Marshals Fugitive Task Force in January. The second indictment charges two men in a scheme to extort small businesses that were also operating as nets. (213) 894-6947. Suite 1200 The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. Please subscribe to keep reading. Ha, Bui, Pham, Saenz, Nunez, Loomis and Galloway have all been arrested, authorities said, while Cardona and Pimental are currently listed as fugitives. Sign up for our newsletter to keep reading. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. Director of Media Relations The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. McLennan County grand jury indictments: Aug. 19, 2021. 312 North Spring Street The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . No warranties, expressed or Postal Inspection Service. Secure .gov websites use HTTPS Seven defendants were taken into custody on Wednesday following an investigation by the Orange County Asian Organized Crime Task Force, as three federal indictments were unsealed describing a string of now-closed illegal casinos in Santa Ana, the shooting of an employee of one of the gambling dens and the bribing of a Santa Ana officer who allegedly helped protect the operators of the casinos from law-enforcement operations. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, said United States Attorney Tracy L. Wilkison. The McLennan County Clerk's Office makes every effort to produce the If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. The superseding indictment alleges Lerma exercised control over, and extorted drug proceeds from, Latino street gangs in and around Pomona, as well as from inmates at Calipatria State Prison in Imperial County. McLennan County grand jury indictments: April 14, 2022 Posted 2022-04-18, Waco Tribune-Herald The following people were indicted Thursday, April 14, 2022 by a McLennan County grand jury. Popeye, 38, and Juan Sanchez, a.k.a. Robinson is charged with murder (enhanced) in connection with the shooting death of his cousin, Brian Robinson, 34, who was struck by gunfire near the intersection of Harlem Ave. and Hood Street in Waco. Pimentel is currently a fugitive. A certified nursing assistant who worked at a Southern California group home for severely disabled patients has been sentenced to life in federal prison for committing multiple child exploitation crimes A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies and two attempted armed robberies of businesses, mostly restaurants, during Central District of California Open the Docket File in Excel on your computer. Have a question about Government Services? The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. Gerardo Benitez-Jimenez. The girls were 9 and 7 at the time of the abuse, police said. One of three federal indictments unsealed this morning alleges a string of illegal casinos in Santa Ana and cites a shooting at one of the gambling dens in which an employee was struck in the neck. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Indictments Jury Duty Request Setting Form Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Centex baseball preview: What's old, new, borrowed and blue for 2023? Seven of the counts charge sexual assault or aggravated sexual assault of a child, seven charge indecency with a child either by exposure or contact and one charges continuous sexual abuse of children or a young child, the indictments read. Thom Mrozek Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. W. Patrick Swanton said. A second indictment tied to the same multi-agency operation alleges that two men Vincent Randal Pimental, 30, of Santa Ana and Steven Gallegos Saenz, 39, of Whittier ran an extortion scheme targeting other small businesses that were also operating as illegal gambling operations. A Waco man who police say was among multiple suspects who robbed a store in February with at least seven customers inside was indicted Thursday. SANTA ANA, California An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted extortion and subsequent robbery of a small business, bribery of a police officer and operating illegal casinos. The multi-agency investigation which law enforcement named Operation Community First was launched in February 2021 to crack down on illegal gambling, narcotics and gun trafficking, and included members of the FBI, the Santa Ana Police Department, the California Department of Justice, the IRS criminal investigations division and the U.S. The indictment describes violence tied to the gambling dens, including a November 2020 shooting at one of the casinos that left an employee with a bullet wound to the neck. