kansas city federal indictment list 2022

kansas city federal indictment list 2022

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. 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). All Files are in PDF format and may require Adobe Acrobat Reader to view. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. Tulsa, OK 74119, Phone:(918) 382-2700 22-CR-220, Jesse Ray Matlock. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. The U.S. E. Clark 31 indicted in a money-laundering conspiracy up by Ramon Soto-Garcia.45-caliber on Court appearances of several defendants and courts headlines themselves, conspirators also paid couriers to deliver to. The charges contained in this indictment are simply accusations, and not evidence of guilt. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. (22-CR-266), Michael Lee Iverson. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. 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. Fax: (918) 560-7938. Inc. | All Rights Reserved ; Lencorya Tiko Montrel Grady, of Kansas City Mo. An official website of the United States Government. Have a question about Government Services? 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. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Lock Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Paredes-Olivares, 37, a Mexican national, is charged with unlawfully reentering the United States after having been deported on Jan. 12, 2012, at or near New Orleans, Louisiana. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! (22-CR-331), Kenneth Ray Stanley. 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. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! The Tulsa Police Department is the investigative agency. 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. 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. Several subjects arrested after search warrant in Independence, Two arrested for distribution of meth and other charges, UPDATE: Suspect arrested in Crawford County homicide, UPDATE: Silver Alert issued for missing Anthony woman canceled, Statewide Silver Alert issued for missing Anthony woman, Tony Mattivi named 13th Director of the KBI, UPDATE: Statewide Silver Alert canceled for missing Great Bend man, Statewide Silver Alert issued for missing Great Bend man, UPDATE: Condition of deputy shot in officer-involved shooting, UPDATE: Multiple sheriffs deputies shot in officer-involved shooting, Man arrested for murder in McPherson County, Multiple sheriffs deputies shot in officer-involved shooting, KBI investigating officer-involved shooting in Sumner County, Salina man arrested for distribution of methamphetamine, Armed man found deceased after officer-involved shooting, Suspicious death investigation in Brown County, Kansas City man arrested for suspected 2014 homicide, Homicide at Lansing Correctional Facility, UPDATE: Homicide investigation in Neosho County, Homicide investigation underway in Allen and Neosho counties, UPDATE: Officer-involved shooting in Topeka, KBI Director Kirk Thompson announces retirement, Homicide Investigation in Marshall County, UPDATE: Statewide Silver Alert is canceled, Statewide Silver Alert issued for missing Clay Center man, UPDATE: Double homicide investigation in Labette County, KBI releases 2021 statewide crime statistics, Homicide investigation in Crawford County, KBI announced new evidence on 20th anniversary of double murder, Wamego man arrested for distributing fentanyl causing overdose death, Statewide Silver Alert issued for missing Wichita man, Search warrant executed at the Wyandotte Unified Government, Arrest made in Neosho County homicide case, Death of part time police officer in Stafford County, Parsons man arrested for mistreatment of elders, theft, drugs and weapons charges, Arrest in Allen County for distribution and possession of meth, UPDATE: Statewide Silver Alert for Butler County man is canceled, Statewide Silver Alert issued for missing Butler County man, Double homicide investigation in Ford County, Search warrants executed at Junction City Police Department, UPDATE: Junction City officer-involved shooting, KBI investigating officer-involved shooting in Saline County, KBI arrests former Ellinwood police officer, UPDATE: Homicide Investigation in Coffeyville, KBI investigating officer-involved shooting in Junction City, UPDATE: Arrest made in shooting along Highway 150, Shooting along Highway 150 in Chase County, Arrest made in Allen County homicide case, Arrests in Barber County for distribution and possession of meth, UPDATE: Cowley County officer-involved shooting, Independence man remains missing after two years, UPDATE: Officer-involved shooting during hostage incident, Update: Silver Alert for Pittsburg woman canceled, Statewide Silver Alert issued for missing Pittsburg woman, Officer-involved