Once in California, the indictment says, the money would be physically transported to Mexico by Francisco Alvarado-Soto. 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. KANSAS CITY, Mo. Here is a list of the homicides reported this year in the Kansas City area. 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. https://www.kansascity.com/news/local/crime/article223258210.html Aguilar-Valle is also charged with one count of being an illegal alien in possession of a firearm. 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. Help us combat the proliferation of sexual exploitation crimes against children. 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. 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. – Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. The indictment alleges that the conspiracy lasted from January 2016 to to this month. 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. – 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.) The new indictment adds three new counts to the 20 counts in the indictment handed up in February. 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. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. 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. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. The Kansas City Missouri Police Department partners with CrimeReports.com to provide the most current crime information within Kansas City, Mo. 03.02.2021. A federal grand jury in Kansas City has indicted 10 people in a conspiracy to distribute more than 100 pounds of methamphetamine. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 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. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. ‑ 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. Since the 1920s the city has had a council-manager government in which a city manager runs most of the day-to-day operations of the city. In your inbox Monday-Saturday mornings. Sermeno-Campos is a citizen of El Salvador. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. Investigators said they recovered 1.7 kilograms … Because Ramon Soto-Garcia did not communicate well in English, the indictment says, he employed his girlfriend, Rosalia Avila, to help translate for him and also to transfer funds to pay for the narcotics. A Kansas City, Missouri, man pleaded guilty to one count of conspiracy to commit wire fraud for his participation in a romance fraud scheme. (AP) _ A federal grand jury has indicted 20 Missouri residents for allegedly trying to sell at least a kilogram of heroin and other drugs. KANSAS CITY, Mo. 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. Missouri State Rep. Patricia Derges, a Nixa Republican, was elected in November. Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. 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, Mo. – 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. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. The most recent homicides are at the top. All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. 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. Unlike most cities of its size, by charter Kansas City has a "weak-mayor" system, in which most of the power is formally vested in the city council. 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. It is shown by the court documents that the 2 Mexican citizens who were living in the country illegally used to distribute 30 pounds of heroin and methamphetamine in the Kansas City area. 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. According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Changes to the information may occur, as incident information is refined. On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. 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. That indictment was unsealed and made public following the arrests and initial court appearances of several defendants. 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. However, … – 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. Jamila K. Sullivan was last seen in the 1800 block of South Swope Drive. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Kansas City has a diverse variety of tall buildings. 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. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must … The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. 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