Drug Conspiracy (Counts 1, 2); Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 3-34); Possession of Cocaine with Intent to Distribute (Count 35); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 36); Maintaining a Drug-Involved Premises (37); Possession of a Firearm by an Alien Illegally in the United States (Count 38). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An official website of the United States government. At around the same time, a New York state judge dismissed a lawsuit from Michael Cohen seeking to have the Trump Organization reimburse his legal fees for work he did on Trump's behalf. You have permission to edit this article. In Count 2, Alvarez; Cruz, 30, of Tulsa; and others conspired to distribute and to possess with intent to distribute 5 kilograms or more of cocaine from October 2022, to Nov. 15, 2022. {{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, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. Get the latest in local public safety news with this weekly email. 4, 2022 at 12:29 PM PST. Felon in Possession of a Firearm and Ammunition; Possession of Fentanyl with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. On Dec. 13, 2022, he also tried to stop the victim from communicating with law enforcement, and later that month he successfully persuaded the victim not to appear at federal grand jury proceedings, to which she had been summoned. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-412. He is further charged with assaulting the male victim, resulting in serious bodily injury. as well as other partner offers and accept our, Anna Moneymaker/Getty Images; Scott Olson/Getty Images; Greg Nash-Pool/Getty Images, before he was forced to sit for a deposition, alleging the company's security guards roughed them up, a lawsuit brought by a group of people who say the Trump Organization pushed an alleged pyramid scheme, scheduled to give his own deposition for the same lawsuit, reports that the investigation is faltering, lost an attempt to bring the case to arbitration, US Attorney's Office in Florida alleged Stone failed to pay, become more marginalized within the company, how Trump Organization lawyers are reviewing, allegations that he failed to pay $2 million in taxes. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The defendant is further charged with maintaining a place in Tulsa for the purpose of distributing methamphetamine and heroin. He is also charged with abusive sexual contact against a second child from June 7, 2010, to June 6, 2017. Rosas died at the hospital from her injuries. Flores-Rosa, 22, a Honduran national, is charged with unlawfully reentering the United States on May 6, 2019, at or near Houston, Texas. 22-CR-428, Eli Cooper Cailler. Unlawful Reentry of a Removed Alien. All rights reserved. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). November 7 Trump's longtime political advisor Roger Stone is scheduled to go to trial in federal court in Florida overallegations that he failed to pay $2 million in taxes,as well as interest and penalties for the unpaid sum. Copyright 2022 KWTX. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. remarks 2022-2035-c2 reyna,tiffany agg aslt (enh) mccowan f1 lessman, k jail arr 2021-646-c2 jimenez, edwin 800 pieces of evidence. Jeannie Rene King; Jacob Alejandro Romero. McQueary allegedly assaulted two St. Francis Hospital security officer when drove his car directly at the two officers, only swerving after they discharged their firearms at the vehicle. 22-CR-410, Alfonso Solis-Melendez. Court dates are usually posted on a court docket, which is a list of cases before the court. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. Published: Aug. 30, 2018 at 11:01 AM PDT. The judge has also signaled he wants to hold a trial before the end of 2022. A separately charged defendant received bulk quantities of the cocaine and redistributed it. This is the list for June 9, 2022. {{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, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. McLennan County grand jury indictments: July 21, 2022. Cool and Dry Heading Towards The Weekend | Central Texas Forecast, Killeen ISD hosts job fair ahead of upcoming school year, Half of California freed from drought thanks to rain, snow, Man accused of shooting at police was charged with first murder of the year in Waco, Temple PD: Around $60,000 worth of stolen property located, recovered. 22-CR-416. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). thursday 2/9/2023. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. The courthouse is wheelchair-accessible, with ramps on both sides of the main entrance, elevators, and a wheelchair-height counter in the intake office. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. September 7 Tom Barrack, the chairman of Trump's 2017 inaugural committee, is set to stand trial in September on charges he secretly acted as an agent of the United Arab Emirates. Hours. The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature . Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. John Travis Petru is charged with exploiting Daniel Shown by taking the disabled mans money and prescription medication, without consent, during a period from August to November 2021. He was also suspected of shooting at a deputy in Falls County earlier this year. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country (Counts 1,2); Abusive Sexual Contact with a Minor in Indian Country (Count3). Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. This index is free to use for all members of the public. Deckard, 43, of Broken Arrow, allegedly held an elderly woman against her will in the womans home on September 19, 2022. The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. 