According to the indictments the conspiracy began in January 2021. 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. Ryan Andy Cuevas. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Unlawful Reentry of a Removed Alien. 250. He told the victim he would act as her broker and invest the funds in Euro-Dollars and possibly gold and silver for her financial benefit and security. Two of the indictments were related to domestic violence offenses. Donald Eugene Knight, Jr. Knight Jr., 46, of Tulsa, is charged with being a felon in possession of a Jimenez Arms Inc., .22 caliber semi-automatic pistol and ammunition. Due to ongoing public health concerns,. The following individuals have been charged with violations of United States Northern District of Oklahoma Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). | I'm Mad Too, Harry. | I'm Mad Too, Harry. Colton Lane Lewis, age 30 of Temple; Aleah Freitag, age 29 of Rockdale; McLennan County grand jury indictments: July 21, 2022. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. It has been called Dr. Seuss Day because of this. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. (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. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. 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 . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jose Francisco Gutierrez, age 33 of Killeen; (superseding) Stephens, 37, of Wichita Falls, Texas; Wilson, 41, of Wichita Falls, Texas; Kent, 77, of Wichita Falls, Texas; and Bounds, 68, of Electra, Texas, are charged with conspiracy to steal in excess of $1,000 from Indian gaming establishments operated by the Muscogee (Creek) Nation and Quapaw Nation of Oklahoma. If convicted, Barton faces btween 10 years and life in federal prison. Sarah Elizabeth Crigger, age 30 of Nolanville; If convicted, Oliphint faces up to 20 years in federal prison. Copyright 2022 KWTX. The grand jury also indicted Robert Colton Golson, 25, on two counts of aggravated assault in connection with a disturbance in North Waco during which he threatened several people with a handgun and later was shot by police. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, USAO/WDTX Media Relations The injured man then pulled a gun and shot Wash, the affidavit states. If convicted, Oliphint faces up to 20 years in federal prison. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Kory Dwayne McCormick. Exposing small town corruption and secrets in Waco, Texas. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. This material may not be published, broadcast, rewritten, or redistributed. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. {{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. Brian Michael Rogers. 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. Then when police arrived, the officers were threatened as well. Baylor University. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. 110 W. 7th Street Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . All other defendants, if convicted, face up to life in prison. The National Read Across America Day takes place every year on March 2, Geisels birthday. Bitch if you are reading this pay attention. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . McCormick, 39, of Drumright, is charged with being a felon in possession of a Taurus .40 S&W caliber pistol, a Sturm, Ruger & Co., Inc. .22 caliber long rifle, and 104 rounds of associated ammunition. Get the latest in local public safety news with this weekly email. This material may not be published, broadcast, rewritten, or redistributed. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. Providing quality law enforcement and community support for the City of Waco and its citizens. Visiting Hours Monday 7:30 AM to 9:00 PM. 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. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. Zachary S. Farquhar was named in a four-count indictment charging him . In addition, 16 cases are indicted under seal. The FBI is the investigative agency. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Suite 300 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 Too saouler agaiin? 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. Julie Verastegui 81st Court Reporter jevcsr@81-218.txcourts.gov. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Below are the news releases shared across the U.S. You can cancel at any time. He denies the charges. Lesleigh Arianne Bittner, age 33 of Belton; 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. 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) . Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Tradition meets Technology and lessons learned in the Stadium building business. All rights reserved. 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. Jul 30, 2019. You have permission to edit this article. The defendants are presumed innocent until proven guilty in a court of law. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. McLennan County grand jury indictments: July 9, 2020. Get up-to-the-minute news sent straight to your device. 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. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. Get up-to-the-minute news sent straight to your device. Fax: (918) 560-7938. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. The two are also charged with benefiting financially as a result of the forced labor; holding the minor to a condition of involuntary servitude; and recruiting, harboring, transporting, providing and obtaining the minor child for labor and services. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Centex baseball preview: What's old, new, borrowed and blue for 2023? GET THE FUCK REAL HERE. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. All of the suspects are from the Waco area. 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. If convicted, Oliphint faces up to 20 years in federal prison. Jennifer M. Dillingham 81st District Judge. N. 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Officials have released the name of man found dead Thursday in Golinda. The victims injuries were not life threatening. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. 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. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. More than 170 people were arrested on charges of "engaging in organized criminal activity . Only one suspect is not in custody. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. 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Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. If convicted, Fletcher and Martinez face up to life in prison. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. Give Light and the People Will Find Their Own Way. Douglas Galler. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. Joe David Beck, age 50 of Temple; Karen Pendola Bennett is considered a fugitive at this 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.. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. The second count of the superseding indictment charges him with aggravated robbery. Indictment #3 - U.S. v. Lori Oliphint. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. McLennan County grand jury indictments: Sept. 30, 2021. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. The road rage incident took place in July 2020. (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.) 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. chaboulure ami, Hey there neighbors! Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. Booking Number: 2022 -00004891. Felon in Possession of a Firearm; Felon in Possession of Ammunition. This federal grand jury indictment charges 31-year-old Annie Rose Lewis of Temple with one count of convicted felon in possession of a firearm. He is also charged with carrying, brandishing, using and discharging a Ruger 9 mm semi-automatic pistol during and in relation to the crime. 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. 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. Haworth was originally indicted in the Eastern . Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco.If convicted, Fletcher and Martinez face up to life in prison. usatxw.mediainquiry@usdoj.gov. A locked padlock Get the latest in local public safety news with this weekly email. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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. 9. Exposing small town corruption and secrets in Waco, Texas. A lock ( "The school had no active fundraisers going on at the time," Swanton said. 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. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie & x27... Indicted this week by a McLennan County, Texas Across the U.S. You can cancel at any.. Marshals serves as the enforcement arm of the suspects are from the Waco.... Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the news shared. Blue for 2023 started as an aggravated robbery, the indictment alleges that on November,... 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