July 12 The New York State Supreme Court will hold a hearing in the Manhattan District Attorney's criminal case against the Trump Organization and its CFO Allen Weisselberg, who's become more marginalized within the company following the indictment from last July. You will be redirected to a website is not maintained or supported by McLennan County. He'd been scheduled to be sentenced in March but his attorney requested a delay while his client continues to answer federal investigators' questions. 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. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. 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. Fraser is on trial this week in Waco after her 2015 conviction in the same case was thrown out on appeal. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). 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. Shown was shot in the forehead eight days before Christmas in 1988 while assisting McLennan County Deputies with a barricaded suspect on a rural road near West. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. 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. The Drug Enforcement Administration is the investigative agency. 75 witnesses. 22-CR-397, Julio Vasquez Gonzalez. Arrest counts declined by about 7.6%. Jones is being held on $2-million unconditional bail or $1-million with conditions. The FBI and Rogers County Sheriffs Office are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. 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. With the holiday spirit in the air, its the perfect time to dive into the history of iconic holiday gifts. 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. 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. 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. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. 22-CR-423, Antonio Diaz Rodriguez-Razo. Here's what to know as Alex Murdaughs murder trial winds down. Donald Trump and his allies are facing a flurry of legal challenges this year. Here's a timeline of the threats Trumpworld faces. An 18-year-old woman was indicted on charges of first-degree murder and armed robbery in the killing of a man in Winter Park last year, records show. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The District. Police say. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. 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 A separately charged defendant received bulk quantities of the cocaine and redistributed it. Assistant U.S. Attorney William Rubens is prosecuting the case. Private space is on the fourth floor in room 4-421. - Manage notification subscriptions, save form progress and more. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Assistant U.S. Attorney William Rubens is prosecuting the case. 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 McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature . May 2 Jury selection is scheduled to begin in a trial regarding a civil lawsuit brought by a group of protesters against the Trump Organization. Gary Wayne Alexander assault family violence with a prior (habitual), Gary Wayne Alexander burglary of habitation (habitual), injury to a child (enhanced), Amanda Arriaga possession of a controlled substance: methamphetamine, Jesus Avila assault family violence with prior, Jesus Avila theft of $2,500 or more but less than $30,000, Jesus Avila possession of a controlled substance: cocaine, Michael Jackson Barnett possession of a controlled substance: methamphetamine, Cornelio Barrientos assault family violence by occlusion, assault family violence, Jarmarshea Boyd evading arrest or detention with a vehicle, Deodrick Rayshaun Brownlow injury to an elderly individual (enhanced), Jacquelynn D. Campbell possession of a controlled substance: methamphetamine, Alton Earl Clay Jr. possession of a controlled substance: cocaine (enhanced), Roberto Diaz online solicitation of a minor, Michael Pete Dowlin aggravated sexual assault of a child (enhanced), Raegyn Danielle Edgington endangering a child, Miguel Adelaido Fernandez possession of a controlled substance: tetrahydrocannabinols, Aiesha Lyne Fisher possession of a controlled substance: methamphetamine, Antonio Durand Ford aggravated robbery (enhanced), unlawful possession of a firearm by a felon, Jeremy Anthony Friedrick aggravated assault, Hope Suzanne Gandy driving while intoxicated - felony (habitual), Brandon Garcia criminal mischief $2,500 or more but less than $30,000, Brandon Garcia injury to an elderly individual (2 counts), Daniel Ricardo Garcia evading arrest or detention with a vehicle, Samantha Nicole Garcia possession of a controlled substance: methamphetamine, Kevonte Quindareus George possession of marihuana, Adrian Don Hamilton evading arrest or detention with a prior (enhanced), Aimee Marie Henson possession of a controlled substance: methamphetamine, Joe Herrera assault family violence by occlusion (habitual), assault family violence with a prior (habitual), Mike Herrera Jr. assault family violence with a prior (enhanced), Nicolas Jaimes-Hernandez capital murder, Nicolas Jaimes-Hernandez aggravated assault (2 counts), Alejandro Jasso unlawful possession of a firearm by a felon, Xavier Jimenez unlawful possession of a firearm by a felon, Roderick Johnson theft of $2,500 or more but less than $30,000 (enhanced), William Henry Judie assault family violence with a prior, Nora Martinez possession of a controlled substance: methamphetamine (enhanced), Robert Anthony Martinez driving while intoxicated- felony (enhanced), evading arrest or detention with a vehicle (enhanced), Brandelyn Mae