A lock ( 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. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. 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. Share sensitive information only on official, secure websites. 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. 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. ET. Kansas City, MO 64106, Telephone:(816) 426-3122 Stay away from our kids. U.S. Attorney's Office Walker is also charged with being a felon in possession of a firearm. The .gov means its official. Federal government websites often end in .gov or .mil. 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. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Lock The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. - 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. hide caption. "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. Roger Golubski, 69, was arrested at his home in Edwardsville after a federal grand jury indicted him on . ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine . "This operation is not tanks in the streets," Lucas said at the time. KANSAS CITY, KS Sixteen 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. Have a question about Government Services? A lock ( 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. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. KANSAS CITY, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. KANSAS CITY, Mo. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Secure .gov websites use HTTPS The charges contained in this indictment are simply accusations, and not evidence of guilt. 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 https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. 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. ) or https:// means youve safely connected to the .gov website. Charlie Riedel/AP ; James Russell Schroeder, 47, of Marshfield, Mo. U.S. Attorney's Office October 18, 2010. KANSAS CITY, Mo. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Capital punishment is applied in this state. 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. View behind the scenes photographs of the coin conservation process. 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. Brown, 36, of Leavenworth; and Amy S. Janish, 44, of Lincoln, Missouri. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Updated at 10:37 p.m. A .gov website belongs to an official government organization in the United States. 03.01.2023. FBI Kansas City You can report suspicious activities and crime by contacting us 24/7 at (816) 512-8200 or tips.fbi.gov. 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. XVI, Nichols v. Ask Staffing Inc. Medova Lifestyle Health Plan (, Nature of Suit: Prisoner Petitions: Civil Detainee: Conditions of Confinement, Nature of Suit: Real Property: Foreclosure, Maier v. Douglas County District Court et al (. Federal agents heard popping noises similar to that of a firearm and the screaming sound of human voices. No Thanks Careers; Apply for a job; . emailStay Connected 02.28.2023 Joplin, Webb City Man Indicted for Drug Trafficking, Illegal . 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. Several defendants have been arrested and remain in federal custody. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. - 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 tweet about the letter, Lucas added that he was particularly concerned by "the involvement of unidentified Homeland Security forces." 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. 5 Jun. 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. - 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. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County Tuesday, November 15, 2022 Gladstone Woman Sentenced for Arson-for-Hire Attempt of KC Business Thursday, November 10, 2022 St. Joseph Man Sentenced to 15 Years for Meth, Heroin Trafficking and Illegal Firearms 02.28.2023. The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. "This operation is not a substitute patrol force." The indictment also charges all of the defendants with a related money-laundering conspiracy. 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. 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. Have a question about Government Services? 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. 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. 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. took place from March 28, 2020, through April 15, 2021, while all three lived at the same address . This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. 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 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. Fax Line:(816) 426-4210. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. 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 . Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. Capital punishment laws. Colton Donner, 25, of Paola is accused of shouting racial slurs and brandishing a knife at the victim on Sept. 11, 2019, according to the federal indictment. Distribution of cocaine and possession with intent to distribute cocaine. A locked padlock 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. Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. Signup for our newsletter to get notified about our next ride. kansas city federal indictment list 2020. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. An official website of the United States government. The charges contained in this indictment are simply accusations, and not evidence of guilt. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. 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. 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. Marshals Service and other agencies. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Secure .gov websites use HTTPS In addition to the drug-trafficking and money-laundering conspiracies, Elburki, Jones, Simpson, Jobe, Ramirez, Ruiz, Fabulae, Saettone, Craft, Schroeder, Lambert, and Jackson are charged together in one count of possessing 500 grams or more of methamphetamine and one kilogram or more of heroin to distribute. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. KANSAS CITY, 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. 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 12,782 of these were violent offenses, including 113 murders. Federal agents operating in Kansas City, Mo., as part of a new push against violent crime will be identifiable and won't be roving the streets to make arrests, the local U.S. attorney said, responding to questions sparked by the controversial use of federal agents in U.S. cities. Project Safe Neighborhoods A lock () or https:// means you've safely connected to the .gov website. 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. Grissom said the investigation, which began in 2006, was a joint effort. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). In addition to the two conspiracy counts, Alihodzic is also charged with two counts of possessing firearms in furtherance of a drug-trafficking crime, illegally possessing a machine gun, two counts of possessing a stolen firearm, possessing an unregistered firearm, possessing a firearm with an obliterated serial number, and three counts related to distributing methamphetamine. 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. An official website of the United States government. I want this indictment to send a message to drug traffickers. Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. Lock Investigators also seized cash, drugs, guns, and other evidence. Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. 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. ; 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. Most of the defendants are also . 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. 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. 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. Protesters walk down a street Friday in Kansas City, Mo. 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. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. A .gov website belongs to an official government organization in the United States. Alihodzic was the driver of a Ford F250 pickup from which law enforcement officers seized two firearms. 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. 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. Possession with intent to distribute crack cocaine: Not less than 10 years and not more than life and a fine up to $4 million. The indictment does not state . Investigators determined, based upon the safety of the individuals inside of the residence, to enter the residence. 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. 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. 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. He was arrested after being spotted driving a vehicle that had been reported stolen. The federal indictment announced Thursday accuses Golubski of sexually assaulting two women, identified as S.K., and O.W., on several occasions between 1998 and 2002.
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