kansas city federal indictment list 2020

: 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. Updated at 10:37 p.m. Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. Rockstar Burgers owner faces federal drug conspiracy indictment An official website of the United States government. Unlawful possession of a firearm after a felony conviction. ; Michael Paul Lambert, 43, of Hartville, Mo. Med. The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. As part of this strategy, Project Safe Neighborhoods focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Get information about how to check in with your local ICE Office here. 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. "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, 02.28.2023 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. This superseding indictment replaces the original indictment returned on Dec. 12, 2019, and includes eight additional defendants and additional charges. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Kansas City area man among three indicted in alleged terrorist Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. "This operation is not tanks in the streets," Lucas said at the time. KANSAS CITY, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. ; 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. The 18 defendants conspired to distribute more than 150 kilograms of meth and more than 10 kilograms of heroin, the . Project Safe Neighborhoods Federal government websites often end in .gov or .mil. 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. Lock 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. Lock On Nov. 5, 2019 the day of the trip Alihodzic and the confidential source went inside Alihodzics residence. Drug trafficking within 1,000 feet of a school, Maintaining a residence in furtherance of drug trafficking, Unlawful possession of a firearm in furtherance of drug trafficking. 02.28.2023 Joplin, Webb City Man Indicted for Drug Trafficking, Illegal . Official websites use .gov Have a question about Government Services? A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Elburkie, Jones, Jobe, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with being a felon in possession of a firearm and ammunition. 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 . KANSAS CITY, Mo. An official website of the United States government. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. U.S. Attorney's Office October 18, 2010. 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. The federal indictment also contains forfeiture allegations, which would require the defendants to forfeit to the government all property derived from the proceeds of the drug-trafficking conspiracy, including a money judgment of $1,745,000. Fentanyl Pills file image. Brown, 36, of Leavenworth; and Amy S. Janish, 44, of Lincoln, Missouri. Please help update this article to reflect recent events or newly available information. Stay away from our kids. 17 Defendants Indicted for $10 Million Conspiracy to Distribute 1,000 12,782 of these were violent offenses, including 113 murders. 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. This case is being prosecuted by Assistant U.S. ; 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. 2020. The indictment also contains a forfeiture allegation, which would require payment of a money judgment representing all of the proceeds each defendant obtained as a result of the alleged drug-trafficking conspiracy. Rockstar Burgers owner indicted with 18 others in drug-trafficking 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 and 45 pounds of heroin, according. Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. ; James Russell Schroeder, 47, of Marshfield, Mo. ) or https:// means youve safely connected to the .gov website. KANSAS CITY, Mo. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. Kansas City FBI - Federal Bureau of Investigation . A lock () or https:// means you've safely connected to the .gov website. A locked padlock Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. Alihodzic was the driver of a Ford F250 pickup from which law enforcement officers seized two firearms. The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. Organized Crime and Drug Enforcement Task Force. emailStay Connected According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Official websites use .gov Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo. Wednesday, March 4, 2020 Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma Penitentiary WICHITA, KAN. - A 55-count federal indictment with 24 defendants unsealed here today alleges that an inmate ran a drug ring in Wichita from a prison cell in the Oklahoma State Penitentiary, U.S. Attorney Stephen McAllister said. She added, "Stop blaming us for our own oppression. Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 Ex-Kansas police detective charged with preying on women Lock This article refers to crime in the U.S. state of Kansas. A .gov website belongs to an official government organization in the United States. 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. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Share sensitive information only on official, secure websites. I want this indictment to send a message to drug traffickers. The dynamic is most prevalent in Portland, Ore., where local and state officials said federal forces are essentially occupying the city and worsening, rather than de-escalating, clashes with protesters. Stay away from our homes.. Kansas City, MO 64106, Telephone:(816) 426-3122 ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. https://t.co/e86SBN09ws. In 2018, there were 89,468 crimes reported in Kansas. A locked padlock A .gov website belongs to an official government organization in the United States. They were demanding police reforms and an end to Operation LeGend, which is deploying 200-plus federal law enforcement agents in the city. According to an affidavit filed in the original criminal complaint, Alihodzic made arrangements with a confidential source to pilot an airplane to California to purchase 40 kilograms of methamphetamine from a Mexican national who is wanted by federal law enforcement for drug trafficking. 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. Press Releases FBI - Federal Bureau of Investigation Damage Prod. An official website of the United States government. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Michigan Man Sentenced for Drug and Firearm Offenses, Pottawattamie County Man Sentenced for Firearm Offense, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm, Jefferson City Man Sentenced to 15 Years for Illegal Firearm, Hiawatha Women Sentenced for Providing Guns to Others, Prison Sentence for Possession of Pipe Bombs and Drug Sales, Armed Career Criminal Sentenced to Over a Decade in Federal Prison, Omaha Man Sentenced for Being a Felon in Possession of a Firearm, KC Man Sentenced After Using Fake Gun in Foiled Independence Restaurant Robbery, KC Man Indicted for Drug Trafficking, Illegal Machine Gun Following Police Chase Through Back Yard in Independence, Lees Summit Man Sentenced for Arson, Insurance, Bank Fraud Conspiracies, Illegal Firearms, Grandview Felon Pleads Guilty to Illegal Firearm, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Des Moines Man Sentenced on Firearm Offenses, Omaha Woman Convicted for Unlawful Firearm Possession, Sioux City Man Sentenced to Federal Prison, Grain Valley Man Sentenced to 15 Years for Meth Trafficking, Sioux City Man Pleads Guilty to Illegal Possession of Firearms and Ammunition. The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. [1], Capital punishment is applied in this state.[2]. Have a question about Government Services? Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. - 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. On Monday, the Justice Department reported its first arrest from the operation in Kansas City, that of a man who faces charges of illegally possessing firearms. The charges contained in this indictment are simply accusations, and not evidence of guilt. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. A former Kansas City, Kansas, police detective was arrested Thursday by federal agents on a six-count indictment alleging civil rights violations for repeated sexual assault of two women while . Protesters walk down a street Friday in Kansas City, Mo. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. References This page was last edited on 25 September 2021, at 17:48 (UTC). They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine . Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. . Investigators determined, based upon the safety of the individuals inside of the residence, to enter the residence. Kansas City Field Division News | Bureau of Alcohol, Tobacco, Firearms SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. pentecostal assemblies of the world ordination; how to start a cna school in illinois Signup for our newsletter to get notified about our next ride. Federal agents operating in Kansas City, Mo., as part of a new push against violent crime will be identifiable and won't be roving the streets to make arrests, the local U.S. attorney said, responding to questions sparked by the controversial use of federal agents in U.S. cities. ) or https:// means youve safely connected to the .gov website. Investigators also seized cash, drugs, guns, and other evidence. 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. An official website of the United States government. 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. ; 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Secure .gov websites use HTTPS Roger Golubski, 69, was arrested at his home in Edwardsville after a federal grand jury indicted him on . U.S. Attorney's Office The defendants are accused of a conspiracy to . Share sensitive information only on official, secure websites. 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. 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. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. ET. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. v. Pinskiy (, Nature of Suit: Telephone Consumer Protection Act (TCPA), Guerrero v. Shelter Mutual Insurance Company (, Gray v. Midwest Materials by Mueller, Inc. et al (, Nature of Suit: Personal Inj. Subscribe Get FBI email alerts Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. 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. 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Federal agents heard popping noises similar to that of a firearm and the screaming sound of human voices. The indictment does not state . De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. 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. 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.