS Man Indicted for Child Porn Production, Inmate Indicted for Attempting to Murder Correctional Officers, Kansas Businessman Sentenced to Prison for Falsifying Records, KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program, Wichita Man Sentenced for Felon in Possession of a Firearm, Parsons Man & Woman Each Sentenced to the Statutory Maximum of 60 Years for Sex Crimes Against Children. 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. Parnell was arrested at that time. Show 20 More Items, emailStay Connected Press Release. Corruptly Tampering with Evidence (Counts 1-4). Each of the following defendants were charged in an 86-count indictment on March 1, 2022. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. 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. 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. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Assistant U.S. Attorney John E. Brasher is prosecuting the case. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. City area drug trafficking scheme kilograms Missouri State Rep. Derges youre on a federal government site Nexstar Media |! White Jr., 53, of Broken Arrow, is charged with attempting to possess with intent to distribute 500 grams or more of methamphetamine and with knowingly possessing with intent to distribute methamphetamine. Lock On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Assistant U.S. Suite 300 Official websites use .gov 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. Assistant U.S. Attorney William Rubens is prosecuting the case. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. Finally, Carter, aided and abetted by another person, knowingly possessed with the intent to distribute marijuana. 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. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. Ponce-Sandoval, 30, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 11, 2019, at or near Del Rio, Texas. 21-CR-553. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. He is further charged with possessing with intent to distribute methamphetamine. - 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 . . The Smiths were arrested and charged after the child ran to a neighbors home for help. (22-CR-342). Drug-Trafficking conspiracy, with with compassion, fairness and respect 1998 - 2023 Nexstar Media Inc. | All Rights.. Officials say with 12 made or victims of federal crimes are treated with compassion, fairness and respect at. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration was one of the many agencies investigating this case. 110 W. 7th Street Walker is also charged with being a felon in possession of a firearm. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. 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. This case is being prosecuted by Assistant U.S. An official website of the United States government. A lock ( Secure .gov websites use HTTPS 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 Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. ) or https:// means youve safely connected to the .gov website. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! 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. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. Mobile Suit Gundam Age. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. Unlawful Reentry of a Removed Alien. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. (22-CR-341), Fernando Paredes-Olivares. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Must be presented to a federal trial jury, whose duty is to determine guilt or. Also known as Junior, 54, Kansas City, was charged with one count of being a in! A firearm hidden in a Kansas City, was charged with Two counts distributing. The U.S. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Failure to Register as a Sex Offender. 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. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! Officers said no one was injured in the shooting, but at least 15 kilograms of that the. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. 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. Ublester Molina, Kevin O. Alarcon, Rocky Orozco, Salvador Valdivia, Stephen Manning, Carlos Ramos, Joel Vargas, Danzell Walker, Gerald Knight, Tatiana Ray, and Ana Morales, all of Kansas City, Missouri; Robert Manley Jr., Bernard Kelly, and Miranda Sanchez, all of Kansas City, Kan.; Christian Love-Barker, and Tyreece Dickerson, both of Independence, Missouri; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Tuesday, June 21. All Files are in PDF format and may require Adobe Acrobat Reader to view. 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. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen Manning, 33, Carlos Ramos, 21, Joel Vargas, 30, Danzell Walker, 31, Gerald Knight, 43, Tatiana Ray, 29, and Ana Morales, 27, all of Kansas City, Mo. The arrests of most of homicides the following defendants were charged in an 86-count indictment on March 1,. Indicted Tuesday for their alleged roles in a Kansas City area drug trafficking that. ; 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. In June 2021, Parnell, 20, of Jenks, allegedly attempted to kidnap a minor when he forced her into a back room at the convenience store where he was working. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. (22-CR-345), William Mark Parnell. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. While inside, Parnell stole a firearm and items belonging to the child. Assistant U.S. Attorney William Rubens is prosecuting the case. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. An official website of the United States government. Fax: (918) 560-7938. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. 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. Share sensitive information only on official, secure websites. (22-CR-349), Robert B. A locked padlock Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. 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. (AP) A year-long investigation resulted in the arrests of 26 people in an. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Grand Jury A Indictments Announced-February 2023, Federal Grand Jury B Indictments Announced July 2022. Share sensitive information only on official, secure websites. 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. 1-86-NARA-NARA or 1-866-272-6272. The Drug Enforcement Administration, U.S. On June 28, 2022, he is further alleged to have broken into the same victims residence, assaulted him with a sharpened lead pipe, doused the victim with lighter fluid, attempted to set the victim on fire, and endangered lives when he set the victims residence on fire. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. 22-CR-083, Donald Ray Shibley. 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. 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.. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Felon in Possession of a Firearm and Ammunition (Counts 1-3); Possession of Marijuana with Intent to Distribute (Count 4); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 5); Sex Trafficking by Force, Fraud, and Coercion (Counts 6,7); Attempted Obstruction of Sex Trafficking Enforcement (Count 8) (superseding). 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). Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . Neither Jenkins nor lawyers representing him showed up for the trial. Marshals Service are the investigative agencies. Felon in Possession of a Firearm and Ammunition. The FBI and Tulsa Police Department are the investigative agencies. 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. No Thanks In May 2022, he is further alleged to have followed a different girl home, endangering the child, and to have broken into the home with intent to burglarize the home or commit a felony therein. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! December 13, 2022. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. 110 W. 7th Street An official website of the United States government.
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