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. ; Mary Ruth Craft, 42, of Gladstone, Mo. References This page was last edited on 25 September 2021, at 17:48 (UTC). A lock ( The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. 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. 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. 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. Most of the defendants are also . Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. 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. A .gov website belongs to an official government organization in the United States. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles. According to an affidavit filed in the original criminal complaint, Alihodzic made arrangements with a confidential source to pilot an airplane to California to purchase 40 kilograms of methamphetamine from a Mexican national who is wanted by federal law enforcement for drug trafficking. In addition to the drug-trafficking and money-laundering conspiracies, Elburki, Jones, Simpson, Jobe, Ramirez, Ruiz, Fabulae, Saettone, Craft, Schroeder, Lambert, and Jackson are charged together in one count of possessing 500 grams or more of methamphetamine and one kilogram or more of heroin to distribute. Walker is also charged with being a felon in possession of a firearm. 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 . Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. U.S. District Court of Kansas Recently Opened Cases, United States of America v. Fox Run Apartments, LLC et al (, Nature of Suit: Civil Rights: Accommodations, MJB Motels, LLC v. Landmark American Insurance Company (, Nature of Suit: Habeas Corpus (Prison Condition), Theriault v. New Direction Trust Company et al (, Young v. Bank of America, National Association (, Sethmar Transportation, Inc. v. M & J Distributions, LLC (, Wakeman v. Uber Technologies, Inc et al (, Nature of Suit: Civil Rights: Americans with Disabilities - Other, Bradley v. Unified Government of Wyandotte County/Kansas City, Kansas (, Nature of Suit: Labor: Family and Medical Leave Act, Trust of David C. Brainard et al v. Trust of Irene Brainard et al (, Capen v. Experian Information Solutions, Inc. et al (, Nature of Suit: Social Security: DIWC/DIWW, Shemes v. United States Moving Service LLC et al (, Progressive Northwestern Insurance Company v. New Horizons RV Corp. et al (, Nature of Suit: Prop. kansas city federal indictment list 2020 - tourdefat.com On Monday, the Justice Department reported its first arrest from the operation in Kansas City, that of a man who faces charges of illegally possessing firearms. ) or https:// means youve safely connected to the .gov website. Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. U.S. Attorney's Office 16 KC Metro area residents indicted for drug trafficking conspiracy ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. In 2018, there were 89,468 crimes reported in Kansas. Investigators also seized cash, drugs, guns, and other evidence. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. ; Tayler Charles Jones, 26, of Liberty, Mo. https://t.co/e86SBN09ws. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. Project Safe Neighborhoods The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. - 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. This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. 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. The indictment also contains a forfeiture allegation, which would require payment of a money judgment representing all of the proceeds each defendant obtained as a result of the alleged drug-trafficking conspiracy. 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. ; 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. 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. 2020. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. 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. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 - 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 22 kilograms of heroin over the past two years. Room 5510 The dynamic is most prevalent in Portland, Ore., where local and state officials said federal forces are essentially occupying the city and worsening, rather than de-escalating, clashes with protesters. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. 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. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. Home - Federal Reserve Bank of Kansas City Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. 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. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). That indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants. 5 Jun. Crime in Kansas - Wikipedia 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. Text is available . KANSAS CITY, Mo. Federal government websites often end in .gov or .mil. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. 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. Lock Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo. 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. Wednesday, March 4, 2020 Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma Penitentiary WICHITA, KAN. - A 55-count federal indictment with 24 defendants unsealed here today alleges that an inmate ran a drug ring in Wichita from a prison cell in the Oklahoma State Penitentiary, U.S. Attorney Stephen McAllister said. 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. KANSAS CITY, Mo. The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. 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. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County Tuesday, November 15, 2022 Gladstone Woman Sentenced for Arson-for-Hire Attempt of KC Business Thursday, November 10, 2022 St. Joseph Man Sentenced to 15 Years for Meth, Heroin Trafficking and Illegal Firearms Tuesday, February 21 2023 Breaking News. KANSAS CITY, Mo. The indictment also charges all of the defendants with a related money-laundering conspiracy. KS Recently Opened Cases - United States Courts February 23, 2023 Tenth District Manufacturing Activity Was Flat in February. hide caption. KANSAS CITY, Mo. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. They were demanding police reforms and an end to Operation LeGend, which is deploying 200-plus federal law enforcement agents in the city. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 An official website of the United States government. A locked padlock Official websites use .gov Kansas City area man among three indicted in alleged terrorist Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully 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. 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. 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. ; Michael Paul Lambert, 43, of Hartville, Mo. 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. 02.28.2023. 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 (. 02.28.2023. Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas Alihodzic was taken into custody; no evidence of a violent act was immediately observed. The charges contained in this indictment are simply accusations, and not evidence of guilt. Stay away from our homes.. An official website of the United States government. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. KANSAS CITY, Mo. 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. Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma "This operation is not a substitute patrol force." Stay away from our kids. 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. 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. 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.
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