Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Orlando, Florida 32801. 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 . 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. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Barrack was charged in July with using his access to Trump to advance the United Arab Emirates' foreign-policy goals and later misleading federal investigators about his activities in a 2019 interview. The Midwest Medical Examiners office conducted an autopsy on Harris and determined she died from a gunshot wound and that the manner of death was a homicide. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. 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. Some counties post their dockets and new indictments online. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. 75 witnesses. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. May 13 A federal judge has ordered the government to provide a status report on the cooperation of Joel Greenberg, a former Gaetz associate who has pleaded guilty to federal sex trafficking charges. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . 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. 22-CR-423, Antonio Diaz Rodriguez-Razo. The FBI and Rogers County Sheriffs Office are the investigative agencies. May 20 The Manhattan District Attorney's office has until this date to respond to motions from the Trump Organization and Allen Weisselberg to dismiss the criminal charges against them. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge." This index is free to use for all members of the public. 22-CR-404, Ramon Dominguez-Arambula. The FBI and Broken Arrow Police Department are the investigative agencies. The grand jury for the 196th District Court, which had been expected to conclude its term in June, met again July 15. 22-CR-410, Alfonso Solis-Melendez. The clerk's office is open 8:30 a.m. to 4:00 p.m. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Lawrence Macon Jr. First Degree Murder in Indian Country (Count 1); Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2); Felon in Possession of a Firearm (Count 3); Felon in Possession of a Firearm and Ammunition (Count 4); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 5, 7); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 6); Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 8) (superseding). McLennan County grand jury indictments: July 21, 2022. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. Get up-to-the-minute news sent straight to your device. 22-CR-421, Caleb Lee Giles. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Kidnapping in Indian Country. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 FBI, Ottawa County Sheriffs Office, and Quapaw Nation Marshals Service are the investigative agencies. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. Unlawful Reentry of a Removed Alien. You can cancel at any time. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. Get the latest in local public safety news with this weekly email. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. On June 14, 2022, a federal grand jury sitting in Waco handed down five indictments charging a total of 27 defendants. The FBI is the investigative agency. The sealed indictments will be opened when the persons named in the . The status conference is expected to update the public on how Trump Organization lawyers are reviewing the 6 million pages of discovery material for the case, in which the Manhattan District Attorney's office alleges the company and executive dodged millions of dollars in taxes. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. This website uses Google Translate, a free service. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Secure .gov websites use HTTPS A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. 22-CR-388, Julio Martinez-Perez. Possession of Methamphetamine with Intent to Distribute. ST. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Jury Location Jury trials are held at the County Courthouse. 22-CR-407, Robert Ross Patton. {{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, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. Create a Website Account - Manage notification subscriptions, save form progress and more. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. May 2 Jury selection is scheduled to begin in a trial regarding a civil lawsuit brought by a group of protesters against the Trump Organization. Each visitor to a courthouse must present a valid official photo identification, such as a state identification, state driver license, federal identification, military identification, or current passport. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country (Counts 1,2); Abusive Sexual Contact with a Minor in Indian Country (Count3). Former President Donald Trump has had a number of surprising legal victories ever since he left the White House though his greatest potential battles are still looming. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. McQueary allegedly assaulted two St. Francis Hospital security officer when drove his car directly at the two officers, only swerving after they discharged their firearms at the vehicle. May 10 Trump's eldest son, Donald Trump Jr., is scheduled to give a depositionfora lawsuit brought by a group of people who say the Trump Organization pushed an alleged pyramid scheme. September 26 The Trump Organization and Donald Trump's 2016 inaugural fund are expected to go to trial for a lawsuit brought by Washington, D.C. Attorney General Karl Racine alleging they misused nonprofit funds. Charles Frank Andrews burglary of a habitation (enhanced), Christopher Ambrosio Arriaga possession of a controlled substance: cocaine, Joseph Robert Audsley assault family violence by occlusion, Marcus Ray Bryant unlawful possession of a firearm by a felon (habitual), Abel Brandon Chavez possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Franchesca Louise Cherry assault against a police officer, Keith Oneal Cobb possession of a controlled substance: cocaine, possession of a controlled substance: methamphetamine, tampering with physical evidence, Kelly Dyan Coker possession of a controlled substance: methamphetamine, Tavarus Latrail Cummings theft of less than $2500 with two or more priors, Ashley Marie Dattel possession of a controlled substance: ketamine, Patty Lynn Coover possession of a controlled substance: methamphetamine (enhanced), William Charles Baker possession of a controlled substance: methamphetamine, Kody Byron Brown aggravated robbery (enhanced), Darren Keith Dawkins evading arrest or detention with a vehicle (habitual), Christopher Delossantos driving while intoxicated-felony, Delintre Dontre Dotson assault family violence by occlusion with a prior, James Erwin continuous violence against the family, Jesus Espinoza unauthorized use of a vehicle, Joann Nicole Fira driving while intoxicated with a child passenger, Tony Garcia aggravated sexual assault of a child, Tony Julien Garcia burglary of a building, Britni Alexis Nicole Grimmet possession of a controlled substance: methamphetamine, Johnny Ray Gutierrez harassment by persons in certain correctional facilities (enhanced), Gerald Dwayne Harris burglary of a building (enhanced), Maria Desanjuan Heredia fraudulent use or possession of identifying information, Colt Wayne Hudgens burglary of a habitation (3 counts), Tabitha Haley Hutcherson possession of a controlled substance: heroin, Kristi Louise Hutchinson theft of less than $2,500 with two or more priors, Michael Lamar Jackson evading arrest or detention with a vehicle (enhanced), Antonio Patrick Jones possession of a controlled substance: methamphetamine, Evelyn Jean Jones possession of a controlled substance: methamphetamine, James Eugene Kidder possession of a controlled substance: methamphetamine (enhanced), Adariss Branshea Kinsey forgery (enhanced), Christopher Anthony Long Jr. possession of a controlled subtance: cocaine, Corey O'Neil Mack unauthorized use of a vehicle (enhanced), Crystal Ann Miller burglary of a habitation, Sheddrick Samone Minnitt assault family violence by occlusion with a prior, Robert Alexander Mitchell IV assault against a pregnant person, Dustin Warren Pitts possession of a controlled substance: methamphetamine, Eddie Marie Powell theft of less than $2,500 with two or more priors, Julian Ramirez assault family violence with a prior (enhanced), Jose Rios-Guerrero evading arrest or detention with a vehicle, Carlus Trevion Robertson possession of a controlled substance: methamphetamine, James Leslie Robinson theft of $2,500 or more but less than $30,000, Desmond Saquan Royal vehicle involved in accident/failure to stop and render aid, Terry Alan Rushing possession of child pornography (5 counts), Bradley Scott Sauro burglary of a habitation (habitual), Autum Breann Sparbanie possession of a controlled substance: methamphetamine, John Thomas Stubblefield possession of a controlled substance: methamphetamine, Boris Lee Surall possession of marihuana, Francisco Joangel Sustaita possession of marihuana, Kaitlyn Tanner possession of a controlled substance: methamphetamine, David Tyrone Taplin possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon (enhanced), Stephen Darrett Brock possession of a controlled substance: methamphetamine (enhanced), Rashad Dewayne Degrate possession of a controlled substance: methamphetamine (enhanced), Thomas Taylor theft of $2500 or more but less than $30,000 from an elderly individual, Rajun Lionell Thornton theft of a firearm, Robby Demon Toliver possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Gary Duane Whitaker possession of a controlled substance: methamphetamine, Clayton Boyd Wilkins evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine (enhanced), Alejandro Miguel Wise Jr. possession of a controlled substance: methamphetamine, Alexander Worley possession of marihuana. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. 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. Court records indicate she was killed on or about May 31st. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. It'll be an opportunity to lay down any new evidence they've gathered since filing the indictment last July, as well as to dispel reports that the investigation is faltering. A McLennan County grand jury indicted Eddie Bohannon, 23, on a murder charge in the January 21 death of Curtis Joe Freeman. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Its 2018 clearance rate was 24%. Unlawful Reentry of a Removed Alien. 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. 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). 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. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Jones and three others are accused of driving Lange to the end of Cooper Avenue South, shooting her and leaving her body alongside the road. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. Conference space for lawyers is on the fourth floor of the courthouse in room 4-421. {{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, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. Lock 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. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. - Manage notification subscriptions, save form progress and more. 