shooting during hostage incident, UPDATE: Endangered Persons Advisory canceled, Endangered Persons Advisory issued for Hiawatha teen, Statewide Silver Alert cancelled for missing Wichita man, Linn County man arrested for terrorism and criminal threat, UPDATE: Homicide investigation in Rush County leads to multiple arrests, UPDATE: Officer-involved shooting and homicide in Leavenworth, KBI investigating officer-involved shooting in Leavenworth, UPDATE: Officer-involved shooting and homicide in Manhattan, Suspicious death investigation in Jewell County, KBI investigates officer-involved shooting and homicide in Manhattan, UPDATE: Homicide investigation in Osborne County, UPDATE: Statewide Silver Alert issued for Morris County woman cancelled, Statewide Silver Alert issued for Morris County woman, UPDATE: Homicide investigation in Rush County, KBI and Rush County Sheriffs office conducting death investigation in Rush County, UPDATE: Investigation into Shooting Deaths in Larned, Investigation into Shooting Deaths in Larned, UPDATE: Victims identified in double homicide in Elk County, UPDATE: Person of interest in Fort Scott homicides arrested, Statewide Silver Alert issued for Marysville man, KBI investigates officer-involved shooting in Harper County, UPDATE: Statewide Silver Alert for Liberal woman is canceled, Statewide Silver Alert issued for missing Liberal woman, UPDATE: Statewide Silver Alert for Wichita man is canceled, UPDATE: Arrest in Hoisington death investigation, Statewide Silver Alert issued for missing Wichita woman, UPDATE: Man arrested connected to Sabetha officer-involved shooting, Suspect found dead following standoff near Glen Elder, Statewide Silver Alert issued for man missing from Boot Hill Casino, KBI investigating officer-involved shooting in Sabetha, Inmate arrested for murder after assault at Crawford County Jail, Sterling man arrested for child sex crimes, Traffic stop in Neodesha uncovers 82 pounds of methamphetamine, KBI investigation into death of 17-year-old, Statewide Silver Alert issued for missing Basehor man, Statewide Silver Alert issued for missing Shawnee woman, Statewide Silver Alert issued for missing Ozawkie man, Officer-involved shooting investigation in Topeka, Former volleyball coach arrested for sexual exploitation of a child, Herington Police Chief and Assistant Police Chief served summonses, Arrest made in homicide at Barton County Jail, UPDATE: Officer-involved shooting in Augusta, UPDATE: Officer-involved shooting in Chanute, KBI investigates officer-involved shooting in Chanute, KBI releases Kansas crime statistics for 2020, Statewide Silver Alert issued for missing Garden City woman, UPDATE: Additional arrests following Cloud County Jail investigation, KBI makes arrests following Cloud County jail investigation, Statewide Silver Alert issued for missing Leroy man, Doniphan County search warrant and arrest, UPDATE: Skeletal remains identified as El Dorado man, Homicide Investigation in Washington County, UPDATE: Juvenile arrested in Ulysses shooting, UPDATE: Coffeyville Investigation Confirmed as Homicide, Skeletal remains located along Mitchell and Cloud County line, Death investigation at Topeka Correctional Facility, Multiple Arrests Made in Drug Distribution Operation, UPDATE: Statewide Silver Alert for Pratt man is canceled, Statewide Silver Alert Issued for Pratt Man, KBI Serves Arrest Warrant in Child Pornography Case, Joint narcotics operation leads to arrests in Fredonia, UPDATE: Statewide Silver Alert is cancelled for Lawrence woman, Statewide Silver Alert issued for Lawrence woman, UPDATE: Statewide Silver Alert issued for Great Bend man canceled, Statewide Silver Alert issued for Great Bend man, KBI investigates officer involved shooting in Clark County, Bill Introduced to Submit and Test all Sexual Assault Kits, Statewide Silver Alert issued for Garden City man, Statewide Silver Alert issued for Great Bend man cancelled, Statewide Silver Alert for Wichita man cancelled, Statewide Silver Alert issued for Wichita man, Statewide Silver Alert issued for missing Kansas City man, UPDATE: Officer-involved shooting in Montgomery County, Officer-involved shooting in Montgomery County, UPDATE: Officer Involved Shooting in Lyons, UPDATE: Homicide Investigation in Independence, UPDATE: KBI and KHP Involed in Officer-Involved Shooting in Salina, Joint Media Release: KBI and KHP Involed in Officer-Involved Shooting in Salina, Remains Found in Western Crawford County Identified, Officer involved shooting in Junction City, Reward offered in murder of Indpendence man, Winfield homicide suspect returned to Kansas to face charges, UPDATE: Fifth arrest made in Greenwood County homicide, UPDATE: Second suspect from officer involved shooting in custody, KBI investigates officer involved shooting near Salina, UPDATE: Additional arrest made in