WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Centex baseball preview: What's old, new, borrowed and blue for 2023? Cardona is currently a fugitive. If you do not have it, you can download it for free from Adobe. 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. Detention Ctr - Hwy 6, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 254-757-2555 for the information you are looking for. Online Docket Instructions All questions or complaints regarding the information posted within the docket are to go to the County Court at Law Administrator at 254-757-5030 and select the court to which your case pertains. Compared to the previous year, only rape and assault counts dropped. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, South Los Angeles-Based Gang Member Pleads Guilty to Leading Crack Cocaine Manufacturing and Distribution Ring in Watts, Cerritos Man Who Admitted to Causing Fatal Fentanyl Overdose Sentenced to 22 Years in Federal Prison for Drug Trafficking, Investigation Into Illegal Casinos Leads To Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking. Get up-to-the-minute news sent straight to your device. The District Attorney's Office no longer furnishes the age or city of residence of the people on. {{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. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. The McLennan County Clerk's Office makes every effort to produce the ciaran.mcevoy@usdoj.gov who last year pleaded guilty to a federal bribery charge. Bellmead asks for input on plan to turn empty lot into Little League fields. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . Centex baseball preview: What's old, new, borrowed and blue for 2023? 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 Have a question about Government Services? The bribery offense carries a statutory maximum penalty of 10 years in prison. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Finally, he is charged with possessing child pornography. An indictment contains allegations that a defendant has committed a crime. 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. Authorities continue to search for two defendants. On March 2,2017, MCSO detectives took on the case after two girls, both under age 14, made outcries against their relative, saying Webb had performed various sex acts on them. Secure .gov websites use HTTPS All rights reserved. Officials have released the name of man found dead Thursday in Golinda. 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, Santa Ana Police Chief David Valentin said in a statement. 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. Thom Mrozek Sign up for our newsletter to keep reading. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). A .gov website belongs to an official government organization in the United States. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. Get up-to-the-minute news sent straight to your device. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Get the latest in local public safety news with this weekly email. 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. An arrest affidavit issued in the case says the victim reported a man had touched her several times through her clothing over a period of about a year. 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. 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 . Jackson possession of a controlled substance: cocaine, Oscar Jiminez aggravated sexual assault of a child, indecency with a child by contact (2 counts), Dvonta D. Jones continuous violence against the family, Elbert Glenn Jones Jr. assault family violence with a prior (habitual), Kyndra Davon Jones possession of a controlled substance: methamphetamine, James Patrick Keenan possession of a controlled substance: methamphetamine, Kesha Coel Kelly theft of less than $2,500 with two or more priors, Latonya Kelsey assault against a peace officer, assault against a public servant (2 counts), Korey Kennedy abandoning a child, driving while intoxicated with child passenger, Sarah Kubala tampering with physical evidence, Mary Rene Lee-Marietti unauthorized use of a vehicle, Mary Rene Lee-Marietti assault family violence by occlusion (enhanced), Kevin Raimond Lopez driving while intoxicated - felony, Mark Anthony Lopez evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine, Theodulo Ted Lopez possession of a controlled substance with intent to deliver: methamphetamine (habitual), unlawful possession of a firearm by a felon (habitual), Stanley Loyd possession of a controlled substance: methamphetamine, Jonathan Michael Luecke theft of less than $2,500 with two or more priors, Alexander Macedo possession of marihuana, Maria Elena Martinez driving while intoxicated - felony (enhanced), Ricky Isacc Martinez possession of a controlled substance with intent to deliver: cocaine, Joshua Dornell Mayes continuous sexual abuse of a child, Kimberly Sue Medina possession of a controlled substance: methamphetamine, Jessica Ann Maddux possession of a controlled substance: methamphetamine, Francisco Granciano Mendez failure to register as a sex offender (enhanced), Faustino Montoya Iii theft of less than $2,500 with two or more priors, Daryle Rashawn Moore possession of a controlled substance: cocaine, Floyd Henry Moore possession of a controlled substance: cocaine, Terrick Lane Moore burglary of a habitation, Michael Thomas Moss possession of a controlled substance: methamphetamine, Dalton Allen Myntti possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Antonio Nava-Quinones possession of a controlled substance with intent to deliver: tetrahydrocannabinol, Anthony Tyrone Oquinn assault of a pregnant person, Eden Victoria Orndorff assault family violence with a prior, Ronald Youvonne Pace burglary of a habitation, Dakota Wayne Park unlawful possession of a firearm by a felon (enhanced), Teondre Parsons burglary of a habitation, Nicholas Ryan Perez possession of a controlled substance with intent to delviver: cocaine (enhanced), Ever Aquilino Pineda-Sorto fraudulent use or possession of identifying information against an elderly individual, forgery, Fredricka Drotrell Pullen possession of a controlled substance: methamphetamine, Richard Louis Quandt online solicitation of a minor, Julian Darnell Quezare claim lottery prize by fraud (habitual), Jonathan Quiroga possession of a controlled substance: methamphetamine, David Ramirez attempted tampering with physical evidence, Joeangel Jeremiah Ramos assault family violence by occlusion, endangering a child, John Arthur Ramos possession of a controlled substance: heroin, Salvador Ray Ramos unlawful possession of a firearm by a felon (habitual), Brian Keith Reed unauthorized use of a vehicle, Adrionna Reyes possession of a controlled substance: methamphetamine, Christopher Arias Reyna assault family violence with a prior (enhanced), Christopher Ray Rice prohibited weapons (enhanced), Beranda Jashun Richardson possession of a controlled substance: methamphetamine, Miguel Angel Rivera possession of a controlled substance: methamphetamine, Kelly Brooke Rix fraudulent use or possession of identifying information, Montreal De Ron Robinson fraudulent use or possession of identifying information, Tamra Nicole Robinson theft of $30,000 or more but less than $150,000 (habitual), David Lucas Guyton theft of $30,000 or more but less than $150,000 (enhanced), Juan Antonio Rodriguez tampering with physical evidence, Alfredo Rosario Jr. evading arrest or detention with a vehicle (enhanced), Shawn Dale Royals assault family violence with a prior, Nahun Zamora Rueda assault family violence by occlusion (enhanced), Augustine Salazar assault family violence with a prior, Jose Alfredo Salazar Diaz possession of a controlled substance: cocaine, Joseph Matthew Saulters theft of $2,500 or more but less than $30,000, David Lucas Guyton theft of $2,500 or more but less than $30,000, Christopher Newman Scruggs assault against a security officer, Dylan Keith Seery burglary of a habitation, Charles Ray Seniceros possession of a controlled substance: methamphetamine, Craft Shaw possession of a controlled substance: cocaine in a drug free zone, Jose Antonio Sierra trafficking of persons, sexual assault of a child, Robert Maldonado Siller possession of a controlled substance: methamphetamine (enhanced), Kimon Smith unauthorized use of a vehicle, Isaiah Andrew Smoler possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Christian Dimas possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Rashawn Lyvale Starks repeated violation of court order or condition of bond (enhanced), Timothy Leon Stone burglary of a building, Nicholas John Speer burglary of a building, Seth Jacob Taylor possession of a controlled substance: 3,4- methylenedioxy methamphetamine in a drug free zone, Tony Ray Thompson assault family violence by occlusion, Alan Bernard Tidwell unlawful possession of a firearm by a felon (enhanced), possession of a controlled substance: methamphetamine, Elizar Luna Torres driving while intoxicated - felony, Olajawan Trosper unlawful possession of a firearm by a felon (enhanced), tampering with or fabricating physical evidence (enhanced), Joshua Dale Turner burglary of a building, Leslie Dlanor Bush burglary of a building, Nathan Talmadge Tuttle aggravated assault, Sherry Annette Wesson aggravated assault, Joshua David Villalobos assault family violence with a prior (habitual), Zavier David Villalobos aggravated assault, David Carter Vinson possession of a controlled substance: cocaine, Angela Wagner AKA Angela Rubio theft of $150,000 or more but less than $300,000 against a non-profit organization, Ashley Walters theft of $2,500 or more but less than $30,000, Shelby Renee Walton fraudulent use or possession of indentifying information, tampering with governmental record, Shalincya Juvon Darrough possession of a controlled substance with intent to deliver: methamphetamine, Jack James Whitaker possession of a controlled substance: methamphetamine, Jatrun Dontray Williams possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Tony Michael Philli Williamson online solicitation of a minor, Tony Michael Philli Williamson prostitution of a minor, Kasey Elizabeth Wolfe possession of a controlled substance: methamphetamine, Jae John Kareem Young-Glenn aggravated assault against a public servant, evading arrest or detention with a vehicle, Martin Zapata Jr. possession of controlled substance: methamphetamine, Melissa Renee Aguilar possession of a controlled substance: methamphetamine. Galloway is charged individually with possession with intent to distribute heroin. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. Pimentel is currently a fugitive. 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 incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. The heroin trafficking offense carries a statutory maximum sentence of 20 years. A multi-agency investigation into illegal underground casino operations in Orange County has resulted in federal indictments alleging drug trafficking, extortion, robbery and the bribery of a police officer in connection to illicit gambling dens, law enforcement officials announced Wednesday. A lock ( Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. 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. A .gov website belongs to an official government organization in the United States. An official website of the United States government. "Swifty," 39, Carlos Gonzalez, a.k.a. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. The indictment specifically alleges that on April 19, 2019, Saenz went to a Santa Ana video rental shop which was also operating as a net to demand the payment of taxes. After the owner refused to pay, Saenz, Pimentel and others went to the store later that day to rob the business, according to the indictment. 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. Following are links to the Grand Jury Indictments for McLennan County. 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, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, 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. McLennan County's robbery count remained the same. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. He was sexually assaulting them over, and over, and over, said McNamara. Benns, who was employed as a teachers assistant in the Alternative Education Center, was dismissed after his arrest in February 2015, an MISD spokesman said. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. McLennan County grand jury indictments: Nov. 19, 2020. 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. The District. 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. 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