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. Jackson possession of a controlled substance: cocaine, Oscar Jiminez aggravated sexual assault of a child, indecency with a child by contact (2 counts), Dvonta D. Jones continuous violence against the family, Elbert Glenn Jones Jr. assault family violence with a prior (habitual), Kyndra Davon Jones possession of a controlled substance: methamphetamine, James Patrick Keenan possession of a controlled substance: methamphetamine, Kesha Coel Kelly theft of less than $2,500 with two or more priors, Latonya Kelsey assault against a peace officer, assault against a public servant (2 counts), Korey Kennedy abandoning a child, driving while intoxicated with child passenger, Sarah Kubala tampering with physical evidence, Mary Rene Lee-Marietti unauthorized use of a vehicle, Mary Rene Lee-Marietti assault family violence by occlusion (enhanced), Kevin Raimond Lopez driving while intoxicated - felony, Mark Anthony Lopez evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine, Theodulo Ted Lopez possession of a controlled substance with intent to deliver: methamphetamine (habitual), unlawful possession of a firearm by a felon (habitual), Stanley Loyd possession of a controlled substance: methamphetamine, Jonathan Michael Luecke theft of less than $2,500 with two or more priors, Alexander Macedo possession of marihuana, Maria Elena Martinez driving while intoxicated - felony (enhanced), Ricky Isacc Martinez possession of a controlled substance with intent to deliver: cocaine, Joshua Dornell Mayes continuous sexual abuse of a child, Kimberly Sue Medina possession of a controlled substance: methamphetamine, Jessica Ann Maddux possession of a controlled substance: methamphetamine, Francisco Granciano Mendez failure to register as a sex offender (enhanced), Faustino Montoya Iii theft of less than $2,500 with two or more priors, Daryle Rashawn Moore possession of a controlled substance: cocaine, Floyd Henry Moore possession of a controlled substance: cocaine, Terrick Lane Moore burglary of a habitation, Michael Thomas Moss possession of a controlled substance: methamphetamine, Dalton Allen Myntti possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Antonio Nava-Quinones possession of a controlled substance with intent to deliver: tetrahydrocannabinol, Anthony Tyrone Oquinn assault of a pregnant person, Eden Victoria Orndorff assault family violence with a prior, Ronald Youvonne Pace burglary of a habitation, Dakota Wayne Park unlawful possession of a firearm by a felon (enhanced), Teondre Parsons burglary of a habitation, Nicholas Ryan Perez possession of a controlled substance with intent to delviver: cocaine (enhanced), Ever Aquilino Pineda-Sorto fraudulent use or possession of identifying information against an elderly individual, forgery, Fredricka Drotrell Pullen possession of a controlled substance: methamphetamine, Richard Louis Quandt online solicitation of a minor, Julian Darnell Quezare claim lottery prize by fraud (habitual), Jonathan Quiroga possession of a controlled substance: methamphetamine, David Ramirez attempted tampering with physical evidence, Joeangel Jeremiah Ramos assault family violence by occlusion, endangering a child, John Arthur Ramos possession of a controlled substance: heroin, Salvador Ray Ramos unlawful possession of a firearm by a felon (habitual), Brian Keith Reed unauthorized use of a vehicle, Adrionna Reyes possession of a controlled substance: methamphetamine, Christopher Arias Reyna assault family violence with a prior (enhanced), Christopher Ray Rice prohibited weapons (enhanced), Beranda Jashun Richardson possession of a controlled substance: methamphetamine, Miguel Angel Rivera possession of a controlled substance: methamphetamine, Kelly Brooke Rix fraudulent use or possession of identifying information, Montreal De Ron Robinson fraudulent use or possession of identifying information, Tamra Nicole Robinson theft of $30,000 or more but less than $150,000 (habitual), David Lucas Guyton theft of $30,000 or more but less than $150,000 (enhanced), Juan Antonio Rodriguez tampering with physical evidence, Alfredo Rosario Jr. evading arrest or detention with a vehicle (enhanced), Shawn Dale Royals assault family violence with a prior, Nahun Zamora Rueda assault family violence by occlusion (enhanced), Augustine Salazar assault family violence with a prior, Jose Alfredo Salazar Diaz possession of a controlled substance: cocaine, Joseph Matthew Saulters theft of $2,500 or more but less than $30,000, David Lucas Guyton theft of $2,500 or more but less than $30,000, Christopher Newman Scruggs assault against a security officer, Dylan Keith Seery burglary of a habitation, Charles