waco indictments: july 2020

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 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. Frank Medina Jr, age 43 of Temple; The following individuals have been charged with violations of United States Northern District of Oklahoma Have a question about Government Services? (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.) McLennan County grand jury indictments: July 21, 2022. On August 2, 2019, Stephens and Smith used the counterfeit cards and actual customers personal identification numbers (PINs) to access points from the accounts of those customers at River Spirit Casino in Tulsa. If convicted, Oliphint faces up to 20 years in federal prison. Authorities arrested Oliphint yesterday. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. Joe David Beck, age 50 of Temple; 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. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. All other defendants, if convicted, face up to life in prison. Donald Eugene Knight, Jr. Visiting Hours Monday 7:30 AM to 9:00 PM. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. Timothy Neal Nyquist, age 36 of Temple; and If you are convicted of federal firearms offenses, you can expect to face serious prison time. If convicted, Fletcher and Martinez face up to life in prison. Get the latest in local public safety news with this weekly email. 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. (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. Wash remains in the McLennan County Jail under $1 million bond. 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. Get up-to-the-minute news sent straight to your device. Arenas & Stadiums. Police reported finding multiple spent casings, drugs and guns inside the home. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. Unbeknownst to the victim, McConnell allegedly spent the rest of her funds on his own personal expenses, including dining, travel, retail items, gaming, and cash withdrawals. Sie knnen Ihre Einstellungen jederzeit ndern. Unlawful Reentry of a Removed Alien. A lock ( The injured man then pulled a gun and shot Wash, the affidavit states. 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 . Benjamin Hayford. He is also charged with carrying, brandishing, using and discharging a Ruger 9 mm semi-automatic pistol during and in relation to the crime. 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. Ashley Nicole Sutton, age 31 of Belton; 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) . ) or https:// means youve safely connected to the .gov website. Anyone wishing to file a Grievance please fill out the forms below. 6:25 AM, Feb 20, 2023. Description. Stephens, Wilson and Bounds are also charged with aggravated identity theft. You can cancel at any time. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. The second count of the superseding indictment charges him with aggravated robbery. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. 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. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. 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. 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. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Tulsa, OK 74119, Phone:(918) 382-2700 Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 2,399 were here. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. 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. Please subscribe to keep reading. Angela Loy, age 32 of Temple; 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 . Grand jury indicts Waco man accused of assaulting deputies in traffic stop A Waco man accused of biting a McLennan County Sheriff's Office deputy and dislocating the shoulder of another. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. Suite 300 This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. He then created counterfeit players cards that contained the customers players club information. In addition, Hayford represented to a financial institution that the Limited Liability Partnership for which he applied for relief was established in January 2020 and was operating as of Feb. 15, 2020. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) Kory Dwayne McCormick. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. If convicted, Oliphint faces up to 20 years in federal prison. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. 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. Ryan Andy Cuevas. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Please subscribe to keep reading. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. Due to ongoing public health concerns,. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. WACO, Texas (KWTX) - A 17-year-old girl was in the McLennan County Jail Friday afternoon after video of a beating that sent another teenage girl to a local hospital went viral. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. 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. {{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. , the affidavit states a single-count indictment charging him with aggravated identity theft client did not kill.. 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