McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. 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 Please subscribe to keep reading. Waco man indicted on capital murder charge in 'drug house' shooting re-indicted on lesser charge Kevin Darnell Walsh was indicted on a capital murder charge in the February 2020 shooting. This is wrong. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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. Official websites use .gov The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 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. 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. An official website of the United States government. Jimenez and Cardona are also charged with knowingly distributing heroin. 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. Jul 30, 2019. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. McLennan County grand jury indictments: Sept. 30, 2021. Share sensitive information only on official, secure websites. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. Kory Dwayne McCormick. If convicted, Oliphint faces up to 20 years in federal prison. Douglas Galler. Secure .gov websites use HTTPS 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. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. McCormick, 39, of Drumright, is charged with being a felon in possession of a Taurus .40 S&W caliber pistol, a Sturm, Ruger & Co., Inc. .22 caliber long rifle, and 104 rounds of associated ammunition. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Twenty central Texas residents face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury indictments unsealed today in Waco, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Division; Texas Department of Public Safety (DPS) Director Steven McCraw; Temple Police Chief Shawn Reynolds; Killeen Police Chief Charles Kimble; and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. The grand jury also indicted Robert Colton Golson, 25, on two counts of aggravated assault in connection with a disturbance in North Waco during which he threatened several people with a handgun and later was shot by police. 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. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov (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.) Exposing small town corruption and secrets in Waco, Texas. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). The road rage incident took place in July 2020. Then when police arrived, the officers were threatened as well. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. Marshals Service provided valuable assistance with the arrests. 110 W. 7th Street The two are also charged with benefiting financially as a result of the forced labor; holding the minor to a condition of involuntary servitude; and recruiting, harboring, transporting, providing and obtaining the minor child for labor and services. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The victims injuries were not life threatening. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Dat sorcire is a wicked one. Wesley Warrick, age 50 of Cameron; Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Donald Eugene Knight, Jr. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. Financial Institution Fraud; False Statements to a Financial Institution. Authorities arrested Lewis earlier today. Indictment #4 - U.S. v. Kayli Marie Guthrie Unlawful Reentry of a Removed Alien. Julie Verastegui 81st Court Reporter jevcsr@81-218.txcourts.gov. Swanton said the suspect at one time lived in Waco but after the assault he left the area. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. One was April 1, 2021 BUT the other was February 4, 2021, if you notice below one is Ash Bail Bonds, the other one is Pickens Bail Bonds, What in the corn whole hell is goin on ahera? 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 FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. He told the victim he would act as her broker and invest the funds in Euro-Dollars and possibly gold and silver for her financial benefit and security. According to the indictments the conspiracy began in January 2021. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. Booking Number: 2022 -00004891. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. If convicted, Oliphint faces up to 20 years in federal prison. Lubbock County, TX Arrests, Mugshots & Jail Records. Stephens, Wilson and Bounds are also charged with aggravated identity theft. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. Monday all will be revealed. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. He then created counterfeit players cards that contained the customers players club information. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. . Haworth was originally indicted in the Eastern . 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? ) or https:// means youve safely connected to the .gov website. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. 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. (210) 384-7257 District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. Get up-to-the-minute news sent straight to your device. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Unbeknownst to the victim, McConnell allegedly spent the rest of her funds on his own personal expenses, including dining, travel, retail items, gaming, and cash withdrawals. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Copyright 2023 Nexstar Media Inc. All rights reserved. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. (superseding) Stephens, 37, of Wichita Falls, Texas; Wilson, 41, of Wichita Falls, Texas; Kent, 77, of Wichita Falls, Texas; and Bounds, 68, of Electra, Texas, are charged with conspiracy to steal in excess of $1,000 from Indian gaming establishments operated by the Muscogee (Creek) Nation and Quapaw Nation of Oklahoma. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Wash remains in the McLennan County Jail under $1 million bond. 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. Ashley Nicole Sutton, age 31 of Belton; The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. {{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. Jennifer M. Dillingham 81st District Judge. Zachary S. Farquhar was named in a four-count indictment charging him . Angela Loy, age 32 of Temple; According to the indictments the conspiracy began in January 2021. Sie knnen Ihre Einstellungen jederzeit ndern. 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. Brian Michael Rogers. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If convicted, Barton faces btween 10 years and life in federal prison. A lock ( Wilkins, ifconvicted, faces up to 40 years in prison. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Victor Alfonso Martinez-Lopez. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Two of the indictments were related to domestic violence offenses. Kimberly Lee, age 26 of Gatesville; Visiting Hours Monday 7:30 AM to 9:00 PM. 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. The District. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. The following individuals have been charged with violations of United States Northern District of Oklahoma 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. Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. More than 170 people were arrested on charges of "engaging in organized criminal activity . Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. 3 La Vega clinches its spot in the Regional Final, Leon County jury delivers guilty verdict in Capital, Arrest made in Bellmead Metro PCS robbery, Man charged with strangling woman, endangering child, Student in custody after attempted attack on another, Inflation Causes Central Texas Ice Cream Store to, Wednesday Evening Forecast with Chief Meteorologist, Los Angeles police union proposes limits to 911 responses, Lobbyist names Pa. lawmaker she says sexually harassed, Tesla says it will cut costs of next generation cars, Transgender woman attacked at Minneapolis rail station, Do Not Sell or Share My Personal Information. McLennan County grand jury indictments: July 21, 2022. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). W. Patrick Swanton said. McConnell is alleged to have become friends with the victim after the loss of her spouse. 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. Copyright 2022 KWTX. Christopher Jeremy McConnell. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. Centex baseball preview: What's old, new, borrowed and blue for 2023? Timothy Neal Nyquist, age 36 of Temple; and July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) . Ryan Andy Cuevas. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Waco: McLennan County Grand Jury returns 77 indictments, 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. U.S. Attorney's Office, Northern District of Oklahoma, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) Waco, Tx ( FOX44) A McLennan County Grand Jury has returned a murder indictment against Evaristo Jacobo Garcia who was accused of killing Johnny Vidal Hogan in an April shooting. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. Officials have released the name of man found dead Thursday in Golinda. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. 9. Have a question about Government Services? 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,. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Suite 300 2,399 were here. 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. 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 . Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. Bobby Quinton Gentile, age 43 of Holland; Jose Francisco Gutierrez, age 33 of Killeen; 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. The second count of the superseding indictment charges him with aggravated robbery. This material may not be published, broadcast, rewritten, or redistributed. Please subscribe to keep reading. Police identified her earlier as a person of interest in the case, Swanton said at the time. If you are convicted of federal firearms offenses, you can expect to face serious prison time. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! McLennan County grand jury indictments: July 9, 2020. WACO, TX A federal grand jury has indicted eight defendants with violations of unlawful possession of a firearm by a prohibited person who is either under indictment or a convicted felon.. GET THE FUCK REAL HERE. 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