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It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. 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 . Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Episode 5: What's it like to be a special agent with HSI? Indictment: Fraudsters used funeral homes connection in identity theft Alihodzic was taken into custody; no evidence of a violent act was immediately observed. A lock ( "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. . hide caption. The forfeiture is based on a conservative street price of $2,300 for 226 grams (a half-pound) of methamphetamine and the total conspiracy distribution of nearly 979 kilograms (978,859 grams) of methamphetamine, totaling approximately $9,961,839. Investigators also executed a search warrant at Alihodzics residence and seized additional methamphetamine and firearms. - 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. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 A locked padlock Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. ) or https:// means youve safely connected to the .gov website. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. In addition to the drug-trafficking and money-laundering conspiracies, Elburki, Jones, Simpson, Jobe, Ramirez, Ruiz, Fabulae, Saettone, Craft, Schroeder, Lambert, and Jackson are charged together in one count of possessing 500 grams or more of methamphetamine and one kilogram or more of heroin to distribute. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. 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. KANSAS CITY, Mo. The presence of federal law enforcement agents has become a new flashpoint in national protests over racial injustice and police brutality. 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. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. That indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants. ; Justin Rene Ramirez, 24, of Bolivar, Mo. In a tweet about the letter, Lucas added that he was particularly concerned by "the involvement of unidentified Homeland Security forces." They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. A Kansas City, Mo., man who was arrested last night during the police standoff in the 2300 block of Blue Ridge Boulevard has been charged in federal court for offenses A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. ; and Richard Dean Saettone II, 39, and Megan Elizabeth (Lawson) Jackson, 27, addresses unknown, were charged in a 25-count superseding indictment returned under seal by a federal grand jury in Kansas City, Mo., on Sept. 30, 2020. 20 people indicted in Kansas City area drug trafficking scheme Med. - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine . 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 03.01.2023. 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. [1], Capital punishment is applied in this state.[2]. U.S. Attorney's Office . ; Mary Ruth Craft, 42, of Gladstone, Mo. This is the first part of a series where youll get an inside look at USERTfrom their rigorous training to tools of the trade. An official website of the United States government. Lock Stop promoting a false notion that policing is the answer to oppression.". Fentanyl Pills file image. 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 U.S. attorney said, responding to questions sparked by the controversial use of federal agents in U.S. cities. She added, "Stop blaming us for our own oppression. Fax Line:(816) 426-4210. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County Tuesday, November 15, 2022 Gladstone Woman Sentenced for Arson-for-Hire Attempt of KC Business Thursday, November 10, 2022 St. Joseph Man Sentenced to 15 Years for Meth, Heroin Trafficking and Illegal Firearms Charlie Riedel/AP Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. kansas city federal indictment list 2020 - tourdefat.com Share sensitive information only on official, secure websites. 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. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, 02.28.2023 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy 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. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. ; Ashley Anne Fries, 23, of Riverside, Mo. TOPEKA, Kan. (AP) A former Kansas City, Kansas, police detective who has long been accused of sexually preying on Black women during criminal investigations was indicted Thursday on charges that he sexually abused two women, the FBI said. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. February 23, 2023 Tenth District Manufacturing Activity Was Flat in February. KANSAS CITY, Mo. Most of the defendants are also charged with illegally possessing firearms. Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. ; Seth Alan Turbyfill, 31, of Chillicothe, Mo; Amy Leann Nieman, 49, of Moorseville, Mo. The indictment does not state . Official websites use .gov 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. 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. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Before sharing sensitive information, make sure youre on a federal government site. A .gov website belongs to an official government organization in the United States. 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. Posted by ; gatsby lies about his wealth quote; "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. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking