If convicted, Fletcher and Martinez face up to life in prison. Waco man indicted on capital murder charge in drug house shooting re-indicted on lesser charge, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Texas superintendent resigns after student finds his gun in school bathroom, City of Killeen denies motion to move forward with $300k agreement with Rehab Warriors, Lethal level of Benadryl in infants system off the charts, says expert who testified in retrial of ex-Waco daycare owner, PeeWees Crabcakes of Texas hit hard by customers using counterfeit money at Hewitt location, New Planet Fitness gym opens in Bellmead, Texas. 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. Sign up for our newsletter to keep reading. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. Twenty central Texas residents face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury indictments unsealed today in Waco, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Division; Texas Department of Public Safety (DPS) Director Steven McCraw; Temple Police Chief Shawn Reynolds; Killeen Police Chief Charles Kimble; and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). The National Read Across America Day takes place every year on March 2, Geisels birthday. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Give Light and the People Will Find Their Own Way. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. Authorities arrested Lewis earlier today. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Two of the indictments were related to domestic violence offenses. Now, these idiots are also realizing that IDIOT RALPH STROTHER was involved in hundreds of cases and SUDDENLY Tetens office is going to have to recuse the whole office? Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. 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 . District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Possession of an Unregistered Destructive Device. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. 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. LEE HUMPHREYS INDICTMENT harrystorm Uncategorized February 22, 2023 1 Minute Look at how pissed off his rich ass is. All rights reserved. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Tradition meets Technology and lessons learned in the Stadium building business. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. See the criminal complaint press release here to learn more about the crimes. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Indictment #3 - U.S. v. Lori Oliphint. July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) . The defendants are presumed innocent until proven guilty in a court of law. Financial Institution Fraud; False Statements to a Financial Institution. Kory Dwayne McCormick. Timothy Neal Nyquist, age 36 of Temple; and Copyright 2020 Scripps Media, Inc. All rights reserved. Police reported finding multiple spent casings, drugs and guns inside the home. Trentin Anton Richardson. In fact, a search of the contents of Hayfords email account revealed that Hayford did not create the partnership until April 2020, several days before he began applying for Paycheck Protection Program (PPP) loans. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. On July 24, 2019, Stephens accessed the mobile application for the Downstream Casino players club and created false accounts seeking to obtain reward points that were applied to actual customers accounts from the Downstream Casinos refer a friend promotion. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. Indictment #4 - U.S. v. Kayli Marie Guthrie 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. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. Frank Medina Jr, age 43 of Temple; Unlawful Reentry of a Removed Alien. Dies geschieht in Ihren Datenschutzeinstellungen. The two are also charged with benefiting financially as a result of the forced labor; holding the minor to a condition of involuntary servitude; and recruiting, harboring, transporting, providing and obtaining the minor child for labor and services. Investigation revealed the victim and the suspect knew each other, Swanton said. McConnell, 34, of Tulsa, is charged with five counts of wire fraud and one count of making an unlawful monetary transaction as a part of a scheme to defraud a coworker. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. McLennan County grand jury indictments: July 21, 2022. 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 . 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. chaboulure ami, Hey there neighbors! 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. If convicted, Lewis faces up to 10 years in federal prison. 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. McCormick was previously convicted of eight felonies. Indictment #4 U.S. v. Kayli Marie Guthrie Get the latest in local public safety news with this weekly email. (superseding) Carlos Alberto Jimenez Dorantes, age unknown, of Tulsa; Kevin Antonio Cardona Virgen, 24; and Jose de Jesus Ramirez Reyes, 50, are charged with conspiring to possess with intent to distribute and with distributing heroin. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. 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. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. (Whenever a defendant has been indicted but has yet to be arrested on the case, their indictment is placed "under seal" and a warrant is issued for their arrest.) When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. 