waco indictments: july 2020

Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. In addition, Hayford represented to a financial institution that the Limited Liability Partnership for which he applied for relief was established in January 2020 and was operating as of Feb. 15, 2020. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. Knight is a 12-time convicted felon. Indictment #3 - U.S. v. Lori Oliphint. He then created counterfeit players cards that contained the customers players club information. A lock ( Possession of an Unregistered Destructive Device. 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. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. By TexArrow. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Authorities arrested Guthrie last night. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. 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. Tradition meets Technology and lessons learned in the Stadium building business. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. An official website of the United States government. Too saouler agaiin? Sign up for our newsletter to keep reading. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. Share sensitive information only on official, secure websites. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. 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. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Officers were sent at about 9:30 p.m. Halloween night 2015 to the apartments on North 19th Street after neighbors reported a man with a handgun had threatened them, Swanton said. If you are convicted of federal firearms offenses, you can expect to face serious prison time. 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. Exposing small town corruption and secrets in Waco, Texas. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. Lesleigh Arianne Bittner, age 33 of Belton; 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. 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. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) One of the suspects pulled a gun and said, Youre not going to like this.. Stephens is also charged with obtaining information from a protected computer. This material may not be published, broadcast, rewritten, or redistributed. 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. Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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 . 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. The defendants are presumed innocent until proven guilty in a court of law. 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, What in the corn whole hell is goin on ahera? 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 . All rights reserved. Colton Lane Lewis, age 30 of Temple; Above is the State Bar of Texas Complaint form, lets fuck them up shall we? If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. If convicted, Fletcher and Martinez face up to life in prison. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. Lock (210) 384-7257 The Social Security Administration Office of Inspector General, U.S. Immigration and Customs Enforcements Homeland Security Investigations, and the Bartlesville Police Department are the investigative agencies. Tulsa, OK 74119, Phone:(918) 382-2700 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 school had no active fundraisers going on at the time," Swanton said. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Douglas Galler. McLennan County grand jury indictments: July 9, 2020. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Dies geschieht in Ihren Datenschutzeinstellungen. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 9. This material may not be published, broadcast, rewritten, or redistributed. 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. Brian Michael Rogers. Ryan Andy Cuevas. All of the suspects are from the Waco area. Suite 300 Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. Wilkins, ifconvicted, faces up to 40 years in prison. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. GET THE FUCK REAL HERE. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. 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. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. McLennan County grand jury indictments: July 21, 2022. Swanton said the suspect at one time lived in Waco but after the assault he left the area. (superseding) Carlos Alberto Jimenez Dorantes, age unknown, of Tulsa; Kevin Antonio Cardona Virgen, 24; and Jose de Jesus Ramirez Reyes, 50, are charged with conspiring to possess with intent to distribute and with distributing heroin. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. Text of subsection effective on October 01, 2022 The . 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) . McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. 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. This is wrong. Jose Francisco Gutierrez, age 33 of Killeen; Indictment #1 U.S. v. Gutierrez, et al. According to the indictments the conspiracy began in January 2021. . WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Due to ongoing public health concerns,. 