A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Left-click on the "Sort" option, this should bring up a dialog box. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . You can cancel at any time. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". The indictment doesnt specify the exact locations of the casinos within Santa Ana. He was sexually assaulting them over, and over, and over, said McNamara. Pickens Bail Bonds (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The Pomona Police Department is the sponsoring agency of the SGVSSTF and has been the headquarters for the task force since its inception in 2008. 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. Los Angeles, California 90012. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. Bellmead asks for input on plan to turn empty lot into Little League fields. 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. 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,. 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. The McLennan County Clerk's Office makes every effort to produce the The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. Members of Lermas criminal enterprise also engaged in robberies, identity theft and fraud, drug trafficking, kidnapping, and other acts of violence, the indictment alleges. Weather. Popeye, 38, and Juan Sanchez, a.k.a. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. Sign up for our newsletter to keep reading. Find the county where the offense occurred. 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. Copyright 2022 KWTX. McLennan Co. Get up-to-the-minute news sent straight to your device. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Indictment: Elm Mott church secretary stole $173K, 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. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . 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. Pimentel is currently a fugitive. The bribery offense carries a statutory maximum penalty of 10 years in prison. 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? 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. 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. 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). Every defendant is presumed to be innocent until and unless proven guilty in court. 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. Reginald Dewayne Johnson, 39, of Waco, was indicted on a single count of continuous sexual abuse of a young child, records say. These defendants thought they would get away with their alleged criminal enterprise through intimidation and lies; but when you violate the rule of law and put the community and the United States Postal Service at risk, Postal Inspectors will leave no stone unturned to find you and bring you to justice for your crimes, said Inspector in Charge Carroll N. Harris III of the Los Angeles Division of the U.S. Centex baseball preview: What's old, new, borrowed and blue for 2023? Get up-to-the-minute news sent straight to your device. 312 North Spring Street McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. Loomis and Galloway were taken into custody Tuesday afternoon. A Texas grand jury has indicted Netflix for its promotion of the film "Cuties," whose suggestive depiction of The indictment makes no specific mention of the company's executives, according to The charge handed down late last month in Tyler County promoting lewd visual material depicting. Have a question about Government Services? Marshals Fugitive Task Force in January. 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. Indictments target illegal gambling dens in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Reddit (Opens in new window), Indictments target illegal gambling dens in Orange County, LA County reaches $28.85 million settlement with Kobe Bryants family, With soaring mountains steep in snow, heres how to avoid an avalanche, Orange County Sheriffs deputies foil attempted jail escape, Escorts up Highways 18, 330 begin for San Bernardino Mountains residents. A multi-agency investigation into illegal underground casino operations in Orange County has resulted in federal indictments alleging drug trafficking, extortion, robbery and the bribery of a police officer in connection to illicit gambling dens, law enforcement officials announced Wednesday. 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. Officials have released the name of man found dead Thursday in Golinda. Copyright 2020 KWTX. Cardona is currently a fugitive. The affidavit reads: "The victim continued to report that on two occasions, the defendant exposed his penis and tried to make her look at it.. A locked padlock Director of Media Relations 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. Southern California home sales fall to all-time low, Teacher at Irvines Beckman High School arrested after recording devices found in restroom, Final bones of 50-year-old Laguna Hills mall are coming down, OC students snowed in at science camps are coming home, Killer keto? 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. Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. Robinson is charged with murder (enhanced) in connection with the shooting death of his cousin, Brian Robinson, 34, who was struck by gunfire near the intersection of Harlem Ave. and Hood Street in Waco. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. Lock 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. Secure .gov websites use HTTPS County Court at Law docket postings are maintained by the Court Administrator. Galloway is charged individually with possession with intent to distribute heroin. Once the person has been apprehended, the indictment is no longer sealed. You have permission to edit this article. Authorities continue to search for two defendants. 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. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, South Los Angeles-Based Gang Member Pleads Guilty to Leading Crack Cocaine Manufacturing and Distribution Ring in Watts, Cerritos Man Who Admitted to Causing Fatal Fentanyl Overdose Sentenced to 22 Years in Federal Prison for Drug Trafficking, Investigation Into Illegal Casinos Leads To Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking. Official websites use .gov implied are provided for the data herein, nor it's use or interpretation. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . This is the list for June 9, 2022. 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. McLennan County's robbery count remained the same. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. 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. Vincent Randal Pimentel, 30, of Santa Ana, and Steven Gallegos Saenz, 39, of Whittier, allegedly robbed those small businesses that refused to pay taxes. The indictment alleges that Saenz went to small businesses, claimed to be mafia, and made demands for extortionate payments, the indictment alleges. 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. A .gov website belongs to an official government organization in the United States. 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. 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. 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. United States Attorneys Office The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Big Mike, 65, also of Pomona, who also is charged with the murder. The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. The following individuals were indicted on theft or financial charges: Christopher Lynn Adams, third-degree burglary; Christopher W. Adkins, theft of lost property; Elizabeth Eve Anderson,. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. 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. Suite 1200 The District Attorney's Office no longer furnishes the age or city of residence of the people on. To sort, use the column list below and follow these instructions. 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 . Sign up for our newsletter to keep reading. ciaran.mcevoy@usdoj.gov Centex baseball preview: What's old, new, borrowed and blue for 2023? If you do not have it, you can download it for free from Adobe. To search for an inmate in the McLennan Co. 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. 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,. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. 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. 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. Get the latest in local public safety news with this weekly email. 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 indictment specifically alleges that on April 19, 2019, Saenz went to a Santa Ana video rental shop which was also operating as a net to demand the payment of taxes. After the owner refused to pay, Saenz, Pimentel and others went to the store later that day to rob the business, according to the indictment. 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. Postal Inspection Service. Demarcus. Robinson was arrested by the U.S. The methamphetamine charges discussed above each carry a mandatory minimum sentence of 10 years in federal prison and a potential sentence of life. 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. Create a Website Account - Manage notification subscriptions, save form progress and more. The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. A decision whether to seek the death penalty will be made in the future. The Great Texas Warrant Roundup. 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.. One of three federal indictments unsealed this morning alleges a string of illegal casinos in Santa Ana and cites a shooting at one of the gambling dens in which an employee was struck in the neck. 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. 254-757-2555. Left-click on the "Page Setup" option, this should bring up a dialog box. Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. 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. Indictments are denoted by * * in the mclennan Co conspiracy to with! Pomona, who also is charged with the murder 9, 2022 ciaran.mcevoy @ usdoj.gov centex baseball preview: 's... The name of man found dead Thursday in Golinda by robbery popeye, 38, and Juan Sanchez a.k.a! 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