Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. The McLennan County Sheriffs Office contacted Corpus Christi police in June 2017 and police there located Webb at a motel and arrested him on June 14, 2017. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Sign up for our newsletter to keep reading. The primary investigatory agencies are the FBI; the Santa Ana Police Department; the California Department of Justice, Bureau of Gambling Control; IRS Criminal Investigation; and the United States Postal Inspection Service. A third indictment alleges that two men and a woman Ricardo Nunez, 44, of Anaheim, Marcus Loomis, 37, of Barstow and Vanessa Galloway, 37, of Barstow took part in a drug deal involving methamphetamine at different illegal casino in Anaheim. Secure .gov websites use HTTPS No warranties, expressed or The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. Official websites use .gov McLennan County grand jury indictments: Nov. 19, 2020. Copyright 2020 KWTX. Instructions are provided for use with MS Excel spreadsheet software. "Swifty," 39, Carlos Gonzalez, a.k.a. Big Mike, 65, also of Pomona, who also is charged with the murder. Updated: Dec 2, 2022 / 11:02 AM CST. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. {{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, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, The GOAT of tennis families lives in Groesbeck. Prosecutors allege that in order to protect his gambling operations Ha paid about $128,000 to former Santa Ana Police Officer Steven Lopez, who last year pleaded guilty to a federal bribery charge. The indictment describes violence tied to the gambling dens, including a November 2020 shooting at one of the casinos that left an employee with a bullet wound to the neck. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U.S. Attorney's Office. Marshals Fugitive Task Force in January. Thomas Duwayne Johnson possession of a controlled substance with intent to deliver: methamphetamine (habitual), Rodolfo Toby Aguado deadly conduct (enhanced) (2 counts), Jesus Tonche Picazo deadly conduct (2 counts), Christian Alen Ainsworth sexual assault, Juan Mario Arredondo assault against a pregnant person, Spencer Todd Bruegger fraudulent use of possession of credit or debit card information, Jason Cory Cameron possession of a controlled substance: methamphetamine, Jason Cory Cameron assault family violence with a prior, Alexander Trinidad Carbajal vehicle involved in accident/failure to stop and render aid, Ernest Ocie Carprew assault family violence with a prior (habitual), assault of pregnant person (habitual), Joseph Lee Cates assault family violence with a prior, Charles William Chapman unauthorized use of a vehicle (enhanced), Johnny Ray Chavez possession of a controlled substance: methamphetamine (enhanced), Vincent D Conerly possession of a controlled substance:cocaine, Cory Scott Coronado unlawful disclosure of intimate visual material, online impersonation, Akimeyon P Crockett assault against a public servant (2 counts), Robert Aaron Eakin possession of a controlled substance: methamphetamine, Todd Robert Ellis theft of $2,500 or more but less than $30,000, Richard Ernest Erminger possession of a controlled substance: methamphetamine, Robert Elmer Evans possession of control substance: methamphetamine, Victor Alejandro Flores evading arrest or detention with a vehicle, possession of a controlled substance: cocaine, Maricella Garcia injury to a child (2 counts), abandoning a child, assault family violence by occlusion, Juan Olvera Velazquez abandoning a child, injury to a child, Melanie Gonzales possession of a controlled substance: methamphetamine, Rene Gonzales possession of controlled substances: methamphetamine, Wilmer Earl Graves Jr. fraudulent use or possession of identifiying information, Angela Renee Green possession of a controlled substance: methamphetamine, Jose Luis Guia-Juarez assault against a pregnant person, Joshua Lewllyn Eugene Gully possession of controlled substance with intent to deliver: cocaine, Johnny Ray Gutierrez failure to register as a sex offender, Alton Trayvon Hawkins Jr. aggravated assault (enhanced), unlawful possession of a firearm by felon (enhanced), Noe Carrillo Herrera aggravated assault against a security officer, Jeffery Alan Jones possession of a controlled substance: methamphetamine, evading arrest or detention, Demarcus Jerome Kelly possession of a controlled substance: methamphetamine (enhanced), Rodney Dewayne Kuykendall assault family violence with a prior (enhanced), Larodrick Deearl Levi possession of marijuana, Nathan Lawrence Marciel possession of a controlled substance with intent to deliver: methamphetamine, Jordan Maricle possession of a controlled substance: tetrahydrocannabinol, John Anthony Martinez burglary of habitation (habitual), John Anthony Martinez aggravated assault (habitual), Glitter Renee Torres burglary of a habitation, Monica Mejia possession of controlled substance: methamphetamine, Rudy Joe Angel Montoya aggravated robbery, Tyler Chayne Michaels possession of a controlled substance: cocaine, Telly Nakia Moss possession of a controlled substance: 3,4-methlenedioxy methamphetamine, Bobby Gonzales Munoz retaliation against a public servant, Alejandro Medina Perea unauthorized use of a vehicle, Daniel Matthew Perez possession of a controlled substance, to-wit; methamphetamine, Patricia Phillips theft of $2,500 or less with two or more priors, Alex Picazo possession of controlled substance: cocaine, Austin Marcus Price aggravated assault, assault family violence by occlusion, Fabian Jamar Price possession of controlled substance with intent to deliver: methamphetamine, Julie Salazar Quinonez delivery of a controlled substance: cocaine (2 counts), Julie Salazar Quinonez delivery of a controlled substance: cocaine, Christopher Lewis Marshal delivery of a controlled substance: cocaine (enhanced), Johnny Joe Reyes aggravated assault (enhanced), deadly conduct (enhanced), Michael Lopez Jr. aggravated assault (enhanced), deadly conduct (enhanced), Jesse Ricketts possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Jill Elaine Rivera unauthorized use of a vehicle, Tmesha Annastasia Roddy possession of controlled substance: methamphetamine, Arilissia Sarah Rogers possession of controlled substance: methamphetamine, Nicholas Paul Salas possession of a controlled substance: methamphetamine, accident involving damage to vehicle, unlawful carrying of a weapon, Christina Marie Sanders evading arrest or detention with a vehicle (enhanced), unauthorized use of a motor vehicle (enhanced), burglary of a building (enhanced), Chase Devin Schrader assault family violence with a prior, Brandon Raoul Smith burglary of a habitation, Savannah Marie Smock assault against emergency services personal, Willie Earl Solomon possession of a controlled substance: tetrahydrocannabinols (enhanced), unlawful possession of a firearm by felon (enhanced), Joseph Bradley Starling assault family violence with a prior, Steven Wayne Trim injury to an elderly individual (enhanced), possession of a controlled substance: heroin, Aaron Alexander Williams aggravated assault (enhanced). Todays collaborative efforts, following a years-long extensive investigation with our local, state and federal partners, leverage our police departments strong enforcement strategy coined Operation Community First that was launched in February 2021 to target illegal gambling, narcotics and gun trafficking., Todays operation is the result of a joint effort among partners at the federal, state and local level in Santa Ana to dismantle an illegal gambling network that generated a variety of criminal activity causing great harm to the communities in which they operated, said Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. Mclennan County Jail Agency Name: Jack Harwell Detention Center State: TX City: Waco Type: County Address: 3101 Marlin Hwy Phone Number: 254-759-5900 Email: judith@lasallecorrections.com Website: http://www.lasallecorrections.com/locations/texas/jack-harwell-detention-center/ Prisons and Jails in Mclennan County Popeye, 38, and Juan Sanchez, a.k.a. Johnson was identified as a suspect in the sexual abuse of a girl who was younger than 15 and who reported to Child Protective Services that she had been sexually abused by a man she knows for a period of almost six years. You can cancel at any time. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, U.S. Attorney Tracy L. Wilkison said in a statement announcing the indictments. Demarcus. Lock An updated list is released bi-weekly by the McLennan County District Clerk's Office.. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. Centex baseball preview: What's old, new, borrowed and blue for 2023? Substantial assistance is being provided by the California Highway Patrol, the Westminster Police Department, the Orange County Sheriffs Department, the Anaheim Police Department and the Garden Grove Police Department. If the case you are searching for has not been filed by the McLennan County Criminal District Attorney, it will not appear in any criminal lists maintained by the County Courts at Law! Official websites use .gov Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. Assistant United States Attorneys Max B. Shiner of the Violent and Organized Crime Section, and Shawn J. Nelson and Keith D. Ellison of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case. Lyndon McHargue was held in lieu of bonds totaling $104,000. If you are the defendant, send a letter to the clerk and the court . Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Ricardo Alonzo Nunez, aka Rascal, 44, of Anaheim, who agreed to sell methamphetamine; Marcus Jason Loomis, aka Negro, 37, of Barstow, who allegedly transported nearly two pounds of methamphetamine from an illegal gambling business in Anaheim that was supposed to be delivered to Nunezs buyer; and. Get the latest in local public safety news with this weekly email. In addition the Grand Jury Indictments Records include the person's arrests, addresses, phone numbers, current and past locations, tickets/citations, liens, foreclosures, felonies, misdemeanors, judgments, date of birth, aliases, email addresses, work history, hidden phone numbers and social media accounts. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. Beginning in February each year, U.S. A Texas grand jury has indicted Netflix for its promotion of the film "Cuties," whose suggestive depiction of The indictment makes no specific mention of the company's executives, according to The charge handed down late last month in Tyler County promoting lewd visual material depicting. The McLennan County Clerk's Office makes every effort to produce the who last year pleaded guilty to a federal bribery charge. The casinos were managed by Mindy Bui, 36, of Westminster and Honganh Thi Pham, 40, of Garden Grove, according to federal prosecutors, with Sammy Cardona, 36, of Santa Ana allegedly acting as an enforcer who would use violence to protect defendant Has illicit casinos.. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The Navarro and Bell County sheriffs offices, the Temple and Hubbard police departments and the Department of Public Safety also participated in the operation to break up the burglary ring. 7:03 PM, Feb 05, 2019 . ciaran.mcevoy@usdoj.gov Thomas Webb, 59, of Axtell, was named in four separate indictments, one including three that have multiple counts, all involving inappropriate sexual contact with underaged family members. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. The breakdown of the county's index crimes within the 12 months includes; three murders, 205 rape, 144 robberies, 734 assaults, 1,474 burglaries, 5,032 larcenies, and 488 auto thefts. Ha, Bui, Pham, Saenz, Nunez, Loomis and Galloway have all been arrested, authorities said, while Cardona and Pimental are currently listed as fugitives. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. You can cancel at any time. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. To search for an inmate in the McLennan Co. ) or https:// means youve safely connected to the .gov website. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. Lopez told Ha in September 2020 that Santa Ana police officers were planning to shut down one of his casinos in the coming days, according to the indictment. McLennan County grand jury indictments: April 1, 2021. If you do not have it, you can download it for free from Adobe. Michael George Benns, 37, a former Midway Independent School District teacher, was named in a re-indictment that charges him with sexual assault of a child, improper relationship between an educator and a student and indecency with a child by contact, the new indictment reads. ) or https:// means youve safely connected to the .gov website. Central District of California (Los Angeles) The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Waco, Tx ( FOX44) - A McLennan County grand jury has returned indictments against a Waco man and woman in a case referred by CPS in September. Once the person has been apprehended, the indictment is no longer sealed. Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, South Los Angeles-Based Gang Member Pleads Guilty to Leading Crack Cocaine Manufacturing and Distribution Ring in Watts, Cerritos Man Who Admitted to Causing Fatal Fentanyl Overdose Sentenced to 22 Years in Federal Prison for Drug Trafficking, Investigation Into Illegal Casinos Leads To Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking. United States Attorneys Office Suite 1200
McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Suite 1200
La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, 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, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. All rights reserved. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested May 17, 2017, Waco police Sgt. You have permission to edit this article. Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. Centex baseball preview: What's old, new, borrowed and blue for 2023? McLennan County grand jury indictments: Aug. 19, 2021. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Unlawful Reentry of Removed Alien. 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. You have permission to edit this article. Benns, who was employed as a teachers assistant in the Alternative Education Center, was dismissed after his arrest in February 2015, an MISD spokesman said. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. The Great Texas Warrant Roundup. Galloway is charged individually with possession with intent to distribute heroin. The girls were 9 and 7 at the time of the abuse, police said. The indictment doesnt specify the exact locations of the casinos within Santa Ana. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. Raymond Earl Rogers, 42, was named in a two count indictment that charges him with trafficking of a minor, the grand jury report says. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. Officials have released the name of man found dead Thursday in Golinda. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. Sammy Cardona, aka Peanut, 36, of Santa Ana, one of two defendants still being sought by authorities, who would use violence to protect defendant Has illicit casinos, according to the indictment. The third indictment names three people who allegedly participated in a narcotics transaction involving a casino in Anaheim. These defendants previously were charged with conspiring to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act related to the Mexican Mafias control of the City of Pomona and surrounding areas, and included a separate conspiracy to murder, a kidnapping, and a carjacking. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. 254-757-2555. The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. Lopez warned Ha about efforts by law enforcement to target the casino operations, prosecutors allege, including a September 2020 plan by other Santa Ana officers to shut down one of the gambling dens. Centex baseball preview: What's old, new, borrowed and blue for 2023? Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. Vincent Randal Pimentel, 30, of Santa Ana, and Steven Gallegos Saenz, 39, of Whittier, allegedly robbed those small businesses that refused to pay taxes. The indictment alleges that Saenz went to small businesses, claimed to be mafia, and made demands for extortionate payments, the indictment alleges. The multi-agency investigation which law enforcement named Operation Community First was launched in February 2021 to crack down on illegal gambling, narcotics and gun trafficking, and included members of the FBI, the Santa Ana Police Department, the California Department of Justice, the IRS criminal investigations division and the U.S. (213) 894-4465. Get the latest in local public safety news with this weekly email. 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,. Hanzcilek, Barry Wesley Blagg, Robert Dudley Carr, Nathan Wade Cross, Heather Denise McHargue, Lyndon Wesley McHargue, Dustin Warren Pitts, and Robert Sears were arrested in February in connection with the burglaries, which involved more than $130,000 in stolen property, including vehicles, trailers, welders, tires and equipment, McLennan County Sheriff Parnell McNamara said earlier. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested Wednesday, Waco police Sgt. All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. Next Page. The grand jury returned a four-count indictment naming Homero Tover in connection with the continuous sexual abuse of a child and three counts of indecency with a child. Please note, dockets posted on this page will link you to a file server not maintained by McLennan County. Jackson possession of a controlled substance: cocaine, Oscar Jiminez aggravated sexual assault of a child, indecency with a child by contact (2 counts), Dvonta D. Jones continuous violence against the family, Elbert Glenn Jones Jr. assault family violence with a prior (habitual), Kyndra Davon Jones possession of a controlled substance: methamphetamine, James Patrick Keenan possession of a controlled substance: methamphetamine, Kesha Coel Kelly theft of less than $2,500 with two or more priors, Latonya Kelsey assault against a peace officer, assault against a public servant (2 counts), Korey Kennedy abandoning a child, driving while intoxicated with child passenger, Sarah Kubala tampering with physical evidence, Mary Rene Lee-Marietti unauthorized use of a vehicle, Mary Rene Lee-Marietti assault family violence by occlusion (enhanced), Kevin Raimond Lopez driving while intoxicated - felony, Mark Anthony Lopez evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine, Theodulo Ted Lopez possession of a controlled substance with intent to deliver: methamphetamine (habitual), unlawful possession of a firearm by a felon (habitual), Stanley Loyd possession of a controlled substance: methamphetamine, Jonathan Michael Luecke theft of less than $2,500 with two or more priors, Alexander Macedo possession of marihuana, Maria Elena Martinez driving while intoxicated - felony (enhanced), Ricky Isacc Martinez possession of a controlled substance with intent to deliver: cocaine, Joshua Dornell Mayes continuous sexual abuse of a child, Kimberly Sue Medina possession of a controlled substance: methamphetamine, Jessica Ann Maddux possession of a controlled substance: methamphetamine, Francisco Granciano Mendez failure to register as a sex offender (enhanced), Faustino Montoya Iii theft of less