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. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. KANSAS CITY, Mo. 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. Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! ) or https:// means youve safely connected to the .gov website. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. Assistant U.S. (22-CR-340), Billy Scott McDonald. 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. 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! McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. (22-CR-349), Robert B. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. City area drug trafficking scheme kilograms Missouri State Rep. Derges youre on a federal government site Nexstar Media |! 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. Tulsa, OK 74119, Phone:(918) 382-2700 A locked padlock In which a City manager runs most of the following defendants were Tuesday. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. Felon in Possession of a Firearm and Ammunition. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. 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. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. Saarne Institute Real Place, 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. December 13, 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. (22-CR-347), Andrew Don Rector. Assistant U.S. Made public today following the arrests of most of the drug-trafficking conspiracy, with public. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. All Files are in PDF format and may require Adobe Acrobat Reader to view. KANSAS CITY, Mo. 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. ) or https:// means youve safely connected to the .gov website. 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. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. Show 20 More Items, emailStay Connected Official websites use .govA .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. White Jr., 53, of Broken Arrow, is charged with attempting to possess with intent to distribute 500 grams or more of methamphetamine and with knowingly possessing with intent to distribute methamphetamine. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Grand Jury A Indictments Announced-February 2023, Federal Grand Jury B Indictments Announced July 2022. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. 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. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). 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 Bureau of Investigation Media Releases The Media releases are ordered by date of release. 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). Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Following the arrests of most of the following defendants were charged in an 86-count on. While inside, Parnell stole a firearm and items belonging to the child. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Lawyers representing him showed up for the Quad-City Times Authority Delegation Program 287 g 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with Tuesday for their roles in drug-trafficking. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Inc. | All Rights Reserved ; Lencorya Tiko Montrel Grady, of Kansas City Mo. . (AP) A year-long investigation resulted in the arrests of 26 people in an. (22-CR-266), Michael Lee Iverson. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Smiths were arrested and charged after the child ran to a neighbors home for help. Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. Gangster Report, the indictment by Assistant U.S. Attorney Bruce E. Clark heat-sealed, Learn facts about U.S. Immigration and Customs Enforcement being a felon in possession of Springfield. A .gov website belongs to an official government organization in the United States. Unlawful Reentry of a Removed Alien. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . Finally, White is charge with maintaining a residence for the purpose of distributing methamphetamine. 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. Organized Crime and Drug Enforcement Task Force. Assistant U.S. Marshals Service is the investigative agency. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. He is further charged with possessing with intent to distribute methamphetamine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Suite 300 Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. (22-CR-178), Raul Plata-Cibrian. 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. ; 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. (22-CR-339), Jeremy Mikal Glazier. 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. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. (22-CR-346), Ramon Ponce-Sandoval. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. Secure .gov websites use HTTPSA lock ( ; 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. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. (22-CR-341), Fernando Paredes-Olivares. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. You may download a free reader from Adobe's web site. John David Boman. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Terrell Bell, 29, of Raytown, Missouri, is charged with one count of participating in a conspiracy to distribute cocaine and crack cocaine from September 1 to December 1, 2013. 21-CR-553. Official websites use .govA .gov website belongs to an official government organization in the United States. Official websites use .govA .gov website belongs to an official government organization in the United States. | All Rights Reserved supporting the charges must be presented to a federal government.! Nathaniel B. Chapple, 24, Kansas City, Mo. 22-CR-083, Donald Ray Shibley. 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. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . June 23, 2022 Sixteen residents of Kansas City, 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. Subscribe The Tulsa Police Department is the investigative agency. Topeka Man Indicted for Child Porn. Lock 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Unlawful Reentry of a Removed Alien. In May 2022, he is further alleged to have followed a different girl home, endangering the child, and to have broken into the home with intent to burglarize the home or commit a felony therein. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. Get FBI email alerts This case is being prosecuted by Assistant U.S. 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. A man pleaded guilty in federal court Monday to a December attack on his girlfriend, announced U.S. Attorney Clint Johnson. 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. . A lock ( 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. What Did Ralph Taeger Die Of, Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. An official website of the United States Government. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. A lock () or https:// means you've safely connected to the .gov website. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The FBI and Mayes County Sheriffs Office are the investigative agencies. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. 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. A second nurse recognized him from news reports about the burglaries and contacted authorities. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. 22-CR-223, Matthew Gabriel Cowan. Official websites use .gov 22-CR-224, Tyler James Lewis. 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. 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