Official websites use .gov Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Brown, 31, Kansas City, Kansas, Rocquel Jones-Quinn, 37, Kansas City, Kansas, Daniel Cardenas Garcia, 23, Kansas City, Kansas, Adrian A. Melendez, 27, Kansas City, Kansas, Polley E. Smith, 33, Kansas City, Missouri, Juan D. Lopez, Jr., 31, Kansas City, Missouri, Ruth A. Alvarado-Lopez, 26, Kansas City, Missouri. Stay away from our homes.. In addition to the two conspiracy counts, Alihodzic is also charged with two counts of possessing firearms in furtherance of a drug-trafficking crime, illegally possessing a machine gun, two counts of possessing a stolen firearm, possessing an unregistered firearm, possessing a firearm with an obliterated serial number, and three counts related to distributing methamphetamine. 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. Official websites use .gov District of Kansas (316) 269-6481. v. Pinskiy (, Nature of Suit: Telephone Consumer Protection Act (TCPA), Guerrero v. Shelter Mutual Insurance Company (, Gray v. Midwest Materials by Mueller, Inc. et al (, Nature of Suit: Personal Inj. 16 KC area residents indicted for drug trafficking conspiracy - KMBC 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Colton Donner, 25, of Paola is accused of shouting racial slurs and brandishing a knife at the victim on Sept. 11, 2019, according to the federal indictment. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. Parties Plaintiff(s): Alexandra Bradley V. Defendant(s): Kansas City Board of Public Utilities Unified Government of Wyandotte County/Kansas City, Kansas: Nature of Suit: Civil Rights: Jobs Jurisdiction: Federal Question Jury Demand: Plaintiff Cause: 42:1981 Job Discrimination (Race) Represented By: Bert S. Braud The Popham Law Firm, PC Prod. Crime in Kansas - Wikipedia The site is secure. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. Ex-Kansas police detective charged with preying on women It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 The defendants are accused of a conspiracy to . Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. This article refers to crime in the U.S. state of Kansas. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma 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 Jan. 1, 2019, to June 21, 2022. Stay away from our schools. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. 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. 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 Jan. 1, 2019, to June 21, 2022. ; Tayler Charles Jones, 26, of Liberty, Mo. ; Seth Alan Turbyfill, 31, of Chillicothe, Mo; Amy Leann Nieman, 49, of Moorseville, Mo. Distribution of crack cocaine within 1,000 feet of a school: Not less than one year and not more than 40 years and a fine up to $2 million. Assistant U.S. Attorney David Zabel and Assistant U.S. Attorney Tris Hunt are prosecuting. Upon conviction, the alleged crimes carry the following penalties: Grissom commended the following agencies for their work on the case: The FBI; the Kansas City, Kansas, Police Department; the Kansas City, Missouri, Police Department; the Lees Summit Police Department; the Jackson County Sheriffs Department; the Leavenworth Police Department and the Internal Revenue Service. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. ; 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. Indictment: Fraudsters used funeral homes connection in identity theft Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. KANSAS CITY, Mo. Episode 5: What's it like to be a special agent with HSI? Most of the defendants are also . Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. This case was investigated by the Drug Enforcement Administration St. Louis Division, Kansas City District Office, along withthe Kansas City, Mo., Police Department, the Buchanan County Drug Strike Force, and the Missouri State Highway Patrol. In 2018, there were 89,468 crimes reported in Kansas. 12,782 of these were violent offenses, including 113 murders. 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. Share sensitive information only on official, secure websites. In Kansas City, Garrison said, "The only people federal agents will be removing from the street are those they arrest in the course of their investigations of violent crimes. Distribution and possession with intent to distribute cocaine: A maximum penalty of 20 years and a fine up to $1 million. ) or https:// means youve safely connected to the .gov website. 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. Joplin, Webb City Man Indicted for Drug . The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. Three #KansasCity residents face a federal felony indictment for identity theft and fraud. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. 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. Rockstar Burgers owner indicted with 18 others in drug-trafficking U.S. Attorney's Office, Western District of Missouri, 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 16 KC Metro Area Residents Indicted For Drug Trafficking Conspiracy. Capital punishment laws. A 49-count indictment filed in U.S. District Court in Kansas City, Kansas, alleges the organization distributed cocaine and crack cocaine from five locations in the city, including a house located within 1,000 feet of Northwest Middle School. In addition to the drug-trafficking and money-laundering conspiracies, Elburki, Jones, Simpson, Jobe, Ramirez, Ruiz, Fabulae, Saettone, Craft, Schroeder, Lambert, and Jackson are charged together in one count of possessing 500 grams or more of methamphetamine and one kilogram or more of heroin to distribute. "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy Share sensitive information only on official, secure websites. KS Recently Opened Cases - United States Courts Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. On that day, the affidavit says, investigators seized approximately six pounds of methamphetamine and two firearms, including an AK-47 type assault pistol with two high capacity magazines. Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas 02.28.2023. 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. ) or https:// means youve safely connected to the .gov website. Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. Med. Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy Organized Crime and Drug Enforcement Task Force. 02.28.2023. The officers are coming from the FBI, U.S. This case is being prosecuted by Assistant U.S. 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. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. The charges contained in this indictment are simply accusations, and not evidence of guilt. He was arrested after being spotted driving a vehicle that had been reported stolen. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Stop promoting a false notion that policing is the answer to oppression.". ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. Text is available . 400 East 9th Street Stay away from our kids. Maintaining and conspiracy to maintain a drug-involved premises within 1,000 feet of as school: A maximum penalty of 40 years and a fine up to $4 million. Most of the defendants are also charged with illegally possessing firearms. Fax Line:(816) 426-4210. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Roger Golubski, 69, was arrested at his home in Edwardsville after a federal grand jury indicted him on . Federal agents operating in Kansas City, Mo., as part of a new push against violent crime will be identifiable and won't be roving the streets to make arrests, the local U.S. attorney said, responding to questions sparked by the controversial use of federal agents in U.S. cities. A lock ( [1], Capital punishment is applied in this state.[2]. The dynamic is most prevalent in Portland, Ore., where local and state officials said federal forces are essentially occupying the city and worsening, rather than de-escalating, clashes with protesters. Marshals Service and other agencies. Kansas City area man among three indicted in alleged terrorist They were demanding police reforms and an end to Operation LeGend, which is deploying 200-plus federal law enforcement agents in the city. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. No Thanks Lock KANSAS CITY, Mo. "Unilaterally deploying these paramilitary-type forces into our cities is wholly inconsistent with our system of democracy and our most basic values," the mayors wrote in a letter to Barr and Chad Wolf, the acting secretary of Department of Homeland Security. This case is being prosecuted by Assistant U.S. - 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 . Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County Tuesday, November 15, 2022 Gladstone Woman Sentenced for Arson-for-Hire Attempt of KC Business Thursday, November 10, 2022 St. Joseph Man Sentenced to 15 Years for Meth, Heroin Trafficking and Illegal Firearms - 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. References This page was last edited on 25 September 2021, at 17:48 (UTC). Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, 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. The federal indictment also contains forfeiture allegations, which would require the defendants to forfeit to the government all property derived from the proceeds of the drug-trafficking conspiracy, including a money judgment of $1,745,000. Possession with intent to distribute crack cocaine: Not less than 10 years and not more than life and a fine up to $4 million. The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles. KANSAS CITY, Mo. Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo. Fahrudin F. Fejzic, also known as Frank, 48, Steven M. Lyons, also known as Pops, 60, Shelly Marie Exton, 38, Mary L. Corona, 38, and Jesus Banuelos Jr., 21, all of Kansas City, Missouri; Jessica E. Ashworth, also known as Barbie, 30, of Kansas City, Kansas; Justin D. Warren, 31, and Crystell A. Smith, 34, both of Independence, Missouri; John W. Tatom, 48, of Leavenworth, Kansas; and Lesley A. Wilkerson, 45, of Clinton, Missouri, were charged in a 44-count second superseding indictment that was returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 11. 12,782 of these were violent offenses, including 113 murders. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Kansas City History, This content has been reproduced from its, Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas, Conspiracy to possess with intent to distribute more than five kilograms of cocaine and more than 280 grams of crack cocaine. Possession with intent to distribute crack cocaine within 1,000 feet of a school: Not less than five years and not more than 80 years and a fine up to $4 million. Alihodzic was taken into custody; no evidence of a violent act was immediately observed.
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