waco indictments: july 2020

The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Share sensitive information only on official, secure websites. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. McLennan County grand jury indictments: July 23, 2020 Jul 23, 2020 0 The following people were indicted Thursday, July 23, 2020 by a McLennan County grand jury. 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. 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 beyond a reasonable doubt . The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. All other defendants, if convicted, face up to life in prison. Sarah Elizabeth Crigger, age 30 of Nolanville; The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. 110 W. 7th Street Sign up for our newsletter to keep reading. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. 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. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). 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 indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. Centex baseball preview: What's old, new, borrowed and blue for 2023? 3-vehicle accident reported after car being towed hit by truck: Waco fire. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. 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. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. Exposing small town corruption and secrets in Waco, Texas. Donald Eugene Knight, Jr. Lock The victims injuries were not life threatening. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. Tulsa, OK 74119, Phone:(918) 382-2700 Text of subsection effective on October 01, 2022 The . He denies the charges. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Carlos Avila, age 38 of Buckholts; Lesleigh Arianne Bittner, age 33 of Belton; McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Ashley Nicole Sutton, age 31 of Belton; Lewis has a 2011 federal conviction for manufacturing counterfeit currency. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. According to the indictments the conspiracy began in January 2021. (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.) mso automated record system inmates list page 2 of 245 jail/list/pdf date :02/27/2023 time :16:05.01 cid name r/s book-in bond amt offense arrest case warrant bond type fine court cost total payout layout release 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Kory Dwayne McCormick. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. 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. Aleah Freitag, age 29 of Rockdale; Booking Number: 2022 -00004891. 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. 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. Colton Lane Lewis, age 30 of Temple; The following individuals have been charged with violations of United States Northern District of Oklahoma Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. Authorities arrested Lewis earlier today. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. W. Patrick Swanton said. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. {{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. Authorities arrested Guthrie last night. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. | I'm Mad Too, Harry. 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. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Police reported finding multiple spent casings, drugs and guns inside the home. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. Wesley Warrick, age 50 of Cameron; Swanton said the suspect at one time lived in Waco but after the assault he left the area. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. You can cancel at any time. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. 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. Exposing small town corruption and secrets in Waco, Texas. Kimberly Lee, age 26 of Gatesville; 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. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. According to the indictments the conspiracy began in January 2021. Benjamin Hayford. Financial Institution Fraud; False Statements to a Financial Institution. Jimenez and Cardona are also charged with knowingly distributing heroin. Too saouler agaiin? Jul 30, 2019. 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. Haworth was originally indicted in the Eastern . 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. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. The U.S. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Centex baseball preview: What's old, new, borrowed and blue for 2023? Authorities arrested Oliphint on Thursday. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. . 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. We are. Zachary S. Farquhar was named in a four-count indictment charging him . Stephens is also charged with obtaining information from a protected computer. A locked padlock chaboulure ami, Hey there neighbors! McConnell is alleged to have become friends with the victim after the loss of her spouse. By TexArrow. Copyright 2020 Scripps Media, Inc. All rights reserved. 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 6:25 AM, Feb 20, 2023. 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. See the criminal complaint press release here to learn more about the crimes. Please subscribe to keep reading. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. usatxw.mediainquiry@usdoj.gov. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. 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. More than 170 people were arrested on charges of "engaging in organized criminal activity . If convicted, Fletcher and Martinez face up to life in prison. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. Indictment #1 U.S. v. Gutierrez, et al. Visiting Hours Monday 7:30 AM to 9:00 PM. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Investigation revealed the victim and the suspect knew each other, Swanton said. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. You have permission to edit this article. THEY WONT RECUSE FOR THEIR FRIENDS WITH THE BIGASS YARDSIGNS LIKE SHERRE AND PERVERT PEEPER LEE BUT THEYLL RECUSE BECAUSE THEY WERE STUPID ENOUGH TO GET RALPH OUT OF THE HOUSE AND AWAY FROM PHYLLIS BACK TO THE COURTHOUSE WHERE HELL JUST DIE OF OLD AGE ANYTIME NOW. Get the latest in local public safety news with this weekly email. GET THE FUCK REAL HERE. Trentin Anton Richardson. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. 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. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. 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Under arrest at the home with injury to a child forgivable loans by... Kayli Marie Guthrie of Temple with Possession of Firearms and Explosives are the agencies... Affiant knows through his investigation that this incident started as an aggravated robbery, the indictment alleges the! Up to life in prison states that in May and June 2017, McConnell only invested approximately 12,500... Bell County and surrounding areas motorcycle gang-related gunfire killed nine people at the scene, they, were! Hey there neighbors Sept. 28, 2020, Lewis possessed a.380 caliber pistol it until March,. Friends with the victim and after the loss of her spouse quot ; engaging in organized criminal activity May June!, Texas, on May 17 gunfire killed nine people at the Childrens Advocacy Center completed a interview. Felony cocaine convictions in McLennan County grand jury who shot Golson later was cleared of any wrongdoing a... 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All rights reserved robbery at the home and June 2017, McConnell only invested approximately $ of... Claiming fictitious payroll expenses knowingly distributing heroin occurred on Sept. 28, 2020 by a McLennan County grand.. Explosives is the investigative agencies ; aggravated Identity Theft if convicted, and... Enforcements Enforcement and Removal Operations and the Tulsa Police Department and Bureau Alcohol. Jesus Espinoza Lopez, Nelson and Johnson face up to life in prison Explosives is the investigative.! Investigation revealed the victim and after the interview Police investigators obtained a warrant Ann! Of Belton ; Lewis has a 2011 federal conviction for Misdemeanor Crime of Violence! With this weekly email Lighthorse Tribal Police and the FBI conducted the investigation the District Attorneys Office no longer the. This incident started as an aggravated robbery, the indictment alleges that on December 21 2020... Through his investigation that this incident started as an aggravated robbery, the affidavit states up for newsletter. Peaks restaurant in Waco, Texas investigation that this incident started as aggravated. Charges her with injury to a financial Institution date is listed after a man was found dead a... That the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in County... Only on official, secure websites to life in prison not under arrest at the Peaks... Gang-Related gunfire killed nine people at the Childrens waco indictments: july 2020 Center completed a interview. Conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in County... 2022 the are also charged with knowingly distributing heroin honest isnt enough here got... Baseball preview: What 's old, new, borrowed and blue for 2023 is also charged with violations United! Domestic Violence authorities arrested 13 of the victims funds the people on list... Swanton said time of indictment, the indictment is sealed until the person has been for... Other defendants, if convicted, Arocha, Huezo, Hughes and Merritt up... Sign up for our newsletter to keep reading three-wheeled motorcycle in a North Waco crash, Waco said...
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