; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. 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. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. 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. https://t.co/e86SBN09ws. Several defendants have been arrested and remain in federal custody. [1], Capital punishment is applied in this state.[2]. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. : 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. 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. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. February 23, 2023 Tenth District Manufacturing Activity Was Flat in February. 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. Subscribe Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. 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. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. The officers are coming from the FBI, U.S. Have a question about Government Services? Investigators also seized cash, drugs, guns, and other evidence. An official website of the United States government. Stop promoting a false notion that policing is the answer to oppression.". Lock Secure .gov websites use HTTPS 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 Official websites use .gov Joplin, Webb City Man Indicted for Drug . 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. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Official websites use .gov 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. They were demanding police reforms and an end to Operation LeGend, which is deploying 200-plus federal law enforcement agents in the city. ; Michael Paul Lambert, 43, of Hartville, Mo. 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. This case is being prosecuted by Assistant U.S. - 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. ; 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. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 5 Jun. This is the first part of a series where youll get an inside look at USERTfrom their rigorous training to tools of the trade. Federal government websites often end in .gov or .mil. A lock ( Three #KansasCity residents face a federal felony indictment for identity theft and fraud. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Tuesday, February 21 2023 Breaking News. . A .gov website belongs to an official government organization in the United States. Most of the defendants are also . 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. KANSAS CITY, Mo. Stay away from our homes.. 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 and possession with intent to distribute cocaine: A maximum penalty of 20 years and a fine up to $1 million. Alihodzic was also involved in a shooting on July 5, 2019, in the area of 6th Street and Tracy Avenue in Kansas City, Missouri, according to the affidavit. The defendants are accused of a conspiracy to . After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. Lock 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. An official website of the United States government. Grissom said the investigation, which began in 2006, was a joint effort. KANSAS CITY, Mo. Room 5510 The presence of federal law enforcement agents has become a new flashpoint in national protests over racial injustice and police brutality. . 2020. ; Seth Alan Turbyfill, 31, of Chillicothe, Mo; Amy Leann Nieman, 49, of Moorseville, Mo. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. District of Kansas (316) 269-6481. The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. 400 East 9th Street Investigators also executed a search warrant at Alihodzics residence and seized additional methamphetamine and firearms. 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. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. In 2018, there were 89,468 crimes reported in Kansas. ; 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. Kansas City Man Sentenced for Joplin Bank Robbery. In 2018, there were 89,468 crimes reported in Kansas. On Nov. 5, 2019 the day of the trip Alihodzic and the confidential source went inside Alihodzics residence. ; 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. 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. The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. No Thanks The federal indictment announced Thursday accuses Golubski of sexually assaulting two women, identified as S.K., and O.W., on several occasions between 1998 and 2002. U.S. Attorney's Office KANSAS CITY, Mo. KANSAS CITY, Mo. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Episode 5: What's it like to be a special agent with HSI? Walker is also charged with being a felon in possession of a firearm. 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. 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. 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. Damage Prod. . Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Kansas City Fed Money Museum begins coin conservation process. ) or https:// means youve safely connected to the .gov website. ; Mary Ruth Craft, 42, of Gladstone, Mo. They also seized 18 firearms from Alihodzics vehicle, including a fully automatic machine gun, two sawed-off shotguns, and a stolen firearm. Get information about how to check in with your local ICE Office here. 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. 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. Stay away from our kids. 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. 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. 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 . 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. The Justice Department has said it will send more than 200 agents to Kansas City, forming what Barr has called a "surge" in force to fight a "surge in violent crime." 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. U.S. Attorney's Office October 18, 2010. Before sharing sensitive information, make sure youre on a federal government site. A lock ( Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. hide caption. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. Secure .gov websites use HTTPS Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. 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. A .gov website belongs to an official government organization in the United States. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. "We are dying because police keep killing us," one protester said in a speech Friday night, according to NPR member station KCUR. A locked padlock - 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. U.S. Attorney's Office Stay away from our schools. Have a question about Government Services? "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". 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 federal indictment list 2020waterrower footboard upgrade. Marshals Service and other agencies. Upon conviction, the alleged crimes carry the following penalties: Grissom commended the following agencies for their work on the case: The FBI; the Kansas City, Kansas, Police Department; the Kansas City, Missouri, Police Department; the Lees Summit Police Department; the Jackson County Sheriffs Department; the Leavenworth Police Department and the Internal Revenue Service. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Posted by ; gatsby lies about his wealth quote; 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. Protesters walk down a street Friday in Kansas City, Mo.
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