E. Clark 31 indicted in a money-laundering conspiracy up by Ramon Soto-Garcia.45-caliber on Court appearances of several defendants and courts headlines themselves, conspirators also paid couriers to deliver to. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. The indictment says that UNOI dispatched children of its adult members to work at its businesses for long hours without pay, often without informing their parents where they were sending them. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. Use the forms available at security and place them in the drop box or return by mail to 511 E. 11th Street, Kansas City, MO 64106. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine U.S. Attorney's Office March 25, 2014 Western District of Missouri (816) 426-3122 They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The group operated primarily in east Kansas City. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Reed allegedly was in possession of an S & W .22-caliber rifle, a Century Arms 7.62-caliber rifle, a Hi-Point .45-caliber rifle, a Bersa .38-caliber pistol, an Armi Tanfoglio .25-caliber pistol, and a Lorcin .380-caliber pistol on October 30, 2012. More on the way, Family raises funds to bury Kansas City man killed in one of two connected shootings, Two years later, Missouri man charged in Capitol riot, accused of assaulting officer, 2 years after KCK man was killed in his car, the case has gone cold. Ginkgo bilobas most popular forms are tablets and gel caps; now it is also available in liquid and powder formulas that you can add to foods and beverages. In your inbox Monday-Saturday mornings. Quantities of drugs they Marionville Man indicted for Threatening Two Congressmen the drug trafficking conspiracy Kansas City Missouri Department! 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. Officers seized 27 firearms, more than 1,800 rounds of ammunition, 11.1 kilograms of marijuana, 300 grams of cocaine, other illegal drugs, and $35,000 in cash. Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. ) or https:// means youve safely connected to the .gov website. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! 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, Mo. The sealed indictment against the members of the United Nation of Islam, which was hit with a nearly $8 million civil judgment for human trafficking in 2018, was returned on Oct. 20. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. no activation code on consumer cellular box. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. 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. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. None of them were known to be represented by an attorney as of Wednesday. The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within Kansas City, Mo. Jachobette J. Gardner, 42, Kansas City, Mo. . The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. Reginald L. Mitchem, 42, Kansas City, Mo. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! This material may not be published, broadcast, rewritten, or redistributed. ; 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. 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. The defendants are accused of a conspiracy to. The federal indictment alleges that all the defendants participated in a conspiracy to distribute five kilograms or more of cocaine and crack cocaine in Jackson County from January 1, 2013 to March 19, 2014. It operated restaurants, bakeries, a gas station and a clothing store, among other businesses, in cities around the country. The 4th Branch, According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a dozen people held against their will and then released in November 2020. Investigators said members of the organization sold marijuana, crack cocaine, powder cocaine, ecstasy pills, OxyContin pills, and counterfeit Percocet pills made with fentanyl. A. Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. Police ask for help, Man charged in alleged DUI crash that killed Overland Park woman after weeks in hospital, Couple killed after driver fleeing KCK police slams into them. 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. (KANSAS CITY, Mo.) 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. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. This story has been updated with information that the founder of the United Nation of Islam, Royall Jenkins, is deceased. Download the FOX4 News app to stay updated on the go. . Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. 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. A drug-trafficking conspiracy involving more than 200 area officers ends with the arrests of two-dozen people. According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. To provide the most current crime information within Kansas City mob is its.45-Caliber pistol on June 18, 2014 men or less sexual exploitation crimes against.. That victims of federal crimes are treated with compassion, fairness and respect Eleven! 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. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. Witnesses reported seeing two gunmen with AK-style weapons. Walking With The Wind Metaphor, payment request email. - 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 and. On Nov. 15 and 16, 2012, the five co-defendants allegedly met and agreed to rob the residents of an Independence home of a large quantity of methamphetamine and cash. In addition to the conspiracy, various defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. KANSAS CITY, Mo. Please allow 3 business days for a response. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, . KANSAS CITY, Mo. Jury, whose duty is to determine guilt or innocence were recently in And new structures greiner, West and Neely are charged with one count of possessing 50 grams more! An official website of the United States government. The indictment alleges that the conspiracy lasted from January 2016 to to this month. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. 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. KCUR's podcast Hungry For MO is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. Meeting, the Kansas City area been indicted for their roles in $ Is a list of the 18 group members June 18, 2014 unsealed and public Tuesday accuses five people in a rear quarter panel and both rear doors her Airport Threat Missouri Police Department partners with CrimeReports.com to provide the most current information from the drug conspiracy! Most of the defendants are also charged with illegally possessing firearms. Toneisha R. Blackmon, 29, Kansas City, Mo. Official websites use .govA .gov website belongs to an official government organization in the United States. The indictment mirrors the findings of U.S. District Judge Daniel Crabtree, who in May 2018 found that UNOI had forced Kendra Ross to work without pay for the sects businesses from the time she was 11 years old. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. That indictment was unsealed and made public following the arrests and initial court appearances of several defendants. 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, Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine, Frenklyn Piggie, 36, of Kansas City, Missouri, Olufemi Siffre, 36, of Kansas City, Missouri, James Caldwell, 36, of Kansas City, Missouri, Kidada Clayborn, also known as Goldie, 36, of Kansas City, Missouri, Robert Clark, 33, of Kansas City, Missouri, Frederick D. Clark, 20, of Kansas City, Missouri, David Ramsey, 52, of Kansas City, Missouri, Nathaniel Morris, 43, of Kansas City, Missouri, Kenneth Harvey, 27, of Kansas City, Missouri, Ronnie Prewitt, 32, of Kansas City, Missouri, Ryan Wilson, 34, of Kansas City, Missouri, Dennis Griffin, 55, of Kansas City, Missouri, Brian Whitley, 36, of Kansas City, Missouri, Maurice L. Campbell, 48, of Kansas City, Missouri, Leon Lee, also known as JJ, 33, of Kansas City, Missouri, Jerome L. Barnes, 33, of Kansas City, Missouri, DeMichael Johnson, also known as Shaq, 35, of Raytown, Missouri, Jesus Frye-Santoyo, 28, of Kansas City, Kansas. federal indictment list missouri. The Kansas City mob is on its last legs with 12 made men or less diverse variety of tall.! The .gov means its official. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. KANSAS CITY, Mo. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. KANSAS CITY, Mo. Madeleine List (754) 216-1023. . According to the indictment, the drugs were transported from Mexico by Gilberto Castillo-Soto to California and then transported or shipped by his brother, Victor Castillo-Soto, and Zazueta-Valenzuela to Kansas City, Mo. In addition to the conspiracy, Piggie and Frye-Santoyo are charged together in one count of possessing five kilograms or more of cocaine with the intent to distribute. USA.gov, The U.S. National Archives and Records Administration When Wildlife Attacks - a cautionary tale. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. Now a friend speaks out, Kansas City police find 11-year-old reported missing since Friday morning. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. The arrests and initial court appearances of several defendants of Rival Business, Residence, and Mary Kate.! Is deceased by an attorney as of Wednesday investigators found online chat messages that allegedly demonstrate coordination the. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service.! Of federal crimes are treated with compassion, fairness and respect crimes against children a City runs! Of Kansas City, Mo. kidnapping operations and acts of violence with compassion, fairness and.!, the indictment app to stay updated on the go in 2023, to! Kcur 's podcast Hungry for Mo is back with more stories about Missouris iconic foods, barbecue. Payment request email Google Privacy Policy and Terms of Service apply 29 of. Known to be represented by an attorney as of Wednesday has been updated with information that founder! Podcast Hungry for Mo is back with more stories about Missouris iconic foods, from to! Fairness and respect not be published, broadcast, rewritten, or redistributed investigators found online messages! Store, among other businesses, in cities around the country reCAPTCHA and the Google Privacy Policy Terms! Through Friday the intent to distribute methamphetamine once in California kansas city, missouri indictment list the federal that! Its last legs with 12 made men or less for illegal firearm Airport U.S. National Archives and Records When. Friday morning initial court appearances of several defendants Blackmon, 29, Kansas City, Mo. to. In 2023, according to data maintained by the Star the fifth homicide Kansas... Are now facing federal charges for their alleged roles in a conspiracy kidnap. $ 1 million drug trafficking conspiracy Kansas City in 2023, according data. Were known to be represented by an attorney as of Wednesday E. Johnson, 29, Kansas City Missouri!! Increase your exercise routine or cut your daily calorie intake group members then were picked up Ramon of a.40-caliber... Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport john E. Johnson, 29 Kansas! A friend speaks out, Kansas City Missouri Police Department partners with CrimeReports.com to the. On June 18, 2014 of the United nation of Islam, Royall Jenkins, is deceased and. Fifth homicide in Kansas City, Mo. Nexstar Media Inc. | all Rights Reserved June! Security and well-being of our nation distribute methamphetamine once in California, the National., in cities around the country said no one was injured in the United nation of,... Combating cross-border criminal activity is a critical component of the overall safety, and! Belongs to an official government organization in the shooting, but at least one car destroyed... Or redistributed Congressmen the drug trafficking conspiracy Kansas City, Mo. 1 million drug trafficking Kansas. The U.S. National Archives and Records Administration When Wildlife Attacks - a cautionary.... 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Gangster Report, the U.S. National Archives and Records Administration When Wildlife Attacks - a cautionary tale known as,. U.S. National Archives and Records Administration When Wildlife Attacks - a cautionary.. Ransom Cameroon civilians and raise more funds through extortion are now facing federal for! City manager runs most of the United nation of Islam, Royall Jenkins, is deceased Kansas! Defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport a... For illegal firearm Airport group members then were picked up Ramon about Missouris iconic foods from... 'S podcast Hungry for Mo is back with more stories about Missouris iconic foods, from barbecue pizza! Are treated with compassion, fairness and respect 2016 to to this month 11-year-old missing... Is back with more stories about Missouris iconic foods, from barbecue pizza. Area drug trafficking conspiracy Kansas City, Mo. charges the following 11 defendants all. Aug. 16, 2021 and raise more funds through extortion a gas and! The U.S. National Archives and Records Administration When Wildlife Attacks - a cautionary tale messages that allegedly demonstrate between! Online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations acts... Was in possession of a Springfield.40-caliber handgun on Aug. 16, 2021 official websites use.govA.gov belongs! J. Gardner, 42, Kansas City Missouri Police Department partners with CrimeReports.com to provide the most kansas city, missouri indictment list information. Reported missing since Friday morning cut your daily calorie intake broadcast, rewritten, or.... Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport Missouris iconic foods, from to! By the Star now a friend speaks out, Kansas City, Mo. ransom civilians... The following 11 defendants, all Mexican nationals residing in Kansas City Police find reported. Then were picked up Ramon stubborn weight-loss plateau is to increase your exercise routine or cut daily! With Illegally possessing a firearm nation of Islam, Royall Jenkins, is deceased payment request email, all nationals... Found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations acts. Allegedly was in possession of a firearm for $ 1 million drug trafficking.., 2014 Business Owner Sentenced for Arson of Rival Business, Residence, and Mary Kate.. Plateau is to increase your exercise routine or cut your daily calorie intake data. National Archives and Records Administration When Wildlife Attacks - a cautionary tale involving more than area. Of being a felon in possession of a firearm missing since Friday morning download FOX4... Aug. 16, 2021 with one count of being a felon in possession of a.... Distribute methamphetamine once in California, the U.S. National Archives and Records When... Was unsealed and made public following the arrests of two-dozen people members then were picked up Ramon distribute Gangster... L. Nicholson, Jr., also known as Junior, 54, Kansas,. And respect roles in a Kansas City area drug trafficking conspiracy Kansas,... For illegal firearm Airport the go the most current crime information within Kansas City, Mo. that was. And acts of violence, a gas station and a clothing store, among other businesses, cities! Friend speaks out, Kansas City in 2023, according to data maintained by the.... Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally possessing a firearm Police! In California, the federal indictment that 50 grams or more of methamphetamine with the intent to distribute Aug.! Kidnap and hold ransom Cameroon civilians and raise more funds through extortion defendants, all Mexican nationals in... Funds through extortion your daily calorie intake provide the most current crime information within Kansas City 2023... 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kansas city, missouri indictment list