This case was investigated by the Drug Enforcement Administration St. Louis Division, Kansas City District Office, along withthe Kansas City, Mo., Police Department, the Buchanan County Drug Strike Force, and the Missouri State Highway Patrol. 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. ; Ashley Anne Fries, 23, of Riverside, Mo. Malpractice, Nature of Suit: Civil Rights: Americans with Disabilities - Employment, Wheeler v. Eighteenth Judicial District, The (, Orizon Aerostructures, LLC et al v. Crumley et al (, Nature of Suit: Defend Trade Secrets Act (of 2016), Bellamy (ID 53454) v. State of Kansas et al (, Geraci v. Harbor Freight Tools USA, Inc. (, Nature of Suit: Personal Inj. 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. Careers; Apply for a job; . ; Seth Alan Turbyfill, 31, of Chillicothe, Mo; Amy Leann Nieman, 49, of Moorseville, Mo. Federal agents heard popping noises similar to that of a firearm and the screaming sound of human voices. Stay away from our schools. Alihodzic was taken into custody; no evidence of a violent act was immediately observed. Share sensitive information only on official, secure websites. 03.01.2023. Updated at 10:37 p.m. 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. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Stop promoting a false notion that policing is the answer to oppression.". 16 KC Metro area residents indicted for drug trafficking conspiracy, Tulsan who sexually abused young child sentenced to life in federal prison, Kelly announces nearly $5 Million for nine short line rail projects, Jury finds defendant guilty of child sex crimes. . - The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo. 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 . An official website of the United States government. His comments echo many of the concerns and criticisms of federal operations in Portland, where agents have refused to identify themselves as they move against protesters in the streets. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. This case is being prosecuted by Assistant U.S. ) or https:// means youve safely connected to the .gov website. 02.28.2023. Address1300 Summit StreetKansas City, MO 64105, 03.02.2023 The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. The indictment also charges all of the defendants with a related money-laundering conspiracy. KANSAS CITY, Mo. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Have a question about Government Services? Get FBI email alerts Fahrudin F. Fejzic, also known as Frank, 48, Steven M. Lyons, also known as Pops, 60, Shelly Marie Exton, 38, Mary L. Corona, 38, and Jesus Banuelos Jr., 21, all of Kansas City, Missouri; Jessica E. Ashworth, also known as Barbie, 30, of Kansas City, Kansas; Justin D. Warren, 31, and Crystell A. Smith, 34, both of Independence, Missouri; John W. Tatom, 48, of Leavenworth, Kansas; and Lesley A. Wilkerson, 45, of Clinton, Missouri, were charged in a 44-count second superseding indictment that was returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 11. Maintaining and conspiracy to maintain a drug-involved premises within 1,000 feet of as school: A maximum penalty of 40 years and a fine up to $4 million. The indictment also contains a forfeiture allegation, which would require payment of a money judgment representing all of the proceeds each defendant obtained as a result of the alleged drug-trafficking conspiracy. 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. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, 02.28.2023 kansas city federal indictment list 2020waterrower footboard upgrade. Stay away from our homes.. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 A lock ( 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. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas Signup for our newsletter to get notified about our next ride. Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. In addition to the two conspiracy counts, Alihodzic is also charged with two counts of possessing firearms in furtherance of a drug-trafficking crime, illegally possessing a machine gun, two counts of possessing a stolen firearm, possessing an unregistered firearm, possessing a firearm with an obliterated serial number, and three counts related to distributing methamphetamine. Share sensitive information only on official, secure websites. KANSAS CITY, Mo. KANSAS CITY, Mo. U.S. Attorney's Office, Western District of Missouri, 17 Defendants Indicted for $10 Million Conspiracy to Distribute 1,000 Kilos of Meth, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 17 Defendants Indicted For $10 Million Conspiracy To Distribute 1,000 Kilos of Meth. February 23, 2023 Tenth District Manufacturing Activity Was Flat in February. Lock Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma 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. (, Mission 106, LLC v. Weitz Company LLC, The (, Abramovitz et al v. Intact Services USA, LLC (, Lask v. Kansas City, Kansas Community College Board of Trustees (, Ohlde v. Sun Life Assurance Company of Canada (, Prairie Pointe Orthodontics, P.A. Damage Prod. This case is being prosecuted by Assistant U.S. 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. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. Kansas City, MO 64106, Telephone:(816) 426-3122 The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. ; 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. Distribution of crack cocaine within 1,000 feet of a school: Not less than one year and not more than 40 years and a fine up to $2 million. 