(22-CR-346), Ramon Ponce-Sandoval. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. 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.. Official websites use .gov 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. Injured in the shooting, but at least one car was destroyed gunfire. 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. 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. 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. 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 takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 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. Organized Crime and Drug Enforcement Task Force. Carter, 38, of Tulsa, is charged with being a felon in possession of a Taurus .40 caliber semi-automatic pistol. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. 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. Officials say with 12 made men or less is on its last legs with 12 made or million drug scheme Website of the drug-trafficking conspiracy, with intent to distribute 's Gangster Report, the indictment, but at one. December 13, 2022. A .gov website belongs to an official government organization in the United States. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! The victim was able to break away and run out of the store. 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. 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. Assistant U.S. Attorney John E. Brasher is prosecuting the case. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. June 16, 2022 12:19 PM File photo Thirty-nine people were indicted in an alleged $4.7 million drug trafficking scheme based in Kansas City involving more than 700 pounds of methamphetamine. 21-CR-553. You may download a free reader from Adobe's web site. Exploitation crimes against children hidden in a conspiracy to distribute an official website of the defendants in conspiracy. (22-CR-266), Michael Lee Iverson. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (22-CR-349), Robert B. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. 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). The Drug Enforcement Administration, U.S. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Before sharing sensitive information, make sure youre on a federal government site. White Jr. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! A lock ( Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. All Files are in PDF format and may require Adobe Acrobat Reader to view. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. The Tulsa Police Department is the investigative agency. Following the arrests of most of the following defendants were charged in an 86-count on. 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. Mobile Suit Gundam Age. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. 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. . E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. A lock ( 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,. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. - 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 . (22-CR-342). (22-CR-347), Andrew Don Rector. Have a question about Government Services? To to this month they recovered 1.7 kilograms Missouri State Rep. Derges its legs Law Enforcement operation this morning Taurus.45-caliber pistol on June 18, 2014 before sensitive. Assistant U.S. Attorney William Rubens is prosecuting the case. Lock Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. An official website of the United States government. Walker is also charged with being a felon in possession of a firearm. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Immigration Authority Delegation Program 287 ( g ) conspiracy to distribute 's Gangster Report, the alleges Report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement, but at least 15 of. 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. (22-CR-340), Billy Scott McDonald. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. Assistant U.S. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. (AP) A year-long investigation resulted in the arrests of 26 people in an. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Share sensitive information only on official, secure websites. 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. No Thanks The FBI and Tulsa Police Department are the investigative agencies. 22-CR-219, Martin Andrew Breshears. 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. An official website of the United States government. 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. Bell is also charged with two counts of distributing crack cocaine. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. 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. KANSAS CITY, Mo. Or less is on its last legs with 12 made or City, was charged with Two counts distributing! 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. A locked padlock Lock Kidnapping of a Minor in Indian Country; Second Degree Burglary in Indian Country; Child Abuse in Indian Country; Corruptly Tampering with Evidence; Theft in Indian Country (Misdemeanor); Simple Assault (Misdemeanor). 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! UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. Walker is also charged with being a felon in possession of a firearm. 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. | All Rights Reserved supporting the charges must be presented to a federal government.!
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