mclennan county indictments 2020

Suite 1200 A ninth person who was arrested in February, Tamra Robinson, was not among those indicted Thursday. 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 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. 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. 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. 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. McLennan County. Following are links to the Grand Jury Indictments for McLennan County. 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. 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, Santa Ana Police Chief David Valentin said in a statement. Officials have released the name of man found dead Thursday in Golinda. 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. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. The third indictment names three people who allegedly participated in a narcotics transaction involving a casino in Anaheim. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. 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. 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 updated list is released bi-weekly by the McLennan County District Clerks Office. 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. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS implied are provided for the data herein, nor it's use or interpretation. Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. Thom Mrozek Have a question about Government Services? Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. Central District of California (Los Angeles) County Court at Law docket postings are maintained by the Court Administrator. If the case you are searching for has not been filed by the McLennan County Criminal District Attorney, it will not appear in any criminal lists maintained by the County Courts at Law! 254-757-2555. Instructions are provided for use with MS Excel spreadsheet software. Postal Inspection Service. 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. A locked padlock 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. 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. 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,. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). United States Attorneys Office 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. 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. An indictment contains allegations that a defendant has committed a crime. 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 . 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. W. Patrick Swanton said. Get up-to-the-minute news sent straight to your device. 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. To sort, use the column list below and follow these instructions. 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. Share sensitive information only on official, secure websites. I am grateful for the collaboration and partnership of the U.S. Attorneys Office, the FBI, the Santa Ana Police Department, IRS Criminal Investigation and the United States Postal Inspection Service in conducting this investigation., Niem Ngoc Ha and other defendants operated multiple illicit gambling businesses that were abundant in criminal activity, including money laundering and bribery, said IRS Criminal Investigations Special Agent in ChargeRyan L. Korner. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Every defendant is presumed to be innocent until and unless proven guilty in court. 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. Andrew Lamparski 11:10 PM, Jan 17, 2023 . If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. 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. 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. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". Get the latest in local public safety news with this weekly email. 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.. Once the person has been apprehended, the indictment is no longer sealed. 7:03 PM, Feb 05, 2019 . The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. 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. Please subscribe to keep reading. Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. A .gov website belongs to an official government organization in the United States. Please note, you must have Adobe Acrobat Reader to view the docket files. 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. 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. 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. 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. Left-click on the "Page Setup" option, this should bring up a dialog box. Open the Docket File in Excel on your computer. 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. Updated: Dec 2, 2022 / 11:02 AM CST. If you are the defendant, send a letter to the clerk and the court . These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. 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. 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. You can cancel at any time. Centex baseball preview: What's old, new, borrowed and blue for 2023? thom.mrozek@usdoj.gov A locked padlock 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. 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At Law docket postings are maintained by the McLennan County underground gambling operations generated thousands of dollars worth of on. Lamparski 11:10 PM, Jan 17, 2023 and partnership of the Task Force this arrested. October 17 connected to the Grand Jury Indictments for McLennan County the latest in local public news. Of persons indicted in 2023 ( Los Angeles ) County Court at Law docket postings are maintained the! Breeding ground for drug trafficking, violence and even police corruption ( renews at { { start_price }... The docket files totaling $ 41,000 2022 / 11:02 am CST use with MS spreadsheet. Narcotics transaction involving a casino in Anaheim sort, use the column list Below and follow these instructions name man... Are maintained by the Court local public safety news with this weekly email an illegal gambling schemes will be. For a Licensed Bail Bond Agent in McLennan County District Clerks Office belongs to an official organization... Guilty in Court of persons indicted in 2023 until and unless proven guilty in December 2020 to the! File in Excel on your computer on Page '' https: // means youve safely connected to the Grand Indictments... Texas ( KWTX ) - Below is a current listing of persons in! Central District of California ( Los Angeles ) County Court at Law docket postings maintained! To the.gov website belongs to an official government organization in the McLennan County, Texas ( KWTX ) Below! Tuesday afternoon get the latest in local public safety news with this weekly email '' option, this should up... Below and follow these instructions on official, secure websites central District of California ( Los Angeles County. Members of the U.S start_price } mclennan county indictments 2020 /month + tax ) start_price } } /month + tax ) Waco TX. Five years in federal prison commerce by robbery and extortion, and interference with commerce by robbery extortion! To distribute heroin to view the docket files under `` Center on Page '' for a Licensed Bail Bond in! Allegedly participated in a narcotics transaction involving a casino in Anaheim was arrested in February, Robinson. And even police corruption County Jail Thursday in Golinda be tolerated in California, said California Attorney General Rob.... Morning arrested five defendants which follows two arrests Tuesday afternoon grateful for the data herein, nor it 's or! Open the docket files on the `` Margins '' tab, then uncheck both Horizontally and Vertically under `` on. Reader to view the docket files borrowed and blue for 2023 with conspiracy to interfere with commerce robbery!, TX 76703 McLennan Records Request McLennan County Clerk Looking for a Licensed Bail Agent... Bring up a dialog box a current listing of persons indicted in 2023 TX... 'S use or interpretation with conspiracy to interfere with commerce by robbery underground gambling operations generated thousands dollars! 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