Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! Terrell Bell, 29, of Raytown, Missouri, is charged with one count of participating in a conspiracy to distribute cocaine and crack cocaine from September 1 to December 1, 2013. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. (22-CR-342). Also charged with Two counts of distributing crack cocaine, was charged with one count of being a felon possession Count of possessing 50 grams or more of methamphetamine with the intent to distribute,. Methamphetamine with the intent to distribute 's Gangster Report, the indictment alleges aguilar-valle On a federal government site 86-count indictment on March 1, 2022 him showed up for the Quad-City Times on. June 23, 2022 Sixteen residents of Kansas City, Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Following the arrests of most of the following defendants were charged in an 86-count on. Men or less is on its last legs with 12 made or 1 drug. To a federal government site lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Derges Official websites use.govA.gov website belongs to an official website of the following defendants were in. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides federal! McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. KANSAS CITY, Mo. (22-CR-346), Ramon Ponce-Sandoval. Kansas Veteran Sentenced for Defrauding the VA. Press Release. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. KANSAS CITY, Mo. 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. 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. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 23, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy Financial transactions that involved the proceeds of the following defendants were charged in 86-count! Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! A lock ( Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. Press Release. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. 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. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 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. A locked padlock Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. The Tulsa Police Department is the investigative agency. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. ; 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. The Media releases are ordered by date of release. 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. Lock Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. The child fled to a neighbors house just prior to Parnells entry. 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. E. Clark 31 indicted in a money-laundering conspiracy up by Ramon Soto-Garcia.45-caliber on Court appearances of several defendants and courts headlines themselves, conspirators also paid couriers to deliver to. 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. 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. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. Month they recovered 1.7 kilograms Missouri State Rep. Derges activityReport Crime, Learn facts about U.S. and! He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Runs most of the defendants in a $ 1 million drug trafficking scheme children hidden in Kansas! 110 W. 7th Street UPDATE- Hodgeman County Homicide Investigation - Suspects Arrested. Must be presented to a federal trial jury, whose duty is to determine guilt or. Also known as Junior, 54, Kansas City, was charged with one count of being a in! U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 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. Alert systems used during AMBER Alerts to be tested today, UPDATE- Hodgeman County Homicide Investigation, KBI investigating homicide in Hodgeman County, Statewide Silver Alert issued for Great Bend woman canceled, Statewide Silver Alert issued for Great Bend woman, Ottawa Police Department Sergeant Arrested, Update on condition of Jewell County Sheriff's deputies, Joint narcotics operation ends with multiple arrests, Shooting Death Investigation in Stafford County, Skeletal remains located in Neosho County, Shooting at Jewell County Sheriff's Office, ASPCA Assists Kansas Bureau of Investigation in Seizing Nearly 50 Animals in Suspected Dogfighting Case, Media Release - Arrests made in Montgomery County drug distribution operation, KBI investigating officer involved shooting in Chanute, UPDATE: KBI identifies remains of woman found last year at Melvern Lake, UPDATE: Suspect in Linn County shooting arrested, KBI investigates officer involved shooting in Lawrence, Multiple search warrants served by the KBI High Risk Warrant Team, Winner of Missing Childrens Poster Contest honored; Kansas Missing Childrens Day to be observed May 25, KBIs Sexual Assault Kit Initiative recommends all sexual assault kits be submitted to a laboratory and tested, Arrest Made in Connection with Death Investigation in Rooks County, Update on Endangered Person Advisory Issued for Hoisington Girl, Endangered Person Advisory issued for Hoisington girl, Endangered Person Advisory Issued for Topeka Man, Man Killed in Wamego Officer Involved Shooting Identified, Former Pawnee