kansas city federal indictment list 2020

This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. Share sensitive information only on official, secure websites. : 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. . A .gov website belongs to an official government organization in the United States. Capital punishment is applied in this state. They were demanding police reforms and an end to Operation LeGend, which is deploying 200-plus federal law enforcement agents in the city. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. . As part of this strategy, Project Safe Neighborhoods focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 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. 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." An official website of the United States government. 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. 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. On Nov. 5, 2019 the day of the trip Alihodzic and the confidential source went inside Alihodzics residence. Investigators determined, based upon the safety of the individuals inside of the residence, to enter the residence. Kansas City Man Sentenced for Joplin Bank Robbery. This is the first part of a series where youll get an inside look at USERTfrom their rigorous training to tools of the trade. This case is being prosecuted by Assistant U.S. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, 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. The officers are coming from the FBI, U.S. KANSAS CITY, Mo. In addition to seeking a money judgment against the traffickers of more than $4.2 million, the government is asking for the forfeiture of six houses in Kansas City, Kansas, that the indictment alleges were used by the traffickers: Among the 49 counts of the indictment are the following charges: Fourteen of the 16 defendants were arrested Wednesday, Oct. 14, when the FBI, the Kansas City, Kansas, Police Department, the Kansas City, Missouri, Police Department and other agencies assisting with the investigation served arrest warrants and search warrants. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Text is available . Med. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. His comments echo many of the concerns and criticisms of federal operations in Portland, where agents have refused to identify themselves as they move against protesters in the streets. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. 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. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. KANSAS CITY, Mo. Get information about how to check in with your local ICE Office here. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. I commend the many law enforcement officers who worked on this case without letting jurisdictional boundaries stand in the way.. Liability, Ceva Animal Health, LLC v. Leetronics Corporation et al (, Givens et al v. Wichita, Kansas, City of et al (, Dickerman v. Kansas Health Science Center, Inc. et al (, Harris v. New Directions Behavioral Health, L.L.C. He was arrested after being spotted driving a vehicle that had been reported stolen. Assistant U.S. Attorney David Zabel and Assistant U.S. Attorney Tris Hunt are prosecuting. That indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants. Federal government websites often end in .gov or .mil. [1], Capital punishment is applied in this state.[2]. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Project Safe Neighborhoods He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. ", As the U.S. attorney answered questions about the federal operation in Missouri, Kansas City Mayor Quinton Lucas on Monday joined the mayors of 14 other U.S. cities, including Seattle, Portland, Atlanta, Chicago and Washington, D.C., in calling on Attorney General William Barr to withdraw federal forces immediately and "agree to no further unilateral deployments in our cities.". The defendants are accused of a conspiracy to . Signup for our newsletter to get notified about our next ride. 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. 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. "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". ) or https:// means youve safely connected to the .gov website. Stay away from our homes.. ET. Before sharing sensitive information, make sure youre on a federal government site. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. 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. Lock Most of the defendants are also charged with illegally possessing firearms. Share sensitive information only on official, secure websites. A weekly compilation of engaging digital content. Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. Stay away from our schools. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Michigan Man Sentenced for Drug and Firearm Offenses, Pottawattamie County Man Sentenced for Firearm Offense, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm, Jefferson City Man Sentenced to 15 Years for Illegal Firearm, Hiawatha Women Sentenced for Providing Guns to Others, Prison Sentence for Possession of Pipe Bombs and Drug Sales, Armed Career Criminal Sentenced to Over a Decade in Federal Prison, Omaha Man Sentenced for Being a Felon in Possession of a Firearm, KC Man Sentenced After Using Fake Gun in Foiled Independence Restaurant Robbery, KC Man Indicted for Drug Trafficking, Illegal Machine Gun Following Police Chase Through Back Yard in Independence, Lees Summit Man Sentenced for Arson, Insurance, Bank Fraud Conspiracies, Illegal Firearms, Grandview Felon Pleads Guilty to Illegal Firearm, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Des Moines Man Sentenced on Firearm Offenses, Omaha Woman Convicted for Unlawful Firearm Possession, Sioux City Man Sentenced to Federal Prison, Grain Valley Man Sentenced to 15 Years for Meth Trafficking, Sioux City Man Pleads Guilty to Illegal Possession of Firearms and Ammunition. 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. A locked padlock U.S. Attorney's Office, Western District of Missouri, 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy, 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, 16 KC Metro Area Residents Indicted For Drug Trafficking Conspiracy. 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 Fed Money Museum begins coin conservation process. 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. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Grissom said the investigation, which began in 2006, was a joint effort. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 kansas city federal indictment list 2020. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. In Kansas City, Garrison said, "The only people federal agents will be removing from the street are those they arrest in the course of their investigations of violent crimes. Drug trafficking within 1,000 feet of a school, Maintaining a residence in furtherance of drug trafficking, Unlawful possession of a firearm in furtherance of drug trafficking. 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. 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. An official website of the United States government. U.S. Attorney's Office 400 East 9th Street This website is not intended for users located within the European Economic Area. The indictment also charges all of the defendants with a related money-laundering conspiracy. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. (, Mission 106, LLC v. Weitz Company LLC, The (, Abramovitz et al v. Intact Services USA, LLC (, Lask v. Kansas City, Kansas Community College Board of Trustees (, Ohlde v. Sun Life Assurance Company of Canada (, Prairie Pointe Orthodontics, P.A. Updated at 10:37 p.m. The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. 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. Possession with intent to distribute crack cocaine: Not less than 10 years and not more than life and a fine up to $4 million. 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 U.S. attorney said, responding to questions sparked by the controversial use of federal agents in U.S. cities. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Possession with intent to distribute crack cocaine within 1,000 feet of a school: Not less than five years and not more than 80 years and a fine up to $4 million. Colton Donner, 25, of Paola is accused of shouting racial slurs and brandishing a knife at the victim on Sept. 11, 2019, according to the federal indictment. 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 . Roger Golubski, 69, was arrested at his home in Edwardsville after a federal grand jury indicted him on . The .gov means its official. The site is secure. KANSAS CITY, Mo. emailStay Connected Brown, 36, of Leavenworth; and Amy S. Janish, 44, of Lincoln, Missouri. 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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. ; Tayler Charles Jones, 26, of Liberty, Mo. Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. ) or https:// means youve safely connected to the .gov website. This article refers to crime in the U.S. state of Kansas. Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. kansas city federal indictment list 2020waterrower footboard upgrade. "This operation is not a substitute patrol force." But the operation has sparked anger in Kansas City, where protesters gathered outside police headquarters to express their frustration over the weekend. Organized Crime and Drug Enforcement Task Force. Episode 5: What's it like to be a special agent with HSI? For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Lock Prod. Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. KANSAS CITY, Mo. Share sensitive information only on official, secure websites. ; 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. 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 indictment also charges various other defendants in the remaining counts with illegally possessing firearms and with possessing and distributing methamphetamine. ; Justin Rene Ramirez, 24, of Bolivar, Mo. 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. 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. No Thanks Marshals Service and other agencies. 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. hide caption.

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