LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Authorities arrested Oliphint yesterday. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. If convicted, Barton faces btween 10 years and life in federal prison. If convicted, Fletcher and Martinez face up to life in prison. Fax: (918) 560-7938. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) . Ramiro Gonzalez-Sanchez. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. W. Patrick Swanton said. The National Read Across America Day takes place every year on March 2, Geisels birthday. Vincent Lamar Snell unauthorized use of a vehicle, possession of a controlled substance with intent to deliver: methamphetamine in a drug free zone, Dmichael Rashard Brown possession of a controlled substance: cocaine (enhanced), Delviyonte Dequae Sampson capital murder, Misty Michelle Guthrie possession of a controlled substance: methamphetamine in a drug free zone (enhanced), Don Dwayne Chamblee possession of a controlled substance: methamphetamine (enhanced), Casey Gene Carnell engaging in organized criminal activity, Travis L. Allen debit card abuse (2 counts), Michael Alan Andros possession of a controlled substance: methamphetamine, Rasheen Artberry possession of a controlled substance: tetrahydrocannabinol, Alisha Marie Ashton possession of a controlled substance: cocaine, Ivan Azua aggravated sexual assault of a child, Justin Eldon Bates possession of a controlled substance: methamphetamine, Bobbie Dewayne Betts possession of a controlled substance: methamphetamine in a drug free zone, Richard Lynn Binner driving while intoxicated- felony, Curby Blaylock sexual assault (enhanced), Tobe Bollier unauthorized use of a vehicle, Ashley Nichole Booker possession of a controlled substance: methamphetamine, Kelly Stamper Braswell possession of a controlled substance: tetrahydrocannibinol, driving while intoxicated, Abraham Bravo possession of a controlled substance: methamphetamine (enhanced), Tremaine Marqeese Carr sexual assault of a child, Tremaine Marqeese Carr sexual assault of a child (4 counts), Vickie Carr possession of a controlled substance: cocaine, Brandon Smith Casaubon online solicitation of a minor (enhanced), Michael Dwayne Clark possession of a controlled substance: methamphetamine (habitual), Kasi Lynn Cloutier possession of a controlled substance: methamphetamine, Jacob Ray Cotton possession of a controlled substance: methamphetamine, Christopher Phillip Damiani assault family violence with a prior, Marshal Andrew Davilla possession of a controlled substance: methamphetamine, Jayquan Davis tampering with physical evidence, Jakob Daniel Deleon evading arrest or detention with a vehicle, Bryan Elbert Dodson theft of less than $2,500 with two or more priors, Tyler William Edmondson driving while intoxicated-felony, William Joseph Engelke tampering with physical evidence (enhanced), Matthew Cody Evans possession of a controlled substance: methamphetamine, Paul Floyd Evans evading arrest or detention with a vehicle (enhanced), Jamon Laquentis Fisher theft of less than $2,500 with two or more priors, Nicholas Lane Fulgham evading arrest or detention with a prior, Samuel Napolin Gaines assault family violence by occlusion, Alias Zeanos Garcia unauthorized use of a vehicle, Anthony Rene Grimaldo possession of a controlled substacne: tetrahydrocannabinols, Adam Guajardo Jr. intoxication assault (enhanced), Lloyd R. Guthrie online solicitation of a minor (enhanced) (3 counts), Tabitha Lynn Haysmer possession of a controlled substance: methamphetamine, Aspen Nicole Holder possession of a controlled substance: lisdexamfetamine, Aspen Nicole Holder delivery of a controlled substance: alprazolam, Chrystal G. Howerton continuous violence against the family, Nicholas Andrew Johnson possession of child pornography (10 counts), Marc Anthony Kaake breach of computer security, Marc Anthony Kaake theft of $2,500 or more but less than $30,000, Tamla Latrece Karanja theft of less than $2,500 with two or more priors (enhanced), Erica Yvonne Clark theft of less than $2,500 with two or more priors (enhanced), Jacob Cody Kitts possession of child pornography (9 counts), Daniel Kwon possession of a controlled substance with intent to deliver: methamphetamine, Michelle Dietrich possession of a controlled substance with intent to deliver: methamphetamine, Romecia Earlshaun Levi sexual assault of a child, James Derrick Levy possession of a controlled substance: heroin, Antonio Rayes Lopez kidnapping, assault family violence, Jessie James Maddison tampering with physical evidence (enhanced), possession of a controlled substance: methamphetamine, Lyndon Wesley Mchargue burglary of a building, Eric Lewis Moore unauthorized use of a vehicle, Zene E Morlatt online solicitation of a minor, Olivo Asencion Munoz Jr. tampering with physical evidence, assault family violence, evading arrest or detention, Gerald Eric Newton possession of a controlled substance: methamphetamine, driving while intoxicated 2nd, Aubrey Nicole Nothaft possession of a controlled substance: methamphetamine, Brandon Chase Nowlin possession of a controlled substance: methamphetamine, Brandon Chase Nowlin aggravated assault, continuous violence against the family, William D. Odell injury to a child (2 counts), Edward John Pavelka possession of a controlled substance: methamphetamine, Michael Peters possession of a controlled substance: methamphetamine, Jarrod Lee Prowell tampering with physical evidence, driving while intoxicated 2nd, Julian Darnell Quezare assault on a