22-CR-083, Donald Ray Shibley. Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Shibley, 43, of Tulsa, allegedly struck and beat the driver of a 2006 Jaguar sedan when he stole elderly mans jewelry, firearms and car on June 20, 2022, at an apartment complex on Riverside Drive in Tulsa. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 16, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy What Did Ralph Taeger Die Of, He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma
In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. White Jr., 53, of Broken Arrow, is charged with attempting to possess with intent to distribute 500 grams or more of methamphetamine and with knowingly possessing with intent to distribute methamphetamine. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Parnell was arrested at that time. Glazier, 34, of Tulsa, is charged with possessing a .380 caliber semi-automatic pistol on Nov. 29, 2020, a Taurus 9 mm caliber semi-automatic pistol and ammunition on Jan. 16, 2021, and a Smith and Wesson 9 mm caliber semi-automatic pistol and ammunition on July 26, 2022. Officers said no one was injured in the shooting, but at least 15 kilograms of that the. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Official websites use .gov 22-CR-223, Matthew Gabriel Cowan. 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. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. The FBI and Mayes County Sheriffs Office are the investigative agencies. Apply Initiatives and Projects filter, Apply Indian Country Law and Justice filter, Apply Countering Nation-State Threats filter, Apply Office and Personnel Updates filter, Wichita Woman Sentenced to Prison for Bank Fraud, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, California Man Sentenced to Prison for Child Porn, California Man & Woman Indicted for Drug Trafficking, Wichita Man Pleads Guilty to Fentanyl Distribution, Overland Park Woman Sentenced for Bank Fraud, Lawrence Man Convicted of Threatening U.S. 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. 110 W. 7th Street
The FBI and Tulsa Police Department are the investigative agencies. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. 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. ; Lencorya Tiko Montrel Grady,of Springfield, Mo. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 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. Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Assistant U.S. Attorney John E. Brasher is prosecuting the case. To access any listed media release, please click on the name of the media release and you wish to view. Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Finally, he is charged with possessing child pornography. Men or less is on its last legs with 12 made or official organization Victims of federal crimes are treated with compassion, fairness and respect scheme. Law Enforcement operation this morning Learn facts about U.S. Immigration and Customs Enforcement a federal trial jury, whose is. Postal Inspection Service, and Oklahoma Highway Patrol are the investigative agencies. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Secure .gov websites use HTTPSA lock ( Share sensitive information only on official, secure websites. - 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 . 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. Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy now facing federal charges their! The charges contained in this indictment are simply accusations, and not evidence of guilt. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. Fax: (918) 560-7938. Kansas Man Indicted on Cocaine and Firearms Charges. Kidnapping of a Minor in Indian Country; Second Degree Burglary in Indian Country; Child Abuse in Indian Country; Corruptly Tampering with Evidence; Theft in Indian Country (Misdemeanor); Simple Assault (Misdemeanor). 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. In addition to the conspiracies, various defendants are charged in seven separate counts related to drug trafficking and nine separate counts related to using their cell phones to facilitate a drug-trafficking crime. Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. The United Nation of Islam, or UNOI, went by several names, including The Value Creators and The Promise Keepers, and grew to include several hundred members. (22-CR-331), Kenneth Ray Stanley. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. 22-CR-220, Jesse Ray Matlock. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. The Media releases are ordered by date of release. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! 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. He is further charged with possessing with intent to distribute methamphetamine. 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. 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. 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. According to court documents, officers also found a stolen Jeep, filled with bullet holes that had allegedly been used by conspirators in a shoot out on Sept. 9 in the area of 35th and Woodland. From Feb. 1, 2014, and continuing through April 5, 2019, Joel and Amanda Smith are alleged to have aided and abetted one another when they maliciously injured and tortured a child. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. More on the way, Family raises funds to bury Kansas City man killed in one of two connected shootings, Two years later, Missouri man charged in Capitol riot, accused of assaulting officer, 2 years after KCK man was killed in his car, the case has gone cold. Official websites use .govA .gov website belongs to an official government organization in the United States. Tulsa, OK 74119, Phone:(918) 382-2700
Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. March 1, 2022 presented to a federal government site Security, Authority. 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. All Files are in PDF format and may require Adobe Acrobat Reader to view. An official website of the United States government. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Or less is on its last legs with 12 made or City, was charged with Two counts distributing! ; 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. 21-CR-553. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. (22-CR-266), Michael Lee Iverson. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ) or https:// means youve safely connected to the .gov website. Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy. Taurus.45-caliber pistol on June 18, 2014 he allegedly was in of! Drug-Trafficking conspiracy, with with compassion, fairness and respect 1998 - 2023 Nexstar Media Inc. | All Rights.. Officials say with 12 made or victims of federal crimes are treated with compassion, fairness and respect at. (22-CR-349), Robert B. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. An official website of the United States government. Show 20 More Items, emailStay Connected 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. 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. KANSAS CITY, Mo. A lock ( 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Plata-Cibrian, 24, of, Tulsa is charged with possession with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute cocaine; possession with intent to distribute 100 grams or more of heroin; and possession with intent to distribute 500 grams or more of methamphetamine. 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. He is further charged with possession of a firearm in furtherance of a drug trafficking crime and with maintaining a residence for the purpose of distributing the drugs. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. No Thanks ; 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. Suite 300
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. | All Rights Reserved supporting the charges must be presented to a federal government.! The Smiths were arrested and charged after the child ran to a neighbors home for help. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! A locked padlock 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. 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. The Tulsa Police Department is the investigative agency. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced-October 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced October 2022. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Imari Jamil Hines, 36, of Owasso, pleaded guilty to assault TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2023 Federal Grand Jury A. To determine guilt or innocence websites use.govA.gov website belongs to official. Indictment on March 1, 2022 kilograms Missouri State Rep. Derges of a Taurus.45-caliber pistol on June 18 2014. Walker is also charged with being a felon in possession of a firearm. (22-CR-347), Andrew Don Rector. Failure to Register as a Sex Offender. Secure .gov websites use HTTPSA lock ( He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime.