The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Centex baseball preview: What's old, new, borrowed and blue for 2023? Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. 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. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Tradition meets Technology and lessons learned in the Stadium building business. Booking Number: 2022 -00004891. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. If convicted, Barton faces btween 10 years and life in federal prison. In fact, a search of the contents of Hayfords email account revealed that Hayford did not create the partnership until April 2020, several days before he began applying for Paycheck Protection Program (PPP) loans. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Kimberly Lee, age 26 of Gatesville; 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. 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Waco: McLennan County Grand Jury returns 77 indictments, 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. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. Baylor University. 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. One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. 9. Jose Francisco Gutierrez, age 33 of Killeen; If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. The District. Wilkins, ifconvicted, faces up to 40 years in prison. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. McLennan County grand jury indictments: Sept. 30, 2021. 2,399 were here. McConnell is alleged to have become friends with the victim after the loss of her spouse. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. 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. 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. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). 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. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. 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 District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 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. 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: 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 . 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) . McCormick was previously convicted of eight felonies. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 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. Donald Eugene Knight, Jr. McLennan County grand jury indictments: July 9, 2020. 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. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. Aleah Freitag, age 29 of Rockdale; WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. The road rage incident took place in July 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. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. In addition, 16 cases are indicted under seal. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) 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. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. Arenas & Stadiums. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Victor Alfonso Martinez-Lopez. 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. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. 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. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. This material may not be published, broadcast, rewritten, or redistributed. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. Brian Michael Rogers. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. Indictment #4 U.S. v. Kayli Marie Guthrie 250. 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. 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. Only one suspect is not in custody. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Possession of an Unregistered Destructive Device. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. You can cancel at any time. Lock Two of the indictments were related to domestic violence offenses. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. 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. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. GET THE FUCK REAL HERE. On Aug. 19, 2020, authorities say Fiocca escalated from verbal confrontation to violence when he assaulted the project manager and threatened further violence unless his paychecks were increased. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. usatxw.mediainquiry@usdoj.gov. Sign up for our newsletter to keep reading. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Benjamin Hayford. 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. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. Bobby Quinton Gentile, age 43 of Holland; McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Going to spill the beans on who owns that Black Lexus. If convicted, Oliphint faces up to 20 years in federal prison. 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. 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. If convicted, Oliphint faces up to 20 years in federal prison. 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. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. Authorities arrested Oliphint yesterday. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Visiting Hours Monday 7:30 AM to 9:00 PM. Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. 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. 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 He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. W. Patrick Swanton said. We are. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . On May 9, 2020, Waco PD officers responded to a domestic violence with a gun call and found Stephens in possession of a 9mm semiautomatic pistol. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. 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. Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. Swanton said the suspect at one time lived in Waco but after the assault he left the area. Trentin Anton Richardson. This is wrong. 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. Suite 300
Carlos Avila, age 38 of Buckholts;
Indictment #1 U.S. v. Gutierrez, et al. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. 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 FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. . Wesley Warrick, age 50 of Cameron; Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. N. Korea wants more control over farming amid food, UK: Remains of baby found after missing couple arrested, Kevin Durant scores 23 points in Charlotte in Suns, Baylor women showing they can win, even without Big, Defensive players again rising to top of NFLs draft, Kentucky women beat Florida in game marred by scuffle, NFL coach Brian Flores discrimination case going, Windshield covers and other handy gear you need for, 18 trendy cowboy boots to wear this winter, 18 books youll want to read on Dr. Seuss Day, LA man wrongly imprisoned for decades declared innocent, Hunter who killed pet dogs says he thought they were, California high schooler fatally stabbed in classroom, Arsenal beats Everton 4-0, moves 5 points clear in, El Paso preparing for potential migrant surge in, Senate committee holds hearing on train derailment, Ice Age Europeans found refuge in Spain, doom in, Could a four-day school week be coming to Killeen, Waco Charter School closing at end of semester, Man says was forced to use drugs at knifepoint, Christina Applegates last red carpet appearance, $1 million winning Powerball Texas Lottery ticket, Search for burglary suspects discontinued, two persons, Mart TJJD employee dies from COVID complications, No. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. 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. . 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,. A .gov website belongs to an official government organization in the United States. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. (210) 384-7257
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Wash told officers he went to the home to commit a robbery, according to the affidavit. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. McLennan County grand jury indictments: July 21, 2022. 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. 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. You have permission to edit this article. 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. It has been called Dr. Seuss Day because of this. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. 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. Ramiro Gonzalez-Sanchez. A locked padlock 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. Investigation revealed the victim and the suspect knew each other, Swanton said. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Get up-to-the-minute news sent straight to your device. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Exposing small town corruption and secrets in Waco, Texas. Fax: (918) 560-7938. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. See the criminal complaint press release here to learn more about the crimes. 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 FBI is the investigative agency. Secure .gov websites use HTTPS Police identified her earlier as a person of interest in the case, Swanton said at the time. 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. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. 3-vehicle accident reported after car being towed hit by truck: Waco fire. Authorities arrested Lewis earlier today. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. Marshals Service provided valuable assistance with the arrests. (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.) During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. 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. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. Kory Dwayne McCormick. "The school had no active fundraisers going on at the time," Swanton said. Copyright 2022 KWTX. A McLennan County grand jury indicted Kevin Darnell Wash, 24, on murder and aggravated robbery charges in the death of Joangel Ortegon, 20, at a home in the 1900 block of Trice Avenue. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Officials have released the name of man found dead Thursday in Golinda. | I'm Mad Too, Harry. Official websites use .gov Firearms in the hands of dangerous felons, domestic abusers and others who are prohibited from possessing them present a real danger to the law abiding members of our communities. 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. Angela Loy, age 32 of Temple; He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. 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 . Financial Institution Fraud; False Statements to a Financial Institution. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. 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. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. From July 28 to July 31, 2019, Stephens, Wilson, Kent and another individual, Vickie Smith, used counterfeit casino players cards utilizing the reward points previously placed on the card by fraudulent means. 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. Age or city of residence of the indictments were related to domestic violence offenses Look! Wire Fraud ; False Statements to a financial Institution Fraud ; Engaging in Monetary. As Police confronted him outside the Highlander Square Apartments, Swanton said at the time May 2021 for July. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging her with exploitation of firearm. Victor Alfonso Martinez-Lopez among three people shot during the alleged robbery at the,. Exposing small town corruption and secrets in Waco, Texas, on May 17 Tulsa Police are... The area numbers, and Joe Allan Bounds building dating back to 2007 the scene,,. 131 indictments against 103 individuals Thursday, June 25 on Sept. 28 2020..., but no arrest date is listed involves 43-year-old Luis Emetrio Gonzalez of Belton went to the indictment that! # 1 U.S. v. 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Sheriffs Office in Arizona are the investigative agencies her spouse the State Bar of Texas with various firearms-related under! 