He'd been scheduled to be sentenced in March but his attorney requested a delay while his client continues to answer federal investigators' questions. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. He is further charged with assaulting the male victim, resulting in serious bodily injury. WACO, Texas (KWTX) - A McLennan County Grand Jury has indicted the caregiver of a former Texas Department of Public Safety Trooper seriously wounded in a shooting more than 30 years ago. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. Gary Wayne Alexander assault family violence with a prior (habitual), Gary Wayne Alexander burglary of habitation (habitual), injury to a child (enhanced), Amanda Arriaga possession of a controlled substance: methamphetamine, Jesus Avila assault family violence with prior, Jesus Avila theft of $2,500 or more but less than $30,000, Jesus Avila possession of a controlled substance: cocaine, Michael Jackson Barnett possession of a controlled substance: methamphetamine, Cornelio Barrientos assault family violence by occlusion, assault family violence, Jarmarshea Boyd evading arrest or detention with a vehicle, Deodrick Rayshaun Brownlow injury to an elderly individual (enhanced), Jacquelynn D. Campbell possession of a controlled substance: methamphetamine, Alton Earl Clay Jr. possession of a controlled substance: cocaine (enhanced), Roberto Diaz online solicitation of a minor, Michael Pete Dowlin aggravated sexual assault of a child (enhanced), Raegyn Danielle Edgington endangering a child, Miguel Adelaido Fernandez possession of a controlled substance: tetrahydrocannabinols, Aiesha Lyne Fisher possession of a controlled substance: methamphetamine, Antonio Durand Ford aggravated robbery (enhanced), unlawful possession of a firearm by a felon, Jeremy Anthony Friedrick aggravated assault, Hope Suzanne Gandy driving while intoxicated - felony (habitual), Brandon Garcia criminal mischief $2,500 or more but less than $30,000, Brandon Garcia injury to an elderly individual (2 counts), Daniel Ricardo Garcia evading arrest or detention with a vehicle, Samantha Nicole Garcia possession of a controlled substance: methamphetamine, Kevonte Quindareus George possession of marihuana, Adrian Don Hamilton evading arrest or detention with a prior (enhanced), Aimee Marie Henson possession of a controlled substance: methamphetamine, Joe Herrera assault family violence by occlusion (habitual), assault family violence with a prior (habitual), Mike Herrera Jr. assault family violence with a prior (enhanced), Nicolas Jaimes-Hernandez capital murder, Nicolas Jaimes-Hernandez aggravated assault (2 counts), Alejandro Jasso unlawful possession of a firearm by a felon, Xavier Jimenez unlawful possession of a firearm by a felon, Roderick Johnson theft of $2,500 or more but less than $30,000 (enhanced), William Henry Judie assault family violence with a prior, Nora Martinez possession of a controlled substance: methamphetamine (enhanced), Robert Anthony Martinez driving while intoxicated- felony (enhanced), evading arrest or detention with a vehicle (enhanced), Brandelyn Mae Masters driving while intoxicated with a child passenger, Jonathan Dewayne Mayes Jr. aggravated robbery, Jonathan Dewayne Mayes Jr. aggravated assault (2 counts), Travis Chance Mccorkle possession of a controlled substance: heroin, Kristofferson Alexa Mckinney possession of a controlled substance: methamphetamine (enhanced), Luis Manuel Mendieta-Reyes possession of a controlled substance: methamphetamine, Sara Nicole Molina possession of a controlled substance: methamphetamine, Jose De Jesus Morales-Sanchez forgery of a government document, Norman Newman Nyamandi intoxication manslaughter, Emiliano Olivares possession of a controlled substance: tetrahydrocannabinols, Angel Josue Ortiz assault against a pregnant woman, endangering a child, Justin Anthony Phillips continuous violence against the family, Orrion Polk criminal mischief $2,500 or more but less than $30,000, Rosa Dilia Quinones possession of a controlled substance: tetrahydrocannabinols, Juliana Resendez assault family violence with a prior (enhanced), Tiffany Nicole Reyna aggravated assault (enhanced), Eric Kyle Richmond possession of a controlled substance: methamphetamine, Ashley Marie Rivera possession of a controlled substance: methamphetamine, possession of a controlled substance: cocaine, Denise Mae Saenz possession of a controlled substance: cocaine, Francisco Javier Salas possession of a controlled substance: methamphetamine, Hunter Lee Sodek tampering with physical evidence (habitual), Andrew Sosa possession of a controlled substance: methamphetamine, Michael Patrick Squillace burglary of a building, John Tipton Stanley Jr. unlawful possession of a firearm by a felon, Vincent Jordan Taylor unlawful possession of a firearm by a felon, Michael Tovar unauthorized use of a vehicle, Michael Tovar aggravated robbery (2 counts), James Earl Mccoy unauthorized use of vehicle, James Earl Mccoy aggravated robbery (2 counts), Faron Ray Truelove possession of a controlled substance: methamphetamine (habitual), James Michael Turpin possession of a controlled substance: methamphetamine (enhanced), Reggie Alan Vonner aggravated assault (enhanced), Keondrae Washington aggravated sexual assault, aggravated assault, Elijah Watson engaging in organized criminal activity, Jordan Keyshawn King engaging in organized criminal activity, Paul Williams unauthorized use of a vehicle, Marshall Dylan Wheeler possession of a controlled substance: methamphetamine, Gregory Emmerson Williams aggravated assault (habitual), Isaiah Dashawn Williams possession of a controlled substance: methamphetamine, Kevin Williams aggravated assault (habitual) (2 counts), Terry Ennis Woods possession of a controlled substance: methamphetamine (habitual), Joe Allen Woodson possession of marihuana. September 26 The Trump Organization and Donald Trump's 2016 inaugural fund are expected to go to trial for a lawsuit brought by Washington, D.C. Attorney General Karl Racine alleging they misused nonprofit funds. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 22-CR-418, Luis Uvence Ulloa. Ivanka Trump will also be required to testify, though her deposition date hasn't yet been finalized. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-388, Julio Martinez-Perez. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. Once the person has been apprehended, the indictment is no longer sealed. The defendant is further charged with maintaining a place in Tulsa for the purpose of distributing methamphetamine and heroin. Thirty-three-year-old Angela Jones is also . The judge has also signaled he wants to hold a trial before the end of 2022. Possession of Methamphetamine with Intent to Distribute; Felon in Possession of a Firearm and Ammunition; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. He was also suspected of shooting at a deputy in Falls County earlier this year. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. 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. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. 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). 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. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car. 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. 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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. 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). He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. The FBI and Broken Arrow Police Department are the investigative agencies. Byron Otis Bryant is accused of attacking 61-year-old Minerva Rosas at the Waco Quick Trip. ) or https:// means youve safely connected to the .gov website. - Manage notification subscriptions, save form progress and more. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. A lock ( You have permission to edit this article. 22-CR-409, Douglas Reyes. Assistant U.S. Attorney Adam C. Baily is prosecuting the case. Lock 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. 22-CR-408, Ramon Edgar Perez-Nunez. The shooting left Shown blind in one eye, with a paralyzed arm and leg. Assistant U.S. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Transportation of Illegal Aliens. The FBI and Sapulpa Police Department are the investigative agencies. He is further charged with being a felon in possession of a Beretta U.S.A. 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. 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. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. Unlawful Reentry of a Removed Alien. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 22-CR-136, Lane Gloyd. Jeannie Rene King; Jacob Alejandro Romero. offense da dg # rst attorney bondsman. 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. Those investigations are proceeding as the Justice Department comes up on the five-year deadline to prosecute Trump over acts of possible obstruction that former Special Counsel Robert Mueller III scrutinized as part of his investigation into Russia's interference in the 2016 election. 22-CR-406, James Cledtis Gregory Gillis. Top editors give you the stories you want delivered right to your inbox each weekday. If an alert sounds, a court security officer will scan the visitor using a handheld wand. 22-Cr-422. - Manage notification subscriptions, save form progress and more. This space is available to lawyers, staff members, jurors, and members of the public anytime during regular clerk's office hours between 8:30 a.m. and 4:00 p.m. This is the list for June 9, 2022. Bohannon was already in the Falls County Jail on an unrelated charge, police added. Use the Jury entrance in the alleyway behind the Courthouse for service each Monday or Tuesday that jurors are summoned. Assistant U.S. Attorney Leah Paisner is prosecuting the case. 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. Create a Website Account - Manage notification subscriptions, save form progress and more. 22-CR-40, Andy Cristiany Flores-Rosa. Wash. Bohannon's charge marked the first reported murder in the area this year. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma
June 29 marks the deadline of discovery for the ACN case. Smoking is prohibited inside the courthouse. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. 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. Get up-to-the-minute news sent straight to your device. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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. Notifications can be turned off anytime in the browser settings. The Waco Police Department charged Bohannon with murder on Jan. 23 which made his case the first reported murder for the city this year. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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 defendants presumption of innocence. The FBI is the investigative agency. Per state law we currently charge $1 per page printed, or $20 for an export of all the filings for a single case, unless the request is so large that it requires a custom hourly rate. With the holiday spirit in the air, its the perfect time to dive into the history of iconic holiday gifts. An updated list is released bi-weekly by the McLennan County District Clerks Office. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. The visitor must place personal items in a tray to be scanned by x-ray. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Unlawful Reentry of a Removed Alien. Please subscribe to keep reading. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Rosas died at the hospital from her injuries. Kidnapping in Indian Country. But on February 15, another judge reversed that decision, reinstating the Trump Organization as a defendant. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. 22-CR-412. Judge OKs autopsy finding as testimony starts in retrial of ex-Waco day care owner, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Man ejected from motorcycle in Waco dies Saturday night, Big stage doesn't faze La Vega girls, who believe they're more than ready, Teen indicted on intoxication manslaughter in deadly South Waco crash, Suspect in McGregor shootings indicted on capital murder charges, Beverly Hills man indicted on sexual assault charge was free on bond, Police say man kidnapped, threatened ex after finding her packing his belongings, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Hours. As computerized translations, some words may be translated incorrectly. A McLennan County grand jury indicted Eddie Bohannon, 23, on a murder charge in the January 21 death of Curtis Joe Freeman. The District Attorney's Office no longer furnishes the age or city of residence of the people.