County Detective Issued Summons, KBI Investigating Officer Involved Shooting in Wamego, Shooting Death Investigation in Wabaunsee County, Graham County Homicide Victims Identified, Update on Manhattan Barricade Investigation, Arrest of Former Linn County Sheriff's Deputy, KBI Requests the Public's Help to Solve Lyon County Murder, Investigation into Methamphetamine Distribution Concludes, Barton County Sheriff Issued Summons Following KBI Investigation, KBI Publishes Domestic Violence, Stalking, and Rape Report, KBI, KCSDV, and YWCA Sponsor Film Screening on Sexual Assault, KBI conducting death investigation in Grant County, KBI Investigating Events Surrounding Escape of Two Marshall County Jail Inmates, Statewide Silver Alert for Rose Hill Woman, Update - Barber County Officer Involved Shooting, Update - Unidentified Human Remains Found at Melvern Lake, KBI Investigating Aggravated Battery in Ellsworth County, Chetopa Man Arrested for Growing Marijuana in City Park, Subjects Arrested in Western Kansas Narcotics Operation Named, Numerous Arrests Following Western Kansas Narcotics Operation, McPherson County Officer Involved Shooting, KBI Arrests Suspect in California for Murder of Tescott Man, Unidentified Human Remains Found at Melvern Lake, KBI Identifies Man Killed Following Highway Chase, Fredonia Man Arrested for First Degree Murder, Jefferson County Sheriff's Deputy Arrested, Missing Children's Poster Contest Winner Honored, Galena Homicide Suspect Arrested in Missouri, Arrests Made in Garnett Aggravated Robbery, Harvey County Triple Homicide Suspects Arrested, KBI Arrests Coffey County Sheriff's Deputy, Halloween Safety - Registered Offender Check, Ellsworth County - Officer Involved Shooting, Request for Assistance - Heimer Death Investigation, Drug U-47700 Poses Risk to Kansas Citizens, Grant County Missing Persons Investigation, 2016 Missing Children Poster Contest Winner, Amber Alert for Layla and Lilly Hatcher (Located), Former Osawatomie Police Chief in Custody, Gladstone, Missouri Silver Alert: Patrick D. Flynn, 2015 Missing Children Poster Contest Winner, Officer Involved Shooting - Shawnee County (Update), Arrest Related to Death Investigation in Jetmore, KS, Officer Involved Shooting - Shawnee County, Officer Involved Shooting - Stevens County, Officer Involved Shooting - Barton County, Officer Involved Shooting - Sherman County, Topeka Man Charged With Sexual Exploitation Of A Child, Anderson County Search and Arrest Warrants in Garnett Kansas. Joel Smith, 47, of Salina, is charged in counts 1 and 2. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. A locked padlock The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. Are simply accusations, and not evidence of guilt $ 4.1 million methamphetamine. (22-CR-349), Robert B. The charges contained in this indictment are simply accusations, and not evidence of guilt. Contact the Webmaster to submit comments. March 1, 2022 presented to a federal government site Security, Authority. Lock John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. (22-CR-340), Billy Scott McDonald. Official websites use .govA .gov website belongs to an official government organization in the United States. December 13, 2022. The victim was able to break away and run out of the store. Glazier is also charged with using violence to force a female victim to engage in sex trafficking from June 30, 2020, to July 26, 2022, and with using violence to force a second female victim to engage in sex trafficking from Sept. 1, 2020, through July 26, 2022. The arrests of most of homicides the following defendants were charged in an 86-count indictment on March 1,. Indicted Tuesday for their alleged roles in a Kansas City area drug trafficking that. Before joining The Star, he covered politics and local government for the Quad-City Times. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The Drug Enforcement Administration was one of the many agencies investigating this case. No Thanks Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute. E. Johnson, 29, of Springfield, Mo bags of meth hidden in a Kansas,! Show 20 More Items, emailStay Connected Official websites use .govA .gov website belongs to an official government organization in the United States. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country; Child Neglect in Indian Country. Finally, he is charged with possessing child pornography. Assistant U.S. Attorney William Rubens is prosecuting the case. The Smiths were arrested and charged after the child ran to a neighbors home for help. (22-CR-341), Fernando Paredes-Olivares. While inside, Parnell stole a firearm and items belonging to the child. (22-CR-178), Raul Plata-Cibrian. The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. Lock A second nurse recognized him from news reports about the burglaries and contacted authorities. Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. U.S. Immigration and Customs Enforcement 12 made men or less is on last! Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. Was injured in the United States charged in an 86-count indictment on March,. Gangster Report, the indictment by Assistant U.S. Attorney Bruce E. Clark heat-sealed, Learn facts about U.S. Immigration and Customs Enforcement being a felon in possession of Springfield. 