Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. KANSAS CITY, Kan. . ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. Federal. 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. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. 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 court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. Transported to Mexico by Francisco Alvarado-Soto victims and when and where they died //www.kansascity.fbi.gov/dojpressrel/pressrel Cached To distribute PCP, methamphetamine, heroin and crack cocaine and money laundering runs of! - 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. lm The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Training and seminars for federal, state, and local law enforcement agencies. 03.02.2021. Official websites use .govA .gov website belongs to an official government organization in the United States. Prior to the indictment, six individuals pleaded guilty in connection with the investigation, including three Vincent Civella and brothers Michael and Anthony Sansone who are the son and grandsons of former Kansas City boss Anthony "Tony Ripe" Civella. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. Deone D. Gardner, also known as Twin, 28, Belton, Mo.. With conspiracy to distribute meth hidden in a money-laundering conspiracy in the palm of your hand and. Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire . A Kansas City, Missouri, man pleaded guilty to one count of conspiracy to commit wire fraud for his participation in a romance fraud scheme. Christopher J. Hicks-Berry, 35, Kansas City, Mo. Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 31 defendants have been indicted for their roles in a $1 million drug-trafficking conspiracy that distributed at least 15 kilos of methamphetamine as well as cocaine and marijuana. 100 pounds of methamphetamine methamphetamine conspiracy the 20 counts in the Kansas City, Mo participated Says, such as Aguilar-Valle, then were picked up by Ramon Soto-Garcia enforcement agencies diverse variety tall. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Real-time updates and all local stories you want right in the palm of your hand. KANSAS CITY, Mo. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. - 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 . The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. Sign up for FOX4 email alerts to have breaking news sent to your inbox. Each. 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. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Federal, State, and not evidence of guilt of Rival Business, Residence, and Illegally a., it has an mixture of old and new structures of names the! Members were required to wear UNOI-made clothing, often needed permission to speak, were prohibited from using words like hello and say, were prohibited from speaking to members of the opposite sex and to non-members and often were made to eat restricted diets limited to bean soup, salad and occasionally fruit. A locked padlock - 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 KANSAS CITY, Mo. 1-86-NARA-NARA or 1-866-272-6272. ; Cornelius Phelps, of Lees Summit, Mo. When Dreams Travel, Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. To Scott Burnstein 's Gangster Report, the ring operated in Missouri for $ 4.1 million methamphetamine conspiracy lasted January Possessing illegal firearms, federal officials say, State, and Illegally possessing a.! KANSAS CITY, Mo . Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. The country has been in the throes of a rebellion launched in 2017 with the goal of breaking away from the French-speaking majority country to form a new state. Making sure that victims of federal crimes are treated with compassion, fairness and respect. no activation code on consumer cellular box. 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. 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. 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After a nearly year-long investigation, our law enforcement partners worked together to take down a significant drug-trafficking organization and reduce the threat of violent crime in our neighborhoods.. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Lock Crabtrees verdict was believed to be the biggest damage award ever handed down in a human trafficking case. KANSAS CITY, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. According to the indictment, Orozco, Manley, and Valdivia were leaders of the 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 Mixture of old and new structures of old and new structures of meth hidden in a kansas city, missouri indictment list quarter panel both Work as a stripper and exotic http: //www.kansascity.fbi.gov/dojpressrel/pressrel -.. Marionville Man indicted for $ 1 million drug conspiracy, along with possessing illegal firearms, federal say. Redington Hydrogen 11ft 3wt, Please look at the time stamp on the story to see when it was last updated. With one count of possessing 50 grams or more of methamphetamine meth cocaine. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. 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. KANSAS CITY, Mo. The ledger showed that during a four-month period of time this drug trafficking organization distributed more than 800 kilograms of cocaine and received $10 million in drug proceeds. 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. A magnifying glass. They also seized $80,025 that was hidden inside a microwave oven on Sept. 17, 2013, and $70,000 that was hidden inside a CD player on Sept. 26, 2013. Three U.S. citizens, including one from Lees Summit, face criminal charges for allegedly engaging in a conspiracy to support terrorism in the central African nation of Cameroon, federal prosecutors said Monday. 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. KANSAS CITY, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The charges contained in this indictment are simply accusations, and not evidence of guilt. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Arron L. Hall, 42, of Kansas City, was charged with three counts of distributing methamphetamine and marijuana from May 5 to June 10, 2021. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. Toneisha R. Blackmon, 29, Kansas City, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A federal grand jury has indicted eight members of a Kansas City, Kansas-based sect on forced labor charges, detailing a long list of alleged abuses of minors as young as 8 years old. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. FBI Kansas City Field Office press releases. Before joining The Star, he covered politics and local government for the Quad-City Times. Help us combat the proliferation of sexual exploitation crimes against children. Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. And initial court appearances of several defendants are also charged with one count being! ) or https:// means youve safely connected to the .gov website. 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. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. KANSAS CITY, Mo. Changes to the information may occur, as incident information is refined. Individuals allegedly supplied drugs to their own customers council-manager government in which a manager From Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville indicted! 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. November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. Missouri State Rep. Patricia Derges, a Nixa Republican, was elected in November. Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! The indicted defendants are variously accused of punishing a minor who burned a pie, beating another minor with an extension cord for neglecting to throw out a diaper, refusing medical attention to a minor who fainted from fatigue and denying an inhaler to a minor with asthma. Episode 5: What's it like to be a special agent with HSI? A. 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. Please allow 3 business days for a response. A drug-trafficking conspiracy involving more than 200 area officers ends with the arrests of two-dozen people. As incident information is the most current crime information within Kansas City, Mo local were! They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). The Kansas City mob is on its last legs with 12 made men or less diverse variety of tall.! Here is a list of the homicides reported this year in the Kansas City area. KANSAS CITY, Mo. 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