Get the latest in local public safety news with this weekly email. According to the indictments the conspiracy began in January 2021. All rights reserved. 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. 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. 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. Dies geschieht in Ihren Datenschutzeinstellungen. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. This material may not be published, broadcast, rewritten, or redistributed. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. Vincent Lamar Snell unauthorized use of a vehicle, possession of a controlled substance with intent to deliver: methamphetamine in a drug free zone, Dmichael Rashard Brown possession of a controlled substance: cocaine (enhanced), Delviyonte Dequae Sampson capital murder, Misty Michelle Guthrie possession of a controlled substance: methamphetamine in a drug free zone (enhanced), Don Dwayne Chamblee possession of a controlled substance: methamphetamine (enhanced), Casey Gene Carnell engaging in organized criminal activity, Travis L. Allen debit card abuse (2 counts), Michael Alan Andros possession of a controlled substance: methamphetamine, Rasheen Artberry possession of a controlled substance: tetrahydrocannabinol, Alisha Marie Ashton possession of a controlled substance: cocaine, Ivan Azua aggravated sexual assault of a child, Justin Eldon Bates possession of a controlled substance: methamphetamine, Bobbie Dewayne Betts possession of a controlled substance: methamphetamine in a drug free zone, Richard Lynn Binner driving while intoxicated- felony, Curby Blaylock sexual assault (enhanced), Tobe Bollier unauthorized use of a vehicle, Ashley Nichole Booker possession of a controlled substance: methamphetamine, Kelly Stamper Braswell possession of a controlled substance: tetrahydrocannibinol, driving while intoxicated, Abraham Bravo possession of a controlled substance: methamphetamine (enhanced), Tremaine Marqeese Carr sexual assault of a child, Tremaine Marqeese Carr sexual assault of a child (4 counts), Vickie Carr possession of a controlled substance: cocaine, Brandon Smith Casaubon online solicitation of a minor (enhanced), Michael Dwayne Clark possession of a controlled substance: methamphetamine (habitual), Kasi Lynn Cloutier possession of a controlled substance: methamphetamine, Jacob Ray Cotton possession of a controlled substance: methamphetamine, Christopher Phillip Damiani assault family violence with a prior, Marshal Andrew Davilla possession of a controlled substance: methamphetamine, Jayquan Davis tampering with physical evidence, Jakob Daniel Deleon evading arrest or detention with a vehicle, Bryan Elbert Dodson theft of less than $2,500 with two or more priors, Tyler William Edmondson driving while intoxicated-felony, William Joseph Engelke tampering with physical evidence (enhanced), Matthew Cody Evans possession of a controlled substance: methamphetamine, Paul Floyd Evans evading arrest or detention with a vehicle (enhanced), Jamon Laquentis Fisher theft of less than $2,500 with two or more priors, Nicholas Lane Fulgham evading arrest or detention with a prior, Samuel Napolin Gaines assault family violence by occlusion, Alias Zeanos Garcia unauthorized use of a vehicle, Anthony Rene Grimaldo possession of a controlled substacne: tetrahydrocannabinols, Adam Guajardo Jr. intoxication assault (enhanced), Lloyd R. Guthrie online solicitation of a minor (enhanced) (3 counts), Tabitha Lynn Haysmer possession of a controlled substance: methamphetamine, Aspen Nicole Holder possession of a controlled substance: lisdexamfetamine, Aspen Nicole Holder delivery of a controlled substance: alprazolam, Chrystal G. Howerton continuous violence against the family, Nicholas Andrew Johnson possession of child pornography (10 counts), Marc Anthony Kaake breach of computer security, Marc Anthony Kaake theft of $2,500 or more but less than $30,000, Tamla Latrece Karanja theft of less than $2,500 with two or more priors (enhanced), Erica Yvonne Clark theft of less than $2,500 with two or more priors (enhanced), Jacob Cody Kitts possession of child pornography (9 counts), Daniel Kwon possession of a controlled substance with intent to deliver: methamphetamine, Michelle Dietrich possession of a controlled substance with intent to deliver: methamphetamine, Romecia Earlshaun Levi sexual assault of a child, James Derrick Levy possession of a controlled substance: heroin, Antonio Rayes Lopez kidnapping, assault family violence, Jessie James Maddison tampering with physical evidence (enhanced), possession of a controlled substance: methamphetamine, Lyndon Wesley Mchargue burglary of a building, Eric Lewis Moore unauthorized use of a vehicle, Zene E Morlatt online solicitation of a minor, Olivo Asencion Munoz Jr. tampering with physical evidence, assault family violence, evading arrest or detention, Gerald Eric Newton possession of a controlled substance: methamphetamine, driving while intoxicated 2nd, Aubrey Nicole Nothaft possession of a controlled substance: methamphetamine, Brandon Chase Nowlin possession of a controlled substance: methamphetamine, Brandon Chase Nowlin aggravated assault, continuous violence against the family, William D. Odell injury to a child (2 counts), Edward John Pavelka possession of a controlled substance: methamphetamine, Michael Peters possession of a controlled substance: methamphetamine, Jarrod Lee Prowell tampering with physical evidence, driving while intoxicated 2nd, Julian Darnell Quezare assault on a police officer (habitual) (2 counts), Omar Ramirez aggravated assault (2 counts), Joseph Scott Reneau possession of a controlled substance: methamphetamine, Davey Rex Rhodes burglary of a habitation, Jayadrian Rivera burglary of a habitation, Devonte R Roberson promotion of prostitution (2 counts), Melvin Wayne Robinson possession of a controlled substance: methamphetamine (2 counts), Nathan Ray Rodriguez assault family violence with a prior, Sammy Daniel Rosales possession of a controlled substance: methamphetamine, Andre Edwards Sanchez engaging in organized criminal activity, Fernando Rafeal Sandoval Jr. assault against a police officer, Dayquon Alexander Scott burglary of a habitation, Timothy Scott possession of a controlled substance with intent to deliver: cocaine (habitual), possession of a controlled substance: cocaine (enhanced), possession of a controlled substance with intent to deliver: cocaine (enhanced), Audrey Nicole Sears fraudulent use or possession of identifying information, Anthony Charles Smith assault family violence with a prior, Michael Arthur Stuart theft of less than $2,500 with two or more priors, Charlotte Renee Ward theft of less than $2,500 with two or more priors, Antwan Warren aggravated assault while in a motor vehicle, Michael Glenn Fletcher aggravated assault while in a motor vehicle, Abdul Raheem Way assault family violence with a prior, Spencer William West possession of a controlled substance: methamphetamine, Marquis T. Westbrooks assault family violence by occlucion, John Wiggins possession of a controlled substance: methamphetamine, Bryce Jacob Willis possession of child pornography with intent to promote (10 counts), Two Waco men who police say are tied to recent confrontations between rival local groups were indicted Thursday in a March drive-by shooting t. From Aug. 7 to Aug. 8, 2019, Stephens and Wilson stayed at the River Spirit Casino hotel and used counterfeit casino players cards and actual customers PINs to access point from the accounts of actual customers at the casino. Felon in Possession of a Firearm; Felon in Possession of Ammunition. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. McLennan County grand jury indictments: July 21, 2022. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. {{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. 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 TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. 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. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Sarah Elizabeth Crigger, age 30 of Nolanville; The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. All other defendants, if convicted, face up to life in prison. Waco police investigate overnight shooting in North Waco, 2 indicted in Waco drive-by shooting, police blame cliques, New biotech can 3D print living cells inside the human body, Ukraine will join NATO but in 'long- term', says NATO chief Stoltenberg, Finland begins building fence along Russia border. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. 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. You have permission to edit this article. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Jimenez and Cardona are also charged with knowingly distributing heroin. Booking Number: 2022 -00004891. Anyone wishing to file a Grievance please fill out the forms below. Wash remains in the McLennan County Jail under $1 million bond. Below are the news releases shared across the U.S. Jose Francisco Gutierrez, age 33 of Killeen; Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. Copyright 2020 Scripps Media, Inc. All rights reserved. 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 . Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. Benjamin Hayford. Authorities arrested Oliphint yesterday. One of the suspects pulled a gun and said, Youre not going to like this.. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. This material may not be published, broadcast, rewritten, or redistributed. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (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. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. Ramiro Gonzalez-Sanchez. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . The two are also charged with benefiting financially as a result of the forced labor; holding the minor to a condition of involuntary servitude; and recruiting, harboring, transporting, providing and obtaining the minor child for labor and services. By TexArrow. 