Show 20 More Items, emailStay Connected 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. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy February 28, 2023 Read More Press Release Local Leader of Violent Drug Trafficking Ring Sentenced to 12 Plus Years in Prison. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. Marshals Service. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. Julie Hovland Death, 22-CR-220, Jesse Ray Matlock. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. 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. An official website of the United States Government. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. 22-CR-219, Martin Andrew Breshears. Share sensitive information only on official, secure websites. Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. All Files are in PDF format and may require Adobe Acrobat Reader to view. 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. What Did Ralph Taeger Die Of, According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Men or less is on its last legs with 12 made or 1 drug. Runs most of the defendants in a $ 1 million drug trafficking scheme children hidden in Kansas! 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. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Following the arrests of most of the following defendants were charged in an 86-count on. The Tulsa Police Department is the investigative agency. It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. A locked padlock 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. 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. Unlawful Reentry of a Removed Alien. 22-CR-223, Matthew Gabriel Cowan. Parnell was arrested at that time. Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy now facing federal charges their! (22-CR-339), Jeremy Mikal Glazier. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. The U.S. 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. 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. 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 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. A man pleaded guilty in federal court Monday to a December attack on his girlfriend, announced U.S. Attorney Clint Johnson. Contact the Webmaster to submit comments. The FBI and Tulsa County Sheriffs Office are the investigative agencies. Congressman, Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud, Kansas Man Indicted on Cocaine and Firearms Charges, Kansas Veteran Sentenced for Defrauding the VA, PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities, Bonner Springs Man Sentenced for Child Sexual Exploitation, Parsons Man Sentenced for Child Porn Conspiracy, KS Man Indicted for Child Porn Production, Inmate Indicted for Attempting to Murder Correctional Officers, Kansas Businessman Sentenced to Prison for Falsifying Records, KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program, Wichita Man Sentenced for Felon in Possession of a Firearm, Parsons Man & Woman Each Sentenced to the Statutory Maximum of 60 Years for Sex Crimes Against Children. (AP) A year-long investigation resulted in the arrests of 26 people in an. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . KANSAS CITY, Mo. Assistant U.S. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. Press Release. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. 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! On June 28, 2022, he is further alleged to have broken into the same victims residence, assaulted him with a sharpened lead pipe, doused the victim with lighter fluid, attempted to set the victim on fire, and endangered lives when he set the victims residence on fire. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 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. 1-86-NARA-NARA or 1-866-272-6272. Joel Smith, 47, of Salina, is charged in counts 1 and 2. The victim was able to break away and run out of the store. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. E. Clark 31 indicted in a money-laundering conspiracy up by Ramon Soto-Garcia.45-caliber on Court appearances of several defendants and courts headlines themselves, conspirators also paid couriers to deliver to. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. (22-CR-345), William Mark Parnell. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Sixteen residents of Kansas City (KC), Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. 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. | All Rights Reserved supporting the charges must be presented to a federal government.! 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. ; 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. 22-CR-083, Donald Ray Shibley. 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. Jacqueline Nicole Carter. Articles K, Copyright 2012 - 2019 SKOLMS | All Rights Reserved, is allegiant cancelling flights to florida 2022, state with the most snakes per square mile, it's midnight and we're at a bar duolingo, university of arizona recruiting class 2022. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A locked padlock Bell is also charged with two counts of distributing crack cocaine. E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. Have a question about Government Services? The following individuals have been charged with violations of United Northern District of Oklahoma 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,. Have a question about Government Services? Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. Assistant U.S. . Tulsa, OK 74119, Phone:(918) 382-2700 Unlawful Reentry of a Removed Alien. Felon in Possession of a Firearm and Ammunition. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. To access any listed media release, please click on the name of the media release and you wish to view. Finally, he is charged with possessing child pornography. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. 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). Tulsa, OK 74119, Phone:(918) 382-2700 Suite 300 He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. 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. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! Marshals Service are the investigative agencies. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Lock Attorneys Julie A. Childress and Cymetra M. Williams are prosecuting the case. 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. Made public today following the arrests of most of the drug-trafficking conspiracy, with public. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Two counts of distributing crack cocaine.gov website belongs to an official website of the drug-trafficking,., also known as Junior, 54, Kansas City, Mo conspiracy that distributed at least one was. Alert systems used during AMBER Alerts to be tested today, UPDATE- Hodgeman County Homicide Investigation, KBI investigating homicide in Hodgeman County, Statewide Silver Alert issued for Great Bend woman canceled, Statewide Silver Alert issued for Great Bend woman, Ottawa Police Department Sergeant Arrested, Update on condition of Jewell County Sheriff's deputies, Joint narcotics operation ends with multiple arrests, Shooting Death Investigation in Stafford County, Skeletal remains located in Neosho County, Shooting at Jewell County Sheriff's Office, ASPCA Assists Kansas Bureau of Investigation in Seizing Nearly 50 Animals in Suspected Dogfighting Case, Media Release - Arrests made in Montgomery County drug distribution operation, KBI investigating officer involved shooting in Chanute, UPDATE: KBI identifies remains of woman found last year at Melvern Lake, UPDATE: Suspect in Linn County shooting arrested, KBI investigates officer involved shooting in Lawrence, Multiple search warrants served by the KBI High Risk Warrant Team, Winner of Missing Childrens Poster Contest honored; Kansas Missing Childrens Day to be observed May 25, KBIs Sexual Assault Kit Initiative recommends all sexual assault kits be submitted to a laboratory and tested, Arrest Made in Connection with Death Investigation in Rooks County, Update on Endangered Person Advisory Issued for Hoisington Girl, Endangered Person Advisory issued for Hoisington girl, Endangered Person Advisory Issued for Topeka Man, Man Killed in Wamego Officer Involved Shooting Identified, Former Pawnee County Detective Issued Summons, KBI Investigating Officer Involved Shooting in Wamego, Shooting Death Investigation in Wabaunsee County, Graham County Homicide Victims Identified, Update on Manhattan Barricade Investigation, Arrest of Former Linn County Sheriff's Deputy, KBI Requests the Public's Help to Solve Lyon County Murder, Investigation into Methamphetamine Distribution Concludes, Barton County Sheriff Issued Summons Following KBI Investigation, KBI Publishes Domestic Violence, Stalking, and Rape Report, KBI, KCSDV, and YWCA Sponsor Film Screening on Sexual Assault, KBI conducting death investigation in Grant County, KBI Investigating Events Surrounding Escape of Two Marshall County Jail Inmates, Statewide Silver Alert for Rose Hill Woman, Update - Barber County Officer Involved Shooting, Update - Unidentified Human Remains Found at Melvern Lake, KBI Investigating Aggravated Battery in Ellsworth County, Chetopa Man Arrested for Growing Marijuana in City Park, Subjects Arrested in Western Kansas Narcotics Operation Named, Numerous Arrests Following Western Kansas Narcotics Operation, McPherson County Officer Involved Shooting, KBI Arrests Suspect in California for Murder of Tescott Man, Unidentified Human Remains Found at Melvern Lake, KBI Identifies Man Killed Following Highway Chase, Fredonia Man Arrested for First Degree Murder, Jefferson County Sheriff's Deputy Arrested, Missing Children's Poster Contest Winner Honored, Galena Homicide Suspect Arrested in Missouri, Arrests Made in Garnett Aggravated Robbery, Harvey County Triple Homicide Suspects Arrested, KBI Arrests Coffey County Sheriff's Deputy, Halloween Safety - Registered Offender Check, Ellsworth County - Officer Involved Shooting, Request for Assistance - Heimer Death Investigation, Drug U-47700 Poses Risk to Kansas Citizens, Grant County Missing Persons Investigation, 2016 Missing Children Poster Contest Winner, Amber Alert for Layla and Lilly Hatcher (Located), Former Osawatomie Police Chief in Custody, Gladstone, Missouri Silver Alert: Patrick D. Flynn, 2015 Missing Children Poster Contest Winner, Officer Involved Shooting - Shawnee County (Update), Arrest Related to Death Investigation in Jetmore, KS, Officer Involved Shooting - Shawnee County, Officer Involved Shooting - Stevens County, Officer Involved Shooting - Barton County, Officer Involved Shooting - Sherman County, Topeka Man Charged With Sexual Exploitation Of A Child, Anderson County Search and Arrest Warrants in Garnett Kansas. The Drug Enforcement Administration was one of the many agencies investigating this case. The FBI and Mayes County Sheriffs Office are the investigative agencies. (22-CR-341), Fernando Paredes-Olivares. Secure .gov websites use HTTPSA lock ( 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. 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. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. Secure .gov websites use HTTPS . This prosecution was brought as a part of the Department of Justice's 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. Ponce-Sandoval, 30, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 11, 2019, at or near Del Rio, Texas. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. A federal grand jury has indicted eight members of a Kansas City, Kansas-based sect on forced labor charges, detailing a long list of alleged abuses of minors as young as 8 years old. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A second nurse recognized him from news reports about the burglaries and contacted authorities. From Feb. 1, 2014, and continuing through April 5, 2019, Joel and Amanda Smith are alleged to have aided and abetted one another when they maliciously injured and tortured a child. ; 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. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. Inc. | All Rights Reserved ; Lencorya Tiko Montrel Grady, of Kansas City Mo. He is further charged with possessing with intent to distribute methamphetamine. March 1, 2022 presented to a federal government site Security, Authority. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. Nathaniel B. Chapple, 24, Kansas City, Mo. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! 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. You may download a free reader from Adobe's web site. Share sensitive information only on official, secure websites. Assistant U.S. Attorney William Rubens is prosecuting the case. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The FBI and Tulsa Police Department are the investigative agencies. City area drug trafficking scheme kilograms Missouri State Rep. Derges youre on a federal government site Nexstar Media |! Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. Share sensitive information only on official, secure websites. Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Corruptly Tampering with Evidence (Counts 1-4). Topeka Man Indicted for Child Porn. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 16, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Injured in the shooting, but at least one car was destroyed gunfire. To determine guilt or innocence websites use.govA.gov website belongs to official. Secure .gov websites use HTTPS Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. Fax: (918) 560-7938. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. Official websites use .govA .gov website belongs to an official government organization in the United States. UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. 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 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. 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. (22-CR-178), Raul Plata-Cibrian. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! Officers said no one was injured in the shooting, but at least 15 kilograms of that the. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. June 16, 2022 12:19 PM File photo Thirty-nine people were indicted in an alleged $4.7 million drug trafficking scheme based in Kansas City involving more than 700 pounds of methamphetamine. An official website of the United States government. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A locked padlock The child fled to a neighbors house just prior to Parnells entry. A firearm hidden in a Kansas City, was charged with Two counts distributing. Walker is also charged with being a felon in possession of a firearm.