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took place from March 28, 2020, through April 15, 2021, while all three lived at the same address . 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. Smith, Elburki, Jones, Jobe, Ramirez, Ruiz, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with illegally possessing firearms in connection with their drug-trafficking crimes. KANSAS CITY, KS Sixteen 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. Colton Donner, 25, of Paola is accused of shouting racial slurs and brandishing a knife at the victim on Sept. 11, 2019, according to the federal indictment. hide caption. This website is not intended for users located within the European Economic Area. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, 02.28.2023 They also seized 18 firearms from Alihodzics vehicle, including a fully automatic machine gun, two sawed-off shotguns, and a stolen firearm. The .gov means its official. 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. ; Tayler Charles Jones, 26, of Liberty, Mo. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. Possession of a firearm in furtherance of drug trafficking: Not less than five years and not more than life, consecutive to any sentence for drug trafficking. Official websites use .gov The indictment also charges all of the defendants with a related money-laundering conspiracy. The indictment also charges various other defendants in the remaining counts with illegally possessing firearms and with possessing and distributing methamphetamine. Roger Golubski, 69, was arrested at his home in Edwardsville after a federal grand jury indicted him on . This article refers to crime in the U.S. state of Kansas. XVI, Nichols v. Ask Staffing Inc. Medova Lifestyle Health Plan (, Nature of Suit: Prisoner Petitions: Civil Detainee: Conditions of Confinement, Nature of Suit: Real Property: Foreclosure, Maier v. Douglas County District Court et al (. 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. 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. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Fentanyl Pills file image. Walker is also charged with being a felon in possession of a firearm. The second superseding indictment adds those 10 defendants to previous indictments that included seven additional defendants: Mirza Alihodzic, also known as Poni Boi and Russian, 34, a citizen of Bosnia residing in Kansas City, Missouri; Jason D. Rice, 42, Brandy N. Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri; Michael B. Becher, 38, of Raytown, Missouri; Joshua A. Charlie Riedel/AP 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. Fax Line:(816) 426-4210. Distribution of cocaine and possession with intent to distribute cocaine. 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. ; Michael Paul Lambert, 43, of Hartville, Mo. Stay away from our schools. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. KANSAS CITY, Mo. Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. Lock "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. 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. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Effective coordination between federal, state and local agencies is absolutely essential for us to identify and disrupt drug trafficking organizations and associated criminal networks, Grissom said. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Damage Prod. 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. 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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. This is the first part of a series where youll get an inside look at USERTfrom their rigorous training to tools of the trade. Have a question about Government Services? 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. 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. ; 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. ; Mary Ruth Craft, 42, of Gladstone, Mo. KANSAS CITY, Mo. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. 5 Jun. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Conspiracy: Not less than 10 years and not more than life in federal prison and a fine up to $4 million. KANSAS CITY, Mo. They were demanding police reforms and an end to Operation LeGend, which is deploying 200-plus federal law enforcement agents in the city. On Nov. 5, 2019 the day of the trip Alihodzic and the confidential source went inside Alihodzics residence. Assistant U.S. Attorney David Zabel and Assistant U.S. Attorney Tris Hunt are prosecuting. Touring the world with friends one mile and pub at a time; southlake carroll basketball. ; Ashley Anne Fries, 23, of Riverside, Mo. 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. Kansas City Man Sentenced for Joplin Bank Robbery, 02.28.2023 The indictment does not state . Organized Crime and Drug Enforcement Task Force. View behind the scenes photographs of the coin conservation process. 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. 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. 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. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 He was arrested after being spotted driving a vehicle that had been reported stolen. 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. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. Subscribe Share sensitive information only on official, secure websites. Before sharing sensitive information, make sure youre on a federal government site. The charges contained in this indictment are simply accusations, and not evidence of guilt. I commend the many law enforcement officers who worked on this case without letting jurisdictional boundaries stand in the way.. Kansas City, MO 64106, Telephone:(816) 426-3122 Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. A weekly compilation of engaging digital content. Episode 5: What's it like to be a special agent with HSI? 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. This case is being prosecuted by Assistant U.S. (, Mission 106, LLC v. Weitz Company LLC, The (, Abramovitz et al v. Intact Services USA, LLC (, Lask v. Kansas City, Kansas Community College Board of Trustees (, Ohlde v. Sun Life Assurance Company of Canada (, Prairie Pointe Orthodontics, P.A. ; James Russell Schroeder, 47, of Marshfield, 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. 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. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. This case is being prosecuted by Assistant U.S. Kansas City Fed Money Museum begins coin conservation process. Most of the defendants are also . Several federal, state and local law-enforcement agencies in Missouri and Kansas participated in Operation Buckshot, which charged 17 defendants with participating in an alleged conspiracy to . Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. . For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. - 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. KANSAS CITY, Mo. 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kansas city federal indictment list 2020