Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A. Three Prison Inmates Found Guilty of Murder for Beating Fellow Prisoner to Death at Victorville Federal Prison, Pomona Man Who Worked at Group Homes Sentenced to Life in Prison for Producing Sexually Explicit Material of Disabled Children, Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County. This is the list for June 9, 2022. Zero-calorie sweetener linked to heart attack and stroke, study finds, Fountain Valley collision leaves one driver dead, another hospitalized, OC sheriffs deputies foil attempted jail escape, SoCalGas unveils $10 million to help customers hit by high prices, Thousands in Southern California are expected to lose out on Medi-Cal after April, Status Update: Life Time country club gym opening in Irvine, Chicago Mayor Lori Lightfoot concedes defeat, Zero-calorie sweetener linked to heart attack and stroke, study finds, As many as 700,000 Illinois residents could lose Medicaid health coverage this year, Balloon ban made official in Laguna Beach, Do Not Sell/Share My Personal Information. This indictment charges: Nunez and Loomis are charged with conspiracy to distribute and possess with intent to distribute methamphetamine. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". In addition to the murder charges, the superseding indictment describes the enterprises takeover of MDC and seizing control of the drug trafficking within the facility. Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. McLennan County. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. McLennan County grand jury indictments: Oct. 29, 2020 Oct 29, 2020 0 The following people were indicted Thursday, Oct. 29, 2020 by a McLennan County grand jury. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. The McLennan County Sheriffs Office contacted Corpus Christi police in June 2017 and police there located Webb at a motel and arrested him on June 14, 2017. 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. This should serve as a reminder that criminal activity within our communities will not be tolerated.. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. Use the drop-down boxes to select the Columns you want to sort by and click OK. Left-click on "File from the Menu Bar at the top. All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. United States Attorneys Office The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . McLennan Co. 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. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". McLennan County Clerk's Office 215 N 5th Street Room 223 (A & B) Waco, TX 76701 Phone: 254-757-5078 Fax: 254-757-5146 Hours: Monday - Friday, 8:00 a.m. - 5:00 p.m. Mailing Address: P.O. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . Suite 1200 Four suspected illegal casinos in Santa Ana were allegedly owned by Niem Ngoc Ha, a 46-year-old Fountain Valley man known by the street name Dung Body, according to the first of the indictments. Robinson was arrested by the U.S. The victims murder was ordered in retaliation for the victims failure to pay off a drug debt to the Mexican Mafia, according to the indictment. Southern California home sales fall to all-time low, Teacher at Irvines Beckman High School arrested after recording devices found in restroom, Final bones of 50-year-old Laguna Hills mall are coming down, OC students snowed in at science camps are coming home, Killer keto? Big Mike, 65, also of Pomona, who also is charged with the murder. Bellmead police arrested Turrubiartes on May 15 after an investigation that started on May 2 when the two girls, who are now 16 and 14, reported that seven years ago they were touched inappropriately and on at least one occasion sexually assaulted by the uncle of a friend during visits to the friends house. Members of Lermas criminal enterprise also engaged in robberies, identity theft and fraud, drug trafficking, kidnapping, and other acts of violence, the indictment alleges. "Popeye," 38, and Juan Sanchez, a.k.a . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). A Texas grand jury has indicted Netflix for its promotion of the film "Cuties," whose suggestive depiction of The indictment makes no specific mention of the company's executives, according to The charge handed down late last month in Tyler County promoting lewd visual material depicting. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. An official website of the United States government. Please subscribe to keep reading. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. 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. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U.S. Attorney's Office. Copyright 2020 KWTX. Official websites use .gov Ciaran McEvoy A third indictment alleges that two men and a woman Ricardo Nunez, 44, of Anaheim, Marcus Loomis, 37, of Barstow and Vanessa Galloway, 37, of Barstow took part in a drug deal involving methamphetamine at different illegal casino in Anaheim. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. WACO, Texas (KWTX) - Ex probation officer Brittany Hanzcilek and seven others were named in indictments Thursday charging engaging in organized criminal activity in connection with an ongoing investigation of a string of area burglaries. Johnson was identified as a suspect in the sexual abuse of a girl who was younger than 15 and who reported to Child Protective Services that she had been sexually abused by a man she knows for a period of almost six years. The District. Copyright 2022 KWTX. Open the Docket File in Excel on your computer. As part of his plea deal, Lopez admitted to once accepting a bribe while standing on the top floor of a parking structure across the street from the Santa Ana Police Departments headquarters, while on another occasion he admitted to accepting a bribe payment on a city street corner while in his uniform, on duty, in a marked police car. Find the county where the offense occurred. Get the latest in local public safety news with this weekly email. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. To search for an inmate in the McLennan Co. Lopez told Ha in September 2020 that Santa Ana police officers were planning to shut down one of his casinos in the coming days, according to the indictment. Instructions are provided for use with MS Excel spreadsheet software. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. The Navarro and Bell County sheriffs offices, the Temple and Hubbard police departments and the Department of Public Safety also participated in the operation to break up the burglary ring. A multi-agency investigation into illegal underground casino operations in Orange County has resulted in federal indictments alleging drug trafficking, extortion, robbery and the bribery of a police officer in connection to illicit gambling dens, law enforcement officials announced Wednesday. Thomas Duwayne Johnson possession of a controlled substance with intent to deliver: methamphetamine (habitual), Rodolfo Toby Aguado deadly conduct (enhanced) (2 counts), Jesus Tonche Picazo deadly conduct (2 counts), Christian Alen Ainsworth sexual assault, Juan Mario Arredondo assault against a pregnant person, Spencer Todd Bruegger fraudulent use of possession of credit or debit card information, Jason Cory Cameron possession of a controlled substance: methamphetamine, Jason Cory Cameron assault family violence with a prior, Alexander Trinidad Carbajal vehicle involved in accident/failure to stop and render aid, Ernest Ocie Carprew assault family violence with a prior (habitual), assault of pregnant person (habitual), Joseph Lee Cates assault family violence with a prior, Charles William Chapman unauthorized use of a vehicle (enhanced), Johnny Ray Chavez possession of a controlled substance: methamphetamine (enhanced), Vincent D Conerly possession of a controlled substance:cocaine, Cory Scott Coronado unlawful disclosure of intimate visual material, online impersonation, Akimeyon P Crockett assault against a public servant (2 counts), Robert Aaron Eakin possession of a controlled substance: methamphetamine, Todd Robert Ellis theft of $2,500 or more but less than $30,000, Richard Ernest Erminger possession of a controlled substance: methamphetamine, Robert Elmer Evans possession of control substance: methamphetamine, Victor Alejandro Flores evading arrest or detention with a vehicle, possession of a controlled substance: cocaine, Maricella Garcia injury to a child (2 counts), abandoning a child, assault family violence by occlusion, Juan Olvera Velazquez abandoning a child, injury to a child, Melanie Gonzales possession of a controlled substance: methamphetamine, Rene Gonzales possession of controlled substances: methamphetamine, Wilmer Earl Graves Jr. fraudulent use or possession of identifiying information, Angela Renee Green possession of a controlled substance: methamphetamine, Jose Luis Guia-Juarez assault against a pregnant person, Joshua Lewllyn Eugene Gully possession of controlled substance with intent to deliver: cocaine, Johnny Ray Gutierrez failure to register as a sex offender, Alton Trayvon Hawkins Jr. aggravated assault (enhanced), unlawful possession of a firearm by felon (enhanced), Noe Carrillo Herrera aggravated assault against a security officer, Jeffery Alan Jones possession of a controlled substance: methamphetamine, evading arrest or detention, Demarcus Jerome Kelly possession of a controlled substance: methamphetamine (enhanced), Rodney Dewayne Kuykendall assault family violence with a prior (enhanced), Larodrick Deearl Levi possession of marijuana, Nathan Lawrence Marciel possession of a controlled substance with intent to deliver: methamphetamine, Jordan Maricle possession of a controlled substance: tetrahydrocannabinol, John Anthony Martinez burglary of habitation (habitual), John Anthony Martinez aggravated assault (habitual), Glitter Renee Torres burglary of a habitation, Monica Mejia possession of controlled substance: methamphetamine, Rudy Joe Angel Montoya aggravated robbery, Tyler Chayne Michaels possession of a controlled substance: cocaine, Telly Nakia Moss possession of a controlled substance: 3,4-methlenedioxy