22-CR-417, Enedino Nives-Tomas. Unlawful Reentry of a Removed Alien. It serves Brevard, Orange, Osceola, Seminole, and Volusia Counties. He also allegedly held the victim against her will. But on February 15, another judge reversed that decision, reinstating the Trump Organization as a defendant. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. From July 27, 2022, through Aug. 31, 2022, Alvarez, 30, a Mexican national, and others conspired to distribute and to possess with intent to distribute 500 grams or more of cocaine. Ulloa, 31, a Honduran national, is charged with unlawfully reentering the United States after having been removed on June 30, 2014, at or near San Antonio, Texas. The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. Please subscribe to keep reading. 22-CR-412. Each visitor to a courthouse must present a valid official photo identification, such as a state identification, state driver license, federal identification, military identification, or current passport. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. The District. April 20 For the same case brought by the New York Attorney General's office, the Trump Organization needs to give the judge a progress report on how it's complying with subpoenas for other documents. For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury Indictments Announced-December 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury Indictments Announced December 2022. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. Published: Aug. 30, 2018 at 11:01 AM PDT. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. The FBI is the investigative agency. A medical examiner testified that Benadryl toxicity killed the 4-month-old, and prosecutors showed photos of the drug and a pill crusher store, A Waco man remained jailed Monday after threatening to shoot his son's mother Saturday with an AR-15-style rifle at an apartment downtown, rec. Its 2018 clearance rate was 24%. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. 401 West Central Boulevard Get up-to-the-minute news sent straight to your device. Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. The Trump Organization is the subject of a sprawling investigation from the Manhattan district attorney's office and the New York attorney general's office into alleged financial misconduct. If you need to order a copy of a document, please fax your request to 254-757-5060. Harris's body was found in an apartment unit in the 1400 block of 12th Avenue North on June 2nd, 2021. Tulsa, OK 74119, Phone:(918) 382-2700 Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. Assistant U.S. Attorney Spencer Willson is prosecuting the case. Investigations into his company's finances are ongoing, along with others related to January 6. Perez-Nunez, 47, a Mexican national, is charge with unlawfully reentering the United States after having been removed on May 14, 2016, at or near Hidalgo, Texas. Following are links to the Grand Jury Indictments for McLennan County. June 16 Two days after his birthday, Trump is scheduled to sit for his deposition in the lawsuit brought by plaintiffs alleging the Trump Organization pushed a pyramid scheme. - Manage notification subscriptions, save form progress and more. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. November 7 Trump's longtime political advisor Roger Stone is scheduled to go to trial in federal court in Florida overallegations that he failed to pay $2 million in taxes,as well as interest and penalties for the unpaid sum. Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car. Updated: 10:38 PM CDT April 21, 2022 MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. A locked padlock Solis-Melendez, 33, of Albuquerque, New Mexico, is alleged to have knowingly transported and moved 10 individuals within the United States who had entered the country illegally. Felon in Possession of a Firearm and Ammunition; Possession of Fentanyl with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Per state law we currently charge $1 per page printed, or $20 for an export of all the filings for a single case, unless the request is so large that it requires a custom hourly rate. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. WACO, Texas (KWTX) - A McLennan County Grand Jury has indicted the caregiver of a former Texas Department of Public Safety Trooper seriously wounded in a shooting more than 30 years ago. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. 22-CR-418, Luis Uvence Ulloa. But greater dangers loom. Lawrence Macon Jr. First Degree Murder in Indian Country (Count 1); Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2); Felon in Possession of a Firearm (Count 3); Felon in Possession of a Firearm and Ammunition (Count 4); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 5, 7); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 6); Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 8) (superseding). 22-CR-403, Lacey Dawn Deckard. A precise trial date has not been set. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. Police say Eddie Bohannon, 23, shot 30-year-old Curtis Freeman in January Freeman later died at the hospital. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. The 59-year-old Wilcox was reported missing Dec. 29, 2022, and his remains were found in a creek bed in the 1100 block of 9th Street near the college campus shortly before 9 a.m. on Friday, Jan. 6. Sign up for our newsletter to keep reading. court cause no style filed date case type page : 2 time : 7:00 pm mclennan county civil district clerk daily docket case list from : 3/3/2023 to : 3/3/2023 date : 3/3/2023 attorney 170th 2023-568-4 christa nissen anf of aurora alcarez vs mx holdings us, inc, et al 03/03/2023 vehicle nissen,christa plaintiff June Willis told the Associated Press in January that she is expecting to decide whether to charge Trump in Fulton County, Georgia, by the first half of 2022. John Travis Petru is charged with exploiting Daniel Shown by taking the disabled mans money and prescription medication, without consent, during a period from August to November 2021. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. A .gov website belongs to an official government organization in the United States. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Top editors give you the stories you want delivered right to your inbox each weekday. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. He is further charged with being a felon in possession of a Beretta U.S.A. This announcement on Monday comes after Willis formally requested to have a special grand jury that would give her the subpoena power to obtain documents and compel witnesses to testify. The sealed indictments will be opened when the persons named in the . 22-Cr-422. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. A video of a deposition Trump was forced to take this past fall is expected to be shown at the trial as evidence. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. July Steve Bannon speaks to the press on his way out of federal court in . A 19-year-old man was indicted Tuesday on suspicion of second-degree felony intoxication manslaughter in a South Waco crash that left one pers, A McLennan County grand jury on Tuesday returned capital murder indictments against the McGregor man police believe fatally shot three family , A Beverly Hills man indicted Tuesday on suspicion of sexually assaulting a woman Sept. 11 was free on bond at that time from two prior misdeme, A Woodway man was indicted last week on suspicion of kidnapping and also faces charges of making terroristic threats over the way police say h. May 2 Jury selection is scheduled to begin in a trial regarding a civil lawsuit brought by a group of protesters against the Trump Organization. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. McLennan County grand jury indictments: July 21, 2022. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. Jones is also charged in the shooting death of 25-year-old Keisa Lange of Litchfield days later. 22-CR-428, Eli Cooper Cailler. 75 witnesses. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. Their father is set to testify the following month. 22-CR-394, Rodrigo Antonio-Torres. 22-CR-411, Ricky Leroy White. He is further charged with carrying a firearm during his drug trafficking crime. In Count 2, Alvarez; Cruz, 30, of Tulsa; and others conspired to distribute and to possess with intent to distribute 5 kilograms or more of cocaine from October 2022, to Nov. 15, 2022. McLennan County's robbery count remained the same. The FBI is the investigative agency. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On Oct. 31, 2022, Patton, 46, of Claremore, allegedly threatened to kill his dating partner, confronted her with a knife, and stabbed at her, cutting her hand as she tried to defend herself. MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. Barrack was charged in July with using his access to Trump to advance the United Arab Emirates' foreign-policy goals and later misleading federal investigators about his activities in a 2019 interview. 22-CR-395, Carlos Ventura Grave. McLennan County grand jury indictments: Nov. 22, 2022. The Waco Police Department charged Bohannon with murder on Jan. 23 which made his case the first reported murder for the city this year. Fraser is on trial this week in Waco after her 2015 conviction in the same case was thrown out on appeal. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". The panel for the 354th is set to convene Aug. 26. While Trump mulls whether to run for president again in 2024, 2022 is shaping up to be a year of legal headaches for the former president and his associates. Secure .gov websites use HTTPS CLOUD --A Stearns County Grand jury has indicted a St. Barrack's legal team is headlined by Daniel Petrocelli, a partner at the law firm O'Melveny & Myers who previously represented Enron CEO Jeffrey Skilling and, more recently, defended AT&T's acquisition of Time Warner Inc. against a Justice Department antitrust challenge. Use the Jury entrance in the alleyway behind the Courthouse for service each Monday or Tuesday that jurors are summoned. Rodriguez-Razo, 59, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Sept. 5, 2014, at or near Del Rio, Texas. Here are the dates to watch out for this year. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. That panel issued more than two dozen indictments. Judge OKs autopsy finding as testimony starts in retrial of ex-Waco day care owner, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Man ejected from motorcycle in Waco dies Saturday night, Big stage doesn't faze La Vega girls, who believe they're more than ready, Teen indicted on intoxication manslaughter in deadly South Waco crash, Suspect in McGregor shootings indicted on capital murder charges, Beverly Hills man indicted on sexual assault charge was free on bond, Police say man kidnapped, threatened ex after finding her packing his belongings, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. Assistant U.S. Attorney William Rubens is prosecuting the case. The Midwest Medical Examiners office conducted an autopsy on Harris and determined she died from a gunshot wound and that the manner of death was a homicide. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). 22-CR-402, Timothy Lewis Cantrell. remarks 2022-2035-c2 reyna,tiffany agg aslt (enh) mccowan f1 lessman, k jail arr 2021-646-c2 jimenez, edwin Coercion and Enticement of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Sexual Abuse of a Minor in Indian Country. Lock Thirty-three-year-old Angela Jones is also . Assistant U.S. Attorney Leah Paisner is prosecuting the case. Access your favorite topics in a personalized feed while you're on the go. Both are open Monday through Friday, except on holidays. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime.