Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. McLennan County grand jury indictments: Sept. 30, 2021. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . Visiting Hours Monday 7:30 AM to 9:00 PM. A .gov website belongs to an official government organization in the United States. 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. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. Indictment #3 - U.S. v. Lori Oliphint. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. This material may not be published, broadcast, rewritten, or redistributed. 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. Frank Medina Jr, age 43 of Temple; Jul 30, 2019. Joe David Beck, age 50 of Temple; This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Officials have released the name of man found dead Thursday in Golinda. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. usatxw.mediainquiry@usdoj.gov. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Please subscribe to keep reading. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Exposing small town corruption and secrets in Waco, Texas. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Sign up for our newsletter to keep reading. Swanton said the suspect at one time lived in Waco but after the assault he left the area. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas.
Indictment #4 - U.S. v. Kayli Marie Guthrie The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Police identified her earlier as a person of interest in the case, Swanton said at the time. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. Arenas & Stadiums. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. Ashley Nicole Sutton, age 31 of Belton; Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. This is wrong. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. If convicted, Oliphint faces up to 20 years in federal prison. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. Centex baseball preview: What's old, new, borrowed and blue for 2023? 3-vehicle accident reported after car being towed hit by truck: Waco fire. Wardell, 30, was arrested in late January 2015 in connection with what authorities said was an unauthorized door-to-door school fundraising scheme in which a woman and a young child, whom police identified as the son of the womans boyfriend, collected money from Waco residents. 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 Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. Barton was previously arrested. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. Vincent Lamar Snell unauthorized use of a vehicle, possession of a controlled substance with intent to deliver: methamphetamine in a drug free zone, Dmichael Rashard Brown possession of a controlled substance: cocaine (enhanced), Delviyonte Dequae Sampson capital murder, Misty Michelle Guthrie possession of a controlled substance: methamphetamine in a drug free zone (enhanced), Don Dwayne Chamblee possession of a controlled substance: methamphetamine (enhanced), Casey Gene Carnell engaging in organized criminal activity, Travis L. Allen debit card abuse (2 counts), Michael Alan Andros possession of a controlled substance: methamphetamine, Rasheen Artberry possession of a controlled substance: tetrahydrocannabinol, Alisha Marie Ashton possession of a controlled substance: cocaine, Ivan Azua aggravated sexual assault of a child, Justin Eldon Bates possession of a controlled substance: methamphetamine, Bobbie Dewayne Betts possession of a controlled substance: methamphetamine in a drug free zone, Richard Lynn Binner driving while intoxicated- felony, Curby Blaylock sexual assault (enhanced), Tobe Bollier unauthorized use of a vehicle, Ashley Nichole Booker possession of a controlled substance: methamphetamine, Kelly Stamper Braswell possession of a controlled substance: tetrahydrocannibinol, driving while intoxicated, Abraham Bravo possession of a controlled substance: methamphetamine (enhanced), Tremaine Marqeese Carr sexual assault of a child, Tremaine Marqeese Carr sexual assault of a child (4 counts), Vickie Carr possession of a controlled substance: cocaine, Brandon Smith Casaubon online solicitation of a minor (enhanced), Michael Dwayne Clark possession of a controlled substance: methamphetamine (habitual), Kasi Lynn Cloutier possession of a controlled substance: methamphetamine, Jacob Ray Cotton possession of a controlled substance: methamphetamine, Christopher Phillip Damiani assault family violence with a prior, Marshal Andrew Davilla possession of a controlled substance: methamphetamine, Jayquan Davis tampering with physical evidence, Jakob Daniel Deleon evading arrest or detention with a vehicle, Bryan Elbert Dodson theft of less than $2,500 with two or more priors, Tyler William Edmondson driving while intoxicated-felony, William Joseph Engelke tampering with physical evidence (enhanced), Matthew Cody Evans possession of a controlled substance: methamphetamine, Paul Floyd Evans evading arrest or detention with a vehicle (enhanced), Jamon Laquentis Fisher theft of less than $2,500 with two or more priors, Nicholas Lane Fulgham evading arrest or detention with a prior, Samuel Napolin Gaines assault family violence by occlusion, Alias Zeanos Garcia unauthorized use of a vehicle, Anthony Rene Grimaldo possession of a controlled substacne: tetrahydrocannabinols, Adam Guajardo Jr. intoxication assault (enhanced), Lloyd R. Guthrie online solicitation of a minor (enhanced) (3 counts), Tabitha Lynn Haysmer possession of a controlled substance: methamphetamine, Aspen Nicole Holder possession of a controlled substance: lisdexamfetamine, Aspen Nicole Holder delivery of a controlled substance: alprazolam, Chrystal G. Howerton continuous violence against the family, Nicholas Andrew Johnson possession of child pornography (10 counts), Marc Anthony Kaake breach of computer security, Marc Anthony Kaake theft of $2,500 or more but less than $30,000, Tamla Latrece Karanja theft of less than $2,500 with two or more priors (enhanced), Erica Yvonne Clark theft of less than $2,500 with two or more priors (enhanced), Jacob Cody Kitts possession of child pornography (9 counts), Daniel Kwon possession of a controlled substance with intent to deliver: methamphetamine, Michelle Dietrich possession of a controlled substance with intent to deliver: methamphetamine, Romecia Earlshaun Levi sexual assault of a child, James Derrick Levy possession of a controlled substance: heroin, Antonio Rayes Lopez kidnapping, assault family violence, Jessie James Maddison tampering with physical evidence (enhanced), possession of a controlled substance: methamphetamine, Lyndon Wesley Mchargue burglary of a building, Eric Lewis Moore unauthorized use of a vehicle, Zene E Morlatt online solicitation of a minor, Olivo Asencion Munoz Jr. tampering