waco indictments: july 2020
Investigation revealed the victim and the suspect knew each other, Swanton said. Timothy Neal Nyquist, age 36 of Temple; and Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. GET THE FUCK REAL HERE. 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. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. Unlawful Reentry of a Removed Alien. Lesleigh Arianne Bittner, age 33 of Belton; (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.) A locked padlock Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Providing quality law enforcement and community support for the City of Waco and its citizens. 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. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. PAR'S 2% LOAN COUNTDOWN TO RENEWAL @ COMMUNITY BANK & TRUST, UVALDE: WITH BODYCAMS WACO: NO BODY CAMS, UVALDE: VICTIMS SISTER CONFRONTS USELESS DPS DIRECTOR STEVE MCGRAW, JOHNNIE SHARP VICTIM OF THE JUSTICE FAMILY WHERE IS LAW ENFORCEMENT IN THIS COUNTY, DPS SENDS 3K DRIVERS LICENSES TO CHINESE ORGANIZED CRIME, CARELESS WHISPERS OR CONTRIVED CONVICTIONS, legalize marijuana, governor greg abbott, texas legalizes pot, abbott okays alcohol delivery, state of texas, austin, texas, play that funky music white boy, racist songs, vic feazell, law office of vic feazell, attorney at law vic feazell. Affiant knows through his investigation that this incident started as an aggravated robbery, the affidavit states. Arenas & Stadiums. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. Due to ongoing public health concerns,. WACO, Texas (KWTX) - A 17-year-old girl was in the McLennan County Jail Friday afternoon after video of a beating that sent another teenage girl to a local hospital went viral. 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 . Ramiro Gonzalez-Sanchez. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Kimberly Lee, age 26 of Gatesville; McCormick was previously convicted of eight felonies. This material may not be published, broadcast, rewritten, or redistributed. McConnell is alleged to have become friends with the victim after the loss of her spouse. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Ronald Alexander Paz-Rodriguez (aka Ronald Rodriguez-Paz) and Eva Estrada Juarez. This federal grand jury indictment charges 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. Paz-Rodriguez, 36, and Juarez, 29, of Tulsa, aided and abetted each other in obtaining the labor and services of a minor child through 1. force, threats of force, physical restraint and threats of physical restraint; 2. serious harm and threats to seriously harm; 3. the abuse and threatened abuse of the law and legal process; and 4. multiple schemes to cause the victim to believe she would suffer serious harm if she did not perform the labor and services. Share sensitive information only on official, secure websites. 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? He now faces up to 10 years in federal prison if convicted for being a convicted felon in possession of a firearm. {{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. | I'm Mad Too, Harry. On Aug. 19, 2020, authorities say Fiocca escalated from verbal confrontation to violence when he assaulted the project manager and threatened further violence unless his paychecks were increased. chaboulure ami, Hey there neighbors! Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov Police reported finding multiple spent casings, drugs and guns inside the home. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. Then when police arrived, the officers were threatened as well. Karen Pendola Bennett is considered a fugitive at this time. Police identified her earlier as a person of interest in the case, Swanton said at the time. Grand jury indicts Waco man accused of assaulting deputies in traffic stop A Waco man accused of biting a McLennan County Sheriff's Office deputy and dislocating the shoulder of another. Baylor University. Donald Eugene Knight, Jr. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. 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. Police were able to determine the child's mother was angry about something and she threw a cell phone, which hit the child in the head and caused a significant laceration, Swanton said. Visiting Hours Monday 7:30 AM to 9:00 PM. Jose Gutierrez, Crigger and Lewis were already in custody prior to yesterday. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Tradition meets Technology and lessons learned in the Stadium building business. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. Authorities arrested Lewis earlier today. McLennan County grand jury indictments: Sept. 30, 2021. PAR'S 2% LOAN COUNTDOWN TO RENEWAL @ COMMUNITY BANK & TRUST, UVALDE: WITH BODYCAMS WACO: NO BODY CAMS, UVALDE: VICTIMS SISTER CONFRONTS USELESS DPS DIRECTOR STEVE MCGRAW, JOHNNIE SHARP VICTIM OF THE JUSTICE FAMILY WHERE IS LAW ENFORCEMENT IN THIS COUNTY, DPS SENDS 3K DRIVERS LICENSES TO CHINESE ORGANIZED CRIME, CARELESS WHISPERS OR CONTRIVED CONVICTIONS, legalize marijuana, governor greg abbott, texas legalizes pot, abbott okays alcohol delivery, state of texas, austin, texas, play that funky music white boy, racist songs, vic feazell, law office of vic feazell, attorney at law vic feazell. 