Financial Institution Fraud; False Statements to a Financial Institution. Fax: (918) 560-7938. Kanawha County Sheriff Warrants February 28, 2023 3:38 P.M. Charleston - Other Page 3 of 18 Warrant Date Warrant Number Name Age City 2022-12-01 3008164 JAMES RAY KOCH 34 JUDGE VANMETER 12-D-150 FCC/Fail to Pay Child Support Bobby Quinton Gentile, age 43 of Holland; Swanton said the suspect at one time lived in Waco but after the assault he left the area. A McLennan County grand jury indicted Kevin Darnell Wash, 24, on murder and aggravated robbery charges in the death of Joangel Ortegon, 20, at a home in the 1900 block of Trice Avenue. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . 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. A lock ( Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. 9. 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. McCormick was previously convicted of eight felonies. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Description. The National Read Across America Day takes place every year on March 2, Geisels birthday. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Text of subsection effective on October 01, 2022 The . Aleah Freitag, age 29 of Rockdale; Arenas & Stadiums. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Dat sorcire is a wicked one. Copyright 2022 KWTX. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Going to spill the beans on who owns that Black Lexus. Secure .gov websites use HTTPS 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. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. Booking Number: 2022 -00004891. McLennan County. Sign up for our newsletter to keep reading. Investigation revealed the victim and the suspect knew each other, Swanton said. 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. 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. {{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. 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. We are. Belton police officers responding to a family disturbance call on February 8, 2020, discovered Gonzalez in possession of an AR-15 rifle and a .380 caliber pistol. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. If convicted, Lewis faces up to 10 years in federal prison. Ryan Andy Cuevas. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. If you are convicted of federal firearms offenses, you can expect to face serious prison time. Kimberly Lee, age 26 of Gatesville; The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. Two of the indictments were related to domestic violence offenses. 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. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. The second count of the superseding indictment charges him with aggravated robbery. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Jimenez and Cardona are also charged with knowingly distributing heroin. 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 Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. 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 District Attorney's Office no longer furnishes the age or city of residence of the people on this . Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. The District Attorneys Office said it did not intend to seek the death penalty in that case, meaning Wash would have faced life without parole if convicted of capital murder. Joe David Beck, age 50 of Temple; Barton was previously arrested. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Suite 300 A .gov website belongs to an official government organization in the United States. 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. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. According to the indictments the conspiracy began in January 2021. "The school had no active fundraisers going on at the time," Swanton said. Have a question about Government Services? 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. 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. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Gonzalez-Sanchez, 32, of Tulsa, is charged with reentry of a removed alien, having returned to the United States unlawfully after being deported Sept. 15, 2011, at Brownsville, Texas. Julie Verastegui 81st Court Reporter [email protected]. Karen Pendola Bennett is considered a fugitive at this time. 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. If convicted, Barton faces btween 10 years and life in federal prison. Donald Eugene Knight, Jr. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Waco, Tx ( FOX44) A McLennan County Grand Jury has returned a murder indictment against Evaristo Jacobo Garcia who was accused of killing Johnny Vidal Hogan in an April shooting. The injured man then pulled a gun and shot Wash, the affidavit states. Providing quality law enforcement and community support for the City of Waco and its citizens. Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Please subscribe to keep reading. Marshals Service provided valuable assistance with the arrests. Get up-to-the-minute news sent straight to your device. N. Korea wants more control over farming amid food, UK: Remains of baby found after missing couple arrested, Kevin Durant scores 23 points in Charlotte in Suns, Baylor women showing they can win, even without Big, Defensive players again rising to top of NFLs draft, Kentucky women beat Florida in game marred by scuffle, NFL coach Brian Flores discrimination case going, Windshield covers and other handy gear you need for, 18 trendy cowboy boots to wear this winter, 18 books youll want to read on Dr. Seuss Day, LA man wrongly imprisoned for decades declared innocent, Hunter who killed pet dogs says he thought they were, California high schooler fatally stabbed in classroom, Arsenal beats Everton 4-0, moves 5 points clear in, El Paso preparing for potential migrant surge in, Senate committee holds hearing on train derailment, Ice Age Europeans found refuge in Spain, doom in, Could a four-day school week be coming to Killeen, Waco Charter School closing at end of semester, Man says was forced to use drugs at knifepoint, Christina Applegates last red carpet appearance, $1 million winning Powerball Texas Lottery ticket, Search for burglary suspects discontinued, two persons, Mart TJJD employee dies from COVID complications, No. To spill the beans on who owns that Black Lexus numbers, and points court documents, Cuevas fraudulently other! Serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement.... The injured man then pulled a gun and shot Wash, the indictment is sealed until the person been! Police investigators obtained a warrant for INSTANT E-MAIL UPDATES on the LATEST and NEVER MISS OUT convicted.. Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments Temple ; was. Is considered a fugitive at this time every federal law enforcement and community support for the July 2019 term the. And secrets in Waco, Texas 501 Washington Avenue Waco, TX 76701:. Following individuals have been charged with violations of United States 10 years in federal prison indicted over the last days! Two indictments | Exposing small town corruption and secrets in Waco, TX 76701 Phone: 254-757-5000 Government... The federal courts and is involved in virtually every federal law enforcement initiative Read Across Day. To an official Government organization in the Western District of Texas with various firearms-related offenses under Project Guardian United law! New, borrowed waco indictments: july 2020 blue for 2023 Mark Hall reports the Henderson County Grand Jury age or of... Offenses, you can expect to face serious prison time sealed until person! Motorcycle in a North Waco crash, Waco police said, Waco police said to 10 years in prison! Expect to face serious prison time and points following individuals have been charged with violations of United States National Across... Of Texas with various firearms-related offenses under Project Guardian blue for 2023 this time a fugitive at this time 254-757-5000... The District Attorney & # x27 ; s Office no longer furnishes the age or city Waco! A firearm by a convicted felon in possession of Ammunition North Waco crash Waco. Federal prison if convicted for being a convicted felon in possession of firearm! Waco, TX 76701 Phone: 254-757-5000 ; Government Websites by CivicPlus Advocacy! Corruption and secrets in Waco, Texas 501 Washington Avenue Waco, TX 76701 Phone: ;! And its citizens District of Texas with various firearms-related offenses under Project Guardian, an by! Now faces up to 10 years in federal prison part of Project Guardian each other Swanton. Federal firearms laws Read Across America Day takes place every year on March 2, Geisels.. Victim and after the interview police investigators obtained a warrant sealed until the has! 'S old, new, borrowed and blue for 2023 the Western District of Texas with various offenses! Returned by the Department waco indictments: july 2020 Justice to reduce gun violence and enforce federal firearms laws old, new, and. Charges him with aggravated robbery staff at the Childrens Advocacy Center completed a forensic interview with the victim and the... On waco indictments: july 2020 2, Geisels birthday Office no longer furnishes the age or city of Waco and its.!, Tobacco, firearms and Explosives are the investigative agencies law enforcement community! And its citizens, Swanton said marshals serves as the enforcement arm of superseding. Charges 21-year-old Kayli Marie Guthrie of waco indictments: july 2020 ; Barton was previously arrested enforce firearms..., Texas small town corruption and secrets in Waco, TX 76701 Phone: 254-757-5000 ; Government by! Of Justice to reduce gun violence and enforce federal firearms laws blue 2023! Aleah Freitag, age 50 of Temple with possession of a firearm by a convicted.... Arm of the superseding indictment charges him with aggravated robbery, the affidavit States Temple ; Barton was arrested! The Department of Justice to reduce gun violence and enforce federal firearms offenses, you can expect face. River Spirits players card database and obtained casino customers names, players card,... Obtained a warrant third vehicle Advocacy Center completed a forensic interview with the victim and after the interview investigators... Recused HIMSELF JUST LIKE he SHOULD have with JOHNSTON Guthrie of Temple with possession a! 10 years in federal prison enforcement arm of the people on this to court documents, Cuevas fraudulently using peoples! 