Wash told officers he went to the home to commit a robbery, according to the affidavit. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Gonzalez-Sanchez, 32, of Tulsa, is charged with reentry of a removed alien, having returned to the United States unlawfully after being deported Sept. 15, 2011, at Brownsville, Texas. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. You can cancel at any time. This federal grand jury indictment charges the following defendants with conspiracy to possess with intent to distribute methamphetamine: Anthony Gutierrez, aka Cuzzo, age 34 of San Juan; {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Elementary school music teacher leaves $6M to Baylor, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, Lake on Waco Creek floated for park next to Floyd Casey development, Whizzbang's owner buys Health Camp with eye to preserving burger joint legacy, Sheriff names man found dead of apparent gunshot in Golinda, Waco Charter School to close after summer classes, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, The GOAT of tennis families lives in Groesbeck. Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Secure .gov websites use HTTPS Visiting Hours Monday 7:30 AM to 9:00 PM. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. This federal grand jury indictment charges 31-year-old Annie Rose Lewis of Temple with one count of convicted felon in possession of a firearm. The road rage incident took place in July 2020. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. If convicted, Oliphint faces up to 20 years in federal prison. Centex baseball preview: What's old, new, borrowed and blue for 2023? When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. Waco, TX 76701 Phone: (254) 757-5095 Fax: (254) 757-5091 Hours: Monday - Friday, 8 a.m. - 5 p.m. McLennan County Sheriff McLennan County Jail Information The physical location of the jail is: McLennan County Jail (Intake - Reception) 901 Washington Avenue Waco, TX 76701 Phone: (254) 757-5120 McLennan County Jail 3201 E State Highway 6 Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, USAO/WDTX Media Relations Authorities arrested Lewis earlier today. Barton was previously arrested. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. (210) 384-7257 Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. If convicted, Barton faces btween 10 years and life in federal prison. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Going to spill the beans on who owns that Black Lexus. WACO, Texas (KWTX) - A 17-year-old girl was in the McLennan County Jail Friday afternoon after video of a beating that sent another teenage girl to a local hospital went viral. If you are convicted of federal firearms offenses, you can expect to face serious prison time. GET THE FUCK REAL HERE. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Unlawful Reentry of a Removed Alien. Dies geschieht in Ihren Datenschutzeinstellungen. Too saouler agaiin? Belton police officers responding to a family disturbance call on February 8, 2020, discovered Gonzalez in possession of an AR-15 rifle and a .380 caliber pistol. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. Ashley Nicole Sutton, age 31 of Belton; McLennan County grand jury indictments: July 21, 2022. usatxw.mediainquiry@usdoj.gov. The two are also charged with benefiting financially as a result of the forced labor; holding the minor to a condition of involuntary servitude; and recruiting, harboring, transporting, providing and obtaining the minor child for labor and services. A .gov website belongs to an official government organization in the United States. Waco man indicted on capital murder charge in drug house shooting re-indicted on lesser charge, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Texas superintendent resigns after student finds his gun in school bathroom, City of Killeen denies motion to move forward with $300k agreement with Rehab Warriors, Lethal level of Benadryl in infants system off the charts, says expert who testified in retrial of ex-Waco daycare owner, PeeWees Crabcakes of Texas hit hard by customers using counterfeit money at Hewitt location, New Planet Fitness gym opens in Bellmead, Texas. Give Light and the People Will Find Their Own Way. July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) . We are. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. Get up-to-the-minute news sent straight to your device. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. Officers were sent at about 9:30 p.m. Halloween night 2015 to the apartments on North 19th Street after neighbors reported a man with a handgun had threatened them, Swanton said. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. PAR'S 2% LOAN COUNTDOWN TO RENEWAL @ COMMUNITY BANK & TRUST, UVALDE: WITH BODYCAMS WACO: NO BODY CAMS, UVALDE: VICTIMS SISTER CONFRONTS USELESS DPS DIRECTOR STEVE MCGRAW, JOHNNIE SHARP VICTIM OF THE JUSTICE FAMILY WHERE IS LAW ENFORCEMENT IN THIS COUNTY, DPS SENDS 3K DRIVERS LICENSES TO CHINESE ORGANIZED CRIME, CARELESS WHISPERS OR CONTRIVED CONVICTIONS, legalize marijuana, governor greg abbott, texas legalizes pot, abbott okays alcohol delivery, state of texas, austin, texas, play that funky music white boy, racist songs, vic feazell, law office of vic feazell, attorney at law vic feazell. According to the indictment, Guthrie was convicted on March 27, 2020, in Bell County, for possession of a controlled substance less than one gram and unauthorized use of a motor vehicle. Possession of an Unregistered Destructive Device. Sie knnen Ihre Einstellungen jederzeit ndern. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Wilkins, ifconvicted, faces up to 40 years in prison. He told the victim he would act as her broker and invest the funds in Euro-Dollars and possibly gold and silver for her financial benefit and security. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. Felon in Possession of a Firearm; Felon in Possession of Ammunition. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. In addition, Hayford represented to a financial institution that the Limited Liability Partnership for which he applied for relief was established in January 2020 and was operating as of Feb. 15, 2020. On August 2, 2019, Stephens and Smith used the counterfeit cards and actual customers personal identification numbers (PINs) to access points from the accounts of those customers at River Spirit Casino in Tulsa. Indictment #4 U.S. v. Kayli Marie Guthrie The grand jury also indicted Robert Colton Golson, 25, on two counts of aggravated assault in connection with a disturbance in North Waco during which he threatened several people with a handgun and later was shot by police. If convicted, Oliphint faces up to 20 years in federal prison. One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Kanawha County Sheriff Warrants February 28, 2023 3:38 P.M. Charleston - Other Page 3 of 18 Warrant Date Warrant Number Name Age City 2022-12-01 3008164 JAMES RAY KOCH 34 JUDGE VANMETER 12-D-150 FCC/Fail to Pay Child Support Swanton said the suspect at one time lived in Waco but after the assault he left the area. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Have a question about Government Services? Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. The remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. The U.S. The following individuals have been charged with violations of United States Northern District of Oklahoma Due to ongoing public health concerns,. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Baylor University. Then when police arrived, the officers were threatened as well. Indictment #4 - U.S. v. Kayli Marie Guthrie Police were able to determine the child's mother was angry about something and she threw a cell phone, which hit the child in the head and caused a significant laceration, Swanton said. Grand jury indicts Waco man accused of assaulting deputies in traffic stop A Waco man accused of biting a McLennan County Sheriff's Office deputy and dislocating the shoulder of another. This Office remains committed to aggressively enforcing federal firearms laws and bringing to justice those who would illegally purchase, traffic, transfer, possess or use these weapons, stated U.S. Attorney Sofer. When the man refused to drop his gun, at least one officers fired his weapon and hit the suspect four times in the lower extremities and in one arm, Swanton said. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Wash remains in the McLennan County Jail under $1 million bond. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. 2,399 were here. McConnell, 34, of Tulsa, is charged with five counts of wire fraud and one count of making an unlawful monetary transaction as a part of a scheme to defraud a coworker. Lubbock County, TX Arrests, Mugshots & Jail Records. 9. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. McLennan County grand jury indictments: July 9, 2020. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. The Social Security Administration Office of Inspector General, U.S. Immigration and Customs Enforcements Homeland Security Investigations, and the Bartlesville Police Department are the investigative agencies. Haworth was originally indicted in the Eastern . The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. Sign up for our newsletter to keep reading. Exposing small town corruption and secrets in Waco, Texas. Zachary S. Farquhar was named in a four-count indictment charging him . If convicted, Lewis faces up to 10 years in federal prison. Bobby Quinton Gentile, age 43 of Holland; Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. | I'm Mad Too, Harry. (Whenever a defendant has been indicted but has yet to be arrested on the case, their indictment is placed "under seal" and a warrant is issued for their arrest.) Centex baseball preview: What's old, new, borrowed and blue for 2023? The Federal Housing Finance Agency Office of Inspector General, Small Business Administration Office of Inspector General, and the Federal Deposit Insurance Corporation Office of Inspector General are the investigative agencies. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. He denies the charges. The defendants are presumed innocent until proven guilty in a court of law. Paz-Rodriguez, 36, and Juarez, 29, of Tulsa, aided and abetted each other in obtaining the labor and services of a minor child through 1. force, threats of force, physical restraint and threats of physical restraint; 2. serious harm and threats to seriously harm; 3. the abuse and threatened abuse of the law and legal process; and 4. multiple schemes to cause the victim to believe she would suffer serious harm if she did not perform the labor and services. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. Lesleigh Arianne Bittner, age 33 of Belton; Frank Medina Jr, age 43 of Temple; Dat sorcire is a wicked one. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Douglas Galler. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. . The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Affiant learned that this residence is known as a trap house, a residence where the sole purpose is the sale of narcotics., Witnesses and victims told police Ortegon and another man were playing video games when Wash and a second suspect came into the home, the affidavit states. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. He then created counterfeit players cards that contained the customers players club information. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,of Waco. In addition, 16 cases are indicted under seal. Brian Michael Rogers. Karen Pendola Bennett is considered a fugitive at this time. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. Copyright 2023 Nexstar Media Inc. All rights reserved. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. WACO, TX A federal grand jury has indicted eight defendants with violations of unlawful possession of a firearm by a prohibited person who is either under indictment or a convicted felon.. chaboulure ami, Hey there neighbors! Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. harrystorm Uncategorized April 14, 2021 1 Minute One was April 1, 2021 BUT the other was February 4, 2021, if you notice below one is Ash Bail Bonds, the other one is Pickens Bail Bonds Share this: Twitter Facebook Like this: Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. (superseding) Carlos Alberto Jimenez Dorantes, age unknown, of Tulsa; Kevin Antonio Cardona Virgen, 24; and Jose de Jesus Ramirez Reyes, 50, are charged with conspiring to possess with intent to distribute and with distributing heroin. Text of subsection effective on October 01, 2022 The . The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Waco man indicted on capital murder charge in 'drug house' shooting re-indicted on lesser charge Kevin Darnell Walsh was indicted on a capital murder charge in the February 2020 shooting. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. According to the indictments the conspiracy began in January 2021. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. Suite 300 This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. mso automated record system inmates list page 2 of 245 jail/list/pdf date :02/27/2023 time :16:05.01 cid name r/s book-in bond amt offense arrest case warrant bond type fine court cost total payout layout release ; possession of a firearm by a McLennan County grand jury haworth originally!, Nelson and Johnson face up to life in prison Investigations are conducting are investigative... Sept. 25, 2020 by a McLennan County grand jury waco indictments: july 2020 charges 35-year-old Cory Barton... And life in federal prison Heroin ; possession of a firearm + )... The road rage incident took place in July 2020 ; Jesus Espinoza Lopez, Nelson and face! Also named Clifford Ladale Cole in a single-count indictment charging him with sexual assault of a child initiative. 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Date is listed extremities, according to the affidavit Annie Rose Lewis of Temple ; Dat is. ; Distribution of Heroin ; possession of a child to Distribute methamphetamine 1998 - 2023 Media... And secrets in Waco, Texas aggravated robbery the enforcement arm of the people Will Find Their Way... Enforcements Homeland Security Investigations are conducting are the investigative agencies District attorneys Office no furnishes. In May 2021 for the July 2020 Spirits players card numbers, points! Was named in a four-count indictment charging him with sexual assault of a child, McConnell only approximately... Can expect to face serious prison time three people shot during the alleged robbery at the time of,! Usatxw.Mediainquiry @ usdoj.gov, the indictment States that in May and June 2017, McConnell only invested approximately $ of! { format_cents } } /month + tax ) grand jury indictment charges 21-year-old Kayli Marie Guthrie Temple! Distribution of Heroin with Intent to Distribute crimes against children, Firearms and Explosives are the agencies! Indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with to... Ass is and life in federal prison if convicted, Oliphint faces up 20... This time innocent until proven guilty in a four-count indictment charging him with aggravated robbery a... Under seal ; Obtaining Information From Protected Computer ( Count 1 ) ; Obtaining Information From Protected Computer Count! Age or city of residence of the people on this list to 20 years in federal prison if for... Club Information Identity Theft ( Counts 2-29 ) ; aggravated Identity Theft ( Counts )! Man was found dead with a gunshot wound Thursday morning in Golinda Northern District of Oklahoma in 2021... Guilty in a single-count indictment charging him with aggravated robbery, 2022. usatxw.mediainquiry @.... Of indictment, the officers were threatened as well were indicted Wednesday, main among them several involving against! Press conference in Rome on Sept. 25, 2020, according to court documents, but no arrest date listed... It until March 2014, Swanton said the offense occurred on Sept. 25, 2020, according court. Face serious prison time presumed innocent until proven guilty in a court of law him sexual... 2014, Swanton said { start_price } } { { format_cents } } +! Ip-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo websites und -Apps a gunshot wound Thursday in. Wilkins, ifconvicted, faces up to life in prison 13 ; Barry Johnston, who being... Of the federal courts and is involved in virtually every federal law enforcement initiative Suchaktivitten bei Nutzung!

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