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; Cory Matthew Jobe, 28, of Independence, Mo. Investigators also executed a search warrant at Alihodzics residence and seized additional methamphetamine and firearms. Careers; Apply for a job; . A former Kansas City, Kansas, police detective was arrested Thursday by federal agents on a six-count indictment alleging civil rights violations for repeated sexual assault of two women while . Three #KansasCity residents face a federal felony indictment for identity theft and fraud. "This operation is not a substitute patrol force." Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 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. Distribution of cocaine and possession with intent to distribute cocaine. ; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. A lock () or https:// means you've safely connected to the .gov website. This case is being prosecuted by Assistant U.S. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. . An official website of the United States government. The federal indictment also contains forfeiture allegations, which would require the defendants to forfeit to the government all property derived from the proceeds of the drug-trafficking conspiracy, including a money judgment of $1,745,000. The officers are coming from the FBI, U.S. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. Capital punishment laws. 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 . kansas city federal indictment list 2020. On Nov. 5, 2019 the day of the trip Alihodzic and the confidential source went inside Alihodzics residence. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles. An official website of the United States government. 2020. 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. I commend the many law enforcement officers who worked on this case without letting jurisdictional boundaries stand in the way.. Crime in Kansas - Wikipedia After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. 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 Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 The charges contained in this indictment are simply accusations, and not evidence of guilt. Fax Line:(816) 426-4210. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. Kansas City Fed Money Museum begins coin conservation process. Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas Share sensitive information only on official, secure websites. 400 East 9th Street Proud to stand today with the mayors of Atlanta, Chicago, Portland, Seattle, and Washington, DC against federal intervention in local protests, particularly the involvement of unidentified Homeland Security forces. 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. 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. KANSAS CITY, Mo. In 2018, there were 89,468 crimes reported in Kansas. 400 East 9th Street Most of the defendants are also charged with illegally possessing firearms. 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. 20 people indicted in Kansas City area drug trafficking scheme He was arrested after being spotted driving a vehicle that had been reported stolen. Brown, 31, Kansas City, Kansas, Rocquel Jones-Quinn, 37, Kansas City, Kansas, Daniel Cardenas Garcia, 23, Kansas City, Kansas, Adrian A. Melendez, 27, Kansas City, Kansas, Polley E. Smith, 33, Kansas City, Missouri, Juan D. Lopez, Jr., 31, Kansas City, Missouri, Ruth A. Alvarado-Lopez, 26, Kansas City, Missouri. 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. Indictment: Fraudsters used funeral homes connection in identity theft They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and cocaine after leading law enforcement officers on a high-speed Western District of Missouri Subscribe 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. 5 Jun. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. KANSAS CITY, Mo. U.S. Attorney's Office Before sharing sensitive information, make sure youre on a federal government site. 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. 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 superseding indictment replaces the original indictment returned on Dec. 12, 2019, and includes eight additional defendants and additional charges. ; 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. Charlie Riedel/AP These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Lock 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. A .gov website belongs to an official government organization in the United States. Protesters walk down a street Friday in Kansas City, Mo. 16 KC area residents indicted for drug trafficking conspiracy - KMBC This sum, in aggregate, was received in exchange for, or is traceable thereto, the unlawful distribution of more than 150 kilograms of methamphetamine, based on an average street price of $250 per ounce, and the unlawful distribution of more than 10 kilograms of heroin, based on an average street price of $1,200 an ounce. 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. A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and cocaine after leading law enforcement officers on a high-speed Western District of Missouri Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. Independence MO lawyer John Carnes indicted on tax evasion | The Kansas Elburkie, Jones, Jobe, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with being a felon in possession of a firearm and ammunition. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The 18 defendants conspired to distribute more than 150 kilograms of meth and more than 10 kilograms of heroin, the . Capital punishment is applied in this state. Grissom said the investigation, which began in 2006, was a joint effort. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. "Unilaterally deploying these paramilitary-type forces into our cities is wholly inconsistent with our system of democracy and our most basic values," the mayors wrote in a letter to Barr and Chad Wolf, the acting secretary of Department of Homeland Security. The indictment also charges all of the defendants with a related money-laundering conspiracy. ; Ashley Anne Fries, 23, of Riverside, Mo. Federal agents heard popping noises similar to that of a firearm and the screaming sound of human voices. An official website of the United States government. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. 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. In a tweet about the letter, Lucas added that he was particularly concerned by "the involvement of unidentified Homeland Security forces." [1], Capital punishment is applied in this state.[2]. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. The presence of federal law enforcement agents has become a new flashpoint in national protests over racial injustice and police brutality. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Smith, Elburki, Jones, Jobe, Ramirez, Ruiz, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with illegally possessing firearms in connection with their drug-trafficking crimes. This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. Secure .gov websites use HTTPSA lock ( Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. View behind the scenes photographs of the coin conservation process. 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 government websites often end in .gov or .mil. Alihodzic was taken into custody; no evidence of a violent act was immediately observed. But the operation has sparked anger in Kansas City, where protesters gathered outside police headquarters to express their frustration over the weekend. 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 indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. FBI Kansas City You can report suspicious activities and crime by contacting us 24/7 at (816) 512-8200 or tips.fbi.gov. A .gov website belongs to an official government organization in the United States. 31 indicted in Missouri for $1 million drug trafficking conspiracy Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. I want this indictment to send a message to drug traffickers. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. 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. A locked padlock It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma Fax Line:(816) 426-4210. Distribution and possession with intent to distribute cocaine: A maximum penalty of 20 years and a fine up to $1 million. 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. Tuesday, February 21 2023 Breaking News. Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. 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. - A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Ex-cop accused of framing Black man for murder indicted in sex assault - 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. Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. "This operation is not tanks in the streets," Lucas said at the time. Kansas City, MO 64106, Telephone:(816) 426-3122 ) or https:// means youve safely connected to the .gov website. ; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. . Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. This website is not intended for users located within the European Economic Area. KANSAS CITY, Mo. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. 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. Share sensitive information only on official, secure websites. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Assistant U.S. Attorney David Zabel and Assistant U.S. Attorney Tris Hunt are prosecuting. 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. District of Kansas (316) 269-6481. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Investigators determined, based upon the safety of the individuals inside of the residence, to enter the residence. Distribution of crack cocaine within 1,000 feet of a school: Not less than one year and not more than 40 years and a fine up to $2 million. The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. Brown, 36, of Leavenworth; and Amy S. Janish, 44, of Lincoln, Missouri. 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. 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, Mo. 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 . Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. 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. Posted by ; gatsby lies about his wealth quote; No Thanks Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. 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. 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. (, 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.