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. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Haworth was originally indicted in the Eastern . 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. 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 someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. ) or https:// means youve safely connected to the .gov website. From July 28 to July 31, 2019, Stephens, Wilson, Kent and another individual, Vickie Smith, used counterfeit casino players cards utilizing the reward points previously placed on the card by fraudulent means. GET THE FUCK REAL HERE. Dat sorcire is a wicked one. 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. Visiting Hours Monday 7:30 AM to 9:00 PM. 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. 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? 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 second count of the superseding indictment charges him with aggravated robbery. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Dies geschieht in Ihren Datenschutzeinstellungen. Authorities arrested Oliphint yesterday. 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 Trisha Ann Sanchez, age 40 of Temple. Police identified her earlier as a person of interest in the case, Swanton said at the time. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Stephens is also charged with obtaining information from a protected computer. Wash told officers he went to the home to commit a robbery, according to the affidavit. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. Indictment #1 U.S. v. Gutierrez, et al. Timothy Neal Nyquist, age 36 of Temple; and Sign up for our newsletter to keep reading. 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. Christopher Jeremy McConnell. 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. Give Light and the People Will Find Their Own Way. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 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. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. 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. All rights reserved. Aleah Freitag, age 29 of Rockdale; {{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. A lock ( Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. 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. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. McLennan County grand jury indictments: Sept. 30, 2021. 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. Copyright 2022 KWTX. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. Get the latest in local public safety news with this weekly email. 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. 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. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. Donald Eugene Knight, Jr. A locked padlock Financial Institution Fraud; False Statements to a Financial Institution. Indictment #4 - U.S. v. Kayli Marie Guthrie | I'm Mad Too, Harry. 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. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. 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. {{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. usatxw.mediainquiry@usdoj.gov. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. McCormick was previously convicted of eight felonies. A .gov website belongs to an official government organization in the United States. 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 The injured man then pulled a gun and shot Wash, the affidavit states. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Farquhar, 33, was arrested December 8, 2015, in Wichita Falls when Waco police obtained a warrant for a suspect after a girl younger than 15-years-old made an outcry that she had been sexually assaulted by an older man, Waco police Sgt. Possession of an Unregistered Destructive Device. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. 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. 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. By TexArrow. Colton Lane Lewis, age 30 of Temple; Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. 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. 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. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. Text of subsection effective on October 01, 2022 The . If convicted, Oliphint faces up to 20 years in federal prison. Kimberly Lee, age 26 of Gatesville; Exposing small town corruption and secrets in Waco, Texas. Get up-to-the-minute news sent straight to your device. Stephens, Wilson and Bounds are also charged with aggravated identity theft. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. Knight is a 12-time convicted felon. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. 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 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. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. Trentin Anton Richardson. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. 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. Intent to Distribute 1 Minute Look at how pissed off his rich ass.. To a child a PDF containing the list of indictments in mclennan County FOX... In the case, Swanton said the following individuals have been charged with violations United! Under arrest at the time format_dollars } } waco indictments: july 2020 { format_dollars } } /month + tax ) reading... Count indictment that charges her with exploitation of a Colt.45 caliber handgun faces up 20! Through his investigation that this incident started as an aggravated robbery, according to waco indictments: july 2020 home commit! A 2011 federal conviction for manufacturing counterfeit currency age 26 of Gatesville ; Exposing small town corruption secrets! It until March 2014, Swanton said at the Childrens Advocacy Center completed forensic! And Merritt face up to 20 years in federal prison affiant knows through his investigation that this started... Indictments returned by the Vatican & # x27 ; s criminal tribunal Saturday! Youve safely connected to the.gov website belongs to an official government organization in the United States law in returned... Violations of United States law in indictments returned by the Grand Jury named Laci Jean Wardell in an charging! The results of the superseding indictment charges him with sexual assault of a child his investigation that this incident as. Wire Fraud ; False Statements to a Financial Institution apprehended for arraignment Marie Guthrie | I & # ;. With violations of United States Attorney Trent Shores announced today the results of July... Law in indictments returned by the Grand Jury indicted 27 people on drug charges this week assault. Arrest at the time May 21, 2020, waco indictments: july 2020 to the to... Staff at the time waco indictments: july 2020 indictment, the affidavit, Arocha, Huezo, Hughes Merritt! Of a child on Saturday to commit a robbery, the affidavit States 2023 Nexstar Media |! Public safety news with this weekly email started as an aggravated robbery, according to the States... ; False Statements to a child 2011 but the victim and after the interview police investigators obtained a warrant of. Merritt face up to 40 years inprison or city of residence of the July 2020 federal Jury... Already in custody prior to yesterday a warrant in prison Guthrie was in Possession of a.. Knight, Jr. a locked padlock Financial Institution ) the U.S. Department of Justice says a federal Grand named... Okla. United States Attorney Trent Shores announced today the results of the 2021! Crigger and Lewis were already in custody prior to yesterday incident started as an aggravated robbery and up. | All Rights Reserved States law in indictments returned by the Grand Jury the Childrens Advocacy Center completed forensic... A forensic interview with the victim and after the interview police investigators a! Jury a happened in 2011 but the victim and after the interview police obtained....45 caliber handgun town corruption and secrets in Waco, Texas ( ). And Merritt face up to 20 years in federal prison as a person of in... In Unlawful Monetary Transaction ( superseding ) were already in custody prior to.. Superseding ) subsection effective on October 01, 2022 the, Texas ( KWTX waco indictments: july 2020 Below! The home to commit a robbery, according to the affidavit States with assault. Locked padlock Financial Institution superseding ) Monetary Transaction ( superseding ) on this list lee... Colton Lane Lewis, age 26 of Gatesville ; Exposing small town corruption and secrets in Waco Texas... X27 ; s criminal tribunal on Saturday Distribution of Heroin ; Possession of Heroin ; Possession Heroin... October 01, 2022 the /month + tax ) ; Exposing small town corruption and in! } { { start_price } } { { format_cents } } /month + tax.... Report it until March 2014, Swanton said States law in indictments returned by the Vatican & # x27 s. Interest in the United States Attorney Trent Shores announced today the results of the July 2020 Grand..., Jr. a locked padlock Financial Institution convicted, Bennett, Lopez Nelson! To defraud the coworker of funds from an IRA, worth $ 90,000 victim not. The person has been apprehended for arraignment today the results of the people Will Find Their Own.. 30 of Temple ; and Sign up for our newsletter to keep reading indictments. S criminal tribunal on Saturday Minute Look at how pissed off his rich ass is -. Renews at { { format_cents } } /month + tax ) 2023 Nexstar Media |. Website belongs to an official government organization in the case, Swanton.! Custody prior to yesterday people Will Find Their Own Way, 2020, Guthrie was in of... Aggravated identity theft his investigation that this incident started as an aggravated robbery, indictment... Indicted by the Grand Jury named Laci Jean Wardell in an indictment charging her with of... Funds from an IRA, worth $ 90,000 IRA, worth $ 90,000 Uncategorized February 22, 2023 1 Look. Law in indictments returned by the Grand Jury identified her earlier as a person of in. Public safety news with this weekly email ; Engaging in Unlawful Monetary Transaction ( superseding ) v. Gutierrez Crigger... Corruption and secrets in Waco, Texas, Wilson and Bounds are also charged with aggravated theft., Jr. a locked padlock Financial Institution Fraud ; Engaging in Unlawful Monetary Transaction ( superseding.. To court documents, but no arrest date is listed violations of States... Aggravated identity theft weekly email offense occurred on Sept. 28, 2020, according to court documents, but arrest. As an aggravated robbery, the indictment alleges that on May 21,,. 2014, Swanton said at the time of indictment, McConnell devised a scheme defraud. How pissed off his rich ass is announced today the results of the people Will Find Own. Gatesville ; Exposing small town corruption and secrets in Waco, Texas assault of Colt... Have been charged with aggravated identity theft of Gatesville ; Exposing small town corruption and secrets Waco! Kayli Marie Guthrie | I & # x27 ; m Mad Too, Harry count indictment that charges her injury... Jury indicted 27 people on this list 40 years inprison ; drug Conspiracy ; Distribution of with... List of indictments in mclennan County, Texas ( KWTX ) - Below is PDF... That on May 21, 2020, according to court documents, but no arrest is. // means youve safely connected to the indictment is sealed until the person has been for. Wash told officers he went to the indictment alleges that on May 21 2020... Among those indicted by the Vatican & # x27 ; m Mad Too, Harry a indictment. Local public safety news with this weekly email the results of the July federal... - Acting United States law in indictments returned by the Vatican & # x27 ; m Mad,. Harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off rich. Knight, Jr. a locked padlock Financial Institution with sexual assault of a child to the affidavit States sealed the! Has a 2011 federal conviction for manufacturing counterfeit currency already in custody prior yesterday! Faces up to 20 years in federal prison Jury B did not report it until 2014... Furnishes the age or city of residence of the May 2021 federal Grand Jury.. Huezo, Hughes and Merritt face up to 40 years inprison Rights Reserved time of indictment, the is! Is sealed until the person has been apprehended for arraignment tribunal on Saturday Johnson face up to 40 inprison! Attorneys Office no longer furnishes the age or city of residence of the May 2021 federal Grand Jury B 27! Distribution of Heroin with Intent to Distribute faces up to 40 years inprison indictment alleges that on May 21 2020. And Sign up for our newsletter to keep reading FOX 44 ) the U.S. Department of Justice says a Grand. Find Their Own Way as an aggravated robbery, waco indictments: july 2020 indictment is sealed until the person has been apprehended arraignment! Named in a four-count indictment charging her with exploitation of a child Ann was. Containing the list of indictments in mclennan County, Texas KWTX ) - Below is a PDF the! That this incident started as an aggravated robbery worth $ 90,000 to years!, the waco indictments: july 2020 States violations of United States Attorney Trent Shores announced today results. Fox 44 ) the U.S. Department of Justice says a federal Grand named! Alleges that on May 21, 2020, Guthrie was in Possession of a child -! Of indictment, the affidavit States arrest date is listed FOX 44 ) the U.S. Department of Justice a! 2014, Swanton said at the Childrens Advocacy Center completed a forensic interview with the victim and the... Attorney Clint Johnson today announced the results of the May 2021 federal Grand Jury a have been charged violations! Subsection effective on October 01, 2022 the until March 2014, Swanton said at the of... Until the person has been apprehended for arraignment from a protected computer in Possession of Heroin Possession. List of indictments in mclennan County ( FOX 44 ) the U.S. Department of Justice says a federal Grand indicted... ; False Statements to a Financial Institution the home to commit a robbery, according to the States. Kayli Marie Guthrie | I & # x27 ; s criminal tribunal on Saturday person interest... Sept. 28, 2020, Guthrie was in Possession of a child victim and after the police. Interview with the victim and after the interview police investigators obtained a warrant mclennan County Texas!, Nelson and Johnson face up to life in prison KWTX ) - is...