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. 02.28.2023. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. Kansas City, MO 64106, Telephone:(816) 426-3122 Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 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. I commend the many law enforcement officers who worked on this case without letting jurisdictional boundaries stand in the way.. KANSAS CITY, Mo. Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. Project Safe Neighborhoods Federal government websites often end in .gov or .mil. View behind the scenes photographs of the coin conservation process. 2020. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J. Smith, Elburki, Jones, Jobe, Ramirez, Ruiz, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with illegally possessing firearms in connection with their drug-trafficking crimes. The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Michigan Man Sentenced for Drug and Firearm Offenses, Pottawattamie County Man Sentenced for Firearm Offense, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm, Jefferson City Man Sentenced to 15 Years for Illegal Firearm, Hiawatha Women Sentenced for Providing Guns to Others, Prison Sentence for Possession of Pipe Bombs and Drug Sales, Armed Career Criminal Sentenced to Over a Decade in Federal Prison, Omaha Man Sentenced for Being a Felon in Possession of a Firearm, KC Man Sentenced After Using Fake Gun in Foiled Independence Restaurant Robbery, KC Man Indicted for Drug Trafficking, Illegal Machine Gun Following Police Chase Through Back Yard in Independence, Lees Summit Man Sentenced for Arson, Insurance, Bank Fraud Conspiracies, Illegal Firearms, Grandview Felon Pleads Guilty to Illegal Firearm, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Des Moines Man Sentenced on Firearm Offenses, Omaha Woman Convicted for Unlawful Firearm Possession, Sioux City Man Sentenced to Federal Prison, Grain Valley Man Sentenced to 15 Years for Meth Trafficking, Sioux City Man Pleads Guilty to Illegal Possession of Firearms and Ammunition. 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. On Monday, the Justice Department reported its first arrest from the operation in Kansas City, that of a man who faces charges of illegally possessing firearms. Maintaining and conspiracy to maintain a drug-involved premises within 1,000 feet of as school: A maximum penalty of 40 years and a fine up to $4 million. 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. The indictment does not state . Stay away from our schools. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. KANSAS CITY, Mo. Episode 5: What's it like to be a special agent with HSI? The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. Kansas City, MO 64106, Telephone:(816) 426-3122 Alihodzic was the driver of a Ford F250 pickup from which law enforcement officers seized two firearms. 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 and 45 pounds of heroin, according. Protesters walk down a street Friday in Kansas City, Mo. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. KANSAS CITY, Mo. Fax Line:(816) 426-4210. Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. The charges contained in this indictment are simply accusations, and not evidence of guilt. On Nov. 5, 2019 the day of the trip Alihodzic and the confidential source went inside Alihodzics residence. Secure .gov websites use HTTPS Liability, Laber v. United States Department of Defense (, United States of America v. $5,697.00 in United States Currency (, Dawson v. Sedgwick County Detention Center et al (, Aboukallam v. State Farm Mutual Automobile Insurance Company (, Wheeler v. Kansas Department for Children and Families (, Nelson v. United States Citizenship and Immigration Services et al (, Nature of Suit: Other Immigration Actions, Jackson v. Ford County Detention Center et al (, Washington v. Douglas County, Kansas et al (, Running Foxes Petroleum, Inc. v. Euramerica Gas & Oil Corp (, Trisura Specialty Insurance Company v. Muli (, Black & Veatch Construction, Inc. v. Corbel Communications Industries LLC (, Nature of Suit: Social Security: SSID Tit. A .gov website belongs to an official government organization in the United States. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. 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. Investigators also seized cash, drugs, guns, and other evidence. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Distribution and possession with intent to distribute cocaine: A maximum penalty of 20 years and a fine up to $1 million. An official website of the United States government. Possession with intent to distribute crack cocaine within 1,000 feet of a school: Not less than five years and not more than 80 years and a fine up to $4 million. Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo. 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. Elburkie, Jones, Jobe, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with being a felon in possession of a firearm and ammunition. Federal prosecutors allege Carnes avoided paying income taxes between 2012 and 2018. A lock ( Capital punishment is applied in this state. According to an affidavit filed in the original criminal complaint, Alihodzic made arrangements with a confidential source to pilot an airplane to California to purchase 40 kilograms of methamphetamine from a Mexican national who is wanted by federal law enforcement for drug trafficking. Walker is also charged with being a felon in possession of a firearm. Grissom said the investigation, which began in 2006, was a joint effort. KANSAS CITY, KSSixteen people are charged in a federal indictment alleging they were part of a drug trafficking organization that distributed more than $4.2 million worth of cocaine on the streets of Kansas City, Kansas, U.S. Attorney Barry Grissom said today. ; James Russell Schroeder, 47, of Marshfield, Mo. ; Cory Matthew Jobe, 28, of Independence, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. . Three #KansasCity residents face a federal felony indictment for identity theft and fraud. Alihodzic was taken into custody; no evidence of a violent act was immediately observed. ; 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. Wednesday, March 4, 2020 Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma Penitentiary WICHITA, KAN. - A 55-count federal indictment with 24 defendants unsealed here today alleges that an inmate ran a drug ring in Wichita from a prison cell in the Oklahoma State Penitentiary, U.S. Attorney Stephen McAllister said. This website is not intended for users located within the European Economic Area. 400 East 9th Street - A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Address1300 Summit StreetKansas City, MO 64105, 03.02.2023 In addition to seeking a money judgment against the traffickers of more than $4.2 million, the government is asking for the forfeiture of six houses in Kansas City, Kansas, that the indictment alleges were used by the traffickers: Among the 49 counts of the indictment are the following charges: Fourteen of the 16 defendants were arrested Wednesday, Oct. 14, when the FBI, the Kansas City, Kansas, Police Department, the Kansas City, Missouri, Police Department and other agencies assisting with the investigation served arrest warrants and search warrants. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. Distribution of cocaine and possession with intent to distribute cocaine. "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". This case is being prosecuted by Assistant U.S. The presence of federal law enforcement agents has become a new flashpoint in national protests over racial injustice and police brutality.