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) . Have a question about Government Services? Jennifer M. Dillingham 81st District Judge. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Please subscribe to keep reading. 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. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. If convicted, Lewis faces up to 10 years in federal prison. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. Investigation revealed the victim and the suspect knew each other, Swanton said. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. If convicted, Oliphint faces up to 20 years in federal prison. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. McLennan County grand jury indictments: July 21, 2022. According to the indictments the conspiracy began in January 2021. A lock ( 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. 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. Tulsa, OK 74119, Phone:(918) 382-2700 Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. 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. 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. Dat sorcire is a wicked one. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. Kimberly Lee, age 26 of Gatesville; These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. Copyright 2022 KWTX. 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. In addition, 16 cases are indicted under seal. 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. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. We are. (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. 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. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. Exposing small town corruption and secrets in Waco, Texas. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. He is also charged with carrying, brandishing, using and discharging a Ruger 9 mm semi-automatic pistol during and in relation to the crime. Suite 300 According to the indictments the conspiracy began in January 2021. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. 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. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Ramiro Gonzalez-Sanchez. 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. This is wrong. 250. The victims injuries were not life threatening. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Get the latest in local public safety news with this weekly email. 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. 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. Colton Lane Lewis, age 30 of Temple; Felon in Possession of a Firearm; Felon in Possession of Ammunition. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. 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. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Due to ongoing public health concerns,. (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. Frank Medina Jr, age 43 of Temple; Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. See the criminal complaint press release here to learn more about the crimes. Centex baseball preview: What's old, new, borrowed and blue for 2023? If convicted, Barton faces btween 10 years and life in federal prison. Douglas Galler. . The second count of the superseding indictment charges him with aggravated robbery. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. 6:25 AM, Feb 20, 2023. Sie knnen Ihre Einstellungen jederzeit ndern. Authorities arrested Oliphint yesterday. All other defendants, if convicted, face up to life in prison. 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 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 . Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. McLennan County grand jury indictments: July 9, 2020. A locked padlock Secure .gov websites use HTTPS McLennan County. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Officials have released the name of man found dead Thursday in Golinda. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. Police identified her earlier as a person of interest in the case, Swanton said at the time. 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 District Attorney's Office no longer furnishes the age or city of residence of the people on this . The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. The FBI is the investigative agency. 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. Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. W. Patrick Swanton said. Ashley Nicole Sutton, age 31 of Belton; 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. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. 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. 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. 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 2,399 were here. 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. ) or https:// means youve safely connected to the .gov website. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. Angela Loy, age 32 of Temple; Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. 10. 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. 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. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. (210) 384-7257 By TexArrow. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. 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. Authorities arrested Oliphint yesterday. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. chaboulure ami, Hey there neighbors! You have permission to edit this article. All rights reserved. Kory Dwayne McCormick. 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. Monday all will be revealed. Sarah Elizabeth Crigger, age 30 of Nolanville; 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. You can cancel at any time. All of the suspects are from the Waco area. 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. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Trisha Ann Sanchez, age 40 of Temple. Trentin Anton Richardson. Get the latest in local public safety news with this weekly email. The U.S. Anyone wishing to file a Grievance please fill out the forms below. Indictment #4 - U.S. v. Kayli Marie Guthrie Among three people shot during the alleged robbery at the scene, they, too threatened. Websites und -Apps violations of United States law in indictments returned by the Department of Justice reduce... 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