mclennan county indictments 2020

mclennan county indictments 2020

30.12.2020, , 0

A .gov website belongs to an official government organization in the United States. Raymond Earl Rogers, 42, was named in a two count indictment that charges him with trafficking of a minor, the grand jury report says. A lock ( 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 ninth person who was arrested in February, Tamra Robinson, was not among those indicted Thursday. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. 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. Once the person has been apprehended, the indictment is no longer sealed. Secure .gov websites use HTTPS 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. Following are links to the Grand Jury Indictments for McLennan County. Please subscribe to keep reading. Swifty, 39, Carlos Gonzalez, a.k.a. Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. 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. Central District of California (Los Angeles) Detention Ctr - Hwy 6, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 254-757-2555 for the information you are looking for. John Paul Salinas was named in two counts of continuous sexual assault of a young child, one count of sexual assault of a child, one count of displaying harmful . 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. 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. Please note, dockets posted on this page will link you to a file server not maintained by McLennan County. 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. implied are provided for the data herein, nor it's use or interpretation. Create a Website Account - Manage notification subscriptions, save form progress and more. {{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. Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. 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. Marshals Fugitive Task Force in January. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Public Information Officer He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, U.S. Attorney Tracy L. Wilkison said in a statement announcing the indictments. Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. 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. 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 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. 7:03 PM, Feb 05, 2019 . McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. 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. Official websites use .gov Centex baseball preview: What's old, new, borrowed and blue for 2023? Authorities continue to search for two defendants. Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. McLennan County's robbery count remained the same. Superseding Indictment Charges Mexican Mafia Member and Associates With Murdering Inmate At Federal Jail In Downtown L.A. Lock 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. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. 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. 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,. Left-click on the blank space above the "1" on the left hand side of the spreadsheet to highlight the whole sheet. If the case you are searching for has not been filed by the McLennan County Criminal District Attorney, it will not appear in any criminal lists maintained by the County Courts at Law! Lock Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. McLennan County grand jury indictments: April 1, 2021. Open the Docket File in Excel on your computer. 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.. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. Beginning in February each year, U.S. 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. Pimentel is currently a fugitive. Los Angeles, California 90012. Todays collaborative efforts, following a years-long extensive investigation with our local, state and federal partners, leverage our police departments strong enforcement strategy coined Operation Community First that was launched in February 2021 to target illegal gambling, narcotics and gun trafficking., Todays operation is the result of a joint effort among partners at the federal, state and local level in Santa Ana to dismantle an illegal gambling network that generated a variety of criminal activity causing great harm to the communities in which they operated, said Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office. {{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. 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. 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. Suite 1200 Demarcus. "Popeye," 38, and Juan Sanchez, a.k.a . Gerardo Benitez-Jimenez. ) or https:// means youve safely connected to the .gov website. most accurate information possible. - Manage notification subscriptions, save form progress and more. 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. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. 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 . Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. Updated: Dec 2, 2022 / 11:02 AM CST. (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. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. "Swifty," 39, Carlos Gonzalez, a.k.a. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. 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. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. County Court at Law docket postings are maintained by the Court Administrator. Sign up for our newsletter to keep reading. (213) 894-6947. To search for an inmate in the McLennan Co. 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. A .gov website belongs to an official government organization in the United States. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. The third indictment names three people who allegedly participated in a narcotics transaction involving a casino in Anaheim. If you are the defendant, send a letter to the clerk and the court . 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 District Attorney's Office no longer furnishes the age or city of residence of the people on this list. The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. McLennan County. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Compared to the previous year, only rape and assault counts dropped. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Share sensitive information only on official, secure websites. When one business a Santa Ana video rental shop refused to pay, prosecutors allege that Pimental, Saenz and other men robbed it at gunpoint, stealing gambling machines, computer equipment and thousands of dollars in cash. 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 . 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. 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. 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. Cardona is currently a fugitive. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. McLennan County grand jury indictments: Aug. 19, 2021. The following individuals were indicted on theft or financial charges: Christopher Lynn Adams, third-degree burglary; Christopher W. Adkins, theft of lost property; Elizabeth Eve Anderson,. 254-757-2555. 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? McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . 312 North Spring Street - Manage notification subscriptions, save form progress and more. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. 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. Benns, who was employed as a teachers assistant in the Alternative Education Center, was dismissed after his arrest in February 2015, an MISD spokesman said. Get the latest in local public safety news with this weekly email. The defendants flouted the law and used enforcers with rival gangs to get victims to comply through the use of intimidation and violence in order to further their illicit network and generate profits, Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office, said in a statement. 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. You have permission to edit this article. 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. Have a question about Government Services? 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. He has worked for the Register since 2006, previously covering breaking news, the city of Irvine, the Orange County Great Park, and the city of San Juan Capistrano. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. No warranties, expressed or 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. who last year pleaded guilty to a federal bribery charge. Share sensitive information only on official, secure websites. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. An official website of the United States government. United States Attorneys Office Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. Get the latest in local public safety news with this weekly email. smith county, texas indictments 2020mary calderon quintanilla 27 februari, 2023 . You can cancel at any time. 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. Galloway is charged individually with possession with intent to distribute heroin. Ground for drug trafficking, violence and even police corruption on this agency will not tolerate, said McLennan grand. Indicted in 2023 R. 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