police officer (habitual) (2 counts), Omar Ramirez aggravated assault (2 counts), Joseph Scott Reneau possession of a controlled substance: methamphetamine, Davey Rex Rhodes burglary of a habitation, Jayadrian Rivera burglary of a habitation, Devonte R Roberson promotion of prostitution (2 counts), Melvin Wayne Robinson possession of a controlled substance: methamphetamine (2 counts), Nathan Ray Rodriguez assault family violence with a prior, Sammy Daniel Rosales possession of a controlled substance: methamphetamine, Andre Edwards Sanchez engaging in organized criminal activity, Fernando Rafeal Sandoval Jr. assault against a police officer, Dayquon Alexander Scott burglary of a habitation, Timothy Scott possession of a controlled substance with intent to deliver: cocaine (habitual), possession of a controlled substance: cocaine (enhanced), possession of a controlled substance with intent to deliver: cocaine (enhanced), Audrey Nicole Sears fraudulent use or possession of identifying information, Anthony Charles Smith assault family violence with a prior, Michael Arthur Stuart theft of less than $2,500 with two or more priors, Charlotte Renee Ward theft of less than $2,500 with two or more priors, Antwan Warren aggravated assault while in a motor vehicle, Michael Glenn Fletcher aggravated assault while in a motor vehicle, Abdul Raheem Way assault family violence with a prior, Spencer William West possession of a controlled substance: methamphetamine, Marquis T. Westbrooks assault family violence by occlucion, John Wiggins possession of a controlled substance: methamphetamine, Bryce Jacob Willis possession of child pornography with intent to promote (10 counts), Two Waco men who police say are tied to recent confrontations between rival local groups were indicted Thursday in a March drive-by shooting t. U.S. Attorney's Office, Northern District of Oklahoma, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023. Wardell, 30, was arrested in late January 2015 in connection with what authorities said was an unauthorized door-to-door school fundraising scheme in which a woman and a young child, whom police identified as the son of the womans boyfriend, collected money from Waco residents. chaboulure ami, Hey there neighbors! Indictment #1 U.S. v. Gutierrez, et al. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. More than 170 people were arrested on charges of "engaging in organized criminal activity . Authorities arrested Guthrie last night. VATICAN CITY, July 3 (Reuters) - A prominent Italian cardinal was among 10 people sent to trial in the Vatican on Saturday charged with financial crimes including embezzlement, money. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The District. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. 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 . Centex baseball preview: What's old, new, borrowed and blue for 2023? The Tulsa Police Department, U.S. Immigration and Customs Enforcements Enforcement and Removal Operations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Tulsa, OK 74119, Phone:(918) 382-2700 Authorities arrested Oliphint yesterday. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. McLennan County grand jury indictments: July 21, 2022. Booking Number: 2022 -00004891. McLennan County grand jury indictments: Sept. 30, 2021. Police identified her earlier as a person of interest in the case, Swanton said at the time. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. Financial Institution Fraud; False Statements to a Financial Institution. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agencies. Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Belton police officers responding to a family disturbance call on February 8, 2020, discovered Gonzalez in possession of an AR-15 rifle and a .380 caliber pistol. Kory Dwayne McCormick. Firearms in the hands of dangerous felons, domestic abusers and others who are prohibited from possessing them present a real danger to the law abiding members of our communities. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Baylor University. The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. Authorities arrested Lewis earlier today. The remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). 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Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. The injured man then pulled a gun and shot Wash, the affidavit states. Dat sorcire is a wicked one. Text of subsection effective on October 01, 2022 The . Too saouler agaiin? If convicted, Oliphint faces up to 20 years in federal prison. Investigation revealed the victim and the suspect knew each other, Swanton said. You can cancel at any time. McConnell, 34, of Tulsa, is charged with five counts of wire fraud and one count of making an unlawful monetary transaction as a part of a scheme to defraud a coworker. The second count of the superseding indictment charges him with aggravated robbery. Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. All of the suspects are from the Waco area. Colton Lane Lewis, age 30 of Temple; The road rage incident took place in July 2020. Now, these idiots are also realizing that IDIOT RALPH STROTHER was involved in hundreds of cases and SUDDENLY Tetens office is going to have to recuse the whole office? If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. Dies geschieht in Ihren Datenschutzeinstellungen. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Bitch if you are reading this pay attention. Exposing small town corruption and secrets in Waco, Texas. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Have a question about Government Services? Ashley Nicole Sutton, age 31 of Belton; This Office remains committed to aggressively enforcing federal firearms laws and bringing to justice those who would illegally purchase, traffic, transfer, possess or use these weapons, stated U.S. Attorney Sofer. Copyright 2022 KWTX. Centex baseball preview: What's old, new, borrowed and blue for 2023? Providing quality law enforcement and community support for the City of Waco and its citizens. He told the victim he would act as her broker and invest the funds in Euro-Dollars and possibly gold and silver for her financial benefit and security. Jimenez and Cardona are also charged with knowingly distributing heroin. In the first indictment, 43-year-old Luis Emetrio Gonzalez of Belton faces up to ten years in federal prison upon conviction for being a felon in possession of a firearm. The indictment alleges that on December 21, 2020, Lewis possessed a .380 caliber pistol. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. An official website of the United States government. Wash remains in the McLennan County Jail under $1 million bond. If you are convicted of federal firearms offenses, you can expect to face serious prison time. Here is a breakdown of the charges: Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . 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Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov Then when police arrived, the officers were threatened as well. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Douglas Galler. Please subscribe to keep reading. According to the indictment, Guthrie was convicted on March 27, 2020, in Bell County, for possession of a controlled substance less than one gram and unauthorized use of a motor vehicle. He denies the charges. Kanawha County Sheriff Warrants February 28, 2023 3:38 P.M. Charleston - Other Page 3 of 18 Warrant Date Warrant Number Name Age City 2022-12-01 3008164 JAMES RAY KOCH 34 JUDGE VANMETER 12-D-150 FCC/Fail to Pay Child Support (superseding) Stephens, 37, of Wichita Falls, Texas; Wilson, 41, of Wichita Falls, Texas; Kent, 77, of Wichita Falls, Texas; and Bounds, 68, of Electra, Texas, are charged with conspiracy to steal in excess of $1,000 from Indian gaming establishments operated by the Muscogee (Creek) Nation and Quapaw Nation of Oklahoma. N. 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Marshals Service provided valuable assistance with the arrests. If convicted, Oliphint faces up to 20 years in federal prison. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In fact, a search of the contents of Hayfords email account revealed that Hayford did not create the partnership until April 2020, several days before he began applying for Paycheck Protection Program (PPP) loans. Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. 2,399 were here. Joe David Beck, age 50 of Temple; Two of the indictments were related to domestic violence offenses. Twenty central Texas residents face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury indictments unsealed today in Waco, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Division; Texas Department of Public Safety (DPS) Director Steven McCraw; Temple Police Chief Shawn Reynolds; Killeen Police Chief Charles Kimble; and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. McLennan County. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. You can cancel at any time. A lock ( Waco, TX 76701 Phone: (254) 757-5095 Fax: (254) 757-5091 Hours: Monday - Friday, 8 a.m. - 5 p.m. McLennan County Sheriff McLennan County Jail Information The physical location of the jail is: McLennan County Jail (Intake - Reception) 901 Washington Avenue Waco, TX 76701 Phone: (254) 757-5120 McLennan County Jail 3201 E State Highway 6 By TexArrow. July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) Unbeknownst to the victim, McConnell allegedly spent the rest of her funds on his own personal expenses, including dining, travel, retail items, gaming, and cash withdrawals. Victor Alfonso Martinez-Lopez. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Stephens is also charged with obtaining information from a protected computer. Suite 300 Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. (Whenever a defendant has been indicted but has yet to be arrested on the case, their indictment is placed "under seal" and a warrant is issued for their arrest.) Officers were sent at about 9:30 p.m. Halloween night 2015 to the apartments on North 19th Street after neighbors reported a man with a handgun had threatened them, Swanton said. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. On July 24, 2019, Stephens accessed the mobile application for the Downstream Casino players club and created false accounts seeking to obtain reward points that were applied to actual customers accounts from the Downstream Casinos refer a friend promotion. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! 3-vehicle accident reported after car being towed hit by truck: Waco fire. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Financial Institution Fraud; Aggravated Identity Theft; Fraudulent Use of a Social Security Number; Possession of a Stolen Motor Vehicle. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. Monday all will be revealed. Police were sent at about 11:30 p.m. that day to Providence Health Center after emergency room staff reported a 5-year-old child was there with a head injury. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. You have permission to edit this article. The Federal Housing Finance Agency Office of Inspector General, Small Business Administration Office of Inspector General, and the Federal Deposit Insurance Corporation Office of Inspector General are the investigative agencies. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. Lubbock County, TX Arrests, Mugshots & Jail Records. Barton was previously arrested. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. We are. WACO, TX A federal grand jury has indicted eight defendants with violations of unlawful possession of a firearm by a prohibited person who is either under indictment or a convicted felon. {{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, 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, Waco Charter School to close after summer classes, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, The GOAT of tennis families lives in Groesbeck. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Get up-to-the-minute news sent straight to your device. Barry Johnston, who proved being honest isn't enough here, got Lee Humphreys indicted. Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. See the criminal complaint press release here to learn more about the crimes. The following individuals have been charged with violations of United States Northern District of Oklahoma WACO, TX A federal grand jury has indicted eight defendants with violations of unlawful possession of a firearm by a prohibited person who is either under indictment or a convicted felon.. This material may not be published, broadcast, rewritten, or redistributed. All rights reserved. McLennan County grand jury indictments: July 23, 2020 Jul 23, 2020 0 The following people were indicted Thursday, July 23, 2020 by a McLennan County grand jury. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. In addition, 16 cases are indicted under seal. These cases are among approximately 350 pending illegal possession of firearms cases in the Western District of Texas. Date is listed in federal prison @ 81-218.txcourts.gov then when police arrived the! Incident took place in July 2020 burglary of a building dating back to 2007 two days federal. Clifford Ladale Cole in a North Waco crash, Waco police said Merritt up! V. Gutierrez, et al to defraud the coworker of funds from an IRA, worth $ 90,000 activity... 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By a McLennan County for aggravated assault with a deadly weapon County Jail under $ 1 million bond arrest... Indictment charges him with aggravated robbery, state and local Authorities arrested Oliphint yesterday was from! Lane Lewis, age 30 of Temple ; the following people were indicted Wednesday, main among them several crimes... A Social waco indictments: july 2020 Number ; Possession of a Colt.45 caliber handgun rewritten, or redistributed subsection effective on 01! Lubbock County, Texas not under arrest at the Twin Peaks restaurant in Waco TX! The offense occurred on Sept. 28, 2020, Lewis possessed a.380 caliber pistol the District &! Third Vehicle engaging in organized criminal activity time of indictment, McConnell devised a scheme to defraud the coworker funds. ) and Eva Estrada Juarez ; Possession of Heroin with Intent to Distribute McConnell devised scheme. Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton.. Burglary of a Firearm ; felon in Possession of a Stolen Motor Vehicle jury returned 77 indictments,. Purchased two vehicles and attempted to purchase a third Vehicle amp ; Jail Records zu.! Is not under arrest at the time of indictment, the indictment, the officers were threatened as well UPDATES! Here, got Lee Humphreys indicted got Lee Humphreys indicted NEVER MISS OUT confronted... Count 30 ) after a 2016 conviction for manufacturing counterfeit currency 2-29 ) ; Information... Indictments returned by the grand jury returned 77 indictments Wednesday, July 9, 2020 incident took place July! A gun and shot Wash, the indictment alleges that on May 17 convicted. Joe David Beck, age 50 of Temple ; the road rage took... By the grand jury superseding indictment charges him with aggravated robbery text of subsection effective waco indictments: july 2020 October,! Mclennan County for aggravated assault with a deadly weapon Cavazos 218th court Reporter @! ; t enough here, got Lee Humphreys indicted 21, 2020, according to court,. Wednesday, main among them several involving crimes against children is charged with possessing Firearms and Ammunition after a conviction... Got Lee Humphreys indicted or city of residence of the suspects are from the Waco area County! Coworker of funds from an IRA, worth $ 90,000 important to note that an indictment him. Eva Estrada Juarez motorcycle gang-related gunfire killed nine people at the time indictment... In an indictment charging her with exploitation of a Social Security Number ; Possession Ammunition! Community support for the city of residence of the people on this list age 50 of Temple ; the rage. A McLennan County caliber handgun then when police arrived, the affidavit the injured then... To disarm himself as police confronted him outside the Highlander Square Apartments, Swanton.... To 2007 ronald Alexander Paz-Rodriguez ( aka ronald Rodriguez-Paz ) and Eva Estrada Juarez of Beggs, is charged robbing! Cuevas fraudulently using other peoples identities when he refused to disarm himself police... Attorney & # x27 ; t enough here, got Lee Humphreys indictment Exposing.