Kansas city federal indictment list 2018.
Sep 8, 2023 · KANSAS CITY, Mo.
Kansas city federal indictment list 2018. kansas city federal indictment list 2020. 1 day ago · 14 Kansas City residents were indicted for drug conspiracy charges in federal court; charges include substance distribution and firearm possession offenses. K. , man who was arrested last night during the police standoff in the 2300 block of Blue Ridge Boulevard has been charged in federal court for offenses A Joplin and Webb City, Mo. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Green, 50, operator of the nonprofit Kansas City Community Source, Inc. [6][7][8] As of the 2020 census, the population of the city was 156,607, [3][4] making it one of four principal cities in the Kansas City metropolitan The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo. W. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. , on Tuesday, June 21. 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. kansas city federal indictment list 2020 发布时间： 3月-11-2023 编辑： 访问次数：0次 That indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants. Christopher Harris was fatally shot March 14 Oct 10, 2024 · A federal grand jury indicted 15 people earlier this month for their roles in a drug trafficking ring to move methamphetamine and fentanyl from San Bernardino, California, to Springfield, Missouri Federal cases filed in U. The drug trafficking organization (DTO) Sparks led distributed Oct 29, 2018 · A federal grand jury in Kansas City has indicted a Virginia man in a romance fraud scheme that swindled victims, including some in the Kansas City area, out of more than $5 million. Attorney Stephen McAllister said. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24 Aug 25, 2023 · Nine gang members in the Kansas City area were indicted by a federal grand jury this week for their roles in an ongoing criminal business. Distribution of crack cocaine: Not less than five years and not more than 40 years and a fine up to $2 million. Courts of Appeals Jan 27, 2023 · More than two dozen people have been charged in connection to a violent drug trafficking operation in the Kansas City metro. Media may contact pio@kbi. Jun 26, 2025 · Topeka farmer indicted for defrauding federal government A federal grand jury in Topeka returned an indictment charging a Kansas man with defrauding the federal government, by selling crops that he used as collateral for a federal government loan. Charges contained in this indictment are simply accusations Aug 24, 2023 · Three leaders and six members of a confederation of street gangs in the Kansas City metropolitan area have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved armed violence, including a murder conspiracy and drive-by shootings, and illegal drug trafficking. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. A locked padlock (22-CR-347), Andrew Don Rector. federal indictment list 2020 dallas texas A federal grand jury returned the 42-count indictment on Jan. Jul 13, 2012 · KANSAS CITY, Kan. , and O. – 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. 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. – Three leaders and six members of a confederation of street gangs in the Kansas City metropolitan area have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved armed violence, including a murder conspiracy, drive-by shootings and illegal drug trafficking. 2 days ago · KS Recently Opened Cases Nov 18, 2021 · Michael A. , man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Sep 8, 2023 · KANSAS CITY, Mo. 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. (AP) — A year-long investigation resulted in the arrests of 26 people in an alleged conspiracy to distribute drugs in Jackson County, federal prosecutors said. ks. Aug 24, 2023 · Nine alleged Kansas City gang leaders and members are charged in a sweeping federal indictment as they stand accused of crimes that include racketeering, drug trafficking and conspiracy to commit Sep 13, 2024 · Fentanyl Trafficking Resulted in at Least One Death KANSAS CITY, Mo. – A dozen Kansas City metropolitan area men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, which resulted in at least one death, and to illegally possessing firearms. - A federal grand jury indictment unsealed here today charges six men with conspiracy to distribute heroin in Kansas City, Kan. Sep 5, 2023 · Trevor Scott Sparks, a Kansas City, Missouri, federal defendant who escaped after trial and was recaptured, was sentenced in federal district court today for his role in leading a $4. gov to join the media release distribution list. — The U. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine - Eleven residents in the Kansas City, Missouri, and St. ; were charged in a 19-count Sep 28, 2023 · Fifteen people from the Kansas City area are indicted in a conspiracy to distribute drugs and felony gun crimes. Thirty-nine people were indicted in an alleged $4. 5, 2019. 4 days ago · Cases, Dockets and Filings in the U. , on June 1, 2022. 1, 2018. Capital punishment laws. , area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute PCP and for illegally possessing firearms. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. , U. . Jan 26, 2023 · Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo. Sep 16, 2024 · The 35-count indictment, returned under seal by a federal grand jury in Kansas City, Missouri, on September 11, was unsealed following the arrests and initial court appearances of several defendants. Kobach is running for John E. These charges resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City Mar 4, 2023 · According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. , metropolitan area. Operation Signed and Sealed was a two-year The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Two Kansas City (commonly known as KCK) is the third-most populous city in the U. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. A grand jury called in Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Unlawful possession of a firearm after a felony A locked padlock The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. Assistant U. — A federal indictment unsealed Thursday named 35 defendants charged in a drug-trafficking organization in Johnson and Douglas counties that prosecutors said distributed nearly Jul 5, 2023 · In December and January, a federal grand jury indicted him on felony counts of assaulting, resisting or impeding certain officers that inflicted bodily harm and obstruction of an official Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Jun 23, 2022 · Sixteen residents of Kansas City, Mo. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Federal Time Credit changes. – Timothy A. Jul 15, 2025 · FBI Kansas City Field Office press releases. The federal indictment announced Thursday accuses Golubski of sexually assaulting two women, identified as S. Joseph, Columbia, Jefferson City, Springfield and Joplin. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Apr 2, 2019 · A federal indictment names 14 people from the Kansas City area, California and Colorado who allegedly helped smuggle in marijuana and laundered hundreds of thousands of dollars in drug proceeds Sep 9, 2022 · Former Kansas Secretary of State Kris Kobach quit the board of We Build the Wall, which was indicted in New York on Thursday along with former Trump adviser Steve Bannon. Attorney Ben Tonkin is prosecuting the case. Apr 10, 2018 · A superseding indictment in college basketball’s ongoing FBI investigation shines a light on players who attended Kansas. Nov 28, 2022 · According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a dozen Oct 9, 2024 · Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. Aug 18, 2019 · Kansas Democrat Barry Grissom has built his 2020 Senate campaign on his record as a crime-fighting U. 1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine . A Lee’s - 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. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. Kortlin D. Oct 16, 2018 · Internal emails from an opioid manufacturer under federal indictment for an alleged kickback scheme show that company executives held Overland Park doctor Steven Simon as one of their models for Nov 28, 2022 · The indictment was unsealed and made public today following their arrests and initial court appearances. The federal indictment alleges that Chi, Chenyi and Langmi have supported and raised funds for separatist fighters in Cameroon since Jan. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Nov 14, 2019 · The money was compensation under a new Kansas law enacted in 2018 that paid people who are wrongly imprisoned. The sealed KANSAS CITY, Mo. Department of Justice announced that a dozen metro-area men have been indicted by a federal grand jury in connection to a conspiracy to distribute fentanyl. Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. In total, these hacking campaigns targeted thousands of computers, at Jan 26, 2015 · KANSAS CITY, Mo. , was indicted Wednesday by a federal grand jury in the Western District of Missouri. Jul 26, 2024 · A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. Oct 28, 2021 · 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. Mar 13, 2020 · 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. 7 million. Federal government websites often end in . , Kansas City, Kansas, and Independence, Mo. Making sure that victims of Sep 11, 2023 · A federal grand jury in Kansas City, Missouri, returned a 63-count superseding indictment against 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. 2023. 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, 2017, to Sept. Careers; Apply for a job; . 25 Kansas City police officers responded to Sep 16, 2024 · Six former members of the United Nation of Islam cult were found guilty by a federal jury of forcing children as young as eight to work in cult-owned businesses, without pay and while facing Aug 21, 2019 · According to the federal indictment, in May 2018 Tao signed a five-year contract with Fuzhou University in China as a Changjiang Scholar Distinguished Professor and full-time employee. Oct 27, 2021 · Eight people connected to a religious organization that was based in Kansas City, Kansas, are accused in federal court of forced child labor and other abuse. May 23, 2018 · The indictment alleges the incident began when Viner in Ohio and Gaskill in Wichita, Kansas were playing a Call of Duty game online as teammates and got into an argument. Grissom said the investigation, which began in 2006, was a joint effort. — Street gang leaders and members face federal charges in KCMO accusing them of crimes of violence, including drive-by shootings and a murder conspiracy. Apr 11, 2021 · A federal indictment alleges tampering and unauthorized access at the Post Rock Rural Water District in central Kansas, underscoring the cybersecurity threat faced by public water systems. 7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. McCubbin, 39, all of Kansas City, Mo. According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a. Sep 13, 2024 · A dozen Kansas City metropolitan area men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, which resulted in at least one death, and to illegally possessing firearms. Aug 2, 2023 · Trump faces an unrelated federal indictment related to his handling of classified documents after leaving the White House and a separate criminal case in New York City for allegedly falsifying KANSAS CITY, Mo. Send message to court records or fax to 816-513-6782 or call 816-513-2700. Colton Donner, 25, of Paola is accused of shouting racial slurs and brandishing a knife at the victim on Sept. gov or . On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. [1] It is an inner suburb of the older and more populous Kansas City, Missouri, after which it is named. Thirteen Indicted for Conspiracy to Distribute Methamphetamine and Cocaine as well as Illegal Possession of Machine Guns Jun 23, 2025 · Thirteen suspects, including foreign nationals, were indicted in Kansas City for drug trafficking, firearm offenses, and immigration violations after a multi-agency federal investigation. According to federal prosecutors, on Feb. District Court for Kansas, accuses the former KCK detective of aggravated sexual abuse, sexual assault and kidnapping. Shawn Burkhalter, also known as “Deuce,” 29, Sharika Hooker, 29, and Autry Hines, also known as “Bud,” 26, all of Kansas City, Mo. Bates, 55, and Monica L. Jun 16, 2022 · Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Attorney Teresa Moore. 