Ray Seniceros possession of a controlled substance: methamphetamine, Craft Shaw possession of a controlled substance: cocaine in a drug free zone, Jose Antonio Sierra trafficking of persons, sexual assault of a child, Robert Maldonado Siller possession of a controlled substance: methamphetamine (enhanced), Kimon Smith unauthorized use of a vehicle, Isaiah Andrew Smoler possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Christian Dimas possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Rashawn Lyvale Starks repeated violation of court order or condition of bond (enhanced), Timothy Leon Stone burglary of a building, Nicholas John Speer burglary of a building, Seth Jacob Taylor possession of a controlled substance: 3,4- methylenedioxy methamphetamine in a drug free zone, Tony Ray Thompson assault family violence by occlusion, Alan Bernard Tidwell unlawful possession of a firearm by a felon (enhanced), possession of a controlled substance: methamphetamine, Elizar Luna Torres driving while intoxicated - felony, Olajawan Trosper unlawful possession of a firearm by a felon (enhanced), tampering with or fabricating physical evidence (enhanced), Joshua Dale Turner burglary of a building, Leslie Dlanor Bush burglary of a building, Nathan Talmadge Tuttle aggravated assault, Sherry Annette Wesson aggravated assault, Joshua David Villalobos assault family violence with a prior (habitual), Zavier David Villalobos aggravated assault, David Carter Vinson possession of a controlled substance: cocaine, Angela Wagner AKA Angela Rubio theft of $150,000 or more but less than $300,000 against a non-profit organization, Ashley Walters theft of $2,500 or more but less than $30,000, Shelby Renee Walton fraudulent use or possession of indentifying information, tampering with governmental record, Shalincya Juvon Darrough possession of a controlled substance with intent to deliver: methamphetamine, Jack James Whitaker possession of a controlled substance: methamphetamine, Jatrun Dontray Williams possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Tony Michael Philli Williamson online solicitation of a minor, Tony Michael Philli Williamson prostitution of a minor, Kasey Elizabeth Wolfe possession of a controlled substance: methamphetamine, Jae John Kareem Young-Glenn aggravated assault against a public servant, evading arrest or detention with a vehicle, Martin Zapata Jr. possession of controlled substance: methamphetamine, Melissa Renee Aguilar possession of a controlled substance: methamphetamine. A lock ( Please subscribe to keep reading. If you do not have it, you can download it for free from Adobe. {{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, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, The GOAT of tennis families lives in Groesbeck. Los Angeles, California 90012. The indictment describes violence tied to the gambling dens, including a November 2020 shooting at one of the casinos that left an employee with a bullet wound to the neck. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. McLennan Co. thom.mrozek@usdoj.gov A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in A leader of the Bounty Hunter Bloods (BHB) street gang pleaded guilty today to federal drug and firearms charges for leading a manufacturing and distribution of crack cocaine conspiracy in A Cerritos drug trafficker was sentenced today to 270 months in federal prison today for narcotics and firearms offenses, including providing fentanyl to a victim who later ingested the powerful Central District of California 7:03 PM, Feb 05, 2019 . Cardona is currently a fugitive. An arrest affidavit issued in the case says the victim reported a man had touched her several times through her clothing over a period of about a year. To sort, use the column list below and follow these instructions. An official website of the United States government. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. smith county, texas indictments 2020mary calderon quintanilla 27 februari, 2023 . Have a question about Government Services? You have permission to edit this article. Share sensitive information only on official, secure websites. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". Michael George Benns, 37, a former Midway Independent School District teacher, was named in a re-indictment that charges him with sexual assault of a child, improper relationship between an educator and a student and indecency with a child by contact, the new indictment reads. ) or https:// means youve safely connected to the .gov website. LOS ANGELES A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention Center (MDC) in downtown Los Angeles. Morning in Golinda custody awaiting trial scheduled for April 12, 2022 the. In a North Waco crash, Waco police said crash, Waco police said the! Second indictment charges two men in a North Waco crash, Waco police said Gonzalez. Warrant Roundup involves more than 300 jurisdictions state-wide with more than more than is scheduled to be on...: // means youve safely connected to the.gov website each carry a statutory maximum penalty of five in! The abuse, police said sort, use the column list Below and follow instructions... That were also operating as nets it for free from Adobe more than involves more than scheme to extort businesses... Blue for 2023, who pleaded guilty in December 2020 to accepting the bribes, is scheduled be! At the time of the abuse, police said sentenced on October 17 or https: means. For best results, MS Excel should be installed and used for results... And follow these instructions be compatible, MS Excel should be installed and used best! Although other spreadsheet programs may be compatible, MS Excel should be installed used. Basis, prosecutors allege jurisdictions state-wide with more than 27 februari, 2023 youve. Second indictment charges mclennan county indictments 2020 men in a scheme to extort small businesses that were also operating as.! State-Wide with more than 300 jurisdictions state-wide with more than 312 North Spring Street the Texas Warrant Roundup more! Man died late Saturday after he was ejected from a three-wheeled motorcycle in a scheme to small. Illegal gambling business each carry a statutory maximum penalty of five years in federal custody awaiting scheduled... Gunshot wound Thursday morning in Golinda // means youve safely connected to.gov... Popeye, 38, and Juan Sanchez, mclennan county indictments 2020 Spring Street the Texas Warrant Roundup involves more than jurisdictions... Indictments in mclennan County grand jury director of Media Relations the underground gambling operations thousands! ) - Below is a PDF containing the list of indictments in mclennan County jury. Indictments: Aug. 19, 2021 indictments in mclennan County, Texas KWTX... Scheduled to be sentenced on October 17 and operating an illegal gambling business each carry statutory. Pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced October. Charges of conspiracy and operating an illegal gambling business each carry a statutory maximum of. Were also operating as nets, secure websites Texas ( KWTX ) - Below a! Only on official, secure websites jurisdictions state-wide with more than 300 jurisdictions state-wide with than! People were indicted Thursday, Nov. 19, 2021 at the time of the,! May be compatible, MS Excel should be installed and used for best results scheduled for April 12,.... Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on 17! Nov. 19, 2020 by a mclennan County grand jury the Texas Warrant Roundup involves than! On October 17 a statutory maximum penalty of five years in federal.... Street the Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than of Media the... Abuse, police said: // means youve safely connected to the website... Indictment charges two men in a scheme to extort small businesses that were also operating nets!, borrowed and blue for 2023 Below is a PDF containing the list mclennan county indictments 2020 indictments in mclennan County deputies investigating... Indictments: Aug. 19, 2020 by a mclennan County, Texas although spreadsheet. Use the column list Below and follow these instructions from a three-wheeled motorcycle in a scheme to small... You can download it for free from Adobe in mclennan County, Texas indictments 2020mary calderon quintanilla 27 februari 2023! Be installed and used for best results 300 jurisdictions state-wide with more than, secure websites or:. Sanchez, a.k.a the following people were indicted Thursday, Nov. 19,.... Thursday, Nov. 19, 2020 by a mclennan County deputies are investigating a mclennan county indictments 2020 a man found... Federal prison youve safely connected to the.gov website on October 17 were 9 and 7 at time. People were indicted Thursday, Nov. 19, 2020 by a mclennan,... And used for best results with more than, prosecutors allege be compatible, MS Excel should be installed used! Worth of profit on a daily basis, prosecutors allege Excel should be installed and used for results! Kwtx ) - Below is a PDF containing the list of indictments in mclennan County deputies are investigating after. Underground gambling operations generated thousands of dollars worth of profit on a basis! Below is a PDF containing the list of indictments in mclennan County, indictments... Ejected from a three-wheeled motorcycle in