District of Kansas
Press releases recorded for this federal judicial district.
Wichita Woman Sentenced for Giving Gun to Man Convicted in KillingsRead the Press Release
WICHITA, KAN. – A Wichita woman was sentenced Tuesday to six years in federal prison for providing a gun to a man who later was convicted of killing three people, U.S. Attorney Stephen McAllister said.
Myrta Rangel, 35, Wichita, Kan., pleaded guilty to one count of giving a gun to a person she knew would use it in a drug trafficking crime and one count of giving a gun to a person she knew was a previously convicted felon.
In her plea, Rangel admitted she took part in a drug trafficking conspiracy including Jereme Nelson and others. She gave Nelson a handgun and he carried it to a meeting in rural Harvey Count to collect a drug debt. At that meeting, Nelson shot and killed three people: Travis Street, Angela Graevs and Richard Prouty. After the killing, Rangel and Nelson fled to Mexico. Eventually, Mexican authorities returned them to the United States for prosecution.
McAllister commended the Kansas Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Assistant U.S. Attorney Matt Treaster for their work on the case.
U.S. Attorney McAllister: Kansas to Receive $16.8 Million to Assist Crime VictimsRead the Press Release
KANSAS CITY, KAN. – Kansas will receive more than $16.8 million in Department of Justice grants to fund victim assistance programs and provide compensation to victims of crime, U.S. Attorney Stephen McAllister said today.
“Promoting justice by providing support to victims of crime is an important part of our mission,” McAllister said. “These funds will be used both to assist victims in the immediate aftermath of crime and to support them over the longer term as they rebuild their lives.”
The grants to Kansas include:
- $750,000 to the Wichita Children’s Home from funds committed to supporting victims of human trafficking.
- $14.9 million for victim assistance to the State of Kansas from the Crime Victims Fund that was established by the Victims of Crime Act.
- $1.15 million to the Office of the Kansas Attorney General for crime victim compensation.
The Office for Victims of Crime (OVC), a component of the Department of Justice’s Office of Justice Programs (OJP) has released awards totaling more than $1.8 billion to state victims’ assistance and compensation programs to fund thousands of local victim assistance programs across the country and to provide millions of dollars in compensation to victims of crime.
“Advocates, service providers and law enforcement agencies from around the country stand ready to help crime victims exercise their legal rights and reclaim their lives,” said Attorney General William P. Barr. “The new funding resources continue the administration’s commitment to providing the support necessary for victims of crime to be able to heal and recover.”
KCK Couple Sentenced in Mexican Methamphetamine ConspiracyRead the Press Release
KANSAS CITY, KAN. – A married couple was sentenced to federal prison today for being part of a drug ring that distributed methamphetamine from Mexico in the Kansas City metro area, U.S. Attorney Stephen McAllister said.
Marlon Gutierrez, 41, Kansas City, Kan., was sentenced to 260 months in federal prison. Karen Ortega, 43, Kansas City, Kan., was sentenced to 168 months in federal prison. Previously, co-defendant Edelfonso Gonzalez-Gonzalez was sentenced to 30 years.
Gutierrez and Ortega pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine.
In their pleas, they admitted they rented a house from co-defendant Gonzalez-Gonzalez in the 3000 block of North 34th Street in Kansas City, Kan. They lived there with Ortega’s minor children. One condition of renting the house was to monitor the property including a detached garage where the traffickers stored narcotics. Gutierrez, who was a drug courier for Gonzalez-Gonzalez, had a key to the garage. When investigators served a search warrant at the residence they found approximately 20 pounds of methamphetamine, 1.8 pounds of heroin and more than $230,000 in cash.
In her plea, Ortega admitted federal investigators had her under surveillance when she met another conspirator in a Wal-Mart parking lot at 10824 Parallel Parkway and sold almost two pounds of methamphetamine for $4,500.
McAllister commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Assistant U.S. Attorney Terra Morehead and Assistant U.S. Attorney Sheri Catania for their work on the case.
Former Office Manager Charged with Stealing from Auto DealershipRead the Press Release
WICHITA, KAN. – Corrine N. Bowman, 41, Medicine Lodge, Kan., is charged with one count of bank fraud. The crime is alleged to have occurred from 2017 to 2019 in Medicine Lodge.
The indictment alleges Bowman, who was working for Bowe Chevrolet, used company funds to pay expenses for her and her family.
If convicted, she could faces up to 30 years in federal prison and a fine up to $1 million. The Kansas Bureau of Investigation investigated. Assistant U.S. Attorney Lanny Welch is prosecuting.
OTHER INDICTMENTS
Dennis Tapscott, 23, Emporia, Kan., former contract driver for the U.S.Postal Service, is charged with one count of delaying mail. The crime is alleged to have occurred in 2019 and 2020 in Lyon County, Kan, and other counties.
The indictment alleges Tapscott opened and destroyed mail containing cash.
If convicted, he faces up to a year in federal prison and a fine up to $100,000. The U.S. Postal Service Inspection Service investigated. Assistant U.S. Attorney Ola Odeyemi is prosecuting.
Codaniel Jones, 39, Independence, Kan., is charged with one count of unlawful possession of a firearm by a felon, one count of possession of methamphetamine and one count of possession of marijuana. The crimes are alleged to have occurred March 21, 2020, in Montgomery County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000 on the firearm charge and up to a year and a fine up to $1,000 on drug count. The Kansas Bureau of Investigation investigated. Assistant U.S. Attorney Molly Gordon is prosecuting.
Lemuel Geovani Espinosa, 30, is charged with one count of unlawful possession of a firearm by a felon. The crime is alleged to have occurred Sept. 25, 2020, in Riley County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. The FBI investigated. Assistant U.S. Attorney Jared Maag is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Los Angeles Woman Sentenced for Transporting 60 Pounds of Meth to KansasRead the Press Release
WICHITA, KAN. – A woman from Los Angeles was sentenced today to 18 months in federal prison for transporting 60 pounds of methamphetamine to Kansas, U.S. Attorney Stephen McAllister said.
Maria Alvarez-Buenrostro, 47, Los Angeles, Calif., pleaded guilty to one count of possession with intent to distribute methamphetamine. In her plea, she admitted that the Kansas Highway Patrol stopped her car Feb. 12, 2019, in Ellis County, Kan. A trooper found the methamphetamine in heat-sealed bags hidden in a real quarter panel and in both rear doors.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney Mona Furst for their work on the case.
Ohio Man Stopped in Kansas with $1 Million Pleads Guilty to Federal Drug ChargeRead the Press Release
TOPEKA, KAN. – An Ohio man who was stopped in Kansas with more than $1 million in his vehicle pleaded guilty today to a federal drug trafficking charge, U.S. Attorney Stephen McAllister said.
Joseph Michael Martin, 41, Euclid, Ohio, pleaded guilty to one count of interstate travel in furtherance of drug trafficking. On Sept. 20, 2018, the Kansas Highway Patrol stopped Martin on I-70 in Ellsworth County for speeding. When troopers searched the 2016 GM pickup truck Martin was driving, they found $1,124,840 in bundles wrapped in red plastic. The bundles were concealed in metal pipes with welded caps that were in the bed of the truck.
Sentencing is set for Jan. 12. He could face up to five years in federal prison and a fine up to $250,000. McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney Greg Hough for their work on the case.
Two Kansas Tribes to Receive Federal Public Safety GrantsRead the Press Release
TOPEKA, KAN. – Two Kansas Indian tribes will receive a total of more than $2 million in Department of Justice grants for public safety, U.S. Attorney Stephen McAllister said today.
