kansas city federal indictment list 2020

Subscribe KANSAS CITY, KSSixteen people are charged in a federal indictment alleging they were part of a drug trafficking organization that distributed more than $4.2 million worth of cocaine on the streets of Kansas City, Kansas, U.S. Attorney Barry Grissom said today. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Lock - 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. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 16 KC Metro area residents indicted for drug trafficking conspiracy, Tulsan who sexually abused young child sentenced to life in federal prison, Kelly announces nearly $5 Million for nine short line rail projects, Jury finds defendant guilty of child sex crimes. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. Brown, 31, Kansas City, Kansas, Rocquel Jones-Quinn, 37, Kansas City, Kansas, Daniel Cardenas Garcia, 23, Kansas City, Kansas, Adrian A. Melendez, 27, Kansas City, Kansas, Polley E. Smith, 33, Kansas City, Missouri, Juan D. Lopez, Jr., 31, Kansas City, Missouri, Ruth A. Alvarado-Lopez, 26, Kansas City, Missouri. District of Kansas (316) 269-6481. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. KANSAS CITY, Mo. . Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 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. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Kansas City History, This content has been reproduced from its, Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas, Conspiracy to possess with intent to distribute more than five kilograms of cocaine and more than 280 grams of crack cocaine. Several federal, state and local law-enforcement agencies in Missouri and Kansas participated in Operation Buckshot, which charged 17 defendants with participating in an alleged conspiracy to . Proud to stand today with the mayors of Atlanta, Chicago, Portland, Seattle, and Washington, DC against federal intervention in local protests, particularly the involvement of unidentified Homeland Security forces. The indictment does not state . ; Ashley Anne Fries, 23, of Riverside, Mo. I want this indictment to send a message to drug traffickers. That indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants. Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. Prod. KANSAS CITY, Mo. Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. KANSAS CITY, Mo. As part of this strategy, Project Safe Neighborhoods focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 12,782 of these were violent offenses, including 113 murders. The second superseding indictment adds those 10 defendants to previous indictments that included seven additional defendants: Mirza Alihodzic, also known as Poni Boi and Russian, 34, a citizen of Bosnia residing in Kansas City, Missouri; Jason D. Rice, 42, Brandy N. Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri; Michael B. Becher, 38, of Raytown, Missouri; Joshua A. 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. hide caption. Several defendants have been arrested and remain in federal custody. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, FBIs Underwater Search and Evidence Response Team, FBI.gov is an official site of the U.S. Department of Justice. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. A lock ( No Thanks A locked padlock Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. pentecostal assemblies of the world ordination; how to start a cna school in illinois This case was investigated by the Drug Enforcement Administration St. Louis Division, Kansas City District Office, along withthe Kansas City, Mo., Police Department, the Buchanan County Drug Strike Force, and the Missouri State Highway Patrol. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Please help update this article to reflect recent events or newly available information. According to an affidavit filed in the original criminal complaint, Alihodzic made arrangements with a confidential source to pilot an airplane to California to purchase 40 kilograms of methamphetamine from a Mexican national who is wanted by federal law enforcement for drug trafficking. The indictment also contains a forfeiture allegation, which would require payment of a money judgment representing all of the proceeds each defendant obtained as a result of the alleged drug-trafficking conspiracy. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Effective coordination between federal, state and local agencies is absolutely essential for us to identify and disrupt drug trafficking organizations and associated criminal networks, Grissom said. Grissom said the investigation, which began in 2006, was a joint effort. The indictment also charges all of the defendants with a related money-laundering conspiracy. This case is being prosecuted by Assistant U.S. 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. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Damage Prod. 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. U.S. Attorney's Office 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 . 02.28.2023. Possession with intent to distribute crack cocaine: Not less than 10 years and not more than life and a fine up to $4 million. An official website of the United States government. 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. ; Tayler Charles Jones, 26, of Liberty, Mo. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 In a tweet about the letter, Lucas added that he was particularly concerned by "the involvement of unidentified Homeland Security forces." Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. Get FBI email alerts Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Fahrudin F. Fejzic, also known as Frank, 48, Steven M. Lyons, also known as Pops, 60, Shelly Marie Exton, 38, Mary L. Corona, 38, and Jesus Banuelos Jr., 21, all of Kansas City, Missouri; Jessica E. Ashworth, also known as Barbie, 30, of Kansas City, Kansas; Justin D. Warren, 31, and Crystell A. Smith, 34, both of Independence, Missouri; John W. Tatom, 48, of Leavenworth, Kansas; and Lesley A. Wilkerson, 45, of Clinton, Missouri, were charged in a 44-count second superseding indictment that was returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 11. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, 02.28.2023 Room 5510 Drug trafficking within 1,000 feet of a school, Maintaining a residence in furtherance of drug trafficking, Unlawful possession of a firearm in furtherance of drug trafficking. Updated at 10:37 p.m. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". kansas city federal indictment list 2020. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. In addition to seeking a money judgment against the traffickers of more than $4.2 million, the government is asking for the forfeiture of six houses in Kansas City, Kansas, that the indictment alleges were used by the traffickers: Among the 49 counts of the indictment are the following charges: Fourteen of the 16 defendants were arrested Wednesday, Oct. 14, when the FBI, the Kansas City, Kansas, Police Department, the Kansas City, Missouri, Police Department and other agencies assisting with the investigation served arrest warrants and search warrants. KANSAS CITY, Mo. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. U.S. Attorney's Office, Western District of Missouri, 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 16 KC Metro Area Residents Indicted For Drug Trafficking Conspiracy. The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. A lock () or https:// means you've safely connected to the .gov website. Official websites use .gov This sum, in aggregate, was received in exchange for, or is traceable thereto, the unlawful distribution of more than 150 kilograms of methamphetamine, based on an average street price of $250 per ounce, and the unlawful distribution of more than 10 kilograms of heroin, based on an average street price of $1,200 an ounce. Kansas City Man Sentenced for Joplin Bank Robbery, 02.28.2023 Elburkie, Jones, Jobe, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with being a felon in possession of a firearm and ammunition. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. Unlawful possession of a firearm after a felony conviction. U.S. Attorney's Office, Western District of Missouri, 17 Defendants Indicted for $10 Million Conspiracy to Distribute 1,000 Kilos of Meth, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 17 Defendants Indicted For $10 Million Conspiracy To Distribute 1,000 Kilos of Meth. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. Share sensitive information only on official, secure websites. Get information about how to check in with your local ICE Office here. This website is not intended for users located within the European Economic Area. Tuesday, February 21 2023 Breaking News. Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. "This operation is not tanks in the streets," Lucas said at the time. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. Alihodzic was also involved in a shooting on July 5, 2019, in the area of 6th Street and Tracy Avenue in Kansas City, Missouri, according to the affidavit. A former Kansas City, Kansas, police detective was arrested Thursday by federal agents on a six-count indictment alleging civil rights violations for repeated sexual assault of two women while . The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. kansas city federal indictment list 2020waterrower footboard upgrade. 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.

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