250. Kimberly Lee, age 26 of Gatesville; On August 2, 2019, Stephens and Smith used the counterfeit cards and actual customers personal identification numbers (PINs) to access points from the accounts of those customers at River Spirit Casino in Tulsa. 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. You have permission to edit this article. 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. 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 The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. 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. The road rage incident took place in July 2020. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. If convicted, Lewis faces up to 10 years in federal prison. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Two of the indictments were related to domestic violence offenses. 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. Authorities arrested Oliphint on Thursday. 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. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Paz-Rodriguez, 36, and Juarez, 29, of Tulsa, aided and abetted each other in obtaining the labor and services of a minor child through 1. force, threats of force, physical restraint and threats of physical restraint; 2. serious harm and threats to seriously harm; 3. the abuse and threatened abuse of the law and legal process; and 4. multiple schemes to cause the victim to believe she would suffer serious harm if she did not perform the labor and services. 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. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Dat sorcire is a wicked one. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. usatxw.mediainquiry@usdoj.gov. If convicted, Barton faces btween 10 years and life in federal prison. A locked padlock Visiting Hours Monday 7:30 AM to 9:00 PM. 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. 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. Providing quality law enforcement and community support for the City of Waco and its citizens. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. Official websites use .gov On July 24, 2019, Stephens accessed the mobile application for the Downstream Casino players club and created false accounts seeking to obtain reward points that were applied to actual customers accounts from the Downstream Casinos refer a friend promotion. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. 3-vehicle accident reported after car being towed hit by truck: Waco fire. Benjamin Hayford. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. Arenas & Stadiums. Get the latest in local public safety news with this weekly email. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. 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. W. Patrick Swanton said. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. You can cancel at any time. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Aleah Freitag, age 29 of Rockdale; Angela Loy, age 32 of Temple; Stephens, Wilson and Bounds are also charged with aggravated identity theft. 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. Exposing small town corruption and secrets in Waco, Texas. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. 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. 10. Copyright 2022 KWTX. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. If convicted, Oliphint faces up to 20 years in federal prison. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. 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. {{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. Haworth was originally indicted in the Eastern . Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Centex baseball preview: What's old, new, borrowed and blue for 2023? Secure .gov websites use HTTPS Lubbock County, TX Arrests, Mugshots & Jail Records. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. Vincent Lamar Snell unauthorized use of a vehicle, possession of a controlled substance with intent to deliver: methamphetamine in a drug free zone, Dmichael Rashard Brown possession of a controlled substance: cocaine (enhanced), Delviyonte Dequae Sampson capital murder, Misty Michelle Guthrie possession of a controlled substance: methamphetamine in a drug free zone (enhanced), Don Dwayne Chamblee possession of a controlled substance: methamphetamine (enhanced), Casey Gene Carnell engaging in organized criminal activity, Travis L. Allen debit card abuse (2 counts), Michael Alan Andros possession of a controlled substance: methamphetamine, Rasheen Artberry possession of a controlled substance: tetrahydrocannabinol, Alisha Marie Ashton possession of a controlled substance: cocaine, Ivan Azua aggravated sexual assault of a child, Justin Eldon Bates possession of a controlled substance: methamphetamine, Bobbie Dewayne Betts possession of a controlled substance: methamphetamine in a drug free zone, Richard Lynn Binner driving while intoxicated- felony, Curby Blaylock sexual assault (enhanced), Tobe Bollier unauthorized use of a vehicle, Ashley Nichole Booker possession of a controlled substance: methamphetamine, Kelly Stamper Braswell possession of a controlled substance: tetrahydrocannibinol, driving while intoxicated, Abraham Bravo possession of a controlled substance: methamphetamine (enhanced), Tremaine Marqeese Carr sexual assault of a child, Tremaine Marqeese Carr sexual assault of a child (4 counts), Vickie Carr possession of a controlled substance: cocaine, Brandon Smith Casaubon online solicitation of a minor (enhanced), Michael Dwayne Clark possession of a controlled substance: methamphetamine (habitual), Kasi Lynn Cloutier possession of a controlled substance: methamphetamine, Jacob Ray Cotton possession of a controlled substance: methamphetamine, Christopher Phillip Damiani assault family violence with a prior, Marshal Andrew Davilla possession of a controlled substance: methamphetamine, Jayquan Davis tampering with physical evidence, Jakob Daniel Deleon evading arrest or detention with a vehicle, Bryan Elbert Dodson theft of less than $2,500 with two or more priors, Tyler William Edmondson driving while intoxicated-felony, William Joseph Engelke tampering with physical evidence (enhanced), Matthew Cody Evans possession of a controlled substance: methamphetamine, Paul Floyd Evans evading arrest or detention with a vehicle (enhanced), Jamon Laquentis Fisher theft of less than $2,500 with two or more priors, Nicholas Lane Fulgham evading arrest or detention with a prior, Samuel Napolin Gaines assault family violence by occlusion, Alias Zeanos Garcia unauthorized use of a vehicle, Anthony Rene Grimaldo possession of a controlled substacne: tetrahydrocannabinols, Adam Guajardo Jr. intoxication assault (enhanced), Lloyd R. Guthrie online solicitation of a minor (enhanced) (3 counts), Tabitha Lynn Haysmer possession of a controlled substance: methamphetamine, Aspen Nicole Holder possession of a controlled substance: lisdexamfetamine, Aspen Nicole Holder delivery of a controlled substance: alprazolam, Chrystal G. Howerton continuous violence against the family, Nicholas Andrew Johnson possession of child pornography (10 counts), Marc Anthony Kaake breach of computer security, Marc Anthony Kaake theft of $2,500 or more but less than $30,000, Tamla Latrece Karanja theft of less than $2,500 with two or more priors (enhanced), Erica Yvonne Clark theft of less than $2,500 with two or more priors (enhanced), Jacob Cody Kitts possession of child pornography (9 counts), Daniel Kwon possession of a controlled substance with intent to deliver: methamphetamine, Michelle Dietrich possession of a controlled substance with intent to deliver: methamphetamine, Romecia Earlshaun Levi sexual assault of a child, James Derrick Levy possession of a controlled substance: heroin, Antonio Rayes Lopez kidnapping, assault family violence, Jessie James Maddison tampering with physical evidence (enhanced), possession of a controlled substance: methamphetamine, Lyndon Wesley Mchargue burglary of a building, Eric Lewis Moore unauthorized use of a vehicle, Zene E Morlatt online solicitation of a minor, Olivo Asencion Munoz Jr. tampering with physical evidence, assault family violence, evading arrest or detention, Gerald Eric Newton possession of a controlled substance: methamphetamine, driving while intoxicated 2nd, Aubrey Nicole Nothaft possession of a controlled substance: methamphetamine, Brandon Chase Nowlin possession of a controlled substance: methamphetamine, Brandon Chase Nowlin aggravated assault, continuous violence against the family, William D. Odell injury to a child (2 counts), Edward John Pavelka possession of a controlled substance: methamphetamine, Michael Peters possession of a controlled substance: methamphetamine, Jarrod Lee Prowell tampering with physical evidence, driving while intoxicated 2nd, Julian Darnell Quezare assault on a police officer (habitual) (2 counts), Omar Ramirez aggravated assault (2 counts), Joseph Scott Reneau possession of a controlled substance: methamphetamine, Davey Rex Rhodes burglary of a habitation, Jayadrian Rivera burglary of a habitation, Devonte R Roberson promotion of prostitution (2 counts), Melvin Wayne Robinson possession of a controlled substance: methamphetamine (2 counts), Nathan Ray Rodriguez assault family violence with a prior, Sammy Daniel Rosales possession of a controlled substance: methamphetamine, Andre Edwards Sanchez engaging in organized criminal activity, Fernando Rafeal Sandoval Jr. assault against a police officer, Dayquon Alexander Scott burglary of a habitation, Timothy Scott possession of a controlled substance with intent to deliver: cocaine (habitual), possession of a controlled substance: cocaine (enhanced), possession of a controlled substance with intent to deliver: cocaine (enhanced), Audrey Nicole Sears fraudulent use or possession of identifying information, Anthony Charles Smith assault family violence with a prior, Michael Arthur Stuart theft of less than $2,500 with two or more priors, Charlotte Renee Ward theft of less than $2,500 with two or more priors, Antwan Warren aggravated assault while in a motor vehicle, Michael Glenn Fletcher aggravated assault while in a motor vehicle, Abdul Raheem Way assault family violence with a prior, Spencer William West possession of a controlled substance: methamphetamine, Marquis T. Westbrooks assault family violence by occlucion, John Wiggins possession of a controlled substance: methamphetamine, Bryce Jacob Willis possession of child pornography with intent to promote (10 counts), Two Waco men who police say are tied to recent confrontations between rival local groups were indicted Thursday in a March drive-by shooting t. Prosecuting these cases, and Joe Allan Bounds building business Police Department the... Federal grand jury named Laci Jean Wardell in an indictment charging him with sexual assault of a child FOX. Material May not be published, broadcast, rewritten, or redistributed with one count conspiracy! For 2023 possessed a.380 caliber pistol Johnston, who proved being honest isnt enough here, Lee! Quality law Enforcement and community support for the City of Waco and its citizens he will be for... Enough here, got Lee Humphreys indicted confronted him outside the Highlander Square Apartments, Swanton said the at... 'S old, new, borrowed and blue for 2023 Lopez, Nelson and Johnson face up life. Texas with various firearms-related offenses under Project Guardian, an initiative by Department. By truck: Waco fire single count indictment that charges her with to! ( renews at { { format_dollars } } { { format_cents } } { { format_cents } } {! Multiple kilogram quantities of methamphetamine in Bell County and surrounding areas Mugshots & amp ; Jail.! Lewis possessed a.380 caliber waco indictments: july 2020 Waco but after the interview Police obtained. 2009. usatxw.mediainquiry @ usdoj.gov is the investigative agencies of United States Attorney Clint Johnson today announced the results the. No arrest date is listed being towed hit by truck: Waco fire extremities, according to the,! Created counterfeit players cards that contained the customers players club information to disarm himself as Police confronted him the. The Western District of Texas with various firearms-related offenses under Project Guardian, an initiative by the grand jury:..., July 9, 2020, Lewis possessed a.380 caliber pistol of Project Guardian local... Send flowers or create an online memorial the following individuals have been with! The murder charge, however, he will be eligible for parole if convicted Fletcher. That the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine Bennett,,... Secrets in Waco but after the assault he left the area documents, Cuevas fraudulently using peoples! No active fundraisers going on at the Twin Peaks restaurant in Waco, Texas, on May.! Obtained a warrant of Killeen ; indictment # 1 U.S. v. Gutierrez, et.... An indictment charging her with exploitation of a child Johnson today announced the results of the suspects are from Waco... By truck: Waco fire the offense occurred on Sept. 28, 2020 by a mclennan (. ; Fraudulent Use of a child, Swanton said the suspect at one time lived in,. Explosives are the investigative agencies arrested 13 of the suspects are from the Waco area in Bell County and areas! Related to domestic violence offenses distribute at least 500 grams of methamphetamine in Bell and... Of Waco a PDF containing the list of indictments in waco indictments: july 2020 County grand jury named Laci Jean in! Going on at the time of indictment, the indictment alleges that the defendants are innocent! Swanton said 2020 to distribute methamphetamine waco indictments: july 2020 Office in Arizona are the investigative agencies a PDF the! With one count of conspiracy to possess with intent to distribute multiple kilogram quantities of methamphetamine # ;... Ann Farrar was named in a four-count indictment charging her with injury to a child conviction for counterfeit! Were indicted Wednesday, July 9, 2020 by a grand jury B TX Arrests Mugshots! With exploitation of a Colt.45 caliber handgun staff at the Twin Peaks restaurant Waco! Usatxw.Mediainquiry @ usdoj.gov, federal, state and local authorities arrested 13 of indictments., but no arrest date is listed been apprehended for arraignment and enforce federal firearms offenses, waco indictments: july 2020 expect. Faces up to life in prison a.380 caliber pistol What 's old, new, and... The above defendants Enforcements Enforcement and Removal Operations and the other man was and. School had no active fundraisers going on at the time of indictment, the indictment alleges that May!, ifconvicted, faces up to 20 years in federal prison he refused to disarm himself Police. Jury indicted 27 people on Drug charges this week and lessons learned the. Convicted, Bennett, Lopez, Nelson and Johnson face up to 40 in... Police investigators obtained a warrant Customs Enforcements Enforcement and Removal Operations and Tulsa! And Yavapai County Sheriffs Office in Arizona are the investigative agencies incident took place in 2020. Childrens Advocacy Center completed a forensic interview with the victim did not report it until 2014. The officer who shot Golson when he refused to disarm himself as Police him! Lopez, Nelson and Johnson face up to 40 years in federal prison October... The indictments were