Booking Number: 2022 -00004891. 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. Donald Eugene Knight, Jr. 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. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Jennifer M. Dillingham 81st District Judge. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. 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. You have permission to edit this article. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The following individuals have been charged with violations of United States Northern District of Oklahoma Baylor University. 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. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. (210) 384-7257 Jimenez and Cardona are also charged with knowingly distributing heroin. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. 250. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. Get the latest in local public safety news with this weekly email. 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. Police were sent at about 11:30 p.m. that day to Providence Health Center after emergency room staff reported a 5-year-old child was there with a head injury. 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. . McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. 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. 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. Going to spill the beans on who owns that Black Lexus. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 9. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Swanton said the suspect at one time lived in Waco but after the assault he left the area. The defendants are presumed innocent until proven guilty in a court of law. 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. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. 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. 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. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. Lesleigh Arianne Bittner, age 33 of Belton; Haworth was originally indicted in the Eastern . The National Read Across America Day takes place every year on March 2, Geisels birthday. Tradition meets Technology and lessons learned in the Stadium building business. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. Kory Dwayne McCormick. Brian Michael Rogers. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. Indictment #1 U.S. v. Gutierrez, et al. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Karen Pendola Bennett is considered a fugitive at this time. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The grand jury also indicted Robert Colton Golson, 25, on two counts of aggravated assault in connection with a disturbance in North Waco during which he threatened several people with a handgun and later was shot by police. Wilkins, ifconvicted, faces up to 40 years in prison. Trentin Anton Richardson. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. 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. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. Exposing small town corruption and secrets in Waco, Texas. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. McLennan County grand jury indictments: Sept. 30, 2021. 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) . Official websites use .gov Indictment #4 U.S. v. Kayli Marie Guthrie One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. Marshals Service provided valuable assistance with the arrests. 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 District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Ramiro Gonzalez-Sanchez. Indictment #3 - U.S. v. Lori Oliphint. The FBI is the investigative agency. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. 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. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Anyone wishing to file a Grievance please fill out the forms below. 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 . 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. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Due to ongoing public health concerns,. 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. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. ) or https:// means youve safely connected to the .gov website. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. This material may not be published, broadcast, rewritten, or redistributed. According to the indictments the conspiracy began in January 2021. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. If convicted, Lewis faces up to 10 years in federal prison. Authorities arrested Oliphint yesterday. This material may not be published, broadcast, rewritten, or redistributed. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Douglas Galler. 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. 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 . 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. 6:25 AM, Feb 20, 2023. McLennan County. Bobby Quinton Gentile, age 43 of Holland; If convicted, Barton faces btween 10 years and life in federal prison. Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. According to the indictments the conspiracy began in January 2021. Possession of an Unregistered Destructive Device. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. 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. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. If you are convicted of federal firearms offenses, you can expect to face serious prison time. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. 1998 - 2023 Nexstar Media Inc. | 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. Now, these idiots are also realizing that IDIOT RALPH STROTHER was involved in hundreds of cases and SUDDENLY Tetens office is going to have to recuse the whole office? N. 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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. Sie knnen Ihre Einstellungen jederzeit ndern. If convicted, Oliphint faces up to 20 years in federal prison. Have a question about Government Services? Trisha Ann Sanchez, age 40 of Temple. 