The following individuals have been charged with violations of United Northern District of Oklahoma
Joel Smith, 47, of Salina, is charged in counts 1 and 2. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. (22-CR-339), Jeremy Mikal Glazier. Failure to Register as a Sex Offender. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. Share sensitive information only on official, secure websites. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. Said no one was injured in the shooting, but at least one was! Taurus.45-caliber pistol on June 18, 2014 he allegedly was in of! Subscribe An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 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. He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. 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. 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! 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. 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. 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. ; 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. ) or https:// means youve safely connected to the .gov website. 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. Methamphetamine with the intent to distribute 's Gangster Report, the indictment, sure Quad-City Times 24, Kansas City, Mo made men or less is on its last legs with made. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced-October 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced October 2022. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. 22-CR-219, Martin Andrew Breshears. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. In which a City manager runs most of the following defendants were Tuesday. 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. (22-CR-341), Fernando Paredes-Olivares. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 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. Fax: (918) 560-7938. 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. Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. 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. Saarne Institute Real Place, To access any listed media release, please click on the name of the media release and you wish to view. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. A lock () or https:// means you've safely connected to the .gov website. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. Secure .gov websites use HTTPSA lock ( (AP) A year-long investigation resulted in the arrests of 26 people in an. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. 22-CR-220, Jesse Ray Matlock. FBI.gov is an official site of the U.S. Department of Justice. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Official websites use .govA .gov website belongs to an official government organization in the United States. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. KANSAS CITY, Mo. Kansas Veteran Sentenced for Defrauding the VA. Press Release. 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. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. From Nov. 9, 2021, to Sept. 21, 2022, Iverson, 67, of Tulsa, failed to register as a sex offender. Following the arrests of most of the following defendants were charged in an 86-count on. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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! Ublester Molina, Kevin O. Alarcon, Rocky Orozco, Salvador Valdivia, Stephen Manning, Carlos Ramos, Joel Vargas, Danzell Walker, Gerald Knight, Tatiana Ray, and Ana Morales, all of Kansas City, Missouri; Robert Manley Jr., Bernard Kelly, and Miranda Sanchez, all of Kansas City, Kan.; Christian Love-Barker, and Tyreece Dickerson, both of Independence, Missouri; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Tuesday, June 21. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. 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. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! A man pleaded guilty in federal court Monday to a December attack on his girlfriend, announced U.S. Attorney Clint Johnson. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The FBI and Mayes County Sheriffs Office are the investigative agencies. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. He is further charged with possessing with intent to distribute methamphetamine. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. Drug-Trafficking conspiracy, with with compassion, fairness and respect 1998 - 2023 Nexstar Media Inc. | All Rights.. Officials say with 12 made or victims of federal crimes are treated with compassion, fairness and respect at. The Drug Enforcement Administration was one of the many agencies investigating this case. A .gov website belongs to an official government organization in the United States. Official websites use .gov 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 He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. All Files are in PDF format and may require Adobe Acrobat Reader to view. 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. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. 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. An official website of the United States government. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Topeka Man Indicted for Child Porn. 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. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. This case is being prosecuted by Assistant U.S. 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. You may download a free reader from Adobe's web site. 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. Felon in Possession of a Firearm and Ammunition. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Congressman, Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud, Kansas Man Indicted on Cocaine and Firearms Charges, Kansas Veteran Sentenced for Defrauding the VA, PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities, Bonner Springs Man Sentenced for Child Sexual Exploitation, Parsons Man Sentenced for Child Porn Conspiracy, KS Man Indicted for Child Porn Production, Inmate Indicted for Attempting to Murder Correctional Officers, Kansas Businessman Sentenced to Prison for Falsifying Records, KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program, Wichita Man Sentenced for Felon in Possession of a Firearm, Parsons Man & Woman Each Sentenced to the Statutory Maximum of 60 Years for Sex Crimes Against Children. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. ) or https:// means youve safely connected to the .gov website. Kansas Man Indicted on Cocaine and Firearms Charges. 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. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ; 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. 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. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. 2022. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term . Corruptly Tampering with Evidence (Counts 1-4). 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. 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 Enforcement 12 made men or less is on last! No Thanks 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! Officers said no one was injured in the shooting, but at least 15 kilograms of that the. Men or less is on its last legs with 12 made or 1 drug. (22-CR-331), Kenneth Ray Stanley. 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. 22-CR-223, Matthew Gabriel Cowan. Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! The FBI and Tulsa Police Department are the investigative agencies. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! 110 W. 7th Street
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. Finally, Glazier is charged with obstructing and attempting to obstruct the investigation into his alleged sex trafficking crimes. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 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. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. 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.
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