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. ) or https:// means youve safely connected to the .gov website. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. McLennan County grand jury indictments: April 1, 2021. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. who last year pleaded guilty to a federal bribery charge. 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,. Big Mike, 65, also of Pomona, who also is charged with the murder. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. The underground casinos are known as slaphouses when they are housed in residential areas and nets when they are located in commercial districts, officials said. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. United States Attorneys Office Updated: Dec 2, 2022 / 11:02 AM CST. 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. The bribery offense carries a statutory maximum penalty of 10 years in prison. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. This should serve as a reminder that criminal activity within our communities will not be tolerated.. 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.. Bellmead asks for input on plan to turn empty lot into Little League fields. 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. Galloway is charged individually with possession with intent to distribute heroin. 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. Officials have released the name of man found dead Thursday in Golinda. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . Get up-to-the-minute news sent straight to your device. 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. 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. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. 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. An official website of the United States government. 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. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. Robinson was arrested by the U.S. Get the latest in local public safety news with this weekly email. 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. 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. {{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. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested May 17, 2017, Waco police Sgt. 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. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. 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. McLennan County grand jury indictments: Nov. 19, 2020. To search for an inmate in the McLennan Co. Get the latest in local public safety news with this weekly email. Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. 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. 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. Finally, he is charged with possessing child pornography. 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. Lyndon McHargue was held in lieu of bonds totaling $104,000. 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. Pimentel is currently a fugitive. Get up-to-the-minute news sent straight to your device. 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. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. (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 . Public Information Officer The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. The third indictment names three people who allegedly participated in a narcotics transaction involving a casino in Anaheim. 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. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. 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.. Have a question about Government Services? McLennan County grand jury indictments: Aug. 19, 2021. 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. 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. 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. 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. 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. 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. 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