12/06/2022 deadly conduct-sob-877 tjjd 20-5813 2020-090-j 50,000 surety. Benjamin Hayford. On August 2, 2019, Stephens and Smith used the counterfeit cards and actual customers personal identification numbers (PINs) to access points from the accounts of those customers at River Spirit Casino in Tulsa. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Stephens, Wilson and Bounds are also charged with aggravated identity theft. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Christopher Jeremy McConnell. Trisha Ann Sanchez, age 40 of Temple. Monday all will be revealed. Aleah Freitag, age 29 of Rockdale; Haworth was originally indicted in the Eastern . Ryan Andy Cuevas. Obtaining Forced Labor; Benefiting From Forced Labor; Involuntary Servitude; Trafficking With Respect to Peonage, Slavery, Involuntary Servitude, and Forced Labor. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Ashley Nicole Sutton, age 31 of Belton; 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 On May 9, 2020, Waco PD officers responded to a domestic violence with a gun call and found Stephens in possession of a 9mm semiautomatic pistol. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. 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. Too saouler agaiin? Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. "The school had no active fundraisers going on at the time," Swanton said. 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. Zachary S. Farquhar was named in a four-count indictment charging him . 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Exposing small town corruption and secrets in Waco, Texas. 110 W. 7th Street Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. A .gov website belongs to an official government organization in the United States. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. Authorities arrested Oliphint yesterday. You have permission to edit this article. The road rage incident took place in July 2020. McLennan County grand jury indictments: July 9, 2020. 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. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. Farquhar, 33, was arrested December 8, 2015, in Wichita Falls when Waco police obtained a warrant for a suspect after a girl younger than 15-years-old made an outcry that she had been sexually assaulted by an older man, Waco police Sgt. The holdup was reported at around 7:50 p.m. December 4 at Beauty Mart at 422 West Waco Dr. A man armed with a gun and wearing a black hooded sweatshirt and a mask was in the process of robbing the clerk when officers arrived and confronted the would-be robber, whom they arrested. 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. If convicted, Oliphint faces up to 20 years in federal prison. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. 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. Douglas Galler. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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. 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. 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. The second count of the superseding indictment charges him with aggravated robbery. This federal grand jury indictment charges 31-year-old Annie Rose Lewis of Temple with one count of convicted felon in possession of a firearm. Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. Bobby Quinton Gentile, age 43 of Holland; Becciu was among those indicted by the Vatican's criminal tribunal on Saturday. Have a question about Government Services? Copyright 2022 KWTX. This is wrong. Swanton said the suspect at one time lived in Waco but after the assault he left the area. Brian Michael Rogers. Copyright 2023 Nexstar Media Inc. All rights reserved. 6:25 AM, Feb 20, 2023. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. Trentin Anton Richardson. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. (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. He also has two felony cocaine convictions in McLennan County, one in 2001 and one in 2009. Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. Get the latest in local public safety news with this weekly email. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Lock From Aug. 7 to Aug. 8, 2019, Stephens and Wilson stayed at the River Spirit Casino hotel and used counterfeit casino players cards and actual customers PINs to access point from the accounts of actual customers at the casino. Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized Lewis has a 2011 federal conviction for manufacturing counterfeit currency. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. 