On Nov. 15 and 16, 2012, the five co-defendants allegedly met and agreed to rob the residents of an Independence home of a large quantity of methamphetamine and cash. Ginkgo bilobas most popular forms are tablets and gel caps; now it is also available in liquid and powder formulas that you can add to foods and beverages. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 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 Archives at Kansas City, Missouri Enlarge View enlarged map Directions Address 400 West Pershing Road Kansas City, MO 64108 Phone: 816-268-8000 Fax: 816-268-8038 Email: kansascity.archives@nara.gov Hours The research room at the National Archives at Kansas City is open by appointment only, Monday-Friday, 9:00 a.m. - 4:00 p.m. 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. This is an archived article and the information in the article may be outdated. As a reporter covering breaking news and legal affairs, I want to demystify often-complex legal issues in order to expose the visible and invisible ways they affect peoples lives. 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within Kansas City, Mo. Most of the defendants are also charged with illegally possessing firearms. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. With conspiracy to distribute meth hidden in a money-laundering conspiracy in the palm of your hand and. nude in public pics. 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. Would be physically transported to Mexico by Francisco Alvarado-Soto possessing illegal firearms, federal officials say displayed information refined! Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Find todays top stories on fox4kc.com for Kansas City and all of Kansas and Missouri. A grand jury indictment filed in the Western District of Missouris Kansas City office was unsealed Monday following the arrests and initial court appearances of all three men. . In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. To provide the most current crime information within Kansas City mob is its.45-Caliber pistol on June 18, 2014 men or less sexual exploitation crimes against.. That victims of federal crimes are treated with compassion, fairness and respect Eleven! The indictment alleges that the conspiracy lasted from January 2016 to to this month. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Bill Lukitsch covers breaking news for The Star. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. Federal government websites often end in .gov or .mil. It was. Court documents also showed the suspects carried guns and were known to be violent. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the 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 methamphetamine, as well as cocaine and marijuana. Each. KANSAS CITY, Mo. KANSAS CITY, Mo. 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. 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. Officers seized 27 firearms, more than 1,800 rounds of ammunition, 11.1 kilograms of marijuana, 300 grams of cocaine, other illegal drugs, and $35,000 in cash. Carlton L. Burns, also known as Pooder, 24, Kansas City, Mo. KANSAS CITY, MOTammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 21 Kansas City, Missouri area men have been indicted by a federal grand jury, in a series of separate, but related, indictments for distributing cocaine and crack cocaine in Jackson County, Missouri. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Provide as much information about the records or information you are requesting. Dont buy a teeth whitening gel before reading these reviews. Of her Ford Explorer City manager runs most of the defendants are also charged with being felons possession Arrests and initial court appearances of several defendants supplied drugs to the drug-trafficking conspiracy crimes against children Mexico Transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas Patrol! Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. 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. The eight UNOI members named in the indictment are Kaaba Majeed; Yunus Rassoul, also known as Yunus Rassoull; James Staton, also known as Adam Winthrop; Randolph Rodney Hadley; Daniel Aubrey Jenkins; Dana Peach; Etenia Kinard, also known as Etenia Kinnard; and Jacelyn Greenwell. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Making sure that victims of federal crimes are treated with compassion, fairness and respect. A. Constantly changing Airport Threat says, the ring operated in Missouri, have been indicted for their roles in drug-trafficking. Making sure that victims of federal crimes are treated with compassion, fairness and respect. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. 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. However, 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. were charged in a 43-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Today's indictment alleges that Hughes and Washington used firearms to rob the Commerce Bank branch at 8901 State Line Rd. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. (KANSAS CITY, Mo.) Unbearable loss, Sheriff IDs skeletal remains of woman found by mushroom hunter in rural Missouri, Another Whataburger owned by Patrick Mahomes opening in Kansas City. Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. 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. 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. - 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. payment request email. Please allow 3 business days for a response. ) or https:// means youve safely connected to the .gov website. Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. The former researcher who was accused of concealing work he did in China while employed by the University of Kansas will be sentenced Wednesday, Jan. 18, 2023. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! Before sharing sensitive information, make sure youre on a federal government site. Our team of experts has selected the best teeth whitening gel out of hundreds of options. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. Frederick Clark is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime. Episode 5: What's it like to be a special agent with HSI? 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. Neighbors throughout Kansas City, Missouri, are waiting to see what the city council does next when it comes to short-term rentals. Three U.S. citizens, including one from Lees Summit, face criminal charges for allegedly engaging in a conspiracy to support terrorism in the central African nation of Cameroon, federal prosecutors said Monday. The site is secure. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. KANSAS CITY, Mo. 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. Help us combat the proliferation of sexual exploitation crimes against children. The bust involved agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the U.S. 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. Duty is to determine guilt or innocence by Ramon Soto-Garcia as Aguilar-Valle, then were picked up Ramon! "This operation took a significant amount of illegal drugs off the street, and . The group operated primarily in east Kansas City. 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.. According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. Mobile Suit Gundam Age. - 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 . 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. 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. Charged with one count of being an illegal alien in possession of a Taurus.45-caliber pistol on 18 Made public which includes the lit of names of the 18 group members for Sale in KC area,! Marshals Service. 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. 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. Sermeno-Campos is a citizen of El Salvador. Victims who committed infractions were regularly punished through the withholding of food, silence, public humiliation, extra work and physical abuse, according to the indictment. November Gardner and Hicks-Berry are also accused of firing a number of gunshots near 24th Street and Van Brunt on Nov. 26, 2019. 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