Bellmead police arrested Turrubiartes on May 15 after an investigation that started on May 2 when the two girls, who are now 16 and 14, reported that seven years ago they were touched inappropriately and on at least one occasion sexually assaulted by the uncle of a friend during visits to the friends house. Copyright 2020 KWTX. You have permission to edit this article. A decision whether to seek the death penalty will be made in the future. A locked padlock Popeye, 38, and Juan Sanchez, a.k.a. Centex baseball preview: What's old, new, borrowed and blue for 2023? The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. The McLennan County Clerk's Office makes every effort to produce the 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. Officials have released the name of man found dead Thursday in Golinda. 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. Share sensitive information only on official, secure websites. Todays takedown by the Orange County Asian Organized Crime Task Force demonstrates law enforcements determination and collaborative efforts to protect our communities from criminal enterprises. McLennan County grand jury indictments: April 1, 2021. An official website of the United States government. Ex-probation officer, 7 others indicted in multi-county burglary investigation, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. Get the latest in local public safety news with this weekly email. Please note, you must have Adobe Acrobat Reader to view the docket files. The District Attorney's Office no longer furnishes the age or city of residence of the people on. 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. 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
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. The Navarro and Bell County sheriffs offices, the Temple and Hubbard police departments and the Department of Public Safety also participated in the operation to break up the burglary ring. Demarcus. The third indictment names three people who allegedly participated in a narcotics transaction involving a casino in Anaheim. Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . 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. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. 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. Authorities continue to search for two defendants. Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. 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. - Manage notification subscriptions, save form progress and more. 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. In addition to the murder charges, the superseding indictment describes the enterprises takeover of MDC and seizing control of the drug trafficking within the facility. Todays collaborative efforts, following a years-long extensive investigation with our local, state and federal partners, leverage our police departments strong enforcement strategy coined Operation Community First that was launched in February 2021 to target illegal gambling, narcotics and gun trafficking., Todays operation is the result of a joint effort among partners at the federal, state and local level in Santa Ana to dismantle an illegal gambling network that generated a variety of criminal activity causing great harm to the communities in which they operated, said Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. 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. Lyndon McHargue was held in lieu of bonds totaling $104,000. You have permission to edit this article. Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. 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. 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. Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. Every defendant is presumed to be innocent until and unless proven guilty in court. They were each indicted Thursday on one count of engaging in organized criminal activity. The girls were 9 and 7 at the time of the abuse, police said. 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. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. 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.. A .gov website belongs to an official government organization in the United States. Copyright 2022 KWTX. Pickens Bail Bonds 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. As part of his plea deal, Lopez admitted to once accepting a bribe while standing on the top floor of a parking structure across the street from the Santa Ana Police Departments headquarters, while on another occasion he admitted to accepting a bribe payment on a city street corner while in his uniform, on duty, in a marked police car. Have a question about Government Services? This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. Pimentel is currently a fugitive. 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. Ha is additionally charged with bribery for allegedly paying approximately $128,000 to the now-convicted, former Santa Ana Police Officer Steven Lopez in an effort to protect his illicit casinos from law enforcement intervention. Investigators began executing arrest warrants on Feb. 12. Los Angeles, California 90012. 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. 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. 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. Demarcus Renard Robinson, 29, already had been indicted in connection with the Dec. 24, 2017 shooting death of his cousin and Wednesday action was a re-indictment. Robinson was arrested by the U.S. McLennan County grand jury indictments: Aug. 19, 2021. Secure .gov websites use HTTPS Open the Docket File in Excel on your computer. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. Ricardo Alonzo Nunez, aka Rascal, 44, of Anaheim, who agreed to sell methamphetamine; Marcus Jason Loomis, aka Negro, 37, of Barstow, who allegedly transported nearly two pounds of methamphetamine from an illegal gambling business in Anaheim that was supposed to be delivered to Nunezs buyer; and. The violations of the Hobbs Act that allege interference with commerce by robbery and extortion each carry a statutory maximum sentence of 20 years in federal prison. Finally, he is charged with possessing child pornography. 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. Gerardo Benitez-Jimenez. Weather. 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). Following are links to the Grand Jury Indictments for McLennan County. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. Unlawful Reentry of Removed Alien. Get up-to-the-minute news sent straight to your device. Centex baseball preview: What's old, new, borrowed and blue for 2023? 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. W. Patrick Swanton said. ) or https:// means youve safely connected to the .gov website. The grand jury returned a four-count indictment naming Homero Tover in connection with the continuous sexual abuse of a child and three counts of indecency with a child. 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,. During the incident, one of the robbers brandished what appeared to be a handgun, and the crew allegedly stole an $11,000 digital gambling machine, two $3,000 black digital gambling machines, two desktop computers, and approximately $3,500 in cash. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. Centex baseball preview: What's old, new, borrowed and blue for 2023? 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. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. United States Attorneys Office Once the person has been apprehended, the indictment is no longer sealed. 312 North Spring Street
Compared to the previous year, only rape and assault counts dropped. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Please subscribe to keep reading. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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 superseding indictment alleges Lerma exercised control over, and extorted drug proceeds from, Latino street gangs in and around Pomona, as well as from inmates at Calipatria State Prison in Imperial County. - Manage notification subscriptions, save form progress and more. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". 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. Loomis and Galloway were taken into custody Tuesday afternoon. A locked padlock Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. Zero-calorie sweetener linked to heart attack and stroke, study finds, Fountain Valley collision leaves one driver dead, another hospitalized, OC sheriffs deputies foil attempted jail escape, SoCalGas unveils $10 million to help customers hit by high prices, Thousands in Southern California are expected to lose out on Medi-Cal after April, Status Update: Life Time country club gym opening in Irvine, Chicago Mayor Lori Lightfoot concedes defeat, Zero-calorie sweetener linked to heart attack and stroke, study finds, As many as 700,000 Illinois residents could lose Medicaid health coverage this year, Balloon ban made official in Laguna Beach, Do Not Sell/Share My Personal Information. 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. Sign up for our newsletter to keep reading. An updated list is released bi-weekly by the McLennan County District Clerks Office. ciaran.mcevoy@usdoj.gov An official website of the United States government. Indictments Jury Duty Request Setting Form Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. 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. Lock Members of Lermas criminal enterprise also engaged in robberies, identity theft and fraud, drug trafficking, kidnapping, and other acts of violence, the indictment alleges. A lock ( 254-757-2555. An indictment contains allegations that a defendant has committed a crime. Vertically under `` Center on Page '' McHargue was held in lieu of bonds totaling $.. 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