Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. 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. Prosecutors are seeking to forfeit $770,000 they say were proceeds from the drug trafficking business. 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. This case is being prosecuted by Assistant U.S. Attorney Bruce E. Clark. All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. Sign up for our newsletter for the latest crime and courts headlines. It was investigated by the Jackson County Drug Task Force, Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Drug Enforcement Administration and the Kansas City, Mo, Police Department. KANSAS CITY, Mo. 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. 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. ‑ 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. The Latest on Mexican drug lord Joaquin “El Chapo” Guzman facing drug trafficking and other charges in the United States (all times local): 3:40 p.m. A U.S. lawyer for Mexican… The indictment alleges that the conspiracy lasted from January 2016 to to this month. KANSAS CITY, Mo. Kansas City has a diverse variety of tall buildings. Training and seminars for federal, state, and local law enforcement agencies. The federal indictment alleges that Bagley forced FV to work as a stripper and exotic ... http://www.kansascity.fbi.gov/dojpressrel/pressrel... - Cached. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Real-time updates and all local stories you want right in the palm of your hand. 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. KANSAS CITY, Mo. The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. KANSAS CITY, Mo. Investigators said they recovered 1.7 kilograms … According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. 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. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 15 Columbia, Mo., residents are among 27 defendants who have been indicted by a federal grand jury for their roles in a large-scale conspiracy to distribute cocaine and crack cocaine in Boone County, Mo., and a conspiracy to promote prostitution in Boone County.

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