More than 170 people were arrested on charges of "engaging in organized criminal activity . Lock TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. 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 All of the suspects are from the Waco area. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. Authorities arrested Oliphint yesterday. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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 . Centex baseball preview: What's old, new, borrowed and blue for 2023? If convicted, Oliphint faces up to 20 years in federal prison. The injured man then pulled a gun and shot Wash, the affidavit states. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. 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) . You can cancel at any time. Tradition meets Technology and lessons learned in the Stadium building business. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. 10. 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; Get up-to-the-minute news sent straight to your device. Lubbock County, TX Arrests, Mugshots & Jail Records. This material may not be published, broadcast, rewritten, or redistributed. McLennan County. 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. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. GET THE FUCK REAL HERE. 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. Jimenez and Cardona are also charged with knowingly distributing heroin. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . See the criminal complaint press release here to learn more about the crimes. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter [email protected] Julie Verastegui 81st Court Reporter [email protected]. 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. We are. Karen Pendola Bennett is considered a fugitive at this time. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. {{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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. harrystorm Uncategorized April 14, 2021 1 Minute 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 Share this: Twitter Facebook Like this: Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Authorities arrested Guthrie last night. ) or https:// means youve safely connected to the .gov website. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Too saouler agaiin? This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. According to the indictments the conspiracy began in January 2021. 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. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. The Tulsa 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. McLennan County grand jury indictments: July 21, 2022. 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. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. 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. (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. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. 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. Wesley Warrick, age 50 of Cameron; Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. Centex baseball preview: What's old, new, borrowed and blue for 2023? One of Washs attorneys, Jessi Freud, said her client did not kill anyone. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. Benjamin Hayford. Secure .gov websites use HTTPS 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. This material may not be published, broadcast, rewritten, or redistributed. Give Light and the People Will Find Their Own Way. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. 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. Exposing small town corruption and secrets in Waco, Texas. Two of the indictments were related to domestic violence offenses. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. Victor Alfonso Martinez-Lopez. 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 knows through his investigation that this incident started as an aggravated robbery, the affidavit states. 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. 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. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. The FBI is the investigative agency. 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. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. 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. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. On Aug. 19, 2020, authorities say Fiocca escalated from verbal confrontation to violence when he assaulted the project manager and threatened further violence unless his paychecks were increased. Brian Michael Rogers. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Monday all will be revealed. Sign up for our newsletter to keep reading. Knight is a 12-time convicted felon. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 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. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Get up-to-the-minute news sent straight to your device. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Dat sorcire is a wicked one. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Charles Frank Andrews burglary of a habitation (enhanced), Christopher Ambrosio Arriaga possession of a controlled substance: cocaine, Joseph Robert Audsley assault family violence by occlusion, Marcus Ray Bryant unlawful possession of a firearm by a felon (habitual), Abel Brandon Chavez possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Franchesca Louise Cherry assault against a police officer, Keith Oneal Cobb possession of a controlled substance: cocaine, possession of a controlled substance: methamphetamine, tampering with physical evidence, Kelly Dyan Coker possession of a controlled substance: methamphetamine, Tavarus Latrail Cummings theft of less than $2500 with two or more priors, Ashley Marie Dattel possession of a controlled substance: ketamine, Patty Lynn Coover possession of a controlled substance: methamphetamine (enhanced), William Charles Baker possession of a controlled substance: methamphetamine, Kody Byron Brown aggravated robbery (enhanced), Darren Keith Dawkins evading arrest or detention with a vehicle (habitual), Christopher Delossantos driving while intoxicated-felony, Delintre Dontre Dotson assault family violence by occlusion with a prior, James Erwin continuous violence against the family, Jesus Espinoza unauthorized use of a vehicle, Joann Nicole Fira driving while intoxicated with a child passenger, Tony Garcia aggravated sexual assault of a child, Tony Julien Garcia burglary of a building, Britni Alexis Nicole Grimmet possession of a controlled substance: methamphetamine, Johnny Ray Gutierrez harassment by persons in certain correctional facilities (enhanced), Gerald Dwayne Harris burglary of a building (enhanced), Maria Desanjuan Heredia fraudulent use or possession of identifying information, Colt Wayne Hudgens burglary of a habitation (3 counts), Tabitha Haley Hutcherson possession of a controlled substance: heroin, Kristi Louise Hutchinson theft of less than $2,500 with two or more priors, Michael Lamar Jackson evading arrest or detention with a vehicle (enhanced), Antonio Patrick Jones possession of a controlled substance: methamphetamine, Evelyn Jean Jones possession of a controlled substance: methamphetamine, James Eugene Kidder possession of a controlled substance: methamphetamine (enhanced), Adariss Branshea Kinsey forgery (enhanced), Christopher Anthony Long Jr. possession of a controlled subtance: cocaine, Corey O'Neil Mack unauthorized use of a vehicle (enhanced), Crystal Ann Miller burglary of a habitation, Sheddrick Samone Minnitt assault family violence by occlusion with a prior, Robert Alexander Mitchell IV assault against a pregnant person, Dustin Warren Pitts possession of a controlled substance: methamphetamine, Eddie Marie Powell theft of less than $2,500 with two or more priors, Julian Ramirez assault family violence with a prior (enhanced), Jose Rios-Guerrero evading arrest or detention with a vehicle, Carlus Trevion Robertson possession of a controlled substance: methamphetamine, James Leslie Robinson theft of $2,500 or more but less than $30,000, Desmond Saquan Royal vehicle involved in accident/failure to stop and render aid, Terry Alan Rushing possession of child pornography (5 counts), Bradley Scott Sauro burglary of a habitation (habitual), Autum Breann Sparbanie possession of a controlled substance: methamphetamine, John Thomas Stubblefield possession of a controlled substance: methamphetamine, Boris Lee Surall possession of marihuana, Francisco Joangel Sustaita possession of marihuana, Kaitlyn Tanner possession of a controlled substance: methamphetamine, David Tyrone Taplin possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon (enhanced), Stephen Darrett Brock possession of a controlled substance: methamphetamine (enhanced), Rashad Dewayne Degrate possession of a controlled substance: methamphetamine (enhanced), Thomas Taylor theft of $2500 or more but less than $30,000 from an elderly individual, Rajun Lionell Thornton theft of a firearm, Robby Demon Toliver possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Gary Duane Whitaker possession of a controlled substance: methamphetamine, Clayton Boyd Wilkins evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine (enhanced), Alejandro Miguel Wise Jr. possession of a controlled substance: methamphetamine, Alexander Worley possession of marihuana. 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. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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. The victims injuries were not life threatening. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. 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 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. 250. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. Anyone wishing to file a Grievance please fill out the forms below. Knight Jr., 46, of Tulsa, is charged with being a felon in possession of a Jimenez Arms Inc., .22 caliber semi-automatic pistol and ammunition. Exposing small town corruption and secrets in Waco, Texas. 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. 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