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And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! 22-CR-219, Martin Andrew Breshears. KANSAS CITY, Mo. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Men or less is on its last legs with 12 made or 1 drug. 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. 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. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . (22-CR-346), Ramon Ponce-Sandoval. (22-CR-342). UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. 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 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. 22-CR-083, Donald Ray Shibley. Was injured in the United States charged in an 86-count indictment on March,. The child fled to a neighbors house just prior to Parnells entry. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! In which a City manager runs most of the following defendants were Tuesday. The charges contained in this indictment are simply accusations, and not evidence of guilt. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 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. The Drug Enforcement Administration was one of the many agencies investigating this case. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. The Media releases are ordered by date of release. A .gov website belongs to an official government organization in the United States. Tulsa, OK 74119, Phone:(918) 382-2700 Secure .gov websites use HTTPS Foxes Den Soba Noodle Salad Recipe, The FBI and Tulsa Police Department are the investigative agencies. Marshals Service are the investigative agencies. Assistant U.S. To access any listed media release, please click on the name of the media release and you wish to view. Official websites use .govA .gov website belongs to an official government organization in the United States. Glazier, 34, of Tulsa, is charged with possessing a .380 caliber semi-automatic pistol on Nov. 29, 2020, a Taurus 9 mm caliber semi-automatic pistol and ammunition on Jan. 16, 2021, and a Smith and Wesson 9 mm caliber semi-automatic pistol and ammunition on July 26, 2022. Assistant U.S. Attorney William Rubens is prosecuting the case. Following the arrests of most of the following defendants were charged in an 86-count on. 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. 2022. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. (22-CR-340), Billy Scott McDonald. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. - 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. 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 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. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. 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 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. Indictment on March 1, 2022 kilograms Missouri State Rep. Derges of a Taurus.45-caliber pistol on June 18 2014. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. 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. A .gov website belongs to an official government organization in the United States. Nathaniel B. Chapple, 24, Kansas City, Mo. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. Kansas Veteran Sentenced for Defrauding the VA. Press Release. The Smiths were arrested and charged after the child ran to a neighbors home for help. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. 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. 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. 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. 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! ; Lencorya Tiko Montrel Grady,of Springfield, Mo. 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. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 22-CR-223, Matthew Gabriel Cowan. Have a question about Government Services? 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. 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. ) or https:// means youve safely connected to the .gov website. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. The victim was able to break away and run out of the store. An official website of the United States government. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt.