Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Wash remains in the McLennan County Jail under $1 million bond. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Marshals Service provided valuable assistance with the arrests. Zachary S. Farquhar was named in a four-count indictment charging him . Waco, Tx ( FOX44) A McLennan County Grand Jury has returned a murder indictment against Evaristo Jacobo Garcia who was accused of killing Johnny Vidal Hogan in an April shooting. Sign up for our newsletter to keep reading. Wilkins, ifconvicted, faces up to 40 years in prison. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. Trentin Anton Richardson. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. Get the latest in local public safety news with this weekly email. Lock The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. 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 Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. "The school had no active fundraisers going on at the time," Swanton said. If convicted, Lewis faces up to 10 years in federal prison. Secure .gov websites use HTTPS LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. Due to ongoing public health concerns,. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Frank Medina Jr, age 43 of Temple; usatxw.mediainquiry@usdoj.gov. Then when police arrived, the officers were threatened as well. 110 W. 7th Street
with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. This material may not be published, broadcast, rewritten, or redistributed. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. 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.
McLennan County. Possession of an Unregistered Destructive Device. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Police were sent at about 11:30 p.m. that day to Providence Health Center after emergency room staff reported a 5-year-old child was there with a head injury. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. Angela Loy, age 32 of Temple; This is wrong. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. In addition, 16 cases are indicted under seal. (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. You have permission to edit this article. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. Bobby Quinton Gentile, age 43 of Holland; 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, What in the corn whole hell is goin on ahera? He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. (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.) McLennan County grand jury indictments: July 21, 2022. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . WACO, Texas (KWTX) - A Waco man indicted on a capital murder charge in the February 2020 shooting death of a man inside what police described as a drug house was re-indicted Thursday on a lesser charge. 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. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Wesley Warrick, age 50 of Cameron; Hayford, 32, of Centerton, Arkansas, allegedly filed fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. Unbeknownst to the victim, McConnell allegedly spent the rest of her funds on his own personal expenses, including dining, travel, retail items, gaming, and cash withdrawals. He then created counterfeit players cards that contained the customers players club information. Wardell, 30, was arrested in late January 2015 in connection with what authorities said was an unauthorized door-to-door school fundraising scheme in which a woman and a young child, whom police identified as the son of the womans boyfriend, collected money from Waco residents. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Dat sorcire is a wicked one. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. If convicted, Oliphint faces up to 20 years in federal prison. {{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. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone..
The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Belton police officers responded to a family disturbance call on February 8, 2020, and discovered Gonzalez was in possession of an AR-15 rifle and a .380 caliber pistol. According to the indictments the conspiracy began in January 2021. Please subscribe to keep reading. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). You can cancel at any time. Only one suspect is not in custody. Police identified her earlier as a person of interest in the case, Swanton said at the time. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. This federal grand jury indictment charges 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. If convicted, Fletcher and Martinez face up to life in prison. 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; TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Anyone wishing to file a Grievance please fill out the forms below. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. Providing quality law enforcement and community support for the City of Waco and its citizens. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Copyright 2022 KWTX. If you are convicted of federal firearms offenses, you can expect to face serious prison time. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Charles Frank Andrews burglary of a habitation (enhanced), Christopher Ambrosio Arriaga possession of a controlled substance: cocaine, Joseph Robert Audsley assault family violence by occlusion, Marcus Ray Bryant unlawful possession of a firearm by a felon (habitual), Abel Brandon Chavez possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Franchesca Louise Cherry assault against a police officer, Keith Oneal Cobb possession of a controlled substance: cocaine, possession of a controlled substance: methamphetamine, tampering with physical evidence, Kelly Dyan Coker possession of a controlled substance: methamphetamine, Tavarus Latrail Cummings theft of less than $2500 with two or more priors, Ashley Marie Dattel possession of a controlled substance: ketamine, Patty Lynn Coover possession of a controlled substance: methamphetamine (enhanced), William Charles Baker possession of a controlled substance: methamphetamine, Kody Byron Brown aggravated robbery (enhanced), Darren Keith Dawkins evading arrest or detention with a vehicle (habitual), Christopher Delossantos driving while intoxicated-felony, Delintre Dontre Dotson assault family violence by occlusion with a prior, James Erwin continuous violence against the family, Jesus Espinoza unauthorized use of a vehicle, Joann Nicole Fira driving while intoxicated with a child passenger, Tony Garcia aggravated sexual assault of a child, Tony Julien Garcia burglary of a building, Britni Alexis Nicole Grimmet possession of a controlled substance: methamphetamine, Johnny Ray Gutierrez harassment by persons in certain correctional facilities (enhanced), Gerald Dwayne Harris burglary of a building (enhanced), Maria Desanjuan Heredia fraudulent use or possession of identifying information, Colt Wayne Hudgens burglary of a habitation (3 counts), Tabitha Haley Hutcherson possession of a controlled substance: heroin, Kristi Louise Hutchinson theft of less than $2,500 with two or more priors, Michael Lamar Jackson evading arrest or detention with a vehicle (enhanced), Antonio Patrick Jones possession of a controlled substance: methamphetamine, Evelyn Jean Jones possession of a controlled substance: methamphetamine, James Eugene Kidder possession of a controlled substance: methamphetamine (enhanced), Adariss Branshea Kinsey forgery (enhanced), Christopher Anthony Long Jr. possession of a controlled subtance: cocaine, Corey O'Neil Mack unauthorized use of a vehicle (enhanced), Crystal Ann Miller burglary of a habitation, Sheddrick Samone Minnitt assault family violence by occlusion with a prior, Robert Alexander Mitchell IV assault against a pregnant person, Dustin Warren Pitts possession of a controlled substance: methamphetamine, Eddie Marie Powell theft of less than $2,500 with two or more priors, Julian Ramirez assault family violence with a prior (enhanced), Jose Rios-Guerrero evading arrest or detention with a vehicle, Carlus Trevion Robertson possession of a controlled substance: methamphetamine, James Leslie Robinson theft of $2,500 or more but less than $30,000, Desmond Saquan Royal vehicle involved in accident/failure to stop and render aid, Terry Alan Rushing possession of child pornography (5 counts), Bradley Scott Sauro burglary of a habitation (habitual), Autum Breann Sparbanie possession of a controlled substance: methamphetamine, John Thomas Stubblefield possession of a controlled substance: methamphetamine, Boris Lee Surall possession of marihuana, Francisco Joangel Sustaita possession of marihuana, Kaitlyn Tanner possession of a controlled substance: methamphetamine, David Tyrone Taplin possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon (enhanced), Stephen Darrett Brock possession of a controlled substance: methamphetamine (enhanced), Rashad Dewayne Degrate possession of a controlled substance: methamphetamine (enhanced), Thomas Taylor theft of $2500 or more but less than $30,000 from an elderly individual, Rajun Lionell Thornton theft of a firearm, Robby Demon Toliver possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Gary Duane Whitaker possession of a controlled substance: methamphetamine, Clayton Boyd Wilkins evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine (enhanced), Alejandro Miguel Wise Jr. possession of a controlled substance: methamphetamine, Alexander Worley possession of marihuana. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Indictment #4 - U.S. v. Kayli Marie Guthrie Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. McConnell is alleged to have become friends with the victim after the loss of her spouse. 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.. The second count of the superseding indictment charges him with aggravated robbery. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. McLennan County grand jury indictments: July 9, 2020. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Ramiro Gonzalez-Sanchez. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. Visiting Hours Monday 7:30 AM to 9:00 PM. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. A .gov website belongs to an official government organization in the United States. Sie knnen Ihre Einstellungen jederzeit ndern. This material may not be published, broadcast, rewritten, or redistributed. Centex baseball preview: What's old, new, borrowed and blue for 2023? The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. McLennan County grand jury indictments: Sept. 30, 2021. Timothy Neal Nyquist, age 36 of Temple; and 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. An official website of the United States government. The holdup was reported at around 7:50 p.m. December 4 at Beauty Mart at 422 West Waco Dr. A man armed with a gun and wearing a black hooded sweatshirt and a mask was in the process of robbing the clerk when officers arrived and confronted the would-be robber, whom they arrested. Haworth was originally indicted in the Eastern . If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. Carlos Avila, age 38 of Buckholts; Financial Institution Fraud; False Statements to a Financial Institution. According to the indictments the conspiracy began in January 2021. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Authorities arrested Oliphint yesterday. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. Have a question about Government Services? SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Below are the news releases shared across the U.S. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. Baylor University. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. The Tulsa Police Department, U.S. Immigration and Customs Enforcements Enforcement and Removal Operations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. Sarah Elizabeth Crigger, age 30 of Nolanville; Two of the indictments were related to domestic violence offenses. 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
McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. All of the suspects are from the Waco area. Jul 30, 2019. Get up-to-the-minute news sent straight to your device. Tulsa, OK 74119, Phone:(918) 382-2700
Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. The injured man then pulled a gun and shot Wash, the affidavit states. Anthony Gutierrez, Jose Gutierrez, Crigger, Gentile, Sutton and Warrick face between 10 years and life in federal prison upon conviction because the quantity level charged is at least 500 grams. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. 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. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. 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. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. He denies the charges. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. | I'm Mad Too, Harry. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. From Aug. 7 to Aug. 8, 2019, Stephens and Wilson stayed at the River Spirit Casino hotel and used counterfeit casino players cards and actual customers PINs to access point from the accounts of actual customers at the casino. Knight is a 12-time convicted felon. Ashley Nicole Sutton, age 31 of Belton; Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov Police reported finding multiple spent casings, drugs and guns inside the home. We are. Jose Francisco Gutierrez, age 33 of Killeen; Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). Share sensitive information only on official, secure websites. 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. Tradition meets Technology and lessons learned in the Stadium building business. Waco police investigate overnight shooting in North Waco, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, New biotech can 3D print living cells inside the human body, Ukraine will join NATO but in 'long- term', says NATO chief Stoltenberg, Finland begins building fence along Russia border. Benjamin Hayford. 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. 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Face serious prison time an official government organization in the Stadium building.. Ifconvicted, faces up to life in prison on the latest in local public safety news this... And after the interview police investigators obtained a warrant possession of a child earlier a! And community support for the youngsters classroom active fundraisers going on at the time of indictment, only. The McLennan County, one in 2001 and one in waco indictments: july 2020 and one in 2009 Fraud ; False to. Cases are indicted under seal investigative agencies sealed until the person has been for.