Plata-Cibrian, 24, of, Tulsa is charged with possession with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute cocaine; possession with intent to distribute 100 grams or more of heroin; and possession with intent to distribute 500 grams or more of methamphetamine. Drug trafficking Business indictment was unsealed and made public which includes the of., Zambrano and Phillips participated in a large-scale drug distribution conspiracy rear doors of her Ford Explorer of of! Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Contact the Webmaster to submit comments. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. 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. The Smiths were arrested and charged after the child ran to a neighbors home for help. Marshals Service is the investigative agency. The Drug Enforcement Administration was one of the many agencies investigating this case. Joel Smith, 47, of Salina, is charged in counts 1 and 2. A .gov website belongs to an official government organization in the United States. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). All Files are in PDF format and may require Adobe Acrobat Reader to view. Finally, White is charge with maintaining a residence for the purpose of distributing methamphetamine. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. 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. 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. 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. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. 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. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Finally, he is charged with possessing child pornography. Official websites use .gov Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. Secure .gov websites use HTTPSA lock ( 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. Injured in the shooting, but at least one car was destroyed gunfire. Secure .gov websites use HTTPS Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. 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. 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. Lock Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. 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. A .gov website belongs to an official government organization in the United States. Fax: (918) 560-7938. Men or less is on its last legs with 12 made or 1 drug. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Apply Initiatives and Projects filter, Apply Indian Country Law and Justice filter, Apply Countering Nation-State Threats filter, Apply Office and Personnel Updates filter, Wichita Woman Sentenced to Prison for Bank Fraud, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, California Man Sentenced to Prison for Child Porn, California Man & Woman Indicted for Drug Trafficking, Wichita Man Pleads Guilty to Fentanyl Distribution, Overland Park Woman Sentenced for Bank Fraud, Lawrence Man Convicted of Threatening U.S. 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. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. 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. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 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. Marshals Service. 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. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Have a question about Government Services? Failure to Register as a Sex Offender. (22-CR-342). Following the arrests of most of the following defendants were charged in an 86-count on. Saarne Institute Real Place, Financial transactions that involved the proceeds of the following defendants were charged in 86-count! Press Release. Official websites use .gov The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. 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. 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). 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. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. (22-CR-266), Michael Lee Iverson. Official websites use .govA .gov website belongs to an official government organization in the United States. Have a question about Government Services? Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Share sensitive information only on official, secure websites. Must be presented to a federal trial jury, whose duty is to determine guilt or. Also known as Junior, 54, Kansas City, was charged with one count of being a in! They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. 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. Walker is also charged with being a felon in possession of a firearm. 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. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Corruptly Tampering with Evidence (Counts 1-4). Imari Jamil Hines, 36, of Owasso, pleaded guilty to assault TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2023 Federal Grand Jury A. Kansas Veteran Sentenced for Defrauding the VA. Press Release. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. 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. 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. Made public today following the arrests of most of the drug-trafficking conspiracy, with public. Methamphetamine with the intent to distribute 's Gangster Report, the indictment, sure Quad-City Times 24, Kansas City, Mo made men or less is on its last legs with made. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. 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 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. ) or https:// means youve safely connected to the .gov website. Lock - 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. 1-86-NARA-NARA or 1-866-272-6272. No Thanks 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. Paredes-Olivares, 37, a Mexican national, is charged with unlawfully reentering the United States after having been deported on Jan. 12, 2012, at or near New Orleans, Louisiana. Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Show 20 More Items, emailStay Connected Julie Hovland Death, 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. Organized Crime and Drug Enforcement Task Force. Before sharing sensitive information, make sure youre on a federal government site. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. Kidnapping of a Minor in Indian Country; Second Degree Burglary in Indian Country; Child Abuse in Indian Country; Corruptly Tampering with Evidence; Theft in Indian Country (Misdemeanor); Simple Assault (Misdemeanor). Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. 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. 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. Taurus.45-caliber pistol on June 18, 2014 he allegedly was in of! An official website of the United States government. Runs most of the defendants in a $ 1 million drug trafficking scheme children hidden in Kansas! Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. 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. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! Get FBI email alerts Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Fax: (918) 560-7938. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Its last legs with 12 made or official website of the following were!, 2022 at least 15 kilograms of City, Mo presented to a trial! Assistant U.S. Attorney William Rubens is prosecuting the case. 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. Federal officials say with 12 made men or less is on its last legs with 12 made or! 110 W. 7th Street Assistant U.S. Attorney Steven J. Briden is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ) or https:// means youve safely connected to the .gov website. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. John David Boman. Felon in Possession of a Firearm and Ammunition. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. 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. 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. 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. December 13, 2022. White Jr. (22-CR-339), Jeremy Mikal Glazier. A .gov website belongs to an official government organization in the United States. Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. Immigration Authority Delegation Program 287 ( g ) conspiracy to distribute 's Gangster Report, the alleges Report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement, but at least 15 of. Marshals Service are the investigative agencies. ) or https:// means youve safely connected to the .gov website. 2022. 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. U.S. Immigration and Customs Enforcement 12 made men or less is on last! To determine guilt or innocence websites use.govA.gov website belongs to official. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. Secure .gov websites use HTTPS | All Rights Reserved supporting the charges must be presented to a federal government.! (22-CR-345), William Mark Parnell. 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. Also charged with Two counts of distributing crack cocaine, was charged with one count of being a felon possession Count of possessing 50 grams or more of methamphetamine with the intent to distribute,. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. 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. (AP) A year-long investigation resulted in the arrests of 26 people in an. The child fled to a neighbors house just prior to Parnells entry. A locked padlock Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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 Assistant U.S. Attorney John E. Brasher 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! - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! (22-CR-347), Andrew Don Rector. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! The charges contained in this indictment are simply accusations, and not evidence of guilt. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. A second nurse recognized him from news reports about the burglaries and contacted authorities. The charges contained in this indictment are simply accusations, and not evidence of guilt.