kansas city federal indictment list 2020

Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Kansas City History, This content has been reproduced from its, Sixteen People Indicted on Federal Drug Charges in Kansas City, Kansas, Conspiracy to possess with intent to distribute more than five kilograms of cocaine and more than 280 grams of crack cocaine. Prod. A locked padlock . This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. 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 . 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. U.S. Attorney's Office 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. Posted by ; gatsby lies about his wealth quote; Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. 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. District of Kansas (316) 269-6481. "This operation is not tanks in the streets," Lucas said at the time. Lock Possession of a firearm in furtherance of drug trafficking: Not less than five years and not more than life, consecutive to any sentence for drug trafficking. 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 . A Kansas City, Mo., 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., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. 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. 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. Investigators also executed a search warrant at Alihodzics residence and seized additional methamphetamine and firearms. Project Safe Neighborhoods The indictment also charges various other defendants in the remaining counts with illegally possessing firearms and with possessing and distributing methamphetamine. Share sensitive information only on official, secure websites. Walker is also charged with being a felon in possession of a firearm. Liability, Ceva Animal Health, LLC v. Leetronics Corporation et al (, Givens et al v. Wichita, Kansas, City of et al (, Dickerman v. Kansas Health Science Center, Inc. et al (, Harris v. New Directions Behavioral Health, L.L.C. But the operation has sparked anger in Kansas City, where protesters gathered outside police headquarters to express their frustration over the weekend. Damage Prod. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. Possession with intent to distribute crack cocaine: Not less than 10 years and not more than life and a fine up to $4 million. 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. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. 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. "Unilaterally deploying these paramilitary-type forces into our cities is wholly inconsistent with our system of democracy and our most basic values," the mayors wrote in a letter to Barr and Chad Wolf, the acting secretary of Department of Homeland Security. 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. The officers are coming from the FBI, U.S. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. They were demanding police reforms and an end to Operation LeGend, which is deploying 200-plus federal law enforcement agents in the city. Stop promoting a false notion that policing is the answer to oppression.". Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. A 49-count indictment filed in U.S. 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. A lock ( He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. A Kansas City, Mo., 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., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. February 23, 2023 Tenth District Manufacturing Activity Was Flat in February. KANSAS CITY, Mo. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. KANSAS CITY, Mo. An official website of the United States government. U.S. Attorney's Office, Western District of Missouri, 17 Defendants Indicted for $10 Million Conspiracy to Distribute 1,000 Kilos of Meth, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 17 Defendants Indicted For $10 Million Conspiracy To Distribute 1,000 Kilos of Meth. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Distribution of cocaine and possession with intent to distribute cocaine. 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. KANSAS CITY, Mo. Share sensitive information only on official, secure websites. Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. 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. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Lock Protesters walk down a street Friday in Kansas City, Mo. The federal indictment announced Thursday accuses Golubski of sexually assaulting two women, identified as S.K., and O.W., on several occasions between 1998 and 2002. ; Cory Matthew Jobe, 28, of Independence, Mo. Three #KansasCity residents face a federal felony indictment for identity theft and fraud. 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. ) or https:// means youve safely connected to the .gov website. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. 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. The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. ; Michael Paul Lambert, 43, of Hartville, Mo. kansas city federal indictment list 2020. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. The U.S. Attorneys Office is partnering with federal, state, and local law enforcement to specifically identify criminals responsible for significant violent crime in the Western District of Missouri. This case is being prosecuted by Assistant U.S. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. 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. On Nov. 5, 2019 the day of the trip Alihodzic and the confidential source went inside Alihodzics residence. Kansas City, MO 64106, Telephone:(816) 426-3122 Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, FBIs Underwater Search and Evidence Response Team, FBI.gov is an official site of the U.S. Department of Justice. Capital punishment laws. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. Address1300 Summit StreetKansas City, MO 64105, 03.02.2023 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. ; 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. An official website of the United States government. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Colton Donner, 25, of Paola is accused of shouting racial slurs and brandishing a knife at the victim on Sept. 11, 2019, according to the federal indictment. Lock 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. Signup for our newsletter to get notified about our next ride. 12,782 of these were violent offenses, including 113 murders. Parties Plaintiff(s): Alexandra Bradley V. Defendant(s): Kansas City Board of Public Utilities Unified Government of Wyandotte County/Kansas City, Kansas: Nature of Suit: Civil Rights: Jobs Jurisdiction: Federal Question Jury Demand: Plaintiff Cause: 42:1981 Job Discrimination (Race) Represented By: Bert S. Braud The Popham Law Firm, PC Distribution of marijuana within 1,000 feet of a school: Not less than one year and not more than 10 years and a fine up to $500,000. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Roger Golubski, 69, was arrested at his home in Edwardsville after a federal grand jury indicted him on . 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. 02.28.2023 Joplin, Webb City Man Indicted for Drug Trafficking, Illegal . Brown, 36, of Leavenworth; and Amy S. Janish, 44, of Lincoln, Missouri. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The presence of federal law enforcement agents has become a new flashpoint in national protests over racial injustice and police brutality. emailStay Connected - 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. - 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 . Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Touring the world with friends one mile and pub at a time; southlake carroll basketball. KANSAS CITY, Mo. View behind the scenes photographs of the coin conservation process. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. As part of this strategy, Project Safe Neighborhoods focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in 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." Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Kansas City Man Sentenced for Joplin Bank Robbery, 02.28.2023 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. Kansas City Fed Money Museum begins coin conservation process. pentecostal assemblies of the world ordination; how to start a cna school in illinois kansas city federal indictment list 2020waterrower footboard upgrade. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. Med. Updated at 10:37 p.m. An official website of the United States government. Kansas City Man Sentenced for Joplin Bank Robbery. In 2018, there were 89,468 crimes reported in Kansas. Most of the defendants are also charged with illegally possessing firearms. In 2018, there were 89,468 crimes reported in Kansas. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. Please help update this article to reflect recent events or newly available information. An official website of the United States government. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 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. 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 . Several defendants have been arrested and remain in federal custody. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. The charges contained in this indictment are simply accusations, and not evidence of guilt. Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. ", As the U.S. attorney answered questions about the federal operation in Missouri, Kansas City Mayor Quinton Lucas on Monday joined the mayors of 14 other U.S. cities, including Seattle, Portland, Atlanta, Chicago and Washington, D.C., in calling on Attorney General William Barr to withdraw federal forces immediately and "agree to no further unilateral deployments in our cities.". Unlawful possession of a firearm after a felony conviction: A maximum penalty of 10 years and a fine up to $250,000. Capital punishment is applied in this state. No Thanks v. Pinskiy (, Nature of Suit: Telephone Consumer Protection Act (TCPA), Guerrero v. Shelter Mutual Insurance Company (, Gray v. Midwest Materials by Mueller, Inc. et al (, Nature of Suit: Personal Inj. Get FBI email alerts U.S. Attorney's Office October 18, 2010. Share sensitive information only on official, secure websites. - 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. 2020. The defendants are accused of a conspiracy to . Alihodzic was taken into custody; no evidence of a violent act was immediately observed. Effective coordination between federal, state and local agencies is absolutely essential for us to identify and disrupt drug trafficking organizations and associated criminal networks, Grissom said. 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. KANSAS CITY, Mo. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, 02.28.2023 Assistant U.S. Attorney David Zabel and Assistant U.S. Attorney Tris Hunt are prosecuting. 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. hide caption. This case was investigated by the Drug Enforcement Administration St. Louis Division, Kansas City District Office, along withthe Kansas City, Mo., Police Department, the Buchanan County Drug Strike Force, and the Missouri State Highway Patrol. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. . Careers; Apply for a job; . The forfeiture is based on a conservative street price of $2,300 for 226 grams (a half-pound) of methamphetamine and the total conspiracy distribution of nearly 979 kilograms (978,859 grams) of methamphetamine, totaling approximately $9,961,839. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. This website is not intended for users located within the European Economic Area. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. ; Tayler Charles Jones, 26, of Liberty, Mo. ; Seth Alan Turbyfill, 31, of Chillicothe, Mo; Amy Leann Nieman, 49, of Moorseville, Mo. On that day, the affidavit says, investigators seized approximately six pounds of methamphetamine and two firearms, including an AK-47 type assault pistol with two high capacity magazines. 5 Jun. A .gov website belongs to an official government organization in the United States. The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. https://t.co/e86SBN09ws. 400 East 9th Street ; James Russell Schroeder, 47, of Marshfield, Mo. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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. 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. ; 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. Conspiracy: Not less than 10 years and not more than life in federal prison and a fine up to $4 million. [1], Capital punishment is applied in this state.[2]. Federal agents heard popping noises similar to that of a firearm and the screaming sound of human voices. After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. 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. Investigators determined, based upon the safety of the individuals inside of the residence, to enter the residence. ET. . Investigators also seized cash, drugs, guns, and other evidence. The charges contained in this indictment are simply accusations, and not evidence of guilt. Kansas City, MO 64106, Telephone:(816) 426-3122 ) or https:// means youve safely connected to the .gov website. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. A weekly compilation of engaging digital content. KANSAS CITY, Mo. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County Tuesday, November 15, 2022 Gladstone Woman Sentenced for Arson-for-Hire Attempt of KC Business Thursday, November 10, 2022 St. Joseph Man Sentenced to 15 Years for Meth, Heroin Trafficking and Illegal Firearms Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen Manning, 33, Carlos Ramos, 21, Joel Vargas, 30, Danzell Walker, 31, Gerald Knight, 43, Tatiana Ray, 29, and Ana Morales, 27, all of Kansas City, Mo. Before sharing sensitive information, make sure youre on a federal government site. Organized Crime and Drug Enforcement Task Force. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. The dynamic is most prevalent in Portland, Ore., where local and state officials said federal forces are essentially occupying the city and worsening, rather than de-escalating, clashes with protesters. The indictment also contains a forfeiture allegation, which would require payment of a money judgment representing all of the proceeds each defendant obtained as a result of the alleged drug-trafficking conspiracy. Secure .gov websites use HTTPSA lock ( Room 5510 Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, 03.01.2023 Official websites use .gov XVI, Nichols v. Ask Staffing Inc. Medova Lifestyle Health Plan (, Nature of Suit: Prisoner Petitions: Civil Detainee: Conditions of Confinement, Nature of Suit: Real Property: Foreclosure, Maier v. Douglas County District Court et al (. The site is secure. ) or https:// means youve safely connected to the .gov website. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. 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. Official websites use .gov Law enforcement investigators were conducting surveillance at Alihodzics residence on Feb. 19, 2019. 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. took place from March 28, 2020, through April 15, 2021, while all three lived at the same address . KANSAS CITY, Mo. This case is being prosecuted by Assistant U.S. 12,782 of these were violent offenses, including 113 murders. 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. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. The indictment does not state . Room 5510 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. Grissom said the investigation, which began in 2006, was a joint effort. Have a question about Government Services?