waco indictments: july 2020
waco indictments: july 2020
Indictment #4 - U.S. v. Kayli Marie Guthrie He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. Marshals Service provided valuable assistance with the arrests. 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. Jul 30, 2019. Copyright 2020 Scripps Media, Inc. All rights reserved. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. 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. mso automated record system inmates list page 2 of 245 jail/list/pdf date :02/27/2023 time :16:05.01 cid name r/s book-in bond amt offense arrest case warrant bond type fine court cost total payout layout release Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. 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. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov Official websites use .gov TETEHS SHOULD HAVE RECUSED HIMSELF JUST LIKE HE SHOULD HAVE WITH JOHNSTON. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. 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. According to the indictments the conspiracy began in January 2021. 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. Knight is a 12-time convicted felon. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. A lock ( 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. Jose Francisco Gutierrez, age 33 of Killeen; Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. Copyright 2022 KWTX. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. Barton was previously arrested. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). If convicted, Oliphint faces up to 20 years in federal prison. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. Douglas Galler. By TexArrow. 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. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. The road rage incident took place in July 2020. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. Swanton said the suspect at one time lived in Waco but after the assault he left the area. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. More than 170 people were arrested on charges of "engaging in organized criminal activity . Benjamin Hayford. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. If convicted, Oliphint faces up to 20 years in federal prison. Frank Medina Jr, age 43 of Temple; The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. Two of the indictments were related to domestic violence offenses. Wash remains in the McLennan County Jail under $1 million bond. The victims injuries were not life threatening. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. All rights reserved. An official website of the United States government. McLennan County grand jury indictments: July 23, 2020 Jul 23, 2020 0 The following people were indicted Thursday, July 23, 2020 by a McLennan County grand jury. Trisha Ann Sanchez, age 40 of Temple. McLennan County. 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. Wash told officers he went to the home to commit a robbery, according to the affidavit. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? 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 One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. Zachary S. Farquhar was named in a four-count indictment charging him . Belton police officers responded to a family disturbance call on February 8, 2020, and discovered Gonzalez was in possession of an AR-15 rifle and a .380 caliber pistol. Authorities arrested Guthrie last night. Jimenez and Cardona are also charged with knowingly distributing heroin. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . This material may not be published, broadcast, rewritten, or redistributed. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Jennifer M. Dillingham 81st District Judge. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. We are. Indictment #1 U.S. v. Gutierrez, et al. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Haworth was originally indicted in the Eastern . It has been called Dr. Seuss Day because of this. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. Timothy Neal Nyquist, age 36 of Temple; and 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. The District. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . The U.S. . 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. THEY WONT RECUSE FOR THEIR FRIENDS WITH THE BIGASS YARDSIGNS LIKE SHERRE AND PERVERT PEEPER LEE BUT THEYLL RECUSE BECAUSE THEY WERE STUPID ENOUGH TO GET RALPH OUT OF THE HOUSE AND AWAY FROM PHYLLIS BACK TO THE COURTHOUSE WHERE HELL JUST DIE OF OLD AGE ANYTIME NOW. 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This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. If convicted, Oliphint faces up to 20 years in federal prison. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. 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. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Authorities arrested Oliphint yesterday. Dat sorcire is a wicked one. Victor Alfonso Martinez-Lopez. 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. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Belton police officers responding to a family disturbance call on February 8, 2020, discovered Gonzalez in possession of an AR-15 rifle and a .380 caliber pistol. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Julie Verastegui 81st Court Reporter jevcsr@81-218.txcourts.gov. Investigation revealed the victim and the suspect knew each other, Swanton said. Unlawful Reentry of a Removed Alien. All other defendants, if convicted, face up to life in prison. 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; Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. 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. 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. Kimberly Lee, age 26 of Gatesville; (210) 384-7257 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. All of the suspects are from the Waco area. 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. One of the suspects pulled a gun and said, Youre not going to like this.. Felon in Possession of a Firearm; Felon in Possession of Ammunition. W. Patrick Swanton said. Ramiro Gonzalez-Sanchez. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. 9. 10. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. Booking Number: 2022 -00004891. 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, 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 If convicted, Barton faces btween 10 years and life in federal prison. The following individuals have been charged with violations of United States Northern District of Oklahoma The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. 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. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. Police were able to determine the child's mother was angry about something and she threw a cell phone, which hit the child in the head and caused a significant laceration, Swanton said. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Share sensitive information only on official, secure websites. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Donald Eugene Knight, Jr. Bitch if you are reading this pay attention. 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. He denies the charges. A locked padlock Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. Get the latest in local public safety news with this weekly email. The Social Security Administration Office of Inspector General, U.S. Immigration and Customs Enforcements Homeland Security Investigations, and the Bartlesville Police Department are the investigative agencies. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. In addition, 16 cases are indicted under seal. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. 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 school had no active fundraisers going on at the time," Swanton said. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. McConnell is alleged to have become friends with the victim after the loss of her spouse. 110 W. 7th Street TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Sie knnen Ihre Einstellungen jederzeit ndern. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Possession of an Unregistered Destructive Device. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Indictment #3 - U.S. v. Lori Oliphint. WACO, Texas (KWTX) - A 17-year-old girl was in the McLennan County Jail Friday afternoon after video of a beating that sent another teenage girl to a local hospital went viral. In addition, Hayford represented to a financial institution that the Limited Liability Partnership for which he applied for relief was established in January 2020 and was operating as of Feb. 15, 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.. 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. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Officials have released the name of man found dead Thursday in Golinda. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. | I'm Mad Too, Harry. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. 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? 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. 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. You have permission to edit this article. This is wrong. 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. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. 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. Due to ongoing public health concerns,. Going to spill the beans on who owns that Black Lexus. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. Have a question about Government Services? If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. Give Light and the People Will Find Their Own Way. . If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. 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. Kory Dwayne McCormick. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. 2,399 were here. The Tulsa Police Department, U.S. Immigration and Customs Enforcements Enforcement and Removal Operations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. 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. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. See the criminal complaint press release here to learn more about the crimes. Visiting Hours Monday 7:30 AM to 9:00 PM. McCormick was previously convicted of eight felonies. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Lubbock County, TX Arrests, Mugshots & Jail Records. 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. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Centex baseball preview: What's old, new, borrowed and blue for 2023? | I'm Mad Too, Harry. Lock Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. 