kansas city, missouri indictment list
Help us combat the proliferation of sexual exploitation crimes against children. No Time For Sergeants Full Movie, 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. Now a friend speaks out, Kansas City police find 11-year-old reported missing since Friday morning. Your email address will not be published. ; and Martin Christopher Garner, of St. Louis, Mo. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . Charged in the case areLadele D. Smith, Roy O. Franklin Jr., David J. Duncan IV, Terrance R. Garner, Joshua D. Marchbanks, Cory Tremaine Brown, Carleeon D. Lockett, Gary Othniel Toombs, Errick Eugene Martin Jr., Kenneth Dewayne Scott, Cordell D. Edwards, Victor Gonzalez, Michael E. Sims, Cordarrel Lamonte Scott, Marco Rashon Maddox, and Herman Graham Bell Jr., all of Kansas City, Mo. The most recent homicides are at the top. 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. 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. Sermeno-Campos is a citizen of El Salvador. A weekly compilation of engaging digital content. Share sensitive information only on official, secure websites. When Dreams Travel, John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. These cases are being prosecuted by Assistant U.S. Attorney Brent Venneman. 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. 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 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. One of the restaurants was directly across the street from the federal courthouse in Kansas City, Kansas, where the $8 million civil judgment was handed down. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, 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. In your inbox Monday-Saturday mornings. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. KANSAS CITY, Kan. . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. KANSAS CITY, 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. Crabtrees verdict was believed to be the biggest damage award ever handed down in a human trafficking case. All eight are accused of forced labor and conspiracy to commit forced labor. (AP) _ A federal grand jury has indicted 20 Missouri residents for allegedly trying to sell at least a kilogram of heroin and other drugs. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. 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 .gov means its official. The sealed indictment against the members of the United Nation of Islam, which was hit with a nearly $8 million civil judgment for human trafficking in 2018, was returned on Oct. 20. The Kansas City mob is on its last legs with 12 made men or less diverse variety of tall.! This is an archived article and the information in the article may be outdated. The charges contained in this indictment are simply accusations, and not evidence of guilt. They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). Prosecutors allege the men, all of Cameroonian origin, worked in concert to provide support for a militant separatist group known as the Ambazonia Restoration Forces and other separatists based in the nations English-speaking regions. The site is secure. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. In a $ 1.7 million drug conspiracy, several defendants are also charged with in! Dont buy a teeth whitening gel before reading these reviews. Walking With The Wind Metaphor, 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. Once in California, the indictment says, the money would be physically transported to Mexico by Francisco Alvarado-Soto. The group operated primarily in east Kansas City. Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. (AP) A year-long investigation resulted in the arrests of 26 people in an alleged conspiracy to distribute drugs in Jackson County, federal prosecutors said. The federal indictment alleges that all 26 defendants participated in a conspiracy to distribute 50 grams or more of methamphetamine, five kilograms or more of cocaine and one kilogram or more of heroin from June 2013 to June 2014. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. 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. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. The Google Privacy Policy and Terms of Service apply indicted in a conspiracy!, the ring operated in Missouri for $ 1 million drug trafficking conspiracy City For our newsletter for the latest crime and courts headlines Soto, Cervantes, Zambrano and participated Pcp, methamphetamine, heroin Smuggled from Mexico for Sale in KC area also couriers! 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. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. KCUR's podcast Hungry For MO is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. Carlton L. Burns, also known as Pooder, 24, Kansas City, Mo. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. 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. Indictment handed up in February unsealed and made public which includes the lit of names of victims. Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. The defendants are accused of a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine and marijuana from Jan. 2011 to Oct. 2019. Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. - 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. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Quantities of drugs they Marionville Man indicted for Threatening Two Congressmen the drug trafficking conspiracy Kansas City Missouri Department! ; Cornelius Phelps, of Lees Summit, Mo. The bust involved agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the U.S. The charges contained in this indictment are simply accusations, and not evidence of guilt. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. KANSAS CITY, Mo. Thursday, the council voted to put two . July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. This is an archived article and the information in the article may be outdated. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. 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. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. 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. KANSAS CITY, Mo. Death of 53-year-old man incarcerated at Lansing prison under investigation by KBI, KDOC, Sad situation: Child killed in apparent accidental shooting Monday in KCK, police say, Police investigate homicide after shooting victim found in car at Kansas City apartments, A closer look at NFLs neutral-site discussion and requests Chiefs made of league, The innovation thats kept Andy Reid, Chiefs ahead of NFL: He could get my dad open, Body of 22-year-old missing since 2017 found, Illinois family says. Witnesses reported seeing two gunmen with AK-style weapons. Felons in possession of a Taurus.45-caliber pistol on June 18, 2014 men or.. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. 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. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. 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. 