Have a question about Government Services? According to the indictments the conspiracy began in January 2021. Here are the dates to watch out for this year. United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. May 13 A federal judge has ordered the government to provide a status report on the cooperation of Joel Greenberg, a former Gaetz associate who has pleaded guilty to federal sex trafficking charges. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 22-CR-401, John Dillion Wroblewsi. July 7 Prosecutors and Roger Stone, one of Trump's longtime political advisors, have to meet this deadline for a civil case in which the US Attorney's Office in Florida alleged Stone failed to pay$2 million in unpaid taxes, interest, and penalties. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. Assistant U.S. Attorney William Rubens is prosecuting the case. Published: Aug. 30, 2018 at 11:01 AM PDT. He'd been scheduled to be sentenced in March but his attorney requested a delay while his client continues to answer federal investigators' questions. 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. 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. 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. May 6 Federal prosecutors need to meet this deadline to respond to Stephen Bannon's motion to dismiss the charges against him for refusing to comply with subpoenas from the House of Representatives January 6 Committee. 22-CR-424, Joaquin Guerroro Rodriguez. Receipt and Distribution of Child Pornography. Official websites use .gov 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 defendants presumption of innocence. June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. The FBI and Sapulpa Police Department are the investigative agencies. 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. The FBI is the investigative agency. Jones is being held on $2-million unconditional bail or $1-million with conditions. Get up-to-the-minute news sent straight to your device. As Insider's Yelena Dzhanova reported, they sued after saying they lost thousands of dollars from joining a company called ACN and trying to sell its telephones with video capabilities. 22-CR-423, Antonio Diaz Rodriguez-Razo. Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. A court coordinator administers the docket. Conference space for lawyers is on the fourth floor of the courthouse in room 4-421. Freeman, 30, was shot once in the head and multiple times in the. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. Court records indicate she was killed on or about May 31st. Unlawful Reentry of a Removed Alien. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). On Dec. 13, 2022, he also tried to stop the victim from communicating with law enforcement, and later that month he successfully persuaded the victim not to appear at federal grand jury proceedings, to which she had been summoned. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. Possession of Methamphetamine with Intent to Distribute. 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 . Copyright 2022 KWTX. In November, Summer Zervos, who had accused Trump of sexual assault following her appearance on "The Apprentice," dropped her lawsuit against him before he was forced to sit for a deposition. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". Bohannon was already in the Falls County Jail on an unrelated charge, police added. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. Arrest counts declined by about 7.6%. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. 22-CR-40, Andy Cristiany Flores-Rosa. Shown was shot in the forehead eight days before Christmas in 1988 while assisting McLennan County Deputies with a barricaded suspect on a rural road near West. Assistant U.S. Attorney William Rubens is prosecuting the case. Timothy J. Corrigan, Chief United States District Judge Elizabeth Warren, Clerk of Court. Please subscribe to keep reading. Unlawful Reentry of a Removed Alien. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. - Manage notification subscriptions, save form progress and more. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. 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. Unlawful Reentry of a Removed Alien. 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. 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. 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. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. You can cancel at any time. Assistant U.S. Attorney David Nasar is prosecuting the case. Contact the clerks office if further accommodation is needed. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The FBI is the investigative agency. July 18 Steve Bannon, the former White House chief strategist, is expected to go on trialin Washington, D.C. Bannon is facing two criminal charges over defying a congressional subpoena. While Trump, in "Celebrity Apprentice," vouched for the ACN Videophone, litigants are trying to figure out if other footage shot for the show demonstrated otherwise. 22-CR-417, Enedino Nives-Tomas. This website uses Google Translate, a free service. And Trump along with many of his allies face federal investigations and lawsuits stemming from the January 6 insurrection. Byron Otis Bryant is accused of attacking 61-year-old Minerva Rosas at the Waco Quick Trip. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). 22-CR-411, Ricky Leroy White. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Top editors give you the stories you want delivered right to your inbox each weekday. 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. 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. Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. TheOrlando Division is headquartered in downtown Orlando, Florida. Those investigations are proceeding as the Justice Department comes up on the five-year deadline to prosecute Trump over acts of possible obstruction that former Special Counsel Robert Mueller III scrutinized as part of his investigation into Russia's interference in the 2016 election. Cloud Woman Accused of Abusing Young Child, Sauk Centre Man Pleads Guilty to Statutory Rape Charge, Man Pleads Guilty to Downtown St. Expect the judges in those cases to set court dates later this year. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The grand jury for the 196th District Court, which had been expected to conclude its term in June, met again July 15. 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. Beginning in November 2022, Abel-Flores, 31; Bustos, 33; Garcia-Jimenez, 19; and Carrell, 27, of Jennings, allegedly took part in a methamphetamine conspiracy. Assistant U.S. Attorney George Jiang is prosecuting the case. Using national toy archives and data curated by, Stearns County Judge Sentences Man for Raping Young Girls, Stearns County Jury Acquits Man of Murder Charges, Paynesville Man Sentenced for Domestic-Involved Shooting, St. You can cancel at any time. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . A video of a deposition Trump was forced to take this past fall is expected to be shown at the trial as evidence. 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). An official website of the United States government. Lock Charles Frank Andrews burglary of a habitation (enhanced), Christopher Ambrosio Arriaga possession of a controlled substance: cocaine, Joseph Robert Audsley assault family violence by occlusion, Marcus Ray Bryant unlawful possession of a firearm by a felon (habitual), Abel Brandon Chavez possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Franchesca Louise Cherry assault against a police officer, Keith Oneal Cobb possession of a controlled substance: cocaine, possession of a controlled substance: methamphetamine, tampering with physical evidence, Kelly Dyan Coker possession of a controlled substance: methamphetamine, Tavarus Latrail Cummings theft of less than $2500 with two or more priors, Ashley Marie Dattel possession of a controlled substance: ketamine, Patty Lynn Coover possession of a controlled substance: methamphetamine (enhanced), William Charles Baker possession of a controlled substance: methamphetamine, Kody Byron Brown aggravated robbery (enhanced), Darren Keith Dawkins evading arrest or detention with a vehicle (habitual), Christopher Delossantos driving while intoxicated-felony, Delintre Dontre Dotson assault family violence by occlusion with a prior, James Erwin continuous violence against the family, Jesus Espinoza unauthorized use of a vehicle, Joann Nicole Fira driving while intoxicated with a child passenger, Tony Garcia aggravated sexual assault of a child, Tony Julien Garcia burglary of a building, Britni Alexis Nicole Grimmet possession of a controlled substance: methamphetamine, Johnny Ray Gutierrez harassment by persons in certain correctional facilities (enhanced), Gerald Dwayne Harris burglary of a building (enhanced), Maria Desanjuan Heredia fraudulent use or possession of identifying information, Colt Wayne Hudgens burglary of a habitation (3 counts), Tabitha Haley Hutcherson possession of a controlled substance: heroin, Kristi Louise Hutchinson theft of less than $2,500 with two or more priors, Michael Lamar Jackson evading arrest or detention with a vehicle (enhanced), Antonio Patrick Jones possession of a controlled substance: methamphetamine, Evelyn Jean Jones possession of a controlled substance: methamphetamine, James Eugene Kidder possession of a controlled substance: methamphetamine (enhanced), Adariss Branshea Kinsey forgery (enhanced), Christopher Anthony Long Jr. possession of a controlled subtance: cocaine, Corey O'Neil Mack unauthorized use of a vehicle (enhanced), Crystal Ann Miller burglary of a habitation, Sheddrick Samone Minnitt assault family violence by occlusion with a prior, Robert Alexander Mitchell IV assault against a pregnant person, Dustin Warren Pitts possession of a controlled substance: methamphetamine, Eddie Marie Powell theft of less than $2,500 with two or more priors, Julian Ramirez assault family violence with a prior (enhanced), Jose Rios-Guerrero evading arrest or detention with a vehicle, Carlus Trevion Robertson possession of a controlled substance: methamphetamine, James Leslie Robinson theft of $2,500 or more but less than $30,000, Desmond Saquan Royal vehicle involved in accident/failure to stop and render aid, Terry Alan Rushing possession of child pornography (5 counts), Bradley Scott Sauro burglary of a habitation (habitual), Autum Breann Sparbanie possession of a controlled substance: methamphetamine, John Thomas Stubblefield possession of a controlled substance: methamphetamine, Boris Lee Surall possession of marihuana, Francisco Joangel Sustaita possession of marihuana, Kaitlyn Tanner possession of a controlled substance: methamphetamine, David Tyrone Taplin possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon (enhanced), Stephen Darrett Brock possession of a controlled substance: methamphetamine (enhanced), Rashad Dewayne Degrate possession of a controlled substance: methamphetamine (enhanced), Thomas Taylor theft of $2500 or more but less than $30,000 from an elderly individual, Rajun Lionell Thornton theft of a firearm, Robby Demon Toliver possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Gary Duane Whitaker possession of a controlled substance: methamphetamine, Clayton Boyd Wilkins evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine (enhanced), Alejandro Miguel Wise Jr. possession of a controlled substance: methamphetamine, Alexander Worley possession of marihuana.
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