Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. "The school had no active fundraisers going on at the time," Swanton said. You can cancel at any time. Possession of an Unregistered Destructive Device. McCormick was previously convicted of eight felonies. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. Timothy Neal Nyquist, age 36 of Temple; and {{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 indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. Dat sorcire is a wicked one. Lubbock County, TX Arrests, Mugshots & Jail Records. (Whenever a defendant has been indicted but has yet to be arrested on the case, their indictment is placed "under seal" and a warrant is issued for their arrest.) Baylor University. This material may not be published, broadcast, rewritten, or redistributed. . TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Financial Institution Fraud; False Statements to a Financial Institution. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The FBI is the investigative agency. 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. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Going to spill the beans on who owns that Black Lexus. 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. 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. Fax: (918) 560-7938. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. See the criminal complaint press release here to learn more about the crimes. Paz-Rodriguez, 36, and Juarez, 29, of Tulsa, aided and abetted each other in obtaining the labor and services of a minor child through 1. force, threats of force, physical restraint and threats of physical restraint; 2. serious harm and threats to seriously harm; 3. the abuse and threatened abuse of the law and legal process; and 4. multiple schemes to cause the victim to believe she would suffer serious harm if she did not perform the labor and services. Stephens, Wilson and Bounds are also charged with aggravated identity theft. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Victor Alfonso Martinez-Lopez. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. One of the suspects pulled a gun and said, Youre not going to like this.. You have permission to edit this article. Christopher Jeremy McConnell. Exposing small town corruption and secrets in Waco, Texas. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. 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. A .gov website belongs to an official government organization in the United States. Trisha Ann Sanchez, age 40 of Temple. He denies the charges. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Stephens is also charged with obtaining information from a protected computer. 10. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. 110 W. 7th Street Benjamin Hayford. 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. 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. You can cancel at any time. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov 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 . All of the suspects are from the Waco area. The National Read Across America Day takes place every year on March 2, Geisels birthday. If convicted, Lewis faces up to 10 years in federal prison. Trentin Anton Richardson. 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. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. 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. Booking Number: 2022 -00004891. 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. On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Investigation revealed the victim and the suspect knew each other, Swanton said. 9. Sign up for our newsletter to keep reading. 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. The road rage incident took place in July 2020. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. usatxw.mediainquiry@usdoj.gov. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. Wash told officers he went to the home to commit a robbery, according to the affidavit. Joe David Beck, age 50 of Temple; 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. Ryan Andy Cuevas. 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. Give Light and the People Will Find Their Own Way. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Unlawful Reentry of a Removed Alien. Two of the indictments were related to domestic violence offenses. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. 6:25 AM, Feb 20, 2023. Copyright 2022 KWTX. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. 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. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Wash remains in the McLennan County Jail under $1 million bond. Jimenez and Cardona are also charged with knowingly distributing heroin. Get the latest in local public safety news with this weekly email. Officials have released the name of man found dead Thursday in Golinda. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Authorities arrested Oliphint yesterday. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Copyright 2020 Scripps Media, Inc. All rights reserved. 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. 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. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Get up-to-the-minute news sent straight to your device. 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. 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. 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. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Sie knnen Ihre Einstellungen jederzeit ndern. One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. Sign up for our newsletter to keep reading. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. 3-vehicle accident reported after car being towed hit by truck: Waco fire. 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. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Brian Michael Rogers. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. The U.S. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. McLane Stadium. Authorities arrested Oliphint on Thursday. Julie Verastegui 81st Court Reporter jevcsr@81-218.txcourts.gov. The following individuals have been charged with violations of United States Northern District of Oklahoma The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. The Federal Housing Finance Agency Office of Inspector General, Small Business Administration Office of Inspector General, and the Federal Deposit Insurance Corporation Office of Inspector General are the investigative agencies. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. Jennifer M. Dillingham 81st District Judge. If convicted, Oliphint faces up to 20 years in federal prison. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. 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,. Sarah Elizabeth Crigger, age 30 of Nolanville; Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. The victims injuries were not life threatening. Felon in Possession of a Firearm; Felon in Possession of Ammunition. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. 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 . 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 U.S. 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. 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 On May 9, 2020, Waco PD officers responded to a domestic violence with a gun call and found Stephens in possession of a 9mm semiautomatic pistol. Aleah Freitag, age 29 of Rockdale; Douglas Galler. They, too were threatened, Swanton said Okla. 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