Masters driving while intoxicated with a child passenger, Jonathan Dewayne Mayes Jr. aggravated robbery, Jonathan Dewayne Mayes Jr. aggravated assault (2 counts), Travis Chance Mccorkle possession of a controlled substance: heroin, Kristofferson Alexa Mckinney possession of a controlled substance: methamphetamine (enhanced), Luis Manuel Mendieta-Reyes possession of a controlled substance: methamphetamine, Sara Nicole Molina possession of a controlled substance: methamphetamine, Jose De Jesus Morales-Sanchez forgery of a government document, Norman Newman Nyamandi intoxication manslaughter, Emiliano Olivares possession of a controlled substance: tetrahydrocannabinols, Angel Josue Ortiz assault against a pregnant woman, endangering a child, Justin Anthony Phillips continuous violence against the family, Orrion Polk criminal mischief $2,500 or more but less than $30,000, Rosa Dilia Quinones possession of a controlled substance: tetrahydrocannabinols, Juliana Resendez assault family violence with a prior (enhanced), Tiffany Nicole Reyna aggravated assault (enhanced), Eric Kyle Richmond possession of a controlled substance: methamphetamine, Ashley Marie Rivera possession of a controlled substance: methamphetamine, possession of a controlled substance: cocaine, Denise Mae Saenz possession of a controlled substance: cocaine, Francisco Javier Salas possession of a controlled substance: methamphetamine, Hunter Lee Sodek tampering with physical evidence (habitual), Andrew Sosa possession of a controlled substance: methamphetamine, Michael Patrick Squillace burglary of a building, John Tipton Stanley Jr. unlawful possession of a firearm by a felon, Vincent Jordan Taylor unlawful possession of a firearm by a felon, Michael Tovar unauthorized use of a vehicle, Michael Tovar aggravated robbery (2 counts), James Earl Mccoy unauthorized use of vehicle, James Earl Mccoy aggravated robbery (2 counts), Faron Ray Truelove possession of a controlled substance: methamphetamine (habitual), James Michael Turpin possession of a controlled substance: methamphetamine (enhanced), Reggie Alan Vonner aggravated assault (enhanced), Keondrae Washington aggravated sexual assault, aggravated assault, Elijah Watson engaging in organized criminal activity, Jordan Keyshawn King engaging in organized criminal activity, Paul Williams unauthorized use of a vehicle, Marshall Dylan Wheeler possession of a controlled substance: methamphetamine, Gregory Emmerson Williams aggravated assault (habitual), Isaiah Dashawn Williams possession of a controlled substance: methamphetamine, Kevin Williams aggravated assault (habitual) (2 counts), Terry Ennis Woods possession of a controlled substance: methamphetamine (habitual), Joe Allen Woodson possession of marihuana. Sign up for our newsletter to keep reading. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. Assistant U.S. Attorney Leah Paisner is prosecuting the case. 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 . The FBI is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Charles Frank Andrews burglary of a habitation (enhanced), Christopher Ambrosio Arriaga possession of a controlled substance: cocaine, Joseph Robert Audsley assault family violence by occlusion, Marcus Ray Bryant unlawful possession of a firearm by a felon (habitual), Abel Brandon Chavez possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Franchesca Louise Cherry assault against a police officer, Keith Oneal Cobb possession of a controlled substance: cocaine, possession of a controlled substance: methamphetamine, tampering with physical evidence, Kelly Dyan Coker possession of a controlled substance: methamphetamine, Tavarus Latrail Cummings theft of less than $2500 with two or more priors, Ashley Marie Dattel possession of a controlled substance: ketamine, Patty Lynn Coover possession of a controlled substance: methamphetamine (enhanced), William Charles Baker possession of a controlled substance: methamphetamine, Kody Byron Brown aggravated robbery (enhanced), Darren Keith Dawkins evading arrest or detention with a vehicle (habitual), Christopher Delossantos driving while intoxicated-felony, Delintre Dontre Dotson assault family violence by occlusion with a prior, James Erwin continuous violence against the family, Jesus Espinoza unauthorized use of a vehicle, Joann Nicole Fira driving while intoxicated with a child passenger, Tony Garcia aggravated sexual assault of a child, Tony Julien Garcia burglary of a building, Britni Alexis Nicole Grimmet possession of a controlled substance: methamphetamine, Johnny Ray Gutierrez harassment by persons in certain correctional facilities (enhanced), Gerald Dwayne Harris burglary of a building (enhanced), Maria Desanjuan Heredia fraudulent use or possession of identifying information, Colt Wayne Hudgens burglary of a habitation (3 counts), Tabitha Haley Hutcherson possession of a controlled substance: heroin, Kristi Louise Hutchinson theft of less than $2,500 with two or more priors, Michael Lamar Jackson evading arrest or detention with a vehicle (enhanced), Antonio Patrick Jones possession of a controlled substance: methamphetamine, Evelyn Jean Jones possession of a controlled substance: methamphetamine, James Eugene Kidder possession of a controlled substance: methamphetamine (enhanced), Adariss Branshea Kinsey forgery (enhanced), Christopher Anthony Long Jr. possession of a controlled subtance: cocaine, Corey O'Neil Mack unauthorized use of a vehicle (enhanced), Crystal Ann Miller burglary of a habitation, Sheddrick Samone Minnitt assault family violence by occlusion with a prior, Robert Alexander Mitchell IV assault against a pregnant person, Dustin