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The District. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Barton was previously arrested. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Brian Michael Rogers. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. Knight Jr., 46, of Tulsa, is charged with being a felon in possession of a Jimenez Arms Inc., .22 caliber semi-automatic pistol and ammunition. Text of subsection effective on October 01, 2022 The . Get the latest in local public safety news with this weekly email. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. 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. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Monday all will be revealed. Kory Dwayne McCormick. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. The FBI is the investigative agency. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. McLennan County grand jury indictments: July 21, 2022. McConnell is alleged to have become friends with the victim after the loss of her spouse. 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 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. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. (superseding) Stephens, 37, of Wichita Falls, Texas; Wilson, 41, of Wichita Falls, Texas; Kent, 77, of Wichita Falls, Texas; and Bounds, 68, of Electra, Texas, are charged with conspiracy to steal in excess of $1,000 from Indian gaming establishments operated by the Muscogee (Creek) Nation and Quapaw Nation of Oklahoma. 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. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. 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. Police were sent at about 11:30 p.m. that day to Providence Health Center after emergency room staff reported a 5-year-old child was there with a head injury. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. Police reported finding multiple spent casings, drugs and guns inside the home. The holdup was reported at around 7:50 p.m. December 4 at Beauty Mart at 422 West Waco Dr. A man armed with a gun and wearing a black hooded sweatshirt and a mask was in the process of robbing the clerk when officers arrived and confronted the would-be robber, whom they arrested. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. 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. A lock ( Julie Verastegui 81st Court Reporter [email protected]. Jimenez and Cardona are also charged with knowingly distributing heroin. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. 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. 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? Get the latest in local public safety news with this weekly email. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Elementary school music teacher leaves $6M to Baylor, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, Lake on Waco Creek floated for park next to Floyd Casey development, Whizzbang's owner buys Health Camp with eye to preserving burger joint legacy, Sheriff names man found dead of apparent gunshot in Golinda, Waco Charter School to close after summer classes, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, The GOAT of tennis families lives in Groesbeck. 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 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . In the first indictment, 43-year-old Luis Emetrio Gonzalez of Belton faces up to ten years in federal prison upon conviction for being a felon in possession of a firearm. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Give Light and the People Will Find Their Own Way. 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 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 . 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. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Sie knnen Ihre Einstellungen jederzeit ndern. 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. Copyright 2020 Scripps Media, Inc. All rights reserved. (210) 384-7257 Tradition meets Technology and lessons learned in the Stadium building business. 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. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. 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 Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. Ashley Nicole Sutton, age 31 of Belton; Charles Frank Andrews burglary of a habitation (enhanced), Christopher Ambrosio Arriaga possession of a controlled substance: cocaine, Joseph Robert Audsley assault family violence by occlusion, Marcus Ray Bryant unlawful possession of a firearm by a felon (habitual), Abel Brandon Chavez possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Franchesca Louise Cherry assault against a police officer, Keith Oneal Cobb possession of a controlled substance: cocaine, possession of a controlled substance: methamphetamine, tampering with physical evidence, Kelly Dyan Coker possession of a controlled substance: methamphetamine, Tavarus Latrail Cummings theft of less than $2500 with two or more priors, Ashley Marie Dattel possession of a controlled substance: ketamine, Patty Lynn Coover possession of a controlled substance: methamphetamine (enhanced), William Charles Baker possession of a controlled substance: methamphetamine, Kody Byron Brown aggravated robbery (enhanced), Darren Keith Dawkins evading arrest or detention with a vehicle (habitual), Christopher Delossantos driving while intoxicated-felony, Delintre Dontre Dotson assault family violence by occlusion with a prior, James Erwin continuous violence against the family, Jesus Espinoza unauthorized use of a vehicle, Joann Nicole Fira driving while intoxicated with a child passenger, Tony Garcia aggravated sexual assault of a child, Tony Julien Garcia burglary of a building, Britni Alexis Nicole Grimmet possession of a controlled substance: methamphetamine, Johnny Ray Gutierrez harassment by persons in certain correctional facilities (enhanced), Gerald Dwayne Harris burglary of a building (enhanced), Maria Desanjuan Heredia fraudulent use or possession of identifying information, Colt Wayne Hudgens burglary of a habitation (3 counts), Tabitha Haley Hutcherson possession of a controlled substance: heroin, Kristi Louise Hutchinson theft of less than $2,500 with two or more priors, Michael Lamar Jackson evading arrest or detention with a vehicle (enhanced), Antonio Patrick Jones possession of a controlled substance: methamphetamine, Evelyn Jean Jones possession of a controlled substance: methamphetamine, James Eugene Kidder possession of a controlled substance: methamphetamine (enhanced), Adariss Branshea Kinsey forgery (enhanced), Christopher Anthony Long Jr. possession of a controlled subtance: cocaine, Corey O'Neil Mack unauthorized use of a vehicle (enhanced), Crystal Ann Miller burglary of a habitation, Sheddrick Samone Minnitt assault family violence by occlusion with a prior, Robert Alexander Mitchell IV assault against a pregnant person, Dustin Warren Pitts possession of a controlled substance: methamphetamine, Eddie Marie Powell theft of less than $2,500 with two or more priors, Julian Ramirez assault family violence with a prior (enhanced), Jose Rios-Guerrero evading arrest or detention with a vehicle, Carlus Trevion Robertson possession of a controlled substance: methamphetamine, James Leslie Robinson theft of $2,500 or more but less than $30,000, Desmond Saquan Royal vehicle involved in accident/failure to stop and render aid, Terry Alan Rushing possession of child pornography (5 counts), Bradley Scott Sauro burglary of a habitation (habitual), Autum Breann Sparbanie possession of a controlled substance: methamphetamine, John Thomas Stubblefield possession of a controlled substance: methamphetamine, Boris Lee Surall possession of marihuana, Francisco Joangel Sustaita possession of marihuana, Kaitlyn Tanner possession of a controlled substance: methamphetamine, David Tyrone Taplin possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon (enhanced), Stephen Darrett Brock possession of a controlled substance: methamphetamine (enhanced), Rashad Dewayne Degrate possession of a controlled substance: methamphetamine (enhanced), Thomas Taylor theft of $2500 or more but less than $30,000 from an elderly individual, Rajun Lionell Thornton theft of a firearm, Robby Demon Toliver possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Gary Duane Whitaker possession of a controlled substance: methamphetamine, Clayton Boyd Wilkins evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine (enhanced), Alejandro Miguel Wise Jr. possession of a controlled substance: methamphetamine, Alexander Worley possession of marihuana. Angela Loy, age 32 of Temple; Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. 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. (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.) Financial Institution Fraud; False Statements to a Financial Institution. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. Fax: (918) 560-7938. The U.S. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. All of the suspects are from the Waco area. The defendants are presumed innocent until proven guilty in a court of law. 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.. Copyright 2022 KWTX. 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. Bitch if you are reading this pay attention. Booking Number: 2022 -00004891. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. [email protected]. He told the victim he would act as her broker and invest the funds in Euro-Dollars and possibly gold and silver for her financial benefit and security. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Due to ongoing public health concerns,. 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. 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