kansas city federal indictment list 2022

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. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. Marshals Service are the investigative agencies. Men or less is on its last legs with 12 made or official organization Victims of federal crimes are treated with compassion, fairness and respect scheme. U.S. Immigration and Customs Enforcement 12 made men or less is on last! 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. The Media releases are ordered by date of release. Officials say with 12 made men or less is on its last legs with made At least 15 kilograms of to a federal trial jury, whose duty is to determine or! Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. 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. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. 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. Assistant U.S. The Tulsa Police Department is the investigative agency. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Have a question about Government Services? He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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. The Drug Enforcement Administration was one of the many agencies investigating this case. Not named as a defendant in the indictment is the founder of the sect, Royall Jenkins, a truck driver who proclaimed himself Allah after claiming he was abducted by angels who transported him through the galaxy in a spaceship and instructed him how to rule on Earth, according to the indictment. U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. The Smiths were arrested and charged after the child ran to a neighbors home for help. He is further charged with possessing with intent to distribute methamphetamine. Share sensitive information only on official, secure websites. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. Press Release. 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. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. 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. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. Several subjects arrested after search warrant in Independence, Two arrested for distribution of meth and other charges, UPDATE: Suspect arrested in Crawford County homicide, UPDATE: Silver Alert issued for missing Anthony woman canceled, Statewide Silver Alert issued for missing Anthony woman, Tony Mattivi named 13th Director of the KBI, UPDATE: Statewide Silver Alert canceled for missing Great Bend man, Statewide Silver Alert issued for missing Great Bend man, UPDATE: Condition of deputy shot in officer-involved shooting, UPDATE: Multiple sheriffs deputies shot in officer-involved shooting, Man arrested for murder in McPherson County, Multiple sheriffs deputies shot in officer-involved shooting, KBI investigating officer-involved shooting in Sumner County, Salina man arrested for distribution of methamphetamine, Armed man found deceased after officer-involved shooting, Suspicious death investigation in Brown County, Kansas City man arrested for suspected 2014 homicide, Homicide at Lansing Correctional Facility, UPDATE: Homicide investigation in Neosho County, Homicide investigation underway in Allen and Neosho counties, UPDATE: Officer-involved shooting in Topeka, KBI Director Kirk Thompson announces retirement, Homicide Investigation in Marshall County, UPDATE: Statewide Silver Alert is canceled, Statewide Silver Alert issued for missing Clay Center man, UPDATE: Double homicide investigation in Labette County, KBI releases 2021 statewide crime statistics, Homicide investigation in Crawford County, KBI announced new evidence on 20th anniversary of double murder, Wamego man arrested for distributing fentanyl causing overdose death, Statewide Silver Alert issued for missing Wichita man, Search warrant executed at the Wyandotte Unified Government, Arrest made in Neosho County homicide case, Death of part time police officer in Stafford County, Parsons man arrested for mistreatment of elders, theft, drugs and weapons charges, Arrest in Allen County for distribution and possession of meth, UPDATE: Statewide Silver Alert for Butler County man is canceled, Statewide Silver Alert issued for missing Butler County man, Double homicide investigation in Ford County, Search warrants executed at Junction City Police Department, UPDATE: Junction City officer-involved shooting, KBI investigating officer-involved shooting in Saline County, KBI arrests former Ellinwood police officer, UPDATE: Homicide Investigation in Coffeyville, KBI investigating officer-involved shooting in Junction City, UPDATE: Arrest made in shooting along Highway 150, Shooting along Highway 150 in Chase County, Arrest made in Allen County homicide case, Arrests in Barber County for distribution and possession of meth, UPDATE: Cowley County officer-involved shooting, Independence man remains