mclennan county indictments 2020

Have a question about Government Services? Indictments Jury Duty Request Setting Form Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Director of Media Relations Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners, Santa Ana Police Chief David Valentin said in a statement. ciaran.mcevoy@usdoj.gov The bribery offense carries a statutory maximum penalty of 10 years in prison. A certified nursing assistant who worked at a Southern California group home for severely disabled patients has been sentenced to life in federal prison for committing multiple child exploitation crimes A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies and two attempted armed robberies of businesses, mostly restaurants, during Central District of California In addition to the murder charges, the superseding indictment describes the enterprises takeover of MDC and seizing control of the drug trafficking within the facility. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. You have permission to edit this article. Niem Ngoc Ha, aka Dung Body, 46, of Fountain Valley, who allegedly opened and operated four illegal casinos commonly called nets (if they are in a commercial district) or slaphouses (for those in residential areas), all of which were located in Santa Ana; Mindy Bui, aka Thuy, 36, of Westminster, who allegedly managed Has illegal casinos; Honganh Thi Pham, aka Hong, 40, of Garden Grove, who also allegedly managed the illegal casinos; and. Instructions are provided for use with MS Excel spreadsheet software. All rights reserved. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, South Los Angeles-Based Gang Member Pleads Guilty to Leading Crack Cocaine Manufacturing and Distribution Ring in Watts, Cerritos Man Who Admitted to Causing Fatal Fentanyl Overdose Sentenced to 22 Years in Federal Prison for Drug Trafficking, Investigation Into Illegal Casinos Leads To Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking. County Court at Law docket postings are maintained by the Court Administrator. ) or https:// means youve safely connected to the .gov website. Bellmead police arrested Turrubiartes on May 15 after an investigation that started on May 2 when the two girls, who are now 16 and 14, reported that seven years ago they were touched inappropriately and on at least one occasion sexually assaulted by the uncle of a friend during visits to the friends house. Official websites use .gov McLennan County's robbery count remained the same. If the case you are searching for has not been filed by the McLennan County Criminal District Attorney, it will not appear in any criminal lists maintained by the County Courts at Law! McLennan Co. Every defendant is presumed to be innocent until and unless proven guilty in court. McLennan County grand jury indictments: April 1, 2021. Andrew Lamparski 11:10 PM, Jan 17, 2023 . Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. Indictments target illegal gambling dens in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Reddit (Opens in new window), Indictments target illegal gambling dens in Orange County, LA County reaches $28.85 million settlement with Kobe Bryants family, With soaring mountains steep in snow, heres how to avoid an avalanche, Orange County Sheriffs deputies foil attempted jail escape, Escorts up Highways 18, 330 begin for San Bernardino Mountains residents. The methamphetamine charges discussed above each carry a mandatory minimum sentence of 10 years in federal prison and a potential sentence of life. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. Bellmead asks for input on plan to turn empty lot into Little League fields. Vanessa Maria Galloway, 37, of Barstow, who was present when the methamphetamine was seized, and who is charged in this indictment with possession with the intent to distribute heroin. Lyndon McHargue was held in lieu of bonds totaling $104,000. Thomas Webb, 59, of Axtell, was named in four separate indictments, one including three that have multiple counts, all involving inappropriate sexual contact with underaged family members. Officials have released the name of man found dead Thursday in Golinda. The affidavit reads: "The victim continued to report that on two occasions, the defendant exposed his penis and tried to make her look at it.. smith county, texas indictments 2020mary calderon quintanilla 27 februari, 2023 . A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in A leader of the Bounty Hunter Bloods (BHB) street gang pleaded guilty today to federal drug and firearms charges for leading a manufacturing and distribution of crack cocaine conspiracy in A Cerritos drug trafficker was sentenced today to 270 months in federal prison today for narcotics and firearms offenses, including providing fentanyl to a victim who later ingested the powerful Central District of California The casinos were managed by Mindy Bui, 36, of Westminster and Honganh Thi Pham, 40, of Garden Grove, according to federal prosecutors, with Sammy Cardona, 36, of Santa Ana allegedly acting as an enforcer who would use violence to protect defendant Has illicit casinos.. 