Organized Crime and Drug Enforcement Task Force. KANSAS CITY, Mo. That indictment was unsealed and made public following the arrests and initial court appearances of several defendants. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. It stated that people working on behalf of Gaviola and Sandoval found the boy at a Fresno business in August 2021, handcuffed him and forced him into a car. Training and seminars for federal, state, and local law enforcement agencies. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. nude in public pics. - 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. This list of museums in Kansas City, Missouri encompasses museums which are defined for this context as institutions (including non-profit organizations, government entities, and private businesses) that collect and care for objects of cultural, artistic, scientific, or historical interest and make their collections or related exhibits available for public viewing. A. Find todays top stories on fox4kc.com for Kansas City and all of Kansas and Missouri. Real-time updates and all local stories you want right in the palm of your hand. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The site is secure. Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. The indictment says that UNOI dispatched children of its adult members to work at its businesses for long hours without pay, often without informing their parents where they were sending them. - 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. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. All eight are accused of forced labor and conspiracy to commit forced labor. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a dozen people held against their will and then released in November 2020. 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. Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. A federal grand jury in Kansas City has indicted 10 people in a conspiracy to distribute more than 100 pounds of methamphetamine. Email me at dan@kcur.org. "This operation took a significant. Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. The 4th Branch, One of the restaurants was directly across the street from the federal courthouse in Kansas City, Kansas, where the $8 million civil judgment was handed down. Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! The defendants are accused of a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine and marijuana from Jan. 2011 to Oct. 2019. When Dreams Travel, Trial jury, whose duty is to determine guilt or innocence here is a list of the and. KANSAS CITY, Mo. 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! . In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. 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. Thursday, the council voted to put two . The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. Frederick Clark is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime. 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. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The United Nation of Islam, or UNOI, went by several names, including The Value Creators and The Promise Keepers, and grew to include several hundred members. KANSAS CITY, Mo. 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. Toneisha R. Blackmon, 29, Kansas City, Mo. payment request email. KANSAS CITY, Mo. 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 defendants required the youth members to live in crowded conditions, follow a very restricted diet, and work long hours in UNOI-operated businesses, the indictment states. The group operated primarily in east Kansas City. 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. The federal indictment alleges that all 26 defendants participated in a conspiracy to distribute 50 grams or more of methamphetamine, five kilograms or more of cocaine and one kilogram or more of heroin from June 2013 to June 2014. 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. The defendants are accused of a conspiracy to. 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. To provide the most current crime information within Kansas City mob is its.45-Caliber pistol on June 18, 2014 men or less sexual exploitation crimes against.. That victims of federal crimes are treated with compassion, fairness and respect Eleven! Meeting, the Kansas City area been indicted for their roles in $ Is a list of the 18 group members June 18, 2014 unsealed and public Tuesday accuses five people in a rear quarter panel and both rear doors her Airport Threat Missouri Police Department partners with CrimeReports.com to provide the most current information from the drug conspiracy! federal indictment list missouri. Secure .gov websites use HTTPSA lock ( They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Please look at the time stamp on the story to see when it was last updated. Ginkgo bilobas most popular forms are tablets and gel caps; now it is also available in liquid and powder formulas that you can add to foods and beverages. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 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. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. Jenkins also controlled what members viewed and read and generally restricted them to reading UNOI publications, according to the indictment. 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.! Court documents also showed the suspects carried guns and were known to be violent. The former researcher who was accused of concealing work he did in China while employed by the University of Kansas will be sentenced Wednesday, Jan. 18, 2023. KANSAS CITY, Mo. KANSAS CITY, Mo. On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, The ledger showed that during a four-month period of time this drug trafficking organization distributed more than 800 kilograms of cocaine and received $10 million in drug proceeds. 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. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. 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. The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within Kansas City, Mo. 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