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. Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". You can cancel at any time. You have permission to edit this article. Get up-to-the-minute news sent straight to your device. He was sexually assaulting them over, and over, and over, said McNamara. 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. 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. No warranties, expressed or "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. W. Patrick Swanton said. Superseding Indictment Charges Mexican Mafia Member and Associates With Murdering Inmate At Federal Jail In Downtown L.A. 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. This is the list for June 9, 2022. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. The third indictment names three people who allegedly participated in a narcotics transaction involving a casino in Anaheim. 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Galloway is charged individually with possession with intent to distribute heroin. 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? An indictment contains allegations that a defendant has committed a crime. This indictment charges: Nunez and Loomis are charged with conspiracy to distribute and possess with intent to distribute methamphetamine. Have a question about Government Services? 7:03 PM, Feb 05, 2019 . 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. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. 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. 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. - Manage notification subscriptions, save form progress and more. Swifty, 39, Carlos Gonzalez, a.k.a. Every defendant is presumed to be innocent until and unless proven guilty in court. The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. Please subscribe to keep reading. Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. 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. ciaran.mcevoy@usdoj.gov Marshals and local law enforcement agencies throughout the state of Texas will kick off a massive effort known as the Texas Warrant Roundup to collect debt owed on outstanding warrants. Vintreil Demarcus Anderson theft of $2,500 or more but less than $30,000, Roberto Yovan Arenas kidnapping (2 counts), Diego Adrian Balderas possession of a controlled substance with intent to deliver: methamphetamine, Tosha Ann Nunez possession of a controlled substance with intent to deliver: methamphetamine, John J. Barajas online solicitation of a minor, Jack Richard Battle possession of a controlled substance: cocaine, tampering with physical evidence, evading arrest or detention with a vehicle, Christine Jean Bond theft of $2,500 or more but less than $30,000, Willie James Bouldin possession of a controlled substance: methamphetamine, Macey Morgan Bowman driving while intoxicated with a child passenger, Robert Brooks harassment of a public servant, Connie Curtis Brown assault family violence by occlusion, Marcus Jermaine Brown repeated violation of condition of bond (habitual), April Dawn Bryant possession of a controlled substance: methamphetamine, Billy Gene Buckius possession of a controlled substance: tetrahydrocannabinol, Penny Sue Burns possession of a controlled substance: methamphetamine, Dewayne Joseph Ricks possession of a controlled substance: methamphetamine, tampering with physical evidence, Angelo Noe Camacho online solicitation of a minor, Randy Joe Carpenter continuous violence against the family, Matthew Arthur Castaneda debit card abuse, Kevin Wayne Choate possession of a controlled substance with intent to deliver: methamphetamine, Bernard Earl Clark assault family violence by occlusion with a prior, Amanda Collier possession of a controlled substance: methamphetamine, Timmy Brine Kemp possession of a controlled substance: methamphetamine, Brian Comstock possession of a controlled substance: methamphetamine, Jeremiah Bradley Weaver possession of a controlled substance to-wit: methamphetamine, Cheryl Lorene Cooper possession of a controlled substance: methamphetamine, Jerrimy Louis Cooper possession of a controlled substance: methamphetamine (enhanced), Erynn Coughlin harassment of a public servant, Jorge Delgado burglary of a habitation, assault family violence with a prior, Matthew Alan Denman driving while intoxicated - felony (habitual), Stephen Joseph Denny possession of a controlled substance: methamphetamine, Benjamin Albert Diaz theft of $30,000 or more but less than $150,000, Shanin Dale Driver unauthorized use of a vehicle, Christopher Daniel Edgington theft of less than $2,500 with two or more priors, Juan Antonio Espinoza sexual assault of a child (2 counts), Kaitlin Marie Ferguson possession of a controlled substance: heroin, Leland Lee Fleming possession of a controlled substance: methamphetamine, Natasha Lynn Gallup possession of a controlled substance: methamphetamine (enhanced), John Charles Gamiz possession of a controlled substance: methamphetamine, Richard Jonah Garcia retaliation against a public servant, Vanessa Garza possession of a controlled substance: methamphetamine, Colby Garrett Good assault family violence by occlusion (enhanced), endangering a child, Meghann Elaine Gray possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Demarveon Lavard Green aggravated assault, assault family violence by occlusion, Kristopher Lynn Gregory unlawful possession of a firearm by a felon, Kevin Guzmon-Munoz possession of a controlled substance: tetrahydrocannabinol, Haylee Brooks Halbert possession of a controlled substance: heroin, theft of less than $2,500 with two or more priors, Julius Jejuan Hall vehicle involved in accident/failure to stop and render aid, Kevin Tremayne Hall injury to a disabled individual (enhanced), James Hamilton assault family violence with a prior, Nicholas Wade Hanford driving while intoxicated - felony, Brandon Harcrow possession of a controlled substance: methamphetamine, William Mcdonald Hardy possession of a controlled substance: methamphetamine in a drug free zone, Dixie Harper possession of a controlled substance: methamphetamine, Rodniesha Roshoun Harris possession of a controlled substance: methamphetamine, Benjaman Hernandez possession of a controlled substance with intent to deliver to-wit: cocaine, Lacy Michele Hilliard possession of a controlled substance: methamphetamine, Michael Hogan possession of a controlled substance: methamphetamine, Stacy Leanne Horn theft of less than $2,500 with two or more priors, Madison L Hubbard aggravated assault, burglary of a habitation, Michael Donald Huitt burglary of a building, Ozzy Nicholas Isbell possession of a controlled substance: methamphetamine, Adam Jackson assault against a security officer, L.C. All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. Ha, Bui, Pham, Saenz, Nunez, Loomis and Galloway have all been arrested, authorities said, while Cardona and Pimental are currently listed as fugitives. Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. 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. Copyright 2020 KWTX. 312 North Spring Street Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. Unlawful Reentry of Removed Alien. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Please subscribe to keep reading. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". The Great Texas Warrant Roundup. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS 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 reasonable doubt to overcome a defendant's presumption of innocence. Los Angeles, California 90012. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". A locked padlock 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.. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. This should serve as a reminder that criminal activity within our communities will not be tolerated.. Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. Vanessa Maria Galloway, 37, of Barstow, who was present when the methamphetamine was seized, and who is charged in this indictment with possession with the intent to distribute heroin. Director of Media Relations Please note, dockets posted on this page will link you to a file server not maintained by McLennan County. 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. 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. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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. If you do not have it, you can download it for free from Adobe. You can cancel at any time. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. An official website of the United States government. 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. McLennan County grand jury indictments: Aug. 19, 2021. 312 North Spring Street Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. Suite 1200 The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. United States Attorneys Office Compared to the previous year, only rape and assault counts dropped. 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. 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. Left-click on the blank space above the "1" on the left hand side of the spreadsheet to highlight the whole sheet. Reginald Dewayne Johnson, 39, of Waco, was indicted on a single count of continuous sexual abuse of a young child, records say. One of three federal indictments unsealed this morning alleges a string of illegal casinos in Santa Ana and cites a shooting at one of the gambling dens in which an employee was struck in the neck. 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. McLennan County's robbery count remained the same. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. 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.. Lock McLennan County. WACO, Texas (KWTX) - Ex probation officer Brittany Hanzcilek and seven others were named in indictments Thursday charging engaging in organized criminal activity in connection with an ongoing investigation of a string of area burglaries. Centex baseball preview: What's old, new, borrowed and blue for 2023? Beginning in February each year, U.S. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. Demarcus Renard Robinson, 29, already had been indicted in connection with the Dec. 24, 2017 shooting death of his cousin and Wednesday action was a re-indictment. An updated list is released bi-weekly by the McLennan County District Clerks Office. 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. All rights reserved. Get up-to-the-minute news sent straight to your device. Lyndon McHargue was held in lieu of bonds totaling $104,000. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. 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. The McLennan County Sheriffs Office contacted Corpus Christi police in June 2017 and police there located Webb at a motel and arrested him on June 14, 2017. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. Create a Website Account - Manage notification subscriptions, save form progress and more. 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. Cardona is currently a fugitive. 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. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. You can cancel at any time. McLennan County grand jury indictments: Nov. 19, 2020. The bribery offense carries a statutory maximum penalty of 10 years in prison. 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. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Indictment: Elm Mott church secretary stole $173K, 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. implied are provided for the data herein, nor it's use or interpretation. Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. Share sensitive information only on official, secure websites. Weather. 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. Niem Ngoc Ha, aka Dung Body, 46, of Fountain Valley, who allegedly opened and operated four illegal casinos commonly called nets (if they are in a commercial district) or slaphouses (for those in residential areas), all of which were located in Santa Ana; Mindy Bui, aka Thuy, 36, of Westminster, who allegedly managed Has illegal casinos; Honganh Thi Pham, aka Hong, 40, of Garden Grove, who also allegedly managed the illegal casinos; and. McLennan Co. A decision whether to seek the death penalty will be made in the future. 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,. The girls were 9 and 7 at the time of the abuse, police said. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. {{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. Lock Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. 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. The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. Pimentel is currently a fugitive. 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. You have permission to edit this article. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 . 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. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. Left-click on the "Sort" option, this should bring up a dialog box. Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. If you are the defendant, send a letter to the clerk and the court . The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. 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 following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Get the latest in local public safety news with this weekly email. 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. County Court at Law docket postings are maintained by the Court Administrator. Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. 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.. W. Patrick Swanton said. The heroin trafficking offense carries a statutory maximum sentence of 20 years. 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).
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