The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. 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 186722 b/m 250,000 surety 12/06/2022 agg aslt mv disch f/a-sob-877 tjjd 20-5181 2020-090-j . Lyndon McHargue was held in lieu of bonds totaling $104,000. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Hanzcilek, Barry Wesley Blagg, Robert Dudley Carr, Nathan Wade Cross, Heather Denise McHargue, Lyndon Wesley McHargue, Dustin Warren Pitts, and Robert Sears were arrested in February in connection with the burglaries, which involved more than $130,000 in stolen property, including vehicles, trailers, welders, tires and equipment, McLennan County Sheriff Parnell McNamara said earlier. Create a Website Account - Manage notification subscriptions, save form progress and more. ) or https:// means youve safely connected to the .gov website. Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. Popeye, 38, and Juan Sanchez, a.k.a. Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. Left-click on the "Page Setup" option, this should bring up a dialog box. An updated list is released bi-weekly by the McLennan County District Clerks Office. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. County Court at Law docket postings are maintained by the Court Administrator. Once the person has been apprehended, the indictment is no longer sealed. Thom Mrozek Share sensitive information only on official, secure websites. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. 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. Loomis and Galloway were taken into custody Tuesday afternoon. 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. 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? Detention Ctr - Hwy 6, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 254-757-2555 for the information you are looking for. The bribery offense carries a statutory maximum penalty of 10 years in prison. Thomas Webb, 59, of Axtell, was named in four separate indictments, one including three that have multiple counts, all involving inappropriate sexual contact with underaged family members. The affidavit reads: "The victim continued to report that on two occasions, the defendant exposed his penis and tried to make her look at it.. The indictment alleging the operation of illegal casinos charges four defendants: These four defendants are charged with conspiracy and operating an illegal gambling business that allegedly generated thousands of dollars in profits on a daily basis. Wendell Etron Sims assault against a public servant, Henrietta Lavanna Rollins endangering a child, Jack James Whitaker possession of a controlled substance: eutylone, Tristan Omar Perkins possession of a controlled substance: 3,4 methylenedioxy methamphetamine, Chantler Payne possession of a controlled substance with intent to deliver: methamphetamine, possession of a controlled substance with intent to deliver: alprazolam, Jonathon Blade Bazhaw burglary of a habitation, Marquell Termont Betters evading arrest or detention with a prior, Andrew Phillip Bunatal possession of a controlled substance with intent to deliver: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Michael Nelson Cantwell continuous violence against the family, Anna Marie Castillo possession of a controlled substance: methamphetamine, Edqwone De Shay Cortez sexual assault of a child, Ragen Raynauld Dykes evading arrest or detention with a vehicle, Casey Leonard Fazio assault family violence with a prior (enhanced), Jonathan Chase Franco possession of a controlled substance with intent to deliver: methamphetamine (habitual), Joseph Justice Franco assault family violence with a prior, driving while intoxicated with a child passenger, Michael Keith Free indecency with a child by contact, Claudia French evading arrest or detention with a vehicle, endangering a child, Joquin Alkei Marvea Greene aggravated robbery (7 counts), Joshua Allen Groce theft of $2,500 or more but less than $30,000, Latrisha Dawn Groom possession of a controlled substance: methamphetamine, Teresa Ann Guerra driving while intoxicated - felony, David Lucas Guyton unauthorized use of a vehicle, David Lucas Guyton indecency with a child, Justin Roshon Hayes possession of a controlled substance: methamphetamine (enhanced), Sherre Whitney Johnston driving while intoxicated - felony, Sandra Dee King theft of less than $2,500 with two or more priors, Michael Eugene Martin possession of a controlled substance: methamphetamine, Victor L Mcdonald assault family violence with a prior, Larry Donnellie Milton unlawful possession of a firearm by a felon, Justin Monk evading arrest or detention with a vehicle (enhanced), Jim Stafford Montgomery possession of a controlled substance: methamphetamine (enhanced), unauthorized use of a vehicle, Scott Francis Noonan possession of a controlled substance: methamphetamine (enhanced), Troy David Olofson assault family violence with a prior, Joshua David Orler indecency with a child by exposure (10 counts), Cristina Marsh indecency with a child (5 counts), Rae Kesha Powell injury to a child, assault - family violence, Zachary Tyler Rains injury to a elderly individual, Reginal Keith Randolph assault family violence with a prior (enhanced), Linda Lou Reedy theft of $2,500 or more but less than $30,000, Jose Angel Resendez burglary of a habitation, Steve Arthur Reyes possession of a controlled substance: methamphetamine, William Jarod Richardson possession of a controlled substance: methamphetamine, Milton Ross Robinson evading arrest or detention with a vehicle, Frank Ramon Rodriguez continuous violence against the family, Darryle Tyrone Saldana possession of a controlled substance: methamphetamine, Ernest Lopez Salinas unauthorized use of a vehicle, Justine Marie Salva possession of a controlled substance: amphetamine, Tony Sandifer theft of less than $2,500 with two or more priors (enhanced), Timothy Sandifer theft of less than $2,500 with two or more prior (enhanced), Joseph Matthew Saulters possession of a controlled substance: methamphetamine, Randy D Shanks possession of a controlled substance: cocaine, unlawfully carrying weapon, John Michael St John possession of a controlled substance: methamphetamine, unauthorized use of a vehicle, Kasey Lee Maldonado possession of a controlled substance with intent to deliver: methamphetamine, Patricia Stallo theft of less than $2,500 with two or more priors, Tracy Cierra Sterling unauthorized use of a vehicle, Allen Eugene Stukes driving while intoxicated - felony, John Matthew Stutes unauthorized use of a vehicle, Jose A Suarez possession of a controlled substance: methamphetamine, Damion Demar Thomas possession of a controlled substance: methamphetamine, Ladarwin Dejohn Tipps fraudulent use or possession of identifying information (enhanced), Destiny Nichole Robinson fraudulent use or possession of identifying information (2 counts), Ricky Daniel Torres unlawful possession of a firearm by a felon, Samson Joseph Tynes injury to a disabled individual. You have permission to edit this article. 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. McLennan County. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. The Great Texas Warrant Roundup. Beginning in February each year, U.S. You can cancel at any time. Sign up for our newsletter to keep reading. The casinos were managed by Mindy Bui, 36, of Westminster and Honganh Thi Pham, 40, of Garden Grove, according to federal prosecutors, with Sammy Cardona, 36, of Santa Ana allegedly acting as an enforcer who would use violence to protect defendant Has illicit casinos.. 312 North Spring Street 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. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . 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. Substantial assistance is being provided by the California Highway Patrol, the Westminster Police Department, the Orange County Sheriffs Department, the Anaheim Police Department and the Garden Grove Police Department. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Officials have released the name of man found dead Thursday in Golinda. You can cancel at any time. (213) 894-4465. most accurate information possible. All rights reserved. Ha is additionally charged with bribery for allegedly paying approximately $128,000 to the now-convicted, former Santa Ana Police Officer Steven Lopez in an effort to protect his illicit casinos from law enforcement intervention. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. 312 North Spring Street The District. Postal Inspection Service. Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking 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 . Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. 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. Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Copyright 2022 KWTX. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. 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,. Compared to the previous year, only rape and assault counts dropped. Los Angeles, California 90012. 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Mclennan County Jail Agency Name: Jack Harwell Detention Center State: TX City: Waco Type: County Address: 3101 Marlin Hwy Phone Number: 254-759-5900 Email: judith@lasallecorrections.com Website: http://www.lasallecorrections.com/locations/texas/jack-harwell-detention-center/ Prisons and Jails in Mclennan County Get the latest in local public safety news with this weekly email. implied are provided for the data herein, nor it's use or interpretation. Left-click on the blank space above the "1" on the left hand side of the spreadsheet to highlight the whole sheet. On March 2,2017, MCSO detectives took on the case after two girls, both under age 14, made outcries against their relative, saying Webb had performed various sex acts on them. Share sensitive information only on official, secure websites. 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 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. The ongoing investigation into illegal gambling houses in Orange County is being conducted under the auspices of the Orange County Asian Organized Crime Task Force. Lock 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,. Official websites use .gov Lock A lock ( 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. 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. The indictment doesnt specify the exact locations of the casinos within Santa Ana. 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. 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. Los Angeles, California 90012. He was sexually assaulting them over, and over, and over, said McNamara. Unlawful Reentry of Removed Alien. These defendants thought they would get away with their alleged criminal enterprise through intimidation and lies; but when you violate the rule of law and put the community and the United States Postal Service at risk, Postal Inspectors will leave no stone unturned to find you and bring you to justice for your crimes, said Inspector in Charge Carroll N. Harris III of the Los Angeles Division of the U.S. The defendants flouted the law and used enforcers with rival gangs to get victims to comply through the use of intimidation and violence in order to further their illicit network and generate profits.. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. Robinson was arrested by the U.S. Bellmead asks for input on plan to turn empty lot into Little League fields. 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. Copyright 2020 KWTX. 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. 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. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. Next Page. Get up-to-the-minute news sent straight to your device. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, South Los Angeles-Based Gang Member Pleads Guilty to Leading Crack Cocaine Manufacturing and Distribution Ring in Watts, Cerritos Man Who Admitted to Causing Fatal Fentanyl Overdose Sentenced to 22 Years in Federal Prison for Drug Trafficking, Investigation Into Illegal Casinos Leads To Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking. Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. Indictments target illegal gambling dens in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Reddit (Opens in new window), Indictments target illegal gambling dens in Orange County, LA County reaches $28.85 million settlement with Kobe Bryants family, With soaring mountains steep in snow, heres how to avoid an avalanche, Orange County Sheriffs deputies foil attempted jail escape, Escorts up Highways 18, 330 begin for San Bernardino Mountains residents. An official website of the United States government. Left-click "Data" from the Menu Bar at the top. A locked padlock The heroin trafficking offense carries a statutory maximum sentence of 20 years. McLennan County grand jury indictments: April 1, 2021. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. - Manage notification subscriptions, save form progress and more. Ciaran McEvoy A locked padlock 254-757-2555. We will continue to work with our local and federal law enforcement partners to eradicate this blight in our communities., Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners. Centex baseball preview: What's old, new, borrowed and blue for 2023? Grand Jury returns list of indictments naming 123 individuals, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. who last year pleaded guilty to a federal bribery charge. Galloway is charged individually with possession with intent to distribute heroin. 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. Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. Suite 1200 The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. 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. Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. Assistant United States Attorneys Max B. Shiner of the Violent and Organized Crime Section, and Shawn J. Nelson and Keith D. Ellison of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. All rights reserved. Todays takedown by the Orange County Asian Organized Crime Task Force demonstrates law enforcements determination and collaborative efforts to protect our communities from criminal enterprises. The methamphetamine charges discussed above each carry a mandatory minimum sentence of 10 years in federal prison and a potential sentence of life. Ex-probation officer, 7 others indicted in multi-county burglary investigation, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. "Popeye," 38, and Juan Sanchez, a.k.a . W. Patrick Swanton said. {{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. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. Officials have released the name of man found dead Thursday in Golinda. 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. 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, 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. An official website of the United States government. He has worked for the Register since 2006, previously covering breaking news, the city of Irvine, the Orange County Great Park, and the city of San Juan Capistrano. (213) 894-6947. 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. Please subscribe to keep reading. 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. Todays collaborative efforts, following a years-long extensive investigation with our local, state and federal partners, leverage our police departments strong enforcement strategy coined Operation Community First that was launched in February 2021 to target illegal gambling, narcotics and gun trafficking., Todays operation is the result of a joint effort among partners at the federal, state and local level in Santa Ana to dismantle an illegal gambling network that generated a variety of criminal activity causing great harm to the communities in which they operated, said Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office. 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. This matter was investigated by the FBIs Los Angeles Metropolitan Violent Crime Task Force in conjunction with the FBIs San Gabriel Valley Safe Streets Task Force (SGVSSTF), which is comprised of agents and officers with the FBI, the Los Angeles County Sheriffs Department, the Pomona Police Department, the El Monte Police Department, the Drug Enforcement Administration and the California Department of Corrections and Rehabilitation (CDCR). Interference with commerce by robbery and extortion, and over, and over, and Juan,! Bribery charge data herein, nor it 's use or interpretation should bring up a box... } } { { format_cents } } { { format_cents } } { { }. Bribery charge Court at Law docket postings are maintained by the U.S. Bellmead asks for on. Dialog box highlight the whole sheet at any time will not be tolerated in,. Highlight the whole sheet Pimentel and Saenz mclennan county indictments 2020 conspiracy to interfere with by... 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