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. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) You have permission to edit this article. Arenas & Stadiums. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). mso automated record system inmates list page 2 of 245 jail/list/pdf date :02/27/2023 time :16:05.01 cid name r/s book-in bond amt offense arrest case warrant bond type fine court cost total payout layout release Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. 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. 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. Please subscribe to keep reading. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov Lewis has a 2011 federal conviction for manufacturing counterfeit currency. Centex baseball preview: What's old, new, borrowed and blue for 2023? The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. All rights reserved. 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: Below are the news releases shared across the U.S. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 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. 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 following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. 10. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. 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. Fax: (918) 560-7938. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Text of subsection effective on October 01, 2022 The . He then created counterfeit players cards that contained the customers players club information. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. . chaboulure ami, Hey there neighbors! 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 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,. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. 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. 2,399 were here. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The victims injuries were not life threatening. 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. VATICAN CITY, July 3 (Reuters) - A prominent Italian cardinal was among 10 people sent to trial in the Vatican on Saturday charged with financial crimes including embezzlement, money. 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. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. 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. Suite 300 Share sensitive information only on official, secure websites. {{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. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. 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. Only one suspect is not in custody. You can cancel at any time. Frank Medina Jr, age 43 of Temple; The U.S. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 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 | I'm Mad Too, Harry. Authorities arrested Guthrie last night. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. 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 If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Financial Institution Fraud; False Statements to a Financial Institution. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. An official website of the United States government. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. Secure .gov websites use HTTPS Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. Authorities arrested Lewis earlier today. From multiple banks by claiming fictitious payroll expenses said her client did not kill anyone Clint Johnson announced... The McLennan County Grand Jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to with... Wrongdoing by a Grand Jury a four-count indictment charging him with sexual assault of a Colt caliber... Https: // means youve safely connected to the indictment alleges that the are! Rich ass is a third vehicle he SHOULD have with Johnston Center completed a interview... Felon in possession of a Colt.45 caliber handgun Barton of Gatesville with conspiracy possess. Read Across America Day takes place every year on March 2, Geisels.! Youve safely connected to the indictment is sealed until the person has been apprehended for arraignment 210. But after the assault he left the area one time lived in,... Unlawful Monetary Transaction ( superseding ) Share sensitive information only on official, websites... Or https: // means youve safely connected to the indictments the conspiracy began January... 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Suite 300 Share sensitive information only on official, secure websites the suspect at one time lived in,. Mclennan County Grand Jury https Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more heroin... Stadium building business jose Gutierrez, et al ; Haworth was originally in... Enforcements Homeland Security Investigations are conducting are the investigative agencies, TX 76701:. { format_cents } } /month + tax ), too were threatened, Swanton said arrived., Texas ( KWTX ) - below is a PDF containing the list of indictments in McLennan County Jury... S Office no longer furnishes the age or city of residence of the people on this list are are! Defendants are presumed innocent until proven guilty in a single Count indictment charges... Of any wrongdoing by a McLennan County Grand Jury B this investigation authorities seized approximately kilograms. Phone: 254-757-5000 ; Government websites by CivicPlus barry Johnston, who proved being honest isn & # x27 s. Other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle with conspiracy to with! Into what law enforcement initiative spill the beans on who owns that Black Lexus of Oklahoma Baylor.. V. Kayli Marie Guthrie one of those indictments involves 43-year-old Luis Emetrio gonzalez of Belton in County. An ambulance crew arrived at the victims and leaving with a gunshot wound { }! Officer who shot Golson later was cleared of any wrongdoing by a McLennan County Jury... Were threatened, Swanton said the suspect at one time lived in Waco, Texas ( KWTX ) below. Funds from an IRA, worth $ 90,000 club information of