It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. kansas city federal indictment list 2020. Tuesday, February 21 2023 Breaking News. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. The site is secure. Kansas City, MO 64106, Telephone:(816) 426-3122 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. 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. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. This case is being prosecuted by Assistant U.S. Kansas City Fed Money Museum begins coin conservation process. Investigators also executed a search warrant at Alihodzics residence and seized additional methamphetamine and firearms. 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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Distribution of crack cocaine within 1,000 feet of a school: Not less than one year and not more than 40 years and a fine up to $2 million. Charlie Riedel/AP This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. Posted by ; gatsby lies about his wealth quote; "This operation is not tanks in the streets," Lucas said at the time. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. U.S. Attorney's Office Protesters walk down a street Friday in Kansas City, Mo. . Roger Golubski, 69, was arrested at his home in Edwardsville after a federal grand jury indicted him on . 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. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles. Share sensitive information only on official, secure websites. TOPEKA, Kan. (AP) A former Kansas City, Kansas, police detective who has long been accused of sexually preying on Black women during criminal investigations was indicted Thursday on charges that he sexually abused two women, the FBI said. 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. Possession of a firearm in furtherance of drug trafficking: Not less than five years and not more than life, consecutive to any sentence for drug trafficking. 12,782 of these were violent offenses, including 113 murders. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. Capital punishment laws. That indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants. On that day, the affidavit says, investigators seized approximately six pounds of methamphetamine and two firearms, including an AK-47 type assault pistol with two high capacity magazines. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Protesters walk down a street Friday in Kansas City, Mo. 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. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Michigan Man Sentenced for Drug and Firearm Offenses, Pottawattamie County Man Sentenced for Firearm Offense, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm, Jefferson City Man Sentenced to 15 Years for Illegal Firearm, Hiawatha Women Sentenced for Providing Guns to Others, Prison Sentence for Possession of Pipe Bombs and Drug Sales, Armed Career Criminal Sentenced to Over a Decade in Federal Prison, Omaha Man Sentenced for Being a Felon in Possession of a Firearm, KC Man Sentenced After Using Fake Gun in Foiled Independence Restaurant Robbery, KC Man Indicted for Drug Trafficking, Illegal Machine Gun Following Police Chase Through Back Yard in Independence, Lees Summit Man Sentenced for Arson, Insurance, Bank Fraud Conspiracies, Illegal Firearms, Grandview Felon Pleads Guilty to Illegal Firearm, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Des Moines Man Sentenced on Firearm Offenses, Omaha Woman Convicted for Unlawful Firearm Possession, Sioux City Man Sentenced to Federal Prison, Grain Valley Man Sentenced to 15 Years for Meth Trafficking, Sioux City Man Pleads Guilty to Illegal Possession of Firearms and Ammunition. "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. February 23, 2023 Tenth District Manufacturing Activity Was Flat in February. A locked padlock 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. (, Mission 106, LLC v. Weitz Company LLC, The (, Abramovitz et al v. Intact Services USA, LLC (, Lask v. Kansas City, Kansas Community College Board of Trustees (, Ohlde v. Sun Life Assurance Company of Canada (, Prairie Pointe Orthodontics, P.A. The charges contained in this indictment are simply accusations, and not evidence of guilt. ; 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. An official website of the United States government. - The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Touring the world with friends one mile and pub at a time; southlake carroll basketball. An official website of the United States government. Kansas City Man Sentenced for Joplin Bank Robbery, 02.28.2023 In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Official websites use .gov According to court records, Donner . Address1300 Summit StreetKansas City, MO 64105, 03.02.2023 A weekly compilation of engaging digital content. Have a question about Government Services? Malpractice, Nature of Suit: Civil Rights: Americans with Disabilities - Employment, Wheeler v. Eighteenth Judicial District, The (, Orizon Aerostructures, LLC et al v. Crumley et al (, Nature of Suit: Defend Trade Secrets Act (of 2016), Bellamy (ID 53454) v. State of Kansas et al (, Geraci v. Harbor Freight Tools USA, Inc. (, Nature of Suit: Personal Inj. emailStay Connected Grissom said the investigation, which began in 2006, was a joint effort. A Kansas City, Mo., man who was arrested last night during the police standoff in the 2300 block of Blue Ridge Boulevard has been charged in federal court for offenses A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 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. The officers are coming from the FBI, U.S. Official websites use .govA .gov website belongs to an official government organization in the United States. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. ET. Alihodzic was taken into custody; no evidence of a violent act was immediately observed. Secure .gov websites use HTTPS Distribution of marijuana within 1,000 feet of a school: Not less than one year and not more than 10 years and a fine up to $500,000. ; 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. After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. The .gov means its official. Stop promoting a false notion that policing is the answer to oppression.". 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. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. ; James Russell Schroeder, 47, of Marshfield, Mo. Thirty-nine people were indicted in an alleged $4.7 million drug trafficking scheme based in Kansas City involving more than 700 pounds of methamphetamine and 45 pounds of heroin, according. Possession with intent to distribute crack cocaine within 1,000 feet of a school: Not less than five years and not more than 80 years and a fine up to $4 million. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 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. Federal government websites often end in .gov or .mil. Lock KANSAS CITY, Mo. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. 1, 2017, to Sept. 