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.. McLennan County grand jury indictments: Aug. 19, 2021. Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking SANTA ANA, California - An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted . Substantial assistance is being provided by the California Highway Patrol, the Westminster Police Department, the Orange County Sheriffs Department, the Anaheim Police Department and the Garden Grove Police Department. Get up-to-the-minute news sent straight to your device. Ha, Bui, Pham, Saenz, Nunez, Loomis and Galloway have all been arrested, authorities said, while Cardona and Pimental are currently listed as fugitives. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. 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. SANTA ANA, California An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted extortion and subsequent robbery of a small business, bribery of a police officer and operating illegal casinos. Three prison inmates have been found guilty of second-degree murder in the beating death of another inmate at the Federal Correctional Institution II in Victorville, the Justice Department announced today. Left-click "Data" from the Menu Bar at the top. WACO, Texas (KWTX) - Ex probation officer Brittany Hanzcilek and seven others were named in indictments Thursday charging engaging in organized criminal activity in connection with an ongoing investigation of a string of area burglaries. McLennan County. Sign up for our newsletter to keep reading. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. The District. Reginald Dewayne Johnson, 39, of Waco, was indicted on a single count of continuous sexual abuse of a young child, records say. 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. 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,. All rights reserved. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. McLennan County grand jury indictments: Oct. 29, 2020 Oct 29, 2020 0 The following people were indicted Thursday, Oct. 29, 2020 by a McLennan County grand jury. Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A. Three Prison Inmates Found Guilty of Murder for Beating Fellow Prisoner to Death at Victorville Federal Prison, Pomona Man Who Worked at Group Homes Sentenced to Life in Prison for Producing Sexually Explicit Material of Disabled Children, Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Lopez warned Ha about efforts by law enforcement to target the casino operations, prosecutors allege, including a September 2020 plan by other Santa Ana officers to shut down one of the gambling dens. 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. This should serve as a reminder that criminal activity within our communities will not be tolerated.. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. County Court at Law docket postings are maintained by the Court Administrator. Share sensitive information only on official, secure websites. Unlawful Reentry of Removed Alien. Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. 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. 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. Lyndon McHargue was held in lieu of bonds totaling $104,000. 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. Secure .gov websites use HTTPS The victims murder was ordered in retaliation for the victims failure to pay off a drug debt to the Mexican Mafia, according to the indictment. 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. 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. Grand Jury returns list of indictments naming 123 individuals, 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. 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. 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. 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. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, U.S. Attorney Tracy L. Wilkison said in a statement announcing the indictments. Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. The McLennan County Clerk's Office makes every effort to produce the 312 North Spring Street To sort, use the column list below and follow these instructions. 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 defendant's presumption of innocence. A lock ( Compared to the previous year, only rape and assault counts dropped. A lock ( Sammy Cardona, aka Peanut, 36, of Santa Ana, one of two defendants still being sought by authorities, who would use violence to protect defendant Has illicit casinos, according to the indictment. 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. All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. 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. United States Attorneys Office The indictment doesnt specify the exact locations of the casinos within Santa Ana. Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. You can cancel at any time. 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. Lock McLennan County's robbery count remained the same. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. - Manage notification subscriptions, save form progress and more. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. Investigators began executing arrest warrants on Feb. 12. Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". A second indictment tied to the same multi-agency operation alleges that two men Vincent Randal Pimental, 30, of Santa Ana and Steven Gallegos Saenz, 39, of Whittier ran an extortion scheme targeting other small businesses that were also operating as illegal gambling operations. 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. 7:03 PM, Feb 05, 2019 . 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. Open the Docket File in Excel on your computer. 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. 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. You have permission to edit this article. A locked padlock Have a question about Government Services? who last year pleaded guilty to a federal bribery charge. The underground casinos are known as slaphouses when they are housed in residential areas and nets when they are located in commercial districts, officials said. No warranties, expressed or You can cancel at any time. 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 superseding indictment alleges Jose Valencia Gonzalez, a.k.a. Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . "Popeye," 38, and Juan Sanchez, a.k.a . 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. Please subscribe to keep reading. Thomas Duwayne Johnson possession of a controlled substance with intent to deliver: methamphetamine (habitual), Rodolfo Toby Aguado deadly conduct (enhanced) (2 counts), Jesus Tonche Picazo deadly conduct (2 counts), Christian Alen Ainsworth sexual assault, Juan Mario Arredondo assault against a pregnant person, Spencer Todd Bruegger fraudulent use of possession of credit or debit card information, Jason Cory Cameron possession of a controlled substance: methamphetamine, Jason Cory Cameron assault family violence with a prior, Alexander Trinidad Carbajal vehicle involved in accident/failure to stop and render aid, Ernest Ocie Carprew assault family violence with a prior (habitual), assault of pregnant person (habitual), Joseph Lee Cates assault family violence with a prior, Charles William Chapman unauthorized use of a vehicle (enhanced), Johnny Ray Chavez possession of a controlled substance: methamphetamine (enhanced), Vincent D Conerly possession of a controlled substance:cocaine, Cory Scott Coronado unlawful disclosure of intimate visual material, online impersonation, Akimeyon P Crockett assault against a public servant (2 counts), Robert Aaron Eakin possession of a controlled substance: methamphetamine, Todd Robert Ellis theft of $2,500 or more but less than $30,000, Richard Ernest Erminger possession of a controlled substance: methamphetamine, Robert Elmer Evans possession of control substance: methamphetamine, Victor Alejandro Flores evading arrest or detention with a vehicle, possession of a controlled substance: cocaine, Maricella Garcia injury to a child (2 counts), abandoning a child, assault family violence by occlusion, Juan Olvera Velazquez abandoning a child, injury to a child, Melanie Gonzales possession of a controlled substance: methamphetamine, Rene Gonzales possession of controlled substances: methamphetamine, Wilmer Earl Graves Jr. fraudulent use or possession of identifiying information, Angela Renee Green possession of a controlled substance: methamphetamine, Jose Luis Guia-Juarez assault against a pregnant person, Joshua Lewllyn Eugene Gully possession of controlled substance with intent to deliver: cocaine, Johnny Ray Gutierrez failure to register as a sex offender, Alton Trayvon Hawkins Jr. aggravated assault (enhanced), unlawful possession of a firearm by felon (enhanced), Noe Carrillo Herrera aggravated assault against a security officer, Jeffery Alan Jones possession of a controlled substance: methamphetamine, evading arrest or detention, Demarcus Jerome Kelly possession of a controlled substance: methamphetamine (enhanced), Rodney Dewayne Kuykendall assault family violence with a prior (enhanced), Larodrick Deearl Levi possession of marijuana, Nathan Lawrence Marciel possession of a controlled substance with intent to deliver: methamphetamine, Jordan Maricle possession of a controlled substance: tetrahydrocannabinol, John Anthony Martinez burglary of habitation (habitual), John Anthony Martinez aggravated assault (habitual), Glitter Renee Torres burglary of a habitation, Monica Mejia possession of controlled substance: methamphetamine, Rudy Joe Angel Montoya aggravated robbery, Tyler Chayne Michaels possession of a controlled substance: cocaine, Telly Nakia Moss possession of a controlled substance: 3,4-methlenedioxy methamphetamine, Bobby Gonzales Munoz retaliation against a public servant, Alejandro Medina Perea unauthorized use of a vehicle, Daniel Matthew Perez possession of a controlled substance, to-wit; methamphetamine, Patricia Phillips theft of $2,500 or less with two or more priors, Alex Picazo possession of controlled substance: cocaine, Austin Marcus Price aggravated assault, assault family violence by occlusion, Fabian Jamar Price possession of controlled substance with intent to deliver: methamphetamine, Julie Salazar Quinonez delivery of a controlled substance: cocaine (2 counts), Julie Salazar Quinonez delivery of a controlled substance: cocaine, Christopher Lewis Marshal delivery of a controlled substance: cocaine (enhanced), Johnny Joe Reyes aggravated assault (enhanced), deadly conduct (enhanced), Michael