Secure .gov websites use HTTPS A lock ( The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . Have a question about Government Services? Unlawful Reentry of Removed Alien. Weather. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. Please note, dockets posted on this page will link you to a file server not maintained by McLennan County. An indictment contains allegations that a defendant has committed a crime. Loomis and Galloway were taken into custody Tuesday afternoon. These defendants previously were charged with conspiring to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act related to the Mexican Mafias control of the City of Pomona and surrounding areas, and included a separate conspiracy to murder, a kidnapping, and a carjacking. You can cancel at any time. Vintreil Demarcus Anderson theft of $2,500 or more but less than $30,000, Roberto Yovan Arenas kidnapping (2 counts), Diego Adrian Balderas possession of a controlled substance with intent to deliver: methamphetamine, Tosha Ann Nunez possession of a controlled substance with intent to deliver: methamphetamine, John J. Barajas online solicitation of a minor, Jack Richard Battle possession of a controlled substance: cocaine, tampering with physical evidence, evading arrest or detention with a vehicle, Christine Jean Bond theft of $2,500 or more but less than $30,000, Willie James Bouldin possession of a controlled substance: methamphetamine, Macey Morgan Bowman driving while intoxicated with a child passenger, Robert Brooks harassment of a public servant, Connie Curtis Brown assault family violence by occlusion, Marcus Jermaine Brown repeated violation of condition of bond (habitual), April Dawn Bryant possession of a controlled substance: methamphetamine, Billy Gene Buckius possession of a controlled substance: tetrahydrocannabinol, Penny Sue Burns possession of a controlled substance: methamphetamine, Dewayne Joseph Ricks possession of a controlled substance: methamphetamine, tampering with physical evidence, Angelo Noe Camacho online solicitation of a minor, Randy Joe Carpenter continuous violence against the family, Matthew Arthur Castaneda debit card abuse, Kevin Wayne Choate possession of a controlled substance with intent to deliver: methamphetamine, Bernard Earl Clark assault family violence by occlusion with a prior, Amanda Collier possession of a controlled substance: methamphetamine, Timmy Brine Kemp possession of a controlled substance: methamphetamine, Brian Comstock possession of a controlled substance: methamphetamine, Jeremiah Bradley Weaver possession of a controlled substance to-wit: methamphetamine, Cheryl Lorene Cooper possession of a controlled substance: methamphetamine, Jerrimy Louis Cooper possession of a controlled substance: methamphetamine (enhanced), Erynn Coughlin harassment of a public servant, Jorge Delgado burglary of a habitation, assault family violence with a prior, Matthew Alan Denman driving while intoxicated - felony (habitual), Stephen Joseph Denny possession of a controlled substance: methamphetamine, Benjamin Albert Diaz theft of $30,000 or more but less than $150,000, Shanin Dale Driver unauthorized use of a vehicle, Christopher Daniel Edgington theft of less than $2,500 with two or more priors, Juan Antonio Espinoza sexual assault of a child (2 counts), Kaitlin Marie Ferguson possession of a controlled substance: heroin, Leland Lee Fleming possession of a controlled substance: methamphetamine, Natasha Lynn Gallup possession of a controlled substance: methamphetamine (enhanced), John Charles Gamiz possession of a controlled substance: methamphetamine, Richard Jonah Garcia retaliation against a public servant, Vanessa Garza possession of a controlled substance: methamphetamine, Colby Garrett Good assault family violence by occlusion (enhanced), endangering a child, Meghann Elaine Gray possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Demarveon Lavard Green aggravated assault, assault family violence by occlusion, Kristopher Lynn Gregory unlawful possession of a firearm by a felon, Kevin Guzmon-Munoz possession of a controlled substance: tetrahydrocannabinol, Haylee Brooks Halbert possession of a controlled substance: heroin, theft of less than $2,500 with two or more priors, Julius Jejuan Hall vehicle involved in accident/failure to stop and render aid, Kevin Tremayne Hall injury to a disabled individual (enhanced), James Hamilton assault family violence with a prior, Nicholas Wade Hanford driving while intoxicated - felony, Brandon Harcrow possession of a controlled substance: methamphetamine, William Mcdonald Hardy possession of a controlled substance: methamphetamine in a drug free zone, Dixie Harper possession of a controlled substance: methamphetamine, Rodniesha Roshoun Harris possession of a controlled substance: methamphetamine, Benjaman Hernandez possession of a controlled substance with intent to deliver to-wit: cocaine, Lacy Michele Hilliard possession of a controlled substance: methamphetamine, Michael Hogan possession of a controlled substance: methamphetamine, Stacy Leanne Horn theft of less than $2,500 with two or more priors, Madison L Hubbard aggravated assault, burglary of a habitation, Michael Donald Huitt burglary of a building, Ozzy Nicholas Isbell possession of a controlled substance: methamphetamine, Adam Jackson assault against a security officer, L.C. Next Page. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. Suite 1200 The casinos were managed by Mindy Bui, 36, of Westminster and Honganh Thi Pham, 40, of Garden Grove, according to federal prosecutors, with Sammy Cardona, 36, of Santa Ana allegedly acting as an enforcer who would use violence to protect defendant Has illicit casinos.. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Elementary school music teacher leaves $6M to Baylor, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, Lake on Waco Creek floated for park next to Floyd Casey development, Whizzbang's owner buys Health Camp with eye to preserving burger joint legacy, Sheriff names man found dead of apparent gunshot in Golinda, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, The GOAT of tennis families lives in Groesbeck. Andrew Lamparski 11:10 PM, Jan 17, 2023 . McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. Officials have released the name of man found dead Thursday in Golinda. The indictment describes violence tied to the gambling dens, including a November 2020 shooting at one of the casinos that left an employee with a bullet wound to the neck. Pimentel is currently a fugitive. This is the list for June 9, 2022. A locked padlock WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Have a question about Government Services? Hanzcilek, Barry Wesley Blagg, Robert Dudley Carr, Nathan Wade Cross, Heather Denise McHargue, Lyndon Wesley McHargue, Dustin Warren Pitts, and Robert Sears were arrested in February in connection with the burglaries, which involved more than $130,000 in stolen property, including vehicles, trailers, welders, tires and equipment, McLennan County Sheriff Parnell McNamara said earlier. Share sensitive information only on official, secure websites. Ciaran McEvoy (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature, some involving children. The heroin trafficking offense carries a statutory maximum sentence of 20 years. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. On March 2,2017, MCSO detectives took on the case after two girls, both under age 14, made outcries against their relative, saying Webb had performed various sex acts on them. Todays collaborative efforts, following a years-long extensive investigation with our local, state and federal partners, leverage our police departments strong enforcement strategy coined Operation Community First that was launched in February 2021 to target illegal gambling, narcotics and gun trafficking., Todays operation is the result of a joint effort among partners at the federal, state and local level in Santa Ana to dismantle an illegal gambling network that generated a variety of criminal activity causing great harm to the communities in which they operated, said Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office. If you do not have it, you can download it for free from Adobe. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. Suite 1200 Official websites use .gov Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. Robinson is charged with murder (enhanced) in connection with the shooting death of his cousin, Brian Robinson, 34, who was struck by gunfire near the intersection of Harlem Ave. and Hood Street in Waco. Bellmead police arrested Turrubiartes on May 15 after an investigation that started on May 2 when the two girls, who are now 16 and 14, reported that seven years ago they were touched inappropriately and on at least one occasion sexually assaulted by the uncle of a friend during visits to the friends house. McLennan County grand jury indictments: April 14, 2022 Posted 2022-04-18, Waco Tribune-Herald The following people were indicted Thursday, April 14, 2022 by a McLennan County grand jury. During the incident, one of the robbers brandished what appeared to be a handgun, and the crew allegedly stole an $11,000 digital gambling machine, two $3,000 black digital gambling machines, two desktop computers, and approximately $3,500 in cash. United States Attorneys Office The District. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. Swifty, 39, Carlos Gonzalez, a.k.a. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . One of three federal indictments unsealed this morning alleges a string of illegal casinos in Santa Ana and cites a shooting at one of the gambling dens in which an employee was struck in the neck. John Paul Salinas was named in two counts of continuous sexual assault of a young child, one count of sexual assault of a child, one count of displaying harmful . The McLennan County Sheriffs Office contacted Corpus Christi police in June 2017 and police there located Webb at a motel and arrested him on June 14, 2017. To search for an inmate in the McLennan Co. Lopez warned Ha about efforts by law enforcement to target the casino operations, prosecutors allege, including a September 2020 plan by other Santa Ana officers to shut down one of the gambling dens. - Manage notification subscriptions, save form progress and more. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". Left-click "Data" from the Menu Bar at the top. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. Indictments Jury Duty Request Setting Form Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. most accurate information possible. The victims murder was ordered in retaliation for the victims failure to pay off a drug debt to the Mexican Mafia, according to the indictment. Carlos Alberto Turrubiartes, 33, was named in a nine count indictment that charges him with two counts of aggravated sexual assault of a child and seven counts of indecency with a child by contact. The Navarro and Bell County sheriffs offices, the Temple and Hubbard police departments and the Department of Public Safety also participated in the operation to break up the burglary ring. 7:03 PM, Feb 05, 2019 . These defendants thought they would get away with their alleged criminal enterprise through intimidation and lies; but when you violate the rule of law and put the community and the United States Postal Service at risk, Postal Inspectors will leave no stone unturned to find you and bring you to justice for your crimes, said Inspector in Charge Carroll N. Harris III of the Los Angeles Division of the U.S. Beginning in February each year, U.S. Postal Inspection Service. Sammy Cardona, aka Peanut, 36, of Santa Ana, one of two defendants still being sought by authorities, who would use violence to protect defendant Has illicit casinos, according to the indictment. I am grateful for the collaboration and partnership of the U.S. Attorneys Office, the FBI, the Santa Ana Police Department, IRS Criminal Investigation and the United States Postal Inspection Service in conducting this investigation., Niem Ngoc Ha and other defendants operated multiple illicit gambling businesses that were abundant in criminal activity, including money laundering and bribery, said IRS Criminal Investigations Special Agent in ChargeRyan L. Korner. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. Online Docket Instructions All questions or complaints regarding the information posted within the docket are to go to the County Court at Law Administrator at 254-757-5030 and select the court to which your case pertains. To sort, use the column list below and follow these instructions. Vincent Randal Pimentel, 30, of Santa Ana, and Steven Gallegos Saenz, 39, of Whittier, allegedly robbed those small businesses that refused to pay taxes. The indictment alleges that Saenz went to small businesses, claimed to be mafia, and made demands for extortionate payments, the indictment alleges. McLennan County grand jury indictments: Aug. 19, 2021. The second indictment charges two men in a scheme to extort small businesses that were also operating as nets. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". smith county, texas indictments 2020mary calderon quintanilla 27 februari, 2023 . U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, South Los Angeles-Based Gang Member Pleads Guilty to Leading Crack Cocaine Manufacturing and Distribution Ring in Watts, Cerritos Man Who Admitted to Causing Fatal Fentanyl Overdose Sentenced to 22 Years in Federal Prison for Drug Trafficking, Investigation Into Illegal Casinos Leads To Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. Big Mike, 65, also of Pomona, who also is charged with the murder. McLennan County indictment list for June 9, 2022, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. This should serve as a reminder that criminal activity within our communities will not be tolerated.. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested May 17, 2017, Waco police Sgt. Get up-to-the-minute news sent straight to your device. Get up-to-the-minute news sent straight to your device. The indictment doesnt specify the exact locations of the casinos within Santa Ana. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. No warranties, expressed or A lock ( Centex baseball preview: What's old, new, borrowed and blue for 2023? "Swifty," 39, Carlos Gonzalez, a.k.a. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. Lyndon McHargue was held in lieu of bonds totaling $104,000. Share sensitive information only on official, secure websites. Copyright 2020 KWTX. Mclennan County Jail Agency Name: Jack Harwell Detention Center State: TX City: Waco Type: County Address: 3101 Marlin Hwy Phone Number: 254-759-5900 Email: judith@lasallecorrections.com Website: http://www.lasallecorrections.com/locations/texas/jack-harwell-detention-center/ Prisons and Jails in Mclennan County We will continue to work with our local and federal law enforcement partners to eradicate this blight in our communities., Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners. Get the latest in local public safety news with this weekly email. You have permission to edit this article. Zero-calorie sweetener linked to heart attack and stroke, study finds, Fountain Valley collision leaves one driver dead, another hospitalized, OC sheriffs deputies foil attempted jail escape, SoCalGas unveils $10 million to help customers hit by high prices, Thousands in Southern California are expected to lose out on Medi-Cal after April, Status Update: Life Time country club gym opening in Irvine, Chicago Mayor Lori Lightfoot concedes defeat, Zero-calorie sweetener linked to heart attack and stroke, study finds, As many as 700,000 Illinois residents could lose Medicaid health coverage this year, Balloon ban made official in Laguna Beach, Do Not Sell/Share My Personal Information. Postal Inspection Service. Seven of the counts charge sexual assault or aggravated sexual assault of a child, seven charge indecency with a child either by exposure or contact and one charges continuous sexual abuse of children or a young child, the indictments read. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. Open the Docket File in Excel on your computer. W. Patrick Swanton said. Central District of California (Los Angeles) Ha is additionally charged with bribery for allegedly paying approximately $128,000 to the now-convicted, former Santa Ana Police Officer Steven Lopez in an effort to protect his illicit casinos from law enforcement intervention. Ricardo Alonzo Nunez, aka Rascal, 44, of Anaheim, who agreed to sell methamphetamine; Marcus Jason Loomis, aka Negro, 37, of Barstow, who allegedly transported nearly two pounds of methamphetamine from an illegal gambling business in Anaheim that was supposed to be delivered to Nunezs buyer; and. Grand Jury returns list of indictments naming 123 individuals, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. A .gov website belongs to an official government organization in the United States. Los Angeles, California 90012. Every defendant is presumed to be innocent until and unless proven guilty in court. You can cancel at any time. Create a Website Account - Manage notification subscriptions, save form progress and more. W. Patrick Swanton said. Todays takedown by the Orange County Asian Organized Crime Task Force demonstrates law enforcements determination and collaborative efforts to protect our communities from criminal enterprises. Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Detention Ctr - Hwy 6, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 254-757-2555 for the information you are looking for. The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. Please subscribe to keep reading. Sign up for our newsletter to keep reading. They were each indicted Thursday on one count of engaging in organized criminal activity. Get the latest in local public safety news with this weekly email. The Pomona Police Department is the sponsoring agency of the SGVSSTF and has been the headquarters for the task force since its inception in 2008. Marshals and local law enforcement agencies throughout the state of Texas will kick off a massive effort known as the Texas Warrant Roundup to collect debt owed on outstanding warrants. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U.S. Attorney's Office. 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Finally, he is charged with possessing child pornography. Authorities continue to search for two defendants. Michael George Benns, 37, a former Midway Independent School District teacher, was named in a re-indictment that charges him with sexual assault of a child, improper relationship between an educator and a student and indecency with a child by contact, the new indictment reads. Lock Wendell Etron Sims assault against a public servant, Henrietta Lavanna Rollins endangering a child, Jack James Whitaker possession of a controlled substance: eutylone, Tristan Omar Perkins possession of a controlled substance: 3,4 methylenedioxy methamphetamine, Chantler Payne possession of a controlled substance with intent to deliver: methamphetamine, possession of a controlled substance with intent to deliver: alprazolam, Jonathon Blade Bazhaw burglary of a habitation, Marquell Termont Betters evading arrest or detention with a prior, Andrew Phillip Bunatal possession of a controlled substance with intent to deliver: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Michael Nelson Cantwell continuous violence against the family, Anna Marie Castillo possession of a controlled substance: methamphetamine, Edqwone De Shay Cortez sexual assault of a child, Ragen Raynauld Dykes evading arrest or detention with a vehicle, Casey Leonard Fazio assault family violence with a prior (enhanced), Jonathan Chase Franco possession of a controlled substance with intent to deliver: methamphetamine (habitual), Joseph Justice Franco assault family violence with a prior, driving while intoxicated with a child passenger, Michael Keith Free indecency with a child by contact, Claudia French evading arrest or detention with a vehicle, endangering a child, Joquin Alkei Marvea Greene aggravated robbery (7 counts), Joshua Allen Groce theft of $2,500 or more but less than $30,000, Latrisha Dawn Groom possession of a controlled substance: methamphetamine, Teresa Ann Guerra driving while intoxicated - felony, David Lucas Guyton unauthorized use of a vehicle, David Lucas Guyton indecency with a child, Justin Roshon Hayes possession of a controlled substance: methamphetamine (enhanced), Sherre Whitney Johnston driving while intoxicated - felony, Sandra Dee King theft of less than $2,500 with two or more priors, Michael Eugene Martin possession of a controlled substance: methamphetamine, Victor L Mcdonald assault family violence with a prior, Larry Donnellie Milton unlawful possession of a firearm by a felon, Justin Monk evading arrest or detention with a vehicle (enhanced), Jim Stafford Montgomery possession of a controlled substance: methamphetamine (enhanced), unauthorized use of a vehicle, Scott Francis Noonan possession of a controlled substance: methamphetamine (enhanced), Troy David Olofson assault family violence with a prior, Joshua David Orler indecency with a child by exposure (10 counts), Cristina Marsh indecency with a child (5 counts), Rae Kesha Powell injury to a child, assault - family violence, Zachary Tyler Rains injury to a elderly individual, Reginal Keith Randolph assault family violence with a prior (enhanced), Linda Lou Reedy theft of $2,500 or more but less than $30,000, Jose Angel Resendez burglary of a habitation, Steve Arthur Reyes possession of a controlled substance: methamphetamine, William Jarod Richardson possession of a controlled substance: methamphetamine, Milton Ross Robinson evading arrest or detention with a vehicle, Frank Ramon Rodriguez continuous violence against the family, Darryle Tyrone Saldana possession of a controlled substance: methamphetamine, Ernest Lopez Salinas unauthorized use of a vehicle, Justine Marie Salva possession of a controlled substance: amphetamine, Tony Sandifer theft of less than $2,500 with two or more priors (enhanced), Timothy Sandifer theft of less than $2,500 with two or more prior (enhanced), Joseph Matthew Saulters possession of a controlled substance: methamphetamine, Randy D Shanks possession of a controlled substance: cocaine, unlawfully carrying weapon, John Michael St John possession of a controlled substance: methamphetamine, unauthorized use of a vehicle, Kasey Lee Maldonado possession of a controlled substance with intent to deliver: methamphetamine, Patricia Stallo theft of less than $2,500 with two or more priors, Tracy Cierra Sterling unauthorized use of a vehicle, Allen Eugene Stukes driving while intoxicated - felony, John Matthew Stutes unauthorized use of a vehicle, Jose A Suarez possession of a controlled substance: methamphetamine, Damion Demar Thomas possession of a controlled substance: methamphetamine, Ladarwin Dejohn Tipps fraudulent use or possession of identifying information (enhanced), Destiny Nichole Robinson fraudulent use or possession of identifying information (2 counts), Ricky Daniel Torres unlawful possession of a firearm by a felon, Samson Joseph Tynes injury to a disabled individual. 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