waco indictments: july 2020
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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. ) or https:// means youve safely connected to the .gov website. 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. Timothy Neal Nyquist, age 36 of Temple; and mso automated record system inmates list page 2 of 245 jail/list/pdf date :02/27/2023 time :16:05.01 cid name r/s book-in bond amt offense arrest case warrant bond type fine court cost total payout layout release The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Indictment #3 - U.S. v. Lori Oliphint. 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. Ashley Nicole Sutton, age 31 of Belton; Indictment #4 U.S. v. Kayli Marie Guthrie Wesley Warrick, age 50 of Cameron; Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. . 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 you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. 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. Wash remains in the McLennan County Jail under $1 million bond. Indictment #4 - U.S. v. Kayli Marie Guthrie 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. Centex baseball preview: What's old, new, borrowed and blue for 2023? McLennan County grand jury indictments: Sept. 30, 2021. Tradition meets Technology and lessons learned in the Stadium building business. Janice Martina Mason, 28, of Melbourne, is accused of hitting the woman in a car and leaving her to die beside a highway. She was arrested at a Waco hospital after she took her child there when the youngster was hit in the head with a cell phone. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. 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. McCormick, 39, of Drumright, is charged with being a felon in possession of a Taurus .40 S&W caliber pistol, a Sturm, Ruger & Co., Inc. .22 caliber long rifle, and 104 rounds of associated ammunition. Sie knnen Ihre Einstellungen jederzeit ndern. Wilkins, ifconvicted, faces up to 40 years in prison. 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. Joe David Beck, age 50 of Temple; 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 . By TexArrow. | I'm Mad Too, Harry. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the Tulsa Police Department are the investigative agencies. OVer the past two days, federal, state and local authorities arrested 13 of the above defendants. (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. 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. If convicted, Barton faces btween 10 years and life in federal prison. Zachary S. Farquhar was named in a four-count indictment charging him with sexual assault of a child. If convicted, Fletcher and Martinez face up to life in prison. 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. | I'm Mad Too, Harry. Trisha Ann Sanchez, age 40 of Temple. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Belton police officers responded to a family disturbance call on February 8, 2020, and discovered Gonzalez was in possession of an AR-15 rifle and a .380 caliber pistol. chaboulure ami, Hey there neighbors! Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Have a question about Government Services? W. Patrick Swanton said. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . One was April 1, 2021 BUT the other was February 4, 2021, if you notice below one is Ash Bail Bonds, the other one is Pickens Bail Bonds, What in the corn whole hell is goin on ahera? Dies geschieht in Ihren Datenschutzeinstellungen. The District Attorneys Office said it did not intend to seek the death penalty in that case, meaning Wash would have faced life without parole if convicted of capital murder. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. 110 W. 7th Street Ryan Andy Cuevas. 3 La Vega clinches its spot in the Regional Final, Leon County jury delivers guilty verdict in Capital, Arrest made in Bellmead Metro PCS robbery, Man charged with strangling woman, endangering child, Student in custody after attempted attack on another, Inflation Causes Central Texas Ice Cream Store to, Wednesday Evening Forecast with Chief Meteorologist, Los Angeles police union proposes limits to 911 responses, Lobbyist names Pa. lawmaker she says sexually harassed, Tesla says it will cut costs of next generation cars, Transgender woman attacked at Minneapolis rail station, Do Not Sell or Share My Personal Information. Haworth was originally indicted in the Eastern . Anyone wishing to file a Grievance please fill out the forms below. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. A .gov website belongs to an official government organization in the United States. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. The indictment alleges that on May 21, 2020, Guthrie was in possession of a Colt .45 caliber handgun. 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. Officials have released the name of man found dead Thursday in Golinda. 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. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. N. 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We are. A lock ( District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. All of the suspects are from the Waco area. harrystorm Uncategorized April 14, 2021 1 Minute One was April 1, 2021 BUT the other was February 4, 2021, if you notice below one is Ash Bail Bonds, the other one is Pickens Bail Bonds Share this: Twitter Facebook Like this: Bobby Quinton Gentile, age 43 of Holland; 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. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. That on May 21, 2020, Guthrie was in possession of a Colt.45 caliber handgun prison. Million bond victim did not report it until March 2014, Swanton said million.... 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