methamphetamine, Bobby Gonzales Munoz retaliation against a public servant, Alejandro Medina Perea unauthorized use of a vehicle, Daniel Matthew Perez possession of a controlled substance, to-wit; methamphetamine, Patricia Phillips theft of $2,500 or less with two or more priors, Alex Picazo possession of controlled substance: cocaine, Austin Marcus Price aggravated assault, assault family violence by occlusion, Fabian Jamar Price possession of controlled substance with intent to deliver: methamphetamine, Julie Salazar Quinonez delivery of a controlled substance: cocaine (2 counts), Julie Salazar Quinonez delivery of a controlled substance: cocaine, Christopher Lewis Marshal delivery of a controlled substance: cocaine (enhanced), Johnny Joe Reyes aggravated assault (enhanced), deadly conduct (enhanced), Michael Lopez Jr. aggravated assault (enhanced), deadly conduct (enhanced), Jesse Ricketts possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Jill Elaine Rivera unauthorized use of a vehicle, Tmesha Annastasia Roddy possession of controlled substance: methamphetamine, Arilissia Sarah Rogers possession of controlled substance: methamphetamine, Nicholas Paul Salas possession of a controlled substance: methamphetamine, accident involving damage to vehicle, unlawful carrying of a weapon, Christina Marie Sanders evading arrest or detention with a vehicle (enhanced), unauthorized use of a motor vehicle (enhanced), burglary of a building (enhanced), Chase Devin Schrader assault family violence with a prior, Brandon Raoul Smith burglary of a habitation, Savannah Marie Smock assault against emergency services personal, Willie Earl Solomon possession of a controlled substance: tetrahydrocannabinols (enhanced), unlawful possession of a firearm by felon (enhanced), Joseph Bradley Starling assault family violence with a prior, Steven Wayne Trim injury to an elderly individual (enhanced), possession of a controlled substance: heroin, Aaron Alexander Williams aggravated assault (enhanced). Lopez warned Ha about efforts by law enforcement to target the casino operations, prosecutors allege, including a September 2020 plan by other Santa Ana officers to shut down one of the gambling dens. The girls were 9 and 7 at the time of the abuse, police said. - Manage notification subscriptions, save form progress and more. 312 North Spring Street 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. Left-click "Data" from the Menu Bar at the top. 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. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested Wednesday, Waco police Sgt. McLennan County grand jury indictments: Nov. 19, 2020. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. A decision whether to seek the death penalty will be made in the future. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. A .gov website belongs to an official government organization in the United States. Please subscribe to keep reading. Beginning in February each year, U.S. 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. The District Attorney's Office no longer furnishes the age or city of residence of the people on. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. 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 following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Sammy Cardona, aka Peanut, 36, of Santa Ana, one of two defendants still being sought by authorities, who would use violence to protect defendant Has illicit casinos, according to the indictment. Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. 254-757-2555. Vanessa Maria Galloway, 37, of Barstow, who was present when the methamphetamine was seized, and who is charged in this indictment with possession with the intent to distribute heroin. 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. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Prosecutors allege that in order to protect his gambling operations Ha paid about $128,000 to former Santa Ana Police Officer Steven Lopez, who last year pleaded guilty to a federal bribery charge. 7:03 PM, Feb 05, 2019 . The heroin trafficking offense carries a statutory maximum sentence of 20 years. 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.. Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Benns, who was employed as a teachers assistant in the Alternative Education Center, was dismissed after his arrest in February 2015, an MISD spokesman said. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. An official website of the United States government. John Paul Salinas was named in two counts of continuous sexual assault of a young child, one count of sexual assault of a child, one count of displaying harmful . Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. All rights reserved. Bellmead asks for input on plan to turn empty lot into Little League fields. Once the person has been apprehended, the indictment is no longer sealed. Vincent Randal Pimentel, 30, of Santa Ana, and Steven Gallegos Saenz, 39, of Whittier, allegedly robbed those small businesses that refused to pay taxes. The indictment alleges that Saenz went to small businesses, claimed to be mafia, and made demands for extortionate payments, the indictment alleges. Left-click on the "Page Setup" option, this should bring up a dialog box. Lyndon McHargue was held in lieu of bonds totaling $104,000. 