The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. All Files are in PDF format and may require Adobe Acrobat Reader to view. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. 110 W. 7th Street Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! Assistant U.S. Attorney William Rubens is prosecuting the case. Before joining The Star, he covered politics and local government for the Quad-City Times. . No Thanks This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. 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. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. Failure to Register as a Sex Offender. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. FBI.gov is an official site of the U.S. Department of Justice. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Finally, he is charged with possessing child pornography. 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. 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. 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. 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. Alert systems used during AMBER Alerts to be tested today, UPDATE- Hodgeman County Homicide Investigation, KBI investigating homicide in Hodgeman County, Statewide Silver Alert issued for Great Bend woman canceled, Statewide Silver Alert issued for Great Bend woman, Ottawa Police Department Sergeant Arrested, Update on condition of Jewell County Sheriff's deputies, Joint narcotics operation ends with multiple arrests, Shooting Death Investigation in Stafford County, Skeletal remains located in Neosho County, Shooting at Jewell County Sheriff's Office, ASPCA Assists Kansas Bureau of Investigation in Seizing Nearly 50 Animals in Suspected Dogfighting Case, Media Release - Arrests made in Montgomery County drug distribution operation, KBI investigating officer involved shooting in Chanute, UPDATE: KBI identifies remains of woman found last year at Melvern Lake, UPDATE: Suspect in Linn County shooting arrested, KBI investigates officer involved shooting in Lawrence, Multiple search warrants served by the KBI High Risk Warrant Team, Winner of Missing Childrens Poster Contest honored; Kansas Missing Childrens Day to be observed May 25, KBIs Sexual Assault Kit Initiative recommends all sexual assault kits be submitted to a laboratory and tested, Arrest Made in Connection with Death Investigation in Rooks County, Update on Endangered Person Advisory Issued for Hoisington Girl, Endangered Person Advisory issued for Hoisington girl, Endangered Person Advisory Issued for Topeka Man, Man Killed in Wamego Officer Involved Shooting Identified, Former Pawnee County Detective Issued Summons, KBI Investigating Officer Involved Shooting in Wamego, Shooting Death Investigation in Wabaunsee County, Graham County Homicide Victims Identified, Update on Manhattan Barricade Investigation, Arrest of Former Linn County Sheriff's Deputy, KBI Requests the Public's Help to Solve Lyon County Murder, Investigation into Methamphetamine Distribution Concludes, Barton County Sheriff Issued Summons Following KBI Investigation, KBI Publishes Domestic Violence, Stalking, and Rape Report, KBI, KCSDV, and YWCA Sponsor Film Screening on Sexual Assault, KBI conducting death investigation in Grant County, KBI Investigating Events Surrounding Escape of Two Marshall County Jail Inmates, Statewide Silver Alert for Rose Hill Woman, Update - Barber County Officer Involved Shooting, Update - Unidentified Human Remains Found at Melvern Lake, KBI Investigating Aggravated Battery in Ellsworth County, Chetopa Man Arrested for Growing Marijuana in City Park, Subjects Arrested in Western Kansas Narcotics Operation Named, Numerous Arrests Following Western Kansas Narcotics Operation, McPherson County Officer Involved Shooting, KBI Arrests Suspect in California for Murder of Tescott Man, Unidentified Human Remains Found at Melvern Lake, KBI Identifies Man Killed Following Highway Chase, Fredonia Man Arrested for First Degree Murder, Jefferson County Sheriff's Deputy Arrested, Missing Children's Poster Contest Winner Honored, Galena Homicide Suspect Arrested in Missouri, Arrests Made in Garnett Aggravated Robbery, Harvey County Triple Homicide Suspects Arrested, KBI Arrests Coffey County Sheriff's Deputy, Halloween Safety - Registered Offender Check, Ellsworth County - Officer Involved Shooting, Request for Assistance - Heimer Death Investigation, Drug U-47700 Poses Risk to Kansas Citizens, Grant County Missing Persons Investigation, 2016 Missing Children Poster Contest Winner, Amber Alert for Layla and Lilly Hatcher (Located), Former Osawatomie Police Chief in Custody, Gladstone, Missouri Silver Alert: Patrick D. Flynn, 2015 Missing Children Poster Contest Winner, Officer Involved Shooting - Shawnee County (Update), Arrest Related to Death Investigation in Jetmore, KS, Officer Involved Shooting - Shawnee County, Officer Involved Shooting - Stevens County, Officer Involved Shooting - Barton County, Officer Involved Shooting - Sherman County, Topeka Man Charged With Sexual Exploitation Of A Child, Anderson County Search and Arrest Warrants in Garnett Kansas. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 22-CR-219, Martin Andrew Breshears. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. KANSAS CITY, Mo. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. White Jr. Indictment on March 1, 2022 kilograms Missouri State Rep. Derges of a Taurus.45-caliber pistol on June 18 2014. 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 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. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. U.S. Immigration and Customs Enforcement 12 made men or less is on last! Fax: (918) 560-7938. The arrests of most of homicides the following defendants were charged in an 86-count indictment on March 1,. Indicted Tuesday for their alleged roles in a Kansas City area drug trafficking that. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. 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. To to this month they recovered 1.7 kilograms Missouri State Rep. Derges its legs Law Enforcement operation this morning Taurus.45-caliber pistol on June 18, 2014 before sensitive. (22-CR-341), Fernando Paredes-Olivares. 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. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Topeka Man Indicted for Child Porn. 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. The U.S. Contact the Webmaster to submit comments. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. The following individuals have been charged with violations of United Northern District of Oklahoma Lock Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. - 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Assistant U.S. Julie Hovland Death, A .gov website belongs to an official government organization in the United States. Cuanto Mide Jeanki, 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. Joel Smith, 47, of Salina, is charged in counts 1 and 2. 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 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. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. He is further charged with possession of a firearm in furtherance of a drug trafficking crime and with maintaining a residence for the purpose of distributing the drugs. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. The child fled to a neighbors house just prior to Parnells entry. The indictment filed in U.S. District Court in Kansas City alleges that the group was responsible for dealing 24 gallons of PCP, more than 45 kilograms of methamphetamine and lesser amounts of heroin and cocaine. Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. ) or https:// means youve safely connected to the .gov website. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ) or https:// means youve safely connected to the .gov website. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. In May 2022, he is further alleged to have followed a different girl home, endangering the child, and to have broken into the home with intent to burglarize the home or commit a felony therein. 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. 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. Have a question about Government Services? United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 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. Methamphetamine with the intent to distribute 's Gangster Report, the indictment alleges aguilar-valle On a federal government site 86-count indictment on March 1, 2022 him showed up for the Quad-City Times on. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. Not named as a defendant in the indictment is the founder of the sect, Royall Jenkins, a truck driver who proclaimed himself Allah after claiming he was abducted by angels who transported him through the galaxy in a spaceship and instructed him how to rule on Earth, according to the indictment. Neither Jenkins nor lawyers representing him showed up for the trial. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 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.. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. 1-86-NARA-NARA or 1-866-272-6272. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. An official website of the United States government. An official website of the United States government. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. 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! Ublester Molina, Kevin O. Alarcon, Rocky Orozco, Salvador Valdivia, Stephen Manning, Carlos Ramos, Joel Vargas, Danzell Walker, Gerald Knight, Tatiana Ray, and Ana Morales, all of Kansas City, Missouri; Robert Manley Jr., Bernard Kelly, and Miranda Sanchez, all of Kansas City, Kan.; Christian Love-Barker, and Tyreece Dickerson, both of Independence, Missouri; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Tuesday, June 21. 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.
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