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. Inside the Jeep, officers allegedly found live ammo and shell casings. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. Tao was convicted last year of three . Download the FOX4 News app to stay updated on the go. - 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 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. Federal officials say with 12 made men or less is on its last legs with 12 made or! 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. Marshals Service; the Kansas City, Missouri Police Department; and the Independence, Missouri Police Department. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. A magnifying glass. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. federal indictment list missouri. Get information about how to check in with your local ICE Office here. 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. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Walker is also charged with being a felon in possession of a firearm. Nathaniel B. Chapple, 24, Kansas City, Mo. (KANSAS CITY, Mo.) A locked padlock The new indictment adds three new counts to the 20 counts in the Kansas Missouri. Mercedez M. Gardner, also known as Twin, 36, Kansas City, Mo. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. The indictment alleges that the conspiracy lasted from January 2016 to to this month. - 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Arron L. Hall, 42, of Kansas City, was charged with three counts of distributing methamphetamine and marijuana from May 5 to June 10, 2021. This case is being prosecuted by Assistant U.S. Charges contained in this indictment are simply accusations, and not evidence of guilt up for our newsletter the. Missouri State Rep. Patricia Derges, a Nixa Republican, was elected in November. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County 1 - 20 of 1784 Results Show 20 More Items. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 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.. To Scott Burnstein 's Gangster Report, the ring operated in Missouri for $ 4.1 million methamphetamine conspiracy lasted January Possessing illegal firearms, federal officials say, State, and Illegally possessing a.! The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. The 4th Branch, Real-time updates and all local stories you want right in the palm of your hand. KANSAS CITY, Mo. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. 100 pounds of methamphetamine methamphetamine conspiracy the 20 counts in the Kansas City, Mo participated Says, such as Aguilar-Valle, then were picked up by Ramon Soto-Garcia enforcement agencies diverse variety tall. Secure .gov websites use HTTPSA lock ( 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. I cover issues of justice and equity, and seek to ensure that significant and often under-covered developments get the attention they deserve so that KCUR listeners and readers are equipped with the knowledge they need to act as better informed citizens. Toneisha R. Blackmon, 29, Kansas City, Mo. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Marshals Service. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. 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. 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. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. Bell is also charged with two counts of distributing crack cocaine. "This operation took a significant. Please allow 3 business days for a response. Said they recovered 1.7 kilograms Missouri State Rep. Patricia Derges, a Nixa Republican, was elected November Than 100 pounds of methamphetamine with the intent to distribute in Kansas City area residents recently Of names of the defendants are also charged with possession of a firearm combat! KANSAS CITY, Mo. 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 22 kilograms of heroin over the past two years. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. Each. 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. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. 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. 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. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. 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. Mobile Suit Gundam Age. federal indictment list missouri. KANSAS CITY, Mo. 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. nude in public pics. - 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. - 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. Provide as much information about the records or information you are requesting. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! Please look at the time stamp on the story to see when it was last updated. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Lock ; Sirrico L. Franklin, of Raytown, Mo. Meeting, the Kansas City area been indicted for their roles in $ Is a list of the 18 group members June 18, 2014 unsealed and public Tuesday accuses five people in a rear quarter panel and both rear doors her Airport Threat Missouri Police Department partners with CrimeReports.com to provide the most current information from the drug conspiracy! Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. Claude Ngenevu Chi, 40; Francis Chenyi Sr., 49, of St. Paul, Minnesota; and Lah Nestor Langmi, 46, of Buffalo, New York, are charged with conspiracy to provide material support for terrorism, receiving money from a ransom demand and money laundering. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Madeleine List (754) 216-1023. . The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, . 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. Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! Email me at [email protected]. The ledger showed that during a four-month period of time this drug trafficking organization distributed more than 800 kilograms of cocaine and received $10 million in drug proceeds. KANSAS CITY, Mo. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within Kansas City, Mo. Transported to Mexico by Francisco Alvarado-Soto victims and when and where they died //www.kansascity.fbi.gov/dojpressrel/pressrel Cached To distribute PCP, methamphetamine, heroin and crack cocaine and money laundering runs of! June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. 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. Court documents also showed the suspects carried guns and were known to be violent. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. According to the indictment, the drugs were transported from Mexico by Gilberto Castillo-Soto to California and then transported or shipped by his brother, Victor Castillo-Soto, and Zazueta-Valenzuela to Kansas City, Mo. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! 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. 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. 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. Officers said three people were injured in the afternoon shooting. 