The Prairie Band Potawatomi will receive $841,082 from the Violence Against Women Tribal Governments Program and $694,698 from Tribal Victim Services Set-Aside Formula Program Awards.
The Iowa Tribe of Kansas and Nebraska will receive $505,757 from Tribal Victim Services Set-Aside Formula Program Awards.
“These funds will assist these important tribes and their leaders in Kansas in their efforts to protect and support the victims and survivors of violence, to hold violent actors responsible and to prevent future violence by addressing the causes of violence in their communities,” McAllister said.
The grants are part of a Justice Department announcement that it has awarded more than $295.8 million nationally to improve public safety, serve victims of crime and support youth programs in American Indian and Alaska Native communities.
Second Defendant Pleads Guilty in Newton Armed RobberyRead the Press Release
WICHITA, KAN. – A second defendant pleaded guilty today to an armed robbery at a convenience store in Newton, Stephen McAllister said.
Rico Montes, 28, Wichita, Kan., pleaded guilty to one count of robbery. In his plea, Montes admitted he and co-defendant Jorge Correa, 25, Wichita, robbed the EZ Trip at 100 S. Main in Newton, Kan., while another man waited in the car. Montes and Correa were armed when they entered the store.
Montes is set for sentencing Dec. 16. He could face a penalty of up to 20 years in federal prison and a fine up to $250,000.
Correa pleaded guilty last week and is set for sentencing Dec. 8. He admitted firing several shots during the robbery. No one was injured. A third defendant, Jeremiah Urias, 18, Wichita, who is alleged to have driven the getaway car, is set for a change of plea hearing Oct. 13.
McAllister commended the FBI, the Kansas Highway Patrol, the Newton Police Department and Assistant U.S. Attorney Alan Metzger for their work on the case.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Kansas Drug Trafficker Sentenced to 20 YearsRead the Press Release
KANSAS CITY, KAN. – A man who trafficked methamphetamine in the metro Kansas City area was sentenced today to 20 years in federal prison, U.S. Attorney Stephen McAllister said.
Michael Pruitt, 50, Kansas City, Kan., pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and one count of unlawful possession of a firearm by a felon.
In his plea, Pruitt admitted he supplied methamphetamine in pound quantities to dealers who were part of a drug trafficking organization operating in metro Kansas City. Pruitt had storage units where he kept firearms and drugs that he sold. He was observed leaving a unit that was found to contain 48 firearms.
McAllister commended the Kansas Bureau of Investigation, the FBI and Assistant U.S. Attorney Sheri Catania for their work on the case.
Olathe Man Sentenced for EmbezzlementRead the Press Release
KANSAS CITY, KAN. – An Olathe man was sentenced today to 15 months in federal prison for embezzlement, U.S. Attorney Stephen McAllister said.
Michael Panethiere, 42, Olathe, Kan., pleaded guilty to one count of bank fraud. In his plea, he admitted he committed the crime while he was employed by Palmer Electric Company in Pleasant Valley, Mo. He used his position to generate and sign company checks that he made payable to himself. He transferred the money to his control using his account at Community America Credit Union in Olathe. The total loss was more than $280,700.
McAllister commended the U.S. Secret Service and Assistant U.S. Attorney Leon Patton for their work on the case.
Gang Member Headed for Federal PrisonRead the Press Release
KANSAS CITY, KAN. – A member of a Traviesos street gang in Kansas City was sentenced today to 27 months in federal prison, followed by 3 years of supervised release, U.S. Attorney Stephen McAllister said.
Cristiane Maese-Salano, 24, Kansas City, Kan., pleaded guilty to one count of unlawful possession of ammunition by a felon. The Kansas City, Kan., Police department arrested Maese-Salano when he drove an armed juvenile to a McDonald’s to sell some marijuana. The juvenile fled on foot and was found in a dumpster with a .45 caliber handgun. Maese-Solano remained in the car and was arrested with a 14-round magazine that fit the juvenile’s gun.
The defendant’s criminal history shows that he has been arrested repeatedly since he joined the Traviesos gang when he was 12. He was twice shot, once at age 19 and again at age 22. He has a scalp tattoo identifying him as a “Traviesos gangster.”
McAllister commended the Kansas City, Kansas, Police Department, the FBI, and Assistant U.S. Attorneys Trent Krug and Terra Morehead for their work on the case.
Wichita Man Sentenced to 10 Years for Two Armed RobberiesRead the Press Release
WICHITA, KAN. – A Wichita man was sentenced today to 10 years in federal prison for committing two armed robberies at local hotels, U.S. Attorney Stephen McAllister said.
Darrell E. Black, 27, Wichita, Kan., pleaded guilty to two counts of commercial robbery. In his plea, he admitted that on May 27, 2017, he robbed the Extended Stay America at 9450 E. Corporate Hills, and on May 29, 2017, he robbed the Days Inn and Suites at 7321 E. Kellogg, both in Wichita.
In both robberies, he held a clerk at gunpoint while demanding money from the hotel cash drawer.
McAllister commended the Wichita Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Assistant U.S. Attorney Lanny Welch for their work on the case.
KCK Man Indicted on Federal Drug, Gun ChargesRead the Press Release
KANSAS CITY, KAN. - Antonio Wright, 33, Kansas City, Kan., is charged with one count of unlawful possession of a firearm by a felon, one count of possession with intent to distribute cocaine and one count of possession with intent to distribute methamphetamine. The crimes are alleged to have occurred May 10, 2020, in Johnson County, Kan.
If convicted, he could face penalties of up to 10 years in federal prison and a fine up to $250,000 on the firearm charge and up to 20 years and a fine up to $1 million on each of the drug charges. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Special Assistant U.S. Attorney Michelle McFarlane is prosecuting.
OTHER INDICTMENTS
Raul Valenzuela-Arce, 28, is charged with one count of distributing methamphetamine. The crime is alleged to have occurred Oct. 2, 2019, in Shawnee County, Kan.
If convicted, he could face a penalty of not less than 10 years in federal prison and a fine up to $10 million. The Kansas Bureau of Investigation (KBI) investigated. Special Assistant U.S. Attorney Lindsey Debenham is prosecuting.
Francisco Alvarenga-Cuellar, 53, who is not a citizen of the United States, is charged with one count of unlawfully re-entering the United States after being deported. He was found Aug. 24, 2020, in Wyandotte County, Kan.
If convicted, he could face up to 20 years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Ryan Huschka is prosecuting.
Cesar Carrasco-Carrasco, 44, who is not a citizen of the United States, is charged with one count of unlawfully re-entering the United States after being deported. He was found Jan. 29, 2020, in Wyandotte County, Kan.
If convicted, he could face up 10 years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Ryan Huschka is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Defendant Admits He Fired Shots in Newton Armed RobberyRead the Press Release
WICHITA, KAN. – A Wichita man pleaded guilty today to an armed robbery at a convenience store in Newton, U.S. Attorney Stephen McAllister said.
Jorge Correa, 25, Wichita, Kan., pleaded guilty to one count of robbery. In his plea, Correa admitted that on Feb. 4, 2020, he and two co-defendants robbed the EZ Trip at 100 S. Main in Newton, Kan. Both Correa and another man were armed when they entered the store. Correa had a military style rifle. The clerk gave them cash, but Correa demanded more. While the clerk was getting money from her purse, Correa fired several shots that hit the ceiling, aisle displays and an ATM machine.