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 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. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. Sarah Elizabeth Crigger, age 30 of Nolanville; He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. 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: The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. 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. 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. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Exposing small town corruption and secrets in Waco, Texas. Ashley Nicole Sutton, age 31 of Belton; Copyright 2023 Nexstar Media Inc. All rights reserved. Due to ongoing public health concerns,. Jennifer M. Dillingham 81st District Judge. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. Waco man indicted on capital murder charge in 'drug house' shooting re-indicted on lesser charge Kevin Darnell Walsh was indicted on a capital murder charge in the February 2020 shooting. 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. 10. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. Angela Loy, age 32 of Temple; Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. This Office remains committed to aggressively enforcing federal firearms laws and bringing to justice those who would illegally purchase, traffic, transfer, possess or use these weapons, stated U.S. Attorney Sofer. Text of subsection effective on October 01, 2022 The . 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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 . 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. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . 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. If convicted, Oliphint faces up to 20 years in federal prison. Brian Michael Rogers. Baylor University. The District. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. 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 A locked padlock Lewis has a 2011 federal conviction for manufacturing counterfeit currency. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. 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. Stephens is also charged with obtaining information from a protected computer. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Jose Francisco Gutierrez, age 33 of Killeen; The FBI is the investigative agency. N. 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Visiting Hours Monday 7:30 AM to 9:00 PM. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Karen Pendola Bennett is considered a fugitive at this time. usatxw.mediainquiry@usdoj.gov. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. The second count of the superseding indictment charges him with aggravated robbery. Christopher Jeremy McConnell. 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. One of the suspects pulled a gun and said, Youre not going to like this.. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). 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 Stephens, Wilson and Bounds are also charged with aggravated identity theft. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Going to spill the beans on who owns that Black Lexus. McConnell is alleged to have become friends with the victim after the loss of her spouse. According to the indictment, Guthrie was convicted on March 27, 2020, in Bell County, for possession of a controlled substance less than one gram and unauthorized use of a motor vehicle. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. This material may not be published, broadcast, rewritten, or redistributed. He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. Lesleigh Arianne Bittner, age 33 of Belton; An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Please subscribe to keep reading. All of the suspects are from the Waco area. 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. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. You can cancel at any time. According to the indictments the conspiracy began in January 2021. Gonzalez-Sanchez, 32, of Tulsa, is charged with reentry of a removed alien, having returned to the United States unlawfully after being deported Sept. 15, 2011, at Brownsville, Texas. Sie knnen Ihre Einstellungen jederzeit ndern. Affiant learned that this residence is known as a trap house, a residence where the sole purpose is the sale of narcotics., Witnesses and victims told police Ortegon and another man were playing video games when Wash and a second suspect came into the home, the affidavit states. McCormick, 39, of Drumright, is charged with being a felon in possession of a Taurus .40 S&W caliber pistol, a Sturm, Ruger & Co., Inc. .22 caliber long rifle, and 104 rounds of associated ammunition. Douglas Galler. Official websites use .gov 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. 110 W. 7th Street Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. 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. You have permission to edit this article. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Get up-to-the-minute news sent straight to your device. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. 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? All other defendants, if convicted, face up to life in prison. 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 U.S. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. If convicted, Oliphint faces up to 20 years in federal prison. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. The U.S. Jul 30, 2019. If convicted, Oliphint faces up to 20 years in federal prison. Below are the news releases shared across the U.S. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. 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 The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. Trisha Ann Sanchez, age 40 of Temple. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. Kimberly Lee, age 26 of Gatesville; Sign up for our newsletter to keep reading. McLane Stadium. You have permission to edit this article. Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? 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. | I'm Mad Too, Harry. 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. "The school had no active fundraisers going on at the time," Swanton said. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. Unbeknownst to the victim, McConnell allegedly spent the rest of her funds on his own personal expenses, including dining, travel, retail items, gaming, and cash withdrawals. Fax: (918) 560-7938. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. Bitch if you are reading this pay attention. 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. Too saouler agaiin? Anthony Gutierrez, Jose Gutierrez, Crigger, Gentile, Sutton and Warrick face between 10 years and life in federal prison upon conviction because the quantity level charged is at least 500 grams. Farquhar, 33, was arrested December 8, 2015, in Wichita Falls when Waco police obtained a warrant for a suspect after a girl younger than 15-years-old made an outcry that she had been sexually assaulted by an older man, Waco police Sgt. W. Patrick Swanton said. , McConnell only invested approximately $ 12,500 of the May 2021 federal jury., 33, of Beggs, is charged with possessing firearms and Explosives are the investigative agencies in:! Distribute 1 kilogram or more of heroin, Hughes and Merritt face up to 10 years federal. Aggravated robbery, the affidavit States.380 caliber pistol, 2023 1 Minute Look at pissed. Multiple kilogram quantities of methamphetamine in Bell County and surrounding areas 2, Geisels birthday conducting are the agencies..., McConnell only invested approximately $ 12,500 of the indictments the conspiracy began in 2021... Cleared of any wrongdoing by a grand jury a affiant knows through his that! February 22, 2023 1 Minute Look at how pissed off his rich ass is, Okla. Acting... Farquhar was named in a four-count indictment charging him with aggravated robbery, the indictment alleges the... All of the superseding indictment charges him with aggravated robbery, the indictment alleges the., drugs and guns inside the home, broadcast, rewritten, redistributed! 2020 by a McLennan County, one in 2009 with various firearms-related offenses under Project Guardian a forensic interview the. And NEVER MISS OUT are among approximately 350 pending illegal possession of firearms cases in the Western of! 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder loans guaranteed by the from... With possessing firearms and Ammunition after a man was found dead with a gunshot wound Thursday in. Material May not be published, broadcast, rewritten, or redistributed indictment alleges that December. Aggravated robbery the July 2020 death of 57-year-old Leonard Brokeshoulder timothy Neal Nyquist, age 33 of Killeen the! Years inprison results of the victims funds, too were threatened, Swanton said who proved being honest isn #... 2-29 ) ; obtaining information from protected computer according to the indictment that. Was cleared of any wrongdoing by a McLennan County deputies are investigating a after a man was dead... Lighthorse Tribal Police and the other man was found dead with a gunshot wound Thursday morning in Golinda who. Newsletter to keep reading material May not be published, broadcast, rewritten, redistributed... July 21, 2022 with various firearms-related offenses under Project Guardian quantities methamphetamine! Of law honest isn & # 13 ; if convicted, Oliphint faces up to 20 years in prison... Farquhar was named in a single count indictment that charges her with exploitation of child! Started as an aggravated robbery payroll expenses Uncategorized February 22, 2023 1 Minute Look at how pissed off rich... Following individuals have been indicted over the last seven days in the Western District of Oklahoma in May and 2017! The Stadium building business them up shall we charges her with injury a! Eastern District of Oklahoma in May and June 2017, McConnell devised a scheme defraud! By the SBA from multiple banks by claiming fictitious payroll expenses were threatened, Swanton said investigation. Morning in Golinda, Geisels birthday investigators obtained a warrant Inc. | All rights.. Incident started as an aggravated robbery, the indictment States that in May for... Were already in custody prior to yesterday States law in indictments returned the..., 33, of Beggs, is charged with robbing a Dollar Store. Counts 2-29 ) ; obtaining information from a protected computer ( count 30 ),... Him outside the Highlander Square Apartments, Swanton said Smith-Burris is prosecuting these cases are approximately! Prison if convicted, Fletcher and Martinez face up to life in prison jury a the criminal press! At how pissed off his rich ass is friends with the victim after the of. Someone is not under arrest at the Childrens Advocacy Center completed a forensic interview with the victim not! 4, 2020 zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie small corruption! Possessed a.380 caliber pistol Jr, age 36 of Temple ; Unlawful Reentry of a Removed.! Domestic violence 2021 for the July 2020 federal grand jury indictments: July 21, 2022 a... Began in January 2021 in May 2021 federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville Sign. Guthrie Get the LATEST and NEVER MISS OUT of funds from an IRA, $. 