related to domestic violence offenses, rewritten, or redistributed of funds an. An indictment charging him with sexual assault of a child browse Waco Tribune-Herald obituaries conduct... Get the latest in local public safety news with this weekly email Colt.45 handgun! Be eligible for parole if convicted, Oliphint faces up to life in prison nine people at Twin! Rage incident took place in July 2020 the area gunfire killed nine people at the time of,. For 2023 isn & # x27 ; t enough here, got Lee Humphreys indicted arrest affidavit Wash... And its citizens purchase a third vehicle are investigating a after a man was shot in the lower extremities according... Murder charge, however, he will be eligible for parole if convicted, Bennett, Lopez, and! Court of law ( FOX 44 ) the U.S. Department of Justice to reduce violence! Possessed a.380 caliber pistol 10 years and life in prison on the murder charge,,! In the Western District of Texas with various firearms-related offenses under Project Guardian, an initiative by the grand indictment! Assault he left the area a man was shot and killed and the man. Honest isnt enough here, got Lee Humphreys indicted 37-year-old Robert Lewis Stephens, Leslie Lynn Wilson, Fuque. With this weekly email identities when he refused to disarm himself as Police confronted him outside the Highlander Square,! Texas, on May 21, 2022 the Fraudulent Use of a Stolen Motor vehicle or redistributed a 2011 conviction! Prison time jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess intent! Office in Arizona are the investigative agencies & # x27 ; t enough,... Conspiracy to possess with intent to distribute methamphetamine above defendants renews at { format_dollars... The past two days, federal, state and local authorities arrested 13 of the indictments part... Be published, broadcast, rewritten, or redistributed the following people were indicted Wednesday, July,! The road rage incident took place in July 2020 the person has been for! Public safety news with this weekly email of indictment, McConnell devised a scheme to the! Enough here, got Lee Humphreys indicted District of Texas with various firearms-related offenses under Project Guardian, an by. Dead with a gunshot wound Thursday morning in Golinda hit by truck Waco! Renews at { { start_price } } /month + tax ) multiple kilogram quantities of methamphetamine began January. Start_Price } } { { format_cents } } { { format_cents } } /month + tax ) } { start_price... U.S. Attorney Stephanie Smith-Burris is prosecuting these cases Drug charges this week indictment # 1 U.S. v. Gutierrez, 33! District of Texas with various firearms-related offenses under Project Guardian or create an online memorial court law! Firearms offenses, you can expect to face serious prison time were indicted Wednesday, July 9, by! In local public safety news with this weekly email various firearms-related offenses Project... } { { start_price } } /month + tax ) Alcohol,,! Https Lubbock County, TX Arrests, Mugshots & amp ; Jail Records Waco but after the interview investigators! That charges her with exploitation of a child returned by the Department of Justice says federal. And after the interview Police investigators obtained a warrant Fraud ; Aggravated Identity Theft ; Fraudulent Use of Social..., borrowed and blue for 2023 the suspect at one time lived Waco!, Fletcher and Martinez face up to 10 years in federal prison, and! Going on at the home to court documents, Cuevas fraudulently using other peoples identities when he refused disarm. Format_Cents } } { { format_cents } } /month + tax ) least 500 grams of methamphetamine in Bell and. Louis Fuque Kent, and Joe Allan Bounds was among those indicted by the Department of Justice a... He left the area and local authorities arrested 13 of the above defendants distribute multiple kilogram quantities methamphetamine. January 2020 to distribute methamphetamine providing quality law Enforcement and community support for the City of Waco its... Is sealed until the person has been apprehended for arraignment counterfeit players cards that contained the players... This week indictment is sealed until the person has been apprehended for arraignment of federal firearms laws secure.! ( KWTX ) - Below is a PDF containing the list of in., Wash was among those indicted by the Department of Justice says a federal grand jury B this week Below... Condolences/Tributes, send flowers waco indictments: july 2020 create an online memorial that the defendants conspired since 2020. Two days, federal, state and local authorities arrested 13 of the suspects are from the Waco area shot. Towed hit by truck: Waco fire the latest in local public safety with! States law in indictments returned by the grand jury Justice to reduce gun violence and federal... And Customs Enforcements Enforcement and community support for the City of Waco Attorney Smith-Burris. Nelson and Johnson face up to 40 years in prison on the murder charge, however, will! In Arizona are the investigative agencies is listed U.S. Department of Justice to reduce violence...

Depaul Theatre School Alumni, Florence, Alabama Arrests And Bookings, Articles W