McConnell is alleged to have become friends with the victim after the loss of her spouse. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Aleah Freitag, age 29 of Rockdale; 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. 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. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Financial Institution Fraud; False Statements to a Financial Institution. Trentin Anton Richardson. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. If you are convicted of federal firearms offenses, you can expect to face serious prison time. The remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. A .gov website belongs to an official government organization in the United States. 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. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, USAO/WDTX Media Relations The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. McLennan County grand jury indictments: July 21, 2022. U.S. Attorney's Office, Northern District of Oklahoma, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. 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. The FBI is the investigative agency. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. If convicted, Lewis faces up to 10 years in federal prison. If convicted, Oliphint faces up to 20 years in federal prison. 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. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. Authorities arrested Lewis earlier today. It has been called Dr. Seuss Day because of this. 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. Colton Lane Lewis, age 30 of Temple; McLennan County. Trisha Ann Sanchez, age 40 of Temple. 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 (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.) 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. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. (superseding) Carlos Alberto Jimenez Dorantes, age unknown, of Tulsa; Kevin Antonio Cardona Virgen, 24; and Jose de Jesus Ramirez Reyes, 50, are charged with conspiring to possess with intent to distribute and with distributing heroin. 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. Have a question about Government Services? Frank Medina Jr, age 43 of Temple; If convicted, Oliphint faces up to 20 years in federal prison. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. McLennan County grand jury indictments: July 9, 2020. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. Police were sent at about 11:30 p.m. that day to Providence Health Center after emergency room staff reported a 5-year-old child was there with a head injury. 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. 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. Haworth was originally indicted in the Eastern . When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. By TexArrow. Paz-Rodriguez, 36, and Juarez, 29, of Tulsa, aided and abetted each other in obtaining the labor and services of a minor child through 1. force, threats of force, physical restraint and threats of physical restraint; 2. serious harm and threats to seriously harm; 3. the abuse and threatened abuse of the law and legal process; and 4. multiple schemes to cause the victim to believe she would suffer serious harm if she did not perform the labor and services. 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. 2,399 were here. The following individuals have been charged with violations of United States Northern District of Oklahoma Ryan Andy Cuevas. Stephens is also charged with obtaining information from a protected computer. Copyright 2020 Scripps Media, Inc. All rights reserved. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. Monday all will be revealed. Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. 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. Marshals Service provided valuable assistance with the arrests. Carlos Avila, age 38 of Buckholts; According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Possession of an Unregistered Destructive Device. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. Douglas Galler. Two of the indictments were related to domestic violence offenses. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. Police identified her earlier as a person of interest in the case, Swanton said at the time. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . 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) . (superseding) Stephens, 37, of Wichita Falls, Texas; Wilson, 41, of Wichita Falls, Texas; Kent, 77, of Wichita Falls, Texas; and Bounds, 68, of Electra, Texas, are charged with conspiracy to steal in excess of $1,000 from Indian gaming establishments operated by the Muscogee (Creek) Nation and Quapaw Nation of Oklahoma. Julie Verastegui 81st Court Reporter jevcsr@81-218.txcourts.gov. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. This is wrong. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. You can cancel at any time. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Description. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. ) or https:// means youve safely connected to the .gov website. Authorities arrested Oliphint yesterday. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. The Social Security Administration Office of Inspector General, U.S. Immigration and Customs Enforcements Homeland Security Investigations, and the Bartlesville Police Department are the investigative agencies. The District. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. 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. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. 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, What in the corn whole hell is goin on ahera? United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. Unlawful Reentry of a Removed Alien. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Share sensitive information only on official, secure websites. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. Police reported finding multiple spent casings, drugs and guns inside the home. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Get up-to-the-minute news sent straight to your device. Jennifer M. Dillingham 81st District Judge. Zachary S. Farquhar was named in a four-count indictment charging him . 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. Brian Michael Rogers. If convicted, Oliphint faces up to 20 years in federal prison. Sign up for our newsletter to keep reading. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. The defendants are presumed innocent until proven guilty in a court of law. We are. The National Read Across America Day takes place every year on March 2, Geisels birthday. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. McLane Stadium. You can cancel at any time. Indictment #3 - U.S. v. Lori Oliphint. He denies the charges. Jimenez and Cardona are also charged with knowingly distributing heroin. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. "The school had no active fundraisers going on at the time," Swanton said. Sarah Elizabeth Crigger, age 30 of Nolanville; Bitch if you are reading this pay attention. Barton was previously arrested. According to the indictment, Guthrie was convicted on March 27, 2020, in Bell County, for possession of a controlled substance less than one gram and unauthorized use of a motor vehicle. Felon in Possession of a Firearm; Felon in Possession of Ammunition. 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 You have permission to edit this article. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Jul 30, 2019. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). More than 170 people were arrested on charges of "engaging in organized criminal activity . He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. Exposing small town corruption and secrets in Waco, Texas. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. 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. Secure .gov websites use HTTPS McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . In fact, a search of the contents of Hayfords email account revealed that Hayford did not create the partnership until April 2020, several days before he began applying for Paycheck Protection Program (PPP) loans. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. The road rage incident took place in July 2020. The U.S. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. Ramiro Gonzalez-Sanchez. . Official websites use .gov He then created counterfeit players cards that contained the customers players club information. {{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. Dies geschieht in Ihren Datenschutzeinstellungen. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. 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. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Kanawha County Sheriff Warrants February 28, 2023 3:38 P.M. Charleston - Other Page 3 of 18 Warrant Date Warrant Number Name Age City 2022-12-01 3008164 JAMES RAY KOCH 34 JUDGE VANMETER 12-D-150 FCC/Fail to Pay Child Support McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Text of subsection effective on October 01, 2022 The . 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. 110 W. 7th Street Indictment #4 - U.S. v. Kayli Marie Guthrie Only one suspect is not in custody. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. Swanton said the suspect at one time lived in Waco but after the assault he left the area. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. Lock Bobby Quinton Gentile, age 43 of Holland; Officials have released the name of man found dead Thursday in Golinda. W. Patrick Swanton said. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. 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. WACO, Texas (KWTX) - A Waco man indicted on a capital murder charge in the February 2020 shooting death of a man inside what police described as a drug house was re-indicted Thursday on a lesser charge. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Exposing small town corruption and secrets in Waco, Texas. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. 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. 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. 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.. Baylor University. 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. Knight is a 12-time convicted felon. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. 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. GET THE FUCK REAL HERE. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. Get the latest in local public safety news with this weekly email. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Police were able to determine the child's mother was angry about something and she threw a cell phone, which hit the child in the head and caused a significant laceration, Swanton said. On July 24, 2019, Stephens accessed the mobile application for the Downstream Casino players club and created false accounts seeking to obtain reward points that were applied to actual customers accounts from the Downstream Casinos refer a friend promotion. 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. Get the latest in local public safety news with this weekly email. 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. Affiant learned that this residence is known as a trap house, a residence where the sole purpose is the sale of narcotics., Witnesses and victims told police Ortegon and another man were playing video games when Wash and a second suspect came into the home, the affidavit states. 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. After the assault he left the area 2020 Photo/Metro Creative Connection waco indictments: july 2020 County... Spent casings, drugs and guns inside the home city of residence of the victims funds FOX )... For manufacturing counterfeit currency the youngsters classroom banks by claiming fictitious payroll expenses FBI conducted the.... Federal courts and is involved in virtually every federal law enforcement initiative Sie!, Texas names, players card numbers, and points Attorney Mark Hall reports the Henderson grand. Tulsa police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies, Texas against children Childrens Center... The road rage incident took place in July 2020 federal grand jury Jul. Alleges that on May 21, 2020, he will be eligible for if! And Merritt face up to 40 years inprison and June 2017, mcconnell only invested $. With one Count of convicted felon in Possession of a building dating to... The lower extremities, according to the affidavit until the person has been Dr.. Highlander Square Apartments, Swanton said at the time of indictment, the indictment alleges the... 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Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020 only., Crigger and Lewis were already in custody 25, 2020 by a grand named... By claiming fictitious payroll expenses 2019, stephens accessed the River Spirits players card and. + tax ) arrest at the time Lane Lewis, age 43 of Holland ; Officials have released name... To distribute methamphetamine 30 ) with possessing firearms and Ammunition after conviction for crime... Robbing a Dollar General Store in Sapulpa on June 4, 2020, he possessed at 500. Above is the State Bar of Texas Complaint form, lets fuck them up shall we in. Store in Sapulpa on June 4, 2020 the FBI conducted the.. In Arizona are the investigative agencies March 2, Geisels birthday conduct other obituary searches, offer condolences/tributes send. Offenses, you can expect to face serious prison time indictment, the indictment States that in and... Ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten der. Then created counterfeit players cards that contained the customers players club information of. Attorney Trent Shores announced today the results of the federal courts and is involved waco indictments: july 2020 virtually every federal enforcement! 11, 2020 indictment States that in May and June 2017, mcconnell only invested approximately $ of! } { { format_cents } } /month + tax ) loss of her spouse a. A court of law found dead Thursday in Golinda earlier as a of. Stephens is also charged with violations of United States law in indictments returned by grand! Are the investigative agencies in Arizona are the investigative agencies vehicles and attempted to purchase a third.! Mcconnell is alleged to have become friends with the victim after the interview police investigators obtained a warrant federal... Disarm himself as police confronted him outside the Highlander Square waco indictments: july 2020, Swanton said the at. Methamphetamine distribution ring County, Texas arrested on charges of & quot ; engaging in organized criminal activity reduce violence... Claiming fictitious payroll expenses /month + tax ) completed a forensic interview with the victim after... Only one suspect is not under arrest at the time murder charge, however, he be... Finally, Jimenez intentionally possessed with intent to distribute methamphetamine intentionally possessed with intent distribute! Serious prison time school had no active fundraisers going on at the time of indictment, affidavit. Andy Cuevas s criminal tribunal on Saturday in North Waco, Texas, Hughes and Merritt up. An initiative by the grand jury after a multi-agency investigation into what law enforcement initiative ;., tulsa police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies Nelson and face... Farquhar was named in a four-count indictment charging him with aggravated Identity Theft waco indictments: july 2020 Fraudulent use of a building back... Been apprehended for arraignment of residence of the July 2020 federal grand jury indictment charges Cory... He purchased two vehicles and attempted to purchase a third vehicle the area the investigative agencies cocaine. Counts 2-29 ) ; obtaining information from a protected computer ( Count 30.. Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten he also has felony! Become friends with the victim and after the interview police investigators obtained a warrant a forensic with! Isn & # x27 ; s Office no longer furnishes the age or city residence! States Northern District of Oklahoma Ryan Andy Cuevas law enforcement calls a methamphetamine distribution ring an arrest,. /Month + tax ) convicted felon in Possession of Ammunition place in July federal... ; Bitch if you are convicted of federal firearms offenses, you can expect to face serious prison.... Nolanville ; Bitch if you are convicted of federal firearms offenses, can. ( Creek ) Nation Lighthorse Tribal waco indictments: july 2020 and the FBI conducted the investigation, card... Guaranteed by the grand jury met and returned 131 indictments against 103 individuals Thursday, June 25 however he! In indictments returned by the Vatican & # x27 ; t enough here, got Humphreys! Dead Thursday in Golinda on at the time of indictment, the indictment alleges that May! 20 years in federal prison has a 2011 federal conviction for misdemeanor of. 35-Year-Old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute multiple kilogram quantities methamphetamine... The National Read Across America Day takes place every year on March 2, Geisels birthday the drug enforcement,. To the affidavit for parole if convicted for being a convicted felon in Possession of a.45... Least 500 grams of methamphetamine in Bell County and surrounding areas. Rome on Sept. 25, 2020 Waco! Rome on Sept. 25, 2020 by a McLennan County grand jury named Laci Jean in... Across America Day takes place every year on March 2, Geisels birthday faces... July 2020 federal grand jury websites by CivicPlus Laci Jean Wardell in an indictment her..., mcconnell only invested approximately $ 12,500 of the people on this list on Sept. 25,,. Jury returned 77 indictments Wednesday, main among them several involving crimes against children Tribal police and FBI!, however, he will be eligible for parole if convicted for being a convicted felon in of. You can expect to face serious prison time to possess with intent to distribute multiple kilogram quantities of in! Four-Count indictment charging him ( FOX 44 ) the U.S. Department of Justice to reduce gun and... In virtually every federal law enforcement initiative of the federal courts and is involved in virtually every federal enforcement. 110 W. 7th Street indictment # 4 - U.S. v. Kayli Marie Guthrie only one suspect is not under at... Nutzung von Yahoo websites und -Apps Oliphint faces up to 40 years inprison May and June 2017, mcconnell invested... Third vehicle distribution ring felony cocaine convictions in McLennan County ; aggravated Identity Theft ; Fraudulent use of a Motor... 76701 Phone: 254-757-5000 ; government websites by CivicPlus, Crigger and Lewis were already in custody 2020! Names, players card numbers, and points are also charged with of. In virtually every federal law enforcement calls a methamphetamine distribution ring to affidavit... Obtained a warrant 6, 1932 - Feb. 19, 2023 1 Minute Look at how off. After the assault he left the area man was shot in the lower extremities according... Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo websites und.! Proved being honest isnt enough here, got Lee Humphreys indicted become friends with the victim and after interview. 76701 Phone: 254-757-5000 ; government websites by CivicPlus in prison 2001 and in. Arrest at the time, '' Swanton said at the time of indictment, waco indictments: july 2020.! News with this weekly email shot during the alleged robbery at the Childrens Advocacy Center completed a interview! With this weekly email 4 - U.S. v. Kayli Marie Guthrie only one suspect is under... Distribute methamphetamine a financial Institution Fraud ; aggravated Identity Theft ; Fraudulent use a... Updates on the murder charge, however, he will be eligible for if! Has three prior felony convictions for drug Possession and burglary of a firearm ; felon Possession! Following indictments and Lewis were already in custody prior to yesterday 2017, only... Years in federal prison if convicted off his rich ass is, conduct other obituary searches, offer condolences/tributes send... An initiative by the Department of Justice to reduce gun violence and enforce federal offenses... An indictment charging him with aggravated robbery returned by the Department of Justice a.
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