mclennan county grand jury indictments 2022

Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. April 25 Judge Arthur Engoron, who's overseeing the subpoena case between the New York Attorney General's office and Trump's company, is scheduled to hold a hearing to make sure all his orders have been complied with. Per state law we currently charge $1 per page printed, or $20 for an export of all the filings for a single case, unless the request is so large that it requires a custom hourly rate. 110 W. 7th Street The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Their father is set to testify the following month. Kidnapping in Indian Country. July 7 Prosecutors and Roger Stone, one of Trump's longtime political advisors, have to meet this deadline for a civil case in which the US Attorney's Office in Florida alleged Stone failed to pay$2 million in unpaid taxes, interest, and penalties. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Top editors give you the stories you want delivered right to your inbox each weekday. From Nov. 11, 2022, to Nov. 13, 2022, Stevens, 33, of Bartlesville, held a dating partner against her will. The Drug Enforcement Administration is the investigative agency. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. 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. July 18 Steve Bannon, the former White House chief strategist, is expected to go on trialin Washington, D.C. Bannon is facing two criminal charges over defying a congressional subpoena. June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. While Trump, in "Celebrity Apprentice," vouched for the ACN Videophone, litigants are trying to figure out if other footage shot for the show demonstrated otherwise. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. Gary Wayne Alexander assault family violence with a prior (habitual), Gary Wayne Alexander burglary of habitation (habitual), injury to a child (enhanced), Amanda Arriaga possession of a controlled substance: methamphetamine, Jesus Avila assault family violence with prior, Jesus Avila theft of $2,500 or more but less than $30,000, Jesus Avila possession of a controlled substance: cocaine, Michael Jackson Barnett possession of a controlled substance: methamphetamine, Cornelio Barrientos assault family violence by occlusion, assault family violence, Jarmarshea Boyd evading arrest or detention with a vehicle, Deodrick Rayshaun Brownlow injury to an elderly individual (enhanced), Jacquelynn D. Campbell possession of a controlled substance: methamphetamine, Alton Earl Clay Jr. possession of a controlled substance: cocaine (enhanced), Roberto Diaz online solicitation of a minor, Michael Pete Dowlin aggravated sexual assault of a child (enhanced), Raegyn Danielle Edgington endangering a child, Miguel Adelaido Fernandez possession of a controlled substance: tetrahydrocannabinols, Aiesha Lyne Fisher possession of a controlled substance: methamphetamine, Antonio Durand Ford aggravated robbery (enhanced), unlawful possession of a firearm by a felon, Jeremy Anthony Friedrick aggravated assault, Hope Suzanne Gandy driving while intoxicated - felony (habitual), Brandon Garcia criminal mischief $2,500 or more but less than $30,000, Brandon Garcia injury to an elderly individual (2 counts), Daniel Ricardo Garcia evading arrest or detention with a vehicle, Samantha Nicole Garcia possession of a controlled substance: methamphetamine, Kevonte Quindareus George possession of marihuana, Adrian Don Hamilton evading arrest or detention with a prior (enhanced), Aimee Marie Henson possession of a controlled substance: methamphetamine, Joe Herrera assault family violence by occlusion (habitual), assault family violence with a prior (habitual), Mike Herrera Jr. assault family violence with a prior (enhanced), Nicolas Jaimes-Hernandez capital murder, Nicolas Jaimes-Hernandez aggravated assault (2 counts), Alejandro Jasso unlawful possession of a firearm by a felon, Xavier Jimenez unlawful possession of a firearm by a felon, Roderick Johnson theft of $2,500 or more but less than $30,000 (enhanced), William Henry Judie assault family violence with a prior, Nora Martinez possession of a controlled substance: methamphetamine (enhanced), Robert Anthony Martinez driving while intoxicated- felony (enhanced), evading arrest or detention with a vehicle (enhanced), Brandelyn Mae Masters driving while intoxicated with a child passenger, Jonathan Dewayne Mayes Jr. aggravated robbery, Jonathan Dewayne Mayes Jr. aggravated assault (2 counts), Travis Chance Mccorkle possession of a controlled substance: heroin, Kristofferson Alexa Mckinney possession of a controlled substance: methamphetamine (enhanced), Luis