22-CR-409, Douglas Reyes. The grand jury for the 196th District Court, which had been expected to conclude its term in June, met again July 15. The FBI is the investigative agency. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). 75 witnesses. The FBI is the investigative agency. He is further charged with being a felon in possession of a Beretta U.S.A. Wash. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. The panel for the 354th is set to convene Aug. 26. July 7 Prosecutors and Roger Stone, one of Trump's longtime political advisors, have to meet this deadline for a civil case in which the US Attorney's Office in Florida alleged Stone failed to pay$2 million in unpaid taxes, interest, and penalties. The county's crime rate in 2018 was 3,240.5 crimes per 100,000 population representing a 1.4% drop from the previous year. - Manage notification subscriptions, save form progress and more. Smoking is prohibited inside the courthouse. Jones, 23-year-old Deantae Davis, 26-year-old Kenneth Carter Jr., and 36-year-old Alicia Lewis are all charged with aiding and abetting 2nd-degree murder. For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. 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 . A court coordinator administers the docket. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge." This index is free to use for all members of the public. From July 27, 2022, through Aug. 31, 2022, Alvarez, 30, a Mexican national, and others conspired to distribute and to possess with intent to distribute 500 grams or more of cocaine. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The Waco Police Department charged Bohannon with murder on Jan. 23 which made his case the first reported murder for the city this year. Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. Both are open Monday through Friday, except onholidays. The visitor must place personal items in a tray to be scanned by x-ray. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. McLennan County grand jury indictments: Nov. 22, 2022 Nov 22, 2022 0 The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. 110 W. 7th Street Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Police say Eddie Bohannon, 23, shot 30-year-old Curtis Freeman in January Freeman later died at the hospital. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. Unlawful Reentry of a Removed Alien. Jones is being held on $2-million unconditional bail or $1-million with conditions. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge." This index is free to use for all members of the public. Bohannon was already in the Falls County Jail on an unrelated charge, police added. 22-CR-408, Ramon Edgar Perez-Nunez. He is further charged with carrying a firearm during his drug trafficking crime. In Atlanta, Fulton County District Attorney Fani Willis is weighing charges over his conduct in the 2020 election. A precise trial date has not been set. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. This announcement on Monday comes after Willis formally requested to have a special grand jury that would give her the subpoena power to obtain documents and compel witnesses to testify. There are food and drink vending machines in the courthouse but no restaurant or cafeteria. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond . McLennan County indictment list for June 9, 2022, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Austin police looking for teen mom who ran away from state facility with newborn son, New non-profit coming to Bell County in fight against homelessness, Change was like night and day: Mother testifies in retrial of ex-Waco day care owner charged in childs overdose death, Impacts of four-day week on school support staff. 22-CR-421, Caleb Lee Giles. The FBI and Washington County Sheriffs Office are the investigative agencies. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. From Nov. 11, 2022, to Nov. 13, 2022, Stevens, 33, of Bartlesville, held a dating partner against her will. Once the person has been apprehended, the indictment is no longer sealed. Using national toy archives and data curated by, Stearns County Judge Sentences Man for Raping Young Girls, Stearns County Jury Acquits Man of Murder Charges, Paynesville Man Sentenced for Domestic-Involved Shooting, St. All rights reserved. ST. All of the suspects are from the Waco area. Finally, he is alleged to have pistol whipped a third person with a firearm on Oct. 2, 2022. You can cancel at any time. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. The status conference is expected to update the public on how Trump Organization lawyers are reviewing the 6 million pages of discovery material for the case, in which the Manhattan District Attorney's office alleges the company and executive dodged millions of dollars in taxes. 10:15 cause defendant. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. Assistant U.S. Attorney George Jiang is prosecuting the case. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. Share sensitive information only on official, secure websites. Barrack was charged in July with using his access to Trump to advance the United Arab Emirates' foreign-policy goals and later misleading federal investigators about his activities in a 2019 interview. A McLennan County grand jury indicted Eddie Bohannon, 23, on a murder charge in the January 21 death of Curtis Joe Freeman. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. Greenberg could potentially be a key witness in the Justice Department investigation into Gaetz, one of Trump's most loyal supporters. A 19-year-old man was indicted Tuesday on suspicion of second-degree felony intoxication manslaughter in a South Waco crash that left one pers, A McLennan County grand jury on Tuesday returned capital murder indictments against the McGregor man police believe fatally shot three family , A Beverly Hills man indicted Tuesday on suspicion of sexually assaulting a woman Sept. 11 was free on bond at that time from two prior misdeme, A Woodway man was indicted last week on suspicion of kidnapping and also faces charges of making terroristic threats over the way police say h. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. Grand Jury indicts caregiver of former DPS Trooper shot in 1988, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Austin police looking for teen mom who ran away from state facility with newborn son, New non-profit coming to Bell County in fight against homelessness, Change was like night and day: Mother testifies in retrial of ex-Waco day care owner charged in childs overdose death, Impacts of four-day week on school support staff. 22-CR-136, Lane Gloyd. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. With the holiday spirit in the air, its the perfect time to dive into the history of iconic holiday gifts. Get the latest in local public safety news with this weekly email. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). U.S. Immigration and Customs Enforcements Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol are the investigative agencies. 22-CR-136, Solon Michael Griffith. offense da dg # rst attorney bondsman. Unlawful Reentry of a Removed Alien. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Receipt and Distribution of Child Pornography. Updated: Jun 16, 2022 / 05:46 PM CDT McLennan County ( FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. If you need to order a copy of a document, please fax your request to 254-757-5060. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. 22-CR-418, Luis Uvence Ulloa. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. The Justice Department formally charged him in November 2021 after he refused to comply with a subpoena handed down from the House Select Committee that is investigating the January 6 riot. Lock June 16 Two days after his birthday, Trump is scheduled to sit for his deposition in the lawsuit brought by plaintiffs alleging the Trump Organization pushed a pyramid scheme. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Following are links to the Grand Jury Indictments for McLennan County. The Trump Organization is the subject of a sprawling investigation from the Manhattan district attorney's office and the New York attorney general's office into alleged financial misconduct. April 15 The Trump Organization is required to meet this deadline to hand over a batch of outstanding discovery documents to the New York Attorney General's office for its investigation into potential financial misconduct. 401 West Central Boulevard U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-398, James Isac Snyder. This website uses Google Translate, a free service. Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. According to the indictments the conspiracy began in January 2021. United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. Nives-Tomas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 16, 2017, at or near Laredo, Texas. Next month, the 196th District Court grand jury will meet August 12. 22-CR-40, Andy Cristiany Flores-Rosa. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Fax: (918) 560-7938. 75 witnesses. He'd been scheduled to be sentenced in March but his attorney requested a delay while his client continues to answer federal investigators' questions. Rodriguez-Razo, 59, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Sept. 5, 2014, at or near Del Rio, Texas. Copyright 2022 KWTX. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. The District Attorney's Office no longer furnishes the age or city of residence of the people. Assistant U.S. Attorney William Rubens is prosecuting the case. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Updated: 10:38 PM CDT April 21, 2022 MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. Absent an exception, no one may bring a personal electronic device (for example, a cell phone, laptop computer, or tablet) beyond a courthouse's security checkpoint. Here's a timeline of the threats Trumpworld faces. July Steve Bannon speaks to the press on his way out of federal court in . 22-CR-403, Lacey Dawn Deckard. May 10 Trump's eldest son, Donald Trump Jr., is scheduled to give a depositionfora lawsuit brought by a group of people who say the Trump Organization pushed an alleged pyramid scheme. Perez-Nunez, 47, a Mexican national, is charge with unlawfully reentering the United States after having been removed on May 14, 2016, at or near Hidalgo, Texas. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. court cause no style filed date case type page : 2 time : 7:00 pm mclennan county civil district clerk daily docket case list from : 3/3/2023 to : 3/3/2023 date : 3/3/2023 attorney 170th 2023-568-4 christa nissen anf of aurora alcarez vs mx holdings us, inc, et al 03/03/2023 vehicle nissen,christa plaintiff Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. As computerized translations, some words may be translated incorrectly. It'll be an opportunity to lay down any new evidence they've gathered since filing the indictment last July, as well as to dispel reports that the investigation is faltering. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . 22-CR-417, Enedino Nives-Tomas. You will be redirected to a website is not maintained or supported by McLennan County. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. That panel issued more than two dozen indictments. In November, Summer Zervos, who had accused Trump of sexual assault following her appearance on "The Apprentice," dropped her lawsuit against him before he was forced to sit for a deposition. 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The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. You can cancel at any time. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a .
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