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. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. . 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. Protesters walk down a street Friday in Kansas City, Mo. KANSAS CITY, Mo. . Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. 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 area man among three indicted in alleged terrorist 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. KS Recently Opened Cases - United States Courts Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. U.S. Attorney's Office, Western District of Missouri, 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 16 KC Metro Area Residents Indicted For Drug Trafficking Conspiracy. Alihodzic was also involved in a shooting on July 5, 2019, in the area of 6th Street and Tracy Avenue in Kansas City, Missouri, according to the affidavit. ) or https:// means youve safely connected to the .gov website. ET. 02.28.2023. Upon conviction, the alleged crimes carry the following penalties: Grissom commended the following agencies for their work on the case: The FBI; the Kansas City, Kansas, Police Department; the Kansas City, Missouri, Police Department; the Lees Summit Police Department; the Jackson County Sheriffs Department; the Leavenworth Police Department and the Internal Revenue Service. 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. kansas city federal indictment list 2020 - tourdefat.com The charges contained in this indictment are simply accusations, and not evidence of guilt. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 12,782 of these were violent offenses, including 113 murders. KANSAS CITY, Mo. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. Protesters walk down a street Friday in Kansas City, Mo. . Wednesday, March 4, 2020 Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma Penitentiary WICHITA, KAN. - A 55-count federal indictment with 24 defendants unsealed here today alleges that an inmate ran a drug ring in Wichita from a prison cell in the Oklahoma State Penitentiary, U.S. Attorney Stephen McAllister said. Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. KANSAS CITY, KSSixteen people are charged in a federal indictment alleging they were part of a drug trafficking organization that distributed more than $4.2 million worth of cocaine on the streets of Kansas City, Kansas, U.S. Attorney Barry Grissom said today. Fax Line:(816) 426-4210. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. In 2018, there were 89,468 crimes reported in Kansas. Grissom said the investigation, which began in 2006, was a joint effort. Fax Line:(816) 426-4210. Investigators determined, based upon the safety of the individuals inside of the residence, to enter the residence. Indictment: Fraudsters used funeral homes connection in identity theft Learn about the search for the next president and CEO of the Federal Reserve Bank of Kansas City. Proud to stand today with the mayors of Atlanta, Chicago, Portland, Seattle, and Washington, DC against federal intervention in local protests, particularly the involvement of unidentified Homeland Security forces. The indictment does not state . Effective coordination between federal, state and local agencies is absolutely essential for us to identify and disrupt drug trafficking organizations and associated criminal networks, Grissom said. 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. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. took place from March 28, 2020, through April 15, 2021, while all three lived at the same address . The .gov means its official. The dynamic is most prevalent in Portland, Ore., where local and state officials said federal forces are essentially occupying the city and worsening, rather than de-escalating, clashes with protesters. 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. Share sensitive information only on official, secure websites. Joplin, Webb City Man Indicted for Drug . A locked padlock U.S. District Court of Kansas Recently Opened Cases, United States of America v. Fox Run Apartments, LLC et al (, Nature of Suit: Civil Rights: Accommodations, MJB Motels, LLC v. Landmark American Insurance Company (, Nature of Suit: Habeas Corpus (Prison Condition), Theriault v. New Direction Trust Company et al (, Young v. Bank of America, National Association (, Sethmar Transportation, Inc. v. M & J Distributions, LLC (, Wakeman v. Uber Technologies, Inc et al (, Nature of Suit: Civil Rights: Americans with Disabilities - Other, Bradley v. Unified Government of Wyandotte County/Kansas City, Kansas (, Nature of Suit: Labor: Family and Medical Leave Act, Trust of David C. Brainard et al v. Trust of Irene Brainard et al (, Capen v. Experian Information Solutions, Inc. et al (, Nature of Suit: Social Security: DIWC/DIWW, Shemes v. United States Moving Service LLC et al (, Progressive Northwestern Insurance Company v. New Horizons RV Corp. et al (, Nature of Suit: Prop. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. Secure .gov websites use HTTPS A lock ( They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Share sensitive information only on official, secure websites. ; 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. This article refers to crime in the U.S. state of Kansas. Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". In 2018, there were 89,468 crimes reported in Kansas. kansas city federal indictment list 2020.