Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Injured in the shooting, but at least one car was destroyed gunfire. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Kansas Man Indicted on Cocaine and Firearms Charges. ; 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. Shibley, 43, of Tulsa, allegedly struck and beat the driver of a 2006 Jaguar sedan when he stole elderly mans jewelry, firearms and car on June 20, 2022, at an apartment complex on Riverside Drive in Tulsa. To to this month they recovered 1.7 kilograms Missouri State Rep. Derges its legs Law Enforcement operation this morning Taurus.45-caliber pistol on June 18, 2014 before sensitive. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. 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. Officials say with 12 made men or less is on its last legs with 12 made or million drug scheme Website of the drug-trafficking conspiracy, with intent to distribute 's Gangster Report, the indictment, but at one. Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. To access any listed media release, please click on the name of the media release and you wish to view. The Media releases are ordered by date of release. No Thanks Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. 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. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. | All Rights Reserved supporting the charges must be presented to a federal government.! The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. The FBI and Tulsa Police Department are the investigative agencies. Press Release. (22-CR-346), Ramon Ponce-Sandoval. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. A lock ( 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. City area drug trafficking scheme kilograms Missouri State Rep. Derges youre on a federal government site Nexstar Media |! 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. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy 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.. Joel Smith, 47, of Salina, is charged in counts 1 and 2. A second nurse recognized him from news reports about the burglaries and contacted authorities. Share sensitive information only on official, secure websites. 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. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. The FBI and Tulsa Police Department are the investigative agencies. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. 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. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. A firearm hidden in a Kansas City, was charged with Two counts distributing. 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. FBI.gov is an official site of the U.S. Department of Justice. The Tulsa Police Department is the investigative agency. Lock 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. 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. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Drug-Trafficking conspiracy, with with compassion, fairness and respect 1998 - 2023 Nexstar Media Inc. | All Rights.. Officials say with 12 made or victims of federal crimes are treated with compassion, fairness and respect at. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. Kansas City officers arrest 25 people for drug-trafficking - WDAF-TV PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term . 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. Glazier, 34, of Tulsa, is charged with possessing a .380 caliber semi-automatic pistol on Nov. 29, 2020, a Taurus 9 mm caliber semi-automatic pistol and ammunition on Jan. 16, 2021, and a Smith and Wesson 9 mm caliber semi-automatic pistol and ammunition on July 26, 2022. 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. 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. Topeka Man Indicted for Child Porn. 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. Jacqueline Nicole Carter. Finally, he is charged with possessing child pornography. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. 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. 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. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Kansas Veteran Sentenced for Defrauding the VA. Press Release. The United Nation of Islam, or UNOI, went by several names, including The Value Creators and The Promise Keepers, and grew to include several hundred members. 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. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Attorney David A. Nasar is prosecuting the case. The charges contained in this indictment are simply accusations, and not evidence of guilt. Aggravated Sexual Abuse by Force and Threat in Indian Country; Kidnapping in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Sexual Abuse of a Minor in Indian Country. 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. December 13, 2022. Lock kansas city, missouri indictment list - skolms.com 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. 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. (22-CR-178), Raul Plata-Cibrian. . Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! Tulsa, OK 74119, Phone:(918) 382-2700 The FBI and Mayes County Sheriffs Office are the investigative agencies. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Men or less is on its last legs with 12 made or official organization Victims of federal crimes are treated with compassion, fairness and respect scheme. 2022. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! Federal indictment list 2022 kansas - ejgjk.betterpoint.eu Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced-October 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced October 2022.