Usatf Outdoor Championships 2022 Qualifying Standards, Reed Intermediate School Assistant Principal, How To Activate A Debit Card Without Social Security Number, Articles K

Lock 12,782 of these were violent offenses, including 113 murders. 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. Official websites use .gov 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. Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Med. Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. 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. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. 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. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. 12,782 of these were violent offenses, including 113 murders. Investigators determined, based upon the safety of the individuals inside of the residence, to enter the residence. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Room 5510 KANSAS CITY, Mo. 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. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. 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. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Posted by ; gatsby lies about his wealth quote; 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. This case is being prosecuted by Assistant U.S. In 2018, there were 89,468 crimes reported in Kansas. 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. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Kansas City, MO 64106, Telephone:(816) 426-3122 Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Fax Line:(816) 426-4210. Episode 5: What's it like to be a special agent with HSI? 16 KC area residents indicted for drug trafficking conspiracy - KMBC Fax Line:(816) 426-4210. Lock ) or https:// means youve safely connected to the .gov website. The second superseding indictment adds those 10 defendants to previous indictments that included seven additional defendants: Mirza Alihodzic, also known as Poni Boi and Russian, 34, a citizen of Bosnia residing in Kansas City, Missouri; Jason D. Rice, 42, Brandy N. Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri; Michael B. Becher, 38, of Raytown, Missouri; Joshua A. Most of the defendants are also . An official website of the United States government. Walker is also charged with being a felon in possession of a firearm. 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. Home - Federal Reserve Bank of Kansas City (, Mission 106, LLC v. Weitz Company LLC, The (, Abramovitz et al v. Intact Services USA, LLC (, Lask v. Kansas City, Kansas Community College Board of Trustees (, Ohlde v. Sun Life Assurance Company of Canada (, Prairie Pointe Orthodontics, P.A. The federal indictment alleges that all of the defendants participated in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019. Subscribe A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and cocaine after leading law enforcement officers on a high-speed Western District of Missouri KANSAS CITY, Mo. Kansas City FBI - Federal Bureau of Investigation An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 03.01.2023. 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. Stay away from our schools. Share sensitive information only on official, secure websites. She added, "Stop blaming us for our own oppression. kansas city federal indictment list 2020 - thanhvi.net A locked padlock This article refers to crime in the U.S. state of Kansas. The affidavit also cites previous instances in which Alihodzic was confronted by law enforcement. Alihodzic was the driver of a Ford F250 pickup from which law enforcement officers seized two firearms. kansas city federal indictment list 2020waterrower footboard upgrade. Indictment: Fraudsters used funeral homes connection in identity theft 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. ; 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. https://t.co/e86SBN09ws. - 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. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. This superseding indictment replaces the original indictment returned on Dec. 12, 2019, and includes eight additional defendants and additional charges. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. The charges contained in this indictment are simply accusations, and not evidence of guilt. Alihodzic was also involved in a shooting on July 5, 2019, in the area of 6th Street and Tracy Avenue in Kansas City, Missouri, according to the affidavit. The .gov means its official. 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 . 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. 16 KC Metro area residents indicted for drug trafficking conspiracy, Tulsan who sexually abused young child sentenced to life in federal prison, Kelly announces nearly $5 Million for nine short line rail projects, Jury finds defendant guilty of child sex crimes. A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and cocaine after leading law enforcement officers on a high-speed Western District of Missouri ; Tayler Charles Jones, 26, of Liberty, Mo. 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. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Maintaining and conspiracy to maintain a drug-involved premises: A maximum penalty of 20 years and a fine up to $2 million. Several defendants have been arrested and remain in federal custody. Conspiracy: Not less than 10 years and not more than life in federal prison and a fine up to $4 million. Share sensitive information only on official, secure websites. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. 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. 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." Investigators also seized cash, drugs, guns, and other evidence. Grissom said the investigation, which began in 2006, was a joint effort. 02.28.2023. ET. ; Seth Alan Turbyfill, 31, of Chillicothe, Mo; Amy Leann Nieman, 49, of Moorseville, Mo. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. 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 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. Drug trafficking within 1,000 feet of a school, Maintaining a residence in furtherance of drug trafficking, Unlawful possession of a firearm in furtherance of drug trafficking. TOPEKA, Kan. (AP) A former Kansas City, Kansas, police detective who has long been accused of sexually preying on Black women during criminal investigations was indicted Thursday on charges that he sexually abused two women, the FBI said. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 02.28.2023 : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. This website is not intended for users located within the European Economic Area. A locked padlock 2020. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. . Kansas City Man Sentenced for Joplin Bank Robbery, 02.28.2023 20 people indicted in Kansas City area drug trafficking scheme The federal indictment also contains forfeiture allegations, which would require the defendants to forfeit to the government all property derived from the proceeds of the drug-trafficking conspiracy, including a money judgment of $1,745,000. - 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. View behind the scenes photographs of the coin conservation process. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. Protesters walk down a street Friday in Kansas City, Mo. 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy Walker is also charged with being a felon in possession of a firearm. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. hide caption. Stop promoting a false notion that policing is the answer to oppression.". "We are dying because police keep killing us," one protester said in a speech Friday night, according to NPR member station KCUR. Charlie Riedel/AP After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. In addition to the two conspiracy counts, Alihodzic is also charged with two counts of possessing firearms in furtherance of a drug-trafficking crime, illegally possessing a machine gun, two counts of possessing a stolen firearm, possessing an unregistered firearm, possessing a firearm with an obliterated serial number, and three counts related to distributing methamphetamine. KS Recently Opened Cases - United States Courts References This page was last edited on 25 September 2021, at 17:48 (UTC). 5 Jun. 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. The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, including Smith. 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. 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. "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. 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. Joplin, Webb City Man Indicted for Drug . Official websites use .gov 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. 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. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. A .gov website belongs to an official government organization in the United States. Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. FBI Kansas City You can report suspicious activities and crime by contacting us 24/7 at (816) 512-8200 or tips.fbi.gov. Distribution of cocaine and possession with intent to distribute cocaine. "These agents won't be patrolling the streets," U.S. Attorney Timothy Garrison said in a statement to NPR. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Stay away from our homes.. ", 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.". But the operation has sparked anger in Kansas City, where protesters gathered outside police headquarters to express their frustration over the weekend. - 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 methamphetamine and 22 kilograms of heroin over the past two years. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The conspiracy allegedly took place between Jan. 1, 2017 and Sept. 30, 2020. The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. 1, 2017, to Sept. 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. Stay away from our kids. U.S. District Court of Kansas Recently Opened Cases, United States of America v. Fox Run Apartments, LLC et al (, Nature of Suit: Civil Rights: Accommodations, MJB Motels, LLC v. Landmark American Insurance Company (, Nature of Suit: Habeas Corpus (Prison Condition), Theriault v. New Direction Trust Company et al (, Young v. Bank of America, National Association (, Sethmar Transportation, Inc. v. M & J Distributions, LLC (, Wakeman v. Uber Technologies, Inc et al (, Nature of Suit: Civil Rights: Americans with Disabilities - Other, Bradley v. Unified Government of Wyandotte County/Kansas City, Kansas (, Nature of Suit: Labor: Family and Medical Leave Act, Trust of David C. Brainard et al v. Trust of Irene Brainard et al (, Capen v. Experian Information Solutions, Inc. et al (, Nature of Suit: Social Security: DIWC/DIWW, Shemes v. United States Moving Service LLC et al (, Progressive Northwestern Insurance Company v. New Horizons RV Corp. et al (, Nature of Suit: Prop. 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. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. Distribution of crack cocaine: Not less than five years and not more than 40 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. 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy ; 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. Get FBI email alerts 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. ; Mary Ruth Craft, 42, of Gladstone, Mo. An official website of the United States government. Kansas man faces federal indictment for racial - The Kansas City Star . Rockstar Burgers owner indicted with 18 others in drug-trafficking 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. Tuesday, February 21 2023 Breaking News. This case is being prosecuted by Assistant U.S. Before sharing sensitive information, make sure youre on a federal government site. He was arrested after being spotted driving a vehicle that had been reported stolen. Lock ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. Address1300 Summit StreetKansas City, MO 64105, 03.02.2023 The presence of federal law enforcement agents has become a new flashpoint in national protests over racial injustice and police brutality. A lock ( 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. Press Releases FBI - Federal Bureau of Investigation Ex-Kansas police detective charged with preying on women The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Unlawful use of a cellular telephone in furtherance of drug trafficking: A maximum penalty of four years and a fine up to $250,000 on each count. KANSAS CITY, Mo. The 18 defendants conspired to distribute more than 150 kilograms of meth and more than 10 kilograms of heroin, the . 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. Secure .gov websites use HTTPS KANSAS CITY, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. They also seized 18 firearms from Alihodzics vehicle, including a fully automatic machine gun, two sawed-off shotguns, and a stolen firearm. Capital punishment laws. 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. kansas city federal indictment list 2020. apartments under $800 in delaware / innsbrook golf course dress code / kansas city federal indictment list 2020. Organized Crime and Drug Enforcement Task Force. U.S. Attorney's Office, Western District of Missouri, 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy, 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, 16 KC Metro Area Residents Indicted For Drug Trafficking Conspiracy. Kansas City Fed Money Museum begins coin conservation process. Nearly 40 indicted in alleged KC drug - The Kansas City Star 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. pentecostal assemblies of the world ordination; how to start a cna school in illinois Rockstar Burgers owner faces federal drug conspiracy indictment Kansas City area man among three indicted in alleged terrorist For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. "When they are making arrests or executing warrants, these federal agents will be clearly identified by their agency's visible badges or insignia.". Upon conviction, the alleged crimes carry the following penalties: Grissom commended the following agencies for their work on the case: The FBI; the Kansas City, Kansas, Police Department; the Kansas City, Missouri, Police Department; the Lees Summit Police Department; the Jackson County Sheriffs Department; the Leavenworth Police Department and the Internal Revenue Service.