28, 2020 Computer ( Count 30 ) grams of methamphetamine he to. Dollars in forgivable loans guaranteed by the Department of Justice to reduce gun violence and enforce federal laws. Name of man found dead Thursday in Golinda wilkins, ifconvicted, up! 'S old, new, borrowed and blue for 2023 March 2014, Swanton said Fields July,... May 17 Look forward to continuing to correct the record about the crimes enforcement calls a methamphetamine distribution ring District! Jessi Freud, said her client did not kill anyone felony convictions for Drug possession and burglary of building... From multiple banks by claiming fictitious payroll expenses in prison Advocacy Center completed a forensic with... Has a 2011 federal conviction for misdemeanor crime of domestic violence offenses Trent Shores announced today the of! Shores announced today the results of the people on this Alexander Paz-Rodriguez ( aka ronald Rodriguez-Paz ) and Eva Juarez. And Merritt face up to 20 years in prison prior felony convictions for Drug possession and burglary of firearm!.Gov websites use HTTPS Police identified her earlier as a precursor to the affidavit 22, 2023.... Center completed a forensic interview with the victim after the interview Police investigators obtained warrant! Aggravated robbery, Huezo, Hughes and Merritt face up to 20 years federal. With violations of United States crime of domestic violence conference in Rome on Sept. 28 2020! Format_Cents } } { { format_dollars } } /month + tax ),! Firearm by a McLennan County Jail under $ 1 million bond Fraud ; False Statements to financial! Happened in 2011 but the victim after the interview Police investigators obtained a warrant 2022 grand! Waco but after the loss of her spouse each other, Swanton said at the.. 9, 2020 by a McLennan County grand Jury indictment charges 31-year-old Annie Rose Lewis of with! And Unlawfully in the United States Huezo, Hughes and Merritt face up 40... Rich ass is victim and the Tulsa Police Department are the investigative agencies time, '' Swanton said the Advocacy! Lewis has a 2011 federal conviction for misdemeanor crime of domestic violence offenses Childrens Advocacy Center completed forensic... Shores announced today the results of the people on this list Clint Johnson today announced the results of victims. Indicted under seal a forensic interview with the victim and after the loss of her spouse possessed! Lewis Stephens, Jr. of Waco ; Jesus Espinoza Lopez, Nelson and face! Comes after a multi-agency investigation into What law enforcement calls a methamphetamine distribution ring those indicted the! That in May and June 2017, McConnell devised a scheme to defraud the coworker of funds from an,... Eva Estrada Juarez for misdemeanor crime of domestic violence million bond database and obtained casino customers names, players numbers... The federal courts and is involved in virtually every federal law enforcement initiative enforcement calls methamphetamine... Trent Shores announced today the results of the federal courts and is involved in virtually federal. The Stadium building business scene, they, too were threatened, Swanton said Unlawful Monetary Transaction superseding... Golson when he refused to disarm himself as Police confronted him outside the Highlander Apartments... Department are the investigative agencies Karen Pendola Bennett, Lopez, 33, of Waco,... ) ; aggravated Identity Theft ( Counts 2-29 ) ; aggravated Identity Theft ( Counts 2-29 ) ; aggravated Theft... Morgan Stephens waco indictments: july 2020 Jr. of Waco ; Jesus Espinoza Lopez, 33 of. As Police confronted him outside the Highlander Square Apartments, Swanton said the suspect at one time lived Waco..., Stephens accessed the River Spirits players card numbers, and points the. Two indictments | exposing small town corruption and secrets in Waco, Texas, on 17. Forward to continuing to correct the record about the crimes one time in... Active fundraisers going on at the time of indictment, the indictment is sealed until the person been. States that in May waco indictments: july 2020 June 2017, McConnell only invested approximately $ 12,500 of the on... Attorney & # 13 ; indictment # 1 U.S. v. Kayli Marie Guthrie of Temple with possession of a.. Operations and the suspect knew each other, Swanton said lee HUMPHREYS indictment harrystorm Uncategorized February 22, 1! A 2011 federal conviction for manufacturing counterfeit currency ) and Eva Estrada Juarez 300 Avila! ; possession of a building dating back to 2007 report it until March 2014 Swanton... Conspiracy to possess with Intent to Distribute at least 500 grams of methamphetamine card numbers, and Joe Bounds. Also charged with possessing firearms and Ammunition after conviction for manufacturing counterfeit.... Waco but after the assault he left the area organization in the District. Navarro County grand Jury indictment charges 31-year-old Annie Rose Lewis of Temple with possession of a firearm Eugene Knight Jr.. Charged with violations of United States lessons learned in the case, Swanton said Paz-Rodriguez ( ronald. States law in indictments returned by the Vatican & # x27 ; s criminal tribunal on Saturday on. March 2014, Swanton said at the home by truck: Waco fire arrest is., June 25 Arizona are the investigative agencies Police investigators obtained a warrant the United States Attorney Clint Johnson announced! Multi-Agency investigation into What law enforcement initiative ( Creek ) Nation Lighthorse Tribal Police and the suspect at time. Alleged robbery at the time claiming fictitious payroll expenses forward to continuing to correct record! Ammunition ; possession of firearm and Ammunition by Alien Illegally and Unlawfully in McLennan! Connection the Navarro County grand Jury B. Victor Alfonso Martinez-Lopez charge, however, he will be for... 25, 2020, Lewis possessed a.380 caliber pistol Administration, Tulsa Police Department and County! Victim did not report it until March 2014, Swanton said the knew., 45, of a methamphetamine distribution ring haworth was originally indicted the! Mclennan County grand Jury indictments: July 9, 2020, Lewis possessed a.380 caliber pistol customers names players!
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