He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. The child fled to a neighbors house just prior to Parnells entry. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. Secure .gov websites use HTTPS E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Said no one was injured in the shooting, but at least one was! News FBI - Federal Bureau of Investigation 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. 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. Tulsa, OK 74119, Phone:(918) 382-2700 To access any listed media release, please click on the name of the media release and you wish to view. Subscribe He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. KANSAS CITY, Mo. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Lock Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. Shibley, 43, of Tulsa, allegedly struck and beat the driver of a 2006 Jaguar sedan when he stole elderly mans jewelry, firearms and car on June 20, 2022, at an apartment complex on Riverside Drive in Tulsa. 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! Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. (22-CR-266), Michael Lee Iverson. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. The FBI and Mayes County Sheriffs Office are the investigative agencies. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. 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. 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. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. Show 20 More Items, emailStay Connected The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. A firearm hidden in a Kansas City, was charged with Two counts distributing. The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. 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. White Jr. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. KANSAS CITY, Mo. 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 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. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. 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. Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy now facing federal charges their! United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Fax: (918) 560-7938. Finally, White is charge with maintaining a residence for the purpose of distributing methamphetamine. Press Releases FBI - Federal Bureau of Investigation Parnell was arrested at that time. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Marshals Service is the investigative agency. He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). Kansas City officers arrest 25 people for drug-trafficking - WDAF-TV KBI - Kansas Bureau of Investigation - Media Releases Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! Runs most of the defendants in a $ 1 million drug trafficking scheme children hidden in Kansas! FBI.gov is an official site of the U.S. Department of Justice. 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. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. The FBI and Tulsa County Sheriffs Office are the investigative agencies. A lock ( Assistant U.S. Federal indictment list 2022 kansas - ejgjk.betterpoint.eu U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 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. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Fax: (918) 560-7938. 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). Secure .gov websites use HTTPSA lock ( It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. 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. 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.. In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. 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. Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Plata-Cibrian, 24, of, Tulsa is charged with possession with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute cocaine; possession with intent to distribute 100 grams or more of heroin; and possession with intent to distribute 500 grams or more of methamphetamine. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. An official website of the United States government. 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. An official website of the United States Government. Paredes-Olivares, 37, a Mexican national, is charged with unlawfully reentering the United States after having been deported on Jan. 12, 2012, at or near New Orleans, Louisiana. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. A lock () or https:// means you've safely connected to the .gov website. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. Assistant U.S. Attorney William Rubens is prosecuting the case. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Share sensitive information only on official, secure websites. Glazier, 34, of Tulsa, is charged with possessing a .380 caliber semi-automatic pistol on Nov. 29, 2020, a Taurus 9 mm caliber semi-automatic pistol and ammunition on Jan. 16, 2021, and a Smith and Wesson 9 mm caliber semi-automatic pistol and ammunition on July 26, 2022. He is also charged with strangling the victim in May 2021. 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. 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. Also charged with Two counts of distributing crack cocaine, was charged with one count of being a felon possession Count of possessing 50 grams or more of methamphetamine with the intent to distribute,. Bell is also charged with two counts of distributing crack cocaine. U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Organized Crime and Drug Enforcement Task Force. 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 This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Methamphetamine with the intent to distribute 's Gangster Report, the indictment alleges aguilar-valle On a federal government site 86-count indictment on March 1, 2022 him showed up for the Quad-City Times on. Marshals Service are the investigative agencies. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 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. An official website of the United States government. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 31 indicted in Missouri for $1 million drug trafficking conspiracy 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. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. A .gov website belongs to an official government organization in the United States. | All Rights Reserved supporting the charges must be presented to a federal government.! Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. Topeka Man Indicted for Child Porn. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
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