Co-defendant Rico Montes is set for a change of plea hearing Sept. 30. Co-defendant Jeremiah Urias is set for a change of plea hearing Sept. 28.
Correa is set for sentencing Dec. 8. He could face a penalty of up to 20 years in federal prison and a fine up to $250,000. McAllister commended the FBI, the Kansas Highway Patrol, the Newton Police Department and Assistant U.S. Attorney Alan Metzger for their work on the case.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Wichita Man Pleads Guilty to Federal Drug and Gun ChargesRead the Press Release
WICHTA, KAN. – A Wichita man pleaded guilty today to drug and gun charges, U.S. Attorney Stephen McAllister said.
Luis M. Hernandez, 40, Wichita, Kan., pleaded guilty to one count of conspiracy to distribute methamphetamine and one count of unlawful possession of firearms by an alien unlawfully in the United States.
According to court documents, investigators found 20 pounds of methamphetamine and 11 firearms when they served a search warrant at Hernandez’s residence in the 300 block of North Seneca.
Sentencing is set for Dec. 16. He could face a penalty of not less than 10 years in federal prison and a fine up to $10 million on the conspiracy count and up to 10 years and a fine up to $250,000 on the firearm charge. McAllister commended the Wichita Police Department, the FBI Safe Streets Task Force and Assistant U.S. Attorney Debra Barnett for their work on the case.
Topeka Woman Sentenced for Identity TheftRead the Press Release
TOPEKA, KAN. – A Topeka woman was sentenced to 38 months in federal prison today for identity theft, U.S. Attorney Stephen McAllister said. In addition, she was ordered to pay approximately $47,668 in in restitution.
Danielle Hutchens, 47, Topeka, Kan., pleaded guilty to one count of aggravated identity theft and one count of conspiracy to commit bank and wire fraud. In her plea, she admitted she and a co-defendant stole mail and used the information to create counterfeit checks and counterfeit identity cards. They passed counterfeit checks at retailers including Walmart stores in Overland Park, Kan., and Olathe, Kan.
McAllister commended the U.S. Postal Service, the Overland Park Police Department and Assistant U.S. Attorney Skip Jacobs for their work on the case.
U.S. Attorney McAllister Statement on Justice GinsburgRead the Press Release
KANSAS CITY, KAN. – U.S. Attorney Stephen McAllister made the following statement on the passing of Supreme Court Justice Ruth Bader Ginsburg.
“Justice Ginsburg joined the Court after I was a law clerk. That said, she replaced my first Justice, Byron R. White, after he retired in 1993. She visited the KU Law School while I was Dean, and I had the pleasure of co-teaching a summer study abroad course with her in Istanbul, Turkey, a course that focused on equal protection law, her particular passion. She and her husband, Marty, were a delight in that summer program. Every one of my nine oral arguments before the Supreme Court included Justice Ginsburg, who often had pointed questions for me, but who also made a point of referring to me as “General McAllister” when I appeared for Kansas in my role as Solicitor General. She was fastidious in both her respect for advocates and her preparation for oral arguments.
“Physically tiny, the Justice was in so many ways a giant. No one who is objectively and intellectually honest can deny that claim. I firmly believe my mentor Justice Thomas would agree with my assertion, as would have her dear friend Justice Scalia.
“Irrespective of jurisprudential or philosophical views, I had the utmost respect for Justice Ginsburg as a person. I, my wife who soon will become an elected state prosecutor, and our four daughters, are profoundly grateful to RBG for forever changing for the better the legal landscape for American women and equal rights, allowing them to seek opportunities, achieve their goals, and excel on equal footing with men across the entire spectrum of American economy and its variety of professions and pursuits.”
U.S. Attorney: $500,000 Grant to YWCA to Help Protect WomenRead the Press Release
TOPEKA, KAN. – A $500,000 federal grant to YWCA of Northeast Kansas will help the agency serve victims of domestic violence and sexual assault, U.S. Attorney Stephen McAllister said today.
“Our goal is to reduce violence against women and strengthen services to victims of domestic violence, dating violence, sexual assault and stalking,” McAllister said. “Statistics show that a shocking number of women and girls are the victims of domestic violence and sexual assault. The Department of Justice strongly supports partners such as the YWCA Northwest Kansas and Jana’s Campaign in their important efforts to combat such violence and assist survivors.”
The grant comes from the Department of Justice’s Office of Violence Against Women (OVW) through its Rural Sexual Assault, Domestic Violence, Dating Violence and Stalking Program. The OVW issued a grant notification this week saying YWCA of Northeast Kansas and its partner Jana’s Campaign will use this award to enhance and expand access to direct advocacy services to victims and survivors in Brown, Jackson and Wabaunsee counties.
Other goals include increasing awareness and understanding of domestic violence, sexual assault dating violence and stalking for youth through outreach and training in schools, youth programs and community meetings on healthy relationships and stalking. Grant funds will be used to support three full-time and one part-time staff position, provide crisis counseling and individual counseling and support groups, assistance with Protections from Abuse and Protection from Stalking Orders, provide case management, advocacy with medical, court and social service systems and provide school- and youth-based prevention programs. The timing for performance of this award is 36 months.
For more information about this grant, contact the Office on Violence Against Women at 202/307-6026 and ask for the Outreach and Communications Division.
Shawnee Man Sentenced to 5 Years for Buying Child Porn Site MembershipRead the Press Release
KANSAS CITY, KAN. – A Shawnee man was sentenced Tuesday to five years in federal prison for buying a membership to access a child pornography site on the internet, U.S. Attorney Stephen McAllister said. In addition, he was fined $5,000 under the Justice for Victims of Trafficking Act.
Daryl Miller, 36, Shawnee, Kan., pleaded guilty to one count of access with intent to view child pornography.
Miller was identified during an investigation by Homeland Security Investigations (HSI) into the trafficking of child pornography on the Dark Web. Investigators in Washington, D.C., accessed a child pornography web site that sold access to users. They served a search warrant for the web site’s server, from which they learned that Miller had made 10 payments to the web site in 2016 and 2017. He used bitcoin virtual currency to make payments.
A forensic analysis of electronic devices in Miller’s home confirmed he had downloaded child pornography.
McAllister commended HSI and Assistant U.S. Attorney Kim Flannigan for their work on the case.
Indictment: Wamego Wastewater Operator Violated Clean Water ActRead the Press Release
TOPEKA, KAN. – An operator of the Wamego Wastewater Treatment Facility was indicted today on federal charges of violating the Clean Water Act, said U.S. Attorney Stephen McAllister.
David Schleif, 47, Belvue, Kan., was charged with discharging untreated or inadequately treated sewage from the Wamego Wastewater Treatment Facility into the Kansas River. The crime is alleged to have occurred between May 2017 and August 2019.
In addition, he was charged with 19 counts of including falsified data in discharge monitoring reports. The falsified reports showed lower levels of biochemical oxygen demand, total suspended solids and E. coli than indicated by actual tests results.
If convicted, Schleif could face a penalty of up to three years in federal prison on the discharge count and up to two years and a fine up to $10,000 on each of the other counts. The Environmental Protection Division – Office of Criminal Investigations investigated. Assistant U.S. Attorney Christine Kenney is prosecuting.
OTHER INDICTMENTS
Angelica Maria Alvarez, 38, Topeka, Kan., is charged with one count of possession with intent to distribute methamphetamine. The crime is alleged to have occurred Jan. 27, 2020, in Shawnee County, Kan.
