Angela Loy, age 32 of Temple; Wash told officers he went to the home to commit a robbery, according to the affidavit. He denies the charges. Police reported finding multiple spent casings, drugs and guns inside the home. If convicted, Oliphint faces up to 20 years in federal prison. Booking Number: 2022 -00004891. Ramiro Gonzalez-Sanchez. 3-vehicle accident reported after car being towed hit by truck: Waco fire. Joe David Beck, age 50 of Temple; According to the indictments the conspiracy began in January 2021. Indictment #4 - U.S. v. Kayli Marie Guthrie Aleah Freitag, age 29 of Rockdale; Sie knnen Ihre Einstellungen jederzeit ndern. In addition, 16 cases are indicted under seal. The following individuals have been charged with violations of United States Northern District of Oklahoma
Officials have released the name of man found dead Thursday in Golinda. An official website of the United States government. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Waco police investigate overnight shooting in North Waco, 2 indicted in Waco drive-by shooting, police blame cliques, 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. Jennifer M. Dillingham 81st District Judge. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. ) or https:// means youve safely connected to the .gov website. Anthony Gutierrez, Jose Gutierrez, Crigger, Gentile, Sutton and Warrick face between 10 years and life in federal prison upon conviction because the quantity level charged is at least 500 grams. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, USAO/WDTX Media Relations
The injured man then pulled a gun and shot Wash, the affidavit states. 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. 3 La Vega clinches its spot in the Regional Final, Leon County jury delivers guilty verdict in Capital, Arrest made in Bellmead Metro PCS robbery, Man charged with strangling woman, endangering child, Student in custody after attempted attack on another, Inflation Causes Central Texas Ice Cream Store to, Wednesday Evening Forecast with Chief Meteorologist, Los Angeles police union proposes limits to 911 responses, Lobbyist names Pa. lawmaker she says sexually harassed, Tesla says it will cut costs of next generation cars, Transgender woman attacked at Minneapolis rail station, Do Not Sell or Share My Personal Information. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. (superseding) Carlos Alberto Jimenez Dorantes, age unknown, of Tulsa; Kevin Antonio Cardona Virgen, 24; and Jose de Jesus Ramirez Reyes, 50, are charged with conspiring to possess with intent to distribute and with distributing heroin. 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. Now, these idiots are also realizing that IDIOT RALPH STROTHER was involved in hundreds of cases and SUDDENLY Tetens office is going to have to recuse the whole office? Copyright 2020 Scripps Media, Inc. All rights reserved. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Suite 300
Get the latest in local public safety news with this weekly email. According to the indictment, Guthrie was convicted on March 27, 2020, in Bell County, for possession of a controlled substance less than one gram and unauthorized use of a motor vehicle. 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. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. {{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 Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. 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. U.S. Attorney's Office, Northern District of Oklahoma, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023. Ryan Andy Cuevas. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. A .gov website belongs to an official government organization in the United States. 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 is wrong. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Unlawful Reentry of a Removed Alien. Officers were sent at about 9:30 p.m. Halloween night 2015 to the apartments on North 19th Street after neighbors reported a man with a handgun had threatened them, Swanton said. Fax: (918) 560-7938. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. By TexArrow. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. Copyright 2022 KWTX. 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. 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 . Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . Lock One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. W. Patrick Swanton said. Douglas Galler. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. 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. Share sensitive information only on official, secure websites. In fact, a search of the contents of Hayfords email account revealed that Hayford did not create the partnership until April 2020, several days before he began applying for Paycheck Protection Program (PPP) loans. Colton Lane Lewis, age 30 of Temple; McCormick was previously convicted of eight felonies. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. 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. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. Only one suspect is not in custody. chaboulure ami, Hey there neighbors! If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. Brian Michael Rogers. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. 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. The National Read Across America Day takes place every year on March 2, Geisels birthday. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. 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. Karen Pendola Bennett is considered a fugitive at this time. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. VATICAN CITY, July 3 (Reuters) - A prominent Italian cardinal was among 10 people sent to trial in the Vatican on Saturday charged with financial crimes including embezzlement, money. You can cancel at any time. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Carlos Avila, age 38 of Buckholts; Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. 9. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. Donald Eugene Knight, Jr. Wesley Warrick, age 50 of Cameron; The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Trisha Ann Sanchez, age 40 of Temple. 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 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. If convicted, Oliphint faces up to 20 years in federal prison. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. Victor Alfonso Martinez-Lopez. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. This material may not be published, broadcast, rewritten, or redistributed. If convicted, Barton faces btween 10 years and life in federal prison. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. (superseding) Stephens, 37, of Wichita Falls, Texas; Wilson, 41, of Wichita Falls, Texas; Kent, 77, of Wichita Falls, Texas; and Bounds, 68, of Electra, Texas, are charged with conspiracy to steal in excess of $1,000 from Indian gaming establishments operated by the Muscogee (Creek) Nation and Quapaw Nation of Oklahoma. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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) . July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) Timothy Neal Nyquist, age 36 of Temple; and Below are the news releases shared across the U.S.
Wash remains in the McLennan County Jail under $1 million bond. According to the indictments the conspiracy began in January 2021. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. (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.) Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. Please subscribe to keep reading. Knight is a 12-time convicted felon. More than 170 people were arrested on charges of "engaging in organized criminal activity . McConnell, 34, of Tulsa, is charged with five counts of wire fraud and one count of making an unlawful monetary transaction as a part of a scheme to defraud a coworker. Hayford, 32, of Centerton, Arkansas, allegedly filed fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. McLennan County grand jury indictments: July 21, 2022. 6:25 AM, Feb 20, 2023. harrystorm Uncategorized April 14, 2021 1 Minute One was April 1, 2021 BUT the other was February 4, 2021, if you notice below one is Ash Bail Bonds, the other one is Pickens Bail Bonds Share this: Twitter Facebook Like this: All other defendants, if convicted, face up to life in prison. Investigation revealed the victim and the suspect knew each other, Swanton said. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. You have permission to edit this article. From July 28 to July 31, 2019, Stephens, Wilson, Kent and another individual, Vickie Smith, used counterfeit casino players cards utilizing the reward points previously placed on the card by fraudulent means. McLane Stadium. McCormick, 39, of Drumright, is charged with being a felon in possession of a Taurus .40 S&W caliber pistol, a Sturm, Ruger & Co., Inc. .22 caliber long rifle, and 104 rounds of associated ammunition. . According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. You have permission to edit this article. Visiting Hours Monday 7:30 AM to 9:00 PM. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. Firearms in the hands of dangerous felons, domestic abusers and others who are prohibited from possessing them present a real danger to the law abiding members of our communities. 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. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Benjamin Hayford. Waco: McLennan County Grand Jury returns 77 indictments, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Texas superintendent resigns after student finds his gun in school bathroom, City of Killeen denies motion to move forward with $300k agreement with Rehab Warriors, Lethal level of Benadryl in infants system off the charts, says expert who testified in retrial of ex-Waco daycare owner, PeeWees Crabcakes of Texas hit hard by customers using counterfeit money at Hewitt location. Indictment #3 - U.S. v. Lori Oliphint. A lock ( If convicted, Oliphint faces up to 20 years in federal prison. The road rage incident took place in July 2020. Centex baseball preview: What's old, new, borrowed and blue for 2023? All rights reserved. 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. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. Barton was previously arrested. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. WACO, Texas (KWTX) - A Waco man indicted on a capital murder charge in the February 2020 shooting death of a man inside what police described as a drug house was re-indicted Thursday on a lesser charge. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. Due to ongoing public health concerns,. Twenty central Texas residents face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury indictments unsealed today in Waco, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Division; Texas Department of Public Safety (DPS) Director Steven McCraw; Temple Police Chief Shawn Reynolds; Killeen Police Chief Charles Kimble; and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . The remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. The U.S. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. Stephens, Wilson and Bounds are also charged with aggravated identity theft. He then created counterfeit players cards that contained the customers players club information. Lubbock County, TX Arrests, Mugshots & Jail Records. Sign up for our newsletter to keep reading. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. Zachary S. Farquhar was named in a four-count indictment charging him . Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. The victims injuries were not life threatening. 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 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Swanton said the suspect at one time lived in Waco but after the assault he left the area. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. Get the latest in local public safety news with this weekly email. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Trentin Anton Richardson. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). | I'm Mad Too, Harry. 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. 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 McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. 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. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. 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 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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