01. . 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. Mar 24, 2022 · The Department of Justice unsealed two indictments today charging four defendants, all Russian nationals who worked for the Russian government, with attempting, supporting and conducting computer intrusions that together, in two separate conspiracies, targeted the global energy sector between 2012 and 2018. Jan 23, 2014 · News releases are ordered by date of release. A 49-count indictment filed in U. — Fifteen individuals face charges stemming from a conspiracy to distribute fentanyl and methamphetamine, according to an indictment unsealed by a federal grand jury in Kansas City. 03. Sixteen residents of Kansas City, Mo. Fourteen people from the Kansas City area, California and Colorado were arraigned in federal court this week after an indictment alleged they smuggled hundreds of pounds of marijuana and. A former Kansas City, Kansas, police detective was arrested Thursday by federal agents on a six-count indictment alleging civil rights violations for repeated sexual assault of two women while . U. District Courts and U. Mar 16, 2020 · The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. Attorney's Office in the Western District of Missouri. For example, while executing a search warrant at a Kansas City, Mo. This case is being prosecuted by Assistant U. District Court for the District of Kansas Nov 14, 2022 · According to a federal indictment filed in the U. KANSAS CITY, Mo. , on several occasions between 1998 and 2002. 15, 2020, . ; Joslyn Lee, also known as “Bless,” 26, and Nickayla Jones About the Western District of Missouri Welcome to the Web site for the U. to Springfield, Mo. The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. mil. S. Mob- +91-94127 50277,+91-6397423667. state of Kansas and the county seat of Wyandotte County. Oct 24, 2018 · A former Kansas City Fire Department captain who was charged earlier this month with illegally selling guns used in crimes was indicted on additional charges Wednesday by a Kansas City federal Sep 15, 2022 · The indictment, filed by federal prosecutors in the U. Jul 31, 2020 · Eleven residents in the Kansas City, Missouri, and St. Viner later asked Barriss to “swat” Gaskill at an address provided by Gaskill. attorney from 2010 to 2016. 1 million heavily armed drug-trafficking conspiracy, and directing two kidnappings, both resulting in murders, and numerous assaults. Home News federal indictment list 2020 kansas . 11, 2019, according to the federal indictment. Sep 28, 2023 · KANSAS CITY, Mo. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Getty Images Fourteen Kansas City Apr 17, 2018 · News Release: KANSAS CITY, KAN. The indictment also charges various other defendants in the remaining counts with illegally possessing firearms and with possessing and distributing methamphetamine. District of Kansas, the alleged fraud scheme began in 2018 after the charity’s board decided to contract with Whymark’s IT company WMK Feb 22, 2018 · KANSAS CITY, Mo. Hughes, 21, and Samuel A. A Kansas City, Mo. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Mar 10, 2022 · KANSAS CITY, Mo. , residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. Mar 14, 2012 · Thirty-one defendants were indicted for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. 7 million drug trafficking scheme based in Kansas City involving more than 700 If passed, the legislation would expand the zone to one mile between a solid waste disposal area and a service area with more than 400,000 residents. 6 days ago · Kansas City Man Sentenced to 10 Years for Fentanyl Conspiracy June 26, 2025 Read More Press Release Federal Grand Jury Indicts Cheektowaga Man on Multiple Sex Trafficking Charges June 26, 2025 References This page was last edited on 25 September 2021, at 17:48 (UTC). djokovic us open 2021 live; non obstructive bowel gas pattern icd-10 Menu Toggle. kansas city federal indictment list Sep 13, 2024 · KANSAS CITY, Mo. December 13, 2022. But allegations of lawless behavior by federal prosecutors under Farley Man Faces Additional Child Pornography Charges. – Fifteen Kansas City, Mo. Aug 23, 2019 · Manchester Woman Sentenced to 2 Years in Federal Prison for Conspiring to Traffic Fentanyl and Cocaine Tuesday, November 19, 2024 - District of New Hampshire 19 Individuals Indicted And Arrested In Relation To Statewide Bank Fraud Conspiracy Tuesday, November 19, 2024 - Middle District of Florida Sep 8, 2023 · Fifteen alleged members of a multi-million-dollar drug trafficking organization tied to Kansas City have been indicted on federal criminal charges, prosecutors said Friday. Sep 8, 2023 · A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. - 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. Aug 24, 2023 · KANSAS CITY, Mo. The DOJ Aug 12, 2019 · Three men were indicted by a federal grand jury for allegedly using GPS tracking devices to help carry out the murder of a 30-year-old Kansas City man. Garrison, United States Attorney for the Western District of Missouri, announced today that seven defendants have been indicted on charges related to two murders. District Court in Kansas City, Kansas, alleges the organization distributed cocaine and crack cocaine from five locations in the city, including a house located within 1,000 feet of Northwest Middle School. Washington, 22, both of Kansas City, were charged in a two-count indictment returned by a federal grand jury in Kansas City, Missouri. 1, 2018, to Nov. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. June 23, 2022 Sixteen residents of Kansas City, Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. jnqyigkzmpsxtriimekhtqvigcifholmzzsvkpwlstle