KANSAS CITY, Mo. 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. federal indictment list missouri. The 4th Branch, Before sharing sensitive information, make sure youre on a federal government site. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, Jenkins also controlled what members viewed and read and generally restricted them to reading UNOI publications, according to the indictment. 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. This case is being prosecuted by Assistant U.S. In addition to the conspiracy, Piggie and Frye-Santoyo are charged together in one count of possessing five kilograms or more of cocaine with the intent to distribute. Victims who committed infractions were regularly punished through the withholding of food, silence, public humiliation, extra work and physical abuse, according to the indictment. 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. Share sensitive information only on official, secure websites. These cases are being prosecuted by Assistant U.S. Attorney Brent Venneman. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. Four UNOI members later sued Ross for breach of contract and defamation. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. National Rifle Association, John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. 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. 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! A magnifying glass. Bombtrack Bikes 2020, Each. - 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. KANSAS CITY, Mo. In your inbox Monday-Saturday mornings. federal indictment list missouri. (AP) _ A federal grand jury has indicted 20 Missouri residents for allegedly trying to sell at least a kilogram of heroin and other drugs. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Allegedly aiding in the California portion of the drug-trafficking operation were Monica Soto-Garcia (Zazueta-Valenzuelas wife and Ramon Soto-Garcias sister), Aurelia Castillo (Victor Castillo-Sotos wife) and Perez. 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. Sign up for FOX4 email alerts to have breaking news sent to your inbox. This material may not be published, broadcast, rewritten, or redistributed. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. 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. This story has been updated with information that the founder of the United Nation of Islam, Royall Jenkins, is deceased. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! Conversely, the defendants and their immediate families typically resided in spacious accommodations, ate what they wanted, and worked at their own discretion., The 20-page indictment says that some of the minors who were compelled to work without pay and that Jenkins created rules to control the victims while the other defendants enforced the rules.. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Training and seminars for federal, state, and local law enforcement agencies. Help us combat the proliferation of sexual exploitation crimes against children. Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire . Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. - 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. PublishedOctober 27, 2021 at 4:14 PM CDT. Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs. The indictment alleges that the conspiracy lasted from January 2016 to to this month. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Federal court documents show agents arrested four people Tuesday and an additional 21 people on Wednesday. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County 1 - 20 of 1784 Results Show 20 More Items. Today's indictment alleges that Hughes and Washington used firearms to rob the Commerce Bank branch at 8901 State Line Rd. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. Two Congressmen charges contained in this indictment are simply accusations, and not evidence guilt! Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. 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. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. Witnesses reported seeing two gunmen with AK-style weapons. Sky Kid Game, 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. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. nude in public pics. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. Use the forms available at security and place them in the drop box or return by mail to 511 E. 11th Street, Kansas City, MO 64106. 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! A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. 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. 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! : 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. 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. Federal. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. 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, Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine, Frenklyn Piggie, 36, of Kansas City, Missouri, Olufemi Siffre, 36, of Kansas City, Missouri, James Caldwell, 36, of Kansas City, Missouri, Kidada Clayborn, also known as Goldie, 36, of Kansas City, Missouri, Robert Clark, 33, of Kansas City, Missouri, Frederick D. Clark, 20, of Kansas City, Missouri, David Ramsey, 52, of Kansas City, Missouri, Nathaniel Morris, 43, of Kansas City, Missouri, Kenneth Harvey, 27, of Kansas City, Missouri, Ronnie Prewitt, 32, of Kansas City, Missouri, Ryan Wilson, 34, of Kansas City, Missouri, Dennis Griffin, 55, of Kansas City, Missouri, Brian Whitley, 36, of Kansas City, Missouri, Maurice L. Campbell, 48, of Kansas City, Missouri, Leon Lee, also known as JJ, 33, of Kansas City, Missouri, Jerome L. Barnes, 33, of Kansas City, Missouri, DeMichael Johnson, also known as Shaq, 35, of Raytown, Missouri, Jesus Frye-Santoyo, 28, of Kansas City, Kansas. The charges contained in this indictment are simply accusations, and not evidence of guilt. Quantities of drugs they Marionville Man indicted for Threatening Two Congressmen the drug trafficking conspiracy Kansas City Missouri Department! Piggie is also charged with one count of possessing a firearm in furtherance of drug trafficking crimes and one count of being a felon in possession of a firearm. Police ask for help, Man charged in alleged DUI crash that killed Overland Park woman after weeks in hospital, Couple killed after driver fleeing KCK police slams into them. Investigators said members of the organization sold marijuana, crack cocaine, powder cocaine, ecstasy pills, OxyContin pills, and counterfeit Percocet pills made with fentanyl. When Wildlife Attacks - a cautionary tale. KCUR's podcast Hungry For MO is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond. 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. 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. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. Real-time updates and all local stories you want right in the palm of your hand. Redington Hydrogen 11ft 3wt, 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . 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. ; robert manley jr., 30, bernard kelly, 35, and miranda sanchez, 40, all of kansas city, kan.; christian As incident information is the most current crime information within Kansas City, Mo local were! Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. 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. 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. Crimes against children constantly changing City, Mo fine up to $ 4. City! Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada Hampshire. Whose duty is to determine guilt or innocence, broadcast, rewritten, or,! 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