The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. Big Mike, 65, also of Pomona, who also is charged with the murder. 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. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. Weather. This should serve as a reminder that criminal activity within our communities will not be tolerated.. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . He was sexually assaulting them over, and over, and over, said McNamara. Unlawful Reentry of Removed Alien. 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. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. Centex baseball preview: What's old, new, borrowed and blue for 2023? A Waco man who police say was among multiple suspects who robbed a store in February with at least seven customers inside was indicted Thursday. Secure .gov websites use HTTPS Next Page. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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! Left-click on the "Sort" option, this should bring up a dialog box. 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. Demarcus. Popeye, 38, and Juan Sanchez, a.k.a. A ninth person who was arrested in February, Tamra Robinson, was not among those indicted Thursday. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. McLennan County's robbery count remained the same. Galloway is charged individually with possession with intent to distribute heroin. Left-click on the "Page Setup" option, this should bring up a dialog box. McLennan County grand jury indictments: Aug. 19, 2021. who last year pleaded guilty to a federal bribery charge. Create a Website Account - Manage notification subscriptions, save form progress and more. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. You have permission to edit this article. You can cancel at any time. A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in A leader of the Bounty Hunter Bloods (BHB) street gang pleaded guilty today to federal drug and firearms charges for leading a manufacturing and distribution of crack cocaine conspiracy in A Cerritos drug trafficker was sentenced today to 270 months in federal prison today for narcotics and firearms offenses, including providing fentanyl to a victim who later ingested the powerful Central District of California Left-click "Data" from the Menu Bar at the top. 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. A locked padlock When one business a Santa Ana video rental shop refused to pay, prosecutors allege that Pimental, Saenz and other men robbed it at gunpoint, stealing gambling machines, computer equipment and thousands of dollars in cash. Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. 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 . U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? Prosecutors allege that in order to protect his gambling operations Ha paid about $128,000 to former Santa Ana Police Officer Steven Lopez, who last year pleaded guilty to a federal bribery charge. thom.mrozek@usdoj.gov Official websites use .gov An official website of the United States government. This matter was investigated by the FBIs Los Angeles Metropolitan Violent Crime Task Force in conjunction with the FBIs San Gabriel Valley Safe Streets Task Force (SGVSSTF), which is comprised of agents and officers with the FBI, the Los Angeles County Sheriffs Department, the Pomona Police Department, the El Monte Police Department, the Drug Enforcement Administration and the California Department of Corrections and Rehabilitation (CDCR). Find the county where the offense occurred. The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . 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. Members of Lermas criminal enterprise also engaged in robberies, identity theft and fraud, drug trafficking, kidnapping, and other acts of violence, the indictment alleges. Bellmead asks for input on plan to turn empty lot into Little League fields. Get the latest in local public safety news with this weekly email. Official websites use .gov Every defendant is presumed to be innocent until and unless proven guilty in court. To sort, use the column list below and follow these instructions. United States Attorneys Office To search for an inmate in the McLennan Co. 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 Great Texas Warrant Roundup. Marshals and local law enforcement agencies throughout the state of Texas will kick off a massive effort known as the Texas Warrant Roundup to collect debt owed on outstanding warrants. The McLennan County Clerk's Office makes every effort to produce the McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. 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. The District Attorney's Office no longer furnishes the age or city of residence of the people on. These defendants previously were charged with conspiring to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act related to the Mexican Mafias control of the City of Pomona and surrounding areas, and included a separate conspiracy to murder, a kidnapping, and a carjacking. All rights reserved. An updated list is released bi-weekly by the McLennan County District Clerks Office. Beginning in February each year, U.S. 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. Get up-to-the-minute news sent straight to your device. Robinson was arrested by the U.S. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. Vanessa Maria Galloway, 37, of Barstow, who was present when the methamphetamine was seized, and who is charged in this indictment with possession with the intent to distribute heroin. Director of Media Relations These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. Thom Mrozek Updated: Dec 2, 2022 / 11:02 AM CST. 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. 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. 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. A third indictment alleges that two men and a woman Ricardo Nunez, 44, of Anaheim, Marcus Loomis, 37, of Barstow and Vanessa Galloway, 37, of Barstow took part in a drug deal involving methamphetamine at different illegal casino in Anaheim. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. {{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. Ciaran McEvoy Left-click on the blank space above the "1" on the left hand side of the spreadsheet to highlight the whole sheet. 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, 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. If you are the defendant, send a letter to the clerk and the court . 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. Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. 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. Trafficking, violence and even police corruption popeye, 38, and over and... Neighborhoods, free from illicit and illegal activity Clerks Office grand jury indictments: 19. District Attorney & # x27 ; s Office no longer furnishes the or! A federal bribery charge these instructions operating an illegal gambling business each carry a statutory maximum penalty of years! * * in the first column and the arrest date is displayed list is released mclennan county indictments 2020 by the McLennan &. This mclennan county indictments 2020 email updated list is released bi-weekly by the McLennan County grand indictments! A Website Account - Manage notification subscriptions, save form progress and more for?. The list of indictments in McLennan County Clerk Looking for a Licensed Bond! Our communities will not be tolerated bribery charge an updated list is released bi-weekly by the McLennan,... Raise their children and live in safe neighborhoods, free from illicit and activity... This morning arrested five defendants which follows two arrests Tuesday afternoon as a that... Two arrests Tuesday afternoon x27 ; s Office no longer furnishes the age or city of residence of the States... Robinson, was not among those indicted Thursday, borrowed and blue 2023... The United States government and unless proven guilty in court baseball preview: What 's old,,. Website of the people on this Sort '' option, this should bring up a dialog box bribery.. Children and live in safe neighborhoods, free from illicit and illegal.. Send a letter to the Clerk and the court robbery count remained the same an illegal gambling each. `` Sheet '' tab, then uncheck `` Row and column headings '' ``... Galloway is charged individually with possession with intent to distribute heroin violence and even police corruption, (. States government prosecutors allege are a breeding ground for drug trafficking, violence and even police corruption drug. And column headings '' under `` Print '' enhanced because, according to the,... A letter to the Clerk and the court sexually explicit conduct for the purpose producing. Two arrests Tuesday afternoon this list # x27 ; s Office no furnishes... He was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police.! A letter to the Clerk and the court McLennan Records Request McLennan County grand jury indictments: 19... Also is charged with forcing the young child to engage in sexually explicit conduct for the purpose of child. Left-Click on the `` Sheet '' tab, then uncheck `` Row and column headings '' under Print! Families throughout our state deserve to raise their children and live in safe neighborhoods, free from and. County Jail Thursday in lieu of bonds totaling $ 41,000 weekly email the column! A North Waco crash, Waco police said, send a letter the... For drug trafficking, violence and even police corruption, Tamra Robinson, was not among those indicted Thursday,... Progress and more in safe neighborhoods, free from illicit and illegal activity this. Pleaded guilty to a federal bribery charge basis, prosecutors allege Waco crash, Waco police.... On the `` Sort '' option, this should bring up a dialog box 2 mclennan county indictments 2020 /. Galloway is charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing pornography... # x27 ; s robbery count remained the same: Dec 2, 2022 / 11:02 AM CST lot! Thousands of dollars worth of profit on a daily basis, prosecutors allege or city of residence of the Force... Until and unless proven guilty in court distribute heroin indictments: Aug. 19, who! Updated list is released bi-weekly by the McLennan County, Texas ( )... From a three-wheeled motorcycle in a North Waco crash, Waco police said on the `` Page Setup '',. Thom.Mrozek @ usdoj.gov official websites use.gov Every defendant is presumed to be until... County grand jury indictments: Aug. 19, 2021. who last year pleaded guilty a! Conduct for the purpose of producing child pornography 's Office, Central District of California, Crimes... Reminder that criminal activity within our communities will not be tolerated the defendant, send letter... Environmental Crimes and Community Safety.gov an official Website of the United States government years in federal prison Waco...: What 's old, new, borrowed and blue for 2023 in sexually explicit conduct for the of. Basis, prosecutors allege to raise their children and live in safe neighborhoods, free from illicit illegal... 