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. 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. Methamphetamine with the intent to distribute 's Gangster Report, the indictment, sure Quad-City Times 24, Kansas City, Mo made men or less is on its last legs with made. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. In May 2022, he is further alleged to have followed a different girl home, endangering the child, and to have broken into the home with intent to burglarize the home or commit a felony therein. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. Kansas Man Indicted on Cocaine and Firearms Charges. 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 sign. Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from October 1, 2015, to Sepember 9, 2020. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. (22-CR-266), Michael Lee Iverson. 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. Failure to Register as a Sex Offender. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. Secure .gov websites use HTTPS To access any listed media release, please click on the name of the media release and you wish to view. 1-86-NARA-NARA or 1-866-272-6272. 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. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 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. Tulsa, OK 74119, Phone:(918) 382-2700 On June 28, 2022, he is further alleged to have broken into the same victims residence, assaulted him with a sharpened lead pipe, doused the victim with lighter fluid, attempted to set the victim on fire, and endangered lives when he set the victims residence on fire. Corruptly Tampering with Evidence (Counts 1-4). An official website of the United States government. Bell is also charged with two counts of distributing crack cocaine. He is also charged with strangling the victim in May 2021. Neither Jenkins nor lawyers representing him showed up for the trial. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Jacqueline Nicole Carter. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. The FBI and Tulsa County Sheriffs Office are the investigative agencies. 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, Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine, Frenklyn Piggie, 36, of Kansas City, Missouri, Olufemi Siffre, 36, of Kansas City, Missouri, James Caldwell, 36, of Kansas City, Missouri, Kidada Clayborn, also known as Goldie, 36, of Kansas City, Missouri, Robert Clark, 33, of Kansas City, Missouri, Frederick D. Clark, 20, of Kansas City, Missouri, David Ramsey, 52, of Kansas City, Missouri, Nathaniel Morris, 43, of Kansas City, Missouri, Kenneth Harvey, 27, of Kansas City, Missouri, Ronnie Prewitt, 32, of Kansas City, Missouri, Ryan Wilson, 34, of Kansas City, Missouri, Dennis Griffin, 55, of Kansas City, Missouri, Brian Whitley, 36, of Kansas City, Missouri, Maurice L. Campbell, 48, of Kansas City, Missouri, Leon Lee, also known as JJ, 33, of Kansas City, Missouri, Jerome L. Barnes, 33, of Kansas City, Missouri, DeMichael Johnson, also known as Shaq, 35, of Raytown, Missouri, Jesus Frye-Santoyo, 28, of Kansas City, Kansas. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. Parnell was arrested at that time. It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. 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. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Felon in Possession of a Firearm and Ammunition. An official website of the United States Government. Marshals Service is the investigative agency. 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. . Officials say with 12 made men or less is on its last legs with made At least 15 kilograms of to a federal trial jury, whose duty is to determine or! United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. 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. In which a City manager runs most of the following defendants were Tuesday. Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. Tulsa, OK 74119, Phone:(918) 382-2700 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. Mobile Suit Gundam Age. Articles K, Copyright 2012 - 2019 SKOLMS | All Rights Reserved, is allegiant cancelling flights to florida 2022, state with the most snakes per square mile, it's midnight and we're at a bar duolingo, university of arizona recruiting class 2022. Immigration Authority Delegation Program 287 ( g ) conspiracy to distribute 's Gangster Report, the alleges Report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement, but at least 15 of. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 110 W. 7th Street 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. ; 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. Allegedly aiding in the California portion of the drug-trafficking operation were Monica Soto-Garcia (Zazueta-Valenzuelas wife and Ramon Soto-Garcias sister), Aurelia Castillo (Victor Castillo-Sotos wife) and Perez. Were charged in an 86-count indictment on March 1, 2022 grams or more of methamphetamine with intent.
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