missing after two years, UPDATE: Officer-involved shooting during hostage incident, Update: Silver Alert for Pittsburg woman canceled, Statewide Silver Alert issued for missing Pittsburg woman, Officer-involved shooting during hostage incident, UPDATE: Endangered Persons Advisory canceled, Endangered Persons Advisory issued for Hiawatha teen, Statewide Silver Alert cancelled for missing Wichita man, Linn County man arrested for terrorism and criminal threat, UPDATE: Homicide investigation in Rush County leads to multiple arrests, UPDATE: Officer-involved shooting and homicide in Leavenworth, KBI investigating officer-involved shooting in Leavenworth, UPDATE: Officer-involved shooting and homicide in Manhattan, Suspicious death investigation in Jewell County, KBI investigates officer-involved shooting and homicide in Manhattan, UPDATE: Homicide investigation in Osborne County, UPDATE: Statewide Silver Alert issued for Morris County woman cancelled, Statewide Silver Alert issued for Morris County woman, UPDATE: Homicide investigation in Rush County, KBI and Rush County Sheriffs office conducting death investigation in Rush County, UPDATE: Investigation into Shooting Deaths in Larned, Investigation into Shooting Deaths in Larned, UPDATE: Victims identified in double homicide in Elk County, UPDATE: Person of interest in Fort Scott homicides arrested, Statewide Silver Alert issued for Marysville man, KBI investigates officer-involved shooting in Harper County, UPDATE: Statewide Silver Alert for Liberal woman is canceled, Statewide Silver Alert issued for missing Liberal woman, UPDATE: Statewide Silver Alert for Wichita man is canceled, UPDATE: Arrest in Hoisington death investigation, Statewide Silver Alert issued for missing Wichita woman, UPDATE: Man arrested connected to Sabetha officer-involved shooting, Suspect found dead following standoff near Glen Elder, Statewide Silver Alert issued for man missing from Boot Hill Casino, KBI investigating officer-involved shooting in Sabetha, Inmate arrested for murder after assault at Crawford County Jail, Sterling man arrested for child sex crimes, Traffic stop in Neodesha uncovers 82 pounds of methamphetamine, KBI investigation into death of 17-year-old, Statewide Silver Alert issued for missing Basehor man, Statewide Silver Alert issued for missing Shawnee woman, Statewide Silver Alert issued for missing Ozawkie man, Officer-involved shooting investigation in Topeka, Former volleyball coach arrested for sexual exploitation of a child, Herington Police Chief and Assistant Police Chief served summonses, Arrest made in homicide at Barton County Jail, UPDATE: Officer-involved shooting in Augusta, UPDATE: Officer-involved shooting in Chanute, KBI investigates officer-involved shooting in Chanute, KBI releases Kansas crime statistics for 2020, Statewide Silver Alert issued for missing Garden City woman, UPDATE: Additional arrests following Cloud County Jail investigation, KBI makes arrests following Cloud County jail investigation, Statewide Silver Alert issued for missing Leroy man, Doniphan County search warrant and arrest, UPDATE: Skeletal remains identified as El Dorado man, Homicide Investigation in Washington County, UPDATE: Juvenile arrested in Ulysses shooting, UPDATE: Coffeyville Investigation Confirmed as Homicide, Skeletal remains located along Mitchell and Cloud County line, Death investigation at Topeka Correctional Facility, Multiple Arrests Made in Drug Distribution Operation, UPDATE: Statewide Silver Alert for Pratt man is canceled, Statewide Silver Alert Issued for Pratt Man, KBI Serves Arrest Warrant in Child Pornography Case, Joint narcotics operation leads to arrests in Fredonia, UPDATE: Statewide Silver Alert is cancelled for Lawrence woman, Statewide Silver Alert issued for Lawrence woman, UPDATE: Statewide Silver Alert issued for Great Bend man canceled, Statewide Silver Alert issued for Great Bend man, KBI investigates officer involved shooting in Clark County, Bill Introduced to Submit and Test all Sexual Assault Kits, Statewide Silver Alert issued for Garden City man, Statewide Silver Alert issued for Great Bend man cancelled, Statewide Silver Alert for Wichita man cancelled, Statewide Silver Alert issued for Wichita man, Statewide Silver Alert issued for missing Kansas City man, UPDATE: Officer-involved shooting in Montgomery County, Officer-involved shooting in Montgomery County, UPDATE: Officer Involved Shooting in Lyons, UPDATE: Homicide Investigation in Independence, UPDATE: KBI and KHP Involed in Officer-Involved Shooting in Salina, Joint Media Release: KBI and KHP Involed in Officer-Involved Shooting in Salina, Remains Found in Western Crawford County Identified, Officer involved shooting in Junction City, Reward offered in murder of Indpendence man, Winfield homicide suspect returned to Kansas to face charges, UPDATE: Fifth arrest made in Greenwood County homicide, UPDATE: Second