with physical evidence, assault family violence, evading arrest or detention, Gerald Eric Newton possession of a controlled substance: methamphetamine, driving while intoxicated 2nd, Aubrey Nicole Nothaft possession of a controlled substance: methamphetamine, Brandon Chase Nowlin possession of a controlled substance: methamphetamine, Brandon Chase Nowlin aggravated assault, continuous violence against the family, William D. Odell injury to a child (2 counts), Edward John Pavelka possession of a controlled substance: methamphetamine, Michael Peters possession of a controlled substance: methamphetamine, Jarrod Lee Prowell tampering with physical evidence, driving while intoxicated 2nd, Julian Darnell Quezare assault on a police officer (habitual) (2 counts), Omar Ramirez aggravated assault (2 counts), Joseph Scott Reneau possession of a controlled substance: methamphetamine, Davey Rex Rhodes burglary of a habitation, Jayadrian Rivera burglary of a habitation, Devonte R Roberson promotion of prostitution (2 counts), Melvin Wayne Robinson possession of a controlled substance: methamphetamine (2 counts), Nathan Ray Rodriguez assault family violence with a prior, Sammy Daniel Rosales possession of a controlled substance: methamphetamine, Andre Edwards Sanchez engaging in organized criminal activity, Fernando Rafeal Sandoval Jr. assault against a police officer, Dayquon Alexander Scott burglary of a habitation, Timothy Scott possession of a controlled substance with intent to deliver: cocaine (habitual), possession of a controlled substance: cocaine (enhanced), possession of a controlled substance with intent to deliver: cocaine (enhanced), Audrey Nicole Sears fraudulent use or possession of identifying information, Anthony Charles Smith assault family violence with a prior, Michael Arthur Stuart theft of less than $2,500 with two or more priors, Charlotte Renee Ward theft of less than $2,500 with two or more priors, Antwan Warren aggravated assault while in a motor vehicle, Michael Glenn Fletcher aggravated assault while in a motor vehicle, Abdul Raheem Way assault family violence with a prior, Spencer William West possession of a controlled substance: methamphetamine, Marquis T. Westbrooks assault family violence by occlucion, John Wiggins possession of a controlled substance: methamphetamine, Bryce Jacob Willis possession of child pornography with intent to promote (10 counts), Two Waco men who police say are tied to recent confrontations between rival local groups were indicted Thursday in a March drive-by shooting t. Hayford, 32, of Centerton, Arkansas, allegedly filed fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Haworth was originally indicted in the Eastern . Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Wilkins, ifconvicted, faces up to 40 years in prison. Felon in Possession of a Firearm; Felon in Possession of Ammunition. 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. N. 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The road rage incident took place in July 2020. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. Waco, TX 76701 Phone: (254) 757-5095 Fax: (254) 757-5091 Hours: Monday - Friday, 8 a.m. - 5 p.m. McLennan County Sheriff McLennan County Jail Information The physical location of the jail is: McLennan County Jail (Intake - Reception) 901 Washington Avenue Waco, TX 76701 Phone: (254) 757-5120 McLennan County Jail 3201 E State Highway 6 Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. Below are the news releases shared across the U.S. Get the latest in local public safety news with this weekly email. 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. McLane Stadium. According to an arrest affidavit, Wash was among three people shot during the alleged robbery at the home. 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; "The school had no active fundraisers going on at the time," Swanton said. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. 110 W. 7th Street
One of the suspects pulled a gun and said, Youre not going to like this.. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. 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. 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. Timothy Neal Nyquist, age 36 of Temple; and McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . 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. 2,399 were here. Providing quality law enforcement and community support for the City of Waco and its citizens. 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. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . By TexArrow. McLennan County grand jury indictments: July 9, 2020. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. Going to spill the beans on who owns that Black Lexus. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. Two of the indictments were related to domestic violence offenses. He denies the charges. Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. | I'm Mad Too, Harry. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. Suite 300
Share sensitive information only on official, secure websites. Jennifer M. Dillingham 81st District Judge. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. Christopher Jeremy McConnell. 9. This material may not be published, broadcast, rewritten, or redistributed. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? On Aug. 19, 2020, authorities say Fiocca escalated from verbal confrontation to violence when he assaulted the project manager and threatened further violence unless his paychecks were increased. If convicted, Oliphint faces up to 20 years in federal prison. Indictment #1 U.S. v. Gutierrez, et al. | I'm Mad Too, Harry. Stephens is also charged with obtaining information from a protected computer. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. All of the suspects are from the Waco area. If convicted, Lewis faces up to 10 years in federal prison. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. He then created counterfeit players cards that contained the customers players club information. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. Lesleigh Arianne Bittner, age 33 of Belton; 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. Then when police arrived, the officers were threatened as well. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. . McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) 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. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. Authorities arrested Oliphint on Thursday. 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. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. The following individuals have been charged with violations of United States Northern District of Oklahoma
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