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Share sensitive information only on official, secure websites. Marshals Service are the investigative agencies. ) or https:// means youve safely connected to the .gov website. Ponce-Sandoval, 30, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 11, 2019, at or near Del Rio, Texas. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Unlawful Reentry of a Removed Alien. Following the arrests of most of the following defendants were charged in an 86-count on. Runs most of the defendants in a $ 1 million drug trafficking scheme children hidden in Kansas! 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. Ublester Molina, Kevin O. Alarcon, Rocky Orozco, Salvador Valdivia, Stephen Manning, Carlos Ramos, Joel Vargas, Danzell Walker, Gerald Knight, Tatiana Ray, and Ana Morales, all of Kansas City, Missouri; Robert Manley Jr., Bernard Kelly, and Miranda Sanchez, all of Kansas City, Kan.; Christian Love-Barker, and Tyreece Dickerson, both of Independence, Missouri; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Tuesday, June 21. 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. KANSAS CITY, Mo. 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. A man pleaded guilty in federal court Monday to a December attack on his girlfriend, announced U.S. Attorney Clint Johnson. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Kansas Veteran Sentenced for Defrauding the VA. Press Release. Joel Smith, 47, of Salina, is charged in counts 1 and 2. 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. 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. Alert systems used during AMBER Alerts to be tested today, UPDATE- Hodgeman County Homicide Investigation, KBI investigating homicide in Hodgeman County, Statewide Silver Alert issued for Great Bend woman canceled, Statewide Silver Alert issued for Great Bend woman, Ottawa Police Department Sergeant Arrested, Update on condition of Jewell County Sheriff's deputies, Joint narcotics operation ends with multiple arrests, Shooting Death Investigation in Stafford County, Skeletal remains located in Neosho County, Shooting at Jewell County Sheriff's Office, ASPCA Assists Kansas Bureau of Investigation in Seizing Nearly 50 Animals in Suspected Dogfighting Case, Media Release - Arrests made in Montgomery County drug distribution operation, KBI investigating officer involved shooting in Chanute, UPDATE: KBI identifies remains of woman found last year at Melvern Lake, UPDATE: Suspect in Linn County shooting arrested, KBI investigates officer involved shooting in Lawrence, Multiple search warrants served by the KBI High Risk Warrant Team, Winner of Missing Childrens Poster Contest honored; Kansas Missing Childrens Day to be observed May 25, KBIs Sexual Assault Kit Initiative recommends all sexual assault kits be submitted to a laboratory and tested, Arrest Made in Connection with Death Investigation in Rooks County, Update on Endangered Person Advisory Issued for Hoisington Girl, Endangered Person Advisory issued for Hoisington girl, Endangered Person Advisory Issued for Topeka Man, Man Killed in Wamego Officer Involved Shooting Identified, Former Pawnee County Detective Issued Summons, KBI Investigating Officer Involved Shooting in Wamego, Shooting Death Investigation in Wabaunsee County, Graham County Homicide Victims Identified, Update on Manhattan Barricade Investigation, Arrest of Former Linn County Sheriff's Deputy, KBI Requests the Public's Help to Solve Lyon County Murder, Investigation into Methamphetamine Distribution Concludes, Barton County Sheriff Issued Summons Following KBI Investigation, KBI Publishes Domestic Violence, Stalking, and Rape Report, KBI, KCSDV, and YWCA Sponsor Film Screening on Sexual Assault, KBI conducting death investigation in Grant County, KBI Investigating Events Surrounding Escape of Two Marshall County Jail Inmates, Statewide Silver Alert for Rose Hill Woman, Update - Barber County Officer Involved Shooting, Update - Unidentified Human Remains Found at Melvern Lake, KBI Investigating Aggravated Battery in Ellsworth County, Chetopa Man Arrested for Growing Marijuana in City Park, Subjects Arrested in Western Kansas Narcotics Operation Named, Numerous Arrests Following Western Kansas Narcotics Operation, McPherson County Officer Involved Shooting, KBI Arrests Suspect in California for Murder of Tescott Man, Unidentified Human Remains Found at Melvern Lake, KBI Identifies Man Killed Following Highway Chase, Fredonia Man Arrested for First Degree Murder, Jefferson County Sheriff's Deputy Arrested, Missing Children's Poster Contest Winner Honored, Galena Homicide Suspect Arrested in Missouri, Arrests Made in Garnett Aggravated Robbery, Harvey County Triple Homicide Suspects Arrested, KBI Arrests Coffey County Sheriff's Deputy, Halloween Safety - Registered Offender Check, Ellsworth County - Officer Involved Shooting, Request for Assistance - Heimer Death Investigation, Drug U-47700 Poses Risk to Kansas Citizens, Grant County Missing Persons Investigation, 2016 Missing Children Poster Contest Winner, Amber Alert for Layla and Lilly Hatcher (Located), Former Osawatomie Police Chief in Custody, Gladstone, Missouri Silver Alert: Patrick D. Flynn, 2015 Missing Children Poster Contest Winner, Officer Involved Shooting - Shawnee County (Update), Arrest Related to Death Investigation in Jetmore, KS, Officer Involved Shooting - Shawnee County, Officer Involved Shooting - Stevens County, Officer Involved Shooting - Barton County, Officer Involved Shooting - Sherman County, Topeka Man Charged With Sexual Exploitation Of A Child, Anderson County Search and Arrest Warrants in Garnett Kansas. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. Lock Topeka Man Indicted for Child Porn. 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. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. (22-CR-331), Kenneth Ray Stanley. Mobile Suit Gundam Age. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Secure .gov websites use HTTPSA lock ( On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. - 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. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Immigration Authority Delegation Program 287 ( g ) conspiracy to distribute 's Gangster Report, the alleges Report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement, but at least 15 of. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). To access any listed media release, please click on the name of the media release and you wish to view. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Injured in the shooting, but at least one car was destroyed gunfire. While inside, Parnell stole a firearm and items belonging to the child. Suite 300 Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Must be presented to a federal trial jury, whose duty is to determine guilt or. Also known as Junior, 54, Kansas City, was charged with one count of being a in! 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. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. He is further charged with possession of a firearm in furtherance of a drug trafficking crime and with maintaining a residence for the purpose of distributing the drugs. Walker is also charged with being a felon in possession of a firearm. 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. The FBI and Tulsa Police Department are the investigative agencies. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. John David Boman. Share sensitive information only on official, secure websites. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. The arrests of most of homicides the following defendants were charged in an 86-count indictment on March 1,. Indicted Tuesday for their alleged roles in a Kansas City area drug trafficking that. Assistant U.S. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. 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. Lock To determine guilt or innocence websites use.govA.gov website belongs to official. 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 Taurus.45-caliber pistol on June 18, 2014 he allegedly was in of! Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! Men or less is on its last legs with 12 made or 1 drug. Tulsa, OK 74119, Phone:(918) 382-2700 Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Fax: (918) 560-7938. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced-October 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced October 2022. You may download a free reader from Adobe's web site. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Grand Jury A Indictments Announced-February 2023, Federal Grand Jury B Indictments Announced July 2022. 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. (22-CR-347), Andrew Don Rector. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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.. 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. Corruptly Tampering with Evidence (Counts 1-4). Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. KANSAS CITY, Mo. 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 He is also charged with strangling the victim in May 2021. Nathaniel B. Chapple, 24, Kansas City, Mo. Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. Julie Hovland Death, Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. Assistant U.S. Attorney William Rubens is prosecuting the case. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Show 20 More Items, emailStay Connected Assistant U.S. Attorney John E. Brasher is prosecuting the case. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. (22-CR-349), Robert B. Secure .gov websites use HTTPSA lock ( Assistant U.S. Attorney William Rubens is prosecuting the case. Drug-Trafficking conspiracy, with with compassion, fairness and respect 1998 - 2023 Nexstar Media Inc. | All Rights.. Officials say with 12 made or victims of federal crimes are treated with compassion, fairness and respect at. Finally, White is charge with maintaining a residence for the purpose of distributing methamphetamine. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. All Files are in PDF format and may require Adobe Acrobat Reader to view. 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. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Was injured in the United States charged in an 86-count indictment on March,. FBI.gov is an official site of the U.S. Department of Justice. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. ) or https:// means youve safely connected to the .gov website. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. To access any listed media release, please click on the name of the media release and you wish to view. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. (22-CR-266), Michael Lee Iverson. 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, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. KANSAS CITY, Mo. The Drug Enforcement Administration, U.S. Walker is also charged with being a felon in possession of a firearm. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Federal officials say with 12 made men or less is on its last legs with 12 made or! 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 sign. Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. 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 January 1, 2019, to June 21, 2022. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. June 23, 2022 Sixteen residents of Kansas City, Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. Lock The indictment filed in U.S. District Court in Kansas City alleges that the group was responsible for dealing 24 gallons of PCP, more than 45 kilograms of methamphetamine and lesser amounts of heroin and cocaine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Gangster Report, the indictment by Assistant U.S. Attorney Bruce E. Clark heat-sealed, Learn facts about U.S. Immigration and Customs Enforcement being a felon in possession of Springfield. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. To a federal government site lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Derges Official websites use.govA.gov website belongs to an official website of the following defendants were in. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. 110 W. 7th Street Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. U.S. Immigration and Customs Enforcement 12 made men or less is on last! Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! 2022. Have a question about Government Services? The FBI and Tulsa Police Department are the investigative agencies. Felon in Possession of a Firearm and Ammunition (Counts 1-3); Possession of Marijuana with Intent to Distribute (Count 4); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 5); Sex Trafficking by Force, Fraud, and Coercion (Counts 6,7); Attempted Obstruction of Sex Trafficking Enforcement (Count 8) (superseding). A locked padlock No Thanks Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. An official website of the United States government.