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. 22-CR-397, Julio Vasquez Gonzalez. You have permission to edit this article. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Leah Paisner is prosecuting the case. 22-CR-425, Leeroy Wendell McQueary, II. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. Jeannie Rene King; Jacob Alejandro Romero. Unlawful Reentry of a Removed Alien. Those investigations are proceeding as the Justice Department comes up on the five-year deadline to prosecute Trump over acts of possible obstruction that former Special Counsel Robert Mueller III scrutinized as part of his investigation into Russia's interference in the 2016 election. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. An updated list is released bi-weekly by the McLennan County District Clerks Office. Assistant U.S. Attorney David Nasar is prosecuting the case. McLennan County grand jury indictments: Nov. 22, 2022. 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 . But greater dangers loom. Court dates are usually posted on a court docket, which is a list of cases before the court. The FBI and Sapulpa Police Department are the investigative agencies. 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. This index is free to use for all members of the public. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. McLennan County indictment list for June 9, 2022, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Austin police looking for teen mom who ran away from state facility with newborn son, New non-profit coming to Bell County in fight against homelessness, Change was like night and day: Mother testifies in retrial of ex-Waco day care owner charged in childs overdose death, Impacts of four-day week on school support staff. The findings, which were published in the journal Pharmaceutics, have been described as a potential game-changer to save countless lives by reversing the effects of the powerful drug. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. Assistant U.S. Assistant U.S. Attorney William Rubens is prosecuting the case. The District Attorney's Office no longer furnishes the age or city of residence of the people. 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. All rights reserved. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. Receipt and Distribution of Child Pornography. court cause no style filed date case type page : 2 time : 7:00 pm mclennan county civil district clerk daily docket case list from : 3/3/2023 to : 3/3/2023 date : 3/3/2023 attorney 170th 2023-568-4 christa nissen anf of aurora alcarez vs mx holdings us, inc, et al 03/03/2023 vehicle nissen,christa plaintiff 22-CR-403, Lacey Dawn Deckard. Here's a timeline of the threats Trumpworld faces. 401 West Central Boulevard Cloud Knife Assaults, Getting in the Garden Groove with John Schroeder. Flores-Rosa, 22, a Honduran national, is charged with unlawfully reentering the United States on May 6, 2019, at or near Houston, Texas. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The protesters sued in 2015, alleging the company's security guards roughed them up during a demonstration outside Trump Tower. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. You can cancel at any time. Gloyd, 23, of Sand Springs, is charged with receiving and distributing numerous images of child sexual abuse material from Jan. 8, 2021, to April 25, 2022. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. 22-CR-418, Luis Uvence Ulloa. The clerk's office is open 8:30 a.m. to 4:00 p.m. June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. 800 pieces of evidence. Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. Create a Website Account - Manage notification subscriptions, save form progress and more. 22-CR-398, James Isac Snyder. 22-CR-428, Eli Cooper Cailler. The county's crime rate in 2018 was 3,240.5 crimes per 100,000 population representing a 1.4% drop from the previous year. Sign up for our newsletter to keep reading. Thirty-three-year-old Angela Jones is also . He is further charged with assaulting the male victim, resulting in serious bodily injury. Assistant U.S. Attorney William Rubens is prosecuting the case. Jones is also charged in the shooting death of 25-year-old Keisa Lange of Litchfield days later. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. May 6 Federal prosecutors need to meet this deadline to respond to Stephen Bannon's motion to dismiss the charges against him for refusing to comply with subpoenas from the House of Representatives January 6 Committee. Bohannon was already in the Falls County Jail on an unrelated charge, police added. Unlawful Reentry of a Removed Alien. Suite 300 Wash. He was also suspected of shooting at a deputy in Falls County earlier this year. And Trump along with many of his allies face federal investigations and lawsuits stemming from the January 6 insurrection. Smoking is prohibited inside the courthouse. McLennan County grand jury indictments: Nov. 22, 2022 Nov 22, 2022 0 The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Their father is set to testify the following month. Unlawful Reentry of a Removed Alien. Fraser is on trial this week in Waco after her 2015 conviction in the same case was thrown out on appeal. 2022-1263-c2 sparbanie,autum pcs, to-wit: meth mccowan fs 1 keathley, m jail plea continued next page. Assistant U.S. Attorney Spencer Willson is prosecuting the case. Please subscribe to keep reading. 22-CR-409, Douglas Reyes. ST. Get up-to-the-minute news sent straight to your device. Rodriguez-Razo, 59, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Sept. 5, 2014, at or near Del Rio, Texas.
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