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. The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature, some involving children. Secure .gov websites use HTTPS Vintreil Demarcus Anderson theft of $2,500 or more but less than $30,000, Roberto Yovan Arenas kidnapping (2 counts), Diego Adrian Balderas possession of a controlled substance with intent to deliver: methamphetamine, Tosha Ann Nunez possession of a controlled substance with intent to deliver: methamphetamine, John J. Barajas online solicitation of a minor, Jack Richard Battle possession of a controlled substance: cocaine, tampering with physical evidence, evading arrest or detention with a vehicle, Christine Jean Bond theft of $2,500 or more but less than $30,000, Willie James Bouldin possession of a controlled substance: methamphetamine, Macey Morgan Bowman driving while intoxicated with a child passenger, Robert Brooks harassment of a public servant, Connie Curtis Brown assault family violence by occlusion, Marcus Jermaine Brown repeated violation of condition of bond (habitual), April Dawn Bryant possession of a controlled substance: methamphetamine, Billy Gene Buckius possession of a controlled substance: tetrahydrocannabinol, Penny Sue Burns possession of a controlled substance: methamphetamine, Dewayne Joseph Ricks possession of a controlled substance: methamphetamine, tampering with physical evidence, Angelo Noe Camacho online solicitation of a minor, Randy Joe Carpenter continuous violence against the family, Matthew Arthur Castaneda debit card abuse, Kevin Wayne Choate possession of a controlled substance with intent to deliver: methamphetamine, Bernard Earl Clark assault family violence by occlusion with a prior, Amanda Collier possession of a controlled substance: methamphetamine, Timmy Brine Kemp possession of a controlled substance: methamphetamine, Brian Comstock possession of a controlled substance: methamphetamine, Jeremiah Bradley Weaver possession of a controlled substance to-wit: methamphetamine, Cheryl Lorene Cooper possession of a controlled substance: methamphetamine, Jerrimy Louis Cooper possession of a controlled substance: methamphetamine (enhanced), Erynn Coughlin harassment of a public servant, Jorge Delgado burglary of a habitation, assault family violence with a prior, Matthew Alan Denman driving while intoxicated - felony (habitual), Stephen Joseph Denny possession of a controlled substance: methamphetamine, Benjamin Albert Diaz theft of $30,000 or more but less than $150,000, Shanin Dale Driver unauthorized use of a vehicle, Christopher Daniel Edgington theft of less than $2,500 with two or more priors, Juan Antonio Espinoza sexual assault of a child (2 counts), Kaitlin Marie Ferguson possession of a controlled substance: heroin, Leland Lee Fleming possession of a controlled substance: methamphetamine, Natasha Lynn Gallup possession of a controlled substance: methamphetamine (enhanced), John Charles Gamiz possession of a controlled substance: methamphetamine, Richard Jonah Garcia retaliation against a public servant, Vanessa Garza possession of a controlled substance: methamphetamine, Colby Garrett Good assault family violence by occlusion (enhanced), endangering a child, Meghann Elaine Gray possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Demarveon Lavard Green aggravated assault, assault family violence by occlusion, Kristopher Lynn Gregory unlawful possession of a firearm by a felon, Kevin Guzmon-Munoz possession of a controlled substance: tetrahydrocannabinol, Haylee Brooks Halbert possession of a controlled substance: heroin, theft of less than $2,500 with two or more priors, Julius Jejuan Hall vehicle involved in accident/failure to stop and render aid, Kevin Tremayne Hall injury to a disabled individual (enhanced), James Hamilton assault family violence with a prior, Nicholas Wade Hanford driving while intoxicated - felony, Brandon Harcrow possession of a controlled substance: methamphetamine, William Mcdonald Hardy possession of a controlled substance: methamphetamine in a drug free zone, Dixie Harper possession of a controlled substance: methamphetamine, Rodniesha Roshoun Harris possession of a controlled substance: methamphetamine, Benjaman Hernandez possession of a controlled substance with intent to deliver to-wit: cocaine, Lacy Michele Hilliard possession of a controlled substance: methamphetamine, Michael Hogan possession of a controlled substance: methamphetamine, Stacy Leanne Horn theft of less than $2,500 with two or more priors, Madison L Hubbard aggravated assault, burglary of a habitation, Michael Donald Huitt burglary of a building, Ozzy Nicholas Isbell possession of a controlled substance: methamphetamine, Adam Jackson assault against a security officer, L.C. 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