The following individuals have been charged with violations of United States Northern District of Oklahoma Copyright 2020 Scripps Media, Inc. All rights reserved. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 9. Please subscribe to keep reading. GET THE FUCK REAL HERE. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. If convicted, Oliphint faces up to 20 years in federal prison. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. 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. Jimenez and Cardona are also charged with knowingly distributing heroin. Sign up for our newsletter to keep reading. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 110 W. 7th Street When the man refused to drop his gun, at least one officers fired his weapon and hit the suspect four times in the lower extremities and in one arm, Swanton said. Centex baseball preview: What's old, new, borrowed and blue for 2023? In addition, 16 cases are indicted under seal. Jul 30, 2019. If you are convicted of federal firearms offenses, you can expect to face serious prison time. Brian Michael Rogers. | I'm Mad Too, Harry. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. 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. McLane Stadium. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. 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. Ramiro Gonzalez-Sanchez. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. Tradition meets Technology and lessons learned in the Stadium building business. Marshals Service provided valuable assistance with the arrests. McCormick was previously convicted of eight felonies. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. Get up-to-the-minute news sent straight to your device. Waco man indicted on capital murder charge in 'drug house' shooting re-indicted on lesser charge Kevin Darnell Walsh was indicted on a capital murder charge in the February 2020 shooting. Baylor University. Unlawful Reentry of a Removed Alien. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . Kory Dwayne McCormick. WACO, Texas (KWTX) - A 17-year-old girl was in the McLennan County Jail Friday afternoon after video of a beating that sent another teenage girl to a local hospital went viral. | I'm Mad Too, Harry. 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. Lubbock County, TX Arrests, Mugshots & Jail Records. Haworth was originally indicted in the Eastern . 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. 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. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. 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. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. Wash remains in the McLennan County Jail under $1 million bond. The Tulsa Police Department, U.S. Immigration and Customs Enforcements Enforcement and Removal Operations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Have a question about Government Services? Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized 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) . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. Donald Eugene Knight, Jr. 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. He denies the charges. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Jennifer M. Dillingham 81st District Judge. Get up-to-the-minute news sent straight to your device. 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. Then when police arrived, the officers were threatened as well. It has been called Dr. Seuss Day because of this. 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. Only one suspect is not in custody. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. The Federal Housing Finance Agency Office of Inspector General, Small Business Administration Office of Inspector General, and the Federal Deposit Insurance Corporation Office of Inspector General 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. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. Timothy Neal Nyquist, age 36 of Temple; and Authorities arrested Lewis earlier today. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Two of the indictments were related to domestic violence offenses. This is wrong. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. Going to spill the beans on who owns that Black Lexus. Trisha Ann Sanchez, age 40 of Temple. 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. 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. Bitch if you are reading this pay attention. Trentin Anton Richardson. Dies geschieht in Ihren Datenschutzeinstellungen. Indictment #4 U.S. v. Kayli Marie Guthrie The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Karen Pendola Bennett is considered a fugitive at this time. 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. 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. 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. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. Felon in Possession of a Firearm; Felon in Possession of Ammunition. 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 (210) 384-7257 Booking Number: 2022 -00004891. Indictment #4 - U.S. v. Kayli Marie Guthrie (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.) To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Angela Loy, age 32 of Temple; We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. If convicted, Fletcher and Martinez face up to life in prison. Lesleigh Arianne Bittner, age 33 of Belton; McLennan County. A .gov website belongs to an official government organization in the United States. McLennan County grand jury indictments: July 9, 2020. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. 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