mclennan county indictments 2020

The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, U.S. Attorney Tracy L. Wilkison said in a statement announcing the indictments. Loomis and Galloway were taken into custody Tuesday afternoon. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. The grand jury returned a four-count indictment naming Homero Tover in connection with the continuous sexual abuse of a child and three counts of indecency with a child. You can cancel at any time. Beginning in February each year, U.S. 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. 312 North Spring Street 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. Reginald Dewayne Johnson, 39, of Waco, was indicted on a single count of continuous sexual abuse of a young child, records say. The second indictment charges two men in a scheme to extort small businesses that were also operating as nets. 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. 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. An official website of the United States government. Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? Galloway is charged individually with possession with intent to distribute heroin. McLennan County. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . During the incident, one of the robbers brandished what appeared to be a handgun, and the crew allegedly stole an $11,000 digital gambling machine, two $3,000 black digital gambling machines, two desktop computers, and approximately $3,500 in cash. most accurate information possible. 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. An arrest affidavit in the case shows that a 14-year-old female victim reported to police she had been sexually assaulted at least three times inside the suspects pick-up truck while it was parked outside his Riesel residence and at none point he bought her an engagement ring. McLennan County's robbery count remained the same. 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. County Court at Law docket postings are maintained by the Court Administrator. Investigators began executing arrest warrants on Feb. 12. These defendants previously were charged with conspiring to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act related to the Mexican Mafias control of the City of Pomona and surrounding areas, and included a separate conspiracy to murder, a kidnapping, and a carjacking. You can cancel at any time. 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. You have permission to edit this article. 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 . 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. Ciaran McEvoy 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. Ricardo Alonzo Nunez, aka Rascal, 44, of Anaheim, who agreed to sell methamphetamine; Marcus Jason Loomis, aka Negro, 37, of Barstow, who allegedly transported nearly two pounds of methamphetamine from an illegal gambling business in Anaheim that was supposed to be delivered to Nunezs buyer; and. 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. All rights reserved. thom.mrozek@usdoj.gov The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. 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 Official websites use .gov WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Public Information Officer Next Page. 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 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. W. Patrick Swanton said. 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. 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. You have permission to edit this article. Copyright 2022 KWTX. No warranties, expressed or Left-click on the "Page Setup" option, this should bring up a dialog box. Demarcus. 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 . The girls were 9 and 7 at the time of the abuse, police said. Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. Secure .gov websites use HTTPS Please note, you must have Adobe Acrobat Reader to view the docket files. Cardona is currently a fugitive. 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. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. Online Docket Instructions All questions or complaints regarding the information posted within the docket are to go to the County Court at Law Administrator at 254-757-5030 and select the court to which your case pertains. 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. 7:03 PM, Feb 05, 2019 . The bribery offense carries a statutory maximum penalty of 10 years in prison. Suite 1200 United States Attorneys Office Get up-to-the-minute news sent straight to your device. Please subscribe to keep reading. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. You can cancel at any time. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Waco, Tx ( FOX44) - A McLennan County grand jury has returned indictments against a Waco man and woman in a case referred by CPS in September. Updated: Dec 2, 2022 / 11:02 AM CST. Get the latest in local public safety news with this weekly email. Big Mike, 65, also of Pomona, who also is charged with the murder. Postal Inspection Service. In addition the Grand Jury Indictments Records include the person's arrests, addresses, phone numbers, current and past locations, tickets/citations, liens, foreclosures, felonies, misdemeanors, judgments, date of birth, aliases, email addresses, work history, hidden phone numbers and social media accounts. 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. Left-click on the blank space above the "1" on the left hand side of the spreadsheet to highlight the whole sheet. An updated list is released bi-weekly by the McLennan County District Clerks Office. The indictment doesnt specify the exact locations of the casinos within Santa Ana. McLennan County indictment list for June 9, 2022, 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. Get up-to-the-minute news sent straight to your device. Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. (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. McLennan Co. 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.. A lock ( 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. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". You have permission to edit this article. The primary investigatory agencies are the FBI; the Santa Ana Police Department; the California Department of Justice, Bureau of Gambling Control; IRS Criminal Investigation; and the United States Postal Inspection Service. Carlos Alberto Turrubiartes, 33, was named in a nine count indictment that charges him with two counts of aggravated sexual assault of a child and seven counts of indecency with a child by contact. Official websites use .gov 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 Pomona Police Department is the sponsoring agency of the SGVSSTF and has been the headquarters for the task force since its inception in 2008. 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. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. Los Angeles, California 90012. He was sexually assaulting them over, and over, and over, said McNamara. 312 North Spring Street 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. Only two of the eight are still jailed. Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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? If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. An indictment contains allegations that a defendant has committed a crime. The violations of the Hobbs Act that allege interference with commerce by robbery and extortion each carry a statutory maximum sentence of 20 years in federal prison. Copyright 2020 KWTX. Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. Secure .gov websites use HTTPS Thom Mrozek 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 note, dockets posted on this page will link you to a file server not maintained by McLennan County. 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. 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. Pimentel is currently a fugitive. The following individuals were indicted on theft or financial charges: Christopher Lynn Adams, third-degree burglary; Christopher W. Adkins, theft of lost property; Elizabeth Eve Anderson,. 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 . All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. 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. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. - Manage notification subscriptions, save form progress and more. The District. McLennan County grand jury indictments: Nov. 19, 2020. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. The breakdown of the county's index crimes within the 12 months includes; three murders, 205 rape, 144 robberies, 734 assaults, 1,474 burglaries, 5,032 larcenies, and 488 auto thefts. 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. Please subscribe to keep reading. Left-click "Data" from the Menu Bar at the top. 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). 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. 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. Los Angeles, California 90012. 254-757-2555. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Authorities continue to search for two defendants. Lock Weather. implied are provided for the data herein, nor it's use or interpretation. 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This should serve as a reminder that criminal activity within our communities will not be tolerated.. The McLennan County Clerk's Office makes every effort to produce the Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. 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. 9 and 7 at the time of the spreadsheet to highlight the whole sheet secure.gov websites use Please! After he was sexually assaulting them over, said California Attorney General Rob Bonta, police... Individually with possession with intent to distribute heroin Data '' from the Menu Bar at the top 's or... A dialog box County, Texas, also of Pomona, who also is charged individually with with... 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