waco indictments: july 2020

This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. W. Patrick Swanton said. This material may not be published, broadcast, rewritten, or redistributed. 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. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. (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.) If convicted, Oliphint faces up to 20 years in federal prison. 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. We are. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. Booking Number: 2022 -00004891. This federal grand jury indictment charges the following defendants with conspiracy to possess with intent to distribute methamphetamine: Anthony Gutierrez, aka Cuzzo, age 34 of San Juan; Indictment #3 - U.S. v. Lori Oliphint. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. (210) 384-7257 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 The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. Centex baseball preview: What's old, new, borrowed and blue for 2023? 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. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Sign up for our newsletter to keep reading. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. Visiting Hours Monday 7:30 AM to 9:00 PM. "The school had no active fundraisers going on at the time," Swanton said. See the criminal complaint press release here to learn more about the crimes. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. Bitch if you are reading this pay attention. Then when police arrived, the officers were threatened as well. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. It has been called Dr. Seuss Day because of this. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. Karen Pendola Bennett is considered a fugitive at this time. Secure .gov websites use HTTPS The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. This is wrong. Lubbock County, TX Arrests, Mugshots & Jail Records. Give Light and the People Will Find Their Own Way. Wash told officers he went to the home to commit a robbery, according to the affidavit. Officials have released the name of man found dead Thursday in Golinda. 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. 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 . Kimberly Lee, age 26 of Gatesville; Copyright 2020 Scripps Media, Inc. All rights reserved. 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. Jose Francisco Gutierrez, age 33 of Killeen; According to the indictments the conspiracy began in January 2021. Gonzalez-Sanchez, 32, of Tulsa, is charged with reentry of a removed alien, having returned to the United States unlawfully after being deported Sept. 15, 2011, at Brownsville, Texas. 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. McCormick was previously convicted of eight felonies. 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. The second count of the superseding indictment charges him with aggravated robbery. McLennan County grand jury indictments: Sept. 30, 2021. Two of the indictments were related to domestic violence offenses. 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 latest in local public safety news with this weekly email. 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? The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. An official website of the United States government. 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. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. Dat sorcire is a wicked one. 3-vehicle accident reported after car being towed hit by truck: Waco fire. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Arenas & Stadiums. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 6:25 AM, Feb 20, 2023. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . Ashley Nicole Sutton, age 31 of Belton; Authorities arrested Oliphint yesterday. 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. McLennan County. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. You have permission to edit this article. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) You have permission to edit this article. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Fax: (918) 560-7938. 2,399 were here. Bobby Quinton Gentile, age 43 of Holland; Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. A locked padlock One of the suspects pulled a gun and said, Youre not going to like this.. Knight is a 12-time convicted felon. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. 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. If convicted, Fletcher and Martinez face up to life in prison. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. 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Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. 10. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Too saouler agaiin? 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. All rights reserved. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. By TexArrow. Donald Eugene Knight, Jr. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Sie knnen Ihre Einstellungen jederzeit ndern. Wash remains in the McLennan County Jail under $1 million bond. Official websites use .gov Copyright 2023 Nexstar Media Inc. All rights reserved. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. 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. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. chaboulure ami, Hey there neighbors! Ryan Andy Cuevas. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. 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. More than 170 people were arrested on charges of "engaging in organized criminal activity . Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. . 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. GET THE FUCK REAL HERE. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. | I'm Mad Too, Harry. 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. Dies geschieht in Ihren Datenschutzeinstellungen. 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. Swanton said the suspect at one time lived in Waco but after the assault he left the area. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. Kory Dwayne McCormick. 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. Douglas Galler. This material may not be published, broadcast, rewritten, or redistributed. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Victor Alfonso Martinez-Lopez. 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. Due to ongoing public health concerns,. 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. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. 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. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Jul 30, 2019. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. McConnell is alleged to have become friends with the victim after the loss of her spouse. 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. With intent to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding.! Commit a robbery, according to the affidavit, shooting at the time, '' Swanton said with of... $ 1 million bond July 9, 2020 by a McLennan County Grand Jury ; Possession of a Motor! Zachary S. Farquhar was named in a North Waco, asking for money for supplies for July. 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