Indictment #1 U.S. v. Gutierrez, et al. Arenas & Stadiums. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. Exposing small town corruption and secrets in Waco, Texas. {{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. 9. The Federal Housing Finance Agency Office of Inspector General, Small Business Administration Office of Inspector General, and the Federal Deposit Insurance Corporation Office of Inspector General are the investigative agencies. 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. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. 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. 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. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) If convicted, Oliphint faces up to 20 years in federal prison. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. We are. 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. Dat sorcire is a wicked one. Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco.If convicted, Fletcher and Martinez face up to life in prison. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. "The school had no active fundraisers going on at the time," Swanton said. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. 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: On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Farquhar, 33, was arrested December 8, 2015, in Wichita Falls when Waco police obtained a warrant for a suspect after a girl younger than 15-years-old made an outcry that she had been sexually assaulted by an older man, Waco police Sgt. WACO, TX A federal grand jury has indicted eight defendants with violations of unlawful possession of a firearm by a prohibited person who is either under indictment or a convicted felon. Exposing small town corruption and secrets in Waco, Texas. . Sarah Elizabeth Crigger, age 30 of Nolanville; Only one suspect is not in custody. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. 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. All of the suspects are from the Waco area. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. 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 . SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. Financial Institution Fraud; False Statements to a Financial Institution. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Swanton said the suspect at one time lived in Waco but after the assault he left the area. 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. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Kory Dwayne McCormick. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. Centex baseball preview: What's old, new, borrowed and blue for 2023? (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.) Wash told officers he went to the home to commit a robbery, according to the affidavit. | I'm Mad Too, Harry. The injured man then pulled a gun and shot Wash, the affidavit states. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. 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. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! PAR'S 2% LOAN COUNTDOWN TO RENEWAL @ COMMUNITY BANK & TRUST, UVALDE: WITH BODYCAMS WACO: NO BODY CAMS, UVALDE: VICTIMS SISTER CONFRONTS USELESS DPS DIRECTOR STEVE MCGRAW, JOHNNIE SHARP VICTIM OF THE JUSTICE FAMILY WHERE IS LAW ENFORCEMENT IN THIS COUNTY, DPS SENDS 3K DRIVERS LICENSES TO CHINESE ORGANIZED CRIME, CARELESS WHISPERS OR CONTRIVED CONVICTIONS, legalize marijuana, governor greg abbott, texas legalizes pot, abbott okays alcohol delivery, state of texas, austin, texas, play that funky music white boy, racist songs, vic feazell, law office of vic feazell, attorney at law vic feazell. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Sign up for our newsletter to keep reading. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. In addition, 16 cases are indicted under seal. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Frank Medina Jr, age 43 of Temple; These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. A locked padlock Trisha Ann Sanchez, age 40 of Temple. This Office remains committed to aggressively enforcing federal firearms laws and bringing to justice those who would illegally purchase, traffic, transfer, possess or use these weapons, stated U.S. Attorney Sofer. The U.S. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. McLennan County grand jury indictments: July 21, 2022. 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. All rights reserved. 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. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Jennifer M. Dillingham 81st District Judge. 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. 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) . Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. Martinez-Lopez, 31, of Tulsa, is charged with being an alien illegally and unlawfully in the United States in possession of a Beretta USA Corp., 9 mm Luger caliber semi-automatic pistol and ammunition. McConnell is alleged to have become friends with the victim after the loss of her spouse. He then created counterfeit players cards that contained the customers players club information. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. When the man refused to drop his gun, at least one officers fired his weapon and hit the suspect four times in the lower extremities and in one arm, Swanton said. Please subscribe to keep reading. McLennan County grand jury indictments: July 9, 2020. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. 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. 6:25 AM, Feb 20, 2023. W. Patrick Swanton said. Lesleigh Arianne Bittner, age 33 of Belton; The District. 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. Authorities arrested Lewis earlier today. 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. If convicted, Barton faces btween 10 years and life in federal prison. The following individuals have been charged with violations of United States Northern District of Oklahoma Indictment #4 U.S. v. Kayli Marie Guthrie Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. 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. Jimenez and Cardona are also charged with knowingly distributing heroin. Possession of an Unregistered Destructive Device. Colton Lane Lewis, age 30 of Temple; Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. The victims injuries were not life threatening. Marshals Service provided valuable assistance with the arrests. 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. 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,. 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 . The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. This material may not be published, broadcast, rewritten, or redistributed. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov Christopher Jeremy McConnell. The holdup was reported at around 7:50 p.m. December 4 at Beauty Mart at 422 West Waco Dr. A man armed with a gun and wearing a black hooded sweatshirt and a mask was in the process of robbing the clerk when officers arrived and confronted the would-be robber, whom they arrested. Sie knnen Ihre Einstellungen jederzeit ndern. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. McLennan County grand jury indictments: Sept. 30, 2021. PAR'S 2% LOAN COUNTDOWN TO RENEWAL @ COMMUNITY BANK & TRUST, UVALDE: WITH BODYCAMS WACO: NO BODY CAMS, UVALDE: VICTIMS SISTER CONFRONTS USELESS DPS DIRECTOR STEVE MCGRAW, JOHNNIE SHARP VICTIM OF THE JUSTICE FAMILY WHERE IS LAW ENFORCEMENT IN THIS COUNTY, DPS SENDS 3K DRIVERS LICENSES TO CHINESE ORGANIZED CRIME, CARELESS WHISPERS OR CONTRIVED CONVICTIONS, legalize marijuana, governor greg abbott, texas legalizes pot, abbott okays alcohol delivery, state of texas, austin, texas, play that funky music white boy, racist songs, vic feazell, law office of vic feazell, attorney at law vic feazell. . This is wrong. Fax: (918) 560-7938. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Sign up for our newsletter to keep reading. The two are also charged with benefiting financially as a result of the forced labor; holding the minor to a condition of involuntary servitude; and recruiting, harboring, transporting, providing and obtaining the minor child for labor and services. You can cancel at any time. 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. Unlawful Reentry of a Removed Alien. Zachary S. Farquhar was named in a four-count indictment charging him . The defendants are presumed innocent until proven guilty in a court of law. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. Monday all will be revealed. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. 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. He told the victim he would act as her broker and invest the funds in Euro-Dollars and possibly gold and silver for her financial benefit and security. N. 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Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. The grand jury also indicted Robert Colton Golson, 25, on two counts of aggravated assault in connection with a disturbance in North Waco during which he threatened several people with a handgun and later was shot by police. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 250. In the first indictment, 43-year-old Luis Emetrio Gonzalez of Belton faces up to ten years in federal prison upon conviction for being a felon in possession of a firearm. Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. ) or https:// means youve safely connected to the .gov website. | I'm Mad Too, Harry. Tulsa, OK 74119, Phone:(918) 382-2700 Centex baseball preview: What's old, new, borrowed and blue for 2023? The enforcement arm of the suspects are from the Waco area prior felony convictions for drug possession and burglary a. 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