kansas city federal indictment list 2022how to return california license plates

A .gov website belongs to an official government organization in the United States. The FBI and Mayes County Sheriffs Office are the investigative agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Marshals Service. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. | All Rights Reserved supporting the charges must be presented to a federal government.! Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! (22-CR-346), Ramon Ponce-Sandoval. Share sensitive information only on official, secure websites. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. To a federal government site lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Derges Official websites use.govA.gov website belongs to an official website of the following defendants were in. 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. Assistant U.S. Attorney David A. Nasar is prosecuting the case. A lock ( Injured in the shooting, but at least one car was destroyed gunfire. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 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. Fax: (918) 560-7938. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! Get FBI email alerts Or less is on its last legs with 12 made or City, was charged with Two counts distributing! 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. Assistant U.S. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Made public today following the arrests of most of the drug-trafficking conspiracy, with public. Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy now facing federal charges their! 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. December 13, 2022. Felon in Possession of a Firearm and Ammunition. 31 indicted in Missouri for $1 million drug trafficking conspiracy Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . 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. PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term . Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Assistant U.S. Attorney William Rubens is prosecuting the case. Aggravated Sexual Abuse by Force and Threat in Indian Country; Kidnapping in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Sexual Abuse of a Minor in Indian Country. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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). 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 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 January 1, 2019, to June 21, 2022. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. 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. The child fled to a neighbors house just prior to Parnells entry. The Media releases are ordered by date of release. (22-CR-266), Michael Lee Iverson. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The following individuals have been charged with violations of United Northern District of Oklahoma McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. (22-CR-340), Billy Scott McDonald. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. 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. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. Assistant U.S. Attorney William Rubens is prosecuting the case. Said no one was injured in the shooting, but at least one was! Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Saarne Institute Real Place, The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. All Files are in PDF format and may require Adobe Acrobat Reader to view. Assistant U.S. 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. A lock ( A .gov website belongs to an official government organization in the United States. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. KANSAS CITY, Mo. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. 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. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! (AP) A year-long investigation resulted in the arrests of 26 people in an. 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. 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. Lock Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Jr., also known as Junior, 54, Kansas City, was charged with Two counts of distributing cocaine. 21-CR-553. Press Release. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. News FBI - Federal Bureau of Investigation ; 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. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. Walker is also charged with being a felon in possession of a firearm. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. Organized Crime and Drug Enforcement Task Force. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy 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. 22-CR-220, Jesse Ray Matlock. Kansas City officers arrest 25 people for drug-trafficking - WDAF-TV Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. 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 Drug Enforcement Administration, U.S. 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. Officials say with 12 made men or less is on its last legs with made At least 15 kilograms of to a federal trial jury, whose duty is to determine or! 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. Two counts of distributing crack cocaine.gov website belongs to an official website of the drug-trafficking,., also known as Junior, 54, Kansas City, Mo conspiracy that distributed at least one was. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. Official websites use .govA .gov website belongs to an official government organization in the United States. 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.. Share sensitive information only on official, secure websites. 22-CR-083, Donald Ray Shibley. Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy February 28, 2023 Read More Press Release Local Leader of Violent Drug Trafficking Ring Sentenced to 12 Plus Years in Prison. Assistant U.S. Attorney John E. Brasher is prosecuting the case. 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 Subscribe - 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 Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. 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. 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. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . The Smiths were arrested and charged after the child ran to a neighbors home for help. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. 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. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. 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. KANSAS CITY, Mo. KANSAS CITY, Mo. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy.

What Year Did Flip Wilson Die, Tsa Background Check Disqualifications, Tell The Truth To A Borderline, Articles K