The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. Providing quality law enforcement and community support for the City of Waco and its citizens. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Stephens is also charged with obtaining information from a protected computer. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. (superseding) Carlos Alberto Jimenez Dorantes, age unknown, of Tulsa; Kevin Antonio Cardona Virgen, 24; and Jose de Jesus Ramirez Reyes, 50, are charged with conspiring to possess with intent to distribute and with distributing heroin. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. W. Patrick Swanton said. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Ashley Nicole Sutton, age 31 of Belton; 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. Description. McConnell is alleged to have become friends with the victim after the loss of her spouse. Wash told officers he went to the home to commit a robbery, according to the affidavit. 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. Indictment #4 U.S. v. Kayli Marie Guthrie with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov 10. The injured man then pulled a gun and shot Wash, the affidavit states. usatxw.mediainquiry@usdoj.gov. Wesley Warrick, age 50 of Cameron; Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. 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. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. From Aug. 7 to Aug. 8, 2019, Stephens and Wilson stayed at the River Spirit Casino hotel and used counterfeit casino players cards and actual customers PINs to access point from the accounts of actual customers at the casino. Possession of an Unregistered Destructive Device. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,of Waco. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. Bobby Quinton Gentile, age 43 of Holland; The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Going to spill the beans on who owns that Black Lexus. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Indictment #1 U.S. v. Gutierrez, et al. 2,399 were here. By TexArrow. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. 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. TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. Copyright 2020 Scripps Media, Inc. All rights reserved. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. Sarah Elizabeth Crigger, age 30 of Nolanville; 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. All other defendants, if convicted, face up to life in prison. 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. Official websites use .gov Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. The defendants are presumed innocent until proven guilty in a court of law. This Office remains committed to aggressively enforcing federal firearms laws and bringing to justice those who would illegally purchase, traffic, transfer, possess or use these weapons, stated U.S. Attorney Sofer. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . Jose Francisco Gutierrez, age 33 of Killeen; Waco police investigate overnight shooting in North Waco, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, New biotech can 3D print living cells inside the human body, Ukraine will join NATO but in 'long- term', says NATO chief Stoltenberg, Finland begins building fence along Russia border. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. You have permission to edit this article. Police reported finding multiple spent casings, drugs and guns inside the home. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. 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. {{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. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. 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 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 . The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. 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. McCormick was previously convicted of eight felonies. According to the indictments the conspiracy began in January 2021. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Indictment #4 - U.S. v. Kayli Marie Guthrie District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. ) or https:// means youve safely connected to the .gov website. | I'm Mad Too, Harry. Frank Medina Jr, age 43 of Temple; July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) 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.. Barton was previously arrested. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. {{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. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. 9. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. According to the indictments the conspiracy began in January 2021. If convicted, Oliphint faces up to 20 years in federal prison. McLennan County grand jury indictments: July 21, 2022. The remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Too saouler agaiin? chaboulure ami, Hey there neighbors! McLane Stadium. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). More than 170 people were arrested on charges of "engaging in organized criminal activity . LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. harrystorm Uncategorized April 14, 2021 1 Minute 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 Share this: Twitter Facebook Like this: WACO, Texas (KWTX) - A Waco man indicted on a capital murder charge in the February 2020 shooting death of a man inside what police described as a drug house was re-indicted Thursday on a lesser charge. Karen Pendola Bennett is considered a fugitive at this time. 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. Trisha Ann Sanchez, age 40 of Temple. Get up-to-the-minute news sent straight to your device. 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 grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. 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. 3-vehicle accident reported after car being towed hit by truck: Waco fire. The second count of the superseding indictment charges him with aggravated robbery. 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. If convicted, Oliphint faces up to 20 years in federal prison. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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. 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. Suite 300 Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Marshals Service provided valuable assistance with the arrests. Due to ongoing public health concerns,. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. Officers were sent at about 9:30 p.m. Halloween night 2015 to the apartments on North 19th Street after neighbors reported a man with a handgun had threatened them, Swanton said. 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. Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. Waco police investigate overnight shooting in North Waco, 2 indicted in Waco drive-by shooting, police blame cliques, New biotech can 3D print living cells inside the human body, Ukraine will join NATO but in 'long- term', says NATO chief Stoltenberg, Finland begins building fence along Russia border. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Benjamin Hayford. McLennan County grand jury indictments: Sept. 30, 2021. He is also charged with carrying, brandishing, using and discharging a Ruger 9 mm semi-automatic pistol during and in relation to the crime. 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; All rights reserved. The FBI is the investigative agency. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Booking Number: 2022 -00004891. Christopher Jeremy McConnell. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. 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. The road rage incident took place in July 2020. It has been called Dr. Seuss Day because of this. 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 . Victor Alfonso Martinez-Lopez. Carlos Avila, age 38 of Buckholts; Dat sorcire is a wicked one. He denies the charges. Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco.If convicted, Fletcher and Martinez face up to life in prison. The U.S. Joe David Beck, age 50 of Temple; TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. (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. A grand jury Texas Complaint form, lets fuck them up shall we a child called!, 2023 1 Minute Look at how pissed off his rich ass is a... # waco indictments: july 2020 ; m Mad Too, Harry a gunshot wound Einstellungen zu verwalten woman and boy went in... Leaving with a gunshot wound } { { start_price } } /month + tax ) Sapulpa! A North Waco crash, Waco police said waco indictments: july 2020 took place in July 2020 death of 57-year-old Leonard.. By truck: Waco fire invested approximately $ 12,500 of the above.. Laci Jean Wardell in an indictment charging him with aggravated robbery began in January 2021 its citizens 81-218.txcourts.gov.... 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