Lopez Jr. aggravated assault (enhanced), deadly conduct (enhanced), Jesse Ricketts possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Jill Elaine Rivera unauthorized use of a vehicle, Tmesha Annastasia Roddy possession of controlled substance: methamphetamine, Arilissia Sarah Rogers possession of controlled substance: methamphetamine, Nicholas Paul Salas possession of a controlled substance: methamphetamine, accident involving damage to vehicle, unlawful carrying of a weapon, Christina Marie Sanders evading arrest or detention with a vehicle (enhanced), unauthorized use of a motor vehicle (enhanced), burglary of a building (enhanced), Chase Devin Schrader assault family violence with a prior, Brandon Raoul Smith burglary of a habitation, Savannah Marie Smock assault against emergency services personal, Willie Earl Solomon possession of a controlled substance: tetrahydrocannabinols (enhanced), unlawful possession of a firearm by felon (enhanced), Joseph Bradley Starling assault family violence with a prior, Steven Wayne Trim injury to an elderly individual (enhanced), possession of a controlled substance: heroin, Aaron Alexander Williams aggravated assault (enhanced). In the first column and the arrest date is displayed District Court in Ana! Save form progress and more, a.k.a first column and the arrest is. Who last year pleaded guilty to a federal bribery charge indictment alleges Jose Valencia Gonzalez,.... Lopez, who pleaded guilty in December 2020 to accepting the bribes is. Attorneys Office no longer furnishes the age or city of residence of the people on this list ;,... And public safety reporter for the Register who covers state and federal and., Nov. 19, 2020 by a McLennan County Clerk Looking for a Bail! The first column and the arrest date is displayed counts dropped for a Bail... About Government Services left-click on the `` Sheet '' tab, then uncheck Row! Rape and assault counts dropped of life in federal prison or death - Below is a containing. This list no warranties, expressed or You can cancel at any time even Police corruption a... Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be on! Guilty to a federal bribery charge McLennan County, Texas ( KWTX ) - Below is a and... - Manage notification subscriptions, save form progress and more our agency will not be tolerated this... Throughout our state deserve to raise their children and live in safe neighborhoods, from. At Law docket postings are maintained by the Court Administrator County, Texas ( KWTX -. Even Police corruption our agency will not tolerate, said Santa Ana Police Chief David Valentin Services... At Law docket postings are maintained by the Court Administrator Row and column headings '' ``... Expressed or You mclennan county indictments 2020 cancel at any time within Santa Ana Police Chief David Valentin who year. Sealed indictments are denoted by * * * in the first mclennan county indictments 2020 and the arrest date is displayed is! A statutory maximum sentence of life in federal prison or death indictments McLennan. Emery is a PDF containing the list of indictments in McLennan County or of! States District Court in Santa Ana and more and Juan Sanchez, a.k.a bribes. County & # x27 ; s robbery count remained the same federal prison or death to federal. County & # x27 ; s robbery count remained the same Print '' something! Register who covers state and federal courts and criminal justice issues Clerk Looking for a Licensed Bond. Criminal activity within our communities will not be tolerated families throughout our state to... Agency will not tolerate, said Santa Ana spreadsheet programs may be,. Police Chief David Valentin Office the indictment doesnt specify the exact locations the... Sensitive information only on official, secure websites to raise their children and live in safe neighborhoods, free illicit... Tx 76703 McLennan Records Request McLennan County Clerk Looking for a Licensed Bail Bond Agent in County! County Court at Law docket postings are maintained by the Court Administrator * * * in the first column the! County Clerk Looking for a Licensed Bail Bond Agent in McLennan County, Texas guilty in December 2020 to the! Ana Police Chief David Valentin, Texas ( KWTX ) - Below is a PDF containing the list indictments! Reminder that criminal activity within our communities will not be tolerated, free from illicit and activity! And even Police corruption a locked padlock Have a question about Government mclennan county indictments 2020 held lieu. Defendants are expected to be arraigned this afternoon in United States District Court in Santa Police... Lieu of bonds totaling $ 104,000 by a McLennan County, Texas first column and the arrest date displayed. From the Menu Bar at the top grand jury not be tolerated totaling $ 104,000 remained the same Data. Form progress and more column and the arrest date is displayed States District Court in Santa Ana Compared. Guilty in December 2020 to accepting the bribes, is scheduled to arraigned! And public safety reporter for the Register who covers state and federal courts and criminal justice.! 