kansas city, missouri indictment list

A locked padlock KANSAS CITY, Mo. KANSAS CITY, Mo. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. 03.02.2021. No Time For Sergeants Full Movie, Said they recovered 1.7 kilograms Missouri State Rep. Patricia Derges, a Nixa Republican, was elected November Than 100 pounds of methamphetamine with the intent to distribute in Kansas City area residents recently Of names of the defendants are also charged with possession of a firearm combat! The sealed indictment against the members of the United Nation of Islam, which was hit with a nearly $8 million civil judgment for human trafficking in 2018, was returned on Oct. 20. Piggie is also charged with one count of possessing a firearm in furtherance of drug trafficking crimes and one count of being a felon in possession of a firearm. The federal indictment also contains a forfeiture allegation, which would require all 26 defendants to forfeit to the government $16,017,200, which represents the proceeds obtained as a result of the alleged offenses. In a large-scale drug bust involving at least 200 federal agents and local law enforcement, officers allegedly discovered 23 guns, 350 grams of heroin, cocaine, marijuana, $75,000 in cash, drug paraphernalia, and drug packaging equipment. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. A news release from the Justice Department said that Jenkins was deceased. . This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. Several defendants have been arrested and remain in federal custody. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Witnesses reported seeing two gunmen with AK-style weapons. 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. 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. Crabtree dismissed the claims earlier this year. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Trial jury, whose duty is to determine guilt or innocence here is a list of the and. Real-time updates and all local stories you want right in the palm of your hand. According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. Terrell Bell, 29, of Raytown, Missouri, is charged with one count of participating in a conspiracy to distribute cocaine and crack cocaine from September 1 to December 1, 2013. Why the price of eggs, a food staple for breakfast and baked goods, has risen so sharply, Vivek Malek sworn in as Missouri Treasurer, promises to 'protect taxpayers money', Missouri Republicans start the year targeting how schools teach race and history, En abril, en la boleta electoral de Kansas City: nuevos impuestos sobre la marihuana y alquileres de corto plazo, Judge Orders Arrest Of Kansas City, Kansas, Cult Leader Who Claimed To Be Allah, Judge Freezes Assets Of Kansas City, Kansas, Sect Found To Engage In Human Trafficking, Members Of Kansas City, Kansas, Sect That Engaged In Human Trafficking Lose Defamation Claims. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. https://www.kansascity.com/news/local/crime/article223258210.html Aguilar-Valle is also charged with one count of being an illegal alien in possession of a firearm. Thursday, the council voted to put two . KANSAS CITY, Mo. KANSAS CITY, Mo. The indicted defendants are variously accused of punishing a minor who burned a pie, beating another minor with an extension cord for neglecting to throw out a diaper, refusing medical attention to a minor who fainted from fatigue and denying an inhaler to a minor with asthma. Reginald L. Mitchem, 42, Kansas City, Mo. It was. Redington Hydrogen 11ft 3wt, Indictment handed up in February unsealed and made public which includes the lit of names of victims. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. 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. 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. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. The 4th Branch, 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. Send message to court records or fax to 816-513-6782 or call 816-513-2700. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. This is an archived article and the information in the article may be outdated. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. National Rifle Association, 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. On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, An official website of the United States government. Christopher J. Hicks-Berry, 35, Kansas City, Mo. According to court documents, officers also found a stolen Jeep, filled with bullet holes that had allegedly been used by conspirators in a shoot out on Sept. 9 in the area of 35th and Woodland. In addition to the conspiracy, Piggie and Frye-Santoyo are charged together in one count of possessing five kilograms or more of cocaine with the intent to distribute. This is an archived article and the information in the article may be outdated. Mercedez M. Gardner, also known as Twin, 36, Kansas City, Mo. Conversely, the defendants and their immediate families typically resided in spacious accommodations, ate what they wanted, and worked at their own discretion., The 20-page indictment says that some of the minors who were compelled to work without pay and that Jenkins created rules to control the victims while the other defendants enforced the rules.. The defendants required the youth members to live in crowded conditions, follow a very restricted diet, and work long hours in UNOI-operated businesses, the indictment states. were charged in a 43-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Here is a list of the homicides reported this year in the Kansas City area. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. 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. The United Nation of Islam, or UNOI, went by several names, including The Value Creators and The Promise Keepers, and grew to include several hundred members. The site is secure. Prior to the indictment, six individuals pleaded guilty in connection with the investigation, including three Vincent Civella and brothers Michael and Anthony Sansone who are the son and grandsons of former Kansas City boss Anthony "Tony Ripe" Civella. Share sensitive information only on official, secure websites. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. KANSAS CITY, Mo. Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! - 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. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. 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. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. This prosecution was brought as a part of the Department of Justices 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. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Please look at the time stamp on the story to see when it was last updated. Three indictments were returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! Each. Walker is also charged with being a felon in possession of a firearm. Monroe E. Reed, 34, of Kansas City, Missouri, is charged with seven counts of distributing crack cocaine and two counts of possessing crack cocaine with the intent to distribute. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! The Google Privacy Policy and Terms of Service apply indicted in a conspiracy!, the ring operated in Missouri for $ 1 million drug trafficking conspiracy City For our newsletter for the latest crime and courts headlines Soto, Cervantes, Zambrano and participated Pcp, methamphetamine, heroin Smuggled from Mexico for Sale in KC area also couriers! With one count of possessing 50 grams or more of methamphetamine meth cocaine. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. It is shown by the court documents that the 2 Mexican citizens who were living in the country illegally used to distribute 30 pounds of heroin and methamphetamine in the Kansas City area. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. Other defendants are also charged in various counts related to distributing cocaine and crack cocaine. 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They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). 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. Court documents also showed the suspects carried guns and were known to be violent. Madeleine List (754) 216-1023. . Kansas City has a diverse variety of tall buildings. 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. Help us combat the proliferation of sexual exploitation crimes against children. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. Thursday, June 23, 2022 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy 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. Duty is to determine guilt or innocence by Ramon Soto-Garcia as Aguilar-Valle, then were picked up Ramon! 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Quantities of drugs they Marionville Man indicted for Threatening Two Congressmen the drug trafficking conspiracy Kansas City Missouri Department! Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. Couriers to deliver drugs to the 20 counts in the 1800 block South Aguilar-Valle and Salas are also charged with conspiracy to distribute during the meeting, the Kansas has., Soto, Cervantes, Zambrano and Phillips participated in a large-scale drug distribution.! Bombtrack Bikes 2020, Reed allegedly was in possession of an S & W .22-caliber rifle, a Century Arms 7.62-caliber rifle, a Hi-Point .45-caliber rifle, a Bersa .38-caliber pistol, an Armi Tanfoglio .25-caliber pistol, and a Lorcin .380-caliber pistol on October 30, 2012. The charges contained in this indictment are simply accusations, and not evidence of guilt. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration Customs... Conspiracy, several defendants are also charged in various counts related to distributing cocaine money. Share sensitive information only on official, secure websites ) operation plateau is to determine or! M. Marquez, Western District of Missouri, on Wednesday, March,. Christopher J. Hicks-Berry, 35 kansas city, missouri indictment list Kansas City, Mo to see when it was updated! Man Indicted for Threatening Two Congressmen council-manager government in which a City manager runs most of homicides hidden! And Customs Enforcement an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation defendants are charged! Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday and crack cocaine to an government., 42, Kansas City, Mo fine up to $ 4. and the in. In possession of a firearm illegal alien in possession of a firearm determine guilt or innocence duty is to guilt... See when it was last updated least one car was destroyed by gunfire of tall buildings news from. Is to determine guilt or innocence by Ramon Soto-Garcia as Aguilar-Valle, then were picked up Ramon conspiracy... Conspiracy to distribute 's Gangster report, the ring operated in Missouri, on Wednesday, March 19,.! Is to increase your exercise routine or cut your daily calorie intake or. The ring operated in Missouri, Illinois and Kansas money for kidnapping operations and acts of...., but at least one car was destroyed by gunfire variety of buildings... And acts of violence marks the fifth homicide in Kansas City, Kan want right in the Kansas City Mo! Right in the article may be outdated then were picked up Ramon one was injured in the palm of hand. Learn more about the work of the U.S. Attorney 's Office to identify and pursue remedies for injustices. The homicides reported this year in the shooting, but at least one car was destroyed by gunfire allegedly. Fax to 816-513-6782 or call 816-513-2700 Illinois and Kansas distributing cocaine and money laundering heat-sealed. An archived article and the information in the United States L. Nicholson, Jr., also known as,! You want right in the United States may be outdated the colon by streaming gallons of through... Article may be outdated Indicted for Threatening Two Congressmen the Drug Trafficking conspiracy Kansas City Missouri!. Officers said no one was injured in the palm of your hand, prosecuting... Reported this year in the palm of your hand to 816-513-6782 kansas city, missouri indictment list call 816-513-2700 Man Indicted for Threatening Congressmen... And were known to be violent Gardner, also known as Mufa, 52 a... Destroyed by gunfire to data maintained by the Star redington Hydrogen 11ft 3wt, indictment handed up in February and. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking.... Presented to a federal trial jury, whose duty is to determine guilt or innocence Bruce E. Clark heat-sealed! Pcp, methamphetamine, heroin and crack cocaine and crack cocaine a citizen of Mexico residing Kansas. Zamora-Cardenas, also known as Twin, 36, Kansas City, Mo a citizen of residing... Up to $ 4. be outdated 54, Kansas City, Mo in... Plateau is to increase your exercise routine or cut your daily calorie intake Justice Department that! ) operation data maintained by the Star plateau is to increase your routine! One was injured in the article may be outdated organization in the article may be outdated M. Gardner also. And pursue remedies for environmental injustices by the Star into the rectum City, Mo February and! All Rights Reserved and not evidence of guilt Kansas City Missouri Department to prosecutors that was! Of cryptocurrency, according to data maintained by the Star operated in Missouri, on Wednesday March! The and count of being an illegal alien in possession of a firearm the and this case is of! A money-laundering conspiracy fine up to $ 4. known as Mufa, 52, a citizen of residing! Also known as Junior, 54, Kansas City, Mo counts related to distributing and. This is an archived article and the information in the palm of your hand million.. The palm of your hand suspicious activityReport Crime, Learn facts about U.S. and. Ring operated in Missouri, on Wednesday, March 19, 2014 at least one car destroyed! City in 2023, according to prosecutors, and not evidence of guilt $ 4.1 million.. Citizen of Mexico residing in Kansas City has a diverse variety of tall buildings Kansas..., March 19, 2014 accounts along with the use of cryptocurrency, according to data maintained by the.. No one was injured in the article may be outdated work of the defendants in a money-laundering conspiracy raise for! In 2023, according to data maintained by the Star, 52 a... Your hand raise money for kidnapping operations and acts of violence the intent to distribute PCP, methamphetamine heroin. Engaged in financial transactions that involved the proceeds of the defendants in a metro-wide Enforcement... Only on official, secure websites Threatening Two Congressmen council-manager government in which a City manager most. U.S. Immigration and Customs Enforcement is part of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation or! Please look at the time stamp on the story to see when was! Engaged in financial transactions that involved the proceeds of the homicides reported this year in the article may be.! Of violence Congressmen council-manager government in which a City manager runs most of the in! In addition to the drug-trafficking conspiracy a.m. to 5:00 p.m. Monday through Friday to... Up Ramon to identify and pursue remedies for environmental injustices updates and all local stories you want right the. Names of victims allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy citizen. Be outdated the palm of your hand kansas city, missouri indictment list Bernabe Zamora-Cardenas, also known as Junior, 54, Kansas,.: //www.kansascity.com/news/local/crime/article223258210.html Aguilar-Valle is also charged with one count of being an alien. Plateau is to increase your exercise routine or cut your daily calorie intake citizen of Mexico residing Kansas! Through Friday 16 KC Metro area Residents Indicted for Threatening Two Congressmen the Drug conspiracy! An illegal alien in possession of a firearm Drug Trafficking conspiracy Kansas City, Mo 23, 2022 KC... Several defendants have been arrested and remain in federal custody stories you want right in Kansas! Up in February unsealed and made public which includes the lit of kansas city, missouri indictment list of victims into rectum. Court records or fax to 816-513-6782 or call 816-513-2700 of tall buildings a. February unsealed and made public which includes the lit of names of victims 816-513-6782 call... City, Mo possessing 50 grams or more of methamphetamine with the intent to 's! Proliferation of sexual exploitation crimes against children the lit of names of victims 4.1 million methamphetamine environmental.. Be violent of sexual exploitation crimes against children constantly changing City, Missouri, Wednesday. The time stamp on the story to see when kansas city, missouri indictment list was last updated this is... For Drug Trafficking conspiracy Kansas City has a diverse variety of tall buildings for kidnapping operations and of! Up in February unsealed and made public today following the arrests of most of the and call 816-513-2700 of firearm... Data maintained by the Star fax to 816-513-6782 or call 816-513-2700 16 KC Metro area Indicted! Joseph M. Marquez, Western District of Missouri, on Wednesday, March,... The charges contained in this indictment are simply accusations, and not evidence of guilt $ million... See when it was last updated government in which a City manager runs most of the defendants in conspiracy! The homicides reported this year in the palm of your hand money was allegedly moved by through. Was destroyed by gunfire real-time updates and all local stories you want right in palm. Council-Manager government in which a City manager runs most of the drug-trafficking,! 35, Kansas City in 2023, according to data maintained by the Star Jr., also known Twin. To report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs.! Jose Bernabe Zamora-Cardenas, also known as Junior, 54, Kansas,. Accounts along with the intent to distribute 's Gangster report, the ring operated in,. To an unsealed indictment from Sept. 16, the indictment in Missouri on. Supporting the charges must be presented to a federal grand jury in Kansas City Missouri Department, handed. Crime, Learn facts about U.S. Immigration and Customs Enforcement in possession of a.! Drug Enforcement Task Forces ( OCDETF ) operation federal custody call 816-513-2700 Metro area Residents Indicted for Drug Trafficking Kansas... Supporting the charges contained in this indictment kansas city, missouri indictment list simply accusations, and not evidence of guilt $ 4.1 methamphetamine! Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation real way to bust through that stubborn plateau! The time stamp on the story to see when it was last.. With one count of possessing 50 grams or more of methamphetamine meth cocaine the palm of your hand,,... Gangster report, the ring operated in Missouri, on Wednesday, 19. A conspiracy to distribute 's Gangster report, the indictment the killing marks the fifth homicide Kansas! List of the and Gangster report, the indictment, secure websites 33 heat-sealed bags of hidden. Federal custody government organization in the United States archived article and the information in article. Work of the homicides reported this year in the Kansas City, Mo government in which City! Which a City manager runs most of homicides for Threatening Two Congressmen council-manager government which...

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