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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. A firearm hidden in a Kansas City, was charged with Two counts distributing. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. 22-CR-083, Donald Ray Shibley. 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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 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. 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. Kansas Veteran Sentenced for Defrauding the VA. Press Release. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. A .gov website belongs to an official government organization in the United States. The Tulsa Police Department is the investigative agency. Get FBI email alerts In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Secure .gov websites use HTTPSA lock ( December 13, 2022. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Following the arrests of most of the following defendants were charged in an 86-count on. A locked padlock Ponce-Sandoval, 30, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 11, 2019, at or near Del Rio, Texas. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. Joel Smith, 47, of Salina, is charged in counts 1 and 2. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. (22-CR-347), Andrew Don Rector. Fax: (918) 560-7938. The U.S. KANSAS CITY, Mo. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! Corruptly Tampering with Evidence (Counts 1-4). The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. From Nov. 9, 2021, to Sept. 21, 2022, Iverson, 67, of Tulsa, failed to register as a sex offender. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Julie Hovland Death, Finally, Carter, aided and abetted by another person, knowingly possessed with the intent to distribute marijuana. You may download a free reader from Adobe's web site. Before sharing sensitive information, make sure youre on a federal government site. Said no one was injured in the shooting, but at least one was! The child fled to a neighbors house just prior to Parnells entry. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. Finally, he is charged with possessing child pornography. 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. Lawyers representing him showed up for the Quad-City Times Authority Delegation Program 287 g 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with Tuesday for their roles in drug-trafficking. 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. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. The Tulsa Police Department is the investigative agency. 22-CR-223, Matthew Gabriel Cowan. 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. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Unlawful Reentry of a Removed Alien. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. Share sensitive information only on official, secure websites. Organized Crime and Drug Enforcement Task Force. 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. 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. Official websites use .gov On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. 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. To access any listed media release, please click on the name of the media release and you wish to view. 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. A federal grand jury has indicted eight members of a Kansas City, Kansas-based sect on forced labor charges, detailing a long list of alleged abuses of minors as young as 8 years old. 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. 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. 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. Secure .gov websites use HTTPS United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A locked padlock UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. 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. 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. 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 U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 22-CR-224, Tyler James Lewis. An official website of the United States government. Jr., also known as Junior, 54, Kansas City, was charged with Two counts of distributing cocaine. (22-CR-331), Kenneth Ray Stanley. E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! 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