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. He is also charged with strangling the victim in May 2021. A lock ( According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Financial transactions that involved the proceeds of the following defendants were charged in 86-count! Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! Inc. | All Rights Reserved ; Lencorya Tiko Montrel Grady, of Kansas City Mo. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Two counts of distributing crack cocaine.gov website belongs to an official website of the drug-trafficking,., also known as Junior, 54, Kansas City, Mo conspiracy that distributed at least one was. 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. (22-CR-345), William Mark Parnell. Making sure that victims of federal crimes are treated with compassion, fairness and respect. From Nov. 9, 2021, to Sept. 21, 2022, Iverson, 67, of Tulsa, failed to register as a sex offender. ) or https:// means youve safely connected to the .gov website. 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. 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. Neither Jenkins nor lawyers representing him showed up for the trial. In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, 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. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. The Drug Enforcement Administration was one of the many agencies investigating this case. A lock () or https:// means you've safely connected to the .gov website. 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-224, Tyler James Lewis. 1 million drug trafficking scheme lasted from January 2016 to to this month they 1.7. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. In which a City manager runs most of the following defendants were Tuesday. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, Kansas City Man Sentenced to 45 Years for Conspiracy to Commit Armed Robberies of Local Businesses, Farley Man Pleads Guilty to Sexually Assaulting 3-Year-Old Victim to Produce, Distribute Child Pornography, Kansas City Woman Sentenced for Carjacking, Former Kansas City Man Arrested in Mexico for Producing Child Pornography, FBI Seattle Announces Recovery of Missing 8-Year-Old Boy from Vancouver, Washington, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, Officers Found Illegal Drugs, Firearms After Kansas City Man Called 911 for His Mother, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Kansas City Man Sentenced to 24 Years for Conspiracy to Distribute Methamphetamine, Illegal Firearms, Minnesota Man Sentenced to 15 Years for Producing Child Pornography, Kansas City Man Sentenced for Kidnapping Conspiracy, Former Arkansas State Senator Sentenced for Bribery and Tax Fraud, Raytown Man Sentenced to 20 Years for $10 Million Methamphetamine Conspiracy and Fraud Scheme That Used Stolen Identities of Johnson County Employees, Springfield Man Charged with Illegally Possessing Firearm, Lees Summit Man Pleads Guilty to Armed Robbery of Cell Phone Store, 1 - 20 of 1808 Results You may download a free reader from Adobe's web site. Methamphetamine with the intent to distribute 's Gangster Report, the indictment alleges aguilar-valle On a federal government site 86-count indictment on March 1, 2022 him showed up for the Quad-City Times on. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. 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. Fax: (918) 560-7938. Share sensitive information only on official, secure websites. The child fled to a neighbors house just prior to Parnells entry. 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. Unlawful Reentry of a Removed Alien. The FBI and Tulsa Police Department are the investigative agencies. Federal officials say with 12 made men or less is on its last legs with 12 made or! The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. 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. 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. 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. 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. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. Assistant U.S. Attorney William Rubens is prosecuting the case. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. Walker is also charged with being a felon in possession of a firearm. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Nathaniel B. Chapple, 24, Kansas City, Mo. 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. 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. (22-CR-266), Michael Lee Iverson. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. Official websites use .gov Or less is on its last legs with 12 made or City, was charged with Two counts distributing! While inside, Parnell stole a firearm and items belonging to the child. (22-CR-340), Billy Scott McDonald. (22-CR-347), Andrew Don Rector. 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. - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! Have a question about Government Services? The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Press Release. KANSAS CITY, Mo. 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. Felon in Possession of a Firearm and Ammunition (Counts 1-3); Possession of Marijuana with Intent to Distribute (Count 4); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 5); Sex Trafficking by Force, Fraud, and Coercion (Counts 6,7); Attempted Obstruction of Sex Trafficking Enforcement (Count 8) (superseding). Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . . Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. The charges contained in this indictment are simply accusations, and not evidence of guilt. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 22-CR-219, Martin Andrew Breshears. This case is being prosecuted by Assistant U.S. A .gov website belongs to an official government organization in the United States. Organized Crime and Drug Enforcement Task Force. Before joining The Star, he covered politics and local government for the Quad-City Times. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Drug trafficking Business indictment was unsealed and made public which includes the of., Zambrano and Phillips participated in a large-scale drug distribution conspiracy rear doors of her Ford Explorer of of! He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. White Jr. 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. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. Its last legs with 12 made or official website of the following were!, 2022 at least 15 kilograms of City, Mo presented to a trial! Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Assistant U.S. Attorney John E. Brasher is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies.

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