kansas city federal indictment list 2022


This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Neither Jenkins nor lawyers representing him showed up for the trial. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 23, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy 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. 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. The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. What Did Ralph Taeger Die Of, Subscribe He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. John David Boman. Assistant U.S. PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term . The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. A .gov website belongs to an official government organization in the United States. And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! Two counts of distributing crack cocaine.gov website belongs to an official website of the drug-trafficking,., also known as Junior, 54, Kansas City, Mo conspiracy that distributed at least one was. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from October 1, 2015, to Sepember 9, 2020. 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. A lock ( Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. Joel Smith, 47, of Salina, is charged in counts 1 and 2. The Drug Enforcement Administration was one of the many agencies investigating this case. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. KANSAS CITY, Mo. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. 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. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. In June 2021, Parnell, 20, of Jenks, allegedly attempted to kidnap a minor when he forced her into a back room at the convenience store where he was working. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! 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. 22-CR-224, Tyler James Lewis. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one 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 kilograms of . 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. ; 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. (22-CR-349), Robert B. Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! Secure .gov websites use HTTPS The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 16, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. 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. Secure .gov websites use HTTPSA lock ( Official websites use .govA .gov website belongs to an official government organization in the United States. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. City area drug trafficking scheme kilograms Missouri State Rep. Derges youre on a federal government site Nexstar Media |! This case is being prosecuted by Assistant U.S. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. The Media releases are ordered by date of release. Show 20 More Items, emailStay Connected They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. 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, Kansas City Man Sentenced to 45 Years for Conspiracy to Commit Armed Robberies of Local Businesses, Farley Man Pleads Guilty to Sexually Assaulting 3-Year-Old Victim to Produce, Distribute Child Pornography, Kansas City Woman Sentenced for Carjacking, Former Kansas City Man Arrested in Mexico for Producing Child Pornography, FBI Seattle Announces Recovery of Missing 8-Year-Old Boy from Vancouver, Washington, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, Officers Found Illegal Drugs, Firearms After Kansas City Man Called 911 for His Mother, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Kansas City Man Sentenced to 24 Years for Conspiracy to Distribute Methamphetamine, Illegal Firearms, Minnesota Man Sentenced to 15 Years for Producing Child Pornography, Kansas City Man Sentenced for Kidnapping Conspiracy, Former Arkansas State Senator Sentenced for Bribery and Tax Fraud, Raytown Man Sentenced to 20 Years for $10 Million Methamphetamine Conspiracy and Fraud Scheme That Used Stolen Identities of Johnson County Employees, Springfield Man Charged with Illegally Possessing Firearm, Lees Summit Man Pleads Guilty to Armed Robbery of Cell Phone Store, 1 - 20 of 1808 Results E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. Glazier is also charged with using violence to force a female victim to engage in sex trafficking from June 30, 2020, to July 26, 2022, and with using violence to force a second female victim to engage in sex trafficking from Sept. 1, 2020, through July 26, 2022. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma 21-CR-553. Secure .gov websites use HTTPS Julie Hovland Death, Share sensitive information only on official, secure websites. Topeka Man Indicted for Child Porn. Kansas Veteran Sentenced for Defrauding the VA. Press Release. . 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. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Share sensitive information only on official, secure websites. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Press Release. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. 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. The following individuals have been charged with violations of United Northern District of Oklahoma

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