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dellio kansas city indictments

App., Feb. 19, 2021). The drugs, valued at more than $12 million, were hidden in metal containers that were sealed inside four tires. A short time later, police received reports of gunshots fired near 35th and Woodland in Kansas City. Court documents show during the course of this operation, investigators recovered 23 firearms, 350 grams of heroin, $75,000 in cash, cocaine, marijuana, scales, an apparent drug ledger and drug packaging materials. The conspiracy charges came in a secret grand jury indictment released Monday. In 1989 he joined the Independence PDs first-ever Drug Unit, with various stints to follow on the Task Force in the 1990s and 2000s as a detective, then a sergeant. According to a document released by the FBI Monday, 20 men have been charged in connection with a massive drug trafficking investigation underway for months in the Kansas City area. Clay County Prosecuting Attorney Zachary Thompson announced the new charges Tuesday one count of first-degree rape, four counts of first-degree sodomy, one count of first-degree kidnapping, two counts of second-degree assault, and one count of first-degree endangering the welfare of a child. I cant give you a statistic for it, but I can guarantee we prevent some peoplekidsfrom having an opportunity to try these drugs for the first time., June 22, 2022Investigation Breaks Up Major Cartel Trafficking OperationEnough Fentanyl Seized For Potentially Millions Of Lethal DosesAn investigation that the Jackson County Drug Task Force and federal Homeland Security officials initiated more two years ago has culminated in 39 defendants being indicted for their roles in a conspiracy to distribute more than 335 kilograms (738 pounds) of methamphetamine and 22 kilograms (48 pounds) of heroin. Authorities obtained information that Martin Garner was allegedly planning retaliation for the June 9 shooting on June 20. Click here to read charging documents in this case. The mother f***** gang way. Not every police department has the resources necessary to effectively fight drug-related crimescrimes that know no boundaries, crisscrossing city limits, county lines and state borders. Cokes and Walker were also charged together in one count of conspiracy to possess a firearm in furtherance of a drug-trafficking crime. The drugs, valued at more than $12 million, were hidden in metal containers that were sealed inside four tires. A federal indictment unsealed Thursday named 35 defendants charged in a drug-trafficking organization in Johnson and Douglas counties that prosecutors said distributed . Combined, these considerations led the court to conclude that the State can dismiss a grand jury indictment with leave of the court. Those detectives sole focus is on the Task Forces cases, so they need not worry about being pulled off that duty to work on other cases. Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms 04.20.2023 Kansas City Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation Martin Garner was injured in the incident, treated and released from the hospital. (KCTV) - Four Kansas City men who were part of the 246 gang were convicted by a federal jury Thursday for their roles in a drug-trafficking conspiracy, the U.S. Department of Justice said. Between 2011 and 2018, the Task Force took part in investigations that led to 1,238 federal prosecutors, compared to 568 state cases. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. These international cases have had the Task Force working with federal authorities on a regular basis, making the Task Force a logical fit for this initiative targeting drug trafficking organizations that are making the streets of metro Kansas City less safe and more violent. MORE, October 18, 2019Equivalent Of More Than 250,000 'Doses' (144lbs.) MORE, September 24, 2020Drug Task Force Seizes 3,000 Pills Laced With FentanylJust a two milligram dose of fentanyl can be lethal. 