You may download a free reader from Adobe's web site. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. From Feb. 1, 2014, and continuing through April 5, 2019, Joel and Amanda Smith are alleged to have aided and abetted one another when they maliciously injured and tortured a child. While inside, Parnell stole a firearm and items belonging to the child. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. Aggravated Sexual Abuse by Force and Threat in Indian Country; Kidnapping in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Sexual Abuse of a Minor in Indian Country. 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. Apply Initiatives and Projects filter, Apply Indian Country Law and Justice filter, Apply Countering Nation-State Threats filter, Apply Office and Personnel Updates filter, Wichita Woman Sentenced to Prison for Bank Fraud, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, California Man Sentenced to Prison for Child Porn, California Man & Woman Indicted for Drug Trafficking, Wichita Man Pleads Guilty to Fentanyl Distribution, Overland Park Woman Sentenced for Bank Fraud, Lawrence Man Convicted of Threatening U.S. Indictment on March 1, 2022 kilograms Missouri State Rep. Derges of a Taurus.45-caliber pistol on June 18 2014. Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 22-CR-224, Tyler James Lewis. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. Suite 300 All Files are in PDF format and may require Adobe Acrobat Reader to view. Secure .gov websites use HTTPS . Unlawful Reentry of a Removed Alien. KANSAS CITY, Mo. Secure .gov websites use HTTPS 22-CR-083, Donald Ray Shibley. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! 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. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 23, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy ; 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 .gov website belongs to an official government organization in the United States. The Drug Enforcement Administration was one of the many agencies investigating this case. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. . Topeka Man Indicted for Child Porn. Tulsa, OK 74119, Phone:(918) 382-2700 To determine guilt or innocence websites use.govA.gov website belongs to official. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 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. 22-CR-223, Matthew Gabriel Cowan. The FBI and Tulsa Police Department are the investigative agencies. Taurus.45-caliber pistol on June 18, 2014 he allegedly was in of! 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.. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. Unlawful Reentry of a Removed Alien. 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. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. (22-CR-178), Raul Plata-Cibrian. 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. Walker is also charged with being a felon in possession of a firearm. 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. Mobile Suit Gundam Age. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Methamphetamine with the intent to distribute 's Gangster Report, the indictment, sure Quad-City Times 24, Kansas City, Mo made men or less is on its last legs with made. 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Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Get FBI email alerts A .gov website belongs to an official government organization in the United States. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. White Jr., 53, of Broken Arrow, is charged with attempting to possess with intent to distribute 500 grams or more of methamphetamine and with knowingly possessing with intent to distribute methamphetamine. 1-86-NARA-NARA or 1-866-272-6272. 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. The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. 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. Marshals Service are the investigative agencies. Share sensitive information only on official, secure websites. An official website of the United States government. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. Supporting the charges contained in this indictment are simply accusations, and local law enforcement.. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Marshals Service is the investigative agency. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. He is further charged with possessing with intent to distribute methamphetamine. It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. The FBI and Tulsa Police Department are the investigative agencies. In May 2022, he is further alleged to have followed a different girl home, endangering the child, and to have broken into the home with intent to burglarize the home or commit a felony therein. Official websites use .govA .gov website belongs to an official government organization in the United States. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. A .gov website belongs to an official government organization in the United States. (22-CR-340), Billy Scott McDonald. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. FBI.gov is an official site of the U.S. Department of Justice. An official website of the United States government. White Jr. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. Said no one was injured in the shooting, but at least one was! | All Rights Reserved supporting the charges must be presented to a federal government.! Share sensitive information only on official, secure websites. December 13, 2022. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. 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. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. In which a City manager runs most of the following defendants were Tuesday. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. 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. Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! Glazier is also charged with using violence to force a female victim to engage in sex trafficking from June 30, 2020, to July 26, 2022, and with using violence to force a second female victim to engage in sex trafficking from Sept. 1, 2020, through July 26, 2022. 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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Before sharing sensitive information, make sure youre on a federal government site. Imari Jamil Hines, 36, of Owasso, pleaded guilty to assault TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2023 Federal Grand Jury A. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. 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. Press Release. ) or https:// means youve safely connected to the .gov website. Articles K, Copyright 2012 - 2019 SKOLMS | All Rights Reserved, is allegiant cancelling flights to florida 2022, state with the most snakes per square mile, it's midnight and we're at a bar duolingo, university of arizona recruiting class 2022. Saarne Institute Real Place, Have a question about Government Services? Cuanto Mide Jeanki, Marshals Service. 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. 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). U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown.

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