Greenwood County homicide, UPDATE: Three arrested in Greenwood County homicide, UPDATE: Arrest made in Medicine Lodge homicide, KBI investigates officer involved shooting near Mayetta, Suspicious death investigation in Greenwood County, UPDATE: Person of interest in homicide now in custody in Montana, KBI releases Kansas crime statistics for 2019, UPDATE: Statewide Silver Alert issued for Pratt man is canceled, Statewide Silver Alert issued for missing Pratt man, UPDATE: Person of interest in homicide believed to be traveling in new vehicle, UPDATE: KBI attempting to locate man connected to homicide in Medicine Lodge, Gray County sheriffs deputy shot, suspect found dead, Joint investigation following discovery of explosives, UPDATE- Woodson County Officer involved shooting, KBI investigates officer involved shooting in Woodson County, UPDATE: Second arrest warrant issued in Hamilton County homicide, Arrest warrant issued in Hamilton County homicide, Endangered persons advisory issued for missing Wichita woman, KBI investigates allegation against Riley County Police Department officer, Statewide Silver Alert issued for missing Overland Park woman is Canceled, Statewide Silver Alert issued for missing Overland Park woman, Statewide Silver Alert issued for missing Tonganoxie man Cancelled, Statewide Silver Alert issued for missing Tonganoxie man, Missing Person Flyer Brian Harris Clark.pdf, 2019 Kansas Civil Asset Forfeiture Report released, UPDATE: No charges filed against deputy in Rush County officer involved shooting, Law enforcement impersonators on the rise in Kansas, Statewide Silver Alert issued for missing Newton woman cancelled, Statewide Silver Alert issued for missing Newton woman, Suspicious Death Investigation in Rooks County, Two men charged in Vermillion mans murder, KBI investigates officer involved shooting on Turnpike east of Topeka, UPDATE: KBI and McPherson Police investigate suspicious death, Arrest made connected to death of 3-year-old Ulysses child, KBI and McPherson Police investigate death, Statewide Silver Alert for missing Olathe man CANCELED, Statewide Silver Alert issued for missing Olathe man, Death investigation of police department employee, Arrest made following human trafficking case, KBI assisting in suspicious death investigation in Marshall County, KBI and Ford County Sheriffs Office Search for Missing Teen, UPDATE: KHP trooper involved in officer involved shooting in Topeka, KHP trooper involved in officer involved shooting in Topeka, Suspicious Death Investigation in Ellsworth County, Statewide Silver Alert issued for missing Gardner woman, UPDATE: Officer involved shooting investigation on I-35, Officer involved shooting investigation in Chase County on I-35, UPDATE: Officer involved shooting in Rush County, KBI investigates officer involved shooting in Rush County, UPDATE: Subject from officer involved shooting in Pawnee County located and arrested, UPDATE: Silver Alert for Lyons County man, UPDATE: Arrest made in homicide case in Montgomery County, Homicide investigation in Montgomery County, UPDATE: Statewide Silver Alert issued for missing Spring Hill man canceled, Statewide Silver Alert issued for Spring Hill man, UPDATE: Statewide Silver Alert for Inman man CANCELED, Statewide Silver Alert issued for Salina man, Statewide Silver Alert issued for missing Inman man, KBI and MSHP investigate officer involved shooting incident, Statewide Silver Alert issued for Iowa man last seen in Lawrence, Domestic violence, stalking and rape report published, KBI announces SAKI findings, launches public awareness campaign, KBI to unveil SAKI findings, launch public awareness campaign, UPDATE: Homicide Investigation in Rooks County, UPDATE: Doniphan County case now a homicide following victims death, Two are arrested in Colorado after twice fleeing from police, KBI arrests three connected to fight at Doniphan County party, UPDATE: Statewide Silver Alert issued for missing Burlington man CANCELED, Statewide Silver Alert issued for Burlington man, UPDATE: Woman arrested related to April shootings of Rice County Sheriff and Undersheriff, Barton County Sheriffs Office employee arrested, KBI conducts death investigation in Montgomery County, KBI investigates officer involved shooting in Chetopa, Statewide Silver Alert canceled for Wichita woman, Arrest made in Ulysses child death investigation, KBI updates on progress of clergy abuse investigation, Statewide Silver Alert issued for missing McPherson woman canceled, Statewide Silver Alert canceled for missing Sterling woman, Statewide Silver Alert issued for missing Sterling woman, KBI announces public website for asset forfeiture reporting, Authorities continue to follow leads in Lori Heimer murder case, Update: Statewide Silver Alert issued for missing Olathe woman, Statewide Silver Alert issued for missing