. Have a question about Government Services? 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. Proud to stand today with the mayors of Atlanta, Chicago, Portland, Seattle, and Washington, DC against federal intervention in local protests, particularly the involvement of unidentified Homeland Security forces. ; Ashley Anne Fries, 23, of Riverside, Mo. A .gov website belongs to an official government organization in the United States. Touring the world with friends one mile and pub at a time; southlake carroll basketball. 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. Prod. An official website of the United States government. A lock ( Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. 12,782 of these were violent offenses, including 113 murders. Share sensitive information only on official, secure websites. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. Parties Plaintiff(s): Alexandra Bradley V. Defendant(s): Kansas City Board of Public Utilities Unified Government of Wyandotte County/Kansas City, Kansas: Nature of Suit: Civil Rights: Jobs Jurisdiction: Federal Question Jury Demand: Plaintiff Cause: 42:1981 Job Discrimination (Race) Represented By: Bert S. Braud The Popham Law Firm, PC [1], Capital punishment is applied in this state.[2]. Signup for our newsletter to get notified about our next ride. U.S. Attorney's Office, Western District of Missouri, 17 Defendants Indicted for $10 Million Conspiracy to Distribute 1,000 Kilos of Meth, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 17 Defendants Indicted For $10 Million Conspiracy To Distribute 1,000 Kilos of Meth. On that day, the affidavit says, investigators seized approximately six pounds of methamphetamine and two firearms, including an AK-47 type assault pistol with two high capacity magazines. Kansas City Man Sentenced for Joplin Bank Robbery. The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. An official website of the United States government. 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. Distribution of crack cocaine within 1,000 feet of a school: Not less than one year and not more than 40 years and a fine up to $2 million. 400 East 9th Street : 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. Distribution and possession with intent to distribute cocaine: A maximum penalty of 20 years and a fine up to $1 million. This case is being prosecuted by Assistant U.S. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. In addition to the two conspiracy counts, Alihodzic is also charged with two counts of possessing firearms in furtherance of a drug-trafficking crime, illegally possessing a machine gun, two counts of possessing a stolen firearm, possessing an unregistered firearm, possessing a firearm with an obliterated serial number, and three counts related to distributing methamphetamine. No Thanks Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. KANSAS CITY, Mo. The U.S. Attorneys Office is partnering with federal, state, and local law enforcement to specifically identify criminals responsible for significant violent crime in the Western District of Missouri. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Alihodzic was the driver of a Ford F250 pickup from which law enforcement officers seized two firearms. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. U.S. Attorney's Office The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. In a tweet about the letter, Lucas added that he was particularly concerned by "the involvement of unidentified Homeland Security forces." KANSAS CITY, Mo. "This operation is not a substitute patrol force." 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. pentecostal assemblies of the world ordination; how to start a cna school in illinois Grissom said the investigation, which began in 2006, was a joint effort. Share sensitive information only on official, secure websites. ; Tayler Charles Jones, 26, of Liberty, Mo. In addition to seeking a money judgment against the traffickers of more than $4.2 million, the government is asking for the forfeiture of six houses in Kansas City, Kansas, that the indictment alleges were used by the traffickers: Among the 49 counts of the indictment are the following charges: Fourteen of the 16 defendants were arrested Wednesday, Oct. 14, when the FBI, the Kansas City, Kansas, Police Department, the Kansas City, Missouri, Police Department and other agencies assisting with the investigation served arrest warrants and search warrants. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County Tuesday, November 15, 2022 Gladstone Woman Sentenced for Arson-for-Hire Attempt of KC Business Thursday, November 10, 2022 St. Joseph Man Sentenced to 15 Years for Meth, Heroin Trafficking and Illegal Firearms ) or https:// means youve safely connected to the .gov website. The charges contained in this indictment are simply accusations, and not evidence of guilt. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 Secure .gov websites use HTTPS Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. Stay away from our schools. Last edited on 25 September 2021, at 17:48, "Facts about capital punishment - the death penalty", https://en.wikipedia.org/w/index.php?title=Crime_in_Kansas&oldid=1046441446, This page was last edited on 25 September 2021, at 17:48. 03.01.2023. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. emailStay Connected Protesters walk down a street Friday in Kansas City, Mo. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. - The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. hide caption. Fax Line:(816) 426-4210. Episode 5: What's it like to be a special agent with HSI? ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Stay away from our homes.. Brown, 36, of Leavenworth; and Amy S. Janish, 44, of Lincoln, Missouri. Maintaining and conspiracy to maintain a drug-involved premises within 1,000 feet of as school: A maximum penalty of 40 years and a fine up to $4 million. Distribution of cocaine and possession with intent to distribute cocaine. Unlawful use of a cellular telephone in furtherance of drug trafficking: A maximum penalty of four years and a fine up to $250,000 on each count. Med. Room 5510 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. This case was investigated by the Drug Enforcement Administration St. Louis Division, Kansas City District Office, along withthe Kansas City, Mo., Police Department, the Buchanan County Drug Strike Force, and the Missouri State Highway Patrol. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. Fax Line:(816) 426-4210. 12,782 of these were violent offenses, including 113 murders. kansas city federal indictment list 2020waterrower footboard upgrade. A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and cocaine after leading law enforcement officers on a high-speed Western District of Missouri . The charges contained in this indictment are simply accusations, and not evidence of guilt. At a joint news conference last week, both Lucas and Garrison had sought to downplay potential problems regarding the deployment of federal forces in Kansas City. Unlawful possession of a firearm after a felony conviction. This superseding indictment replaces the original indictment returned on Dec. 12, 2019, and includes eight additional defendants and additional charges. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Kansas City Fed Money Museum begins coin conservation process. 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Alihodzic was taken into custody; no evidence of a violent act was immediately observed. I want this indictment to send a message to drug traffickers. A locked padlock Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. ; and Richard Dean Saettone II, 39, and Megan Elizabeth (Lawson) Jackson, 27, addresses unknown, were charged in a 25-count superseding indictment returned under seal by a federal grand jury in Kansas City, Mo., on Sept. 30, 2020. ; Cory Matthew Jobe, 28, of Independence, Mo. 2020. KANSAS CITY, KSSixteen people are charged in a federal indictment alleging they were part of a drug trafficking organization that distributed more than $4.2 million worth of cocaine on the streets of Kansas City, Kansas, U.S. Attorney Barry Grissom said today. 400 East 9th Street In 2018, there were 89,468 crimes reported in Kansas. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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, Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas, Conspiracy to possess with intent to distribute more than five kilograms of cocaine and more than 280 grams of crack cocaine. The forfeiture is based on a conservative street price of $2,300 for 226 grams (a half-pound) of methamphetamine and the total conspiracy distribution of nearly 979 kilograms (978,859 grams) of methamphetamine, totaling approximately $9,961,839. KANSAS CITY, Mo. Federal agents heard popping noises similar to that of a firearm and the screaming sound of human voices. The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. The indictment does not state . Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. A Kansas City, Mo., man who was arrested last night during the police standoff in the 2300 block of Blue Ridge Boulevard has been charged in federal court for offenses A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 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. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, FBIs Underwater Search and Evidence Response Team, FBI.gov is an official site of the U.S. Department of Justice. This sum, in aggregate, was received in exchange for, or is traceable thereto, the unlawful distribution of more than 150 kilograms of methamphetamine, based on an average street price of $250 per ounce, and the unlawful distribution of more than 10 kilograms of heroin, based on an average street price of $1,200 an ounce. This is the first part of a series where youll get an inside look at USERTfrom their rigorous training to tools of the trade. Distribution of marijuana within 1,000 feet of a school: Not less than one year and not more than 10 years and a fine up to $500,000. Walker is also charged with being a felon in possession of a firearm. 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. 16 KC Metro area residents indicted for drug trafficking conspiracy, Tulsan who sexually abused young child sentenced to life in federal prison, Kelly announces nearly $5 Million for nine short line rail projects, Jury finds defendant guilty of child sex crimes. Brown, 31, Kansas City, Kansas, Rocquel Jones-Quinn, 37, Kansas City, Kansas, Daniel Cardenas Garcia, 23, Kansas City, Kansas, Adrian A. Melendez, 27, Kansas City, Kansas, Polley E. Smith, 33, Kansas City, Missouri, Juan D. Lopez, Jr., 31, Kansas City, Missouri, Ruth A. Alvarado-Lopez, 26, Kansas City, Missouri. The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. 1, 2017, to Sept. 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. KANSAS CITY, Mo. District of Kansas (316) 269-6481. Careers; Apply for a job; . ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. . ) or https:// means youve safely connected to the .gov website. ; Justin Rene Ramirez, 24, of Bolivar, Mo. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Charlie Riedel/AP KANSAS CITY, Mo. Project Safe Neighborhoods Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. 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. A locked padlock They also seized 18 firearms from Alihodzics vehicle, including a fully automatic machine gun, two sawed-off shotguns, and a stolen firearm. An official website of the United States government. Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. kansas city federal indictment list 2020. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. U.S. Attorney's Office Three #KansasCity residents face a federal felony indictment for identity theft and fraud. Secure .gov websites use HTTPSA lock ( Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 Fentanyl Pills file image. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. A 49-count indictment filed in U.S. District Court in Kansas City, Kansas, alleges the organization distributed cocaine and crack cocaine from five locations in the city, including a house located within 1,000 feet of Northwest Middle School. In 2018, there were 89,468 crimes reported in Kansas. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a .