The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. All of the suspects are from the Waco area. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. 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. Bobby Quinton Gentile, age 43 of Holland; McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Jimenez and Cardona are also charged with knowingly distributing heroin. 3 La Vega clinches its spot in the Regional Final, Leon County jury delivers guilty verdict in Capital, Arrest made in Bellmead Metro PCS robbery, Man charged with strangling woman, endangering child, Student in custody after attempted attack on another, Inflation Causes Central Texas Ice Cream Store to, Wednesday Evening Forecast with Chief Meteorologist, Los Angeles police union proposes limits to 911 responses, Lobbyist names Pa. lawmaker she says sexually harassed, Tesla says it will cut costs of next generation cars, Transgender woman attacked at Minneapolis rail station, Do Not Sell or Share My Personal Information. Waco man indicted on capital murder charge in 'drug house' shooting re-indicted on lesser charge Kevin Darnell Walsh was indicted on a capital murder charge in the February 2020 shooting. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. Trentin Anton Richardson. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Zachary S. Farquhar was named in a four-count indictment charging him . Sarah Elizabeth Crigger, age 30 of Nolanville; If you are convicted of federal firearms offenses, you can expect to face serious prison time. 9. 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. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). If convicted, Oliphint faces up to 20 years in federal prison. Investigation revealed the victim and the suspect knew each other, Swanton said. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Due to ongoing public health concerns,. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. {{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. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. (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.) Wesley Warrick, age 50 of Cameron; TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Visiting Hours Monday 7:30 AM to 9:00 PM. Financial Institution Fraud; False Statements to a Financial Institution. U.S. Attorney's Office, Northern District of Oklahoma, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. Tradition meets Technology and lessons learned in the Stadium building business. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. Kory Dwayne McCormick. Possession of an Unregistered Destructive Device. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Authorities arrested Oliphint yesterday. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Too saouler agaiin? Indictment #4 - U.S. v. Kayli Marie Guthrie 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. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. You have permission to edit this article. GET THE FUCK REAL HERE. 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. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Jul 30, 2019. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. 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. See the criminal complaint press release here to learn more about the crimes. Sign up for our newsletter to keep reading. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Then when police arrived, the officers were threatened as well. You can cancel at any time. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. Please subscribe to keep reading. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. Give Light and the People Will Find Their Own Way. One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. Farquhar, 33, was arrested December 8, 2015, in Wichita Falls when Waco police obtained a warrant for a suspect after a girl younger than 15-years-old made an outcry that she had been sexually assaulted by an older man, Waco police Sgt. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. 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 U.S. Unlawful Reentry of a Removed Alien. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. Kimberly Lee, age 26 of Gatesville; In addition, 16 cases are indicted under seal. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Donald Eugene Knight, Jr. 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 . He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. The U.S. 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. 6:25 AM, Feb 20, 2023. By TexArrow. Swanton said the suspect at one time lived in Waco but after the assault he left the area. Ashley Nicole Sutton, age 31 of Belton; Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. 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. Anyone wishing to file a Grievance please fill out the forms below. 10. Marshals Service provided valuable assistance with the arrests. 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. Dat sorcire is a wicked one. Officials have released the name of man found dead Thursday in Golinda. Joe David Beck, age 50 of Temple; Knight is a 12-time convicted felon. Wilkins, ifconvicted, faces up to 40 years in prison. 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. 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. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. Police reported finding multiple spent casings, drugs and guns inside the home. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. 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. A locked padlock Bitch if you are reading this pay attention. Lock (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Below are the news releases shared across the U.S. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. 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; 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. Copyright 2020 Scripps Media, Inc. All rights reserved. Now, these idiots are also realizing that IDIOT RALPH STROTHER was involved in hundreds of cases and SUDDENLY Tetens office is going to have to recuse the whole office? Authorities arrested Guthrie last night. 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. 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. Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Authorities arrested Oliphint yesterday. Get the latest in local public safety news with this weekly email. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. 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. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 110 W. 7th Street 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. More than 170 people were arrested on charges of "engaging in organized criminal activity . He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. McLennan County. The defendants are presumed innocent until proven guilty in a court of law. 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 Victor Alfonso Martinez-Lopez. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The District Attorneys Office said it did not intend to seek the death penalty in that case, meaning Wash would have faced life without parole if convicted of capital murder. 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. Dies geschieht in Ihren Datenschutzeinstellungen. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Please subscribe to keep reading. McLennan County grand jury indictments: Sept. 30, 2021. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. 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. Carlos Avila, age 38 of Buckholts; During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. McLennan County grand jury indictments: July 21, 2022. Jennifer M. Dillingham 81st District Judge. Copyright 2022 KWTX. chaboulure ami, Hey there neighbors! We are. A lock ( 250. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Benjamin Hayford. usatxw.mediainquiry@usdoj.gov. Two of the indictments were related to domestic violence offenses. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. McLane Stadium. Aleah Freitag, age 29 of Rockdale; 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. 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