Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Unlawful Reentry of a Removed Alien. 22-CR-421, Caleb Lee Giles. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. The Drug Enforcement Administration is the investigative agency. And Trump along with many of his allies face federal investigations and lawsuits stemming from the January 6 insurrection. U.S. Immigration and Customs Enforcements Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol are the investigative agencies. Expect the judges in those cases to set court dates later this year. 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 . He is further charged with carrying a firearm during his drug trafficking crime. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Donald Trump and his allies are facing a flurry of legal challenges this year. Elisha Morris was indicted by an Orange County . Cloud Knife Assaults, Getting in the Garden Groove with John Schroeder. Nives-Tomas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 16, 2017, at or near Laredo, Texas. thursday 2/9/2023. 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 Indictments are filed with the district clerk for the county where the offense occurred. Grand Jury indicts caregiver of former DPS Trooper shot in 1988, 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. Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. 22-CR-388, Julio Martinez-Perez. Court records indicate she was killed on or about May 31st. On Dec. 13, 2022, he also tried to stop the victim from communicating with law enforcement, and later that month he successfully persuaded the victim not to appear at federal grand jury proceedings, to which she had been summoned. 22-CR-399, Bobby Ray Stevens. Each visitor to a courthouse must present a valid official photo identification, such as a state identification, state driver license, federal identification, military identification, or current passport. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. The Waco Police Department charged Bohannon with murder on Jan. 23 which made his case the first reported murder for the city this year. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial. The visitor must place personal items in a tray to be scanned by x-ray. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. July 18 Steve Bannon, the former White House chief strategist, is expected to go on trialin Washington, D.C. Bannon is facing two criminal charges over defying a congressional subpoena. He is further charged with assaulting the male victim, resulting in serious bodily injury. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Gloyd, 23, of Sand Springs, is charged with receiving and distributing numerous images of child sexual abuse material from Jan. 8, 2021, to April 25, 2022. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. 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. The clerk's office is open 8:30 a.m. to 4:00 p.m. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. - Manage notification subscriptions, save form progress and more. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. Official websites use .gov Published: Mar. 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. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. 22-CR-407, Robert Ross Patton. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Unlawful Reentry of a Removed Alien. Perez-Nunez, 47, a Mexican national, is charge with unlawfully reentering the United States after having been removed on May 14, 2016, at or near Hidalgo, Texas. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. There are food and drink vending machines in the courthouse but no restaurant or cafeteria. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Administrative Procedures for Electronic Filing (PDF), Handbook for Trial Jurors Serving in the United States District Courts (PDF), Plan for Qualification and Selection of Grand and Petit Jurors (PDF), General Information About Staff Attorney and Law Clerk Positions, Internship Opportunities for Law Students. This website uses Google Translate, a free service. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. Private space is on the fourth floor in room 4-421. Its 2018 clearance rate was 24%. 22-CR-398, James Isac Snyder. Jones and three others are accused of driving Lange to the end of Cooper Avenue South, shooting her and leaving her body alongside the road. 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. 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. The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. 22-CR-401, John Dillion Wroblewsi. Possession of Methamphetamine with Intent to Distribute; Felon in Possession of a Firearm and Ammunition; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Assistant U.S. Attorney William Rubens is prosecuting the case. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. 800 pieces of evidence. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. 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. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Police say. 22-CR-410, Alfonso Solis-Melendez. ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. Fax: (918) 560-7938. Suite 300
Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. Ulloa, 31, a Honduran national, is charged with unlawfully reentering the United States after having been removed on June 30, 2014, at or near San Antonio, Texas. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. McQueary allegedly assaulted two St. Francis Hospital security officer when drove his car directly at the two officers, only swerving after they discharged their firearms at the vehicle. While Trump mulls whether to run for president again in 2024, 2022 is shaping up to be a year of legal headaches for the former president and his associates. 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). The FBI and Broken Arrow Police Department are the investigative agencies. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Flores-Rosa, 22, a Honduran national, is charged with unlawfully reentering the United States on May 6, 2019, at or near Houston, Texas. Transportation of Illegal Aliens. The FBI and Rogers County Sheriffs Office are the investigative agencies. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country (Counts 1,2); Abusive Sexual Contact with a Minor in Indian Country (Count3). 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. Absent an exception, no one may bring a personal electronic device (for example, a cell phone, laptop computer, or tablet) beyond a courthouse's security checkpoint. 75 witnesses. Get up-to-the-minute news sent straight to your device. 22-CR-400, Tara Alvita-Gourd Gutierrez. {{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. Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Rosas died at the hospital from her injuries. In Atlanta, Fulton County District Attorney Fani Willis is weighing charges over his conduct in the 2020 election. 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. Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. Fraser is on trial this week in Waco after her 2015 conviction in the same case was thrown out on appeal. The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. Their father is set to testify the following month. The courthouse is open from 7:30 a.m. to 5:00 p.m. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. The judge has also signaled he wants to hold a trial before the end of 2022. He'd been scheduled to be sentenced in March but his attorney requested a delay while his client continues to answer federal investigators' questions. Jury Location Jury trials are held at the County Courthouse. Assistant U.S.