mclennan county grand jury indictments 2022

A locked padlock Ivanka Trump will also be required to testify, though her deposition date hasn't yet been finalized. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma A McLennan County grand jury indicted Kevin Darnell Wash, 24, on murder and aggravated robbery charges in the death of Joangel Ortegon, 20, at a home in the 1900 block of Trice Avenue. From Nov. 11, 2022, to Nov. 13, 2022, Stevens, 33, of Bartlesville, held a dating partner against her will. Each visitor to a courthouse must pass through a metal detector staffed by court security officers. Jeannie Rene King; Jacob Alejandro Romero. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. Elisha Morris was indicted by an Orange County . Sexual Abuse of a Minor in Indian Country (Counts 1, 4); Abusive Sexual Contact with a Minor in Indian Country (Counts 2, 5); Coercion and Enticement of a Minor (Counts 3, 6) (superseding). All rights reserved. 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. Arrest counts declined by about 7.6%. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. The FBI and Washington County Sheriffs Office are the investigative agencies. 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. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. September 7 Tom Barrack, the chairman of Trump's 2017 inaugural committee, is set to stand trial in September on charges he secretly acted as an agent of the United Arab Emirates. 22-CR-408, Ramon Edgar Perez-Nunez. Kidnapping in Indian Country. 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 . ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. He is further charged with carrying a firearm during his drug trafficking crime. RELATED: Man accused of shooting at police was charged with first murder of the year in Waco. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Please keep this in mind if you use this service for this website. 22-CR-398, James Isac Snyder. 22-Cr-422. ST. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. 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. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Investigations into his company's finances are ongoing, along with others related to January 6. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Wash. thursday 2/9/2023. Here are the dates to watch out for this year. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. Cloud Man Accused of Threatening Walmart Employee With Knife, Elk River Man Pleads Guilty to Child Sex Sting Charge, St. Court dates are usually posted on a court docket, which is a list of cases before the court. You can cancel at any time. 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 William Rubens is prosecuting the case. 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. 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. July 12 The New York State Supreme Court will hold a hearing in the Manhattan District Attorney's criminal case against the Trump Organization and its CFO Allen Weisselberg, who's become more marginalized within the company following the indictment from last July. The courthouse is open from 7:30 a.m. to 5:00 p.m. KWTX last profiled Daniel Shown back in December of 2018 when the community rallied to surprise the former trooper with a new wheelchair and handicapped accessible van. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. 800 pieces of evidence. The status conference is expected to update the public on how Trump Organization lawyers are reviewing the 6 million pages of discovery material for the case, in which the Manhattan District Attorney's office alleges the company and executive dodged millions of dollars in taxes. The defendant is further charged with maintaining a place in Tulsa for the purpose of distributing methamphetamine and heroin. The visitor must place personal items in a tray to be scanned by x-ray. Create a Website Account - Manage notification subscriptions, save form progress and more. remarks 2022-2035-c2 reyna,tiffany agg aslt (enh) mccowan f1 lessman, k jail arr 2021-646-c2 jimenez, edwin Published: Aug. 30, 2018 at 11:01 AM PDT. Top editors give you the stories you want delivered right to your inbox each weekday. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. 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, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Prosecution testimony continues in murder trial of ex-Waco day care owner, Affidavit: Waco man threatened to shoot son's mother with AR-15, 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. 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. 22-CR-403, Lacey Dawn Deckard. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. McLennan County indictment list for June 9, 2022, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Austin police looking for teen mom who ran away from state facility with newborn son, New non-profit coming to Bell County in fight against homelessness, Change was like night and day: Mother testifies in retrial of ex-Waco day care owner charged in childs overdose death, Impacts of four-day week on school support staff. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Assistant U.S. The FBI is the investigative agency. July Steve Bannon speaks to the press on his way out of federal court in . Get up-to-the-minute news sent straight to your device. 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. April 15 The Trump Organization is required to meet this deadline to hand over a batch of outstanding discovery documents to the New York Attorney General's office for its investigation into potential financial misconduct. MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. 22-CR-417, Enedino Nives-Tomas. The grand jury for the 196th District Court, which had been expected to conclude its term in June, met again July 15. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. 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. 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. He is further charged with assaulting the male victim, resulting in serious bodily injury. Published: Mar. Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. CLOUD -- A Stearns County Grand jury has indicted a St. Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. Sign up for our newsletter to keep reading. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. Orlando, Florida 32801. 10:15 cause defendant. 75 witnesses. 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. 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. ) or https:// means youve safely connected to the .gov website. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. McLennan County grand jury indictments: July 21, 2022. Assistant U.S. Attorney Spencer Willson is prosecuting the case. 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. 