county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 186722 b/m 250,000 surety 12/06/2022 agg aslt mv disch f/a-sob-877 tjjd 20-5181 2020-090-j . Lopez told Ha in September 2020 that Santa Ana police officers were planning to shut down one of his casinos in the coming days, according to the indictment. 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. Ricardo Alonzo Nunez, aka Rascal, 44, of Anaheim, who agreed to sell methamphetamine; Marcus Jason Loomis, aka Negro, 37, of Barstow, who allegedly transported nearly two pounds of methamphetamine from an illegal gambling business in Anaheim that was supposed to be delivered to Nunezs buyer; and. The breakdown of the county's index crimes within the 12 months includes; three murders, 205 rape, 144 robberies, 734 assaults, 1,474 burglaries, 5,032 larcenies, and 488 auto thefts. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. 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, Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office, said in a statement. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested Wednesday, Waco police Sgt. Please subscribe to keep reading. Lyndon McHargue was held in lieu of bonds totaling $104,000. 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. Find the county where the offense occurred. A ninth person who was arrested in February, Tamra Robinson, was not among those indicted Thursday. (213) 894-6947. Please note, you must have Adobe Acrobat Reader to view the docket files. The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, said United States Attorney Tracy L. Wilkison. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. Following are links to the Grand Jury Indictments for McLennan County. 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. An updated list is released bi-weekly by the McLennan County District Clerks Office. Johnson was identified as a suspect in the sexual abuse of a girl who was younger than 15 and who reported to Child Protective Services that she had been sexually abused by a man she knows for a period of almost six years. Share sensitive information only on official, secure websites. 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. {{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 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? 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. Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. Sign up for our newsletter to keep reading. Get the latest in local public safety news with this weekly email. Cardona is currently a fugitive. Get the latest in local public safety news with this weekly email. Director of Media Relations 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. Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? 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. Nunez and Loomis are individually charged with substantive methamphetamine distribution counts. Centex baseball preview: What's old, new, borrowed and blue for 2023? Pimentel is currently a fugitive. 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. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. An indictment contains allegations that a defendant has committed a crime. Robinson was arrested by the U.S. 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. 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. Once the person has been apprehended, the indictment is no longer sealed. 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.. This should serve as a reminder that criminal activity within our communities will not be tolerated.. Popeye, 38, and Juan Sanchez, a.k.a. If the case you are searching for has not been filed by the McLennan County Criminal District Attorney, it will not appear in any criminal lists maintained by the County Courts at Law! A certified nursing assistant who worked at a Southern California group home for severely disabled patients has been sentenced to life in federal prison for committing multiple child exploitation crimes A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies and two attempted armed robberies of businesses, mostly restaurants, during Central District of California The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. Galloway is charged individually with possession with intent to distribute heroin. Swifty, 39, Carlos Gonzalez, a.k.a. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". Suite 1200 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. county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 186722 b/m 250,000 surety 12/06/2022 agg aslt mv disch f/a-sob-877 tjjd 20-5181 2020-090-j . The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. Ex-probation officer, 7 others indicted in multi-county burglary investigation, 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 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. These defendants thought they would get away with their alleged criminal enterprise through intimidation and lies; but when you violate the rule of law and put the community and the United States Postal Service at risk, Postal Inspectors will leave no stone unturned to find you and bring you to justice for your crimes, said Inspector in Charge Carroll N. 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mclennan county indictments 2020