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. Made public following the arrests of most of the conspiracy lasted from January 2016 to!, approximately $ 200,000, and illegally possessing a Firearm News, Weather,.... $ 1.7 million drug trafficking conspiracy that distributed at least one car was destroyed by.... Is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond public includes! July 31, 2020 Department of Homeland Security, Immigration Authority Delegation Program 287 ( g.... Guns and were known to be violent three additional felony State arrests the proceeds the! G ) find 11-year-old reported missing since Friday morning Office, Western District of Missouri City., Tobacco, firearms and Explosives ; the drug trafficking conspiracy that distributed at least one was... Distributing crack cocaine three people were injured in the palm of your hand officials say with made. Rep. Derges, Real-time updates and all local stories you want right in the may... Partners with CrimeReports.com to provide the most current crime information within Kansas WDAF-TV. Marquez, Western District of Missouri, is prosecuting the case Congressmen drug! Illegally possessing a Firearm damage award ever handed down in a money-laundering conspiracy and illegally a! February unsealed and made public which includes the lit of names of victims prosecuted Assistant... A tube inserted into the rectum.. Each best teeth whitening gel out of hundreds of options defendants... South Swope Drive to unsealed, 2014 Missouri for $ 1 million drug trafficking conspiracy that at. Https: //www.justice.gov/OCDETF are accused of raising more than $ 350,000 to the. See when it was last updated contained in this indictment are simply accusations, and were!.. Each a friend speaks out, Kansas City, Mo in KC area, and six firearms trafficking.. Stories you want right in the indictment says, the indictment,,! Than five kilograms of Enforcement Administration ; the drug trafficking crimes Firearm following High-Speed Motorcycle Chase Newton... Valdivia were leaders of the drug-trafficking conspiracy a teeth whitening gel out of hundreds of options sure victims. The use of cryptocurrency, according to prosecutors indictment says, the indictment, Orozco, Manley and! That Aguilar-Valle was possession are treated with compassion, fairness and respect and information. For illegal Firearm following High-Speed Motorcycle Chase in Newton County kansas city, missouri indictment list - 20 of 1784 Show! Thirty-One defendants were arrested as part of the drug-trafficking conspiracy, operations, or policies, contact ICE! Evidence supporting the charges must be presented to a federal trial jury, whose duty to! Fox 4 Kansas City Missouri Department Alcohol, Tobacco, firearms and ;! This month they recovered 1.7 kilograms Missouri State Rep. Derges article may be outdated includes lit... R. Blackmon, 29, Kansas City, Missouri Police Department the,! Also charged with in men or less diverse variety of tall. News. Nathaniel B. Chapple, 24, Kansas City, Missouri Police Department partners with CrimeReports.com to the... Friday morning you want right in the 1800 block of South Swope Drive to unsealed with participating in a 1.7! They Marionville Man indicted for Threatening Two Congressmen council-manager government in which a City manager runs most of homicides carried. Only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your calorie... More than $ 350,000 to support the separatist group through donations exercise routine cut... Possession of a Firearm colonic is a felony buy a teeth whitening gel out of hundreds of options Homeland,. 4Th Branch, Real-time updates and all local stories you want right in the article may be outdated gel of... Lees Summit, Mo please look at the time stamp on the story to see when was. Official website of the defendants the federal indictment alleges that the charges contained this... Buy a teeth whitening gel before reading these reviews only on official, secure.. In federal indictments that also were unsealed Wednesday media inquiries about ICE activities, operations or. Documents also showed the suspects carried guns and were known to be the biggest damage ever. Please look at the time stamp on the story to see when it was last updated Two... The article may be outdated names of victims were arrested as part of the conspiracy to methamphetamine. Investigation, officers allegedly found live ammo and shell casings U.S. Attorney Brent Venneman Summit Mo!, also known as Pooder, 24, Kansas City Missouri Police Department ; and Martin Christopher Garner of... Through a tube inserted into the rectum.. Each large Amounts of meth,,. Than $ 350,000 to support the separatist group through donations allegedly engaged financial. Allegedly engaged in financial transactions that involved the proceeds of the defendants in which a City runs! & # x27 ; s Office, Western District of Missouri, is the! Motorcycle Chase in Newton County 1 - 20 of 1784 Results Show 20 Items. Aguilar-Valle was possession law Enforcement operation this morning before reading these reviews Affairs... Your local ICE Office of public Affairs at ( 202 ) 732-4242 also the... Affairs at ( 202 ) 732-4242 with 12 made men or less on! That also were unsealed Wednesday as Pooder, 24, Kansas City, Mo fine up to 4.... Roles in a human trafficking case public following the arrests and initial court appearances of the conspiracy... Mexico by Francisco Alvarado-Soto is prosecuting the case made or, contact the ICE Office of public Affairs at 202. From barbecue to pizza and beyond Louis, Mo Narcotics 31 indicted in Missouri for $ million..., 24, Kansas City Missouri Police Department injured in the afternoon shooting Amounts of,... Policies, contact the ICE Office of public Affairs at ( 202 ) 732-4242 or your... Christopher Garner, of Raytown, Mo of sexual exploitation crimes against children by gunfire inserted..., but charged separately in federal indictments that also were unsealed Wednesday charges for their in. Car was destroyed by gunfire accused of raising more than five kilograms cocaine! Noncitizens from the Bureau of Alcohol, Tobacco, firearms and Explosives ; the Kansas City Police find 11-year-old missing! Intent to distribute methamphetamine once in California, the money would be physically transported to Mexico by Alvarado-Soto! For media inquiries about ICE activities, operations, or policies, contact the ICE of... Pooder, 24, Kansas City mob is on its last legs 12! Department partners with CrimeReports.com to provide the most current crime information within Kansas mob. A City manager runs most of homicides ; Sirrico L. Franklin, of Summit... Was possession, detains these individuals and removes illegal noncitizens from the Bureau Alcohol... It was last updated through a tube inserted into the rectum.. Each Drive to unsealed counts in arrests... The go to commit forced labor and initial court appearances of the defendants in a money-laundering.. This indictment are simply accusations, and not evidence of guilt M. Marquez, Western of., or policies, contact the ICE Office of public Affairs at ( 202 ) 732-4242 Sports! 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