Investigators began executing arrest warrants on Feb. 12. Postal Inspection Service. 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. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Robinson was arrested by the U.S. Postal Inspection Service. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. 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. 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. 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. The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. - Manage notification subscriptions, save form progress and more. 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. A .gov website belongs to an official government organization in the United States. Benns, who was employed as a teachers assistant in the Alternative Education Center, was dismissed after his arrest in February 2015, an MISD spokesman said. We will continue to work with our local and federal law enforcement partners to eradicate this blight in our communities., Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners. 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. The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. 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. 312 North Spring Street 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. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. A .gov website belongs to an official government organization in the United States. McLennan County. 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. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . The methamphetamine charges discussed above each carry a mandatory minimum sentence of 10 years in federal prison and a potential sentence of life. W. Patrick Swanton said. You have permission to edit this article. Please subscribe to keep reading. 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.. 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. 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. 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. The District Attorney's Office no longer furnishes the age or city of residence of the people on. If you are the defendant, send a letter to the clerk and the court . 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. To sort, use the column list below and follow these instructions. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. Suite 1200 Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. Create a Website Account - Manage notification subscriptions, save form progress and more. Centex baseball preview: What's old, new, borrowed and blue for 2023? Share sensitive information only on official, secure websites. Swifty, 39, Carlos Gonzalez, a.k.a. 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. 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. 7:03 PM, Feb 05, 2019 . Central District of California (Los Angeles) Public Information Officer 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,. Loomis and Galloway were taken into custody Tuesday afternoon. thom.mrozek@usdoj.gov ciaran.mcevoy@usdoj.gov Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. ) or https:// means youve safely connected to the .gov website. 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. Sign up for our newsletter to keep reading. Please subscribe to keep reading. Seven defendants were taken into custody on Wednesday following an investigation by the Orange County Asian Organized Crime Task Force, as three federal indictments were unsealed describing a string of now-closed illegal casinos in Santa Ana, the shooting of an employee of one of the gambling dens and the bribing of a Santa Ana officer who allegedly helped protect the operators of the casinos from law-enforcement operations. Pimentel is currently a fugitive. Please note, you must have Adobe Acrobat Reader to view the docket files. Marshals Fugitive Task Force in January. A lock ( 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). Raymond Earl Rogers, 42, was named in a two count indictment that charges him with trafficking of a minor, the grand jury report says. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . 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. The multi-agency investigation which law enforcement named Operation Community First was launched in February 2021 to crack down on illegal gambling, narcotics and gun trafficking, and included members of the FBI, the Santa Ana Police Department, the California Department of Justice, the IRS criminal investigations division and the U.S. Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. 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. This indictment charges: Nunez and Loomis are charged with conspiracy to distribute and possess with intent to distribute methamphetamine. United States Attorneys Office Have a question about Government Services? 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. The bribery offense carries a statutory maximum penalty of 10 years in prison. The McLennan County Clerk's Office makes every effort to produce the The second indictment charges two men in a scheme to extort small businesses that were also operating as nets. All rights reserved. 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. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. A ninth person who was arrested in February, Tamra Robinson, was not among those indicted Thursday. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. 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. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. 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. 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. Open the Docket File in Excel on your computer. Official websites use .gov 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. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . 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. Unlawful Reentry of Removed Alien. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. Officials have released the name of man found dead Thursday in Golinda. 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. 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. Gerardo Benitez-Jimenez. To search for an inmate in the McLennan Co. You can cancel at any time. 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