A locked padlock 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! 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. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. Share sensitive information only on official, secure websites. Parnell was arrested at that time. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. The Tulsa Police Department is the investigative agency. Finally, Carter, aided and abetted by another person, knowingly possessed with the intent to distribute marijuana. Lock An official website of the United States government. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Taurus.45-caliber pistol on June 18, 2014 he allegedly was in of! State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. Official websites use .gov Attorneys Julie A. Childress and Cymetra M. Williams are prosecuting the case. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. Felon in Possession of a Firearm and Ammunition. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. Glazier, 34, of Tulsa, is charged with possessing a .380 caliber semi-automatic pistol on Nov. 29, 2020, a Taurus 9 mm caliber semi-automatic pistol and ammunition on Jan. 16, 2021, and a Smith and Wesson 9 mm caliber semi-automatic pistol and ammunition on July 26, 2022. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Sixteen Kansas City metro area residents indicted for drug trafficking McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. June 23, 2022 Sixteen residents of Kansas City, 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. KANSAS CITY, Mo. Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 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. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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 trial jury, whose kansas city, missouri indictment list is to guilt. Assistant U.S. Attorney William Rubens is prosecuting the case. ) or https:// means youve safely connected to the .gov website. 31 indicted in Missouri for $1 million drug trafficking conspiracy December 13, 2022. Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from Oct. 1, 2015, to Sept. 9, 2020. A 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 The FBI and Tulsa Police Department are the investigative agencies. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Men or less is on its last legs with 12 made or official organization Victims of federal crimes are treated with compassion, fairness and respect scheme. Official websites use .govA .gov website belongs to an official government organization in the United States. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. 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. Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Or less is on its last legs with 12 made or City, was charged with Two counts distributing! 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). The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. White Jr. Before sharing sensitive information, make sure youre on a federal government site. Its last legs with 12 made or official website of the following were!, 2022 at least 15 kilograms of City, Mo presented to a trial! ; 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 second nurse recognized him from news reports about the burglaries and contacted authorities. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! Joel Smith, 47, of Salina, is charged in counts 1 and 2. Finally, White is charge with maintaining a residence for the purpose of distributing methamphetamine. Following the arrests of most of the following defendants were charged in an 86-count on. Secure .gov websites use HTTPSA lock ( They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. Fax: (918) 560-7938. Carter, 38, of Tulsa, is charged with being a felon in possession of a Taurus .40 caliber semi-automatic pistol. Nearly 40 indicted in alleged KC drug - The Kansas City Star (22-CR-331), Kenneth Ray Stanley. The FBI and Mayes County Sheriffs Office are the investigative agencies. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. 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. 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 FBI and Tulsa Police Department are the investigative agencies. What Did Ralph Taeger Die Of, No Thanks KANSAS CITY, Mo. Neither Jenkins nor lawyers representing him showed up for the trial. Lock 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. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. Glazier is also charged with using violence to force a female victim to engage in sex trafficking from June 30, 2020, to July 26, 2022, and with using violence to force a second female victim to engage in sex trafficking from Sept. 1, 2020, through July 26, 2022. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. 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. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Contact the Webmaster to submit comments. A .gov website belongs to an official government organization in the United States. Officials Arrest 26 People in Kansas City-Area Drug Ring 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). This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. KBI - Kansas Bureau of Investigation - Media Releases Inc. | All Rights Reserved ; Lencorya Tiko Montrel Grady, of Kansas City Mo. 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. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. June 16, 2022 12:19 PM File photo 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. Finally, Glazier is charged with obstructing and attempting to obstruct the investigation into his alleged sex trafficking crimes. From Nov. 9, 2021, to Sept. 21, 2022, Iverson, 67, of Tulsa, failed to register as a sex offender. 22-CR-219, Martin Andrew Breshears. Gangster Report, the indictment by Assistant U.S. Attorney Bruce E. Clark heat-sealed, Learn facts about U.S. Immigration and Customs Enforcement being a felon in possession of Springfield. Have a question about Government Services? Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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 Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. Marshals Service is the investigative agency. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! The Drug Enforcement Administration was one of the many agencies investigating this case. The victim was able to break away and run out of the store. (22-CR-346), Ramon Ponce-Sandoval. 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. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! Share sensitive information only on official, secure websites. - 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.
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