suspect from officer involved shooting in custody, KBI investigates officer involved shooting near Salina, UPDATE: Additional arrest made in Greenwood County homicide, UPDATE: Three arrested in Greenwood County homicide, UPDATE: Arrest made in Medicine Lodge homicide, KBI investigates officer involved shooting near Mayetta, Suspicious death investigation in Greenwood County, UPDATE: Person of interest in homicide now in custody in Montana, KBI releases Kansas crime statistics for 2019, UPDATE: Statewide Silver Alert issued for Pratt man is canceled, Statewide Silver Alert issued for missing Pratt man, UPDATE: Person of interest in homicide believed to be traveling in new vehicle, UPDATE: KBI attempting to locate man connected to homicide in Medicine Lodge, Gray County sheriffs deputy shot, suspect found dead, Joint investigation following discovery of explosives, UPDATE- Woodson County Officer involved shooting, KBI investigates officer involved shooting in Woodson County, UPDATE: Second arrest warrant issued in Hamilton County homicide, Arrest warrant issued in Hamilton County homicide, Endangered persons advisory issued for missing Wichita woman, KBI investigates allegation against Riley County Police Department officer, Statewide Silver Alert issued for missing Overland Park woman is Canceled, Statewide Silver Alert issued for missing Overland Park woman, Statewide Silver Alert issued for missing Tonganoxie man Cancelled, Statewide Silver Alert issued for missing Tonganoxie man, Missing Person Flyer Brian Harris Clark.pdf, 2019 Kansas Civil Asset Forfeiture Report released, UPDATE: No charges filed against deputy in Rush County officer involved shooting, Law enforcement impersonators on the rise in Kansas, Statewide Silver Alert issued for missing Newton woman cancelled, Statewide Silver Alert issued for missing Newton woman, Suspicious Death Investigation in Rooks County, Two men charged in Vermillion mans murder, KBI investigates officer involved shooting on Turnpike east of Topeka, UPDATE: KBI and McPherson Police investigate suspicious death, Arrest made connected to death of 3-year-old Ulysses child, KBI and McPherson Police investigate death, Statewide Silver Alert for missing Olathe man CANCELED, Statewide Silver Alert issued for missing Olathe man, Death investigation of police department employee, Arrest made following human trafficking case, KBI assisting in suspicious death investigation in Marshall County, KBI and Ford County Sheriffs Office Search for Missing Teen, UPDATE: KHP trooper involved in officer involved shooting in Topeka, KHP trooper involved in officer involved shooting in Topeka, Suspicious Death Investigation in Ellsworth County, Statewide Silver Alert issued for missing Gardner woman, UPDATE: Officer involved shooting investigation on I-35, Officer involved shooting investigation in Chase County on I-35, UPDATE: Officer involved shooting in Rush County, KBI investigates officer involved shooting in Rush County, UPDATE: Subject from officer involved shooting in Pawnee County located and arrested, UPDATE: Silver Alert for Lyons County man, UPDATE: Arrest made in homicide case in Montgomery County, Homicide investigation in Montgomery County, UPDATE: Statewide Silver Alert issued for missing Spring Hill man canceled, Statewide Silver Alert issued for Spring Hill man, UPDATE: Statewide Silver Alert for Inman man CANCELED, Statewide Silver Alert issued for Salina man, Statewide Silver Alert issued for missing Inman man, KBI and MSHP investigate officer involved shooting incident, Statewide Silver Alert issued for Iowa man last seen in Lawrence, Domestic violence, stalking and rape report published, KBI announces SAKI findings, launches public awareness campaign, KBI to unveil SAKI findings, launch public awareness campaign, UPDATE: Homicide Investigation in Rooks County, UPDATE: Doniphan County case now a homicide following victims death, Two are arrested in Colorado after twice fleeing from police, KBI arrests three connected to fight at Doniphan County party, UPDATE: Statewide Silver Alert issued for missing Burlington man CANCELED, Statewide Silver Alert issued for Burlington man, UPDATE: Woman arrested related to April shootings of Rice County Sheriff and Undersheriff, Barton County Sheriffs Office employee arrested, KBI conducts death investigation in Montgomery County, KBI investigates officer involved shooting in Chetopa, Statewide Silver Alert canceled for Wichita woman, Arrest made in Ulysses child death investigation, KBI updates on progress of clergy abuse investigation, Statewide Silver Alert issued for missing McPherson woman canceled, Statewide Silver Alert canceled for missing Sterling woman, Statewide Silver Alert issued for missing Sterling woman, KBI announces public website for asset forfeiture reporting, Authorities continue to follow leads in Lori Heimer murder case, Update: Statewide Silver Alert