Secure .gov websites use HTTPSA lock ( This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Assistant U.S. Attorney David Zabel and Assistant U.S. Attorney Tris Hunt are prosecuting. After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. Kansas City Man Sentenced for Joplin Bank Robbery. kansas city federal indictment list 2020. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. This superseding indictment replaces the original indictment returned on Dec. 12, 2019, and includes eight additional defendants and additional charges. 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. A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and cocaine after leading law enforcement officers on a high-speed Western District of Missouri Distribution and possession with intent to distribute cocaine: A maximum penalty of 20 years and a fine up to $1 million. KANSAS CITY, Mo. 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. Official websites use .gov They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Share sensitive information only on official, secure websites. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. The goal he and Garrison both share, the mayor said, is to attain justice for victims of gun violence and make communities safer. ; Seth Alan Turbyfill, 31, of Chillicothe, Mo; Amy Leann Nieman, 49, of Moorseville, Mo. Distribution of crack cocaine within 1,000 feet of a school: Not less than one year and not more than 40 years and a fine up to $2 million. . 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. The Justice Department has said it will send more than 200 agents to Kansas City, forming what Barr has called a "surge" in force to fight a "surge in violent crime." hide caption. This case is being prosecuted by Assistant U.S. 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. KANSAS CITY, Mo. Prod. ) or https:// means youve safely connected to the .gov website. ; Tayler Charles Jones, 26, of Liberty, Mo. References This page was last edited on 25 September 2021, at 17:48 (UTC). It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. The defendants are accused of a conspiracy to . Upon conviction, the alleged crimes carry the following penalties: Grissom commended the following agencies for their work on the case: The FBI; the Kansas City, Kansas, Police Department; the Kansas City, Missouri, Police Department; the Lees Summit Police Department; the Jackson County Sheriffs Department; the Leavenworth Police Department and the Internal Revenue Service. The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. 1, 2017, to Sept. 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. Get information about how to check in with your local ICE Office here. Kansas City, MO 64106, Telephone:(816) 426-3122 Federal government websites often end in .gov or .mil. An official website of the United States government. . Most of the defendants are also . Room 5510 ; James Russell Schroeder, 47, of Marshfield, Mo. ; and Richard Dean Saettone II, 39, and Megan Elizabeth (Lawson) Jackson, 27, addresses unknown, were charged in a 25-count superseding indictment returned under seal by a federal grand jury in Kansas City, Mo., on Sept. 30, 2020. Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. Drug trafficking within 1,000 feet of a school, Maintaining a residence in furtherance of drug trafficking, Unlawful possession of a firearm in furtherance of drug trafficking. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. kansas city federal indictment list 2020. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. That indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. U.S. Attorney's Office Several federal, state and local law-enforcement agencies in Missouri and Kansas participated in Operation Buckshot, which charged 17 defendants with participating in an alleged conspiracy to . KANSAS CITY, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. They also seized 18 firearms from Alihodzics vehicle, including a fully automatic machine gun, two sawed-off shotguns, and a stolen firearm. 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. Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. 12,782 of these were violent offenses, including 113 murders. Share sensitive information only on official, secure websites. A locked padlock No Thanks Marshals Service and other agencies. ; Cory Matthew Jobe, 28, of Independence, Mo. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. This article refers to crime in the U.S. state of Kansas. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. Stay away from our schools. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. Brown, 31, Kansas City, Kansas, Rocquel Jones-Quinn, 37, Kansas City, Kansas, Daniel Cardenas Garcia, 23, Kansas City, Kansas, Adrian A. Melendez, 27, Kansas City, Kansas, Polley E. Smith, 33, Kansas City, Missouri, Juan D. Lopez, Jr., 31, Kansas City, Missouri, Ruth A. Alvarado-Lopez, 26, Kansas City, Missouri. Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. Possession with intent to distribute crack cocaine: Not less than 10 years and not more than life and a fine up to $4 million. At a joint news conference last week, both Lucas and Garrison had sought to downplay potential problems regarding the deployment of federal forces in Kansas City. Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. An official website of the United States government. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. Alihodzic was also involved in a shooting on July 5, 2019, in the area of 6th Street and Tracy Avenue in Kansas City, Missouri, according to the affidavit. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. I commend the many law enforcement officers who worked on this case without letting jurisdictional boundaries stand in the way.. Malpractice, Nature of Suit: Civil Rights: Americans with Disabilities - Employment, Wheeler v. Eighteenth Judicial District, The (, Orizon Aerostructures, LLC et al v. Crumley et al (, Nature of Suit: Defend Trade Secrets Act (of 2016), Bellamy (ID 53454) v. State of Kansas et al (, Geraci v. Harbor Freight Tools USA, Inc. (, Nature of Suit: Personal Inj. 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. In Kansas City, Garrison said, "The only people federal agents will be removing from the street are those they arrest in the course of their investigations of violent crimes. His comments echo many of the concerns and criticisms of federal operations in Portland, where agents have refused to identify themselves as they move against protesters in the streets. Subscribe In addition to the two conspiracy counts, Alihodzic is also charged with two counts of possessing firearms in furtherance of a drug-trafficking crime, illegally possessing a machine gun, two counts of possessing a stolen firearm, possessing an unregistered firearm, possessing a firearm with an obliterated serial number, and three counts related to distributing methamphetamine. 16 KC Metro area residents indicted for drug trafficking conspiracy, Tulsan who sexually abused young child sentenced to life in federal prison, Kelly announces nearly $5 Million for nine short line rail projects, Jury finds defendant guilty of child sex crimes. 2020. A weekly compilation of engaging digital content. Have a question about Government Services? ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. KANSAS CITY, Mo. ET. This sum, in aggregate, was received in exchange for, or is traceable thereto, the unlawful distribution of more than 150 kilograms of methamphetamine, based on an average street price of $250 per ounce, and the unlawful distribution of more than 10 kilograms of heroin, based on an average street price of $1,200 an ounce. Federal agents operating in Kansas City, Mo., as part of a new push against violent crime will be identifiable and won't be roving the streets to make arrests, the local U.S. attorney said, responding to questions sparked by the controversial use of federal agents in U.S. cities. 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. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. 12,782 of these were violent offenses, including 113 murders. KANSAS CITY, Mo.