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Kansas City, MO 64106, Telephone:(816) 426-3122 This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. The forfeiture is based on a conservative street price of $2,300 for 226 grams (a half-pound) of methamphetamine and the total conspiracy distribution of nearly 979 kilograms (978,859 grams) of methamphetamine, totaling approximately $9,961,839. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Fahrudin F. Fejzic, also known as Frank, 48, Steven M. Lyons, also known as Pops, 60, Shelly Marie Exton, 38, Mary L. Corona, 38, and Jesus Banuelos Jr., 21, all of Kansas City, Missouri; Jessica E. Ashworth, also known as Barbie, 30, of Kansas City, Kansas; Justin D. Warren, 31, and Crystell A. Smith, 34, both of Independence, Missouri; John W. Tatom, 48, of Leavenworth, Kansas; and Lesley A. Wilkerson, 45, of Clinton, Missouri, were charged in a 44-count second superseding indictment that was returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 11. Wikimedia Commons. Give Light and the People Will Find Their Own Way. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Evidence introduced during the trial indicated that the leader of the conspiracy, co-defendant Alejandro S. Corredor, aka "Lou Lou," "Rolo," and "Alex," 36, a citizen of Colombia residing in Kansas City, Mo., had connections with a Mexican drug cartel. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. U.S. Justice Department. ) or https:// means youve safely connected to the .gov website. However, the deal went bad. A lock ( Alihodzic was taken into custody; no evidence of a violent act was immediately observed. Real-time updates and all local stories you want right in the palm of your hand. arrest of 25 of the defendants in March 2022. See Kelce Jam, One person killed, four others injured in crash in Kansas City, Kansas, Jury finds father guilty in 2017 fatal shooting of his childrens mother in Kansas City, Two charged for allegedly stealing NFL jerseys designated for top picks at NFL Draft, Woman found dead in Kansas City apartment on Saturday after caller alerted police, Three men killed in two shootings thought by police to be connected, KCPD says, In fatally shooting man in moving car, KCK cops used tactic discouraged by experts.