If convicted, she could face a penalty of not less than 10 years in federal prison and a fine up to $10 million. The U.S. Postal Service investigated. Special Assistant U.S. Attorney Lindsey Debenham is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Male Enhancement Pills Were Not “All Natural” SupplementsRead the Press Release
KANSAS CITY, KAN. – A Kansas man was sentenced Monday to five years on probation for importing and selling misbranded pharmaceutical-grade erectile dysfunction drugs from China and marketing them as herbal remedies for men, U.S. Attorney Stephen McAllister said.
Rick Shepard, 60, Overland Park, pleaded guilty to one count of conspiracy to import misbranded drugs. In his plea, he admitted he was doing business as Epic Products when he sold a product called Euphoric to adult novelty stores in multiple states. He marketed Euphoric as “all natural herbal supplements for male enhancement.” In fact, the product contained prescription drugs Tadalafil and Sildenafil, the active ingredients in Viagra and Cialis. Shepard purchased the drugs from a supplier in China. He repackaged the capsules, applied his own labels and distributed them to stores in Kansas, Missouri and Colorado.
“American consumers are put at serious risk when they are unknowingly exposed to undeclared active pharmaceutical ingredients in products falsely labeled as natural dietary supplements,” said Special Agent in Charge Charles L. Grinstead, FDA Office of Criminal Investigations Kansas City Field Office. “FDA remains committed to pursuing those who endanger the U.S. public health by importing and distributing fraudulent and potentially dangerous products.”
McAllister commended the Food and Drug Administration’s Office of Criminal Investigation and Assistant U.S. Attorney Jabari Wamble for their work on the case.
Eight Pounds of Heroin Send Driver to Federal PrisonRead the Press Release
KANSAS CITY, KAN. – A California woman who was stopped in Kansas with eight pounds of heroin in her car was sentenced today to 26 months in federal prison, U.S. Attorney Stephen McAllister said.
Rufina Valdovinos-Anacleto, 24, Pomona, Calif., pleaded guilty to possession with intent to distribute heroin. The Kansas Highway Patrol stopped her car in Saline County, Kan. Troopers found more than 8.8 pounds of heroin in the car.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Special Assistant U.S. Attorney Lindsey Debenham for their work on the case.
Indictment: Cheney Man Threatened High School Student on Social MediaRead the Press Release
WICHITA, KAN. – Gage H. Clausen, 20, Cheney, Kan., is charged with one count of making a threat via interstate communications. The crime is alleged to have occurred June 27, 2020, in Cheney, Kan.
Clausen is alleged to have used social media to send a threat to a 15-year-old student at Derby High School. The threat was couched in racist language and referred to the victim as a “filthy farm animal.”
If convicted, he could face up to five years in federal prison and a fine up to $250,000.
The FBI investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Indictment: Winfield Woman Embezzled more than $599,000Read the Press Release
UPDATE
A federal judge dismissed the indictment against the defendant, Jean Trummel, in the case described in the press release below.
WICHITA, KAN. – Audrey Elkins, 42, Winfield, Kan., is charged with one count of embezzlement. The crime is alleged to have occurred November 2010 to November 2017 in Cowley County, Kan.
The indictment alleges that while she was an employee of William Newton Memorial Hospital Credit Union she stole more than $599,000. The indictment alleges she created fictitious loans and converted the money to her own use.
If convicted, she could face a penalty of up to 30 years in federal prison and a $1 million fine.
The FBI investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
OTHER INDICTMENTS
Gina Hutson, 58, Wichita, Kan., is charged with one count of bank fraud. The crime is alleged to have occurred March 2011 to May 2018. She is alleged to have used to her company-issued credit card to make payments for personal expenses.
If convicted, she could face up to 30 years in federal prison and a fine up to $1 million. The FBI investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
Kathy De La Torre, 24, Wichita, Kan., is charged with one count of distributing fentanyl, one count of possession with intent to distribute fentanyl and one count of unlawful possession of a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred in March and August 2020 in Wichita.
If convicted, she could face a penalty of up to 20 years in federal prison and a fine up to $1 million on each of the drug counts, and not less than five years and a fine up to $250, 000 on the firearm charge. The Drug Enforcement Administration investigated. Assistant U.S. Attorney Mona Furst is prosecuting.
Hernan Romero, 25, Goodland, Kan., is charged with one count of misusing a Social Security number. The indictment alleges that from 2016 to 2020 Romero used another person’s Social Security number.
If convicted, he could face a penalty of up to five years and a fine up to $250,000.
The Social Security Administration – Office of Inspector General investigated. Assistant U.S. Attorney Molly Gordon is prosecuting.
John Canada, 41, Wichita, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon. The crime is alleged to have occurred April 22, 2020, in Sedgwick County, Kan.
If convicted, he could face a penalty of up to 10 years in federal prison and a fine up to $250,000. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Molly Gordon is prosecuting.
Carey Hall, 43, Wichita, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon and one count of possession of a stolen firearm. The crimes are alleged to have occurred March 31, 2020, in Sedgwick County, Kan.
If convicted, he could face a penalty of up to 10 years in federal prison and a fine up to $250,000 on each count.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Ola Odeyemi is prosecuting.
Jean Trummel, 62, Wichita, Kan., is charged with one count of Social Security fraud. The crime is alleged to have occurred from 2012 to 2017 in Sedgwick County, Kan.
The indictment alleges she received more than $104,000 in benefits to which she was not entitled.
If convicted, she could face a penalty of up to five years in federal prison and a fine up to $250,000.
The Social Security Administration – Office of Inspector General investigated. Assistant U.S. Attorney Ola Odeyemi is prosecuting.
Fidel Gonzalez Hernandez, 44, Sublette, Kan., is charged with possession with intent to distribute more than 3.5 pounds of pure methamphetamine. The crime is alleged to have occurred May 29, 2020, in Haskell County, Kan.
If convicted, he could face a penalty of not less than 10 years in federal prison and a fine up to $10 million.
The Drug Enforcement Administration, Liberal Police Department and the Haskell County Sheriff’s Office investigated. Special Assistant U.S. Attorney Katie Andrusak is prosecuting.
Kenneth Butler, 31, Wichita, Kan., is charged with two counts of unlawful possession of a firearm and ammunition by a convicted felon. The crimes are alleged to have occurred in August 2020 in Sedgwick County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000 on each count. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Special Assistant U.S. Attorney Katie Andrusak is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
U.S. Attorney: Scammers Claiming to be with DOJ Preying on ElderlyRead the Press Release
TOPEKA, KAN. - Individuals claiming to represent the Department of Justice are calling members of the public as part of an imposter scam, U.S. Attorney Stephen McAllister said today.
“Do not provide personal information over the telephone – even if the caller claims to be from the Department of Justice,” McAllister said. “These are fraudulent calls.”
The Office of Justice Programs’ Office for Victims of Crime (OVC) has received multiple reports that individuals claiming to represent the Department of Justice are calling members of the public as part of an imposter scam and appear to target the elderly.
Reports to the National Elder Fraud Hotline indicate these scammers falsely represent themselves as Department of Justice investigators or employees and attempt to obtain personal information from the call recipient, or they leave a voicemail with a return phone number. The return phone number directs users to a recorded menu that matches the recorded menu for the department’s main phone number. Eventually, the user reaches an “operator” who steers the user to someone claiming to be an investigator. That “investigator” then attempts to gain the user’s personal information.