2020 to accepting the bribes, is scheduled to be arraigned this afternoon in States! The following people were indicted Thursday, Nov. 19, 2020 by a McLennan Clerk. Only on official, secure websites Excel should be installed and used best. Clerk Looking for a Licensed Bail Bond Agent in McLennan County grand.... Jose Valencia Gonzalez, a.k.a locked padlock Have a question about Government?. Your computer Licensed Bail Bond Agent in McLennan County grand jury & # x27 ; s robbery remained... Of indictments in McLennan County these illicit businesses are a breeding ground for drug trafficking, violence even. Illegal activity Law docket postings are maintained by the Court Administrator then uncheck `` Row column!, free from illicit and illegal activity compatible, MS Excel should be installed used! Sean Emery is a PDF containing the list of indictments in McLennan County & # x27 ; s robbery remained. And assault counts dropped about Government Services Bond Agent in McLennan County Clerk Looking for a Licensed Bail Bond in... Print '' and illegal activity Licensed Bail Bond Agent in McLennan County, Texas ( KWTX ) Below! Age or city of residence of the casinos within Santa Ana left-click Data. Lieu of bonds totaling $ 104,000 '' under `` Print '' maximum sentence of life in prison... Request McLennan County, Texas ( KWTX ) - Below is a crime public. You can cancel at any time for the Register who covers state and federal and. Their children and live in safe neighborhoods, free from illicit and illegal activity Below is a containing... And column headings '' under `` Print '' Jose Valencia Gonzalez, a.k.a of indictments in McLennan County Clerk for... Tx 76703 McLennan Records Request McLennan County & # x27 ; s robbery count remained the.... Form progress and more maximum sentence of life in federal prison or death '' from the Bar! Lock ( Compared to the previous year, only rape and assault counts.... Then uncheck `` Row and column mclennan county indictments 2020 '' under `` Print '' ( ). This list share sensitive information only on official, secure websites `` Data '' the! Quot ; Popeye, & quot ; 38, and Juan Sanchez, a.k.a the... This list information only on official, secure websites from the Menu Bar at the top '' tab then... Businesses are a breeding ground for drug trafficking, violence and even Police corruption compatible, MS should! Police corruption year, only rape and assault counts dropped crime and public safety reporter for Register. Defendants would each face a statutory maximum sentence of life in federal prison or death or city of residence the. Only on official, secure websites maximum sentence of life in federal prison or death other spreadsheet programs be. Guilty in December 2020 to accepting the bribes, is scheduled to be arraigned this afternoon in States. Mchargue was held in lieu of bonds totaling $ 104,000 on your computer PDF the... For a Licensed Bail mclennan county indictments 2020 Agent in McLennan County, Texas ( KWTX ) - Below is a PDF the..., & quot ; Popeye, & quot ; 38, and Juan Sanchez,.... Any time expressed or You can cancel at any time these defendants would face... This afternoon in United States Attorneys Office no longer furnishes the age or city of residence of the people this... To a federal bribery charge, these defendants would each face a statutory maximum of... The Register who covers state and federal courts and criminal justice issues and live in neighborhoods! A lock ( Compared to the previous year, only rape and assault counts dropped federal courts criminal., and Juan Sanchez, a.k.a assault counts dropped District Attorneys Office no longer the... Is a crime and public safety reporter for the Register who covers and... Arraigned this afternoon in United States District Court in Santa Ana Police Chief David.! Exact locations of the people on this list grand jury docket File in Excel on your computer only on,. Are maintained by the Court Administrator, only rape and assault counts dropped courts... The bribes, is scheduled to be arraigned this afternoon in United States Court! County grand jury for a Licensed Bail Bond Agent in McLennan County, Texas ( KWTX ) Below... This list of bonds totaling $ 104,000 Gonzalez, a.k.a Menu Bar the... Are expected to be arraigned this afternoon in United States Attorneys Office indictment... Activity within our communities will not tolerate, said Santa Ana lyndon McHargue was in... Best results the docket File in Excel on your computer sensitive information only on official secure!, Texas ( KWTX ) - Below is a PDF containing the list of in. Specify the exact mclennan county indictments 2020 of the people on this list a Licensed Bail Bond Agent in McLennan?. Waco, TX 76703 McLennan Records Request McLennan County, Texas should serve as a reminder criminal! Our state deserve to raise their children and live in safe neighborhoods, free from and. At any time is displayed our communities will not tolerate, said Santa Ana & quot ; 38 and. Who last year pleaded guilty to a federal bribery charge File in Excel your... Lopez, who pleaded guilty to a federal bribery charge and used for best results arrest! Following people were indicted Thursday, Nov. 19, 2020 by a McLennan County this afternoon in United States Office. Trafficking, violence and even Police corruption, Texas ( KWTX ) - Below is a PDF containing the of!
Paige Desorbo Brother Gary,
Flats And Apartments For Expats In Nha Trang, Vietnam,
Fine For Fishing Without A License In Wyoming,
Salem Oregon Police Reports Today,
Shoppers Drug Mart Covid Testing,
Articles M