913-588-8011, 711 TTY (for the Wichita, Salina, and Kansas City, Kansas, medical center campuses). A cartel CEO enforces his personnel rules with violenceextreme violence. In a 1997 article, Methamphetamine is still our No. Thats why the Jackson County Drug Task Forces seizure of 3,000 pills stamped as OxyContin but laced with fentanyl almost certainly saved livesand sounded alarms. Twenty-Three Defendants Indicted for Drug Trafficking, Money Laundering ConspiraciesSold Nearly $3 Million Worth of Marijuana, Plus Cocaine and Ecstasy. . That's what he told police of . A veteran homicide detective in Kansas City, Kansas conspired with a local drug kingpin to help run a sex-trafficking operation involving underage girls, prosecutors alleged in an explosive . Witnesses reported seeing a black Jeep Cherokee drive by with a passenger hanging out of the window and shooting. In the video, Duncan is seen wearing a hat that says, 2.4.6 and gold and diamond necklaces that say Deej and Tank over the letters T and G which investigators link to the Tank Gang.. . In addition to the conspiracy, various defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. That starts with chasing the tail, luring smaller-time dealers into convert buys and working your way up. ), We had a situation when we wanted to indict 25 people all at once up at the federal courthouse, Cumming says. 31 indicted in Missouri for $1 million drug trafficking conspiracy When he saw the men outside the store, he reportedly called Franklin and Smith to come kill them. Jose Luis Armendariz-Rascon, also known as "Uncle . All of the homies from 68th. Eleven co-defendants in this case plead guilty and were sentenced. Dan Cummings is proud of the work the Jackson County Drug Task Force has done during his tenure as the Officer-In-Charge, but as a former undercover officer he prefers staying out of camera range. - 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 . Armendariz-Rascon was in charge of coordinating the transportation of loads of cocaine from the El Paso, Texas, area to the Kansas City metropolitan area for distribution. Troopers searched the vehicle and found a red five-gallon plastic gas can and two white plastic jugs that contained a total of $491,211. Kelly Clarkson's Home Collection Is Up to 74% Off During Way Day Deals, The Best Wayfair Way Day Deals 2023 Starting at $30. All were charged in a 64-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Aug. 10. Investigators ultimately determined the men were not truthful in their description of the circumstances leading up to the shooting. You know what Im saying. The suspects range in age from 25 to 65 and live mostly in the Kansas City area. But the sophistication level of todays traffickers goes far beyond using modern communications. Methamphetamine is still our No. COURT DOCUMENTS SAY THE DRUGS CONSPIRACY BEGAN BACK IN 2011. 120,816 (Kan. Ct. grand jury; criminal procedure; indictment, Compassionate Release in Prisons: A Moot Point After COVID-19 Infection, A Wrongful 226-Day Confinement and No Relief: The Impact of Distinguishing Juvenile Adjudications and Criminal Convictions, 199A Deductions for Laboratory Facilities: Defining the Field of Health Using Section 448s Function Test. It was unsealed as 25 defendants were placed under arrest by Wednesday during a . Those operations have expanded dramatically in the last decadefrom mostly local investigations to the Task Forces standard practice today of joining with the FBI and Drug Enforcement Administrator to develop cases that result in federal prosecutions. Authorities recovered 23 guns, $75,000 cash, heroin, cocaine, marijuana, scales, more. Law enforcement said members of the 246 gang utilized a residence in the 4400 block of Kensington, located within 1,000 feet of George Washington Carver Dual Language School for gang and drug-trafficking business. Police determined weapons were present and observed individuals in a vehicle that left the Kensington residence behave in a way that led them to believe violence was imminent. Ann. Marshals Service, the Independence, Mo., Police Department, Missouri State Highway Patrol, the Buchanan County, Mo., Sheriffs Department, the Johnson County, Kan., Sheriffs Department and the St. Joseph, Mo., Police Department. Thats just a big fancy way of saying Mexican cartels bringing their drugs across the border, points out Dan Cummings, Officer-In-Charge of the Jackson County Drug Task Force. Officers seized 27 firearms, 1,877 rounds of ammunition, more than 11.1 kilograms of marijuana, 300.9 grams of cocaine, 278.91 grams of other illegal drugs, and $34,439 in cash. Scott is approximately 5 feet, 7 inches tall and weighs around 150 pounds. Thats what it is. The cartels are also concerned about quality control and customer service. Howard Christopher Walters, also known as Chris, 43, of Lees Summit, Missouri, was sentenced on April 21, 2021, to 25 years in federal prison without parole after pleading guilty to his role in the drug-trafficking conspiracy. Of Meth Seized. The FBI, Missouri State Highway Patrol, Heart of America Regional Computer Forensic Laboratory, Missouri Information Analysis Center, Missouri Department of Conservation, Missouri State Technical Assistance Team, Missouri Search and Rescue, and the Department of Homeland Security also assisted with the