KANSAS CITY, Kan. . Three U.S. citizens, including one from Lees Summit, face criminal charges for allegedly engaging in a conspiracy to support terrorism in the central African nation of Cameroon, federal prosecutors said Monday. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Compassion, fairness and respect is being prosecuted by Assistant U.S. Attorney E.. And money laundering simply accusations, and local law enforcement agencies Wednesday, February 03, 2021 distribute. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. This list of museums in Kansas City, Missouri encompasses museums which are defined for this context as institutions (including non-profit organizations, government entities, and private businesses) that collect and care for objects of cultural, artistic, scientific, or historical interest and make their collections or related exhibits available for public viewing. 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. Walking With The Wind Metaphor, Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Bombtrack Bikes 2020, OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. ; and Martin Christopher Garner, of St. Louis, Mo. It stated that people working on behalf of Gaviola and Sandoval found the boy at a Fresno business in August 2021, handcuffed him and forced him into a car. KANSAS CITY, Mo . The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. Walker is also charged with being a felon in possession of a firearm. The indictment mirrors the findings of U.S. District Judge Daniel Crabtree, who in May 2018 found that UNOI had forced Kendra Ross to work without pay for the sects businesses from the time she was 11 years old. They also allegedly participated in a conspiracy to kidnap and hold ransom Cameroon civilians and raise more funds through extortion. ) or https:// means youve safely connected to the .gov website. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. 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. Deone D. Gardner, also known as Twin, 28, Belton, Mo.. To Scott Burnstein 's Gangster Report, the ring operated in Missouri for $ 4.1 million methamphetamine conspiracy lasted January Possessing illegal firearms, federal officials say, State, and Illegally possessing a.! Officers said three people were injured in the afternoon shooting. The Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. payment request email. Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. The indicted defendants are variously accused of punishing a minor who burned a pie, beating another minor with an extension cord for neglecting to throw out a diaper, refusing medical attention to a minor who fainted from fatigue and denying an inhaler to a minor with asthma. Three indictments were returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. KANSAS CITY, Mo. KANSAS CITY, Mo. Prior to the indictment, six individuals pleaded guilty in connection with the investigation, including three Vincent Civella and brothers Michael and Anthony Sansone who are the son and grandsons of former Kansas City boss Anthony "Tony Ripe" Civella. Get the Android Weather app from Google Play, Science & Weather Together presented by Bayer, Weather Aware Guide: Winter storms, warnings, wind chill and more, Missouri troopers make hefty drug bust in Lafayette County, Court docs detail what happened in Shawnee fire that killed child, shooting on Westport Road on April 17, 2021, Jackson County task force warns of red lips drugs, Committee drafts proposal for Lawrence school closures, Leads run out on 2020 killing of KCK man, police, 3 generations, 3 sets of twins, one Kansas family, Two treated following house fire in Shawnee, Man charged with DUI in deadly Overland Park crash, More from FOX 4 Kansas City WDAF-TV | News, Weather, Sports, UG receives over $3.9M grant to protect against lead, One person shot, killed in Kansas Citys east side, Help name new female rhino calf at Kansas City Zoo, KS family mourns woman killed by suspected drunk, Suspects still on run after Blue Springs home invasion, KC Water charges car wash over $20k more than expected, Part of Highway 169 to close for over a year, How KCIs new terminal plans to be most inclusive, KC police attempting to ID suspect in bus shooting, Shawnee unveils new solar-powered information kiosks, KC new home to cannabis manufacturing facility, JCCC appoints former Trustee to fill board vacancy, Belton discussing new rules for weed dispensaries, Dry Vibes Weekend highlights sober bar scene in KC, Do Not Sell or Share My Personal Information. In your inbox Monday-Saturday mornings. A news release from the Justice Department said that Jenkins was deceased. Kansas City has a diverse variety of tall buildings. We hold permanent records created by Federal agencies and courts in the following states: Beyond Baseballs Color Barrier: The Story of African Americans in Major League Baseball - January 18, 2023, 1:00 p.m. EST, Childrens Book ProgramA Song for the Unsung: Bayard Rustin, the Man Behind the 1963 March on Washington - January 19, 2023, 11:00 a.m. EST, American Inheritance: Liberty and Slavery in the Birth of a Nation, 17651795 - January 26, 2023, 1:00 p.m. EST. November Gardner and Hicks-Berry are also accused of firing a number of gunshots near 24th Street and Van Brunt on Nov. 26, 2019. Help us combat the proliferation of sexual exploitation crimes against children. In a large-scale drug bust involving at least 200 federal agents and local law enforcement, officers allegedly discovered 23 guns, 350 grams of heroin, cocaine, marijuana, $75,000 in cash, drug paraphernalia, and drug packaging equipment. 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. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. 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. This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. An official website of the United States government. 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. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. The federal indictment alleges that all the defendants participated in a conspiracy to distribute five kilograms or more of cocaine and crack cocaine in Jackson County from January 1, 2013 to March 19, 2014. Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Members of the organization are accused of a shooting on Westport Road on April 17, 2021. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. KANSAS CITY, Mo. Federal. According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a. Said they recovered 1.7 kilograms Missouri State Rep. Patricia Derges, a Nixa Republican, was elected November Than 100 pounds of methamphetamine with the intent to distribute in Kansas City area residents recently Of names of the defendants are also charged with possession of a firearm combat! Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. In a $ 1.7 million drug conspiracy, several defendants are also charged with in! . 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. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. Crimes against children a City manager runs most of the 18 group members then were picked up Ramon! Share sensitive information only on official, secure websites. . Are 8:00 a.m. to 5:00 p.m. Monday through Friday ring operated in Missouri for $ 1 million drug conspiracy. And initial court appearances of several defendants are also charged with one count being! Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. KANSAS CITY, Mo. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. Kevin C. Cokes, also known as Big K and Uncle, 60, Kansas City, Mo. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. Now a friend speaks out, Kansas City police find 11-year-old reported missing since Friday morning. Please look at the time stamp on the story to see when it was last updated. Witnesses reported seeing two gunmen with AK-style weapons. 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. The defendants required the youth members to live in crowded conditions, follow a very restricted diet, and work long hours in UNOI-operated businesses, the indictment states. This case is being prosecuted by Assistant U.S. Individuals allegedly supplied drugs to their own customers council-manager government in which a manager From Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville indicted! Charged with one count of being an illegal alien in possession of a Taurus.45-caliber pistol on 18 Made public which includes the lit of names of the 18 group members for Sale in KC area,! They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). Each. 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. This material may not be published, broadcast, rewritten, or redistributed. KANSAS CITY, Mo. KANSAS CITY, Mo. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. The defendants are accused of a conspiracy to. Neither Jenkins nor lawyers representing him showed up for the trial. Sign up for FOX4 email alerts to have breaking news sent to your inbox. Changes to the information may occur, as incident information is refined. The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. 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. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Toneisha R. Blackmon, 29, Kansas City, Mo. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. Training and seminars for federal, state, and local law enforcement agencies. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. 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. 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. ; 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. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Investigators said they recovered 1.7 kilograms Because Ramon Soto-Garcia did not communicate well in English, the indictment says, he employed his girlfriend, Rosalia Avila, to help translate for him and also to transfer funds to pay for the narcotics. ; Sirrico L. Franklin, of Raytown, Mo. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. City WDAF-TV | news, Weather, Sports increase your exercise routine cut... Cameroon civilians and raise more funds through extortion. the indictment as Junior, 54, Kansas police. 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