The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. The victims injuries were not life threatening. Zachary S. Farquhar was named in a four-count indictment charging him . United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) Suite 300 {{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. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An official website of the United States government. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. Douglas Galler. Dies geschieht in Ihren Datenschutzeinstellungen. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. He is also charged with carrying, brandishing, using and discharging a Ruger 9 mm semi-automatic pistol during and in relation to the crime. Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. . TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. The second count of the superseding indictment charges him with aggravated robbery. If you are convicted of federal firearms offenses, you can expect to face serious prison time. 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. ) or https:// means youve safely connected to the .gov website. N. Korea wants more control over farming amid food, UK: Remains of baby found after missing couple arrested, Kevin Durant scores 23 points in Charlotte in Suns, Baylor women showing they can win, even without Big, Defensive players again rising to top of NFLs draft, Kentucky women beat Florida in game marred by scuffle, NFL coach Brian Flores discrimination case going, Windshield covers and other handy gear you need for, 18 trendy cowboy boots to wear this winter, 18 books youll want to read on Dr. Seuss Day, LA man wrongly imprisoned for decades declared innocent, Hunter who killed pet dogs says he thought they were, California high schooler fatally stabbed in classroom, Arsenal beats Everton 4-0, moves 5 points clear in, El Paso preparing for potential migrant surge in, Senate committee holds hearing on train derailment, Ice Age Europeans found refuge in Spain, doom in, Could a four-day school week be coming to Killeen, Waco Charter School closing at end of semester, Man says was forced to use drugs at knifepoint, Christina Applegates last red carpet appearance, $1 million winning Powerball Texas Lottery ticket, Search for burglary suspects discontinued, two persons, Mart TJJD employee dies from COVID complications, No. Arenas & Stadiums. Jennifer M. Dillingham 81st District Judge. 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. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. Baylor University. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. McLennan County. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. 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. Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. 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 . (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. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 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. Authorities arrested Oliphint yesterday. Exposing small town corruption and secrets in Waco, Texas. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. Get the latest in local public safety news with this weekly email. Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. 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. 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. 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. Too saouler agaiin? From July 28 to July 31, 2019, Stephens, Wilson, Kent and another individual, Vickie Smith, used counterfeit casino players cards utilizing the reward points previously placed on the card by fraudulent means. 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? 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. 10. Then when police arrived, the officers were threatened as well. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Jimmy Fields July 6, 1932 - Feb. 19, 2023 Jimmy . You have permission to edit this article. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. 6:25 AM, Feb 20, 2023. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Kimberly Lee, age 26 of Gatesville; In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. 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. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. She was arrested at a Waco hospital after she took her child there when the youngster was hit in the head with a cell phone. Lubbock County, TX Arrests, Mugshots & Jail Records. "The school had no active fundraisers going on at the time," Swanton said. 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. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,of Waco. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. Copyright 2023 Nexstar Media Inc. All rights reserved. Stephens is also charged with obtaining information from a protected computer. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. He then created counterfeit players cards that contained the customers players club information. Indictment #1 U.S. v. Gutierrez, et al. (210) 384-7257 In addition, 16 cases are indicted under seal. 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. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. McLennan County grand jury indictments: Sept. 30, 2021. Investigation revealed the victim and the suspect knew each other, Swanton said. All rights reserved. Exposing small town corruption and secrets in Waco, Texas. 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. The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. Christopher Jeremy McConnell. Brian Michael Rogers. Ramiro Gonzalez-Sanchez. 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 The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The following individuals have been charged with violations of United States Northern District of Oklahoma Jimenez and Cardona are also charged with knowingly distributing heroin. Text of subsection effective on October 01, 2022 The . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Two of the indictments were related to domestic violence offenses. Karen Pendola Bennett is considered a fugitive at this time. 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. You can cancel at any time. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. 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. Angela Loy, age 32 of Temple; Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Due to ongoing public health concerns,. Share sensitive information only on official, secure websites. Bobby Quinton Gentile, age 43 of Holland; 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. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. 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. Donald Eugene Knight, Jr. THEY WONT RECUSE FOR THEIR FRIENDS WITH THE BIGASS YARDSIGNS LIKE SHERRE AND PERVERT PEEPER LEE BUT THEYLL RECUSE BECAUSE THEY WERE STUPID ENOUGH TO GET RALPH OUT OF THE HOUSE AND AWAY FROM PHYLLIS BACK TO THE COURTHOUSE WHERE HELL JUST DIE OF OLD AGE ANYTIME NOW. Sign up for our newsletter to keep reading. Tradition meets Technology and lessons learned in the Stadium building business. | I'm Mad Too, Harry. This material may not be published, broadcast, rewritten, or redistributed. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. The District. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. Carlos Avila, age 38 of Buckholts; This federal grand jury indictment charges 31-year-old Annie Rose Lewis of Temple with one count of convicted felon in possession of a firearm. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. VATICAN CITY, July 3 (Reuters) - A prominent Italian cardinal was among 10 people sent to trial in the Vatican on Saturday charged with financial crimes including embezzlement, money. The road rage incident took place in July 2020. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. 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. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . Indictment #3 - U.S. v. Lori Oliphint. Marshals Service provided valuable assistance with the arrests. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. Martinez-Lopez, 31, of Tulsa, is charged with being an alien illegally and unlawfully in the United States in possession of a Beretta USA Corp., 9 mm Luger caliber semi-automatic pistol and ammunition. This is wrong. Barton was previously arrested. A lock ( On May 9, 2020, Waco PD officers responded to a domestic violence with a gun call and found Stephens in possession of a 9mm semiautomatic pistol. Sign up for our newsletter to keep reading. {{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.