Warren Pitts possession of a controlled substance: methamphetamine, Eddie Marie Powell theft of less than $2,500 with two or more priors, Julian Ramirez assault family violence with a prior (enhanced), Jose Rios-Guerrero evading arrest or detention with a vehicle, Carlus Trevion Robertson possession of a controlled substance: methamphetamine, James Leslie Robinson theft of $2,500 or more but less than $30,000, Desmond Saquan Royal vehicle involved in accident/failure to stop and render aid, Terry Alan Rushing possession of child pornography (5 counts), Bradley Scott Sauro burglary of a habitation (habitual), Autum Breann Sparbanie possession of a controlled substance: methamphetamine, John Thomas Stubblefield possession of a controlled substance: methamphetamine, Boris Lee Surall possession of marihuana, Francisco Joangel Sustaita possession of marihuana, Kaitlyn Tanner possession of a controlled substance: methamphetamine, David Tyrone Taplin possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon (enhanced), Stephen Darrett Brock possession of a controlled substance: methamphetamine (enhanced), Rashad Dewayne Degrate possession of a controlled substance: methamphetamine (enhanced), Thomas Taylor theft of $2500 or more but less than $30,000 from an elderly individual, Rajun Lionell Thornton theft of a firearm, Robby Demon Toliver possession of a controlled substance: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Gary Duane Whitaker possession of a controlled substance: methamphetamine, Clayton Boyd Wilkins evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine (enhanced), Alejandro Miguel Wise Jr. possession of a controlled substance: methamphetamine, Alexander Worley possession of marihuana. 22-CR-417, Enedino Nives-Tomas. 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. 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. Unlawful Reentry of a Removed Alien. Updated: Dec 2, 2022 / 11:02 AM CST. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Some counties post their dockets and new indictments online. Have a question about Government Services? 22-CR-401, John Dillion Wroblewsi. 22-CR-418, Luis Uvence Ulloa. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". Unlawful Reentry of a Removed Alien. All rights reserved. 22-CR-40, Andy Cristiany Flores-Rosa. The clerk's office is open 8:30 a.m. to 4:00 p.m. Drug Conspiracy (Counts 1, 2); Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 3-34); Possession of Cocaine with Intent to Distribute (Count 35); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 36); Maintaining a Drug-Involved Premises (37); Possession of a Firearm by an Alien Illegally in the United States (Count 38). 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. 10:15 cause defendant. 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. RELATED: Man accused of shooting at police was charged with first murder of the year in Waco. July 7 Prosecutors and Roger Stone, one of Trump's longtime political advisors, have to meet this deadline for a civil case in which the US Attorney's Office in Florida alleged Stone failed to pay$2 million in unpaid taxes, interest, and penalties. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-CR-410, Alfonso Solis-Melendez. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. Indictments are filed with the district clerk for the county where the offense occurred. Cloud Man Accused of Threatening Walmart Employee With Knife, Elk River Man Pleads Guilty to Child Sex Sting Charge, St. Following are links to the Grand Jury Indictments for McLennan County. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. 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. All rights reserved. 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. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. Assistant U.S. Attorney William Rubens is prosecuting the case. You have permission to edit this article. 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, Teen indicted on intoxication manslaughter in deadly South Waco crash, Suspect in McGregor shootings indicted on capital murder charges, Beverly Hills man indicted on sexual assault charge was free on bond, Police say man kidnapped, threatened ex after finding her packing his belongings, 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. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. Assistant U.S. Attorney George Jiang is prosecuting the case. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. 22-CR-425, Leeroy Wendell McQueary, II. Kidnapping in Indian Country. The cocaine was shipped from Mexico to Tulsa, and the two men conducted their operations from a home located at 840 North Louisville Avenue in Tulsa. Its index crime count increased from 8,076 (less than 0.05%). Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Please keep this in mind if you use this service for this website. 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. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. Create a Website Account - Manage notification subscriptions, save form progress and more. 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. Create a Website Account - Manage notification subscriptions, save form progress and more. July Steve Bannon speaks to the press on his way out of federal court in . Assistant U.S. Attorney Steven J. Briden is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. Greenberg could potentially be a key witness in the Justice Department investigation into Gaetz, one of Trump's most loyal supporters. 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.
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