A decision whether to seek the death penalty will be made in the future. Central District of California (Los Angeles) The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Cardona is currently a fugitive. Demarcus. Postal Inspection Service. The defendants flouted the law and used enforcers with rival gangs to get victims to comply through the use of intimidation and violence in order to further their illicit network and generate profits.. A .gov website belongs to an official government organization in the United States. Grand Jury returns list of indictments naming 123 individuals, 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. 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 . All rights reserved. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. To sort, use the column list below and follow these instructions. 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? Suite 1200 Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". The violations of the Hobbs Act that allege interference with commerce by robbery and extortion each carry a statutory maximum sentence of 20 years in federal prison. The District Attorney's Office no longer furnishes the age or city of residence of the people on. 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? Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. Lyndon McHargue was held in lieu of bonds totaling $104,000. Weather. Share sensitive information only on official, secure websites. The Great Texas Warrant Roundup. Left-click on the blank space above the "1" on the left hand side of the spreadsheet to highlight the whole sheet. Lyndon McHargue was held in lieu of bonds totaling $104,000. McLennan County's robbery count remained the same. Public Information Officer implied are provided for the data herein, nor it's use or interpretation. Create a Website Account - Manage notification subscriptions, save form progress and more. An indictment contains allegations that a defendant has committed a crime. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. Ricardo Alonzo Nunez, aka Rascal, 44, of Anaheim, who agreed to sell methamphetamine; Marcus Jason Loomis, aka Negro, 37, of Barstow, who allegedly transported nearly two pounds of methamphetamine from an illegal gambling business in Anaheim that was supposed to be delivered to Nunezs buyer; and. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. Los Angeles, California 90012. Get the latest in local public safety news with this weekly email. This matter was investigated by the FBIs Los Angeles Metropolitan Violent Crime Task Force in conjunction with the FBIs San Gabriel Valley Safe Streets Task Force (SGVSSTF), which is comprised of agents and officers with the FBI, the Los Angeles County Sheriffs Department, the Pomona Police Department, the El Monte Police Department, the Drug Enforcement Administration and the California Department of Corrections and Rehabilitation (CDCR). Investigators began executing arrest warrants on Feb. 12. 312 North Spring Street Beginning in February each year, U.S. Director of Media Relations A certified nursing assistant who worked at a Southern California group home for severely disabled patients has been sentenced to life in federal prison for committing multiple child exploitation crimes A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies and two attempted armed robberies of businesses, mostly restaurants, during Central District of California Lock 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. 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. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . 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. Waco, Tx ( FOX44) - A McLennan County grand jury has returned indictments against a Waco man and woman in a case referred by CPS in September. Postal Inspection Service. 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! 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. (213) 894-6947. An official website of the United States government. McLennan County. Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. Open the Docket File in Excel on your computer. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. The ongoing investigation into illegal gambling houses in Orange County is being conducted under the auspices of the Orange County Asian Organized Crime Task Force. He was sexually assaulting them over, and over, and over, said McNamara. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. Every defendant is presumed to be innocent until and unless proven guilty in court. Have a question about Government Services? This is the list for June 9, 2022. A Texas grand jury has indicted Netflix for its promotion of the film "Cuties," whose suggestive depiction of The indictment makes no specific mention of the company's executives, according to The charge handed down late last month in Tyler County promoting lewd visual material depicting. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. 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 McLennan County Clerk's Office makes every effort to produce the Bellmead asks for input on plan to turn empty lot into Little League fields. 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. Pimentel is currently a fugitive. 7:03 PM, Feb 05, 2019 . Find the county where the offense occurred. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. Todays takedown by the Orange County Asian Organized Crime Task Force demonstrates law enforcements determination and collaborative efforts to protect our communities from criminal enterprises. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, said United States Attorney Tracy L. Wilkison. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. 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. Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. You have permission to edit this article. A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in A leader of the Bounty Hunter Bloods (BHB) street gang pleaded guilty today to federal drug and firearms charges for leading a manufacturing and distribution of crack cocaine conspiracy in A Cerritos drug trafficker was sentenced today to 270 months in federal prison today for narcotics and firearms offenses, including providing fentanyl to a victim who later ingested the powerful Central District of California Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? smith county, texas indictments 2020mary calderon quintanilla 27 februari, 2023 . {{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. Raymond Earl Rogers, 42, was named in a two count indictment that charges him with trafficking of a minor, the grand jury report says. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. 312 North Spring Street 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Robinson was arrested by the U.S. Centex baseball preview: What's old, new, borrowed and blue for 2023? The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. - Manage notification subscriptions, save form progress and more. Only two of the eight are still jailed. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Big Mike, 65, also of Pomona, who also is charged with the murder. Create a Website Account - Manage notification subscriptions, save form progress and more. United States Attorneys Office In addition to the murder charges, the superseding indictment describes the enterprises takeover of MDC and seizing control of the drug trafficking within the facility. You can cancel at any time. 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. Authorities continue to search for two defendants. 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. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Indictment: Elm Mott church secretary stole $173K, 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. "Popeye," 38, and Juan Sanchez, a.k.a . Please note, you must have Adobe Acrobat Reader to view the docket files. John Paul Salinas was named in two counts of continuous sexual assault of a young child, one count of sexual assault of a child, one count of displaying harmful . The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. McLennan County grand jury indictments: April 1, 2021. WACO, Texas (KWTX) - Ex probation officer Brittany Hanzcilek and seven others were named in indictments Thursday charging engaging in organized criminal activity in connection with an ongoing investigation of a string of area burglaries.
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