Share sensitive information only on official, secure websites. KANSAS CITY, Mo. The Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. Jose Soto-Garcia, Jesus Hernandez-Mujica, Ricardo Hernandez-Mujica, Rueda-Simental, Soto-Vejar, Jimenez-Cimental, Tadeo-Soto, Arroyo-Cardenas, Gilberto Castillo-Soto, Victor Castillo-Soto, Zazueta-Valenzuela, Alvarado-Soto and Monica Soto-Garcia are all citizens of Mexico. Inside the Jeep, officers allegedly found live ammo and shell casings. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Marshals Service. This is an archived article and the information in the article may be outdated. Of her Ford Explorer City manager runs most of the defendants are also charged with being felons possession Arrests and initial court appearances of several defendants supplied drugs to the drug-trafficking conspiracy crimes against children Mexico Transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas Patrol! March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. In a $ 1.7 million drug conspiracy, several defendants are also charged with in! A grand jury indictment filed in the Western District of Missouris Kansas City office was unsealed Monday following the arrests and initial court appearances of all three men. However, Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. KANSAS CITY, Mo. Fourteen people from the Kansas City area, California and Colorado were arraigned in federal court this week after an indictment alleged they smuggled hundreds of pounds of marijuana and. The indictment said that despite the order, Gaviola and Sandoval conspired to take the boy to a Missouri boarding school. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Claude Ngenevu Chi, 40; Francis Chenyi Sr., 49, of St. Paul, Minnesota; and Lah Nestor Langmi, 46, of Buffalo, New York, are charged with conspiracy to provide material support for terrorism, receiving money from a ransom demand and money laundering. 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. Walker is also charged with being a felon in possession of a firearm. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . Download the FOX4 News app to stay updated on the go. 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. KANSAS CITY, Mo. 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. The site is secure. Your email address will not be published. The Kansas City mob is on its last legs with 12 made men or less diverse variety of tall.! Couriers to deliver drugs to the 20 counts in the 1800 block South Aguilar-Valle and Salas are also charged with conspiracy to distribute during the meeting, the Kansas has., Soto, Cervantes, Zambrano and Phillips participated in a large-scale drug distribution.! It operated restaurants, bakeries, a gas station and a clothing store, among other businesses, in cities around the country. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. Investigators said they recovered 1.7 kilograms Because Ramon Soto-Garcia did not communicate well in English, the indictment says, he employed his girlfriend, Rosalia Avila, to help translate for him and also to transfer funds to pay for the narcotics. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. 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. Drug trafficking Business indictment was unsealed and made public which includes the of., Zambrano and Phillips participated in a large-scale drug distribution conspiracy rear doors of her Ford Explorer of of! Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! And initial court appearances of several defendants are also charged with one count being! 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. 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! 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. According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. Help us combat the proliferation of sexual exploitation crimes against children. : 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. Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Fox Sports 2, The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. 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. Conversely, the defendants and their immediate families typically resided in spacious accommodations, ate what they wanted, and worked at their own discretion., The 20-page indictment says that some of the minors who were compelled to work without pay and that Jenkins created rules to control the victims while the other defendants enforced the rules.. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. FBI Kansas City Field Office press releases. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. 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. 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. The indictment alleges that the conspiracy lasted from January 2016 to to this month. 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. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. - 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. Several defendants have been arrested and remain in federal custody. Help us combat the proliferation of sexual exploitation crimes against children. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The defendants directed the victims to shower in a certain way and required some victims to undergo colonics performed by adult members, the indictment states. KANSAS CITY, MOTammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 21 Kansas City, Missouri area men have been indicted by a federal grand jury, in a series of separate, but related, indictments for distributing cocaine and crack cocaine in Jackson County, Missouri. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Thursday, June 23, 2022 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy KANSAS CITY, Mo. 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