kansas city federal indictment list 2022

The FBI and Tulsa County Sheriffs Office are the investigative agencies. A .gov website belongs to an official government organization in the United States. 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. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. An official website of the United States government. Unlawful Reentry of a Removed Alien. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. ) or https:// means youve safely connected to the .gov website. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. From Nov. 9, 2021, to Sept. 21, 2022, Iverson, 67, of Tulsa, failed to register as a sex offender. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Kansas Veteran Sentenced for Defrauding the VA. Press Release. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. June 23, 2022 Sixteen residents of Kansas City, 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. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. 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. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 16, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! 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. Press Release. On June 28, 2022, he is further alleged to have broken into the same victims residence, assaulted him with a sharpened lead pipe, doused the victim with lighter fluid, attempted to set the victim on fire, and endangered lives when he set the victims residence on fire. Corruptly Tampering with Evidence (Counts 1-4). To determine guilt or innocence websites use.govA.gov website belongs to official. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Lock Marshals Service is the investigative agency. According to court documents, officers also found a stolen Jeep, filled with bullet holes that had allegedly been used by conspirators in a shoot out on Sept. 9 in the area of 35th and Woodland. E. Clark 31 indicted in a money-laundering conspiracy up by Ramon Soto-Garcia.45-caliber on Court appearances of several defendants and courts headlines themselves, conspirators also paid couriers to deliver to. Jacqueline Nicole Carter. 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. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. ) or https:// means youve safely connected to the .gov website. (22-CR-331), Kenneth Ray Stanley. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. 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. A locked padlock Injured in the shooting, but at least one car was destroyed gunfire. A lock ( The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. 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. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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. Joel Smith, 47, of Salina, is charged in counts 1 and 2. Official websites use .govA .gov website belongs to an official government organization in the United States. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. . 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. Failure to Register as a Sex Offender. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Secure .gov websites use HTTPSA lock ( Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! Assistant U.S. Attorney William Rubens is prosecuting the case. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. 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. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! The Smiths were arrested and charged after the child ran to a neighbors home for help. All Files are in PDF format and may require Adobe Acrobat Reader to view. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. More on the way, Family raises funds to bury Kansas City man killed in one of two connected shootings, Two years later, Missouri man charged in Capitol riot, accused of assaulting officer, 2 years after KCK man was killed in his car, the case has gone cold. Alert systems used during AMBER Alerts to be tested today, UPDATE- Hodgeman County Homicide Investigation, KBI investigating homicide in Hodgeman County, Statewide Silver Alert issued for Great Bend woman canceled, Statewide Silver Alert issued for Great Bend woman, Ottawa Police Department Sergeant Arrested, Update on condition of Jewell County Sheriff's deputies, Joint narcotics operation ends with multiple arrests, Shooting Death Investigation in Stafford County, Skeletal remains located in Neosho County, Shooting at Jewell County Sheriff's Office, ASPCA Assists Kansas Bureau of Investigation in Seizing Nearly 50 Animals in Suspected Dogfighting Case, Media Release - Arrests made in Montgomery County drug distribution operation, KBI investigating officer involved shooting in Chanute, UPDATE: KBI identifies remains of woman found last year at Melvern Lake, UPDATE: Suspect in Linn County shooting arrested, KBI investigates officer involved shooting in Lawrence, Multiple search warrants served by the KBI High Risk Warrant Team, Winner of Missing Childrens Poster Contest honored; Kansas Missing Childrens Day to be observed May 25, KBIs Sexual Assault Kit Initiative recommends all sexual assault kits be submitted to a laboratory and tested, Arrest Made in Connection with Death Investigation in Rooks County, Update on Endangered Person Advisory Issued for Hoisington Girl, Endangered Person Advisory issued for Hoisington girl, Endangered Person Advisory Issued for Topeka Man, Man Killed in Wamego Officer Involved Shooting Identified, Former Pawnee County Detective Issued Summons, KBI Investigating Officer Involved Shooting in Wamego, Shooting Death Investigation in Wabaunsee County, Graham County Homicide Victims Identified, Update on Manhattan Barricade Investigation, Arrest of Former Linn County Sheriff's Deputy, KBI Requests the Public's Help to Solve Lyon County Murder, Investigation into Methamphetamine Distribution Concludes, Barton County Sheriff Issued Summons Following KBI Investigation, KBI Publishes Domestic Violence, Stalking, and Rape Report, KBI, KCSDV, and YWCA Sponsor Film Screening on Sexual Assault, KBI conducting death investigation in Grant County, KBI Investigating Events Surrounding Escape of Two Marshall County Jail Inmates, Statewide Silver Alert for Rose Hill Woman, Update - Barber County Officer Involved Shooting, Update - Unidentified Human Remains Found at Melvern Lake, KBI Investigating Aggravated Battery in Ellsworth County, Chetopa Man Arrested for Growing Marijuana in City Park, Subjects Arrested in Western Kansas Narcotics Operation Named, Numerous Arrests Following Western Kansas Narcotics Operation, McPherson County Officer Involved Shooting, KBI Arrests Suspect in California for Murder of Tescott Man, Unidentified Human Remains Found at Melvern Lake, KBI Identifies Man Killed Following Highway Chase, Fredonia Man Arrested for First Degree Murder, Jefferson County Sheriff's Deputy Arrested, Missing Children's Poster Contest Winner Honored, Galena Homicide Suspect Arrested in Missouri, Arrests Made in Garnett Aggravated Robbery, Harvey County Triple Homicide Suspects Arrested, KBI Arrests Coffey County Sheriff's Deputy, Halloween Safety - Registered Offender Check, Ellsworth County - Officer Involved Shooting, Request for Assistance - Heimer Death Investigation, Drug U-47700 Poses Risk to Kansas Citizens, Grant County Missing Persons Investigation, 2016 Missing Children Poster Contest Winner, Amber Alert for Layla and Lilly Hatcher (Located), Former Osawatomie Police Chief in Custody, Gladstone, Missouri Silver Alert: Patrick D. Flynn, 2015 Missing Children Poster Contest Winner, Officer Involved Shooting - Shawnee County (Update), Arrest Related to Death Investigation in Jetmore, KS, Officer Involved Shooting - Shawnee County, Officer Involved Shooting - Stevens County, Officer Involved Shooting - Barton County, Officer Involved Shooting - Sherman County, Topeka Man Charged With Sexual Exploitation Of A Child, Anderson County Search and Arrest Warrants in Garnett Kansas. Official websites use .gov The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 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. Topeka Man Indicted for Child Porn. Terrell Bell, 29, of Raytown, Missouri, is charged with one count of participating in a conspiracy to distribute cocaine and crack cocaine from September 1 to December 1, 2013. (22-CR-339), Jeremy Mikal Glazier. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. 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. While inside, Parnell stole a firearm and items belonging to the child. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy February 28, 2023 Read More Press Release Local Leader of Violent Drug Trafficking Ring Sentenced to 12 Plus Years in Prison. 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. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. ; 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. He is also charged with strangling the victim in May 2021. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. 22-CR-083, Donald Ray Shibley. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. This case is being prosecuted by Assistant U.S. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. White Jr. In June 2021, Parnell, 20, of Jenks, allegedly attempted to kidnap a minor when he forced her into a back room at the convenience store where he was working. 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! Federal officials say with 12 made men or less is on its last legs with 12 made or! 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. Felon in Possession of a Firearm and Ammunition. A locked padlock 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 22-CR-220, Jesse Ray Matlock. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Lock Plata-Cibrian, 24, of, Tulsa is charged with possession with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute cocaine; possession with intent to distribute 100 grams or more of heroin; and possession with intent to distribute 500 grams or more of methamphetamine. Marshals Service. He is further charged with possession of a firearm in furtherance of a drug trafficking crime and with maintaining a residence for the purpose of distributing the drugs. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Before sharing sensitive information, make sure youre on a federal government site. KANSAS CITY, Mo. 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. John David Boman. The FBI and Tulsa Police Department are the investigative agencies. The charges contained in this indictment are simply accusations, and not evidence of guilt. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. Suite 300 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. 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. 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. Have a question about Government Services? 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! Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from October 1, 2015, to Sepember 9, 2020. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. 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. Finally, he is charged with possessing child pornography. (22-CR-266), Michael Lee Iverson. Allegedly aiding in the California portion of the drug-trafficking operation were Monica Soto-Garcia (Zazueta-Valenzuelas wife and Ramon Soto-Garcias sister), Aurelia Castillo (Victor Castillo-Sotos wife) and Perez. Walker is also charged with being a felon in possession of a firearm. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. Men or less is on its last legs with 12 made or 1 drug. 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 January 1, 2019, to June 21, 2022. (22-CR-342). U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. The Tulsa Police Department is the investigative agency. 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. In which a City manager runs most of the following defendants were Tuesday. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. Fax: (918) 560-7938. Cuanto Mide Jeanki, Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. Secure .gov websites use HTTPS 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. Made public today following the arrests of most of the drug-trafficking conspiracy, with public. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. Lock The FBI, Tulsa Police Department, Glenpool Police Department, and the Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. 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. 21-CR-553. 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. 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. Finally, White is charge with maintaining a residence for the purpose of distributing methamphetamine. 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. 22-CR-219, Martin Andrew Breshears. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. A lock () or https:// means you've safely connected to the .gov website. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. An official website of the United States government. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Marshals Service are the investigative agencies. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. 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. The U.S. The Drug Enforcement Administration, 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. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. (22-CR-349), Robert B. Have a question about Government Services? 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. 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. ) or https:// means youve safely connected to the .gov website. 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. 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.

Shroud Of Turin On Display 2022, Revolutionary War Massachusetts Regiments, Where Does Treyten Live, Zulu Social Aid And Pleasure Club Posters, 4401 Middle Settlement Road New Hartford, Articles K

kansas city federal indictment list 2022