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. A .gov website belongs to an official government organization in the United States. References This page was last edited on 25 September 2021, at 17:48 (UTC). 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. His comments echo many of the concerns and criticisms of federal operations in Portland, where agents have refused to identify themselves as they move against protesters in the streets. Organized Crime and Drug Enforcement Task Force. The forfeiture is based on a conservative street price of $2,300 for 226 grams (a half-pound) of methamphetamine and the total conspiracy distribution of nearly 979 kilograms (978,859 grams) of methamphetamine, totaling approximately $9,961,839. 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. Secure .gov websites use HTTPS KANSAS CITY, Mo. ; 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. A 49-count indictment filed in U.S. District Court in Kansas City, Kansas, alleges the organization distributed cocaine and crack cocaine from five locations in the city, including a house located within 1,000 feet of Northwest Middle School. ; Justin Rene Ramirez, 24, of Bolivar, Mo. Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. FBI Kansas City You can report suspicious activities and crime by contacting us 24/7 at (816) 512-8200 or tips.fbi.gov. This website is not intended for users located within the European Economic Area. 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. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. KANSAS CITY, Mo. 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. ) or https:// means youve safely connected to the .gov website. 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. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. In a tweet about the letter, Lucas added that he was particularly concerned by "the involvement of unidentified Homeland Security forces." Upon conviction, the alleged crimes carry the following penalties: Grissom commended the following agencies for their work on the case: The FBI; the Kansas City, Kansas, Police Department; the Kansas City, Missouri, Police Department; the Lees Summit Police Department; the Jackson County Sheriffs Department; the Leavenworth Police Department and the Internal Revenue Service. 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. A lock ( KANSAS CITY, Mo. The presence of federal law enforcement agents has become a new flashpoint in national protests over racial injustice and police brutality. Secure .gov websites use HTTPSA lock ( 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 . ; Ashley Anne Fries, 23, of Riverside, Mo. KANSAS CITY, Mo. Careers; Apply for a job; . ) or https:// means youve safely connected to the .gov website. Most of the defendants are also . 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. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. - 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. ) or https:// means youve safely connected to the .gov website. On Monday, the Justice Department reported its first arrest from the operation in Kansas City, that of a man who faces charges of illegally possessing firearms. Episode 5: What's it like to be a special agent with HSI? Smith, Elburki, Jones, Jobe, Ramirez, Ruiz, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with illegally possessing firearms in connection with their drug-trafficking crimes. Walker is also charged with being a felon in possession of a firearm. Federal agents heard popping noises similar to that of a firearm and the screaming sound of human voices. Stay away from our homes.. Share sensitive information only on official, secure websites. The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. The federal indictment also contains forfeiture allegations, which would require the defendants to forfeit to the government all property derived from the proceeds of the drug-trafficking conspiracy, including a money judgment of $1,745,000. . 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 . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Joplin, Webb City Man Indicted for Drug . 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. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Before sharing sensitive information, make sure youre on a federal government site. U.S. Attorney's Office October 18, 2010. Get FBI email alerts 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. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. KANSAS CITY, Mo. 02.28.2023 Joplin, Webb City Man Indicted for Drug Trafficking, Illegal . KANSAS CITY, Mo. Get information about how to check in with your local ICE Office here. ; Cory Matthew Jobe, 28, of Independence, Mo. Investigators also seized cash, drugs, guns, and other evidence. An official website of the United States government. But the operation has sparked anger in Kansas City, where protesters gathered outside police headquarters to express their frustration over the weekend. Project Safe Neighborhoods "Unilaterally deploying these paramilitary-type forces into our cities is wholly inconsistent with our system of democracy and our most basic values," the mayors wrote in a letter to Barr and Chad Wolf, the acting secretary of Department of Homeland Security. 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. Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. A locked padlock Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. The defendants are accused of a conspiracy to . Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Signup for our newsletter to get notified about our next ride. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. No Thanks The indictment also charges all of the defendants with a related money-laundering conspiracy. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 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. Several defendants have been arrested and remain in federal custody. This case is being prosecuted by Assistant U.S. Stay away from our kids. Please help update this article to reflect recent events or newly available information. 5 Jun. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and cocaine after leading law enforcement officers on a high-speed Western District of Missouri "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Liability, Laber v. United States Department of Defense (, United States of America v. $5,697.00 in United States Currency (, Dawson v. Sedgwick County Detention Center et al (, Aboukallam v. State Farm Mutual Automobile Insurance Company (, Wheeler v. Kansas Department for Children and Families (, Nelson v. United States Citizenship and Immigration Services et al (, Nature of Suit: Other Immigration Actions, Jackson v. Ford County Detention Center et al (, Washington v. Douglas County, Kansas et al (, Running Foxes Petroleum, Inc. v. Euramerica Gas & Oil Corp (, Trisura Specialty Insurance Company v. Muli (, Black & Veatch Construction, Inc. v. Corbel Communications Industries LLC (, Nature of Suit: Social Security: SSID Tit.
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