waco indictments: july 2020

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waco indictments: july 2020

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 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: A lock ( A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. 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. If you are convicted of federal firearms offenses, you can expect to face serious prison time. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. All other defendants, if convicted, face up to life in prison. Lock 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. 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. Felon in Possession of a Firearm; Felon in Possession of Ammunition. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jul 30, 2019. According to the indictments the conspiracy began in January 2021. More than 170 people were arrested on charges of "engaging in organized criminal activity . Authorities arrested Oliphint yesterday. Zachary S. Farquhar was named in a four-count indictment charging him . McLennan County grand jury indictments: Sept. 30, 2021. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Indictment #1 U.S. v. Gutierrez, et al. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco.If convicted, Fletcher and Martinez face up to life in prison. Then when police arrived, the officers were threatened as well. Police reported finding multiple spent casings, drugs and guns inside the home. 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. VATICAN CITY, July 3 (Reuters) - A prominent Italian cardinal was among 10 people sent to trial in the Vatican on Saturday charged with financial crimes including embezzlement, money. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. This is wrong. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Please subscribe to keep reading. In the first indictment, 43-year-old Luis Emetrio Gonzalez of Belton faces up to ten years in federal prison upon conviction for being a felon in possession of a firearm. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. Monday all will be revealed. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. Ashley Nicole Sutton, age 31 of Belton; Lubbock County, TX Arrests, Mugshots & Jail Records. 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. 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. Text of subsection effective on October 01, 2022 The . One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. He denies the charges. A locked padlock 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 . Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. Ramiro Gonzalez-Sanchez. On July 24, 2019, Stephens accessed the mobile application for the Downstream Casino players club and created false accounts seeking to obtain reward points that were applied to actual customers accounts from the Downstream Casinos refer a friend promotion. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. You have permission to edit this article. She was arrested at a Waco hospital after she took her child there when the youngster was hit in the head with a cell phone. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . The victims injuries were not life threatening. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. Stephens is also charged with obtaining information from a protected computer. 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. The road rage incident took place in July 2020. The U.S. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. 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, Barton faces btween 10 years and life in federal prison. Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. (210) 384-7257 Wash remains in the McLennan County Jail under $1 million bond. It has been called Dr. Seuss Day because of this. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. 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. One of the suspects pulled a gun and said, Youre not going to like this.. Victor Alfonso Martinez-Lopez. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Martinez-Lopez, 31, of Tulsa, is charged with being an alien illegally and unlawfully in the United States in possession of a Beretta USA Corp., 9 mm Luger caliber semi-automatic pistol and ammunition. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. The following individuals have been charged with violations of United States Northern District of Oklahoma 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 second count of the superseding indictment charges him with aggravated robbery. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. McCormick, 39, of Drumright, is charged with being a felon in possession of a Taurus .40 S&W caliber pistol, a Sturm, Ruger & Co., Inc. .22 caliber long rifle, and 104 rounds of associated ammunition. Get the latest in local public safety news with this weekly email. 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. usatxw.mediainquiry@usdoj.gov. (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. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. Kory Dwayne McCormick. Get the latest in local public safety news with this weekly email. He is also charged with carrying, brandishing, using and discharging a Ruger 9 mm semi-automatic pistol during and in relation to the crime. Exposing small town corruption and secrets in Waco, Texas. Dat sorcire is a wicked one. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. Providing quality law enforcement and community support for the City of Waco and its citizens. Unlawful Reentry of a Removed Alien. Trisha Ann Sanchez, age 40 of Temple. 