“Phone scams are an ugly and pervasive act of victimization. The scams being reported to our National Elder Fraud Hotline are especially heinous because they show the perpetrators are preying upon one of the most vulnerable segments of our society – the elderly,” said OVC Director Jessica Hart. “As if this were not despicable enough, the scammers do so posing as employees of the Justice Department, usurping public trust in the agency that serves as a bastion of fairness and lawfulness while these scams exploit the elderly for financial gain. The first step to identifying these criminals is to have their crimes reported.”
Those who receive these calls are encouraged to report these scams to the FTC via their website or by calling 877–FTC–HELP (877-382-4357). Fraud can also be reported to the FBI for law enforcement action at https://www.justice.gov/criminal-fraud/report-fraud.
The National Elder Fraud Hotline is a resource created by OVC for people to report fraud against anyone age 60 or older. Reporting certain financial losses due to fraud as soon as possible, and within the first 2–3 days, can increase the likelihood of recovering losses. The hotline is open seven days a week. For more information about the hotline, please visit https://stopelderfraud.ovc.ojp.gov/.
Lyon County Man Pleads Guilty to Possessing Child PornRead the Press Release
TOPEKA, KAN. - A Lyon County man pleaded guilty today to possessing child pornography, U.S. Attorney Stephen McAllister said.
Jimmy Dwayne Leger, 26, who used to live in Allen, Kan., and now lives in Kuntz, Texas, pleaded guilty in federal court in Topeka. The investigation began when law enforcement officers used a file sharing program to download child pornography from an IP address in Allen, Kan. They served a search warrant at a house in Allen where they seized electronic devices from Leger’s bedroom. An examiner found 100 videos and 1,200 images of child pornography on an external hard drive.
Sentencing is set for Dec. 15. He could face up to 20 years in federal prison and a fine up to $250,000.
McAllister commended the FBI and Assistant U.S. Attorney Christine Kenney for their work on the case.
Sentence of 21+ Years for Texas Man Who Ran Drug Ring in Kansas CityRead the Press Release
KANSAS CITY, KAN. – A Texas man who oversaw a drug ring in the Kansas City metro area was sentenced Wednesday to 262 months in federal prison, U.S. Attorney Stephen McAllister said.
Jorge Portillo-Uranga, 36, Teague, Texas, pleaded guilty to seven felony counts including conspiracy, possession with intent to distribute cocaine and using a telephone in furtherance of drug trafficking.
According to court documents, the Drug Enforcement Administration began an investigation in 2016 of a drug trafficking organization headed by Portillo-Uranga that was selling kilogram quantities of cocaine and marijuana to buyers in the Kansas City metro area. Portillo-Uranga managed the operation from his home in Teague, Texas. Investigators intercepted communications between Portillo-Uranga in Texas and other members of the organization as he directed their movements in obtaining cocaine and delivering it to Kansas City. In various conversations, Portillo-Uranga expressed his suspicions that some of the traffickers were skimming cocaine from the shipments.
McAllister commended the Drug Enforcement Administration, Assistant U.S. Attorney Trent Krug and Assistant U.S. Attorney David Zabel for their work on the case.
FBI Seeking Potential Victims in Jeffrey Pierce InvestigationRead the Press Release
KANSAS CITY, MO. – The FBI is asking for the public’s assistance to identify potential victims in the case of U. S. v Jeffrey Pierce. Pierce, a high school basketball coach at Seaman High School in Topeka, KS, was charged Sept. 2, 2020, with sexually exploiting minors. Using social networking platforms, Pierce is alleged to have contacted his victims while pretending to be a female teenager. He would then solicit explicit photos or videos from the juvenile victims.
Pierce used the following user/vanity names when contacting his victims through Instagram, Snapchat, KiK, and Grinder:
Instagram : addie8651, addiestrode111, Addie Strode, Kennedy Addison Strode
Snapchat : jp131780 (Addilyn), Jordan_reh (Kennedy), Kennedy Lacrone, Jordy Rey Rey, jacy townsend
KiK: jordyreyrey (Addie Strode) (Kennedy)
Grinder: Discreet
Pierce, a 40-year-old U.S. citizen, is currently in federal custody and is charged in the United States District Court for the District of Kansas with two counts of producing child pornography and one count of possessing child pornography.
If you have reason to believe you or your child may be a victim, please email [email protected]. Your response is voluntary but would be useful in the federal investigation and to identify you as a potential victim. Based on the response provided, you may be contacted by the FBI and asked to provide additional information.
The FBI is legally mandated to identify victims of federal crimes that it investigates and provide these victims with information, assistance services, and resources.
Defendants Sentenced to 20 Years in KCK Meth Lab FireRead the Press Release
KANSAS CITY, KAN. – Two defendants who were arrested after their meth lab caught fire were sentenced today to federal prison, U.S. Attorney Stephen McAllister said.
Orlando Cortez-Nieto, 43, Kansas City, Kan. and Jesus Cervantes-Aguiler, 23, Kansas City, Kan., were sentenced to 20 years each.
During a jury trial in July 2019, the defendants were convicted on charges including conspiracy and possession with intent to distribute methamphetamine.
During trial, prosecutors presented evidence that on Dec. 1, 2017, firefighters responded to a house fire at 2739 Cleveland in Kansas City, Kan. They discovered a methamphetamine conversion lab inside the house. Prosecutors introduced evidence tying the defendants to the drug lab, including a blue spiral notebook in which cash transactions were recorded, as well as multiple receipts and corresponding business surveillance videos showing both defendants purchasing items found in the meth lab.
McAllister commended the Drug Enforcement Administration, Assistant U.S. Attorney Kim Flannigan and Assistant U.S. Attorney Trent Krug for their work on the case.
Salina Man Pleads Guilty to Distributing Child PornRead the Press Release
WICHITA, KAN. – A Salina man pleaded guilty Tuesday to distributing child pornography. As part of a plea agreement in the case, prosecutors agreed to drop charges that the defendant threatened the life of the President of the United States, U.S. Attorney Stephen McAllister said.
Aaron McDowell, 25, Salina, Kan., pleaded guilty to one count of distributing child pornography. Investigators discovered the child pornography while investigating charges that McDowell posted a threat to kill the president on social media.
Investigators examining McDowell’s phone found images of child pornography. They went on to discover that for about a year McDowell used an online chat application to trade child pornography with other users.
Sentencing is set for Nov. 20. The plea agreement recommends McDowell be sentenced to not less than 168 months and not more than 216 months in federal prison. McAllister commended the U.S. Secret Service, the Sedgwick County Sheriff’s Office, the Kansas Internet Crimes Against Children (ICAC) Task Force and Assistant U.S. Attorney Jason Hart for their work on the case.
Overland Park Man Pleads Guilty to Possessing Child PornographyRead the Press Release
KANSAS CITY, KAN. – An Overland Park man pleaded guilty today to possessing 152 videos containing child pornography, U.S. Attorney Stephen McAllister said.
Alan Noltensmeyer, 46, Overland Park, Kan., pleaded guilty to one count of possessing child pornography. The investigation began when the FBI was investigating how people were using software designed to provide anonymity for obtaining and trading child pornography. Investigators identified Noltensmeyer’s IP address. They found approximately 2,400 images and 152 videos containing child pornography on an external hard drive and optical disc.
Sentencing is set for Dec. 3. He could face a sentence of not less than five years in federal prison and a fine up to $250,000. McAllister commended the FBI and Assistant U.S. Attorney Kim Flannigan for their work on the case.
