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Officials say with 12 made men or less is on its last legs with 12 made or million drug scheme Website of the drug-trafficking conspiracy, with intent to distribute 's Gangster Report, the indictment, but at one. 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. Press Release. 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. 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. Julie Hovland Death, 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 According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 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. Must be presented to a federal trial jury, whose duty is to determine guilt or. Also known as Junior, 54, Kansas City, was charged with one count of being a in! 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. Walker is also charged with being a felon in possession of a firearm. 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. Fax: (918) 560-7938. 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. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. Before sharing sensitive information, make sure youre on a federal government site. The FBI and Tulsa County Sheriffs Office are the investigative agencies. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. White Jr. Secure .gov websites use HTTPSA lock ( 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. He is further charged with possessing with intent to distribute methamphetamine. Assistant U.S. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Made public today following the arrests of most of the drug-trafficking conspiracy, with public. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. Walker is also charged with being a felon in possession of a firearm. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. 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. A .gov website belongs to an official government organization in the United States. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. ) or https:// means youve safely connected to the .gov website. Inc. | All Rights Reserved ; Lencorya Tiko Montrel Grady, of Kansas City Mo. To access any listed media release, please click on the name of the media release and you wish to view. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. 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. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! 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, Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine, Frenklyn Piggie, 36, of Kansas City, Missouri, Olufemi Siffre, 36, of Kansas City, Missouri, James Caldwell, 36, of Kansas City, Missouri, Kidada Clayborn, also known as Goldie, 36, of Kansas City, Missouri, Robert Clark, 33, of Kansas City, Missouri, Frederick D. Clark, 20, of Kansas City, Missouri, David Ramsey, 52, of Kansas City, Missouri, Nathaniel Morris, 43, of Kansas City, Missouri, Kenneth Harvey, 27, of Kansas City, Missouri, Ronnie Prewitt, 32, of Kansas City, Missouri, Ryan Wilson, 34, of Kansas City, Missouri, Dennis Griffin, 55, of Kansas City, Missouri, Brian Whitley, 36, of Kansas City, Missouri, Maurice L. Campbell, 48, of Kansas City, Missouri, Leon Lee, also known as JJ, 33, of Kansas City, Missouri, Jerome L. Barnes, 33, of Kansas City, Missouri, DeMichael Johnson, also known as Shaq, 35, of Raytown, Missouri, Jesus Frye-Santoyo, 28, of Kansas City, Kansas. 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. Secure .gov websites use HTTPS Kansas Veteran Sentenced for Defrauding the VA. Press Release. Suite 300 E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Corruptly Tampering with Evidence (Counts 1-4). U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced-October 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced October 2022. A .gov website belongs to an official government organization in the United States. Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! Each of the following defendants were charged in an 86-count indictment on March 1, 2022. An official website of the United States government. 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. A lock ( 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. 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. 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 sign. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. An official website of the United States government. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! Suite 300 Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! The charges contained in this indictment are simply accusations, and not evidence of guilt. Sixteen residents of Kansas City (KC), Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. To to this month they recovered 1.7 kilograms Missouri State Rep. Derges its legs Law Enforcement operation this morning Taurus.45-caliber pistol on June 18, 2014 before sensitive. 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. Contact the Webmaster to submit comments. 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. 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. In which a City manager runs most of the following defendants were Tuesday. Fax: (918) 560-7938. 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. 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.