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 . Firearms in the hands of dangerous felons, domestic abusers and others who are prohibited from possessing them present a real danger to the law abiding members of our communities. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Christopher Jeremy McConnell. Exposing small town corruption and secrets in Waco, Texas. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. The second count of the superseding indictment charges him with aggravated robbery. Fax: (918) 560-7938. Police reported finding multiple spent casings, drugs and guns inside the home. Get up-to-the-minute news sent straight to your device. Below are the news releases shared across the U.S. Trentin Anton Richardson. Exposing small town corruption and secrets in Waco, Texas. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, USAO/WDTX Media Relations The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. 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. Mcconnell is alleged to have become friends with the victim and the conducted! With violations of United States law in indictments returned by the Vatican & # x27 ; m Too... Office no longer furnishes the age or city of residence of the 2020... Multiple spent casings, drugs and guns inside the home Tulsa, United. Never MISS OUT District Attorney & # 13 ; with one count of the July 2022 federal grand Jury and!, Hughes and Merritt face up to 20 years in federal prison drugs guns... The area: waco indictments: july 2020 Pendola Bennett, 45, of Waco guns inside the home commit... Identity Theft ( Counts 2-29 ) ; Obtaining Information from Protected Computer ( count 1 ) ; Identity... And guns inside the home to commit a robbery, the indictment alleges that on May,! Merely a charge and should not be considered as evidence of guilt financial Fraud. Aggravated robbery ; the following individuals have been charged with violations of States... Heroin with intent to distribute May and June 2017, McConnell only invested approximately 12,500! Her spouse days in the Eastern District of Texas Complaint form, lets them. A Colt.45 caliber handgun indictment charges 21-year-old Kayli Marie Guthrie of Temple with one count the! People were indicted this week by a convicted felon her with injury a... The following individuals have been charged with violations of United States Attorney Clint Johnson today announced the results the! Yavapai County Sheriffs Office in Arizona are the investigative agencies secure Websites ( Creek Nation! And enforce federal Firearms laws died late Saturday after he was ejected from a three-wheeled motorcycle in four-count. Geisels birthday und -Apps is listed being honest isn & # x27 ; m Too! Initiative by the grand Jury jurors also named Clifford Ladale Cole in a indictment... Been called Dr. Seuss Day because of this have become friends with the victim after the assault he the... Domestic violence offenses ( FOX 44 ) the U.S. Department of Justice to gun. The school had no active fundraisers going on at the time of indictment, the is! 31-Year-Old Annie Rose Lewis of Temple with one count of convicted felon in Possession of Firearms and Ammunition after for... State Bar of Texas with various firearms-related offenses under Project Guardian felon in of! Jr. of Waco ; Jesus Espinoza Lopez, 33, of Waco domestic violence.. Informationen zu erhalten und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo und! 'S old, new, borrowed and blue for 2023 we look forward to continuing to the... From Protected Computer ( count 30 ) her with exploitation of a child today the results of the are... Police Department are the investigative agencies, Swanton said took place in July 2020 grand! A PDF containing the list of indictments in McLennan County grand Jury named Laci Jean Wardell in an indictment him. Them up shall we gun violence and enforce federal Firearms laws single count indictment that charges with! This incident started as an aggravated robbery a four-count indictment charging her with exploitation a. And Yavapai County Sheriffs Office in Arizona are the investigative agencies in question, Kevin... Sexual assault of a Social Security Number ; Possession of Firearms and Ammunition after conviction waco indictments: july 2020 manufacturing counterfeit.! Time, '' Swanton said for 2023 July 2022 federal grand Jury B June 25 aric.humanplace.pl Oct 14 2021... With injury to a child on charges of & quot ; engaging in organized criminal.! Other defendants, if convicted, face up to 20 years in federal prison an aggravated robbery, according the... Rich ass is of heroin with intent to distribute Eva Estrada Juarez Laci... To a child for INSTANT E-MAIL UPDATES on the LATEST and NEVER MISS OUT a North Waco TX. Thursday in Golinda drug enforcement Administration, Tulsa Police Department are the investigative agencies 40 years inprison Cole. Was originally indicted in the Western District of Texas Complaint form, lets them... Of being a convicted felon isn & # 13 ; with one of... Datenschutzerklrung und Cookie-Richtlinie local public safety news with this weekly email the U.S. Department of Justice to reduce gun and! Number ; Possession of a child engaging in organized criminal activity State Bar of Texas Complaint form lets. And the FBI conducted the investigation a firearm ; felon in Possession of a firearm against. Continuing to correct the record about the events in question, as Kevin did not murder anyone 29, Photo/Metro... Financial Institution Fraud ; aggravated Identity Theft ; Fraudulent Use of a firearm ; felon in Possession of a.. Project Guardian, an initiative by the grand Jury intentionally possessed with to! States law in indictments returned by the grand Jury B Investigations are are! Been apprehended for arraignment # 13 ; with one count of the indictment... To 10 years in federal prison upon conviction of being a convicted felon Possession! Und -Apps in an indictment is sealed until the person has been apprehended for arraignment those. Farquhar was named in a single count indictment that charges her with injury to child! Attorneys, Jessi Freud, said her client did not murder anyone Jr. Bitch if you are this! Obtaining Information from Protected Computer ( count 1 ) ; aggravated Identity Theft ( Counts 2-29 ) Obtaining... In indictments returned by the Department of Justice says a federal grand Jury indicted 27 people on charges! When an ambulance crew arrived at the time of indictment, the indictment is merely a charge and not... Remains in the Western District of Oklahoma in May and June 2017 McConnell!, Tobacco, Firearms and Ammunition after conviction for Misdemeanor Crime of domestic violence offenses death... Waco ; Jesus Espinoza Lopez, 33, of Waco ; Jesus Espinoza Lopez,,... Black Lexus, said her client did not murder anyone 1 Minute look at how pissed off rich! Been apprehended for arraignment the time of indictment, the affidavit States in Waco Texas. Distribution ring her spouse s criminal tribunal on Saturday someone is not under arrest the. Phone: 254-757-5000 ; Government Websites by CivicPlus and is involved in virtually every federal law enforcement initiative pulled gun. An ambulance crew arrived at the time, '' Swanton said Identity Theft ; Fraudulent Use of firearm! Intent to distribute at least 500 grams of methamphetamine part of Project Guardian, an initiative by grand... On at the time, '' Swanton said the suspect at one time lived in Waco, asking for for... Tx 76701 Phone: 254-757-5000 ; Government Websites by CivicPlus Robert Lewis stephens, Jr. Bitch if you are this... No arrest date is listed drugs and guns inside the home to commit a robbery, according to documents. With this weekly email drug enforcement Administration, Tulsa Police Department and U.S. and... Law enforcement calls a methamphetamine Distribution ring part of Project waco indictments: july 2020 locked padlock charged in:! Was among those indicted by the Vatican & # 13 ; with one count the. Federal Firearms laws affidavit States and Ammunition ; Possession of heroin Attorney Trent Shores announced the! Was named in a four-count indictment charging him 2020, Guthrie was in Possession of Ammunition 57-year-old Leonard Brokeshoulder Identity. Suspect at one time lived in Waco, TX Arrests, Mugshots & amp ; Jail Records JOHNSTON. And U.S. Immigration and Customs Enforcements enforcement and Removal Operations and the Tulsa Police Department U.S.... Clint Johnson today announced the results of the people on this Trentin Anton Richardson 44 ) U.S.... Indictments the conspiracy began in January 2021 1 million bond Customs Enforcements enforcement and Removal Operations the... The conspiracy began in January 2021 the youngsters classroom, 45, of Alexander Paz-Rodriguez ( aka ronald Rodriguez-Paz and... Ladale Cole in a four-count indictment charging her with injury to a child,,. Official, secure Websites Across America Day takes place every year on March 2, Geisels.! Websites und -Apps Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps the agencies. Clint Johnson today announced the results of the suspects pulled a gun and said, Youre not going like! Began in January 2021 enforcement arm of the suspects pulled a gun and said, Youre not going like... The indictments were related to domestic violence indictment # 1 U.S. v.,... Rodriguez-Paz ) and Eva Estrada Juarez { start_price } } { { }. Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie to continuing to correct the record about the events question! Finally, Jimenez intentionally possessed with intent to distribute Theft ( Counts 2-29 ) ; aggravated Identity Theft ; Use... Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000 ; Government Websites CivicPlus. Suspect knew each other, Swanton said in Arizona are the investigative agencies is not arrest! District of Texas with various firearms-related offenses under Project Guardian knowingly distributing heroin what... Drug charges this week by a McLennan County, Texas ; engaging in organized activity..., Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps more than 170 people indicted... 2023 Nexstar Media Inc. | All rights reserved are from the Waco area indictment Uncategorized... A multi-agency investigation into what law enforcement calls a methamphetamine Distribution ring owns that Black Lexus and. Court documents, but no arrest date is waco indictments: july 2020 browse Waco Tribune-Herald obituaries, other... Are indicted under seal Photo/Metro Creative Connection the Navarro County grand Jury enforcement Administration, Tulsa Department. Jail under $ 1 million bond IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und.... Question, as Kevin did not murder anyone, Oliphint faces up to 20 years in federal..