KC Man Pleads Guilty to Child Porn Charge That Could Send Him to Prison for 12 YearsRead the Press Release
KANSAS CITY, KAN. – A Missouri man with a prior child sexual exploitation conviction pleaded guilty today to possession of child pornography, U.S. Attorney Stephen McAllister said.
William Lockwood, 41, who lived in Kansas City, Kan., at the time of the crime and now lives in Pleasant Valley, Mo., pleaded guilty to one count of possessing child pornography. The investigation began when Dropbox sent a tip to the National Center for Missing and Exploited Children. In his plea, Lockwood admitted he uploaded child pornography to the Dropbox account and provided access to other users.
Investigators seized 26 videos of child sexual abuse from Lockwood’s account. In 2012, Lockwood was convicted in Collier County, Fla., on a charge of obscene communication for the purpose of luring a child for sex.
Sentencing is set for Dec. 3. Both parties are recommending a sentence of 144 months in federal prison. McAllister commended the FBI and Assistant U.S. Attorney Kim Flannigan for their work on the case.
High School Coach in Topeka Charged with Sexual Exploitation of MinorsRead the Press Release
TOPEKA, Kan. – A basketball coach at Seaman High School was charged today with sexually exploiting minors, U.S. Attorney Stephen McAllister said.
Jeffrey D. Pierce, 40, Topeka, Kan., is charged with two counts of producing child pornography (counts 1 and 2) and one count of possessing child pornography (count 3). The production crimes are alleged to have occurred March 10 and March 14, 2020. The possession crime is alleged to have occurred Sept. 2, 2020.
If convicted, Pierce could face a penalty of not less than 15 years and not more than 30 years in federal prison on each production count, and up to 10 years and a fine up to $250,000 on the possession count. The FBI investigated. Assistant U.S. Attorney Stephen Hunting is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Driver of Getaway Car Sentenced for Wichita RobberiesRead the Press Release
WICHITA, KAN. – A Wichita man was sentenced today to 115 months for driving the getaway car in a series of commercial robberies, U.S. Attorney Stephen McAllister said.
Shaiquille Harris, 27, Wichita, Kan., pleaded guilty to four counts of robbery and one count of unlawful possession of a firearm by a felon. In his plea, Harris admitted participating in robberies at the following stores:
- Kwik Shop, 710 W. 29th, Wichita, Kan.
- Kwik Shop, 3959 S. Hydraulic, Wichita, Kan.
- Kwik Shop, 3601 E. 47th South, Wichita, Kan.
- QuikTrip, 2821 E. 31st South, Wichita, Kan.
Harris admitted that in each case he drove and a co-defendant entered the store to commit the robbery.
Co-defendant Brelen VonFange, 28, Wichita, Kan., is awaiting trial.
McAllister commended the FBI, the Wichita Police Department and Assistant U.S. Attorney David Lind for their work on the case.
Wichita Man Sentenced to 8+ Years for Meth TraffickingRead the Press Release
WICHITA, KAN. - A Wichita man was sentenced today to 100 months in federal prison for methamphetamine trafficking, U.S. Attorney Stephen McAllister said.
Myron L. Hite II, 43, Wichita, Kan., pleaded guilty to one count of possession with intent to distribute methamphetamine. In his plea, he admitted that when the Kansas Bureau of Investigation served a search warrant at his home in Wichita, they found more than half a pound of methamphetamine. They also found more than $14,000 in cash and two loaded firearms.
McAllister commended the KBI and Assistant U.S. Attorney Mona Furst for their work on the case.
Massage Parlor Owner Pleads Guilty to Federal Prostitution ChargeRead the Press Release
KANSAS CITY, KAN. - An Overland Park woman who owned massage parlors in Olathe and Leawood pleaded guilty today to a federal interstate prostitution charge.
Chunqui Wu, 62, Overland Park, Kan., pleaded guilty to one count of transportation with intent to engage in illicit sexual conduct. An indictment alleges Wu operated three massage parlors: Alpha Massage at 116 S. Clairborne, #A, in Olathe, Kan.; A Plus Massage at 527 N. Mur-Len Road, in Olathe, Kan.; and King Spa at 13104 State Line Road in Leawood, Kan.
Wu’s plea agreement says investigators worked with an undercover confidential source who contacted Wu and asked for a job working in Wu’s massage parlors. Wu made statements indicating she allowed her employees to perform sexual services for tips. Other investigators working undercover confirmed that employees in Wu’s massage parlors were offering sexual services to customers.
Wu was arrested when she went to the Kansas City International airport in Kansas City, Mo., to meet the undercover confidential source and transport her back to Kansas to work in one of Wu’s massage parlors.
Sentencing is set for Nov. 16. Wu could face up to 10 years in federal prison. McAllister commended the Olathe Police Department, the Leawood Police Department, the FBI and Assistant U.S. Attorney Kim Flannigan for their work on the case.
Indictment: Investigation Began at Grocery StoreRead the Press Release
KANSAS CITY, KAN. – A Kansas man was indicted today on federal firearms and drug trafficking charges, U.S. Attorney Stephen McAllister said.
Pablo Martinez, 42, Kansas City, Kan., was charged with one count of unlawful possession of a firearm in furtherance of drug trafficking, one count of unlawful possession of a firearm by a user of controlled substances and one count of possession with intent to distribute marijuana.
Court documents allege the investigation began when law enforcement received a complaint from Balls Food Inc. that one of its employees was distributing marijuana. Investigators identified Martinez as the employee’s supplier.
When the Kansas Highway patrol stopped Martinez’s car for a traffic violation, a trooper found a .45 caliber handgun and more than a quarter pound of marijuana in the car. Martinez denied selling marijuana. He told investigators he himself smoked about a quarter pound of marijuana every five days.
If convicted, he could face a penalty not less than five years in federal prison on the charge of unlawful possession of a firearm in furtherance of drug trafficking, up to 10 years and fine up to $250,000 on the other firearm charge and up five years and a fine up to $250,000 on the marijuana charge. The FBI, the Kansas City, Kan., Police Department and the Kansas Highway Patrol investigated. Assistant U.S. Attorney Sheri Catania is prosecuting.
OTHER INDICTMENTS
Dantay Ray Williams, 19, Topeka, Kan., is charged with one count of possession with intent to distribute marijuana and one count of unlawful possession of a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred June 17, 2020 in Topeka.
If convicted, he could face a penalty of not less than five years in federal prison on firearm charge and up to five years and a fine up to $250,000 on the marijuana charge. The FBI investigated. Assistant U.S. Attorney Jared Maag is prosecuting.
Anthony Contreras, 22, Overland Park, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon, one count of distributing fentanyl and one count of possessing a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred July 22, 2020, in Wyandotte County, Kan.
If convicted, he could face a penalty of not less than 20 years and a fine up to $1 million on the charge of distributing fentanyl, not less than five years and a fine up to $250,000 on the charge of possessing a firearm in furtherance of drug trafficking and up to 10 years and a fine up to $250,000 on the other firearm charge. The Drug Enforcement Administration investigated. Assistant U.S. Attorney Terra Morehead is prosecuting.
Fermin Ramirez Bueno, 27, who is not a citizen of the United States, is charged with unlawfully re-entering the United States after being deported. He was found Aug. 5, 2010, in Johnson County, Kan.