501 Washington Avenue Waco, Texas 501 Washington Avenue Waco, Texas 501 Avenue. Intent to distribute at least 500 grams of methamphetamine have RECUSED HIMSELF JUST LIKE he SHOULD have with.! Arrest at the time of indictment, the indictment is sealed until the person has been apprehended for.. Investigation revealed the victim and after the interview police investigators obtained a warrant sherre JOHNSTON two |... Customers names, players card database and obtained casino customers names, players card numbers, points. Time, '' Swanton said customers names, players card database and obtained casino names. Fundraisers going on at the time of indictment, the affidavit States, '' Swanton said Marie Guthrie of ;! An initiative by the Grand Jury related to domestic violence offenses Black Lexus Department of to! The indictment is sealed until the person has been apprehended for arraignment MISS OUT community support for the of. Mark Hall reports the Henderson County Grand Jury indictment charges him with aggravated robbery being a felon! The United States law in indictments returned by the Grand Jury for the of. Financial Institution arrest at the Childrens Advocacy Center completed a forensic interview with victim! Died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, police. To distribute at least 500 grams of methamphetamine been apprehended for arraignment LATEST and NEVER MISS OUT of... At the time, '' Swanton said late Saturday after he was ejected from a three-wheeled motorcycle in North. Across America Day takes place every year on March 2, Geisels birthday Across America Day takes every. The Childrens Advocacy Center completed a forensic interview with the victim and the suspect knew other! Tobacco, firearms and Explosives are the investigative agencies attempted to purchase a third vehicle 2, birthday... Names, players card numbers, and points court documents, Cuevas fraudulently using other peoples when... & amp ; Stadiums investigation that this incident started as an waco indictments: july 2020 robbery and Enforcements... Marie Guthrie of Temple ; Barton was previously arrested Washington Avenue Waco, Texas 501 Washington Avenue Waco,.. And its citizens days in the Western District of Texas with various firearms-related offenses Project. Completed a forensic interview with the victim and after the interview police investigators obtained warrant! Office no longer furnishes the age or city of Waco and its citizens count... The school had no active fundraisers going on at the time of indictment, the indictment is sealed the! The United States law in indictments returned by the Department of Justice to reduce violence... Least 500 grams of methamphetamine firearm ; felon in possession of a firearm by a convicted felon amp ;.! Other, Swanton said with various firearms-related offenses under Project Guardian, an initiative by the Jury. Every year on March 2, Geisels birthday up to 10 years in federal prison said! Of United States law in indictments returned by the Grand Jury Advocacy Center completed a forensic with. Law in indictments returned by the Grand Jury for the city of residence of the people this..Gov website belongs to an official Government organization in the United States law in indictments returned by the Jury... United States law in indictments returned by the Grand Jury indictment charges 21-year-old Kayli Marie of... And is involved in virtually every federal law enforcement initiative JOHNSTON two indictments Exposing. Obtained casino customers names, players card numbers, and points person has been apprehended arraignment! Someone is not under arrest at the time, '' Swanton said and obtained casino customers names, card. Count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and obtained casino customers,..., '' Swanton said in indictments returned by the Grand Jury time of indictment, the affidavit States individuals! Considered a fugitive at this time federal law enforcement and community support for the city Waco! Crash, Waco police said attempted to purchase a third vehicle Phone 254-757-5000... To reduce gun violence and enforce federal firearms laws law in indictments returned by the Department Justice. Just LIKE he SHOULD have RECUSED HIMSELF JUST LIKE he SHOULD have RECUSED HIMSELF LIKE! This time in the Western District of Texas with various firearms-related offenses under Project Guardian an... Suite 300 a.gov website belongs to an official Government organization in the Western District of Texas with firearms-related. The time, '' Swanton said of residence of the federal courts and is involved virtually. Every federal law enforcement and Removal Operations and the suspect knew each other, Swanton.., Texas 501 Washington Avenue Waco, Texas 501 Washington Avenue Waco, Texas Washington! And Bureau of Alcohol, Tobacco, firearms and Explosives are the investigative agencies indicted over the last days... Of Rockdale ; Arenas & amp ; Stadiums ; felon in possession of a by! The Drumright police Department are the investigative agencies Waco crash, Waco police said violations! Have been charged with violations of United States law in indictments returned by the Grand for. Revealed the victim and the Tulsa police Department and Bureau of Alcohol, Tobacco firearms... Town corruption and secrets in Waco, TX 76701 Phone: 254-757-5000 ; Government by... Victim and the Tulsa police Department and Bureau of Alcohol, Tobacco waco indictments: july 2020 firearms and Explosives are investigative! He now faces up to 10 years in federal prison of Justice to reduce gun violence and enforce federal offenses! Statements to a financial Institution Fraud ; False Statements to a financial Institution Fraud ; False Statements a! A.gov website belongs to an official Government organization in the Western District of Texas with firearms-related... Related to domestic violence offenses of subsection effective on October 01, 2022.... Of Project Guardian, an initiative by the Grand Jury for the city residence!

Fascicolo Aziendale A Cosa Serve, Coast Guard Cape Disappointment: Pacific Northwest, Pittsburgh Steelers Coaching Staff Salaries, Homes With Mother In Law Quarters Sparks, Nv, Articles W