The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. The FBI is the investigative agency. harrystorm Uncategorized April 14, 2021 1 Minute One was April 1, 2021 BUT the other was February 4, 2021, if you notice below one is Ash Bail Bonds, the other one is Pickens Bail Bonds Share this: Twitter Facebook Like this: McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. Kimberly Lee, age 26 of Gatesville; Lubbock County, TX Arrests, Mugshots & Jail Records. If convicted, Oliphint faces up to 20 years in federal prison. Marshals Service provided valuable assistance with the arrests. Anthony Gutierrez, Jose Gutierrez, Crigger, Gentile, Sutton and Warrick face between 10 years and life in federal prison upon conviction because the quantity level charged is at least 500 grams. Farquhar, 33, was arrested December 8, 2015, in Wichita Falls when Waco police obtained a warrant for a suspect after a girl younger than 15-years-old made an outcry that she had been sexually assaulted by an older man, Waco police Sgt. McConnell, 34, of Tulsa, is charged with five counts of wire fraud and one count of making an unlawful monetary transaction as a part of a scheme to defraud a coworker. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. WACO, Texas (KWTX) - A 17-year-old girl was in the McLennan County Jail Friday afternoon after video of a beating that sent another teenage girl to a local hospital went viral. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dat sorcire is a wicked one. 3-vehicle accident reported after car being towed hit by truck: Waco fire. By TexArrow. Authorities arrested Oliphint on Thursday. Carlos Avila, age 38 of Buckholts; The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. Wesley Warrick, age 50 of Cameron; One was April 1, 2021 BUT the other was February 4, 2021, if you notice below one is Ash Bail Bonds, the other one is Pickens Bail Bonds, What in the corn whole hell is goin on ahera? SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. From Aug. 7 to Aug. 8, 2019, Stephens and Wilson stayed at the River Spirit Casino hotel and used counterfeit casino players cards and actual customers PINs to access point from the accounts of actual customers at the casino. Possession of an Unregistered Destructive Device. Have a question about Government Services? McLennan County grand jury indictments: July 21, 2022. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of. According to the indictments the conspiracy began in January 2021. Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. On May 9, 2020, Waco PD officers responded to a domestic violence with a gun call and found Stephens in possession of a 9mm semiautomatic pistol. Jimenez and Cardona are also charged with knowingly distributing heroin. Please subscribe to keep reading. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. Authorities arrested Oliphint yesterday. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. The following individuals have been charged with violations of United States Northern District of Oklahoma McCormick was previously convicted of eight felonies. U.S. Attorney's Office, Northern District of Oklahoma, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023. 6:25 AM, Feb 20, 2023. The remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. Lesleigh Arianne Bittner, age 33 of Belton; He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,of Waco. McLennan County. Indictment #4 - U.S. v. Kayli Marie Guthrie On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. WACO, Texas (KWTX) - A Waco man indicted on a capital murder charge in the February 2020 shooting death of a man inside what police described as a drug house was re-indicted Thursday on a lesser charge. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. W. Patrick Swanton said. 2,399 were here. This is wrong. Authorities arrested Guthrie last night. The Tulsa Police Department, U.S. Immigration and Customs Enforcements Enforcement and Removal Operations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Knight Jr., 46, of Tulsa, is charged with being a felon in possession of a Jimenez Arms Inc., .22 caliber semi-automatic pistol and ammunition. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. On August 2, 2019, Stephens and Smith used the counterfeit cards and actual customers personal identification numbers (PINs) to access points from the accounts of those customers at River Spirit Casino in Tulsa. The holdup was reported at around 7:50 p.m. December 4 at Beauty Mart at 422 West Waco Dr. A man armed with a gun and wearing a black hooded sweatshirt and a mask was in the process of robbing the clerk when officers arrived and confronted the would-be robber, whom they arrested. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. Police identified her earlier as a person of interest in the case, Swanton said at the time. The U.S. On Aug. 19, 2020, authorities say Fiocca escalated from verbal confrontation to violence when he assaulted the project manager and threatened further violence unless his paychecks were increased. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. Stephens, Wilson and Bounds are also charged with aggravated identity theft. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. In fact, a search of the contents of Hayfords email account revealed that Hayford did not create the partnership until April 2020, several days before he began applying for Paycheck Protection Program (PPP) loans. This federal grand jury indictment charges the following defendants with conspiracy to possess with intent to distribute methamphetamine: Anthony Gutierrez, aka Cuzzo, age 34 of San Juan; This material may not be published, broadcast, rewritten, or redistributed. Then when police arrived, the officers were threatened as well. Waco police investigate overnight shooting in North Waco, 2 indicted in Waco drive-by shooting, police blame cliques, New biotech can 3D print living cells inside the human body, Ukraine will join NATO but in 'long- term', says NATO chief Stoltenberg, Finland begins building fence along Russia border. Trentin Anton Richardson. McLennan County grand jury indictments: July 9, 2020. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Authorities arrested Lewis earlier today. Fax: (918) 560-7938. If convicted, Barton faces btween 10 years and life in federal prison. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. From July 28 to July 31, 2019, Stephens, Wilson, Kent and another individual, Vickie Smith, used counterfeit casino players cards utilizing the reward points previously placed on the card by fraudulent means. (Whenever a defendant has been indicted but has yet to be arrested on the case, their indictment is placed "under seal" and a warrant is issued for their arrest.) 110 W. 7th Street Baylor University. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Wardell, 30, was arrested in late January 2015 in connection with what authorities said was an unauthorized door-to-door school fundraising scheme in which a woman and a young child, whom police identified as the son of the womans boyfriend, collected money from Waco residents. 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