If convicted, he could face a penalty up to 10 years in federal prison and a fine up to $250,000. The Department of Homeland Security investigated. Assistant U.S. Attorney Jabari Wamble is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Topeka Drug Trafficker Sentenced to More than 7 YearsRead the Press Release
TOPEKA, KAN. – A Topeka man was sentenced today to 94 months in federal prison for dealing drugs, U.S. Attorney Stephen McAllister said.
Anthony Lee Hunter, 51, Topeka, Kan., pleaded guilty to one count of possession with intent to distribute methamphetamine. In his plea, he admitted that when investigators searched his residence in the 700 block of northeast Emmett Street they turned up more than 30 grams of methamphetamine and more than 11 grams of heroin. Hunter told investigators that earlier that week he spent more than $30,000 buying drugs in Kansas City and the drugs they seized were all he had left.
McAllister commended the FBI, the Lawrence Police Department and Assistant U.S. Attorney Jared Maag for their work on the case.
Felon with Multiple Convictions Sentenced to 5+ Years on Firearm ChargeRead the Press Release
TOPEKA, KAN. – A Topeka man who has a record of criminal convictions including voluntary manslaughter and aggravated battery was sentenced today to 64 months in federal prison for possessing a firearm, U.S. Attorney Steven McAllister said.
William F. Bivens III, 42, Topeka, Kan., pleaded guilty to two counts of unlawful possession of firearms by a convicted felon. He admitted officers found him in possession of two firearms, a .40 caliber Glock and a .45 caliber Arms Corp. pistol. Federal law prohibits convicted felons from possessing firearms.
In a sentencing memo filed with the court, prosecutors cited Bivens’ criminal record built over 20 years.
“The defendant has absolutely no desire to live a law-abiding life,” the memo said.
McAllister commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and Assistant U.S. Attorney Jared Maag for their work on the case. This case was prosecuted under Project Safe Neighborhoods, a federal initiative to reduce gun violence.
Topeka Man Sentenced to 7 Years for Attempting to Rob a Liquor StoreRead the Press Release
TOPEKA, KAN. – A Topeka man was sentenced today to seven years for an attempted robbery in which he and a juvenile armed with a gun tried to rob a liquor store, U.S. Attorney Stephen McAllister said.
Joseph Bryant Toole, III, 37, Topeka, Kan., pleaded guilty to one count of attempted robbery of a commercial business. In his plea, he admitted that on Nov. 2, 2018, he and a juvenile male accomplice attempted a robbery at Lynn’s Liquor, 3335 SW Gage Blvd. in Topeka. They were wearing blue bandanas and the juvenile was carrying a firearm. However, the door was locked and they were unable to enter the business.
Investigators were able to identify a vehicle parked near the liquor store, which led them to the defendant.
McAllister commended the FBI, the Topeka Police Department and Assistant U.S. Attorney Jared Maag for their work on the case.
Indictment: Kansas Man Planted Poppies in Effort to Manufacture HeroinRead the Press Release
TOPEKA, KAN. – A Kansas man was charged in a federal indictment unsealed today with growing thousands of poppy plants at his home in Clay County in an effort to manufacture heroin, U.S. Attorney Stephen McAllister said.
Matthew Pfeiffer, 43, Morganville, Kan., is charged with one count of attempting to manufacture opium, one count of manufacturing thebaine (a constituent of opium) and one count of using a telephone in furtherance of drug trafficking.
The indictment alleges that the investigation began when the Drug Enforcement Administration and the Riley County Police Department received information that Pfeiffer was growing poppies and planning to manufacture heroin. On June 4, 2020, law enforcement officers served a search warrant at Pfeiffer’s home in Morganville, where they seized more than 4,000 poppy plants. The poppies were identified as Papaver somniferum, a plant from which opium is derived.
“Opium poppies are an unfamiliar sight in Kansas,” McAllister said, “and we want to keep it that way. It is unlawful to grow poppies for the purpose of producing opiates.”
“The cultivation of poppy plants, for the purpose of making opium paste for heroin production is extremely rare in the United States,” said Special Agent in Charge William J. Callahan, head of the St. Louis Division, which covers Kansas. “The DEA along with our law enforcement partners, thwarted this attempt to produce heroin, and we will continue to stand in the way of violators who seek to harm our communities. This case should serve as an example and a warning that the DEA is as committed to preventing further harm caused by the opioid crisis in rural America, as we are in major cities.”
If convicted, Pfeiffer could face a penalty of up to 20 years in federal prison and a fine up to $1 million on the charges of attempting to manufacture controlled substances, and up to four years and a fine up to $250,000 on the telephone count.
The Drug Enforcement Administration and the Riley County Police Department led the investigation with assistance from the Clay County Sheriff’s Department, the Kansas Bureau of Investigation, the Jackson County Sheriff’s Department, the Shawnee County Sheriff’s Department and the Kansas Highway Patrol and the U.S. Marshals Service.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Kansas Hunting Guide Sentenced for Violating Migratory Bird Act During Hunt in Barton CountyRead the Press Release
WICHITA, KAN. – A Kansas guide is losing his hunting privileges for three years because he violated the Migratory Bird Treaty Act, U.S. Attorney Stephen McAllister said today.
Bryan D. Boxberger, 33, Stafford, Kan., pleaded guilty today in federal court in Wichita to violating the act. In his plea, Boxberger admitted he acted as a waterfowl guide to a party of 13 hunters in Barton County, Kan. With Boxberger’s assistance, the hunters killed 31 white-fronted geese, violating a daily bag limit of two per person.
Boxberger was sentenced to three years on probation, during which he is prohibited from hunting and fishing or acting as a guide. In addition, he was ordered to pay a $2,500 fine directed to the North American Wetlands Conservation Fund and $10,000 in restitution directed to the Kansas Department of Wildlife, Parks and Tourism-Law Enforcement Division Restitution Fund.
McAllister commended the Kansas Department of Wildlife, Parks and Tourism, the U.S. Fish and Wildlife Service and Assistant U.S. Attorney Matt Treaster for their work on the case.
Repeat Sex Offender Sentenced for Distributing Child PornographyRead the Press Release
KANSAS CITY, KAN. – A Kansas man with a prior rape conviction was sentenced today to 197 months in federal prison for distributing child pornography, U.S. Attorney Stephen McAllister said. In addition, he was ordered to pay $95,000 in restitution.
James Minter, 47, Linwood, Kan., pleaded guilty to one count of receipt and distribution of child pornography. In his plea, he admitted that law enforcement received a report from CyberTipline (https://www.missingkids.org/gethelpnow/cybertipline ) that he had uploaded a file containing child pornography via the internet. Investigators tracked the upload to a Minter’s residence in Linwood. More than 1,000 images and 200 videos depicting the sexual abuse of children were seize from Minter’s devices.
In 1998, Minter was convicted of rape and criminal sodomy after assaulting a 5-year-old child. He was released from prison in May 2018.
McAllister commended the Wichita Internet Crimes Against Children Task Force and Assistant U.S. Attorney Kim Flannigan for their work on the cases.
Driver Sentenced to Federal Prison for Smuggling 23 Pounds of Meth to KansasRead the Press Release
KANSAS CITY, KAN. – A driver who was stopped on a Kansas highway with 23 pounds of methamphetamine in his car was sentenced today to 164 months in federal prison, U.S. Attorney Stephen McAllister said.
Eduardo Garcia-Patino, 45, San Jancinto, Calif., pleaded guilty to one count of conspiracy and one count of possession with intent to distribute methamphetamine. According to court documents, Garcia-Patino was stopped for a traffic violation while driving eastbound on I-70 in Geary County, Kan. Investigators found a red duffel bag in his truck containing the methamphetamine.