Olathe woman, Joint Narcotics Operation Leads to Arrests, Update: Statewide Silver Alert issued for Wakeeney Man, Statewide Silver Alert issued for Wakeeney Man, Kansas Missing Children's Day- Poster Contest Winner Honored, Endangered Person Advisory in Brown Co Update, UPDATE- Rice County Shooting Investigations, UPDATE- Rice County Sheriff and Undersheriff Shot, Rice County Sheriff and Undersheriff Shot, Investigation of officer shot at hotel in Russell, Homicides in Seward County and along Kansas/Oklahoma state line, UPDATE- Shooting Investigation in Montgomery County, Shooting Investigation in Montgomery County, UPDATE Saline County Officer Involved Shooting suspect arrested, Endangered Person Advisory in Brown County, Statewide Silver Alert for Salina Man Cancelled, Statewide Silver Alert for Derby Woman canceled, Statewide Silver Alert issued for missing Derby Woman, Remains of woman found in Neosho County identified, Homicide suspect arrested in Chautauqua County, Russell man arrested for child pornography, UPDATE: Death investigation of law enforcement officer, Death investigation of law enforcement officer, UPDATE: Autopsies completed in Rawlins County death investigations, KBI and Iola Police respond to incident involving suicidal subject, KBI NEWS: Saline County Officer Involved Shooting, KBI asks all Kansas victims to report clergy abuse, UPDATE: Smith County officer involved shooting suspect arrested, Media Release - Investigation continues in disapperance of Lincoln County woman, UPDATE: Arrest warrant issued in Goodland homicide case, Former Russell County detention officer arrested, UPDATE- Allen County Double Homicide Case, KBI asks for assistance following homicides in Allen County, UPDATE: Smith County officer involved shooting, KBI investigates attempted murder in Smith Center, and officer involved shooting that followed, Northeast Child Victims Task Force ribbon cutting held by KBI, Attorney General Derek Schmidt, and partners, KBI, Attorney General, and partners to establish Northeast Child Victims Task Force at ribbon cutting ceremony, AG Derek Schmidt and KBI announce National Missing Childrens Day poster contest, UPDATE in Pratt officer involved shooting, Joint operation to locate and recover missing Kansas foster children concludes, KBI investigating officer involved shooting in Pratt, KBI publishes domestic violence, stalking and rape report, Media Release - Moscow man arrested for first-degree murder, UPDATE: Atchison officer involved shooting suspect arrested, Media Release - Atchison Officer Involved Shooting, Media Release - Geary County Sheriff arrested, UPDATE: Suspect in Topeka officer involved shootings arrested, Statewide Silver Alert issued for Paola Woman, KBI investigates officer involved shootings in Topeka. Failure to Register as a Sex Offender. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. An official website of the United States government. To access any listed media release, please click on the name of the media release and you wish to view. 22-CR-224, Tyler James Lewis. 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. Secure .gov websites use HTTPS Official websites use .govA .gov website belongs to an official government organization in the United States. Tulsa, OK 74119, Phone:(918) 382-2700 Suite 300 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. The arrests of most of homicides the following defendants were charged in an 86-count indictment on March 1,. Indicted Tuesday for their alleged roles in a Kansas City area drug trafficking that. 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. Men or less is on its last legs with 12 made or 1 drug. The FBI and Mayes County Sheriffs Office are the investigative agencies. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. Kansas Man Indicted on Cocaine and Firearms 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The Drug Enforcement Administration was one of the many agencies investigating this case. 22-CR-223, Matthew Gabriel Cowan. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 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 The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. 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. 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. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! Unlawful Reentry of a Removed Alien. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 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. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. Cuanto Mide Jeanki, Jacqueline Nicole Carter. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. 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.

Bisch Funeral Home Springfield, Il, Man Jumps Off North Bridge, Halifax, French Fry Festival West Reading 2022, Saratoga County Police Scanner, Articles K