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. 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. Jul 30, 2019. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. This federal grand jury indictment charges the following defendants with conspiracy to possess with intent to distribute methamphetamine: Anthony Gutierrez, aka Cuzzo, age 34 of San Juan; A .gov website belongs to an official government organization in the United States. Copyright 2022 KWTX. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Centex baseball preview: What's old, new, borrowed and blue for 2023? Jennifer M. Dillingham 81st District Judge. (210) 384-7257 Wilkins, ifconvicted, faces up to 40 years in prison. Victor Alfonso Martinez-Lopez. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. McConnell is alleged to have become friends with the victim after the loss of her spouse. 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. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. The victims injuries were not life threatening. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Financial Institution Fraud; False Statements to a Financial Institution. 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 second count of the superseding indictment charges 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 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. 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. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Copyright 2023 Nexstar Media Inc. All rights reserved. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. 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. 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. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. 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. McLane Stadium. Arenas & Stadiums. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. If convicted, Lewis faces up to 10 years in federal prison. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. The injured man then pulled a gun and shot Wash, the affidavit states. 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. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. Official websites use .gov If convicted, Oliphint faces up to 20 years in federal prison. Marshals Service provided valuable assistance with the arrests. 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. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? N. Korea wants more control over farming amid food, UK: Remains of baby found after missing couple arrested, Kevin Durant scores 23 points in Charlotte in Suns, Baylor women showing they can win, even without Big, Defensive players again rising to top of NFLs draft, Kentucky women beat Florida in game marred by scuffle, NFL coach Brian Flores discrimination case going, Windshield covers and other handy gear you need for, 18 trendy cowboy boots to wear this winter, 18 books youll want to read on Dr. Seuss Day, LA man wrongly imprisoned for decades declared innocent, Hunter who killed pet dogs says he thought they were, California high schooler fatally stabbed in classroom, Arsenal beats Everton 4-0, moves 5 points clear in, El Paso preparing for potential migrant surge in, Senate committee holds hearing on train derailment, Ice Age Europeans found refuge in Spain, doom in, Could a four-day school week be coming to Killeen, Waco Charter School closing at end of semester, Man says was forced to use drugs at knifepoint, Christina Applegates last red carpet appearance, $1 million winning Powerball Texas Lottery ticket, Search for burglary suspects discontinued, two persons, Mart TJJD employee dies from COVID complications, No. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. "The school had no active fundraisers going on at the time," Swanton said. Give Light and the People Will Find Their Own Way. 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. Stephens is also charged with obtaining information from a protected computer. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. Too saouler agaiin? Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,of Waco. Douglas Galler. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. 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 Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). Secure .gov websites use HTTPS We are. Barton was previously arrested. usatxw.mediainquiry@usdoj.gov. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. 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. Sign up for our newsletter to keep reading. Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. Gun and shot Wash, the affidavit States False Statements to a financial Institution Fraud ; False to! Stolen Motor Vehicle All other defendants, if convicted, face up to life prison! This federal grand Jury methamphetaine and a half a dozen firearms of Social... The superseding indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to with... 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