McAllister commended the Geary County Sheriff’s Office, the Drug Enforcement Administration, the Jackson County Drug Task Force, Special Assistant U.S. Attorney Michelle McFarlane and Assistant U.S. Attorney Tris Hunt for their work on the case.
Indictments: Aliens Were Deported, but Returned to the U.S.Read the Press Release
TOPEKA, KAN. – In three unrelated cases, a federal grand jury today indicted aliens who are accused of returning to the United States after being deported, U.S. Attorney Stephen McAllister said.
Enrique Jaime Ortega-Rodriguez, 40, a Mexican citizen, is charged with one count of unlawful re-entry. The indictment alleges that on July 26, 2020, he was found in Dodge City, Kan. In November 2015, he was deported from San Ysidro, Calif.
If convicted, he could face up to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Lanny Welch is prosecuting.
Edgar Castro-Motta, 39, is charged with one count of unlawful re-entry after being convicted of a felony and deported. The indictment alleges that on Jan. 29, 2020, he was found in Johnson County, Kan. In April 2015, he was deported after being convicted of a felony.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Jabari Wamble is prosecuting.
Hector Medina-Espericueta, 55, is charged with one count of unlawful re-entry. The indictment alleges that on June 23, 2020, he was found in Johnson County, Kan. In March 2014, he was deported.
If convicted, he could face up to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Jabari Wamble is prosecuting.
OTHER INDICTMENTS
Casey L. Casto, 38, Milford, Kan., who was an employee of the U.S. Postal Service in Milford, is charged with two counts of delaying or destroying mail. The crimes are alleged to have occurred during June and July 2019 in Milford.
If convicted, the defendant could face up to five years in federal prison and a fine up to $250,000 on each count. The U.S. Postal Service investigated. Assistant U.S. Attorney Christine Kenney is prosecuting.
Chloe Jean Heather, 28, Holts Summit, Mo., and Paul Edward Raef, 38, Holts Summit, Mo., are charged with one count of possession with intent to distribute methamphetamine. The crime is alleged to have occurred June 18, 2020, in Geary County, Kan.
If convicted, they could face a penalty of not less than 10 years in federal prison and a fine up to $10 million. The Drug Enforcement Administration investigated. Special Assistant U.S. Attorney Lindsey Debenham is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Former Fort Riley Soldier Sentenced for Distributing Info on Napalm, IEDsRead the Press Release
TOPEKA, KAN. – A former Army soldier stationed at Fort Riley was sentenced today to 30 months in federal prison for distributing instructions for making explosives, U.S. Attorney Stephen McAllister said. After his prison time, the defendant will serve three years on supervised release.
Jarrett William Smith, 24, formerly of Ft. Riley, Kan., pleaded guilty to two counts of distributing information related to explosives, destructive devices and weapons of mass destruction.
Smith joined the Army June 12, 2017. He served as an infantry soldier and was trained in combat and tactical operations. He was transferred to Fort Riley in Kansas July 8, 2019.
The FBI received information that Smith used social media to give out guidance to others on how to construct improvised explosive devices. He spoke to others on social media about wanting to travel to Ukraine to fight with a violent, far-right military group.
On September 20, 2019, from Fort Riley Smith sent a person working undercover for the FBI specific instructions for making an explosive device. Smith also provided a recipe for creating improvised napalm.
McAllister commended the FBI and Assistant U.S. Attorney Tony Mattivi for their work on the case.
Topeka Man Pleads Guilty in Armed RobberiesRead the Press Release
TOPEKA, KAN. – A Topeka man pleaded guilty today to armed robberies at two Topeka businesses, U.S. Attorney Stephen McAllister said.
Victor Alberto Arellano, 22, Topeka, Kan., pleaded guilty to two counts of armed robbery and two counts of brandishing a firearm during the armed robberies.
In his plea, Arellano admitted that on Aug. 28, 2019, he and co-defendant Javier Martinez robbed the Panderia Monterrey Bakery at 3145 S.E. 6th Avenue and on Aug. 29, 2019, he and Javier Martinez robbed Poblanos Grille at 3935 S.E. 6th Avenue. In both cases, Arellano and Javier Martinez held employees at gunpoint. Another co-defendant waited in the car to make a getaway.
Arellano’s sentencing is set for Nov. 24. He could face up to 20 years in federal prison and a fine up to $250,000 on each robbery count and not less than seven years and a fine up to $250,000 on each count of brandishing a weapon, to be served consecutively to the robbery counts and consecutively to each other.
Co-defendant Ernesto Negrete Jr. is set for sentencing Oct. 27. Co-defendant Javier Angel Martinez is awaiting trial.
McAllister commended the FBI and Assistant U.S. Attorney Greg Hough for their work on the case.
Topeka Man Sentenced for $47,000 ID Theft SchemeRead the Press Release
TOPEKA, KAN. – A Topeka man was sentenced today to 46 months in federal prison for devising an identity theft scheme that caused a loss of more than $47,000, U.S. Attorney Stephen McAllister said.
Joseph Adams, 42, Topeka, Kan., pleaded guilty to one count of aggravated identity theft and one count of conspiring to commit bank and wire fraud. In his plea, Adams admitted he and a co-defendant obtained stolen mail containing checks and information on victims’ identities. They used a software program to make counterfeit checks and identification cards. They passed the counterfeit checks at stores including a Walmart in Overland Park, Kan. They also used a stolen identity to access an account at Capital Federal Bank. The overall loss was approximately $47,600.
Co-defendant Danielle Hutchens is scheduled for sentencing Sept. 28.
McAllister commended the U.S. Postal Service, the Overland Park Police Department and Assistant U.S. Attorney Skip Jacobs for their work on the case.
Agents Watched 5 Pounds of Heroin Exchange Hands in Rest Area Near TopekaRead the Press Release
TOPEKA, KAN. – A Kansas man was sentenced Wednesday to six years in federal prison for heroin trafficking, U.S. Attorney Stephen McAllister said.
Terrance Wills, 42, Kansas City, Kan., pleaded guilty to one count of possession with intent to distribute heroin. In his plea, Wills admitted he met two other men, who had transported the heroin from Texas, at a rest area near Topeka. Investigators had been following the load – almost five pounds of heroin -- since the couriers were stopped on Highway 54 near Meade, Kan.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney Stephen Hunting for their work on the case.
Car Stop in Kansas Uncovered Fentanyl, HeroinRead the Press Release
WICHITA, KAN. – A California man pleaded guilty Thursday in federal court in Wichita to trafficking in fentanyl and heroin, U.S. Attorney Stephen McAllister said.
Mauricio Canas, 24, Bermuda Dunes, Calif., pleaded guilty to one count of interstate transportation in furtherance of drug trafficking and one count of using a phone in furtherance of drug trafficking. In his plea, he admitted law enforcement officers stopped his car in Thomas County for a traffic violation. In the car, they found more than 9 pounds of fentanyl and more than 8 pounds of heroin.
Investigators learned Canas was transporting the drugs from California to New York for distribution when he passed through Kansas. He used a phone to communicate with his contacts in New York.
Sentencing is set for Oct. 22. He could face a penalty of up to five years in federal prison and a fine up to $250,000 on the transportation charge and up to four years and a fine up to $250,000 on the other count.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Special Assistant U.S. Attorney Katie Andrusak for their work on the case.