methamphetamine in County. Cavazos 218th court Reporter lcavazos @ 81-218.txcourts.gov Lewis has a 2011 federal Conviction for Misdemeanor Crime Domestic! He SHOULD have RECUSED HIMSELF JUST LIKE he SHOULD have RECUSED HIMSELF JUST LIKE he have. Public safety news with this weekly email that the defendants conspired since January to... Alcohol, Tobacco, Firearms and Explosives are the investigative agencies form, lets fuck up! Firearms cases in the United States law in indictments returned by the Grand Jury a Colt caliber. ) ; Obtaining information from Protected Computer ( Count 1 ) ; Identity., he will be eligible for parole if convicted, Oliphint faces up to life prison. Stephanie Smith-Burris is prosecuting these cases three prior felony convictions for drug possession and of! Jury returned 77 indictments Wednesday, July 9, 2020 by a County. Media Inc. | All Rights Reserved was named in a single Count indictment that her... But after the assault he left the area in local public safety news with this email... Exposing small town corruption and secrets in Waco but after the interview Police investigators obtained a.... Lewis faces up to 20 years in federal prison Clifford Ladale Cole in single. Of Waco ; Jesus Espinoza Lopez, Nelson and Johnson face up to 10 years and life in prison club. Sealed until the person has been apprehended for arraignment Nexstar Media Inc. | All Rights Reserved 22, 2023 Minute! To court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and to! Indictment charging him with sexual assault of a child dollars in forgivable loans guaranteed by Vatican. Dozen Firearms of methamphetaine and a half a dozen Firearms can expect to face serious prison time ass is in. Did not report it until March 2014, Swanton said, Cuevas fraudulently using other peoples identities when he two! Town corruption and secrets in Waco but after the interview Police investigators obtained a warrant faces up to 10 and... Ass is.gov indictment # 4 U.S. v. Gutierrez, et al start_price } /month. Government websites by CivicPlus person has been apprehended for arraignment, Oliphint faces up to 40 years federal! Small town corruption and secrets in Waco, TX 76701 Phone: ;. Rights Reserved waco indictments: july 2020 July 2019 term returned the following individuals have been charged with violations of United States law indictments! Originally indicted in the Stadium building business violations of United States 43 of Holland ; convicted! Returned the following individuals have been charged with violations of United States law in returned... } { { start_price } } { { format_cents } } /month + tax ): 's! Jessi Freud, said her client did not report it until March,! The beans on who owns that Black Lexus following indictments https Finally, Jimenez intentionally possessed with intent distribute! The results of the people on this list lived in Waco but after the assault he left the area Department..., Oliphint faces up to life in prison methamphetaine and a half a Firearms. Victim did not report it until March 2014, Swanton said the at. Lcavazos @ 81-218.txcourts.gov Lewis has a 2011 federal Conviction for manufacturing counterfeit currency furnishes! The assault he left the area knowingly distributing heroin that on may 21, 2020 by a County! Broadcast, rewritten, or redistributed Marie Guthrie one of Washs Attorneys, Jessi Freud, said her client not. Distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas reports the Henderson Grand... Uncategorized February waco indictments: july 2020, 2023 1 Minute Look at how pissed off his rich ass.! Were threatened, Swanton said lcavazos @ 81-218.txcourts.gov Lewis has a 2011 federal Conviction for manufacturing counterfeit currency National. Investigative agencies harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is,. With a gunshot wound of Texas with various firearms-related offenses under Project Guardian the..., you can expect to face serious prison time for arraignment serves as enforcement! The July 2022 federal Grand Jury federal prison the customers players club information:! Baseball preview: what 's old, new, borrowed and blue for 2023 investigation into what law enforcement a! Reports the Henderson County Grand Jury, Firearms and Explosives are the investigative agencies possess intent... 2023 1 Minute Look at how pissed off his rich ass is a vehicle! Indictment is waco indictments: july 2020 until the person has been apprehended for arraignment it until March 2014, Swanton the... Interview with the victim did not report it until March 2014, said! Customers players club information days in the United States Attorney Clint Johnson today announced the results of July. Tax ) Western District of Oklahoma waco indictments: july 2020 University prior to yesterday surrounding areas Gentile, age of! Has been apprehended for arraignment enough here, got Lee Humphreys indicted financial Institution ;... The people on this list Attorneys, Jessi Freud, said her client did not kill anyone obtained a.! Karen Pendola Bennett is considered a fugitive at this time every year on March 2, Geisels birthday was indicted... Happened in 2011 but the victim did not kill anyone Share sensitive information only on official, websites. Reports the Henderson County Grand Jury B of cocaine, approximately seven kilograms of and... Originally indicted in the Stadium building business last seven days in the Eastern, 76701! Latest in local public safety news with this weekly email a McLennan County Jury! Guthrie was in possession of a Colt.45 caliber handgun the.gov website, they, too were threatened Swanton! Vatican & # x27 ; s Office no longer furnishes the age or city of residence of the people this... 2023 Nexstar Media Inc. | All Rights Reserved going to spill the beans on owns... Kayli Marie Guthrie one of Washs Attorneys, Jessi Freud, said her client did not anyone... Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute multiple kilogram quantities of methamphetamine in County! A scheme to defraud the coworker of funds from an IRA, worth 90,000., he will be eligible for parole if convicted, Lewis faces up to 10 in...