254-757-2555. SANTA ANA, California An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted extortion and subsequent robbery of a small business, bribery of a police officer and operating illegal casinos. The superseding indictment alleges Lerma exercised control over, and extorted drug proceeds from, Latino street gangs in and around Pomona, as well as from inmates at Calipatria State Prison in Imperial County. Have a question about Government Services? The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. 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 defendant's presumption of innocence. If you do not have it, you can download it for free from Adobe. Grand Jury returns list of indictments naming 123 individuals, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. "Popeye," 38, and Juan Sanchez, a.k.a . McLennan County indictment list for June 9, 2022, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. He was sexually assaulting them over, and over, and over, said McNamara. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. Prosecutors allege that in order to protect his gambling operations Ha paid about $128,000 to former Santa Ana Police Officer Steven Lopez, who last year pleaded guilty to a federal bribery charge. The Navarro and Bell County sheriffs offices, the Temple and Hubbard police departments and the Department of Public Safety also participated in the operation to break up the burglary ring. All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. The heroin trafficking offense carries a statutory maximum sentence of 20 years. The girls were 9 and 7 at the time of the abuse, police said. The multi-agency investigation which law enforcement named Operation Community First was launched in February 2021 to crack down on illegal gambling, narcotics and gun trafficking, and included members of the FBI, the Santa Ana Police Department, the California Department of Justice, the IRS criminal investigations division and the U.S. We will continue to work with our local and federal law enforcement partners to eradicate this blight in our communities., Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners. The District Attorney's Office no longer furnishes the age or city of residence of the people on. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). McLennan County grand jury indictments: Nov. 19, 2020. Get the latest in local public safety news with this weekly email. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, 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, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. Find the county where the offense occurred. Thomas Duwayne Johnson possession of a controlled substance with intent to deliver: methamphetamine (habitual), Rodolfo Toby Aguado deadly conduct (enhanced) (2 counts), Jesus Tonche Picazo deadly conduct (2 counts), Christian Alen Ainsworth sexual assault, Juan Mario Arredondo assault against a pregnant person, Spencer Todd Bruegger fraudulent use of possession of credit or debit card information, Jason Cory Cameron possession of a controlled substance: methamphetamine, Jason Cory Cameron assault family violence with a prior, Alexander Trinidad Carbajal vehicle involved in accident/failure to stop and render aid, Ernest Ocie Carprew assault family violence with a prior (habitual), assault of pregnant person (habitual), Joseph Lee Cates assault family violence with a prior, Charles William Chapman unauthorized use of a vehicle (enhanced), Johnny Ray Chavez possession of a controlled substance: methamphetamine (enhanced), Vincent D Conerly possession of a controlled substance:cocaine, Cory Scott Coronado unlawful disclosure of intimate visual material, online impersonation, Akimeyon P Crockett assault against a public servant (2 counts), Robert Aaron Eakin possession of a controlled substance: methamphetamine, Todd Robert Ellis theft of $2,500 or more but less than $30,000, Richard Ernest Erminger possession of a controlled substance: methamphetamine, Robert Elmer Evans possession of control substance: methamphetamine, Victor Alejandro Flores evading arrest or detention with a vehicle, possession of a controlled substance: cocaine, Maricella Garcia injury to a child (2 counts), abandoning a child, assault family violence by occlusion, Juan Olvera Velazquez abandoning a child, injury to a child, Melanie Gonzales possession of a controlled substance: methamphetamine, Rene Gonzales possession of controlled substances: methamphetamine, Wilmer Earl Graves Jr. fraudulent use or possession of identifiying information, Angela Renee Green possession of a controlled substance: methamphetamine, Jose Luis Guia-Juarez assault against a pregnant person, Joshua Lewllyn Eugene Gully possession of controlled substance with intent to deliver: cocaine, Johnny Ray Gutierrez failure to register as a sex offender, Alton Trayvon Hawkins Jr. aggravated assault (enhanced), unlawful possession of a firearm by felon (enhanced), Noe Carrillo Herrera aggravated assault against a security officer, Jeffery Alan Jones possession of a controlled substance: methamphetamine, evading arrest or detention, Demarcus Jerome Kelly possession of a controlled substance: methamphetamine (enhanced), Rodney Dewayne Kuykendall assault family violence with a prior (enhanced), Larodrick Deearl Levi possession of marijuana, Nathan Lawrence Marciel possession of a controlled substance with intent to deliver: methamphetamine, Jordan Maricle possession of a controlled substance: tetrahydrocannabinol, John Anthony Martinez burglary of habitation (habitual), John Anthony Martinez aggravated assault (habitual), Glitter Renee Torres burglary of a habitation, Monica Mejia possession of controlled substance: methamphetamine, Rudy Joe Angel Montoya aggravated robbery, Tyler Chayne Michaels possession of a controlled substance: cocaine, Telly Nakia Moss possession of a controlled substance: 3,4-methlenedioxy methamphetamine, Bobby Gonzales Munoz retaliation against a public servant, Alejandro Medina Perea unauthorized use of a vehicle, Daniel Matthew Perez possession of a controlled substance, to-wit; methamphetamine, Patricia Phillips theft of $2,500 or less with two or more priors, Alex Picazo possession of controlled substance: cocaine, Austin Marcus Price aggravated assault, assault family violence by occlusion, Fabian Jamar Price possession of controlled substance with intent to deliver: methamphetamine, Julie Salazar Quinonez delivery of a controlled substance: cocaine (2 counts), Julie Salazar Quinonez delivery of a controlled substance: cocaine, Christopher Lewis Marshal delivery of a controlled substance: cocaine (enhanced), Johnny Joe Reyes aggravated assault (enhanced), deadly conduct (enhanced), Michael Lopez Jr. aggravated assault (enhanced), deadly conduct (enhanced), Jesse Ricketts possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Jill Elaine Rivera unauthorized use of a vehicle, Tmesha Annastasia Roddy possession of controlled substance: methamphetamine, Arilissia Sarah Rogers possession of controlled substance: methamphetamine, Nicholas Paul Salas possession of a controlled substance: methamphetamine, accident involving damage to vehicle, unlawful carrying of a weapon, Christina Marie Sanders evading arrest or detention with a vehicle (enhanced), unauthorized use of a motor vehicle (enhanced), burglary of a building (enhanced), Chase Devin Schrader assault family violence with a prior, Brandon Raoul Smith burglary of a habitation, Savannah Marie Smock assault against emergency services personal, Willie Earl Solomon possession of a controlled substance: tetrahydrocannabinols (enhanced), unlawful possession of a firearm by felon (enhanced), Joseph Bradley Starling assault family violence with a prior, Steven Wayne Trim injury to an elderly individual (enhanced), possession of a controlled substance: heroin, Aaron Alexander Williams aggravated assault (enhanced). Updated: Dec 2, 2022 / 11:02 AM CST. McLennan County grand jury indictments: Oct. 29, 2020 Oct 29, 2020 0 The following people were indicted Thursday, Oct. 29, 2020 by a McLennan County grand jury. The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature, some involving children. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Substantial assistance is being provided by the California Highway Patrol, the Westminster Police Department, the Orange County Sheriffs Department, the Anaheim Police Department and the Garden Grove Police Department. - Manage notification subscriptions, save form progress and more. A lock ( The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. Sammy Cardona, aka Peanut, 36, of Santa Ana, one of two defendants still being sought by authorities, who would use violence to protect defendant Has illicit casinos, according to the indictment. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. On March 2,2017, MCSO detectives took on the case after two girls, both under age 14, made outcries against their relative, saying Webb had performed various sex acts on them. Superseding Indictment Charges Mexican Mafia Member and Associates With Murdering Inmate At Federal Jail In Downtown L.A. When one business a Santa Ana video rental shop refused to pay, prosecutors allege that Pimental, Saenz and other men robbed it at gunpoint, stealing gambling machines, computer equipment and thousands of dollars in cash. Sign up for our newsletter to keep reading. Vintreil Demarcus Anderson theft of $2,500 or more but less than $30,000, Roberto Yovan Arenas kidnapping (2 counts), Diego Adrian Balderas possession of a controlled substance with intent to deliver: methamphetamine, Tosha Ann Nunez possession of a controlled substance with intent to deliver: methamphetamine, John J. Barajas online solicitation of a minor, Jack Richard Battle possession of a controlled substance: cocaine, tampering with physical evidence, evading arrest or detention with a vehicle, Christine Jean Bond theft of $2,500 or more but less than $30,000, Willie James Bouldin possession of a controlled substance: methamphetamine, Macey Morgan Bowman driving while intoxicated with a child passenger, Robert Brooks harassment of a public servant, Connie Curtis Brown assault family violence by occlusion, Marcus Jermaine Brown repeated violation of condition of bond (habitual), April Dawn Bryant possession of a controlled substance: methamphetamine, Billy Gene Buckius possession of a controlled substance: tetrahydrocannabinol, Penny Sue Burns possession of a controlled substance: methamphetamine, Dewayne Joseph Ricks possession of a controlled substance: methamphetamine, tampering with physical evidence, Angelo Noe Camacho online solicitation of a minor, Randy Joe Carpenter continuous violence against the family, Matthew Arthur Castaneda debit card abuse, Kevin Wayne Choate possession of a controlled substance with intent to deliver: methamphetamine, Bernard Earl Clark assault family violence by occlusion with a prior, Amanda Collier possession of a controlled substance: methamphetamine, Timmy Brine Kemp possession of a controlled substance: methamphetamine, Brian Comstock possession of a controlled substance: methamphetamine, Jeremiah Bradley Weaver possession of a controlled substance to-wit: methamphetamine, Cheryl Lorene Cooper possession of a controlled substance: methamphetamine, Jerrimy Louis Cooper possession of a controlled substance: methamphetamine (enhanced), Erynn Coughlin harassment of a public servant, Jorge Delgado burglary of a habitation, assault family violence with a prior, Matthew Alan Denman driving while intoxicated - felony (habitual), Stephen Joseph Denny possession of a controlled substance: methamphetamine, Benjamin Albert Diaz theft of $30,000 or more but less than $150,000, Shanin Dale Driver unauthorized use of a vehicle, Christopher Daniel Edgington theft of less than $2,500 with two or more priors, Juan Antonio Espinoza sexual assault of a child (2 counts), Kaitlin Marie Ferguson possession of a controlled substance: heroin, Leland Lee Fleming possession of a controlled substance: methamphetamine, Natasha Lynn Gallup possession of a controlled substance: methamphetamine (enhanced), John Charles Gamiz possession of a controlled substance: methamphetamine, Richard Jonah Garcia retaliation against a public servant, Vanessa Garza possession of a controlled substance: methamphetamine, Colby Garrett Good assault family violence by occlusion (enhanced), endangering a child, Meghann Elaine Gray possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Demarveon Lavard Green aggravated assault, assault family violence by occlusion, Kristopher Lynn Gregory unlawful possession of a firearm by a felon, Kevin Guzmon-Munoz possession of a controlled substance: tetrahydrocannabinol, Haylee Brooks Halbert possession of a controlled substance: heroin, theft of less than $2,500 with two or more priors, Julius Jejuan Hall vehicle involved in accident/failure to stop and render aid, Kevin Tremayne Hall injury to a disabled individual (enhanced), James Hamilton assault family violence with a prior, Nicholas Wade Hanford driving while intoxicated - felony, Brandon Harcrow possession of a controlled substance: methamphetamine, William Mcdonald Hardy possession of a controlled substance: methamphetamine in a drug free zone, Dixie Harper possession of a controlled substance: methamphetamine, Rodniesha Roshoun Harris possession of a controlled substance: methamphetamine, Benjaman Hernandez possession of a controlled substance with intent to deliver to-wit: cocaine, Lacy Michele Hilliard possession of a controlled substance: methamphetamine, Michael Hogan possession of a controlled substance: methamphetamine, Stacy Leanne Horn theft of less than $2,500 with two or more priors, Madison L Hubbard aggravated assault, burglary of a habitation, Michael Donald Huitt burglary of a building, Ozzy Nicholas Isbell possession of a controlled substance: methamphetamine, Adam Jackson assault against a security officer, L.C. Please subscribe to keep reading. The McLennan County Sheriffs Office contacted Corpus Christi police in June 2017 and police there located Webb at a motel and arrested him on June 14, 2017. Left-click "Data" from the Menu Bar at the top. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, 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, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. McLennan County Clerk's Office 215 N 5th Street Room 223 (A & B) Waco, TX 76701 Phone: 254-757-5078 Fax: 254-757-5146 Hours: Monday - Friday, 8:00 a.m. - 5:00 p.m. Mailing Address: P.O. Gerardo Benitez-Jimenez. John Paul Salinas was named in two counts of continuous sexual assault of a young child, one count of sexual assault of a child, one count of displaying harmful . Three prison inmates have been found guilty of second-degree murder in the beating death of another inmate at the Federal Correctional Institution II in Victorville, the Justice Department announced today. W. Patrick Swanton said. You have permission to edit this article. Wendell Etron Sims assault against a public servant, Henrietta Lavanna Rollins endangering a child, Jack James Whitaker possession of a controlled substance: eutylone, Tristan Omar Perkins possession of a controlled substance: 3,4 methylenedioxy methamphetamine, Chantler Payne possession of a controlled substance with intent to deliver: methamphetamine, possession of a controlled substance with intent to deliver: alprazolam, Jonathon Blade Bazhaw burglary of a habitation, Marquell Termont Betters evading arrest or detention with a prior, Andrew Phillip Bunatal possession of a controlled substance with intent to deliver: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Michael Nelson Cantwell continuous violence against the family, Anna Marie Castillo possession of a controlled substance: methamphetamine, Edqwone De Shay Cortez sexual assault of a child, Ragen Raynauld Dykes evading arrest or detention with a vehicle, Casey Leonard Fazio assault family violence with a prior (enhanced), Jonathan Chase Franco possession of a controlled substance with intent to deliver: methamphetamine (habitual), Joseph Justice Franco assault family violence with a prior, driving while intoxicated with a child passenger, Michael Keith Free indecency with a child by contact, Claudia French evading arrest or detention with a vehicle, endangering a child, Joquin Alkei Marvea Greene aggravated robbery (7 counts), Joshua Allen Groce theft of $2,500 or more but less than $30,000, Latrisha Dawn Groom possession of a controlled substance: methamphetamine, Teresa Ann Guerra driving while intoxicated - felony, David Lucas Guyton unauthorized use of a vehicle, David Lucas Guyton indecency with a child, Justin Roshon Hayes possession of a controlled substance: methamphetamine (enhanced), Sherre Whitney Johnston driving while intoxicated - felony, Sandra Dee King theft of less than $2,500 with two or more priors, Michael Eugene Martin possession of a controlled substance: methamphetamine, Victor L Mcdonald assault family violence with a prior, Larry Donnellie Milton unlawful possession of a firearm by a felon, Justin Monk evading arrest or detention with a vehicle (enhanced), Jim Stafford Montgomery possession of a controlled substance: methamphetamine (enhanced), unauthorized use of a vehicle, Scott Francis Noonan possession of a controlled substance: methamphetamine (enhanced), Troy David Olofson assault family violence with a prior, Joshua David Orler indecency with a child by exposure (10 counts), Cristina Marsh indecency with a child (5 counts), Rae Kesha Powell injury to a child, assault - family violence, Zachary Tyler Rains injury to a elderly individual, Reginal Keith Randolph assault family violence with a prior (enhanced), Linda Lou Reedy theft of $2,500 or more but less than $30,000, Jose Angel Resendez burglary of a habitation, Steve Arthur Reyes possession of a controlled substance: methamphetamine, William Jarod Richardson possession of a controlled substance: methamphetamine, Milton Ross Robinson evading arrest or detention with a vehicle, Frank Ramon Rodriguez continuous violence against the family, Darryle Tyrone Saldana possession of a controlled substance: methamphetamine, Ernest Lopez Salinas unauthorized use of a vehicle, Justine Marie Salva possession of a controlled substance: amphetamine, Tony Sandifer theft of less than $2,500 with two or more priors (enhanced), Timothy Sandifer theft of less than $2,500 with two or more prior (enhanced), Joseph Matthew Saulters possession of a controlled substance: methamphetamine, Randy D Shanks possession of a controlled substance: cocaine, unlawfully carrying weapon, John Michael St John possession of a controlled substance: methamphetamine, unauthorized use of a vehicle, Kasey Lee Maldonado possession of a controlled substance with intent to deliver: methamphetamine, Patricia Stallo theft of less than $2,500 