case. A Veto and a Switch: Kansas to See No Big Tax Cuts This Year. S***. Criminal enterprise was worth $56 million. In one instance, law enforcement officers seized nearly $500,000 from Zaragoza-Navarrette, who was transferring the illicit drug proceeds in an operation orchestrated by Armendariz-Rascon. Surveillance included an undercover presence, a covert pole camera and aerial support watching the residence. Firearms, numerous pills containing fentanyl and hundreds of thousands of dollars seized. OVERDOSE-RELATED INVESTIGATION, If we come into your neighborhood and you know we are there, doing our work, then weve failed. What price do you put on that, when it is your daughter? That steady funding source keeps the Task Force fully equipped and provides the buy money necessary to lure dealers into the detectives undercover operations. Amazon Has Uncanny Dupes of CB2's Popular Dining Chair for Hundreds Less. An official website of the United States government. You know what Im saying. Excelsior Springs police launched a multi-day investigation that started Oct. 7 after a woman began knocking on doors before 8 a.m. and claimed to have been kidnapped and raped. Theres 455 grams per pound and a dose of meth is just a quarter of gram. 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. Click here to read charging documents in this case. Documents also detail search warrants executed on those social media accounts, which reveal alleged conversations involving Duncan, Cordarrel Scott, Roy Franklin, and Carleeon Lockett in which they discuss potential acts of violence towards other groups in Kansas City. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. According to the DEA, counterfeit pills are widely available and more lethal than ever before. Seizures of phony pills containing fentanyl have increased 420% since 2019. That number is now down to less than 10. When it was completed, multiple indictments were made as the case illustrated the reach of Mexican cartels into Jackson County and beyond. MORE, June 11, 2019'Demand' For Meth Remains High In Jackson CountyEach year throughout the 1990s and into the 2000s, the Jackson County Drug Task Force and other law enforcement agencies would shut down dozens of meth labssometimes more than 100 labs in a single year. The federal courthouse in Kansas City can really only handle about 25 indictments in a given day, and we tried to indict 25 in one shot. In his now 38 years of law enforcement experience25 of the 38 dedicated almost entirely to drug-law enforcementCummings is more convinced than ever there will always be some demand and abuse of drugs. Yet he remains fervent about his work. Al Capone, of course, routinely referred to himself as a being just a businessman. The notorious Chicago gangster ordered the infamous 1929 St. Valentines Day Massacre and countless other murders. KANSAS CITY, Mo. You know what Im saying. They are here. Haslett tried to downplay the initial charges against him as serious, but nothing more than (allegations) in a Jackson County custody battle with his ex-wife regarding the couple's child. S***. Earlier that day, a 22-year-old woman frantically knocked on doors in the 300 block of Old Orchard Street and later told police that she escaped from Hasletts residence. 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. Investigators found several shell casings along with black tinted auto glass with bullet holes in it at the scene. A Kansas City, Kansas, man,leader of a $56 million criminal enterprise, was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. william: this video from kansas city rapper dellio is evidence in a major drug conspiracy case. Timothy Haslett Jr. has been indicted on nine new felony charges in a superseding indictment connected with an alleged kidnapping and . 22-3015(b) (Supp. Apr 28, 2023. One Task Force undercover detective recently was given a stern time-is-money lecture when he arrived at 3:02 for a 3 oclock drug buy. Indictments say Kansas City KS corruption more than Golubski | The Among the weapons the Jackson County Drug Task Force has confiscated this spring include a flame thrower, fully automatic pistols and an arsenal of 46 long rifles found in one home. on April 17, 2018, at 8:09 p.m. Smith then flew from Kansas City to Los Angeles, California on . Anyone with information on their whereabouts is asked to contact the FBI Kansas City division at 816-512-8200 or the TIPS Hotline at 816-474-TIPS. The court also ordered Armendariz-Rascon to forfeit to the government more than $56 million, which represents the proceeds of illegal drug trafficking. Great Jones Cookware Review: Is It Worth Buying? 