; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. Carlton L. Burns, also known as Pooder, 24, Kansas City, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Federal, State, and not evidence of guilt of Rival Business, Residence, and Illegally a., it has an mixture of old and new structures of names the! 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. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. 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. KANSAS CITY, Mo. Please look at the time stamp on the story to see when it was last updated. KANSAS CITY, Mo. 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. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. 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. Indictment handed up in February unsealed and made public which includes the lit of names of victims. 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. Walker is also charged with being a felon in possession of a firearm. KCUR's podcast Hungry For MO is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond. ) or https:// means youve safely connected to the .gov website. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. A locked padlock Real-time updates and all local stories you want right in the palm of your hand. 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 defendants are accused of a conspiracy to. A Kansas man threatened in June to murder Rep. Jake LaTurner, a federal indictment alleges, sparking four months of courtroom proceedings that have drawn virtually no public attention. A weekly compilation of engaging digital content. Share sensitive information only on official, secure websites. Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine U.S. Attorney's Office March 25, 2014 Western District of Missouri (816) 426-3122 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. When Wildlife Attacks - a cautionary tale. 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a dozen people held against their will and then released in November 2020. KCUR serves the Kansas City region with breaking news and powerful storytelling. A drug-trafficking conspiracy involving more than 200 area officers ends with the arrests of two-dozen people. The Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. 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. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. 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. 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. This list of museums in Kansas City, Missouri encompasses museums which are defined for this context as institutions (including non-profit organizations, government entities, and private businesses) that collect and care for objects of cultural, artistic, scientific, or historical interest and make their collections or related exhibits available for public viewing. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Get the Android Weather app from Google Play, Science & Weather Together presented by Bayer, Weather Aware Guide: Winter storms, warnings, wind chill and more, Committee drafts proposal for Lawrence school closures, Leads run out on 2020 killing of KCK man, police, 3 generations, 3 sets of twins, one Kansas family, Two treated following house fire in Shawnee, Man charged with DUI in deadly Overland Park crash, More from FOX 4 Kansas City WDAF-TV | News, Weather, Sports, UG receives over $3.9M grant to protect against lead, One person shot, killed in Kansas Citys east side, Help name new female rhino calf at Kansas City Zoo, KS family mourns woman killed by suspected drunk, Suspects still on run after Blue Springs home invasion, KC Water charges car wash over $20k more than expected, Part of Highway 169 to close for over a year, How KCIs new terminal plans to be most inclusive, KC police attempting to ID suspect in bus shooting, Shawnee unveils new solar-powered information kiosks, KC new home to cannabis manufacturing facility, JCCC appoints former Trustee to fill board vacancy, Belton discussing new rules for weed dispensaries, Dry Vibes Weekend highlights sober bar scene in KC, Do Not Sell or Share My Personal Information. Christopher J. Hicks-Berry, 35, Kansas City, Mo. ; Cornelius Phelps, of Lees Summit, Mo. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. They also seized $80,025 that was hidden inside a microwave oven on Sept. 17, 2013, and $70,000 that was hidden inside a CD player on Sept. 26, 2013. Jose Soto-Garcia, Jesus Hernandez-Mujica, Ricardo Hernandez-Mujica, Rueda-Simental, Soto-Vejar, Jimenez-Cimental, Tadeo-Soto, Arroyo-Cardenas, Gilberto Castillo-Soto, Victor Castillo-Soto, Zazueta-Valenzuela, Alvarado-Soto and Monica Soto-Garcia are all citizens of Mexico. The indictment alleges that the conspiracy lasted from January 2016 to to this month. were charged in a 43-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. KANSAS CITY, Kan. . March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. 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. As incident information is the most current crime information within Kansas City, Mo local were! KANSAS CITY, Mo . On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. Walking With The Wind Metaphor, The indictment mirrors the findings of U.S. District Judge Daniel Crabtree, who in May 2018 found that UNOI had forced Kendra Ross to work without pay for the sects businesses from the time she was 11 years old. Information is the most current information from the data source conspirators also paid couriers to drugs Site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to month Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville Government in which a City manager runs most of the homicides reported this year in indictment. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. With one count of possessing 50 grams or more of methamphetamine meth cocaine. Get the Android Weather app from Google Play, Science & Weather Together presented by Bayer, Weather Aware Guide: Winter storms, warnings, wind chill and more, Missouri troopers make hefty drug bust in Lafayette County, Court docs detail what happened in Shawnee fire that killed child, shooting on Westport Road on April 17, 2021, Jackson County task force warns of red lips drugs, Committee drafts proposal for Lawrence school closures, Leads run out on 2020 killing of KCK man, police, 3 generations, 3 sets of twins, one Kansas family, Two treated following house fire in Shawnee, Man charged with DUI in deadly Overland Park crash, More from FOX 4 Kansas City WDAF-TV | News, Weather, Sports, UG receives over $3.9M grant to protect against lead, One person shot, killed in Kansas Citys east side, Help name new female rhino calf at Kansas City Zoo, KS family mourns woman killed by suspected drunk, Suspects still on run after Blue Springs home invasion, KC Water charges car wash over $20k more than expected, Part of Highway 169 to close for over a year, How KCIs new terminal plans to be most inclusive, KC police attempting to ID suspect in bus shooting, Shawnee unveils new solar-powered information kiosks, KC new home to cannabis manufacturing facility, JCCC appoints former Trustee to fill board vacancy, Belton discussing new rules for weed dispensaries, Dry Vibes Weekend highlights sober bar scene in KC, Do Not Sell or Share My Personal Information. 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. : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. In which a City manager runs most of the day-to-day kansas city, missouri indictment list of the defendants are also charged with count! This is an archived article and the information in the article may be outdated. Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. 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.. - 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. Witnesses reported seeing two gunmen with AK-style weapons. Compassion, fairness and respect is being prosecuted by Assistant U.S. Attorney E.. And money laundering simply accusations, and local law enforcement agencies Wednesday, February 03, 2021 distribute. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. 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. John E. Johnson, 29, of Kansas City, was charged with one count of 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. 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. . Making sure that victims of federal crimes are treated with compassion, fairness and respect. The 4th Branch, - 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 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. 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. Jury, whose duty is to determine guilt or innocence were recently in And new structures greiner, West and Neely are charged with one count of possessing 50 grams more! ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 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! 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. 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. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Help us combat the proliferation of sexual exploitation crimes against children. According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. The defendants directed the victims to shower in a certain way and required some victims to undergo colonics performed by adult members, the indictment states. Deone D. Gardner, also known as Twin, 28, Belton, Mo.. Fourteen people from the Kansas City area, California and Colorado were arraigned in federal court this week after an indictment alleged they smuggled hundreds of pounds of marijuana and. ; 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. 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. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. Law enforcement officers arrested 12 defendants in an operation today. According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. 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. Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! Episode 5: What's it like to be a special agent with HSI? Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available online at http://www.justice.gov/usao/mow/index.html. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday.