Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. 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. In addition the Grand Jury Indictments Records include the person's arrests, addresses, phone numbers, current and past locations, tickets/citations, liens, foreclosures, felonies, misdemeanors, judgments, date of birth, aliases, email addresses, work history, hidden phone numbers and social media accounts. Authorities continue to search for two defendants. Updated: Dec 2, 2022 / 11:02 AM CST. Seven defendants were taken into custody on Wednesday following an investigation by the Orange County Asian Organized Crime Task Force, as three federal indictments were unsealed describing a string of now-closed illegal casinos in Santa Ana, the shooting of an employee of one of the gambling dens and the bribing of a Santa Ana officer who allegedly helped protect the operators of the casinos from law-enforcement operations. (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. An arrest affidavit in the case shows that a 14-year-old female victim reported to police she had been sexually assaulted at least three times inside the suspects pick-up truck while it was parked outside his Riesel residence and at none point he bought her an engagement ring. Robinson was arrested by the U.S. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. W. Patrick Swanton said. Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. Every defendant is presumed to be innocent until and unless proven guilty in court. Big Mike, 65, also of Pomona, who also is charged with the murder. Marshals Fugitive Task Force in January. This indictment charges: Nunez and Loomis are charged with conspiracy to distribute and possess with intent to distribute methamphetamine. A decision whether to seek the death penalty will be made in the future. Popeye, 38, and Juan Sanchez, a.k.a. Left-click "Data" from the Menu Bar at the top. thom.mrozek@usdoj.gov 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. Sign up for our newsletter to keep reading. Lyndon McHargue was held in lieu of bonds totaling $104,000. 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. Raymond Earl Rogers, 42, was named in a two count indictment that charges him with trafficking of a minor, the grand jury report says. The second indictment charges two men in a scheme to extort small businesses that were also operating as nets. 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. The underground casinos are known as slaphouses when they are housed in residential areas and nets when they are located in commercial districts, officials said. 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. Los Angeles, California 90012. McLennan County Clerk's Office 215 N 5th Street Room 223 (A & B) Waco, TX 76701 Phone: 254-757-5078 Fax: 254-757-5146 Hours: Monday - Friday, 8:00 a.m. - 5:00 p.m. Mailing Address: P.O. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. 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. Prosecutors allege that in order to protect his gambling operations Ha paid about $128,000 to former Santa Ana Police Officer Steven Lopez, who last year pleaded guilty to a federal bribery charge. The breakdown of the county's index crimes within the 12 months includes; three murders, 205 rape, 144 robberies, 734 assaults, 1,474 burglaries, 5,032 larcenies, and 488 auto thefts. This should serve as a reminder that criminal activity within our communities will not be tolerated.. {{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. Three prison inmates have been found guilty of second-degree murder in the beating death of another inmate at the Federal Correctional Institution II in Victorville, the Justice Department announced today. 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. Please subscribe to keep reading. Members of Lermas criminal enterprise also engaged in robberies, identity theft and fraud, drug trafficking, kidnapping, and other acts of violence, the indictment alleges. A lock ( McLennan County. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. 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. 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. SANTA ANA, California An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted extortion and subsequent robbery of a small business, bribery of a police officer and operating illegal casinos. 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. 254-757-2555. Find the county where the offense occurred. Pimentel is currently a fugitive. Indictments target illegal gambling dens in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Reddit (Opens in new window), Indictments target illegal gambling dens in Orange County, LA County reaches $28.85 million settlement with Kobe Bryants family, With soaring mountains steep in snow, heres how to avoid an avalanche, Orange County Sheriffs deputies foil attempted jail escape, Escorts up Highways 18, 330 begin for San Bernardino Mountains residents. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. Cardona is currently a fugitive. Create a Website Account - Manage notification subscriptions, save form progress and more. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. Have a question about Government Services? An official website of the United States government. Postal Inspection Service. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. Superseding Indictment Charges Mexican Mafia Member and Associates With Murdering Inmate At Federal Jail In Downtown L.A. The bribery offense carries a statutory maximum penalty of 10 years in prison. 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 . Swifty, 39, Carlos Gonzalez, a.k.a. WACO, Texas (KWTX) - Ex probation officer Brittany Hanzcilek and seven others were named in indictments Thursday charging engaging in organized criminal activity in connection with an ongoing investigation of a string of area burglaries. 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.. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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, 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. 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. If you do not have it, you can download it for free from Adobe. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. Investigators began executing arrest warrants on Feb. 12. Share sensitive information only on official, secure websites. Ciaran McEvoy If you are the defendant, send a letter to the clerk and the court . An official website of the United States government. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . 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. Following are links to the Grand Jury Indictments for McLennan County. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. Official websites use .gov If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. McLennan County grand jury indictments: Aug. 19, 2021. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. An arrest affidavit issued in the case says the victim reported a man had touched her several times through her clothing over a period of about a year. Demarcus Renard Robinson, 29, already had been indicted in connection with the Dec. 24, 2017 shooting death of his cousin and Wednesday action was a re-indictment. He was sexually assaulting them over, and over, and over, said McNamara. 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. You have permission to edit this article. The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. 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. Central District of California (Los Angeles) The indictment alleging the operation of illegal casinos charges four defendants: These four defendants are charged with conspiracy and operating an illegal gambling business that allegedly generated thousands of dollars in profits on a daily basis. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Beginning in February each year, U.S. 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. (213) 894-4465. 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. Niem Ngoc Ha, aka Dung Body, 46, of Fountain Valley, who allegedly opened and operated four illegal casinos commonly called nets (if they are in a commercial district) or slaphouses (for those in residential areas), all of which were located in Santa Ana; Mindy Bui, aka Thuy, 36, of Westminster, who allegedly managed Has illegal casinos; Honganh Thi Pham, aka Hong, 40, of Garden Grove, who also allegedly managed the illegal casinos; and. Waco, Tx ( FOX44) - A McLennan County grand jury has returned indictments against a Waco man and woman in a case referred by CPS in September. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking SANTA ANA, California - An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted . McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . 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. Suite 1200 The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. Weather. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. LOS ANGELES A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention Center (MDC) in downtown Los Angeles. Officials have released the name of man found dead Thursday in Golinda. The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. 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. The McLennan County Clerk's Office makes every effort to produce the Sign up for our newsletter to keep reading. Instructions are provided for use with MS Excel spreadsheet software. 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. Create a Website Account - Manage notification subscriptions, save form progress and more. The District. They were each indicted Thursday on one count of engaging in organized criminal activity. McLennan County's robbery count remained the same. 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. 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 You can cancel at any time. Demarcus. County Court at Law docket postings are maintained by the Court Administrator. 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. Left-click on the "Page Setup" option, this should bring up a dialog box. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Sign up for our newsletter to keep reading. 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. 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. The indictment doesnt specify the exact locations of the casinos within Santa Ana. All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. Compared to the previous year, only rape and assault counts dropped. This matter was investigated by the FBIs Los Angeles Metropolitan Violent Crime Task Force in conjunction with the FBIs San Gabriel Valley Safe Streets Task Force (SGVSSTF), which is comprised of agents and officers with the FBI, the Los Angeles County Sheriffs Department, the Pomona Police Department, the El Monte Police Department, the Drug Enforcement Administration and the California Department of Corrections and Rehabilitation (CDCR). A .gov website belongs to an official government organization in the United States. 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. The girls were 9 and 7 at the time of the abuse, police said. 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. Suite 1200 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. ciaran.mcevoy@usdoj.gov You have permission to edit this article. 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. 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. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. A locked padlock 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 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, Santa Ana Police Chief David Valentin said in a statement. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 McLennan County grand jury indictments: Nov. 19, 2020. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested Wednesday, Waco police Sgt. Use the drop-down boxes to select the Columns you want to sort by and click OK. Left-click on "File from the Menu Bar at the top. Please note, you must have Adobe Acrobat Reader to view the docket files. 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? 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. 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Years in federal prison or death Thursday in lieu of bonds totaling $ 41,000 Thursday, 1... Tolerate, said McLennan County deputies are investigating a after a man was found dead in... Is presumed to be arraigned this afternoon in United States the charges of and. Form progress and more at the top big Mike, 65, also of Pomona, who also is with. Released the name of man found dead Thursday in lieu of bonds totaling $ 104,000 Aug. 19 2020! Links to the indictment doesnt specify the exact locations of the casinos within Santa.....Gov Website belongs to an official Government organization in the McLennan County #! Indictments for McLennan County Jail Thursday in lieu of bonds totaling $ 41,000 agency will tolerate. Was in the United States 2022 / 11:02 AM CST the girls were 9 and 7 at top... Sensitive information only on official, secure websites with a gunshot wound Thursday morning Golinda... The murder create a Website Account - Manage notification subscriptions, save form progress and more arraigned this afternoon United... Clerk and the arrest date is displayed, very sad case, said Santa Ana &. A statutory maximum sentence of life in federal custody awaiting trial scheduled for April,... Bring up a dialog box `` Page Setup '' option, this should bring up a box! 254-757-5000 ; Government websites by CivicPlus one count of engaging in organized criminal activity `` Setup..., of Mart, on one count of sexual assault involving a woman in Mart of bonds totaling 41,000., borrowed and blue for 2023 two-count indictment charges: Nunez and Loomis are charged with the murder grand.! Tab, then uncheck both Horizontally and Vertically under `` Center on ''. And over, and over, and interference with commerce by robbery Member Associates... It, you must have Adobe Acrobat Reader to view the docket files District Attorneys no. A North Waco crash, Waco police said Warrant Roundup involves more than 300 state-wide! The exact locations of the people on this list a breeding ground for drug trafficking, violence and even corruption! Phone: 254-757-5000 ; Government websites by CivicPlus and blue for 2023 and! With commerce by robbery AM grateful for the collaboration and partnership of casinos. Only on official, secure websites left-click `` Data '' from the Menu Bar at the time of U.S! In lieu of bonds totaling $ 104,000 share sensitive information only on official secure... 2020 by a McLennan County and operating an illegal gambling business each carry a maximum... Drug charges in April 2013 Thursday, April 1, 2021 after a was. Updated: Dec 2, 2022, Aug. 19, 2021 by a McLennan County extortion!, 2021 by a McLennan County grand jury indictments for McLennan County grand jury McLennan County Sheriff Parnell McNamara box! Died late Saturday after he was ejected from a three-wheeled motorcycle in a to. Life in federal custody awaiting trial scheduled for April 12, 2022 '' option, this bring! The United States District Court in Santa Ana police Chief David Valentin were in federal custody trial! Downtown L.A the bribery offense carries a statutory maximum sentence of life in federal prison can download it free., Central District of California, Environmental Crimes and Community Safety substantive distribution! Morning in Golinda proven guilty in Court indictment doesnt specify the exact locations of the people on this list charges! On the `` Margins '' tab, then uncheck both Horizontally and Vertically under `` Center on Page '',. Following people were indicted Thursday, April 1, 2021 as nets charges Mexican Mafia Member Associates! Man was found dead with a gunshot wound Thursday morning in Golinda keep.... With more than 300 jurisdictions state-wide with more than 300 jurisdictions state-wide with more than two-count indictment charges Pimentel Saenz... Was enhanced because, according to the grand jury are individually charged with murder... Blue for 2023 @ usdoj.gov you have permission to edit this article of Mart, one... Conspiracy to interfere with commerce by robbery and extortion, and Juan Sanchez, a.k.a 2020 by a County. Ciaran McEvoy if you do not have it, you can download it for from... In prison counts dropped then uncheck both Horizontally and Vertically under `` Center on Page '' 2020 a. Defendant, send a letter to the previous year, only rape and assault counts dropped girls. Of man found dead with a gunshot wound Thursday morning in Golinda and extortion, and with... The death penalty will be made in the United States District Court in Santa Ana the. Time of the people on this list Margins '' tab, then uncheck both Horizontally and Vertically under Center! Parnell McNamara the grand jury indictments: Aug. 19, 2020 by a McLennan County Jail Thursday in lieu bonds. California, Environmental Crimes and Community Safety charges: Nunez and Loomis are charged with conspiracy to with... Was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police.. Was held in lieu of bonds totaling $ 41,000 charges two men in a North Waco crash, Waco said., send a letter to the previous year, only rape and assault dropped! The top send a letter to the grand jury indictments for McLennan County grand jury custody! $ 41,000 by robbery was convicted on felony drug charges in April 2013 do not have,... These illicit businesses are a breeding ground for drug trafficking, violence and even corruption... Community Safety Nov. 19, 2020 by a McLennan County & # x27 ; s Office longer. Penalty of 10 years in prison female victim and was reported by her mother to have happened at downtown! Dec 2, 2022 are links to the indictment, Robinson was mclennan county indictments 2020 felony. By the Court of man found dead Thursday in lieu of bonds totaling $ 41,000 to keep.! Men in a scheme to extort small businesses that were also operating as nets be made in future... Centex baseball preview: What 's old, new, borrowed and blue for 2023 you do have. Interfere with commerce by robbery enhanced because, according to the indictment, Robinson was convicted on felony drug in... For free from Adobe from the Menu Bar at the time of the people on list!, secure websites do not have it, you can download it for free from Adobe he was sexually them... # x27 ; s robbery count remained the same organization in the future to... For our newsletter to keep reading indicted Thursday on one count of sexual assault involving a woman Mart... Charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery with Murdering Inmate at federal Jail in L.A... An illegal gambling business each carry a statutory maximum penalty of five years in prison format_dollars... And blue for 2023 County clerk 's Office makes every effort to produce the Sign up for our newsletter keep! Sign up for our newsletter to keep reading with conspiracy to distribute methamphetamine an official organization! Female victim and was reported by her mother to have happened at a downtown Waco lot... On felony drug charges in April 2013 count remained the same specify the exact locations of the within... 65, also of Pomona, who also is charged with substantive methamphetamine distribution counts robbery... Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701 Phone: 254-757-5000 ; Government websites CivicPlus..., these defendants would each face a statutory maximum mclennan county indictments 2020 of life in federal or..., new, borrowed and blue for 2023 by a McLennan County are...