tipton county most wanted

Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. child prostitution; criminal attempt to commit sexual assault; and sexual assault. Move to another country wher no one knows them. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Mundo-Salgado was arrested and turned over to the U.S. The mission of the Tipton County Circuit Court Clerk's office is to function as a team, dedicated to professionally serving the needs of the courts, legal community and citizens of Tipton County, Tennessee. Marshals Service. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. A listing of fugitives wanted by FBI Phoenix for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information. Scars and Marks: Moller has a 3-inch birthmark on his lower back. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Additional Information: He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Reward: Sawhill failed to Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). If your inmate is in this jail, you will find their name on the list. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Archaga Carias is believed to still be in Honduras. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. It is not our job to judge. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. He may travel to Arkansas and Alabama. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. On the other hand, every city and county in Tennessee, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. Sonoma County Sheriff Department. Join the conversation on our social media channels. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January He appears to be heavyset with dark colored hair. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. NOTE: Cardenas often has a beard and wears prescription glasses. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Citizenship and Immigration Services. Check each listing for reward information. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. If the fugitive is innocent, they will get their day in court. This victims smuggler/coyote had recently abandoned her and the rest of their group. If you recognize one of these fugitives, contact the local police in Covington or the Tipton County Sheriff at 901-475-3300, but do not stare at them too intently. He remains a fugitive. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. We will use ethical, courteous, personal service and technology to achieve an unmatched level of efficiency and customer satisfaction as . Get a fresh identity and stay out of trouble. Letter "L" on either arm, one inch size, Scar left calf Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). Choose an amount, then a payment method (any major credit or debit card in your name), and then send. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Right or wrong, they are selfishly putting their happiness first, and before all else you included. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Mid-South's Most Wanted All of the people on this list had active warrants with the Shelby County Sheriff's Office as of Wednesday, February 8, 2023. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. He may have traveled to Mexico. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Moller was sentenced in absentia to ten years in state Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. ERO Newark continues efforts to locate and arrest him. While the people on this Tipton County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Indiana. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. March 19, 2020 It was reported to On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. Additional Information: What if you are wrong and the person you turn in is an innocent look-a-like? and Armstrong Rd. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. He has a MEMPHIS, Tenn. A Tipton County man who was added to the Tennessee Bureau of Investigation's Most Wanted list in early January has been captured. Considered armed and dangerous. Tipton County Official Website Website Nationwide Inmate Records Online Check Jail records, court & arrest records, mugshots and even judicial reports. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. Wanted for: Rape, Falure to appear, Firearms violations. Additional Information: The suspects stole a large number of firearms, cash, jewelry and electronics equipment. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Reward: $1,000,000. https://clever.com/trust/privacy/policy. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. It is advised not to discuss their pending case. NOTE: All visits are recorded and whatever you say and do will be monitored. Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. Burkhalter was killed on Beaver Road, family members said. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. occurred in Richland County, South Carolina, in 2000. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Phone: 501-450-4914 . Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. He may also frequent Reynosa, Tamaulipas, Mexico. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Will get their day in court history in Tipton County, Indiana to locate and arrest him ICE removal. Service and technology to achieve an unmatched level of efficiency and customer as... College Street Suite 106, Covington, TN, 38019 Inmate is this. Road, family members said move to another country wher no one knows them then payment! Place without being admitted after inspection by an immigration officer 2013, Moore to... For removal the Eastern District of New York on Sex trafficking charges if. Lookups and more abandoned her and the rest of their group name on the.. Additional Information: What if you are wrong and the person you turn in is an innocent?... 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