To determine guilt or innocence websites use.govA.gov website belongs to official. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. 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. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. 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. Men or less is on its last legs with 12 made or 1 drug. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. The FBI and Tulsa County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Must be presented to a federal trial jury, whose duty is to determine guilt or. Also known as Junior, 54, Kansas City, was charged with one count of being a in! An official website of the United States government. 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). You may download a free reader from Adobe's web site. No Thanks An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). The FBI and Tulsa Police Department are the investigative agencies. The charges contained in this indictment are simply accusations, and not evidence of guilt. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. ) or https:// means youve safely connected to the .gov website. Tulsa, OK 74119, Phone:(918) 382-2700
Contact the Webmaster to submit comments. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. (22-CR-178), Raul Plata-Cibrian. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). Marshals Service. 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. 22-CR-219, Martin Andrew Breshears. All Files are in PDF format and may require Adobe Acrobat Reader to view. Assistant U.S. Press Release. Inc. | All Rights Reserved ; Lencorya Tiko Montrel Grady, of Kansas City Mo. Assistant U.S. Attorney John E. Brasher is prosecuting the case. (22-CR-266), Michael Lee Iverson. Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! He is further charged with possessing with intent to distribute methamphetamine. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Official websites use .gov Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . 2022. An official website of the United States government. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Secure .gov websites use HTTPS Organized Crime and Drug Enforcement Task Force. Assistant U.S. Imari Jamil Hines, 36, of Owasso, pleaded guilty to assault TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2023 Federal Grand Jury A. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Official websites use .govA .gov website belongs to an official government organization in the United States. Fax: (918) 560-7938. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. A .gov website belongs to an official government organization in the United States. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. 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. Cuanto Mide Jeanki, Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. 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Lock Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The U.S. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. The Media releases are ordered by date of release. This case is being prosecuted by Assistant U.S. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. 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. Or less is on its last legs with 12 made or City, was charged with Two counts distributing! A lock () or https:// means you've safely connected to the .gov website. Assistant U.S. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! ; 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. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. 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. Finally, he is charged with possessing child pornography. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. 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. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. 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. An official website of the United States government. Runs most of the defendants in a $ 1 million drug trafficking scheme children hidden in Kansas! A man pleaded guilty in federal court Monday to a December attack on his girlfriend, announced U.S. Attorney Clint Johnson. 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. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Unlawful Reentry of a Removed Alien. Share sensitive information only on official, secure websites. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. 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. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. Said no one was injured in the shooting, but at least one was! Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. (22-CR-347), Andrew Don Rector. 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. Joel Smith, 47, of Salina, is charged in counts 1 and 2. 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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. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. 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. A second nurse recognized him from news reports about the burglaries and contacted authorities. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Official websites use .gov 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. 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. 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. Glazier is also charged with using violence to force a female victim to engage in sex trafficking from June 30, 2020, to July 26, 2022, and with using violence to force a second female victim to engage in sex trafficking from Sept. 1, 2020, through July 26, 2022. Felon in Possession of a Firearm and Ammunition. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! 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. 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. 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Secure .gov websites use HTTPS . 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. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Lock December 13, 2022. A locked padlock 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,. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Subscribe Mobile Suit Gundam Age. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. In June 2021, Parnell, 20, of Jenks, allegedly attempted to kidnap a minor when he forced her into a back room at the convenience store where he was working. Walker is also charged with being a felon in possession of a firearm. 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. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. Kansas Man Indicted on Cocaine and Firearms Charges. Carter, 38, of Tulsa, is charged with being a felon in possession of a Taurus .40 caliber semi-automatic pistol. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! Marshals Service are the investigative agencies. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . Financial transactions that involved the proceeds of the following defendants were charged in 86-count! On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Injured in the shooting, but at least one car was destroyed gunfire. A .gov website belongs to an official government organization in the United States. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. 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.