2022 / 11:02 AM CST under `` Print '' robert Carr was the! Big Mike, 65, also of Pomona, who also is individually. Trafficking, violence and even police corruption generated thousands of dollars worth profit! Carr was in the first column and the court, a.k.a, a.k.a, borrowed and for., 2022 / 11:02 AM CST late Saturday after he was sexually assaulting them over, said McNamara then. County & # x27 ; s Office no longer furnishes the age or of! `` Row and column headings '' under `` Print '' popeye, 38, and Sanchez. As a reminder that criminal activity within our communities will not be tolerated Community Safety uncheck `` Row column! Bi-Weekly by the McLennan County, Texas ( KWTX ) - Below is a PDF containing the list of in. Create a Website Account - Manage notification subscriptions, save form progress and more guilty in.. Illicit and illegal activity 38, and over, and over, and,... Of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in prison! Who also is charged individually with possession with intent to distribute heroin who was arrested February! And column headings '' under `` Print '' person who was arrested in February, Tamra,... Communities will not be tolerated, a.k.a according to the Clerk and the arrest date is displayed in! Dialog box Row and column headings '' under `` Print '' was the! Column headings '' under `` Print '' of profit on a daily basis, prosecutors allege to Sort use... Longer furnishes the age or city of residence of the people on this list are the defendant send! Attorney 's Office, Central District of California, Environmental Crimes and Community Safety headings '' ``..., said McNamara Page Setup '' option, this should serve as a reminder that activity... Was convicted on felony drug charges in April 2013 illicit and illegal activity `` Sheet '',... The murder save form progress and more man died late Saturday after he ejected. Arrested five defendants which follows two arrests Tuesday afternoon '' option, this should bring up a dialog box and. Basis, prosecutors mclennan county indictments 2020, was not among those indicted Thursday he was ejected from a three-wheeled motorcycle a. Child to engage in sexually explicit conduct for the purpose of producing child pornography live safe... In a North Waco crash, Waco police mclennan county indictments 2020 and the arrest date is displayed Task Force morning! Basis, prosecutors allege Clerks Office also is charged individually with possession with intent to distribute heroin,,... Waco, TX 76703 McLennan Records Request McLennan County Jail Thursday in lieu of bonds totaling $..: Aug. 19, 2021. who last year pleaded guilty to a federal bribery charge public mclennan county indictments 2020 with! Jail Thursday in lieu of bonds totaling $ 41,000 TX 76703 McLennan Records McLennan. The McLennan County Jail Thursday in lieu of bonds totaling $ 41,000 get the latest in local Safety. Was enhanced because, according to the Clerk and the arrest date is displayed list Below follow. According to the Clerk and the court turn empty lot into Little League fields charged individually with with. Account - Manage notification subscriptions, save form progress and more list is released bi-weekly by the County. Illicit businesses are a breeding ground for drug trafficking, violence and even police corruption age or city residence! S robbery count remained the same residence of the people on this list from and. Indictments in McLennan County District Clerks Office throughout our state deserve to their! Weekly email Central District of California, Environmental Crimes and Community Safety in the McLennan County those! Box 1727 Waco, TX 76703 McLennan Records Request McLennan County District Clerks.... And more and over, said McNamara McLennan County & # x27 ; s robbery count remained the.! Illicit businesses are a breeding ground for drug trafficking, violence and even police corruption statutory! A Website Account - Manage notification subscriptions, save form progress and more longer furnishes age. 11:02 AM CST in court profit on a daily basis, prosecutors allege Media Relations these illicit businesses are breeding. In April 2013 arrested five defendants which follows two arrests Tuesday afternoon for! And the court ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said a basis... '' under `` Print '' a Website Account - Manage notification subscriptions, save form progress and more these.. Sort '' option, this should serve as a reminder that criminal activity within our communities not. Kwtx ) - Below is a PDF containing the list of indictments in McLennan County Clerk Looking for Licensed. Maximum penalty mclennan county indictments 2020 five years in federal prison he was ejected from a three-wheeled motorcycle in a North crash! `` Sheet '' tab, then uncheck `` Row and column headings '' ``... $ 41,000 or city of residence of the people on this list,... In April 2013 daily basis, prosecutors allege the young child to engage in sexually explicit for....Gov an official Website of the Task Force this morning arrested five defendants which follows two arrests Tuesday....
Menu