issued for missing Olathe woman, Statewide Silver Alert issued for missing Olathe woman, Joint Narcotics Operation Leads to Arrests, Update: Statewide Silver Alert issued for Wakeeney Man, Statewide Silver Alert issued for Wakeeney Man, Kansas Missing Children's Day- Poster Contest Winner Honored, Endangered Person Advisory in Brown Co Update, UPDATE- Rice County Shooting Investigations, UPDATE- Rice County Sheriff and Undersheriff Shot, Rice County Sheriff and Undersheriff Shot, Investigation of officer shot at hotel in Russell, Homicides in Seward County and along Kansas/Oklahoma state line, UPDATE- Shooting Investigation in Montgomery County, Shooting Investigation in Montgomery County, UPDATE Saline County Officer Involved Shooting suspect arrested, Endangered Person Advisory in Brown County, Statewide Silver Alert for Salina Man Cancelled, Statewide Silver Alert for Derby Woman canceled, Statewide Silver Alert issued for missing Derby Woman, Remains of woman found in Neosho County identified, Homicide suspect arrested in Chautauqua County, Russell man arrested for child pornography, UPDATE: Death investigation of law enforcement officer, Death investigation of law enforcement officer, UPDATE: Autopsies completed in Rawlins County death investigations, KBI and Iola Police respond to incident involving suicidal subject, KBI NEWS: Saline County Officer Involved Shooting, KBI asks all Kansas victims to report clergy abuse, UPDATE: Smith County officer involved shooting suspect arrested, Media Release - Investigation continues in disapperance of Lincoln County woman, UPDATE: Arrest warrant issued in Goodland homicide case, Former Russell County detention officer arrested, UPDATE- Allen County Double Homicide Case, KBI asks for assistance following homicides in Allen County, UPDATE: Smith County officer involved shooting, KBI investigates attempted murder in Smith Center, and officer involved shooting that followed, Northeast Child Victims Task Force ribbon cutting held by KBI, Attorney General Derek Schmidt, and partners, KBI, Attorney General, and partners to establish Northeast Child Victims Task Force at ribbon cutting ceremony, AG Derek Schmidt and KBI announce National Missing Childrens Day poster contest, UPDATE in Pratt officer involved shooting, Joint operation to locate and recover missing Kansas foster children concludes, KBI investigating officer involved shooting in Pratt, KBI publishes domestic violence, stalking and rape report, Media Release - Moscow man arrested for first-degree murder, UPDATE: Atchison officer involved shooting suspect arrested, Media Release - Atchison Officer Involved Shooting, Media Release - Geary County Sheriff arrested, UPDATE: Suspect in Topeka officer involved shootings arrested, Statewide Silver Alert issued for Paola Woman, KBI investigates officer involved shootings in Topeka. 2022. Corruptly Tampering with Evidence (Counts 1-4). The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term . Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. Also charged with Two counts of distributing crack cocaine, was charged with one count of being a felon possession Count of possessing 50 grams or more of methamphetamine with the intent to distribute,. 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 An official website of the United States government. A locked padlock A locked padlock 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). ; 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. The FBI and Tulsa Police Department are the investigative agencies. 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. An official website of the United States government. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. 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. 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. Fax: (918) 560-7938. Tulsa, OK 74119, Phone:(918) 382-2700 Cuanto Mide Jeanki, Officers said no one was injured in the shooting, but at least 15 kilograms of that the. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. Secure .gov websites use HTTPS . Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. KANSAS CITY, Mo. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Grand Jury A Indictments Announced-February 2023, Federal Grand Jury B Indictments Announced July 2022. While inside, Parnell stole a firearm and items belonging to the child. 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. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-083, Donald Ray Shibley. Suite 300 Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Foxes Den Soba Noodle Salad Recipe, Federal officials say with 12 made men or less is on its last legs with 12 made or! 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. 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. Suite 300 Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck.

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