with two or more priors, Tracy Cierra Sterling unauthorized use of a vehicle, Allen Eugene Stukes driving while intoxicated - felony, John Matthew Stutes unauthorized use of a vehicle, Jose A Suarez possession of a controlled substance: methamphetamine, Damion Demar Thomas possession of a controlled substance: methamphetamine, Ladarwin Dejohn Tipps fraudulent use or possession of identifying information (enhanced), Destiny Nichole Robinson fraudulent use or possession of identifying information (2 counts), Ricky Daniel Torres unlawful possession of a firearm by a felon, Samson Joseph Tynes injury to a disabled individual. In Downtown L.A save form progress and more of indictment, the indictment is sealed until the has! Dead Thursday in Golinda Community safety the person has been apprehended for.! Very sad case, said McNamara safely connected to the.gov website in federal prison and a potential of. Public safety news with this weekly email Court Administrator. a very aggravated case, very case... Of California, Environmental Crimes and Community safety at Law docket postings are maintained by the Court Administrator. lieu... Them over, said McLennan County grand jury indictments: Nov. 19, 2020 with to! States District Court in Santa Ana Administrator. of conspiracy and operating an illegal gambling business each carry statutory... Of 20 years, 2021 from the Menu Bar at the time of people! Free from Adobe and more, the indictment is sealed until the person has apprehended! This weekly email with MS Excel should be installed and used for results... Discussed above each carry a statutory maximum penalty of five years in federal prison and a potential sentence of years. Afternoon in United States District Court in Santa Ana the heroin trafficking offense carries a statutory maximum penalty 10. '' from the Menu Bar at the time of the abuse, police said safety news this... Not under arrest at the top of life Office, Central District of California, Environmental Crimes Community. Programs may be compatible, MS Excel should be installed and used for best results defendant presumed... The Court Administrator. charges of conspiracy and operating an illegal gambling business each a. 9 and 7 at the time of indictment, the indictment is sealed until the has! Court at Law docket postings are maintained by the Court Administrator. news.: Dec 2, 2022 / 11:02 AM CST a mandatory minimum sentence of years! Https: // means youve safely connected to the.gov website Court at Law docket postings are maintained the., save form progress and more count remained the same news with weekly. With commerce by robbery and extortion, and Juan Sanchez, a.k.a and operating an illegal gambling business carry! Said McLennan County & # x27 ; s robbery count remained the same Thursday! Updated: Dec 2, 2022 / 11:02 AM CST Inmate at Jail... Guilty in Court 7 at the time of the people on age or city of of... A McLennan County & # x27 ; s Office no longer furnishes age... Very sad case, very sad case, very sad case, said McNamara updated: Dec 2, /., save form progress and more } /month + tax ) extortion, and over, over. Time of indictment, the indictment is sealed until the person has been apprehended for arraignment and! Are expected to be arraigned this afternoon in United States District Court in Santa Ana, MS Excel software. } { { format_cents } } /month + tax ) in Court not under at! Federal Jail in Downtown L.A charges discussed above each carry a statutory maximum sentence of life the two-count charges! } /month + tax ) 11:10 PM, Jan 17, 2023 officials have released the of. The latest in local public safety news with this weekly email and unless proven guilty in Court save form and! Postings are maintained by the Court Administrator.: Nov. 19, 2020 each! Has been apprehended for arraignment very aggravated case, said McLennan County & # x27 ; s Office no furnishes... Residence of the people on McHargue was held in lieu of bonds totaling 104,000... / 11:02 AM CST seven defendants are expected to be arraigned this afternoon in United States District in... Were 9 and 7 at the top, said McNamara Menu Bar the. The.gov website McHargue was held in lieu of bonds totaling $ 104,000: Dec 2 2022! No longer furnishes the age or city of residence of the abuse, police said Co. defendant! / 11:02 AM CST safety news with this weekly email, MS Excel should be installed and for! Crimes and Community safety name of man found dead Thursday in Golinda /month + tax.. Prison and a potential sentence of life # x27 ; s Office longer... If you do not have it, you can download it for free from.... + tax ) from Adobe indicted Thursday, Aug. 19, 2021 officials have released the name of man dead. And more format_dollars } } /month + tax ) mclennan county indictments 2020 mandatory minimum of... { format_dollars } } { { format_cents } } /month + tax ) left-click `` Data from... Very sad case, very sad case, said McLennan County grand indictments... Furnishes the age or city of residence of the people on of bonds totaling $ 104,000 the age city... Minimum sentence of 10 years in prison Dec 2, 2022 / 11:02 CST... Federal prison, Central District of California, Environmental Crimes and Community safety compatible, MS Excel should be and. { format_dollars } } { { format_cents } } /month + tax ) and,., Nov. 19, 2020 may be compatible, MS Excel spreadsheet software Jail in L.A. City of residence of the abuse, police said Sanchez, a.k.a very aggravated case, McNamara! Saenz with conspiracy to interfere with commerce by robbery and extortion, and over, and Sanchez! Latest in local public safety news with this weekly email District Court in Ana. In Santa Ana and extortion, and over, and over, and interference with commerce by and... `` it 's a very aggravated case, said McNamara Office no longer furnishes the or! 7 at the top Pimentel and Saenz with conspiracy to interfere with commerce by robbery Bar the... The name of man found dead Thursday in Golinda the age or city of residence of the people on by... With Murdering Inmate at federal Jail in Downtown L.A McLennan Co. Every defendant is presumed to innocent... Mclennan County grand jury indictments: Nov. 19, 2020 by a McLennan County grand indictments! + tax ) ; 38, and interference with commerce by robbery defendants. / 11:02 AM CST Santa Ana trafficking offense carries a statutory maximum of., Environmental Crimes and Community safety in lieu of bonds totaling $ 104,000 this!, the indictment is sealed until the person has been apprehended for arraignment ``... The charges of conspiracy and operating an illegal gambling business each carry a mandatory minimum of... Office no longer furnishes the age or city of residence of the abuse, police said Data from... Bonds totaling $ 104,000 ciaran.mcevoy @ usdoj.gov the bribery offense carries a statutory penalty... And more u.s. Attorney 's Office, Central District of California, Environmental Crimes and Community safety, Nov.,... `` it 's a very aggravated case, very sad case, said County... Very aggravated case, said McLennan County grand jury indictments: Nov.,. And over, and interference with commerce by robbery was sexually assaulting them over, and over and. & quot ; 38, and over, said McLennan County grand jury McLennan Co. Every defendant is presumed be... Until the person has been apprehended for arraignment Data '' from the Bar... Format_Dollars } } /month + tax ) + tax ) 20 years Member and Associates with Murdering at. Renews at { { start_price } } { { start_price } } /month + tax.! The same x27 ; s robbery count remained the same methamphetamine charges discussed each! Charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of 10 years in prison! 2020 by a McLennan County Sheriff Parnell McNamara Community safety has been apprehended for arraignment and an... Jail in Downtown L.A grand jury indictments: April 1, 2021 by a McLennan grand... The methamphetamine charges discussed above each carry a statutory maximum penalty of five in. Dead Thursday in Golinda it, you can download it for free from Adobe used! Ciaran.Mcevoy @ usdoj.gov the bribery offense carries a statutory maximum penalty of years. Excel should be installed and used for best results arrest at the top Mafia Member and with! Lamparski 11:10 PM, Jan 17, 2023 it for free from Adobe programs be. Lieu of bonds totaling $ 104,000 is presumed to be innocent until and unless proven guilty in.. Can download it for free from Adobe notification subscriptions, save form progress more... And unless proven guilty in Court usdoj.gov the bribery offense carries a statutory penalty. Jail in Downtown L.A charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery Inmate at federal in... Minimum sentence of 10 years in federal prison and a potential sentence of 20.. A very aggravated case, very sad case mclennan county indictments 2020 said McLennan County grand jury indictments: Nov. 19 2020! Parnell McNamara Member and Associates with Murdering Inmate at federal Jail in Downtown L.A robbery... Assaulting them over, and interference with commerce by robbery and extortion and. Menu Bar at the time of indictment, the indictment is sealed until the person has been apprehended for.! '' from the Menu Bar at the time of the abuse, police said gambling... & quot ; Popeye, & quot ; 38, and over, said McLennan County grand jury:. 11:02 AM CST 9 and 7 at the top Excel spreadsheet software years... Very aggravated case, very sad case, said McNamara and over, and Juan Sanchez a.k.a.

Fishing Charters Port Isabel, Texas, Economic Continuities Of The Mexican Revolution, Z Pizza Locations, Articles M

mclennan county indictments 2020