mclennan county indictments 2020

McLennan County grand jury indictments: Oct. 29, 2020 Oct 29, 2020 0 The following people were indicted Thursday, Oct. 29, 2020 by a McLennan County grand jury. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. Ex-probation officer, 7 others indicted in multi-county burglary investigation, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. The underground casinos are known as slaphouses when they are housed in residential areas and nets when they are located in commercial districts, officials said. The primary investigatory agencies are the FBI; the Santa Ana Police Department; the California Department of Justice, Bureau of Gambling Control; IRS Criminal Investigation; and the United States Postal Inspection Service. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. If the case you are searching for has not been filed by the McLennan County Criminal District Attorney, it will not appear in any criminal lists maintained by the County Courts at Law! Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested May 17, 2017, Waco police Sgt. When one business a Santa Ana video rental shop refused to pay, prosecutors allege that Pimental, Saenz and other men robbed it at gunpoint, stealing gambling machines, computer equipment and thousands of dollars in cash. Get the latest in local public safety news with this weekly email. Secure .gov websites use HTTPS The heroin trafficking offense carries a statutory maximum sentence of 20 years. Marshals Fugitive Task Force in January. Please subscribe to keep reading. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. You can cancel at any time. The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. To search for an inmate in the McLennan Co. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. I am grateful for the collaboration and partnership of the U.S. Attorneys Office, the FBI, the Santa Ana Police Department, IRS Criminal Investigation and the United States Postal Inspection Service in conducting this investigation., Niem Ngoc Ha and other defendants operated multiple illicit gambling businesses that were abundant in criminal activity, including money laundering and bribery, said IRS Criminal Investigations Special Agent in ChargeRyan L. Korner. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. During the incident, one of the robbers brandished what appeared to be a handgun, and the crew allegedly stole an $11,000 digital gambling machine, two $3,000 black digital gambling machines, two desktop computers, and approximately $3,500 in cash. "Swifty," 39, Carlos Gonzalez, a.k.a. McLennan Co. Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. Officials have released the name of man found dead Thursday in Golinda. Superseding Indictment Charges Mexican Mafia Member and Associates With Murdering Inmate At Federal Jail In Downtown L.A. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. The casinos were managed by Mindy Bui, 36, of Westminster and Honganh Thi Pham, 40, of Garden Grove, according to federal prosecutors, with Sammy Cardona, 36, of Santa Ana allegedly acting as an enforcer who would use violence to protect defendant Has illicit casinos.. Have a question about Government Services? Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A. Three Prison Inmates Found Guilty of Murder for Beating Fellow Prisoner to Death at Victorville Federal Prison, Pomona Man Who Worked at Group Homes Sentenced to Life in Prison for Producing Sexually Explicit Material of Disabled Children, Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County. Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. The Navarro and Bell County sheriffs offices, the Temple and Hubbard police departments and the Department of Public Safety also participated in the operation to break up the burglary ring. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. LOS ANGELES - A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention Center (MDC) in downtown Los Angeles.. This is the list for June 9, 2022. Instructions are provided for use with MS Excel spreadsheet software. 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Next Page. Director of Media Relations Niem Ngoc Ha, aka Dung Body, 46, of Fountain Valley, who allegedly opened and operated four illegal casinos commonly called nets (if they are in a commercial district) or slaphouses (for those in residential areas), all of which were located in Santa Ana; Mindy Bui, aka Thuy, 36, of Westminster, who allegedly managed Has illegal casinos; Honganh Thi Pham, aka Hong, 40, of Garden Grove, who also allegedly managed the illegal casinos; and. Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? Reginald Dewayne Johnson, 39, of Waco, was indicted on a single count of continuous sexual abuse of a young child, records say. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . The District Attorney's Office no longer furnishes the age or city of residence of the people on this . (213) 894-4465. An official website of the United States government. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Indictments target illegal gambling dens in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Reddit (Opens in new window), Indictments target illegal gambling dens in Orange County, LA County reaches $28.85 million settlement with Kobe Bryants family, With soaring mountains steep in snow, heres how to avoid an avalanche, Orange County Sheriffs deputies foil attempted jail escape, Escorts up Highways 18, 330 begin for San Bernardino Mountains residents. Investigators began executing arrest warrants on Feb. 12. Robinson is charged with murder (enhanced) in connection with the shooting death of his cousin, Brian Robinson, 34, who was struck by gunfire near the intersection of Harlem Ave. and Hood Street in Waco. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. A .gov website belongs to an official government organization in the United States. One of three federal indictments unsealed this morning alleges a string of illegal casinos in Santa Ana and cites a shooting at one of the gambling dens in which an employee was struck in the neck. 312 North Spring Street (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Substantial assistance is being provided by the California Highway Patrol, the Westminster Police Department, the Orange County Sheriffs Department, the Anaheim Police Department and the Garden Grove Police Department. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. SANTA ANA, California An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted extortion and subsequent robbery of a small business, bribery of a police officer and operating illegal casinos. Demarcus Renard Robinson, 29, already had been indicted in connection with the Dec. 24, 2017 shooting death of his cousin and Wednesday action was a re-indictment. The indictment doesnt specify the exact locations of the casinos within Santa Ana. Seven of the counts charge sexual assault or aggravated sexual assault of a child, seven charge indecency with a child either by exposure or contact and one charges continuous sexual abuse of children or a young child, the indictments read. Robinson was arrested by the U.S. A multi-agency investigation into illegal underground casino operations in Orange County has resulted in federal indictments alleging drug trafficking, extortion, robbery and the bribery of a police officer in connection to illicit gambling dens, law enforcement officials announced Wednesday. 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. Carlos Alberto Turrubiartes, 33, was named in a nine count indictment that charges him with two counts of aggravated sexual assault of a child and seven counts of indecency with a child by contact. As part of his plea deal, Lopez admitted to once accepting a bribe while standing on the top floor of a parking structure across the street from the Santa Ana Police Departments headquarters, while on another occasion he admitted to accepting a bribe payment on a city street corner while in his uniform, on duty, in a marked police car. Demarcus. Raymond Earl Rogers, 42, was named in a two count indictment that charges him with trafficking of a minor, the grand jury report says. Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Get the latest in local public safety news with this weekly email. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. Gerardo Benitez-Jimenez. 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Officials have released the name of man found dead Thursday in Golinda. A decision whether to seek the death penalty will be made in the future. The District. The Pomona Police Department is the sponsoring agency of the SGVSSTF and has been the headquarters for the task force since its inception in 2008. All rights reserved. McLennan County grand jury indictments: April 14, 2022 Posted 2022-04-18, Waco Tribune-Herald The following people were indicted Thursday, April 14, 2022 by a McLennan County grand jury. implied are provided for the data herein, nor it's use or interpretation. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, U.S. Attorney Tracy L. Wilkison said in a statement announcing the indictments. A lock ( A locked padlock A lock ( most accurate information possible. The affidavit reads: "The victim continued to report that on two occasions, the defendant exposed his penis and tried to make her look at it.. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature, some involving children. Authorities continue to search for two defendants. W. Patrick Swanton said. Michael George Benns, 37, a former Midway Independent School District teacher, was named in a re-indictment that charges him with sexual assault of a child, improper relationship between an educator and a student and indecency with a child by contact, the new indictment reads. Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners, Santa Ana Police Chief David Valentin said in a statement. The multi-agency investigation which law enforcement named Operation Community First was launched in February 2021 to crack down on illegal gambling, narcotics and gun trafficking, and included members of the FBI, the Santa Ana Police Department, the California Department of Justice, the IRS criminal investigations division and the U.S. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". Seven defendants were taken into custody on Wednesday following an investigation by the Orange County Asian Organized Crime Task Force, as three federal indictments were unsealed describing a string of now-closed illegal casinos in Santa Ana, the shooting of an employee of one of the gambling dens and the bribing of a Santa Ana officer who allegedly helped protect the operators of the casinos from law-enforcement operations. The girls were 9 and 7 at the time of the abuse, police said. Centex baseball preview: What's old, new, borrowed and blue for 2023? The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. who last year pleaded guilty to a federal bribery charge. Bellmead police arrested Turrubiartes on May 15 after an investigation that started on May 2 when the two girls, who are now 16 and 14, reported that seven years ago they were touched inappropriately and on at least one occasion sexually assaulted by the uncle of a friend during visits to the friends house. You have permission to edit this article. 254-757-2555. Detention Ctr - Hwy 6, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 254-757-2555 for the information you are looking for. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. Get up-to-the-minute news sent straight to your device. Have a question about Government Services? (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 186722 b/m 250,000 surety 12/06/2022 agg aslt mv disch f/a-sob-877 tjjd 20-5181 2020-090-j . An updated list is released bi-weekly by the McLennan County District Clerks Office. Official websites use .gov In addition the Grand Jury Indictments Records include the person's arrests, addresses, phone numbers, current and past locations, tickets/citations, liens, foreclosures, felonies, misdemeanors, judgments, date of birth, aliases, email addresses, work history, hidden phone numbers and social media accounts. You have permission to edit this article. Pimentel is currently a fugitive. Johnson was identified as a suspect in the sexual abuse of a girl who was younger than 15 and who reported to Child Protective Services that she had been sexually abused by a man she knows for a period of almost six years. The following individuals were indicted on theft or financial charges: Christopher Lynn Adams, third-degree burglary; Christopher W. Adkins, theft of lost property; Elizabeth Eve Anderson,. Suite 1200 Southern California home sales fall to all-time low, Teacher at Irvines Beckman High School arrested after recording devices found in restroom, Final bones of 50-year-old Laguna Hills mall are coming down, OC students snowed in at science camps are coming home, Killer keto? Popeye, 38, and Juan Sanchez, a.k.a. 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,. Indictments Jury Duty Request Setting Form Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Finally, he is charged with possessing child pornography. Thom Mrozek The Great Texas Warrant Roundup. McLennan County Clerk's Office 215 N 5th Street Room 223 (A & B) Waco, TX 76701 Phone: 254-757-5078 Fax: 254-757-5146 Hours: Monday - Friday, 8:00 a.m. - 5:00 p.m. Mailing Address: P.O. {{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, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, The GOAT of tennis families lives in Groesbeck. No warranties, expressed or They were each indicted Thursday on one count of engaging in organized criminal activity. The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. Every defendant is presumed to be innocent until and unless proven guilty in court. Find the county where the offense occurred. Centex baseball preview: What's old, new, borrowed and blue for 2023? WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. W. Patrick Swanton said. Jackson possession of a controlled substance: cocaine, Oscar Jiminez aggravated sexual assault of a child, indecency with a child by contact (2 counts), Dvonta D. Jones continuous violence against the family, Elbert Glenn Jones Jr. assault family violence with a prior (habitual), Kyndra Davon Jones possession of a controlled substance: methamphetamine, James Patrick Keenan possession of a controlled substance: methamphetamine, Kesha Coel Kelly theft of less than $2,500 with two or more priors, Latonya Kelsey assault against a peace officer, assault against a public servant (2 counts), Korey Kennedy abandoning a child, driving while intoxicated with child passenger, Sarah Kubala tampering with physical evidence, Mary Rene Lee-Marietti unauthorized use of a vehicle, Mary Rene Lee-Marietti assault family violence by occlusion (enhanced), Kevin Raimond Lopez driving while intoxicated - felony, Mark Anthony Lopez evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine, Theodulo Ted Lopez possession of a controlled substance with intent to deliver: methamphetamine (habitual), unlawful possession of a firearm by a felon (habitual), Stanley Loyd possession of a controlled substance: methamphetamine, Jonathan Michael Luecke theft of less than $2,500 with two or more priors, Alexander Macedo possession of marihuana, Maria Elena Martinez driving while intoxicated - felony (enhanced), Ricky Isacc Martinez possession of a controlled substance with intent to deliver: cocaine, Joshua Dornell Mayes continuous sexual abuse of a child, Kimberly Sue Medina possession of a controlled substance: methamphetamine, Jessica Ann Maddux possession of a controlled substance: methamphetamine, Francisco Granciano Mendez failure to register as a sex offender (enhanced), Faustino Montoya Iii theft of less than $2,500 with two or more priors, Daryle Rashawn Moore possession of a controlled substance: cocaine, Floyd Henry Moore possession of a controlled substance: cocaine, Terrick Lane Moore burglary of a habitation, Michael Thomas Moss possession of a controlled substance: methamphetamine, Dalton Allen Myntti possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Antonio Nava-Quinones possession of a controlled substance with intent to deliver: tetrahydrocannabinol, Anthony Tyrone Oquinn assault of a pregnant person, Eden Victoria Orndorff assault family violence with a prior, Ronald Youvonne Pace burglary of a habitation, Dakota Wayne Park unlawful possession of a firearm by a felon (enhanced), Teondre Parsons burglary of a habitation, Nicholas Ryan Perez possession of a controlled substance with intent to delviver: cocaine (enhanced), Ever Aquilino Pineda-Sorto fraudulent use or possession of identifying information against an elderly individual, forgery, Fredricka Drotrell Pullen possession of a controlled substance: methamphetamine, Richard Louis Quandt online solicitation of a minor, Julian Darnell Quezare claim lottery prize by fraud (habitual), Jonathan Quiroga possession of a controlled substance: methamphetamine, David Ramirez attempted tampering with physical evidence, Joeangel Jeremiah Ramos assault family violence by occlusion, endangering a child, John Arthur Ramos possession of a controlled substance: heroin, Salvador Ray Ramos unlawful possession of a firearm by a felon (habitual), Brian Keith Reed unauthorized use of a vehicle, Adrionna Reyes possession of a controlled substance: methamphetamine, Christopher Arias Reyna assault family violence with a prior (enhanced), Christopher Ray Rice prohibited weapons (enhanced), Beranda Jashun Richardson possession of a controlled substance: methamphetamine, Miguel Angel Rivera possession of a controlled substance: methamphetamine, Kelly Brooke Rix fraudulent use or possession of identifying information, Montreal De Ron Robinson fraudulent use or possession of identifying information, Tamra Nicole Robinson theft of $30,000 or more but less than $150,000 (habitual), David Lucas Guyton theft of $30,000 or more but less than $150,000 (enhanced), Juan Antonio Rodriguez tampering with physical evidence, Alfredo Rosario Jr. evading arrest or detention with a vehicle (enhanced), Shawn Dale Royals assault family violence with a prior, Nahun Zamora Rueda assault family violence by occlusion (enhanced), Augustine Salazar assault family violence with a prior, Jose Alfredo Salazar Diaz possession of a controlled substance: cocaine, Joseph Matthew Saulters theft of $2,500 or more but less than $30,000, David Lucas Guyton theft of $2,500 or more but less than $30,000, Christopher Newman Scruggs assault against a security officer, Dylan Keith Seery burglary of a habitation, Charles Ray Seniceros possession of a controlled substance: methamphetamine, Craft Shaw possession of a controlled substance: cocaine in a drug free zone, Jose Antonio Sierra trafficking of persons, sexual assault of a child, Robert Maldonado Siller possession of a controlled substance: methamphetamine (enhanced), Kimon Smith unauthorized use of a vehicle, Isaiah Andrew Smoler possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Christian Dimas possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Rashawn Lyvale Starks repeated violation of court order or condition of bond (enhanced), Timothy Leon Stone burglary of a building, Nicholas John Speer burglary of a building, Seth Jacob Taylor possession of a controlled substance: 3,4- methylenedioxy methamphetamine in a drug free zone, Tony Ray Thompson assault family violence by occlusion, Alan Bernard Tidwell unlawful possession of a firearm by a felon (enhanced), possession of a controlled substance: methamphetamine, Elizar Luna Torres driving while intoxicated - felony, Olajawan Trosper unlawful possession of a firearm by a felon (enhanced), tampering with or fabricating physical evidence (enhanced), Joshua Dale Turner burglary of a building, Leslie Dlanor Bush burglary of a building, Nathan Talmadge Tuttle aggravated assault, Sherry Annette Wesson aggravated assault, Joshua David Villalobos assault family violence with a prior (habitual), Zavier David Villalobos aggravated assault, David Carter Vinson possession of a controlled substance: cocaine, Angela Wagner AKA Angela Rubio theft of $150,000 or more but less than $300,000 against a non-profit organization, Ashley Walters theft of $2,500 or more but less than $30,000, Shelby Renee Walton fraudulent use or possession of indentifying information, tampering with governmental record, Shalincya Juvon Darrough possession of a controlled substance with intent to deliver: methamphetamine, Jack James Whitaker possession of a controlled substance: methamphetamine, Jatrun Dontray Williams possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Tony Michael Philli Williamson online solicitation of a minor, Tony Michael Philli Williamson prostitution of a minor, Kasey Elizabeth Wolfe possession of a controlled substance: methamphetamine, Jae John Kareem Young-Glenn aggravated assault against a public servant, evading arrest or detention with a vehicle, Martin Zapata Jr. possession of controlled substance: methamphetamine, Melissa Renee Aguilar possession of a controlled substance: methamphetamine. 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