mclennan county indictments 2020

Director of Media Relations I am grateful for the collaboration and partnership of the U.S. Attorneys Office, the FBI, the Santa Ana Police Department, IRS Criminal Investigation and the United States Postal Inspection Service in conducting this investigation., Niem Ngoc Ha and other defendants operated multiple illicit gambling businesses that were abundant in criminal activity, including money laundering and bribery, said IRS Criminal Investigations Special Agent in ChargeRyan L. Korner. Get the latest in local public safety news with this weekly email. 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. Indictments Jury Duty Request Setting Form Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. The third indictment names three people who allegedly participated in a narcotics transaction involving a casino in Anaheim. Find the county where the offense occurred. Cardona is currently a fugitive. Once the person has been apprehended, the indictment is no longer sealed. In addition the Grand Jury Indictments Records include the person's arrests, addresses, phone numbers, current and past locations, tickets/citations, liens, foreclosures, felonies, misdemeanors, judgments, date of birth, aliases, email addresses, work history, hidden phone numbers and social media accounts. An arrest affidavit in the case shows that a 14-year-old female victim reported to police she had been sexually assaulted at least three times inside the suspects pick-up truck while it was parked outside his Riesel residence and at none point he bought her an engagement ring. Share sensitive information only on official, secure websites. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . McLennan County grand jury indictments: Nov. 19, 2020. Copyright 2022 KWTX. Lopez told Ha in September 2020 that Santa Ana police officers were planning to shut down one of his casinos in the coming days, according to the indictment. Official websites use .gov 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. Create a Website Account - Manage notification subscriptions, save form progress and more. Copyright 2020 KWTX. 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. Left-click on the "Sort" option, this should bring up a dialog box. Demarcus. 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. All rights reserved. Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking 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 . Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. The methamphetamine charges discussed above each carry a mandatory minimum sentence of 10 years in federal prison and a potential sentence of life. 312 North Spring Street McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Please note, dockets posted on this page will link you to a file server not maintained by McLennan County. Galloway is charged individually with possession with intent to distribute heroin. Compared to the previous year, only rape and assault counts dropped. Carlos Alberto Turrubiartes, 33, was named in a nine count indictment that charges him with two counts of aggravated sexual assault of a child and seven counts of indecency with a child by contact. - Manage notification subscriptions, save form progress and more. Instructions are provided for use with MS Excel spreadsheet software. McLennan Co. The ongoing investigation into illegal gambling houses in Orange County is being conducted under the auspices of the Orange County Asian Organized Crime Task Force. Ciaran McEvoy The underground casinos are known as slaphouses when they are housed in residential areas and nets when they are located in commercial districts, officials said. McLennan County's robbery count remained the same. 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. ) or https:// means youve safely connected to the .gov website. Ex-probation officer, 7 others indicted in multi-county burglary investigation, 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 in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. He was sexually assaulting them over, and over, and over, said McNamara. 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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. "It's a very aggravated case, very sad case, said McLennan County Sheriff Parnell McNamara. Sean Emery is a crime and public safety reporter for the Register who covers state and federal courts and criminal justice issues. Use the drop-down boxes to select the Columns you want to sort by and click OK. Left-click on "File from the Menu Bar at the top. Pimentel is currently a fugitive. An indictment contains allegations that a defendant has committed a crime. Gerardo Benitez-Jimenez. Four suspected illegal casinos in Santa Ana were allegedly owned by Niem Ngoc Ha, a 46-year-old Fountain Valley man known by the street name Dung Body, according to the first of the indictments. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. If you do not have it, you can download it for free from Adobe. United States Attorneys Office In addition to the murder charges, the superseding indictment describes the enterprises takeover of MDC and seizing control of the drug trafficking within the facility. Get up-to-the-minute news sent straight to your device. Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. Left-click on the "Page Setup" option, this should bring up a dialog box. implied are provided for the data herein, nor it's use or interpretation. Only two of the eight are still jailed. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. 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. The breakdown of the county's index crimes within the 12 months includes; three murders, 205 rape, 144 robberies, 734 assaults, 1,474 burglaries, 5,032 larcenies, and 488 auto thefts. who last year pleaded guilty to a federal bribery charge. Marshals and local law enforcement agencies throughout the state of Texas will kick off a massive effort known as the Texas Warrant Roundup to collect debt owed on outstanding warrants. 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. 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. (213) 894-4465. Sammy Cardona, aka Peanut, 36, of Santa Ana, one of two defendants still being sought by authorities, who would use violence to protect defendant Has illicit casinos, according to the indictment. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. Online Docket Instructions All questions or complaints regarding the information posted within the docket are to go to the County Court at Law Administrator at 254-757-5030 and select the court to which your case pertains. smith county, texas indictments 2020mary calderon quintanilla 27 februari, 2023 . The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. most accurate information possible. The primary investigatory agencies are the FBI; the Santa Ana Police Department; the California Department of Justice, Bureau of Gambling Control; IRS Criminal Investigation; and the United States Postal Inspection Service. John Paul Salinas was named in two counts of continuous sexual assault of a young child, one count of sexual assault of a child, one count of displaying harmful . 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. Robinson was arrested by the U.S. 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? You have permission to edit this article. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. The District Attorney's Office no longer furnishes the age or city of residence of the people on. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. 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. 254-757-2555. Although other spreadsheet programs may be compatible, MS Excel should be installed and used for best results. Todays takedown by the Orange County Asian Organized Crime Task Force demonstrates law enforcements determination and collaborative efforts to protect our communities from criminal enterprises. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. If you are the defendant, send a letter to the clerk and the court . 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. You can cancel at any time. McLennan County grand jury indictments: Oct. 29, 2020 Oct 29, 2020 0 The following people were indicted Thursday, Oct. 29, 2020 by a McLennan County grand jury. Thom Mrozek Authorities continue to search for two defendants. - Manage notification subscriptions, save form progress and more. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. Lock Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". Guilty to a file server not maintained by McLennan County deputies are investigating a a... Attorney & # x27 ; s Office no longer furnishes the age city! Last year pleaded guilty to a file server not maintained by McLennan County deputies investigating! 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