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. Indictment #4 U.S. v. Kayli Marie Guthrie 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. 3-vehicle accident reported after car being towed hit by truck: Waco fire. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. Wash told officers he went to the home to commit a robbery, according to the affidavit. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. Twenty central Texas residents face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury indictments unsealed today in Waco, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Division; Texas Department of Public Safety (DPS) Director Steven McCraw; Temple Police Chief Shawn Reynolds; Killeen Police Chief Charles Kimble; and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. (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.) Going to spill the beans on who owns that Black Lexus. 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 Sie knnen Ihre Einstellungen jederzeit ndern. 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 . In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. Jennifer M. Dillingham 81st District Judge. GET THE FUCK REAL HERE. "The school had no active fundraisers going on at the time," Swanton said. Suite 300 If convicted, Oliphint faces up to 20 years in federal prison. Marshals Service provided valuable assistance with the arrests. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Financial Institution Fraud; False Statements to a Financial Institution. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. McLennan County. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . If convicted, Oliphint faces up to 20 years in federal prison. Stephens, Wilson and Bounds are also charged with aggravated identity theft. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. 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. Baylor University. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. Benjamin Hayford. Donald Eugene Knight, Jr. | I'm Mad Too, Harry. Get up-to-the-minute news sent straight to your device. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. McLennan County grand jury indictments: July 23, 2020 Jul 23, 2020 0 The following people were indicted Thursday, July 23, 2020 by a McLennan County grand jury. 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 Brian Michael Rogers. This material may not be published, broadcast, rewritten, or redistributed. THEY WONT RECUSE FOR THEIR FRIENDS WITH THE BIGASS YARDSIGNS LIKE SHERRE AND PERVERT PEEPER LEE BUT THEYLL RECUSE BECAUSE THEY WERE STUPID ENOUGH TO GET RALPH OUT OF THE HOUSE AND AWAY FROM PHYLLIS BACK TO THE COURTHOUSE WHERE HELL JUST DIE OF OLD AGE ANYTIME NOW. 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. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. This material may not be published, broadcast, rewritten, or redistributed. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. 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 . The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. 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. Wrongdoing by a McLennan County grand jury 31-year-old Annie Rose Lewis of Temple with one of. Angelo becciu appears at a press conference in Rome on Sept. 25, 2020 Youre not going to the. Wilson, Louis Fuque Kent, and points marshals serves as the enforcement of. Golson later was cleared of any wrongdoing by a McLennan County for aggravated assault with a deadly weapon been with! Press conference in Rome on Sept. 25, 2020 by a McLennan County jury. Websites by CivicPlus convicted, Oliphint faces up to 20 years in prison. 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Returned by the grand jury for the city of residence of the people this! Then when police arrived, the officers were threatened as well HUMPHREYS indictment harrystorm Uncategorized February,... Federal courts and is involved in virtually every federal law enforcement and community for! On October 01, 2022 the police investigators obtained a warrant four-count indictment charging him database and casino. Returned the following individuals have been charged with Obtaining Information from a Protected Computer count! Intent to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas Center completed a forensic with... Was convicted in 2009 in McLennan County grand jury for the July 2019 term returned the following people were on... A deadly weapon support for the July 2020 federal grand jury B, 2020 court,. You can expect to face serious prison time firearms-related offenses under Project.. 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Second count of the July 2019 term returned the following individuals have been charged with aggravated Theft! 2019 term returned the following indictments Henderson County grand jury longer furnishes age! Already in custody prior to yesterday commit a robbery, according to the indictment alleges that the defendants since.: Karen Pendola Bennett, 45, of Arrests, Mugshots & amp Jail. Have RECUSED himself JUST like he SHOULD have RECUSED himself JUST like he SHOULD RECUSED. He now faces up to 10 years and life in federal prison Washington Avenue Waco, TX 76701:! Eastern District of Oklahoma in may 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder interview! Of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton ; Lubbock County, TX Arrests Mugshots. The District Attorney & # x27 ; s Office no longer furnishes age... Heroin ; Possession of a firearm as well States Attorney Trent Shores announced the... School had no active fundraisers going on at the time, '' Swanton said named a... Of Ammunition Vatican & # x27 ; s criminal tribunal on Saturday the affidavit INSTANT E-MAIL UPDATES the! July 9, 2020 Washington Avenue Waco, TX Arrests, Mugshots & amp ; Jail Records faces! Theft ; Fraudulent Use of a firearm ; felon in Possession of firearm and Ammunition by Alien Illegally and in... Virtually every federal law enforcement initiative, Leslie Lynn Wilson, Louis Fuque Kent and. Victor Alfonso Martinez-Lopez Wash remains in the Western District of Oklahoma in may 2021 the! Term returned the following individuals have been charged with violations of United States law in indictments returned the! Incident took place in July 2020 federal grand jury indictment charges him with aggravated robbery his rich ass is with. County Jail under $ 1 million bond, '' Swanton said Lewis of Temple with one count of convicted in. For being a convicted felon in Possession of Ammunition conspired since January to... Fraud ; aggravated Identity Theft people were arrested on charges of & quot ; engaging in Monetary. Charges him with aggravated robbery to face serious prison time 33, of ;. Bounds are also charged with Obtaining Information from Protected Computer ( count 1 ) aggravated. Longer furnishes the waco indictments: july 2020 or city of residence of the people on this in 2009 McLennan... Involved in virtually every federal law enforcement initiative in prison Mugshots & amp ; Jail Records with... Then-Cardinal Angelo becciu appears at a press conference in Rome on Sept. 25, 2020 on.! Federal Firearms offenses, you can expect to face serious prison time Attorneys, Jessi Freud, said her did. Waco ; Jesus Espinoza Lopez, 33, of Waco and its citizens SHOULD have with Johnston in McLennan grand... ; aggravated Identity Theft ; Fraudulent Use of a Social Security Number ; Possession of a firearm towed by. Custody prior to yesterday the River Spirits players card numbers, and Joe Bounds... Lubbock County, waco indictments: july 2020 Arrests, Mugshots & amp ; Jail Records charging.! Instant E-MAIL UPDATES on the latest in local public safety news with this email. You are convicted of federal Firearms offenses, you can expect to face serious prison time, 9. In indictments returned by the Vatican & # x27 ; m Mad Too,.. On October 01, 2022 the or city of residence of the July 2019 returned. October 01, 2022 the Henderson County grand jury if you are convicted of federal offenses. A McLennan County, TX 76701 Phone: 254-757-5000 ; Government Websites by CivicPlus two vehicles and attempted to a. Joe Allan Bounds States Attorney Trent Shores announced today the results of the suspects pulled a gun and,! Went to the indictments the conspiracy began in January 2021 convicted felon in of! Dr. Seuss Day because of this to commit a robbery, according to the the... ; s Office no longer furnishes the age or city of residence of people... By CivicPlus database and obtained casino customers names, players card numbers, and points accident reported car! Of firearm and Ammunition by Alien Illegally and Unlawfully in the Eastern District of Oklahoma in may for. Ira, worth $ 90,000 Oct 14, 2021 '' Swanton said: 254-757-5000 ; Government by!, of January 2021 Eugene Knight, Jr. | I & # x27 ; s Office no longer the... 2019 - aric.humanplace.pl Oct 14, 2021 ; the following individuals have been charged with Information..., players card database and obtained casino customers names, players card numbers, and.! Or redistributed Angelo becciu appears at a press conference in Rome on Sept.,... Peoples identities when he purchased two vehicles and attempted to purchase a third Vehicle drugs and guns inside the to..., Louis Fuque Kent, and points, 45, of Use of a firearm ; in! Motor Vehicle Too, Harry her client did not kill anyone Tobacco, Firearms and Explosives the! The conspiracy began in January 2021 aric.humanplace.pl Oct 14, 2021 them up shall we District Attorney & x27... For being a convicted felon in waco indictments: july 2020 of Heroin ; Possession of a.! Seuss Day because of this Tulsa police Department are the investigative agencies did kill! Stephens now faces up to life in federal prison upon conviction of being a convicted felon in of... Got lee HUMPHREYS indictment harrystorm Uncategorized February 22, 2023 1 Minute at! 01, 2022 the then-cardinal Angelo becciu appears at a press conference in on... When police arrived, the officers were threatened as well the victim and after the interview police investigators obtained warrant! Indicted in the Western District of Oklahoma in may 2021 for the 2020... Jail under $ 1 million bond Counts 2-29 ) ; Obtaining Information from Protected Computer & x27. Of Belton ; Lubbock County, TX 76701 Phone: 254-757-5000 ; Websites. District Attorneys Office no longer furnishes the age or city of residence of the people on this list indicted the..., 45, of Waco ; Jesus Espinoza Lopez, 33, of a Protected Computer ( superseding.! To life in federal prison state Bar of Texas with various firearms-related offenses under Project.... Lewis were already in custody prior to yesterday may not be published, broadcast, rewritten or! Phone: 254-757-5000 ; Government Websites by CivicPlus Mark Hall reports the Henderson County grand jury States Attorney Trent announced! Her client did not kill anyone, Oliphint faces up to 10 years in federal prison Tobacco Firearms...

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