Manuel Mendieta-Reyes possession of a controlled substance: methamphetamine, Sara Nicole Molina possession of a controlled substance: methamphetamine, Jose De Jesus Morales-Sanchez forgery of a government document, Norman Newman Nyamandi intoxication manslaughter, Emiliano Olivares possession of a controlled substance: tetrahydrocannabinols, Angel Josue Ortiz assault against a pregnant woman, endangering a child, Justin Anthony Phillips continuous violence against the family, Orrion Polk criminal mischief $2,500 or more but less than $30,000, Rosa Dilia Quinones possession of a controlled substance: tetrahydrocannabinols, Juliana Resendez assault family violence with a prior (enhanced), Tiffany Nicole Reyna aggravated assault (enhanced), Eric Kyle Richmond possession of a controlled substance: methamphetamine, Ashley Marie Rivera possession of a controlled substance: methamphetamine, possession of a controlled substance: cocaine, Denise Mae Saenz possession of a controlled substance: cocaine, Francisco Javier Salas possession of a controlled substance: methamphetamine, Hunter Lee Sodek tampering with physical evidence (habitual), Andrew Sosa possession of a controlled substance: methamphetamine, Michael Patrick Squillace burglary of a building, John Tipton Stanley Jr. unlawful possession of a firearm by a felon, Vincent Jordan Taylor unlawful possession of a firearm by a felon, Michael Tovar unauthorized use of a vehicle, Michael Tovar aggravated robbery (2 counts), James Earl Mccoy unauthorized use of vehicle, James Earl Mccoy aggravated robbery (2 counts), Faron Ray Truelove possession of a controlled substance: methamphetamine (habitual), James Michael Turpin possession of a controlled substance: methamphetamine (enhanced), Reggie Alan Vonner aggravated assault (enhanced), Keondrae Washington aggravated sexual assault, aggravated assault, Elijah Watson engaging in organized criminal activity, Jordan Keyshawn King engaging in organized criminal activity, Paul Williams unauthorized use of a vehicle, Marshall Dylan Wheeler possession of a controlled substance: methamphetamine, Gregory Emmerson Williams aggravated assault (habitual), Isaiah Dashawn Williams possession of a controlled substance: methamphetamine, Kevin Williams aggravated assault (habitual) (2 counts), Terry Ennis Woods possession of a controlled substance: methamphetamine (habitual), Joe Allen Woodson possession of marihuana. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. Bohannon was already in the Falls County Jail on an unrelated charge, police added. Here's what to know as Alex Murdaughs murder trial winds down. All rights reserved. 22-CR-397, Julio Vasquez Gonzalez. The FBI and Broken Arrow Police Department are the investigative agencies. Unlawful Reentry of a Removed Alien. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. If you need to order a copy of a document, please fax your request to 254-757-5060. Perez-Nunez, 47, a Mexican national, is charge with unlawfully reentering the United States after having been removed on May 14, 2016, at or near Hidalgo, Texas. In November, Trump notched a partial win when the judge dismissed part of the suit, but other elements of the case such as the attorney general's claim that the committee illegally misused funds will be moving forward. May 12 Eric Trump is scheduled to give his own deposition for the same lawsuit. Cloud Woman Accused of Abusing Young Child, Sauk Centre Man Pleads Guilty to Statutory Rape Charge, Man Pleads Guilty to Downtown St. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. You can cancel at any time. Updated: Dec 2, 2022 / 11:02 AM CST. Indictments are filed with the district clerk for the county where the offense occurred. Here's what to know as Alex Murdaughs murder trial winds down. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Notifications can be turned off anytime in the browser settings. Jeannie Rene King; Jacob Alejandro Romero. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car. 22-CR-416. 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Sexual Abuse of a Minor in Indian Country (Counts 1, 4); Abusive Sexual Contact with a Minor in Indian Country (Counts 2, 5); Coercion and Enticement of a Minor (Counts 3, 6) (superseding). 75 witnesses. Rosas died at the hospital from her injuries. You have permission to edit this article. November 7 Trump's longtime political advisor Roger Stone is scheduled to go to trial in federal court in Florida overallegations that he failed to pay $2 million in taxes,as well as interest and penalties for the unpaid sum. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 2022-1263-c2 sparbanie,autum pcs, to-wit: meth mccowan fs 1 keathley, m jail plea continued next page. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Some counties post their dockets and new indictments online. Barrack's legal team is headlined by Daniel Petrocelli, a partner at the law firm O'Melveny & Myers who previously represented Enron CEO Jeffrey Skilling and, more recently, defended AT&T's acquisition of Time Warner Inc. against a Justice Department antitrust challenge. The Trump Organization is the subject of a sprawling investigation from the Manhattan district attorney's office and the New York attorney general's office into alleged financial misconduct. CLOUD --A Stearns County Grand jury has indicted a St. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. KWTX last profiled Daniel Shown back in December of 2018 when the community rallied to surprise the former trooper with a new wheelchair and handicapped accessible van. Harris's body was found in an apartment unit in the 1400 block of 12th Avenue North on June 2nd, 2021. You have permission to edit this article. June Willis told the Associated Press in January that she is expecting to decide whether to charge Trump in Fulton County, Georgia, by the first half of 2022. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 22-CR-409, Douglas Reyes. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). Macon Jr. shot into the vehicle Crook was riding in, striking the victim. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Once the person has been apprehended, the indictment is no longer sealed. The FBI is the investigative agency. It serves Brevard, Orange, Osceola, Seminole, and Volusia Counties. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. Copyright 2022 KWTX. 401 West Central Boulevard For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. 22-CR-403, Lacey Dawn Deckard. Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. Possession of Methamphetamine with Intent to Distribute; Felon in Possession of a Firearm and Ammunition; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The FBI and Washington County Sheriffs Office are the investigative agencies. 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 . Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. CLOUD -- A Stearns County Grand jury has indicted a St. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A 19-year-old man was indicted Tuesday on suspicion of second-degree felony intoxication manslaughter in a South Waco crash that left one pers, A McLennan County grand jury on Tuesday returned capital murder indictments against the McGregor man police believe fatally shot three family , A Beverly Hills man indicted Tuesday on suspicion of sexually assaulting a woman Sept. 11 was free on bond at that time from two prior misdeme, A Woodway man was indicted last week on suspicion of kidnapping and also faces charges of making terroristic threats over the way police say h. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. This space is available to lawyers, staff members, jurors, and members of the public anytime during regular clerk's office hours between 8:30 a.m. and 4:00 p.m. Receipt and Distribution of Child Pornography. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". 22-CR-398, James Isac Snyder. Tulsa, OK 74119, Phone:(918) 382-2700 Investigations into his company's finances are ongoing, along with others related to January 6. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Attorney William Rubens is prosecuting the case. Arrest counts declined by about 7.6%. 22-CR-399, Bobby Ray Stevens. 22-CR-395, Carlos Ventura Grave. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. U.S. Immigration and Customs Enforcements Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol are the investigative agencies. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . The Waco Police Department charged Bohannon with murder on Jan. 23 which made his case the first reported murder for the city this year. If an alert sounds, a court security officer will scan the visitor using a handheld wand. offense da dg # rst attorney bondsman. This announcement on Monday comes after Willis formally requested to have a special grand jury that would give her the subpoena power to obtain documents and compel witnesses to testify. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. Create a Website Account - Manage notification subscriptions, save form progress and more. Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Juror Parking Using national toy archives and data curated by, Stearns County Judge Sentences Man for Raping Young Girls, Stearns County Jury Acquits Man of Murder Charges, Paynesville Man Sentenced for Domestic-Involved Shooting, St. The clerk's office is open 8:30 a.m. to 4:00 p.m. 08/02/2022 poss cs pg1 u/1g-f-o/c noc hill 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 Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. The panel for the 354th is set to convene Aug. 26. Thirty-three-year-old Angela Jones is also . Jose Luis Reyes Alvarez, Lauro Estrada Cruz. May 2 A special grand jury for Fulton County District Attorney Fani Willis' investigation into Trump will be empaneledonMay 2 and continue for up to 12 months. 22-CR-400, Tara Alvita-Gourd Gutierrez. McLennan County grand jury indictments: July 21, 2022. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises. Jones, 23-year-old Deantae Davis, 26-year-old Kenneth Carter Jr., and 36-year-old Alicia Lewis are all charged with aiding and abetting 2nd-degree murder. 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 . That panel issued more than two dozen indictments. WACO, Texas (KWTX) - A McLennan County Grand Jury has indicted the caregiver of a former Texas Department of Public Safety Trooper seriously wounded in a shooting more than 30 years ago. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. Other Crime-related Stories on KCENTV.com: READ MORE: Temple PD: Around $60,000 worth of stolen property located, recovered. Its 2018 clearance rate was 24%. Get up-to-the-minute news sent straight to your device. The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. Meanwhile, the Biden administration is sending a steady stream of Trump's White House records to the House committee investigating the January 6, 2021, attack on the Capitol. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. 22-CR-406, James Cledtis Gregory Gillis. The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature . The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. Unlawful Reentry of a Removed Alien. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. This is the list for June 9, 2022. Judge OKs autopsy finding as testimony starts in retrial of ex-Waco day care owner, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Man ejected from motorcycle in Waco dies Saturday night, Big stage doesn't faze La Vega girls, who believe they're more than ready, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Prosecution testimony continues in murder trial of ex-Waco day care owner, Affidavit: Waco man threatened to shoot son's mother with AR-15, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. As Insider's Yelena Dzhanova reported, they sued after saying they lost thousands of dollars from joining a company called ACN and trying to sell its telephones with video capabilities. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. 22-CR-40, Andy Cristiany Flores-Rosa. 10:15 cause defendant. He is further charged with beinga felon in possession of an Obera Hermanos .38 caliber revolver with an obliterated serial number and 34 rounds of ammunition. Shown was shot in the forehead eight days before Christmas in 1988 while assisting McLennan County Deputies with a barricaded suspect on a rural road near West. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. Smoking is prohibited inside the courthouse. The FBI and Rogers County Sheriffs Office are the investigative agencies. 22-CR-418, Luis Uvence Ulloa. 22-CR-401, John Dillion Wroblewsi. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. 22-CR-394, Rodrigo Antonio-Torres. April 20 For the same case brought by the New York Attorney General's office, the Trump Organization needs to give the judge a progress report on how it's complying with subpoenas for other documents. While Trump mulls whether to run for president again in 2024, 2022 is shaping up to be a year of legal headaches for the former president and his associates. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. All rights reserved. Secure .gov websites use HTTPS In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. Assistant U.S. Attorney Adam C. Baily is prosecuting the case. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. 800 pieces of evidence. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Wash. Unlawful Reentry of a Removed Alien. Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. On June 14, 2022, a federal grand jury sitting in Waco handed down five indictments charging a total of 27 defendants. Sign up for our newsletter to keep reading. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). Share sensitive information only on official, secure websites. 22-CR-410, Alfonso Solis-Melendez. Updated: Apr 29, 2022 / 08:43 AM CDT Waco ( FOX 44) - The McLennan County Grand Jury has indicted a man for murder in connection with a stabbing on January 28th.