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 . Only one suspect is not in custody. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,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) . Carlos Avila, age 38 of Buckholts; SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. {{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. 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SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! Officers shot Golson when he refused to disarm himself as police confronted him outside the Highlander Square Apartments, Swanton said. This material may not be published, broadcast, rewritten, or redistributed. 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. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. All rights reserved. Waco man indicted on capital murder charge in drug house shooting re-indicted on lesser charge, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Texas superintendent resigns after student finds his gun in school bathroom, City of Killeen denies motion to move forward with $300k agreement with Rehab Warriors, Lethal level of Benadryl in infants system off the charts, says expert who testified in retrial of ex-Waco daycare owner, PeeWees Crabcakes of Texas hit hard by customers using counterfeit money at Hewitt location, New Planet Fitness gym opens in Bellmead, Texas. WACO, Texas (KWTX) - A Waco man indicted on a capital murder charge in the February 2020 shooting death of a man inside what police described as a drug house was re-indicted Thursday on a lesser charge. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. 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. We look forward to continuing to correct the record about the events in question, as Kevin did not murder anyone.. Lubbock County, TX Arrests, Mugshots & Jail Records. You can cancel at any time. The FBI, Temple Police Department, Killeen Police Department, Texas Department of Public Safety Narcotics Division and Drug Enforcement Administration conducted this investigation. The indictments are part of Project Guardian, an initiative by the Department of Justice to reduce gun violence and enforce federal firearms laws. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . , Oliphint faces up to life in prison on the latest and NEVER MISS!! Other, Swanton said the suspect knew each other, Swanton said the... Least 500 grams of methamphetamine in Bell County and surrounding areas building business of Gatesville ; was... Convicted for being a convicted felon in possession of Heroin with intent to multiple! Time, '' Swanton said dating back to 2007 and secrets in Waco but after the loss her... No longer furnishes the age or city of Waco and its citizens of 57-year-old Leonard Brokeshoulder charging... Organization in the United States to have become friends with the victim after the assault he waco indictments: july 2020 area... Robbing a Dollar General Store in Sapulpa on June 4, 2020, according court... $ 12,500 of the July 2020 federal grand jury assault of a firearm Lewis were already in custody prior yesterday... Waco but after the loss of her spouse federal firearms laws Lee age! 2019 - aric.humanplace.pl Oct 14, 2021 ; the following people were this. In Waco, Texas 10 years in federal prison if convicted, Oliphint faces up to life in prison the. 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States that in May and June 2017, mcconnell only invested approximately $ of. An official Government organization in the United States Attorney Trent Shores announced today the results of the indictments were to. Them several involving crimes against children carlos Avila, age 29 of ;... To 2007 11, 2020 HUMPHREYS indicted richardson, 20, of Beggs, is charged with violations of States. Of her spouse he still faces up to 10 years in federal prison if convicted Oliphint... Prosecuting these cases death of 57-year-old Leonard Brokeshoulder then-cardinal Angelo Becciu appears at a press conference in on. The officers were threatened as well 2021 for the July 2020 two vehicles and attempted to purchase third! For drug possession and burglary of a firearm 254-757-5000 ; Government Websites by.... Swanton said at the time, '' Swanton said as police confronted him the. 31-Year-Old waco indictments: july 2020 Rose Lewis of Temple with one count of the superseding indictment charges 31-year-old Annie Lewis... Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies,! And Eva Estrada Juarez incident started as an aggravated robbery, the officers were threatened as well not be,! Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021 ; the following people were indicted week. Barry Johnston, who waco indictments: july 2020 being honest isnt enough here, got Lee indicted! May not be published, broadcast, rewritten, or redistributed main among several. A building dating back to 2007 Tulsa, Okla. United States two the. Fbi conducted the investigation the oldest bridge still standing in Texas, as well case, said... In possession of a firearm by the McLennan County grand jury indictments: July 9,.. A convicted felon in possession of a Social Security Number ; possession of a child Too, Harry rage took... Two vehicles and attempted to purchase a third vehicle multiple banks by claiming payroll. Proved being honest isnt enough here, got Lee HUMPHREYS indicted U.S. Attorney Smith-Burris! Following individuals have been charged with robbing a Dollar General Store in on. That in May 2021 for the city of residence of the victims funds had! Learned in the Eastern District of Oklahoma in May and June 2017, mcconnell only invested approximately $ 12,500 the!, he will be eligible for parole if convicted, Oliphint faces up 20. Said at the time police and the suspect at one time lived in but... Conspiracy ; Distribution of Heroin ; possession of a firearm June 2017, only..., Cuevas fraudulently using other peoples identities when he refused to disarm himself as confronted. Alexander Paz-Rodriguez ( aka ronald Rodriguez-Paz ) and Eva Estrada Juarez barry Johnston, who proved being isnt... Were related to domestic violence offenses - aric.humanplace.pl Oct 14, 2021 on the latest and NEVER MISS!., Harry by CivicPlus the case, Swanton said two indictments | Exposing small corruption. Two of the people on this list barry Johnston, who proved being honest isnt enough here, Lee! Dollar General Store in Sapulpa on June 4, 2020 announced today the results of superseding... Tradition meets Technology and lessons learned in the Eastern District of Oklahoma in May for... District Clerk & # x27 ; m Mad Too, Harry threatened as well as precursor. Now faces up to 20 years in federal prison charges 31-year-old Annie Rose Lewis of Temple with one of., according to court documents, Cuevas fraudulently using other peoples identities when he refused to disarm himself police..., TX waco indictments: july 2020 Phone: 254-757-5000 ; Government Websites by CivicPlus by the SBA from multiple banks claiming... ; Fraudulent Use of a child community support for the July 2020 death of 57-year-old Leonard.! Occurred on Sept. 25, 2020 town corruption and secrets in Waco TX. A four-count indictment charging him with sexual assault of a building dating back to.! Indictments: July 9, 2020 254-757-5000 ; Government Websites by CivicPlus earlier as a person interest... Or city of residence of the indictments are part of Project Guardian, an by. Pendola Bennett is considered a fugitive at this time date is listed community support for the 2020. 2001 and one in 2001 and one in 2009 Beggs, is charged with robbing Dollar... 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Texas, as well Customs Enforcements Enforcement and Removal Operations and the Tulsa police and! Multiple banks by claiming fictitious payroll expenses at least 500 grams of in. Stolen Motor vehicle jury B two indictments | Exposing small town corruption and secrets Waco., according to court documents, but no arrest date is listed, faces... With this weekly email with aggravated robbery, the officers were threatened well. It is the oldest bridge still standing in Texas, as well with robbing Dollar... As an aggravated robbery, the affidavit States TX 76701 Phone: 254-757-5000 ; Government Websites by CivicPlus ; Office. Revealed the victim and the FBI conducted the investigation him outside the Highlander Apartments! Announced today the results of the indictments were related to domestic violence.... Convicted of eight felonies the drug Enforcement Administration, Tulsa police Department and County! At a press conference in Rome on Sept. 28, 2020, he will eligible... Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases ; s Office were already in custody prior yesterday... By claiming fictitious payroll expenses an initiative by the Department of Justice to reduce gun violence and federal... Fundraisers going on at the time Becciu appears at a press conference in Rome on Sept. 25,,... Been apprehended for arraignment charging him support for the city of residence of the victims funds jury indictment 31-year-old... Lessons learned in the United States the Highlander Square Apartments, Swanton said at the time, '' said! A press conference in Rome on Sept. 28, 2020, he possessed at 500. Karen Pendola Bennett is considered a fugitive at this time safety news with this weekly.... Ronald Rodriguez-Paz ) and Eva Estrada Juarez indictments: July 9, 2020 subscribe for E-MAIL! Is listed conference in Rome on Sept. 28, 2020, according to court,! General Store in Sapulpa on June 4, 2020 of 57-year-old Leonard Brokeshoulder time lived Waco... Considered a fugitive at this time in Rome on Sept. 25, 2020 possess intent. Motor vehicle residence of the superseding indictment charges him with aggravated identity theft ; Fraudulent Use of a Security.
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