waco indictments: july 2020

SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Only one suspect is not in custody. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 110 W. 7th Street 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. Knight is a 12-time convicted felon. Karen Pendola Bennett is considered a fugitive at this time. 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 to overcome a defendants presumption of innocence. 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. Trentin Anton Richardson. 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. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. 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. The U.S. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. 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. The following individuals have been charged with violations of United States Northern District of Oklahoma 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 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. 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Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Marshals Service provided valuable assistance with the arrests. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. 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. Benjamin Hayford. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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. According to the indictments the conspiracy began in January 2021. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 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 indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. Trisha Ann Sanchez, age 40 of Temple. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 Going to spill the beans on who owns that Black Lexus. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. McLennan County. GET THE FUCK REAL HERE. 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. Suite 300 One of the suspects pulled a gun and said, Youre not going to like this.. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. Unlawful Reentry of a Removed Alien. 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. We are. 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. 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. Brian Michael Rogers. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. Authorities arrested Oliphint yesterday. Jennifer M. Dillingham 81st District Judge. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. Below are the news releases shared across the U.S. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. 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. 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. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. Baylor University. 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