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. Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. Sie knnen Ihre Einstellungen jederzeit ndern. 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. McLennan County. 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. (210) 384-7257 ) or https:// means youve safely connected to the .gov website. If you are convicted of federal firearms offenses, you can expect to face serious prison time. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. 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. 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. Ashley Nicole Sutton, age 31 of Belton; Wash remains in the McLennan County Jail under $1 million bond. 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. GET THE FUCK REAL HERE. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. 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. 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. Then when police arrived, the officers were threatened as well. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. Knight is a 12-time convicted felon. Visiting Hours Monday 7:30 AM to 9:00 PM. 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 Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. Wesley Warrick, age 50 of Cameron; Exposing small town corruption and secrets in Waco, Texas. 9. This is wrong. 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. 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 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. W. Patrick Swanton said. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. Copyright 2020 Scripps Media, Inc. All rights reserved. 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. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Christopher Jeremy McConnell. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 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. Dat sorcire is a wicked one. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Copyright 2023 Nexstar Media Inc. All rights reserved. Get the latest in local public safety news with this weekly email. 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 defendants are presumed innocent until proven guilty in a court of law. 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. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Get up-to-the-minute news sent straight to your device. Timothy Neal Nyquist, age 36 of Temple; and He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Secure .gov websites use HTTPS 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. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. 250. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. 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? Anyone wishing to file a Grievance please fill out the forms below. Please subscribe to keep reading. McCormick, 39, of Drumright, is charged with being a felon in possession of a Taurus .40 S&W caliber pistol, a Sturm, Ruger & Co., Inc. .22 caliber long rifle, and 104 rounds of associated ammunition. Bobby Quinton Gentile, age 43 of Holland; TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. Share sensitive information only on official, secure websites. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. 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. Joe David Beck, age 50 of Temple; U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. An official website of the United States government. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Indictment #4 - U.S. v. Kayli Marie Guthrie 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Description. Copyright 2022 KWTX. According to the indictments the conspiracy began in January 2021. 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 remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. Ryan Andy Cuevas. It has been called Dr. Seuss Day because of this. Investigation revealed the victim and the suspect knew each other, Swanton said. Authorities arrested Oliphint yesterday. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Frank Medina Jr, age 43 of Temple; 6:25 AM, Feb 20, 2023. Give Light and the People Will Find Their Own Way. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Trentin Anton Richardson. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. 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 man indicted on capital murder charge in 'drug house' shooting re-indicted on lesser charge Kevin Darnell Walsh was indicted on a capital murder charge in the February 2020 shooting. Marshals Service provided valuable assistance with the arrests. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. The U.S. McLennan County grand jury indictments: July 21, 2022. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. "The school had no active fundraisers going on at the time," Swanton said. 2,399 were here. 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. Tulsa, OK 74119, Phone:(918) 382-2700 110 W. 7th Street Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. 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 to overcome a defendants presumption of innocence. Sarah Elizabeth Crigger, age 30 of Nolanville; 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. | I'm Mad Too, Harry. 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. Kory Dwayne McCormick. 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,. If convicted, Fletcher and Martinez face up to life in prison. Waco police investigate overnight shooting in North Waco, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, 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. Donald Eugene Knight, Jr. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. 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. Arenas & Stadiums. 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. All rights reserved. | I'm Mad Too, Harry. 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. Jose Francisco Gutierrez, age 33 of Killeen; Kimberly Lee, age 26 of Gatesville; More than 170 people were arrested on charges of "engaging in organized criminal activity . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Jennifer M. Dillingham 81st District Judge. Wilkins, ifconvicted, faces up to 40 years in prison. 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 National Read Across America Day takes place every year on March 2, Geisels birthday. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) Stephens is also charged with obtaining information from a protected computer. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. 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. 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. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. (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. Dies geschieht in Ihren Datenschutzeinstellungen. 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 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. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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.. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. You have permission to edit this article. Please subscribe to keep reading. 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. Zachary S. Farquhar was named in a four-count indictment charging him . Indictment #1 U.S. v. Gutierrez, et al. 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 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. The injured man then pulled a gun and shot Wash, the affidavit states. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. THEY WONT RECUSE FOR THEIR FRIENDS WITH THE BIGASS YARDSIGNS LIKE SHERRE AND PERVERT PEEPER LEE BUT THEYLL RECUSE BECAUSE THEY WERE STUPID ENOUGH TO GET RALPH OUT OF THE HOUSE AND AWAY FROM PHYLLIS BACK TO THE COURTHOUSE WHERE HELL JUST DIE OF OLD AGE ANYTIME NOW. Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. 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. You can cancel at any time. Get up-to-the-minute news sent straight to your device. Authorities arrested Oliphint yesterday. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. 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. Stephens, Wilson and Bounds are also charged with aggravated identity theft. 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. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Benjamin Hayford. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. Wardell, 30, was arrested in late January 2015 in connection with what authorities said was an unauthorized door-to-door school fundraising scheme in which a woman and a young child, whom police identified as the son of the womans boyfriend, collected money from Waco residents. 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: Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. 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