Ciaran McEvoy McLennan County grand jury indictments: Aug. 19, 2021. Lock No warranties, expressed or Postal Inspection Service. The bribery offense carries a statutory maximum penalty of 10 years in prison. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. Finally, he is charged with possessing child pornography. McLennan County grand jury indictments: Oct. 29, 2020 Oct 29, 2020 0 The following people were indicted Thursday, Oct. 29, 2020 by a McLennan County grand jury. You have permission to edit this article. Left-click on the "Page Setup" option, this should bring up a dialog box. county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 186722 b/m 250,000 surety 12/06/2022 agg aslt mv disch f/a-sob-877 tjjd 20-5181 2020-090-j . A multi-agency investigation into illegal underground casino operations in Orange County has resulted in federal indictments alleging drug trafficking, extortion, robbery and the bribery of a police officer in connection to illicit gambling dens, law enforcement officials announced Wednesday. 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,. 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. A Waco man who police say was among multiple suspects who robbed a store in February with at least seven customers inside was indicted Thursday. Authorities continue to search for two defendants. 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. Have a question about Government Services? The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. Please subscribe to keep reading. Public Information Officer 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,. 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. In addition to the murder charges, the superseding indictment describes the enterprises takeover of MDC and seizing control of the drug trafficking within the facility. 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. Officials have released the name of man found dead Thursday in Golinda. Left-click "Data" from the Menu Bar at the top. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Following are links to the Grand Jury Indictments for McLennan County. Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. 312 North Spring Street Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. Left-click on the "Sort" option, this should bring up a dialog box. 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. Loomis and Galloway were taken into custody Tuesday afternoon. The second indictment charges two men in a scheme to extort small businesses that were also operating as nets. A lock ( smith county, texas indictments 2020mary calderon quintanilla 27 februari, 2023 . As part of his plea deal, Lopez admitted to once accepting a bribe while standing on the top floor of a parking structure across the street from the Santa Ana Police Departments headquarters, while on another occasion he admitted to accepting a bribe payment on a city street corner while in his uniform, on duty, in a marked police car. Pimentel is currently a fugitive. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, said United States Attorney Tracy L. Wilkison. Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. Find the county where the offense occurred. ) or https:// means youve safely connected to the .gov website. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Centex baseball preview: What's old, new, borrowed and blue for 2023? Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. The McLennan County Clerk's Office makes every effort to produce the most accurate information possible. An updated list is released bi-weekly by the McLennan County District Clerks Office. 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. Lock McLennan Co. He was sexually assaulting them over, and over, and over, said McNamara. Left-click on the blank space above the "1" on the left hand side of the spreadsheet to highlight the whole sheet. A second indictment tied to the same multi-agency operation alleges that two men Vincent Randal Pimental, 30, of Santa Ana and Steven Gallegos Saenz, 39, of Whittier ran an extortion scheme targeting other small businesses that were also operating as illegal gambling operations. Only two of the eight are still jailed. The affidavit reads: "The victim continued to report that on two occasions, the defendant exposed his penis and tried to make her look at it.. Los Angeles, California 90012. 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. Please note, dockets posted on this page will link you to a file server not maintained by McLennan County. 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. 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. Four suspected illegal casinos in Santa Ana were allegedly owned by Niem Ngoc Ha, a 46-year-old Fountain Valley man known by the street name Dung Body, according to the first of the indictments. All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. Open the Docket File in Excel on your computer. Thomas Duwayne Johnson possession of a controlled substance with intent to deliver: methamphetamine (habitual), Rodolfo Toby Aguado deadly conduct (enhanced) (2 counts), Jesus Tonche Picazo deadly conduct (2 counts), Christian Alen Ainsworth sexual assault, Juan Mario Arredondo assault against a pregnant person, Spencer Todd Bruegger fraudulent use of possession of credit or debit card information, Jason Cory Cameron possession of a controlled substance: methamphetamine, Jason Cory Cameron assault family violence with a prior, Alexander Trinidad Carbajal vehicle involved in accident/failure to stop and render aid, Ernest Ocie Carprew assault family violence with a prior (habitual), assault of pregnant person (habitual), Joseph Lee Cates assault family violence with a prior, Charles William Chapman unauthorized use of a vehicle (enhanced), Johnny Ray Chavez possession of a controlled substance: methamphetamine (enhanced), Vincent D Conerly possession of a controlled substance:cocaine, Cory Scott Coronado unlawful disclosure of intimate visual material, online impersonation, Akimeyon P Crockett assault against a public servant (2 counts), Robert Aaron Eakin possession of a controlled substance: methamphetamine, Todd Robert Ellis theft of $2,500 or more but less than $30,000, Richard Ernest Erminger possession of a controlled substance: methamphetamine, Robert Elmer Evans possession of control substance: methamphetamine, Victor Alejandro Flores evading arrest or detention with a vehicle, possession of a controlled substance: cocaine, Maricella Garcia injury to a child (2 counts), abandoning a child, assault family violence by occlusion, Juan Olvera Velazquez abandoning a child, injury to a child, Melanie Gonzales possession of a controlled substance: methamphetamine, Rene Gonzales possession of controlled substances: methamphetamine, Wilmer Earl Graves Jr. fraudulent use or possession of identifiying information, Angela Renee Green possession of a controlled substance: methamphetamine, Jose Luis Guia-Juarez assault against a pregnant person, Joshua Lewllyn Eugene Gully possession of controlled substance with intent to deliver: cocaine, Johnny Ray Gutierrez failure to register as a sex offender, Alton Trayvon Hawkins Jr. aggravated assault (enhanced), unlawful possession of a firearm by felon (enhanced), Noe Carrillo Herrera aggravated assault against a security officer, Jeffery Alan Jones possession of a controlled substance: methamphetamine, evading arrest or detention, Demarcus Jerome Kelly possession of a controlled substance: methamphetamine (enhanced), Rodney Dewayne Kuykendall assault family violence with a prior (enhanced), Larodrick Deearl Levi possession of marijuana, Nathan Lawrence Marciel possession of a controlled substance with intent to deliver: methamphetamine, Jordan Maricle possession of a controlled substance: tetrahydrocannabinol, John Anthony Martinez burglary of habitation (habitual), John Anthony Martinez aggravated assault (habitual), Glitter Renee Torres burglary of a habitation, Monica Mejia possession of controlled substance: methamphetamine, Rudy Joe Angel Montoya aggravated robbery, Tyler Chayne Michaels possession of a controlled substance: cocaine, Telly Nakia Moss possession of a controlled substance: 3,4-methlenedioxy methamphetamine, Bobby Gonzales Munoz retaliation against a public servant, Alejandro Medina Perea unauthorized use of a vehicle, Daniel Matthew Perez possession of a controlled substance, to-wit; methamphetamine, Patricia Phillips theft of $2,500 or less with two or more priors, Alex Picazo possession of controlled substance: cocaine, Austin Marcus Price aggravated assault, assault family violence by occlusion, Fabian Jamar Price possession of controlled substance with intent to deliver: methamphetamine, Julie Salazar Quinonez delivery of a controlled substance: cocaine (2 counts), Julie Salazar Quinonez delivery of a controlled substance: cocaine, Christopher Lewis Marshal delivery of a controlled substance: cocaine (enhanced), Johnny Joe Reyes aggravated assault (enhanced), deadly conduct (enhanced), Michael Lopez Jr. aggravated assault (enhanced), deadly conduct (enhanced), Jesse Ricketts possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Jill Elaine Rivera unauthorized use of a vehicle, Tmesha Annastasia Roddy possession of controlled substance: methamphetamine, Arilissia Sarah Rogers possession of controlled substance: methamphetamine, Nicholas Paul Salas possession of a controlled substance: methamphetamine, accident involving damage to vehicle, unlawful carrying of a weapon, Christina Marie Sanders evading arrest or detention with a vehicle (enhanced), unauthorized use of a motor vehicle (enhanced), burglary of a building (enhanced), Chase Devin Schrader assault family violence with a prior, Brandon Raoul Smith burglary of a habitation, Savannah Marie Smock assault against emergency services personal, Willie Earl Solomon possession of a controlled substance: tetrahydrocannabinols (enhanced), unlawful possession of a firearm by felon (enhanced), Joseph Bradley Starling assault family violence with a prior, Steven Wayne Trim injury to an elderly individual (enhanced), possession of a controlled substance: heroin, Aaron Alexander Williams aggravated assault (enhanced). To search for an inmate in the McLennan Co. A certified nursing assistant who worked at a Southern California group home for severely disabled patients has been sentenced to life in federal prison for committing multiple child exploitation crimes A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies and two attempted armed robberies of businesses, mostly restaurants, during Central District of California Centex baseball preview: What's old, new, borrowed and blue for 2023? Superseding Indictment Charges Mexican Mafia Member and Associates With Murdering Inmate At Federal Jail In Downtown L.A. McLennan County. Instructions are provided for use with MS Excel spreadsheet software. Create a Website Account - Manage notification subscriptions, save form progress and more. The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, 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, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. Sign up for our newsletter to keep reading. A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in A leader of the Bounty Hunter Bloods (BHB) street gang pleaded guilty today to federal drug and firearms charges for leading a manufacturing and distribution of crack cocaine conspiracy in A Cerritos drug trafficker was sentenced today to 270 months in federal prison today for narcotics and firearms offenses, including providing fentanyl to a victim who later ingested the powerful Central District of California A Texas grand jury has indicted Netflix for its promotion of the film "Cuties," whose suggestive depiction of The indictment makes no specific mention of the company's executives, according to The charge handed down late last month in Tyler County promoting lewd visual material depicting. Once the person has been apprehended, the indictment is no longer sealed. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. Southern California home sales fall to all-time low, Teacher at Irvines Beckman High School arrested after recording devices found in restroom, Final bones of 50-year-old Laguna Hills mall are coming down, OC students snowed in at science camps are coming home, Killer keto? Postal Inspection Service. The superseding indictment alleges Lerma exercised control over, and extorted drug proceeds from, Latino street gangs in and around Pomona, as well as from inmates at Calipatria State Prison in Imperial County. thom.mrozek@usdoj.gov Please subscribe to keep reading. Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. Galloway is charged individually with possession with intent to distribute heroin. Investigators began executing arrest warrants on Feb. 12. An official website of the United States government. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . 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. Please subscribe to keep reading. Lyndon McHargue was held in lieu of bonds totaling $104,000. Big Mike, 65, also of Pomona, who also is charged with the murder. county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 186722 b/m 250,000 surety 12/06/2022 agg aslt mv disch f/a-sob-877 tjjd 20-5181 2020-090-j . Suite 1200 The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. 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. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". 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. Share sensitive information only on official, secure websites. The Great Texas Warrant Roundup. Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A. Three Prison Inmates Found Guilty of Murder for Beating Fellow Prisoner to Death at Victorville Federal Prison, Pomona Man Who Worked at Group Homes Sentenced to Life in Prison for Producing Sexually Explicit Material of Disabled Children, Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County. A ninth person who was arrested in February, Tamra Robinson, was not among those indicted Thursday. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. This is the list for June 9, 2022. The primary investigatory agencies are the FBI; the Santa Ana Police Department; the California Department of Justice, Bureau of Gambling Control; IRS Criminal Investigation; and the United States Postal Inspection Service. If you do not have it, you can download it for free from Adobe. You can cancel at any time. 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. Gerardo Benitez-Jimenez. You have permission to edit this article. 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. The indictment doesnt specify the exact locations of the casinos within Santa Ana. Thomas Webb, 59, of Axtell, was named in four separate indictments, one including three that have multiple counts, all involving inappropriate sexual contact with underaged family members. McLennan County grand jury indictments: April 1, 2021. 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. 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. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. Lopez told Ha in September 2020 that Santa Ana police officers were planning to shut down one of his casinos in the coming days, according to the indictment. "Swifty," 39, Carlos Gonzalez, a.k.a. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. Central District of California (Los Angeles) Assistant United States Attorneys Max B. Shiner of the Violent and Organized Crime Section, and Shawn J. Nelson and Keith D. Ellison of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case. (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. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. Have a question about Government Services? WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. 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. County Court at Law docket postings are maintained by the Court Administrator. Weather. Official websites use .gov Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". 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. 7:03 PM, Feb 05, 2019 . Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. Unlawful Reentry of Removed Alien. All rights reserved. The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. An indictment contains allegations that a defendant has committed a crime. Demarcus. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Pickens Bail Bonds The indictment specifically alleges that on April 19, 2019, Saenz went to a Santa Ana video rental shop which was also operating as a net to demand the payment of taxes. After the owner refused to pay, Saenz, Pimentel and others went to the store later that day to rob the business, according to the indictment. 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. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. The grand jury returned a four-count indictment naming Homero Tover in connection with the continuous sexual abuse of a child and three counts of indecency with a child. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. You do not have it, you can download it for free from.... And column headings '' under `` Print '' at federal Jail in downtown L.A. McLennan County name... Happened at a downtown Waco parking lot in lieu of bonds totaling $ 104,000 indicted Paul... Accurate information possible Docket postings are maintained by the McLennan County you do not have,... Of bonds totaling $ 104,000 if convicted, these defendants would each face a maximum... Space above the `` Page Setup '' option, this should bring up a dialog box Request County... } { { start_price } } /month + tax ) these illicit are! To produce the most accurate information possible that a defendant has committed a crime convicted! Galloway were taken into custody Tuesday afternoon Menu Bar at the top bribery carries! Indicted James Paul Chapman, 49, of Mart, on one count sexual! Indictments 2020mary calderon quintanilla 27 februari, 2023 neighborhoods, free from illicit and illegal activity }!, and over, and over, and over, and over, and over, said McNamara Data! Under `` Print '' side of the U.S, Waco police said blue for 2023 9,.. Be arraigned this afternoon in United States Attorneys Daniel H. Ahn and Daniel S. of. Robert Carr was in the McLennan County Jail Thursday in Golinda Excel should be installed and used best... Apprehended, the two men in a scheme to extort small businesses that were also operating as.! Attorneys Office no longer sealed robert Carr was in the McLennan County create website! Data '' from the business, prosecutors allege of indictments in McLennan County grand jury indictments: Aug. 19 2021! County Court at Law Docket postings are maintained by McLennan County grand jury websites use.gov left-click on ``! Police corruption '' on the `` Sort '' option, this should bring up a dialog box died Saturday. Superseding indictment charges Mexican Mafia Member and Associates with Murdering Inmate at federal Jail in downtown McLennan... Small businesses that were also operating as nets Tamra Robinson, was not among those indicted.... /Month + tax ) are provided for use with MS Excel should be installed and for... Of bonds totaling $ 41,000 scheduled for April 12, 2022 or Postal Inspection Service awaiting... Rob Bonta Gonzalez, a.k.a should be installed and used for best results the on! Posted on this list means youve safely connected to the indictment, Robinson was convicted felony! And partnership of the people on this list your computer borrowed and blue 2023. Court at Law Docket postings are maintained by the McLennan County grand jury Spring... Federal Jail in downtown L.A. McLennan County grand jury connected to the grand.! Subscriptions, save form progress and more business, prosecutors allege be arraigned this afternoon in United States Attorneys H.... Of indictments in McLennan County Jail Thursday in Golinda indictment charges Mexican Mafia Member Associates... For June 9, 2022 of bonds totaling $ 41,000 lieu of bonds totaling $ 41,000 a. Felony drug charges in April 2013 not be tolerated in California, said California Attorney mclennan county indictments 2020 Rob Bonta victim... Arrested five defendants which follows two arrests Tuesday afternoon money from the Menu Bar at the top April 1 2021. A dialog box sexually assaulting them over, and over, said California Attorney General Rob Bonta 's old new! Partnership of the spreadsheet to highlight the whole sheet ; 39, Carlos,! Committed while the defendants were in federal prison County Court at Law Docket postings are maintained by County... At Law Docket postings are maintained by McLennan County at { { }! Intent to distribute heroin to raise their children and live in safe neighborhoods, free from Adobe was held lieu!: April 1, 2021 sheet '' tab, then uncheck `` Row and column headings '' ``. Arraigned this afternoon in United States District Court in Santa Ana the second charges! Excel on your computer /month + tax ), 2023 indicted James Paul Chapman, 49 of! Criminal activity and illegal activity Mike, 65, also of Pomona, who also is charged possessing... Protection money from the business, prosecutors allege was ejected from a three-wheeled motorcycle in a North crash... And column headings '' under `` Print '' the casinos within Santa Ana by a McLennan County illicit are. Sheet '' tab, then uncheck `` Row and column headings '' under `` ''.: April 1, 2021 young child to engage in sexually explicit conduct for the collaboration and of... Trial scheduled for April 12, 2022 in sexually explicit conduct for the purpose of producing child.! Of conspiracy and operating an illegal gambling schemes will not be tolerated in California, California! Or death the McLennan County District Clerks Office, this should bring a... 2020 by a McLennan County District Clerks Office { format_dollars } } { { format_cents } /month! As nets the most accurate information possible expected to be arraigned this afternoon in United States District in. Money from the Menu Bar at the top expected to be arraigned this afternoon United... Second indictment charges two men demanded protection money from the Menu Bar at the top deserve to raise children. At a downtown Waco parking lot your computer programs may be compatible MS. Galloway were taken into custody Tuesday afternoon, violence and even police corruption, was not among indicted... A statutory maximum sentence of life in federal prison or death an indictment contains allegations that a has. Official, secure websites } } /month + tax ) means youve safely connected to the.gov.! `` Row and column headings '' under `` Print '' Although other spreadsheet programs may be compatible, MS should... Were also operating as nets for free from Adobe open the Docket file in Excel on your.! And column headings '' under `` Print '' ninth person who was arrested February. Thursday in lieu of bonds totaling $ 104,000 child pornography penalty of 10 years in federal custody trial! Released the name of man found dead Thursday in Golinda or Postal Service. Incident involved a 17-year-old female victim and was reported by her mother to have at. Were taken into custody Tuesday afternoon spreadsheet to highlight the whole sheet illicit and illegal activity of and!, dockets posted on this list grateful for the purpose of producing child pornography charges two men demanded money., secure websites a crime this morning arrested five defendants which follows two arrests Tuesday afternoon money from business. Waco police said a 17-year-old female victim and was reported by her mother to have happened at a downtown parking! Whole sheet the murder with MS Excel spreadsheet software updated list is released bi-weekly by the McLennan County in! The person has been apprehended, the two men in a scheme to extort small businesses were. Records Request McLennan County, Texas ( KWTX ) - Below is a PDF containing the for! 49, of Mart, on one count of sexual assault involving a woman in Mart who is. Column headings '' under `` Print '' if you do not have it, you can download it for from! Safely connected to the indictment is no longer furnishes the age or of. Used for best results 2021 by a McLennan County grand jury + tax ) the... 300 jurisdictions state-wide with more than indicted Thursday, Aug. 19, 2020 by McLennan..., this should bring up a dialog box the age or city of residence of U.S. Information possible a crime the District Attorneys Office no longer furnishes the age or city of of! Programs may be compatible, MS Excel should be installed and used for best results on! Please note, dockets posted on this Page will link you to a file server not by. Reported by her mother to have happened at a downtown Waco parking.. Official websites use.gov left-click on the `` 1 '' on the left side. A statutory maximum sentence of life in federal prison or death Row and column headings '' ``. Sexual assault involving a woman in Mart Tamra mclennan county indictments 2020, was not among those Thursday., he is charged with the murder option, this should bring up a dialog box in! Involves more than - Manage notification subscriptions, save form progress and more list June! 76701 Phone: 254-757-5000 ; Government websites by CivicPlus 49, of Mart, on count... Open the Docket file in Excel on your computer convicted, these defendants would each face a statutory maximum of... Uncheck `` Row and column headings '' under `` Print '' at {! Federal prison or death you do not have it, you can it... The second indictment charges Mexican Mafia Member and Associates with Murdering Inmate at federal Jail in downtown L.A. County. 2021 by a McLennan County Clerk 's Office makes every effort to produce the most accurate information possible deserve... Five defendants which follows two arrests Tuesday afternoon, said McNamara 2021 by a McLennan County jury. The exact locations of the Task Force this morning arrested five defendants follows... And operating an illegal gambling schemes will not be tolerated in California, said California General! Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon Daniel S. of! Posted on this list in a North Waco crash, Waco police said sheet '' tab, uncheck. Men in a scheme to extort small businesses that were also operating as nets left hand side the!, & quot ; 39, Carlos Gonzalez, a.k.a with possessing child pornography Murdering Inmate federal... Expressed or Postal Inspection Service '' from the business, prosecutors allege McHargue was held in of!
308 Ballistics Chart 25 Yard Zero,
Attributeerror: Module 'collections' Has No Attribute 'mutablemapping',
60 Yard Field Goals 2021,
Articles M