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 . Additional seizures are still in the process of being logged into evidence. Officers located three guns under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47.Also recovered during the investigation into Duncan were Duncans Dodge Charger, $7,100 in cash, an apparent drug ledger on a nightstand listing names and dollar amounts, plus artwork that said, Gang Member 246 and expletives describing other street gangs known to investigators in Kansas City. Thats what he did. Apr 22, 2023 12:00 PM. 1 drug problem. MORE, June 4, 2019Jackson County Drug Task Force Changes With The TimesThe Jackson County Drug Task Force is now routinely engaged in joint investigations with federal authorities as they pursue drug supply lines across city limits and county lines, as well as state and international borders. 2 0 obj the rapper's real name is ladele smit prosecutors say his videos and instagram posts help tie . Thompson said police are still hoping to contact a possible witness, Jaynie Crosdale, for the case and are asking for other potential victims to come forward. During the organizations annual conference, the Missouri Narcotic Officers Association (MNOA) named the task force the Law Enforcement Unit of the Year for the fifth time in the last 10 years. More than 200 law enforcement officers were involved in the operation from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the U.S. Ladele D. Smith, also known as "Dellio" and "Dog," 32, Roy O. Franklin Jr., 29, David J. Duncan . Free #Dellio #free #Deej Share sensitive information only on official, secure websites. %PDF-1.7 The Missouri State Highway Patrol conducted a traffic stop of the tractor-trailer at mile marker 68. Nearly all 21st Century drug traffickers use cell phones, and some even arrange deals via Facebook. Dellio | ReverbNation But the Task Force discovered nearly $12 million worth of methamphetamine during a single search last fall as that record-setting day led to what would be a record-setting year in 2019with $30.4 million in illegal substances confiscated or purchased in controlled buys. COMBAT Director Vince Ortega emphasizes most of those drugs were seized before they could be distributed on the streets, which is when we would see the surge in violence associated with drug trafficking. Therefore, he says the COMBAT-funded Drug Task Force is very much an anti-violence task force too. MORE, December 13, 2019County Drug Task Force 'Striking' At Criminals Crossing State Lines The COMBAT-funded Jackson County Drug Task Force has joined a federally-formed Strike Force that will pursue drug traffickers and violent criminals who crisscross Greater Kansas Citys state line. KANSAS CITY, Mo. Defendants:Ladele D. Smith. KANSAS CITY, Mo. The van parked in front of a diesel tractor-trailer. 16 KC area residents indicted for drug trafficking conspiracy - KMBC He from 43rd. According to court documents,authoritiesalso found a stolen Jeep, riddled with bullet holes and missing the back window, that allegedly had been used by conspirators in a shoot-out on Sept. 9, 2019, in the area of 35th Street and Woodland. New indictments expand drug conspiracy case - KMBC One Kansas City indictment is unlike the others. Theyll want to know if were satisfied with how the deal went down. You know Im from 24th. You know what Im saying. In 1989 he joined the Independence PDs first-ever Drug Unit, with various stints to follow on the Task Force in the 1990s and 2000s as a detective, then a sergeant.He was all set to settle into his retirement after 30 years carrying an Independence Police badge, when he was convinced to serve on the Task Force again in 2013 as the OICplaced in that position as a commissioned captain for the Jackson County Sheriffs Office. (Even the building is undercover. Authorities said surveillance video on the Kensington house showed the Jeep returning to the residence but missing its back windshield. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's . Numerous shots were fired at the 24th Street shooting but no injuries were reported. Of Meth SeizedThe COMBAT-Funded Jackson County Drug Task Force seized 144 pounds of methamphetamine during a recent search of a Kansas City property. Set/Reset Hearings as to Roy O Franklin, Jr, Sirrico L Franklin, Marco R Maddox, Cornelius Phelps: Arraignment set for 10/7/2019 at 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. The FBI and Drug Enforcement Administrations (DEA) goal is to get the head of the snake, according to Cummings. United States v. Smith, 4:19-cr-00315 - CourtListener.com

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