‑ Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 31 defendants have been indicted for their roles in a $1 million drug-trafficking conspiracy that distributed at least 15 kilos of methamphetamine as well as cocaine and marijuana. – Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more … Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. In addition to transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas City area. KANSAS CITY, Mo. – 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. During the meeting, the indictment says, they discussed the quantities of drugs they … Those named in the indictment are Cathy Lynn Clark-Walskie, 43, David Greiner, 54, Tyree Laron West, 40, Howard Tyrone Neely, 36, and Stephanie Marquez, 46. Prosecutors are seeking to forfeit $770,000 they say were proceeds from the drug trafficking business. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. For more information on a … Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. The drugs arrived at the residences of co-conspirators, the indictment says, such as Aguilar-Valle, then were picked up by Ramon Soto-Garcia. 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. Aguilar-Valle is a citizen of Honduras. A Kansas City, Missouri, man pleaded guilty to one count of conspiracy to commit wire fraud for his participation in a romance fraud scheme. Aguilar-Valle is also charged with one count of being an illegal alien in possession of a firearm. Troopers found 33 heat-sealed bags of meth hidden in a rear quarter panel and both rear doors of her Ford Explorer. In addition to the conspiracies, Jimenez-Cimental is charged with two counts of distributing cocaine, two counts of distributing 50 grams or more of methamphetamine and one count of distributing heroin. Most of the defendants are also charged with illegally possessing firearms. Large Amounts of Meth, Cocaine, Heroin Smuggled from Mexico for Sale in KC Area. All except Clark-Walskie are charged with possession of a firearm during a drug crime. The most recent homicides are at the top. The money from the drug sales was transferred back to California in a number of ways, according to the indictment, such as shipments in computer towers by Dennys Sermeno-Campos and the electronic transfer of funds by Rosalia Avila. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. A federal grand jury indictment unsealed Tuesday accuses five people in a large-scale drug distribution conspiracy. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. The Mayor of Kansas City, Missouri is the highest official in the Kansas City, Missouri Municipal Government. The new indictment adds three new counts to the 20 counts in the indictment handed up in February. The data source is dynamic and therefore constantly changing. That indictment was unsealed and made public following the arrests and initial court appearances of several defendants. All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. The federal indictment alleges that Finley, Soto, Cervantes, Zambrano and Phillips participated in a conspiracy to distribute methamphetamine. Real-time updates and all local stories you want right in the palm of your hand. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. For example, the indictment alleges that Dennys Sermeno-Campos attempted to ship $76,000 that had been wrapped in eight bundles in duct tape, carbon paper and dryer sheets and concealed within a hollowed-out computer tower from Raytown, Mo., to Sun Valley, Calif., on July 15, 2013. Greiner, West and Neely are charged with being felons in possession of a firearm. KANSAS CITY, Mo. The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. 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. Jesus Frye-Santoyo, 28, of Kansas City, Kansas; were charged in a 43-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Wednesday, February 03, 2021. The displayed information is the most current information from the data source. They fear free, fair elections, ‘Got to stop this’: Man shot and killed Saturday night in Kansas City, police say, Baker says KCPD ‘cannot’ investigate its own after refusals to hand over charging docs, 2 accused of first-degree murder, endangerment in Johnson County child’s November death, ‘Real big sister’: Atlanta relatives mourn woman killed in suspicious Kansas City fire, Man killed by stray bullet while watching soccer at home in Kansas City, Kansas, Police identify woman whose death in KC house fire has been labeled ‘suspicious’. During that Oct. 4, 2013, meeting, Oscar Lopez-Perez and Victor Castillo-Soto allegedly attempted to give the undercover officer $350,000 to transport. The indictment alleges that the conspiracy lasted from January 2016 to to this month. 02.24.2021. Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. The indictment also alleges that Aurelio Jimenez-Cimental arranged a meeting between an undercover law enforcement officer of the Jackson County Drug TaskForce and Oscar Lopez-Perez and Victor Castillo-Soto to discuss moving money to California. According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. ; 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. 03.02.2021. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Springfield Man Sentenced for Illegal Firearm, Airport Threat. By: Associated Press. The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within Kansas City, Mo. Help us combat the proliferation of sexual exploitation crimes against children. This case is being prosecuted by Assistant U.S. Attorney Bruce E. Clark. The Latest on Mexican drug lord Joaquin “El Chapo” Guzman facing drug trafficking and other charges in the United States (all times local): 3:40 p.m. A U.S. lawyer for Mexican… According to the indictment, the drugs were transported from Mexico by Gilberto Castillo-Soto to California and then transported or shipped by his brother, Victor Castillo-Soto, and Zazueta-Valenzuela to Kansas City, Mo. The Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. The federal indictment alleges that Bagley forced FV to work as a stripper and exotic ... http://www.kansascity.fbi.gov/dojpressrel/pressrel... - Cached. The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Independence police locate missing 20-year-old woman last seen on Swope Drive, Guadalupe Centers CEO on leave during investigation at Kansas City Latino organization, Victim in wrong-way crash on I-35 is identified as 34-year-old Johnson County man, Wrong-way driver on I-35 in Johnson County hits vehicle, killing motorist, patrol says, Missouri Republicans fight ‘will of the people’ as they push limits on direct democracy, Kansas, Missouri lawmakers want to suppress the vote. Eight Defendants Indicted for $4.1 Million Methamphetamine Conspiracy. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. Changes to the information may occur, as incident information is refined. (KANSAS CITY, Mo.) Once in California, the indictment says, the money would be physically transported to Mexico by Francisco Alvarado-Soto. The federal indictment alleges that all 26 defendants participated in a conspiracy to distribute 50 grams or more of methamphetamine, five kilograms or more of cocaine and one kilogram or more of heroin from June 2013 to June 2014. KANSAS CITY, Mo. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must … A Missouri … KANSAS CITY, Mo. Investigators said they recovered 1.7 kilograms … – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. Here is a list of the homicides reported this year in the Kansas City area. KANSAS CITY, Mo. Jamila K. Sullivan was last seen in the 1800 block of South Swope Drive. The federal indictment also contains a forfeiture allegation, which would require all 26 defendants to forfeit to the government $16,017,200, which represents the proceeds obtained as a result of the alleged offenses. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. – Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. They also seized $80,025 that was hidden inside a microwave oven on Sept. 17, 2013, and $70,000 that was hidden inside a CD player on Sept. 26, 2013. Kansas City has a diverse variety of tall buildings. KANSAS CITY, Mo. Prior to the indictment, six individuals pleaded guilty in connection with the investigation, including three – Vincent Civella and brothers Michael and Anthony Sansone – who are the son and grandsons of former Kansas City boss Anthony "Tony Ripe" Civella. A federal grand jury in Kansas City has indicted 10 people in a conspiracy to distribute more than 100 pounds of methamphetamine. KANSAS CITY, Mo. Allegedly aiding in the California portion of the drug-trafficking operation were Monica Soto-Garcia (Zazueta-Valenzuela’s wife and Ramon Soto-Garcia’s sister), Aurelia Castillo (Victor Castillo-Soto’s wife) and Perez. It includes the names of the victims and when and where they died. Like many other large U.S. cities, it has an mixture of old and new structures. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. Sermeno-Campos is a citizen of El Salvador. Marionville Man Indicted for Threatening Two Congressmen. ; Missael Guadalupe Soto-Vejar, also known as “Missa,” “Narizon,” and “Flaco,” 26, and Dennys Eliceo Sermeno-Campos, 27, both of Independence, Mo. Jose Soto-Garcia, Jesus Hernandez-Mujica, Ricardo Hernandez-Mujica, Rueda-Simental, Soto-Vejar, Jimenez-Cimental, Tadeo-Soto, Arroyo-Cardenas, Gilberto Castillo-Soto, Victor Castillo-Soto, Zazueta-Valenzuela, Alvarado-Soto and Monica Soto-Garcia are all citizens of Mexico. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the  activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. In your inbox Monday-Saturday mornings. — 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 Nov. 15 and 16, 2012, the five co-defendants allegedly met and agreed to rob the residents of an Independence home of a large quantity of methamphetamine and cash. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. https://www.kansascity.com/news/local/crime/article223258210.html (AP) _ A federal grand jury has indicted 20 Missouri residents for allegedly trying to sell at least a kilogram of heroin and other drugs. Ramon Soto-Garcia, along with Missael Soto-Vejar, allegedly distributed the drugs to other members of the conspiracy, including Aurelio Jimenez-Cimental, brothers Jesus and Ricardo Hernandez-Mujica, Antonio Arroyo-Cardenas, Alejandro Salas, Dennys Sermeno-Campos, Jose Bernardo-Vasquez, Ivan Rueda-Simental and Iriarte Tadeo-Sosa. These individuals allegedly supplied drugs to their own customers. Sign up for our newsletter for the latest crime and courts headlines. JEFFERSON CITY, Mo. — Eleven local residents were recently indicted in a $1.7 million drug conspiracy, along with possessing illegal firearms, federal officials say. 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