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. Notifications can be turned off anytime in the browser settings. You will be redirected to a website is not maintained or supported by McLennan County. A .gov website belongs to an official government organization in the United States. A video of a deposition Trump was forced to take this past fall is expected to be shown at the trial as evidence. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. 22-CR-428, Eli Cooper Cailler. Meanwhile, the Biden administration is sending a steady stream of Trump's White House records to the House committee investigating the January 6, 2021, attack on the Capitol. 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. Receipt and Distribution of Child Pornography. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge." This index is free to use for all members of the public. Here's what to know as Alex Murdaughs murder trial winds down. Suite 300 A McLennan County grand jury indicted Eddie Bohannon, 23, on a murder charge in the January 21 death of Curtis Joe Freeman. Conference space for lawyers is on the fourth floor of the courthouse in room 4-421. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Both are open Monday through Friday, except onholidays. 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. Thirty-three-year-old Angela Jones is also charged with 2nd-degree intentional murder in the case. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises. April 25 Judge Arthur Engoron, who's overseeing the subpoena case between the New York Attorney General's office and Trump's company, is scheduled to hold a hearing to make sure all his orders have been complied with. Updated: Apr 29, 2022 / 08:43 AM CDT Waco ( FOX 44) - The McLennan County Grand Jury has indicted a man for murder in connection with a stabbing on January 28th. Assistant U.S. Attorney William Rubens is prosecuting the case. In November, Trump notched a partial win when the judge dismissed part of the suit, but other elements of the case such as the attorney general's claim that the committee illegally misused funds will be moving forward. Assistant U.S. Attorney William Rubens is prosecuting the case. 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 Possession of Methamphetamine with Intent to Distribute. Create a Website Account - Manage notification subscriptions, save form progress and more. 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. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Next month, the 196th District Court grand jury will meet August 12. offense da dg # rst attorney bondsman. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 110 W. 7th Street 22-CR-397, Julio Vasquez Gonzalez. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Contact the clerks office if further accommodation is needed. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. May 12 Eric Trump is scheduled to give his own deposition for the same lawsuit. If an alert sounds, a court security officer will scan the visitor using a handheld wand. A court coordinator administers the docket. The FBI and Rogers County Sheriffs Office are the investigative agencies. 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. 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). Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. He is further charged with being a felon in possession of a Beretta U.S.A. Access your favorite topics in a personalized feed while you're on the go. 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 . Possession of Child Pornography; Receipt of Child Pornography. Rosas died at the hospital from her injuries. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. The FBI and Sapulpa Police Department are the investigative agencies. 22-CR-425, Leeroy Wendell McQueary, II. 22-CR-404, Ramon Dominguez-Arambula. Please subscribe to keep reading. May 20 The Manhattan District Attorney's office has until this date to respond to motions from the Trump Organization and Allen Weisselberg to dismiss the criminal charges against them. TheOrlando Division is headquartered in downtown Orlando, Florida. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". All rights reserved. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge." This index is free to use for all members of the public. 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. Transportation of Illegal Aliens. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Here's what to know as Alex Murdaughs murder trial winds down. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, 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, Fairfield may be built by Brackens, but it's supported by many parts, Waco Charter School to close after summer classes, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, Giant solar project transforms landscape in southern Hill County. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Secure .gov websites use HTTPS Copyright 2022 KWTX. 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. 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. By clicking Sign up, you agree to receive marketing emails from Insider Byron Otis Bryant is accused of attacking 61-year-old Minerva Rosas at the Waco Quick Trip. The cocaine was shipped from Mexico to Tulsa, and the two men conducted their operations from a home located at 840 North Louisville Avenue in Tulsa. The shooting left Shown blind in one eye, with a paralyzed arm and leg. An official website of the United States government. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. 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. 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 Joel-lyn McCormick is prosecuting the case. Jury Location Jury trials are held at the County Courthouse. The courthouse is open from 7:30 a.m. to 5:00 p.m. Unlawful Reentry of a Removed Alien. Please subscribe to keep reading. 22-CR-418, Luis Uvence Ulloa. 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. Indictments are filed with the district clerk for the county where the offense occurred. Smoking is prohibited inside the courthouse. Updated: Dec 2, 2022 / 11:02 AM CST. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. 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. Jones is also charged in the shooting death of 25-year-old Keisa Lange of Litchfield days later. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 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. Assistant U.S. Attorney Adam C. Baily is prosecuting the case. 22-CR-136, Solon Michael Griffith. Official websites use .gov In Atlanta, Fulton County District Attorney Fani Willis is weighing charges over his conduct in the 2020 election. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation.

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