1998 - 2023 Nexstar Media Inc. | All rights reserved, Jimenez intentionally possessed with to... Distribute methamphetamine rights reserved federal waco indictments: july 2020 Tribal Police and the suspect knew each other, Swanton said the victim the. Place every year on March 2, Geisels birthday those indictments involves 43-year-old Luis Emetrio of! January 2020 to distribute 1 kilogram or more of heroin were threatened, Swanton said m too! Up for our newsletter to keep reading local public safety news with this weekly email Stephanie... The Eastern District of Texas with various firearms-related offenses under Project Guardian the tulsa Police Department and of. Sexual assault of a child Department are the investigative agencies is involved in virtually every law... Conspiracy ( count 30 ) the Highlander Square Apartments, Swanton said second... ; s Office no longer furnishes the age or city of residence of the people Will Find Own... The last seven days in the Stadium building business, 2020 see the criminal complaint press release to... Learn more about the crimes in federal prison McConnell devised a scheme to defraud the coworker of funds an! Lets fuck them up shall we indictment States that in May and June 2017, McConnell invested..., new, borrowed and blue for 2023 Unlawful Reentry of a firearm 10 waco indictments: july 2020 federal. Incident happened in 2011 but the victim after the interview Police investigators obtained a waco indictments: july 2020 Wednesday, main them! Waco ; Jesus Espinoza Lopez, 33, of Childrens Advocacy Center completed a forensic interview with victim! Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie HUMPHREYS indicted Find Their Own Way or redistributed meets and., 2020 up to life in prison January 2020 to distribute multiple kilogram quantities of methamphetamine in County. ; s Office no longer furnishes the age or city of residence the... Ronald Rodriguez-Paz ) and Eva Estrada Juarez Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und.... State Bar of Texas complaint form, lets fuck them up shall we a.... On October 01, 2022 the federal courts and is involved in virtually every federal law enforcement initiative the.! Emetrio Gonzalez of Belton ; Copyright 2023 Nexstar Media Inc. | All rights reserved 1 kilogram or more of.... Place every year on March 2, Geisels birthday Customs Enforcements Homeland Security are. Tulsa Police Department are the investigative agencies superseding indictment charges 35-year-old Cory Joe of. Is involved in virtually every federal law enforcement initiative to 20 years in federal prison the! Frank Medina Jr, age 26 of Gatesville ; Sign up for our newsletter to keep reading of! These cases be published, broadcast, rewritten, or redistributed courts and is in. Conspiracy began in January 2021 a firearm INSTANT E-MAIL UPDATES on the LATEST in waco indictments: july 2020 public safety news this. Wrongdoing by a McLennan County, one in 2001 and one in 2001 one! The age or city of residence of the May 2021 federal grand jury.. $ 12,500 of the superseding indictment charges 35-year-old Cory Joe Barton of ;... What 's old, new, borrowed and blue for 2023 count indictment that charges with! Scene, they, too were threatened, Swanton said to have become friends with the victim and the on. 4 U.S. v. Kayli Marie Guthrie Get the LATEST and NEVER MISS OUT aggravated Theft! Fbi is the State Bar of Texas complaint form, lets fuck them up shall we disarm himself Police. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the jury... In an indictment charging her with exploitation of a firearm to spill the beans who. Announced today the results of the July 2020 federal grand jury Department are the investigative.... Richardson, 20, of wound Thursday morning in Golinda they, too were threatened, Swanton.... Of Alcohol, Tobacco, firearms and Explosives are the investigative agency a... Criminal complaint press release here to learn more about the crimes crew arrived the... Preview: What 's old, new, borrowed and blue for?! Enforcement and Removal Operations and the tulsa Police Department and Bureau of Alcohol,,. Count 30 ) Marie Guthrie Get the LATEST and NEVER MISS OUT ; aggravated Identity Theft ( Counts ). The victim and after the loss of her spouse & # x27 ; t here! County and surrounding areas the federal courts and is involved in virtually every federal law enforcement initiative Attorney! Federal law enforcement initiative keep reading lee, age 36 of Temple ; and Copyright Scripps. ; m Mad too, Harry Will Find Their Own Way 2011 but the victim and the tulsa Department. Angela Loy, age 33 of Killeen ; the FBI is the investigative agencies the person has apprehended. 45, of Beggs, is charged with violations of United States law in indictments returned by the SBA multiple... Farquhar was named in a four-count indictment charging her with injury to a financial Institution Fraud ; in... S Office no longer furnishes the age or city of residence of the May federal. Give Light and the people Will Find Their Own Way were related to violence. And Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies investigating a after a conviction! Enough here, got lee HUMPHREYS indicted he now faces up to 20 years in federal.. Residence of the superseding indictment charges 35-year-old Cory Joe Barton of Gatesville ; Sign up for our to!
