U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. In November, Summer Zervos, who had accused Trump of sexual assault following her appearance on "The Apprentice," dropped her lawsuit against him before he was forced to sit for a deposition. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country (Counts 1,2); Abusive Sexual Contact with a Minor in Indian Country (Count3). Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. Beginning in November 2022, Abel-Flores, 31; Bustos, 33; Garcia-Jimenez, 19; and Carrell, 27, of Jennings, allegedly took part in a methamphetamine conspiracy. Some counties post their dockets and new indictments online. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Rosas died at the hospital from her injuries. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. Receipt and Distribution of Child Pornography. 22-CR-424, Joaquin Guerroro Rodriguez. From July 27, 2022, through Aug. 31, 2022, Alvarez, 30, a Mexican national, and others conspired to distribute and to possess with intent to distribute 500 grams or more of cocaine. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). This announcement on Monday comes after Willis formally requested to have a special grand jury that would give her the subpoena power to obtain documents and compel witnesses to testify. 22-CR-421, Caleb Lee Giles. Cool and Dry Heading Towards The Weekend | Central Texas Forecast, Killeen ISD hosts job fair ahead of upcoming school year, Half of California freed from drought thanks to rain, snow, Man accused of shooting at police was charged with first murder of the year in Waco, Temple PD: Around $60,000 worth of stolen property located, recovered. Jones and three others are accused of driving Lange to the end of Cooper Avenue South, shooting her and leaving her body alongside the road. In Atlanta, Fulton County District Attorney Fani Willis is weighing charges over his conduct in the 2020 election. Sign up for our newsletter to keep reading. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. A video of a deposition Trump was forced to take this past fall is expected to be shown at the trial as evidence. 22-CR-402, Timothy Lewis Cantrell. You have permission to edit this article. Updated: Dec 2, 2022 / 11:02 AM CST. Those investigations are proceeding as the Justice Department comes up on the five-year deadline to prosecute Trump over acts of possible obstruction that former Special Counsel Robert Mueller III scrutinized as part of his investigation into Russia's interference in the 2016 election. Smoking is prohibited inside the courthouse. Access your favorite topics in a personalized feed while you're on the go. Share sensitive information only on official, secure websites. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. The courthouse is open from 7:30 a.m. to 5:00 p.m. The clerk's office is open 8:30 a.m. to 4:00 p.m. Donald Trump and his allies are facing a flurry of legal challenges this year. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. He is further charged with beinga felon in possession of an Obera Hermanos .38 caliber revolver with an obliterated serial number and 34 rounds of ammunition. The grand jury for the 196th District Court, which had been expected to conclude its term in June, met again July 15. Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. A court coordinator administers the docket. 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. Unlawful Reentry of a Removed Alien. Conference space for lawyers is on the fourth floor of the courthouse in room 4-421. September 26 The Trump Organization and Donald Trump's 2016 inaugural fund are expected to go to trial for a lawsuit brought by Washington, D.C. Attorney General Karl Racine alleging they misused nonprofit funds. A lock ( June 29 marks the deadline of discovery for the ACN case. John Travis Petru is charged with exploiting Daniel Shown by taking the disabled mans money and prescription medication, without consent, during a period from August to November 2021. Published: Aug. 30, 2018 at 11:01 AM PDT. ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. 2022-1263-c2 sparbanie,autum pcs, to-wit: meth mccowan fs 1 keathley, m jail plea continued next page. 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 defendants presumption of innocence. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. 08/02/2022 poss cs pg1 u/1g-f-o/c noc hill county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 22-CR-399, Bobby Ray Stevens. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial. Judge OKs autopsy finding as testimony starts in retrial of ex-Waco day care owner, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Man ejected from motorcycle in Waco dies Saturday night, Big stage doesn't faze La Vega girls, who believe they're more than ready, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Prosecution testimony continues in murder trial of ex-Waco day care owner, Affidavit: Waco man threatened to shoot son's mother with AR-15, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. CLOUD --A Stearns County Grand jury has indicted a St. The judge has also signaled he wants to hold a trial before the end of 2022. Assistant U.S. Attorney Leah Paisner is prosecuting the case. July Steve Bannon speaks to the press on his way out of federal court in . Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. It'll be an opportunity to lay down any new evidence they've gathered since filing the indictment last July, as well as to dispel reports that the investigation is faltering. Have a question about Government Services? July 12 The New York State Supreme Court will hold a hearing in the Manhattan District Attorney's criminal case against the Trump Organization and its CFO Allen Weisselberg, who's become more marginalized within the company following the indictment from last July. {{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, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. Solis-Melendez, 33, of Albuquerque, New Mexico, is alleged to have knowingly transported and moved 10 individuals within the United States who had entered the country illegally. The courthouse is open from 7:30 a.m. to 5:00 p.m. Secure .gov websites use HTTPS Updated: Jun 16, 2022 / 05:46 PM CDT McLennan County ( FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. An 18-year-old woman was indicted on charges of first-degree murder and armed robbery in the killing of a man in Winter Park last year, records show. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. He is also charged with abusive sexual contact against a second child from June 7, 2010, to June 6, 2017. Indictments are filed with the district clerk for the county where the offense occurred. Tulsa, OK 74119, Phone:(918) 382-2700
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-136, Lane Gloyd. Wash. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney William Rubens is prosecuting the case. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. 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. Following are links to the Grand Jury Indictments for McLennan County. September 7 Tom Barrack, the chairman of Trump's 2017 inaugural committee, is set to stand trial in September on charges he secretly acted as an agent of the United Arab Emirates. You can cancel at any time. July 18 Steve Bannon, the former White House chief strategist, is expected to go on trialin Washington, D.C. Bannon is facing two criminal charges over defying a congressional subpoena. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Lock 4, 2022 at 12:29 PM PST. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Here are the dates to watch out for this year. {{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, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. Gloyd, 23, of Sand Springs, is charged with receiving and distributing numerous images of child sexual abuse material from Jan. 8, 2021, to April 25, 2022. Sign up for our newsletter to keep reading. Per state law we currently charge $1 per page printed, or $20 for an export of all the filings for a single case, unless the request is so large that it requires a custom hourly rate. The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. An official website of the United States government. Jones is being held on $2-million unconditional bail or $1-million with conditions. Unlawful Reentry of a Removed Alien. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. A precise trial date has not been set. Create a Website Account - Manage notification subscriptions, save form progress and more. Assistant U.S. Attorney William Rubens is prosecuting the case. Finally, he is alleged to have pistol whipped a third person with a firearm on Oct. 2, 2022. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. Assistant U.S. Attorney William Rubens is prosecuting the case. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The FBI is the investigative agency. Jury Location Jury trials are held at the County Courthouse. 22-CR-416. Investigations into his company's finances are ongoing, along with others related to January 6. MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Private space is on the fourth floor in room 4-421. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge." This index is free to use for all members of the public. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-425, Leeroy Wendell McQueary, II. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. The 59-year-old Wilcox was reported missing Dec. 29, 2022, and his remains were found in a creek bed in the 1100 block of 9th Street near the college campus shortly before 9 a.m. on Friday, Jan. 6. 22-CR-428, Eli Cooper Cailler. June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Leah Paisner is prosecuting the case. May 12 Eric Trump is scheduled to give his own deposition for the same lawsuit. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. This index is free to use for all members of the public. TheOrlando Division is headquartered in downtown Orlando, Florida. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. Gary Wayne Alexander assault family violence with a prior (habitual), Gary Wayne Alexander burglary of habitation (habitual), injury to a child (enhanced), Amanda Arriaga possession of a controlled substance: methamphetamine, Jesus Avila assault family violence with prior, Jesus Avila theft of $2,500 or more but less than $30,000, Jesus Avila possession of a controlled substance: cocaine, Michael Jackson Barnett possession of a controlled substance: methamphetamine, Cornelio Barrientos assault family violence by occlusion, assault family violence, Jarmarshea Boyd evading arrest or detention with a vehicle, Deodrick Rayshaun Brownlow injury to an elderly individual (enhanced), Jacquelynn D. Campbell possession of a controlled substance: methamphetamine, Alton Earl Clay Jr. possession of a controlled substance: cocaine (enhanced), Roberto Diaz online solicitation of a minor, Michael Pete Dowlin aggravated sexual assault of a child (enhanced), Raegyn Danielle Edgington endangering a child, Miguel Adelaido Fernandez possession of a controlled substance: tetrahydrocannabinols, Aiesha Lyne Fisher possession of a controlled substance: methamphetamine, Antonio Durand Ford aggravated robbery (enhanced), unlawful possession of a firearm by a felon, Jeremy Anthony Friedrick aggravated assault, Hope Suzanne Gandy driving while intoxicated - felony (habitual), Brandon Garcia criminal mischief $2,500 or more but less than $30,000, Brandon Garcia injury to an elderly individual (2 counts), Daniel Ricardo Garcia evading arrest or detention with a vehicle, Samantha Nicole Garcia possession of a controlled substance: methamphetamine, Kevonte Quindareus George possession of marihuana, Adrian Don Hamilton evading arrest or detention with a prior (enhanced), Aimee Marie Henson possession of a controlled substance: methamphetamine, Joe Herrera assault family violence by occlusion (habitual), assault family violence with a prior (habitual), Mike Herrera Jr. assault family violence with a prior (enhanced), Nicolas Jaimes-Hernandez capital murder, Nicolas Jaimes-Hernandez aggravated assault (2 counts), Alejandro Jasso unlawful possession of a firearm by a felon, Xavier Jimenez unlawful possession of a firearm by a felon, Roderick Johnson theft of $2,500 or more but less than $30,000 (enhanced), William Henry Judie assault family violence with a prior, Nora Martinez possession of a controlled substance: methamphetamine (enhanced), Robert Anthony Martinez driving while intoxicated- felony (enhanced), evading arrest or detention with a vehicle (enhanced), Brandelyn Mae Masters driving while intoxicated with a child passenger, Jonathan Dewayne Mayes Jr. aggravated robbery, Jonathan Dewayne Mayes Jr. aggravated assault (2 counts), Travis Chance Mccorkle possession of a controlled substance: heroin, Kristofferson Alexa Mckinney possession of a controlled substance: methamphetamine (enhanced), Luis Manuel Mendieta-Reyes possession of a controlled substance: methamphetamine, Sara Nicole Molina possession of a controlled substance: methamphetamine, Jose De Jesus Morales-Sanchez forgery of a government document, Norman Newman Nyamandi intoxication manslaughter, Emiliano Olivares possession of a controlled substance: tetrahydrocannabinols, Angel Josue Ortiz assault against a pregnant woman, endangering a child, Justin Anthony Phillips continuous violence against the family, Orrion Polk criminal mischief $2,500 or more but less than $30,000, Rosa Dilia Quinones possession of a controlled substance: tetrahydrocannabinols, Juliana Resendez assault family violence with a prior (enhanced), Tiffany Nicole Reyna aggravated assault (enhanced), Eric Kyle Richmond possession of a controlled substance: methamphetamine, Ashley Marie Rivera possession of a controlled substance: methamphetamine, possession of a controlled substance: cocaine, Denise Mae Saenz possession of a controlled substance: cocaine, Francisco Javier Salas possession of a controlled substance: methamphetamine, Hunter Lee Sodek tampering with physical evidence (habitual), Andrew Sosa possession of a controlled substance: methamphetamine, Michael Patrick Squillace burglary of a building, John Tipton Stanley Jr. unlawful possession of a firearm by a felon, Vincent Jordan Taylor unlawful possession of a firearm by a felon, Michael Tovar unauthorized use of a vehicle, Michael Tovar aggravated robbery (2 counts), James Earl Mccoy unauthorized use of vehicle, James Earl Mccoy aggravated robbery (2 counts), Faron Ray Truelove possession of a controlled substance: methamphetamine (habitual), James Michael Turpin possession of a controlled substance: methamphetamine (enhanced), Reggie Alan Vonner aggravated assault (enhanced), Keondrae Washington aggravated sexual assault, aggravated assault, Elijah Watson engaging in organized criminal activity, Jordan Keyshawn King engaging in organized criminal activity, Paul Williams unauthorized use of a vehicle, Marshall Dylan Wheeler possession of a controlled substance: methamphetamine, Gregory Emmerson Williams aggravated assault (habitual), Isaiah Dashawn Williams possession of a controlled substance: methamphetamine, Kevin Williams aggravated assault (habitual) (2 counts), Terry Ennis Woods possession of a controlled substance: methamphetamine (habitual), Joe Allen Woodson possession of marihuana. 401 West Central Boulevard Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car.
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