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. The FBI is the investigative agency. The Drug Enforcement Administration is the investigative agency. June Willis told the Associated Press in January that she is expecting to decide whether to charge Trump in Fulton County, Georgia, by the first half of 2022. You have permission to edit this article. Greenberg could potentially be a key witness in the Justice Department investigation into Gaetz, one of Trump's most loyal supporters. McLennan County grand jury indictments: Nov. 22, 2022 Man shot at Waco gas station indicted for murder | KWKT - FOX 44 Beginning in November 2022, Abel-Flores, 31; Bustos, 33; Garcia-Jimenez, 19; and Carrell, 27, of Jennings, allegedly took part in a methamphetamine conspiracy. Court dates are usually posted on a court docket, which is a list of cases before the court. A separately charged defendant received bulk quantities of the cocaine and redistributed it. This index is free to use for all members of the public. Grand Jury indicts caregiver of former DPS Trooper shot in 1988 - KWTX U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury Indictments Announced-December 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury Indictments Announced December 2022. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. McLennan County grand jury indictments: Nov. 22, 2022 Nov 22, 2022 0 The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. 22-CR-408, Ramon Edgar Perez-Nunez. 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 . 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. Rosas died at the hospital from her injuries. Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. The FBI and Rogers County Sheriffs Office are the investigative agencies. 22-CR-395, Carlos Ventura Grave. But on February 15, another judge reversed that decision, reinstating the Trump Organization as a defendant. 08/02/2022 poss cs pg1 u/1g-f-o/c noc hill county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. All rights reserved. 22-CR-418, Luis Uvence Ulloa. Unlawful Reentry of a Removed Alien. Following are links to the Grand Jury Indictments for McLennan County. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Freeman, 30, was shot once in the head and multiple times in the. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. How to See If Someone Has Been Indicted or Has an Upcoming Court Date He also allegedly held the victim against her will. The 59-year-old Wilcox was reported missing Dec. 29, 2022, and his remains were found in a creek bed in the 1100 block of 9th Street near the college campus shortly before 9 a.m. on Friday, Jan. 6. He is also charged with abusive sexual contact against a second child from June 7, 2010, to June 6, 2017. Barrack's legal team is headlined by Daniel Petrocelli, a partner at the law firm O'Melveny & Myers who previously represented Enron CEO Jeffrey Skilling and, more recently, defended AT&T's acquisition of Time Warner Inc. against a Justice Department antitrust challenge. June 16 Two days after his birthday, Trump is scheduled to sit for his deposition in the lawsuit brought by plaintiffs alleging the Trump Organization pushed a pyramid scheme. WACO, Texas (KWTX) - A McLennan County Grand Jury has indicted the caregiver of a former Texas Department of Public Safety Trooper seriously wounded in a . U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. 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. He was also suspected of shooting at a deputy in Falls County earlier this year. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Unlawful Reentry of a Removed Alien. offense da dg # rst attorney bondsman. 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. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Suite 300 The Drug Enforcement Administration is the investigative agency. The sealed indictments will be opened when the persons named in the . You will be redirected to a website is not maintained or supported by McLennan County. The status conference is expected to update the public on how Trump Organization lawyers are reviewing the 6 million pages of discovery material for the case, in which the Manhattan District Attorney's office alleges the company and executive dodged millions of dollars in taxes. Woman indicted in 2020 Winter Park homicide, armed robbery From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. Assistant U.S. Attorney David Nasar is prosecuting the case. 22-CR-388, Julio Martinez-Perez. 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. Bohannon was already in the Falls County Jail on an unrelated charge, police added. Coercion and Enticement of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Sexual Abuse of a Minor in Indian Country. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). With the holiday spirit in the air, its the perfect time to dive into the history of iconic holiday gifts. Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. You can cancel at any time. May 12 Eric Trump is scheduled to give his own deposition for the same lawsuit. April 20 For the same case brought by the New York Attorney General's office, the Trump Organization needs to give the judge a progress report on how it's complying with subpoenas for other documents. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The FBI and Broken Arrow Police Department are the investigative agencies. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. An official website of the United States government. Solis-Melendez, 33, of Albuquerque, New Mexico, is alleged to have knowingly transported and moved 10 individuals within the United States who had entered the country illegally. The District. The Justice Department formally charged him in November 2021 after he refused to comply with a subpoena handed down from the House Select Committee that is investigating the January 6 riot. The courthouse is open from 7:30 a.m. to 5:00 p.m. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Meanwhile, the Biden administration is sending a steady stream of Trump's White House records to the House committee investigating the January 6, 2021, attack on the Capitol. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. MONDAY 2/6/2023 9:00 TRIALS - McLennan County, Texas Indictments are filed with the district clerk for the county where the offense occurred. Grand jury indicts 6 secretly - Tribune Chronicle 22-CR-425, Leeroy Wendell McQueary, II. 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. Get up-to-the-minute news sent straight to your device. Here's what to know as Alex Murdaughs murder trial winds down. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Kidnapping in Indian Country. The clerk's office is open 8:30 a.m. to 4:00 p.m. June 29 marks the deadline of discovery for the ACN case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 10:15 cause defendant. Some counties post their dockets and new indictments online. Updated: Apr 29, 2022 / 08:43 AM CDT Waco ( FOX 44) - The McLennan County Grand Jury has indicted a man for murder in connection with a stabbing on January 28th. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. 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. For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. Assistant U.S. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. The findings, which were published in the journal Pharmaceutics, have been described as a potential game-changer to save countless lives by reversing the effects of the powerful drug. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. Sign up for our newsletter to keep reading. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Finally, he is alleged to have pistol whipped a third person with a firearm on Oct. 2, 2022. 2022 Shaping up to Be Legal Nightmare for Trump and Allies: Timeline The judge has also signaled he wants to hold a trial before the end of 2022. 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 District Attorney's Office no longer furnishes the age or city of residence of the people. PDF Mclennan County Civil District Clerk Daily Docket Case List Elisha Morris was indicted by an Orange County . 22-CR-412. Updated: 10:38 PM CDT April 21, 2022 MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. 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. Please subscribe to keep reading. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. A precise trial date has not been set. He is further charged with carrying a firearm during his drug trafficking crime. 22-CR-428, Eli Cooper Cailler. 4, 2022 at 12:29 PM PST. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Unlawful Reentry of a Removed Alien. A McLennan County grand jury indicted Kevin Darnell Wash, 24, on murder and aggravated robbery charges in the death of Joangel Ortegon, 20, at a home in the 1900 block of Trice Avenue. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. Investigations into his company's finances are ongoing, along with others related to January 6. Expect the judges in those cases to set court dates later this year. Case Index Search | McLennan County, TX as well as other partner offers and accept our, Anna Moneymaker/Getty Images; Scott Olson/Getty Images; Greg Nash-Pool/Getty Images, before he was forced to sit for a deposition, alleging the company's security guards roughed them up, a lawsuit brought by a group of people who say the Trump Organization pushed an alleged pyramid scheme, scheduled to give his own deposition for the same lawsuit, reports that the investigation is faltering, lost an attempt to bring the case to arbitration, US Attorney's Office in Florida alleged Stone failed to pay, become more marginalized within the company, how Trump Organization lawyers are reviewing, allegations that he failed to pay $2 million in taxes. The Midwest Medical Examiners office conducted an autopsy on Harris and determined she died from a gunshot wound and that the manner of death was a homicide. - Manage notification subscriptions, save form progress and more. The Waco Police Department charged Bohannon with murder on Jan. 23 which made his case the first reported murder for the city this year. 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. An updated list is released bi-weekly by the McLennan County District Clerks Office. 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). RELATED: Man accused of shooting at police was charged with first murder of the year in Waco. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. As computerized translations, some words may be translated incorrectly. April 25 Judge Arthur Engoron, who's overseeing the subpoena case between the New York Attorney General's office and Trump's company, is scheduled to hold a hearing to make sure all his orders have been complied with. McLennan County Arrest, Court, and Public Records | StateRecords.org ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. The courthouse is open from 7:30 a.m. to 5:00 p.m. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. Create a Website Account - Manage notification subscriptions, save form progress and more. Unlawful Reentry of a Removed Alien. - Manage notification subscriptions, save form progress and more. Access your favorite topics in a personalized feed while you're on the go. White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. {{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. On June 14, 2022, a federal grand jury sitting in Waco handed down five indictments charging a total of 27 defendants. It'll be an opportunity to lay down any new evidence they've gathered since filing the indictment last July, as well as to dispel reports that the investigation is faltering. Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. Federal Grand Jury Indictments Announced-December 2022 Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 22-CR-406, James Cledtis Gregory Gillis. 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. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case.