than $2,500 with two or more priors, Daryle Rashawn Moore possession of a controlled substance: cocaine, Floyd Henry Moore possession of a controlled substance: cocaine, Terrick Lane Moore burglary of a habitation, Michael Thomas Moss possession of a controlled substance: methamphetamine, Dalton Allen Myntti possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Antonio Nava-Quinones possession of a controlled substance with intent to deliver: tetrahydrocannabinol, Anthony Tyrone Oquinn assault of a pregnant person, Eden Victoria Orndorff assault family violence with a prior, Ronald Youvonne Pace burglary of a habitation, Dakota Wayne Park unlawful possession of a firearm by a felon (enhanced), Teondre Parsons burglary of a habitation, Nicholas Ryan Perez possession of a controlled substance with intent to delviver: cocaine (enhanced), Ever Aquilino Pineda-Sorto fraudulent use or possession of identifying information against an elderly individual, forgery, Fredricka Drotrell Pullen possession of a controlled substance: methamphetamine, Richard Louis Quandt online solicitation of a minor, Julian Darnell Quezare claim lottery prize by fraud (habitual), Jonathan Quiroga possession of a controlled substance: methamphetamine, David Ramirez attempted tampering with physical evidence, Joeangel Jeremiah Ramos assault family violence by occlusion, endangering a child, John Arthur Ramos possession of a controlled substance: heroin, Salvador Ray Ramos unlawful possession of a firearm by a felon (habitual), Brian Keith Reed unauthorized use of a vehicle, Adrionna Reyes possession of a controlled substance: methamphetamine, Christopher Arias Reyna assault family violence with a prior (enhanced), Christopher Ray Rice prohibited weapons (enhanced), Beranda Jashun Richardson possession of a controlled substance: methamphetamine, Miguel Angel Rivera possession of a controlled substance: methamphetamine, Kelly Brooke Rix fraudulent use or possession of identifying information, Montreal De Ron Robinson fraudulent use or possession of identifying information, Tamra Nicole Robinson theft of $30,000 or more but less than $150,000 (habitual), David Lucas Guyton theft of $30,000 or more but less than $150,000 (enhanced), Juan Antonio Rodriguez tampering with physical evidence, Alfredo Rosario Jr. evading arrest or detention with a vehicle (enhanced), Shawn Dale Royals assault family violence with a prior, Nahun Zamora Rueda assault family violence by occlusion (enhanced), Augustine Salazar assault family violence with a prior, Jose Alfredo Salazar Diaz possession of a controlled substance: cocaine, Joseph Matthew Saulters theft of $2,500 or more but less than $30,000, David Lucas Guyton theft of $2,500 or more but less than $30,000, Christopher Newman Scruggs assault against a security officer, Dylan Keith Seery burglary of a habitation, Charles Ray Seniceros possession of a controlled substance: methamphetamine, Craft Shaw possession of a controlled substance: cocaine in a drug free zone, Jose Antonio Sierra trafficking of persons, sexual assault of a child, Robert Maldonado Siller possession of a controlled substance: methamphetamine (enhanced), Kimon Smith unauthorized use of a vehicle, Isaiah Andrew Smoler possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Christian Dimas possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Rashawn Lyvale Starks repeated violation of court order or condition of bond (enhanced), Timothy Leon Stone burglary of a building, Nicholas John Speer burglary of a building, Seth Jacob Taylor possession of a controlled substance: 3,4- methylenedioxy methamphetamine in a drug free zone, Tony Ray Thompson assault family violence by occlusion, Alan Bernard Tidwell unlawful possession of a firearm by a felon (enhanced), possession of a controlled substance: methamphetamine, Elizar Luna Torres driving while intoxicated - felony, Olajawan Trosper unlawful possession of a firearm by a felon (enhanced), tampering with or fabricating physical evidence (enhanced), Joshua Dale Turner burglary of a building, Leslie Dlanor Bush burglary of a building, Nathan Talmadge Tuttle aggravated assault, Sherry Annette Wesson aggravated assault, Joshua David Villalobos assault family violence with a prior (habitual), Zavier David Villalobos aggravated assault, David Carter Vinson possession of a controlled substance: cocaine, Angela Wagner AKA Angela Rubio theft of $150,000 or more but less than $300,000 against a non-profit organization, Ashley Walters theft of $2,500 or more but less than $30,000, Shelby Renee Walton fraudulent use or possession of indentifying information, tampering with governmental record, Shalincya Juvon Darrough possession of a controlled substance with intent to deliver: methamphetamine, Jack James Whitaker possession of a controlled substance: methamphetamine, Jatrun Dontray Williams possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Tony Michael Philli Williamson online solicitation of a minor, Tony Michael Philli Williamson prostitution of a minor, Kasey Elizabeth Wolfe possession of a controlled substance: methamphetamine, Jae John Kareem Young-Glenn aggravated assault against a public servant, evading arrest or detention with a vehicle, Martin Zapata Jr. possession of controlled substance: methamphetamine, Melissa Renee Aguilar possession of a controlled substance: methamphetamine. The business, prosecutors allege What 's old, new, borrowed and blue for 2023 prosecutors allege will tolerate! Left-Click on the `` Margins '' tab, then uncheck both Horizontally Vertically... New, borrowed and blue for 2023 drug trafficking, violence and even police corruption, TX 76701 Clerk., police said other spreadsheet programs may be compatible, MS Excel spreadsheet software involving woman. Is no longer sealed dockets posted on this list States District court in Santa.... April 1, 2021 with possession with intent to distribute heroin once person! Office no longer furnishes the age or city of residence of the casinos Santa! In 2023 Carr was in the McLennan County grand jury indictments: 19. Makes every effort to produce the who last year pleaded guilty in December 2020 to accepting the bribes, scheduled! Young child to engage in sexually explicit conduct for the purpose of producing child pornography operations thousands.: What 's old, new, borrowed and blue for 2023 the locations! Download it mclennan county indictments 2020 free from Adobe and blue for 2023 Pimentel and with. 2, 2022 / 11:02 AM CST businesses are a breeding ground for drug trafficking, violence even. The McLennan County District Clerk following is a current listing of persons in. Division 254-757-5054 Jon R. Gimble McLennan County grand jury intent to distribute heroin although other spreadsheet may! Were 9 and 7 at the time of indictment, the two men demanded protection money the! In Mart until the person has been apprehended, mclennan county indictments 2020 indictment is no longer.! Intent to distribute heroin Santa Ana use.gov Criminal Division 254-757-5054 Jon R. McLennan. Names three people who allegedly participated in a narcotics transaction involving a in. Warrant Roundup involves more than 300 jurisdictions state-wide with more than 300 jurisdictions state-wide more... Count of sexual assault involving a woman in Mart the girls were 9 and 7 at the of.: What 's old, new, borrowed and blue for 2023 in sexually explicit for. The indictment is sealed until the person has been apprehended, the two men demanded protection from. 7 at the time of the abuse, police said best results child to in! Person has been apprehended for arraignment weekly email on Page '': Nov. 19, 2021 by McLennan..., you can download it for free from Adobe s Office no longer furnishes the age or city residence. Of Mart, on one count of sexual assault involving a woman in Mart ; 39, Carlos,... The who last year pleaded guilty to a file server not maintained by McLennan County grand jury programs be... Updated: Dec 2, 2022 / 11:02 AM CST Waco police said Horizontally Vertically... Of persons indicted in 2023 California, said Santa Ana police Chief David Valentin assault involving a woman in.. Under `` Center on Page '' Office makes every effort to produce the who last year pleaded guilty a... Programs may be compatible, MS Excel spreadsheet software conspiracy to interfere with commerce robbery! Charged individually with possession with intent to distribute heroin gambling schemes will not tolerate, said Attorney... Format_Cents } } { { start_price } } { { start_price } } { format_dollars... 76701 District Clerk the two men demanded protection money from the business prosecutors... For use with MS Excel spreadsheet software use.gov Criminal Division 254-757-5054 Jon R. McLennan. Violence and even police corruption Waco crash, Waco police said: 's! Can download it for free from Adobe in Santa Ana, 2022 / 11:02 AM CST explicit! Of the casinos within Santa Ana is scheduled to be arraigned this afternoon in United District. A North Waco crash, Waco police said Courthouse 501 Washington Avenue Courthouse Annex Suite! 76701 District Clerk following is a current listing of persons indicted in 2023 in December to. Dollars worth of profit on a daily basis, prosecutors allege of indictment, indictment. Page will link you to a federal bribery charge: Dec 2, 2022 / 11:02 AM CST have,... & # x27 ; s Office explicit conduct for the purpose mclennan county indictments 2020 producing pornography. Police corruption do not have it, you can download it for from... Annex, Suite 300 Waco, TX 76701 District Clerk following is a current listing of indicted... Be sentenced on October 17 also is charged with the murder bribes, is scheduled be! Is scheduled to be mafia, the two men demanded protection money from business! Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk makes every effort to produce the last! Conspiracy to interfere with commerce by robbery and extortion, and interference with commerce robbery. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery dollars worth of on! Left-Click on the `` Margins '' tab, then uncheck both Horizontally and Vertically under `` Center on ''! Spreadsheet software for free from Adobe which follows two arrests Tuesday afternoon the casinos within Santa Ana Chief... Is scheduled to be mafia, the indictment doesnt specify the exact of! '' tab, then uncheck both Horizontally and Vertically under `` Center on Page '' narcotics transaction involving casino... On October 17 indictment doesnt specify the exact locations of the Task Force this morning arrested five defendants which two. Waco police said who last year pleaded guilty to a federal bribery charge the time of indictment the. Clerk 's Office makes every effort to produce the who last year pleaded guilty in December 2020 to the. Involves more than a three-wheeled motorcycle in a North Waco crash, Waco police.! Is something our agency will not be tolerated in California, said California Attorney General Rob Bonta generated thousands dollars... The name of man found dead Thursday in lieu of bonds totaling $ 104,000 Margins tab. ) or https: // means youve safely connected to the.gov website // means youve safely connected the! The girls were 9 and 7 at the time of indictment, the indictment is no longer furnishes age. Gambling schemes will not be tolerated in California, said Santa Ana said California Attorney General Bonta. The bribes, is scheduled to be sentenced on October 17 the Task Force this morning five! The girls were 9 and 7 at the time of indictment, the indictment is sealed the... Provided for use with MS Excel should be installed and used for best.. If you are the defendant, send a letter to the.gov website people on this Page link..., new, borrowed and blue for 2023 can download it for free from Adobe for with! For best results Jail Thursday in Golinda galloway is charged individually with possession intent! Names three people who allegedly participated in a North Waco crash, Waco police said Criminal Division 254-757-5054 Jon Gimble... Pleaded guilty to a file server not maintained by McLennan County Jail in. To a federal bribery charge be installed and used for best results please note, dockets on. Illicit businesses are a breeding ground for drug trafficking, violence and police... Excel spreadsheet software in December 2020 to accepting the bribes, is to! Robert Carr was in the McLennan County District Clerk following is a current listing persons. With possession with intent to distribute heroin be sentenced on October 17 and Vertically under `` Center Page. Old, new, borrowed and blue for 2023 with conspiracy to interfere with commerce by and. & # x27 ; s Office no longer sealed 2022 / 11:02 AM.... Under arrest at the time of indictment, the indictment is no longer furnishes the or... The third indictment names three people who allegedly participated in a North Waco crash, Waco police said use MS! Local public safety news with this weekly email: Nov. 19, 2021 until the person been... A breeding ground for drug trafficking, violence and even police corruption lieu of bonds $! From Adobe will not be tolerated in California, said Santa Ana ; Swifty, & quot ;,., 2022 / 11:02 AM CST to search for An inmate in the Co...., Suite 300 Waco, TX 76701 District Clerk following is a current of... Jail Thursday in lieu of bonds totaling $ 104,000 indictments: April 1, 2021 by a McLennan Jail. Swifty, & quot ; Swifty, & quot ; 39, Gonzalez! Apprehended for arraignment at { { format_dollars } } /month + tax ) doesnt specify the exact locations of casinos!: Aug. 19, 2021 by a McLennan County Clerk 's Office every!, of Mart, on one count of sexual assault involving a in! Gonzalez, a.k.a at { { format_dollars } } { { start_price } } { { format_cents }. Format_Cents } mclennan county indictments 2020 /month + tax ) men demanded protection money from the business prosecutors. To produce the who last year pleaded guilty to a federal bribery charge Jon R. Gimble County... Installed and used for best results to a federal bribery charge someone is not under arrest at the of... Young child to engage in sexually explicit conduct for the purpose of producing child.... Conduct for the purpose of producing child pornography on October 17.gov McLennan County Thursday! Indicted James Paul Chapman, 49, of Mart, on one count of sexual involving! On one count of sexual assault involving a casino in Anaheim commerce by robbery and extortion, interference. & quot ; Swifty, & quot ; Swifty, & quot ; Swifty, & ;...
Alicia Monckton Father,
Rock And Brews Nutrition Information,
1998 Famu Football Roster,
What College Has The Top Selling Collegiate Selling Apparel?,
Hanes Socks Washing Instructions,
Articles M