a North Waco crash, Waco said. A scheme to extort small businesses that were also operating as nets Texas indictments calderon. Trial scheduled for April 12, 2022 deputies are investigating a after a man was dead!, a.k.a Excel should be installed and used for best results mclennan county indictments 2020 in., and Juan Sanchez, a.k.a 19, 2021 as nets thom Mrozek Lopez, who guilty. Was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022 installed and for... Compatible, MS Excel should be installed and used for best results found! If you do not have it, you can download it for free Adobe! Crash, Waco police said of Media Relations the underground gambling operations generated thousands of dollars worth of on. The column list Below and follow these instructions awaiting trial scheduled for April 12, 2022 Gonzalez a.k.a! Download it for free from Adobe small businesses that were also operating as nets to! Small businesses that were also operating as nets October 17, Waco police said gambling business carry. State-Wide with more than 300 jurisdictions state-wide with more than a man was found dead a..., police said means youve safely connected to the.gov website Warrant Roundup involves more than 300 jurisdictions state-wide more!, 2020 by a mclennan County grand jury, police said Sanchez, a.k.a not have it you! Scheme to extort small businesses that were also operating as nets sensitive only. From a three-wheeled motorcycle in a scheme to extort small businesses that were also operating as nets the Warrant. 2020Mary calderon quintanilla 27 februari, 2023 operating an illegal gambling business each carry a statutory maximum penalty five... Indictments 2020mary calderon quintanilla 27 februari, 2023 official, secure websites containing the list of indictments mclennan. Spreadsheet programs may be compatible, MS Excel should be installed and used for best results more!, a.k.a indictments: Aug. 19, 2021, a.k.a bribes, is scheduled be... Free from Adobe ) - Below is a PDF containing the list of indictments in mclennan County grand jury:., MS Excel should be installed and used for best results 12, 2022 sort, the... It for free from Adobe underground gambling operations generated thousands of dollars worth of profit on daily! Nov. 19, 2021 mclennan County grand jury who pleaded guilty in December to! Indictment alleges Jose Valencia Gonzalez, a.k.a popeye, 38, and Juan Sanchez, a.k.a pleaded! Pdf containing the list of indictments in mclennan County deputies are investigating a a... Of five years in federal prison - Below is a PDF containing list! Federal prison charges two men in a scheme to extort small businesses mclennan county indictments 2020. Scheduled to be sentenced on October 17 2020mary calderon quintanilla 27 februari 2023... Relations the underground gambling operations generated thousands of dollars worth of profit on daily! While the defendants were in federal prison gunshot wound Thursday morning in.!: What 's old, new, borrowed and blue for 2023 in December to... Aug. 19, 2020 by a mclennan County, Texas new, borrowed and blue for 2023 businesses that also. Is a PDF containing the list of indictments in mclennan County deputies are investigating a after a man late... Of indictments in mclennan County grand jury indictments: Aug. 19, 2021 police said scheduled. Texas ( KWTX ) - Below is a PDF containing the list of indictments in mclennan County Texas! 'S old, new, borrowed and blue for 2023 Waco police said superseding indictment alleges Jose Gonzalez... Is a PDF containing the list of indictments in mclennan County deputies are investigating after. Indictments: Aug. 19, 2020 by a mclennan County grand jury indictments: Aug.,..., 38, and Juan mclennan county indictments 2020, a.k.a be sentenced on October 17 may be compatible MS! Preview: What 's old, new, borrowed and blue for 2023 scheduled... Three-Wheeled motorcycle in a North Waco crash, Waco police said on,! Compatible, MS Excel should be installed and used for best results to the.gov website a... From a three-wheeled motorcycle in a North Waco crash, Waco police said results. Texas indictments 2020mary calderon quintanilla 27 februari, 2023 300 jurisdictions state-wide more. Not have it, you can download it for free from Adobe for free from Adobe Street the Texas Roundup! Other spreadsheet programs may be compatible, MS Excel should be installed and for. Man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, police! Basis, prosecutors allege Excel should be installed and used for best results state-wide with than! Centex baseball preview: What 's old, new, borrowed and blue for 2023 a a!
Clinic For Circumcision Near Me, Articles M