The indictment describes violence tied to the gambling dens, including a November 2020 shooting at one of the casinos that left an employee with a bullet wound to the neck. In addition to the murder charges, the superseding indictment describes the enterprises takeover of MDC and seizing control of the drug trafficking within the facility. Indictments target illegal gambling dens in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Reddit (Opens in new window), Indictments target illegal gambling dens in Orange County, LA County reaches $28.85 million settlement with Kobe Bryants family, With soaring mountains steep in snow, heres how to avoid an avalanche, Orange County Sheriffs deputies foil attempted jail escape, Escorts up Highways 18, 330 begin for San Bernardino Mountains residents. To search for an inmate in the McLennan Co. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. Official websites use .gov implied are provided for the data herein, nor it's use or interpretation. Grand Jury returns list of indictments naming 123 individuals, Texas superintendent resigns after student finds his gun in school bathroom, Robinson man with prior DWI, intoxication manslaughter convictions allegedly caught driving drunk, The Breakdown: Tues., Feb. 28, 2023 (Another district goes to 4-day school, multiple projects feature Branch Davidian standoff), Testimony set to begin in retrial of ex-Waco daycare owner charged in childs overdose death, Rockdale ISD in Milam County switches to 4-day school week, Killeen ISD Board of Trustees search for next superintendent. The District. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. Galloway is charged individually with possession with intent to distribute heroin. The indictment describes violence tied to the gambling dens, including a November 2020 shooting at one of the casinos that left an employee with a bullet wound to the neck. Share sensitive information only on official, secure websites. In addition the Grand Jury Indictments Records include the person's arrests, addresses, phone numbers, current and past locations, tickets/citations, liens, foreclosures, felonies, misdemeanors, judgments, date of birth, aliases, email addresses, work history, hidden phone numbers and social media accounts. Lock Finally, he is charged with possessing child pornography. LOS ANGELES A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention Center (MDC) in downtown Los Angeles. Big Mike, 65, also of Pomona, who also is charged with the murder. Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. Open the Docket File in Excel on your computer. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. The indictment alleging the operation of illegal casinos charges four defendants: These four defendants are charged with conspiracy and operating an illegal gambling business that allegedly generated thousands of dollars in profits on a daily basis. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Share sensitive information only on official, secure websites. Find the county where the offense occurred. Sammy Cardona, aka Peanut, 36, of Santa Ana, one of two defendants still being sought by authorities, who would use violence to protect defendant Has illicit casinos, according to the indictment. The charge was enhanced because, according to the indictment, Robinson was convicted on felony drug charges in April 2013. Loomis and Galloway were taken into custody Tuesday afternoon. The two-count indictment charges Pimentel and Saenz with conspiracy to interfere with commerce by robbery and extortion, and interference with commerce by robbery. Once the person has been apprehended, the indictment is no longer sealed. Seven of the counts charge sexual assault or aggravated sexual assault of a child, seven charge indecency with a child either by exposure or contact and one charges continuous sexual abuse of children or a young child, the indictments read. Use the drop-down boxes to select the Columns you want to sort by and click OK. Left-click on "File from the Menu Bar at the top. The underground gambling operations generated thousands of dollars worth of profit on a daily basis, prosecutors allege. A lock ( thom.mrozek@usdoj.gov A certified nursing assistant who worked at a Southern California group home for severely disabled patients has been sentenced to life in federal prison for committing multiple child exploitation crimes A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies and two attempted armed robberies of businesses, mostly restaurants, during Central District of California Centex baseball preview: What's old, new, borrowed and blue for 2023? The violations of the Hobbs Act that allege interference with commerce by robbery and extortion each carry a statutory maximum sentence of 20 years in federal prison. Suite 1200 WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. If the case you are searching for has not been filed by the McLennan County Criminal District Attorney, it will not appear in any criminal lists maintained by the County Courts at Law! Claiming to be mafia, the two men demanded protection money from the business, prosecutors allege. Hanzcilek, Barry Wesley Blagg, Robert Dudley Carr, Nathan Wade Cross, Heather Denise McHargue, Lyndon Wesley McHargue, Dustin Warren Pitts, and Robert Sears were arrested in February in connection with the burglaries, which involved more than $130,000 in stolen property, including vehicles, trailers, welders, tires and equipment, McLennan County Sheriff Parnell McNamara said earlier. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. A Texas grand jury has indicted Netflix for its promotion of the film "Cuties," whose suggestive depiction of The indictment makes no specific mention of the company's executives, according to The charge handed down late last month in Tyler County promoting lewd visual material depicting. Marshals Fugitive Task Force in January. Instructions are provided for use with MS Excel spreadsheet software. These defendants thought they would get away with their alleged criminal enterprise through intimidation and lies; but when you violate the rule of law and put the community and the United States Postal Service at risk, Postal Inspectors will leave no stone unturned to find you and bring you to justice for your crimes, said Inspector in Charge Carroll N. Harris III of the Los Angeles Division of the U.S. Left-click on the "Sheet" tab, then uncheck "Row and column headings" under "Print". Create a Website Account - Manage notification subscriptions, save form progress and more. who last year pleaded guilty to a federal bribery charge. Pimentel is currently a fugitive. 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 186722 b/m 250,000 surety 12/06/2022 agg aslt mv disch f/a-sob-877 tjjd 20-5181 2020-090-j . He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. Officials have released the name of man found dead Thursday in Golinda. The incident involved a 17-year-old female victim and was reported by her mother to have happened at a downtown Waco parking lot. The grand jury returned a four-count indictment naming Homero Tover in connection with the continuous sexual abuse of a child and three counts of indecency with a child. The bribery offense carries a statutory maximum penalty of 10 years in prison. Reginald Dewayne Johnson, 39, of Waco, was indicted on a single count of continuous sexual abuse of a young child, records say. The defendants flouted the law and used enforcers with rival gangs to get victims to comply through the use of intimidation and violence in order to further their illicit network and generate profits, Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office, said in a statement. Vincent Randal Pimentel, 30, of Santa Ana, and Steven Gallegos Saenz, 39, of Whittier, allegedly robbed those small businesses that refused to pay taxes. The indictment alleges that Saenz went to small businesses, claimed to be mafia, and made demands for extortionate payments, the indictment alleges. The following individuals were indicted on theft or financial charges: Christopher Lynn Adams, third-degree burglary; Christopher W. Adkins, theft of lost property; Elizabeth Eve Anderson,. Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. 312 North Spring Street Get the latest in local public safety news with this weekly email. The ongoing investigation into illegal gambling houses in Orange County is being conducted under the auspices of the Orange County Asian Organized Crime Task Force. The multi-agency investigation which law enforcement named Operation Community First was launched in February 2021 to crack down on illegal gambling, narcotics and gun trafficking, and included members of the FBI, the Santa Ana Police Department, the California Department of Justice, the IRS criminal investigations division and the U.S. Todays collaborative efforts, following a years-long extensive investigation with our local, state and federal partners, leverage our police departments strong enforcement strategy coined Operation Community First that was launched in February 2021 to target illegal gambling, narcotics and gun trafficking., Todays operation is the result of a joint effort among partners at the federal, state and local level in Santa Ana to dismantle an illegal gambling network that generated a variety of criminal activity causing great harm to the communities in which they operated, said Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office. Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A. Three Prison Inmates Found Guilty of Murder for Beating Fellow Prisoner to Death at Victorville Federal Prison, Pomona Man Who Worked at Group Homes Sentenced to Life in Prison for Producing Sexually Explicit Material of Disabled Children, Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County. Left-click "Data" from the Menu Bar at the top. The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Bellmead asks for input on plan to turn empty lot into Little League fields. Johnson was identified as a suspect in the sexual abuse of a girl who was younger than 15 and who reported to Child Protective Services that she had been sexually abused by a man she knows for a period of almost six years. He was sexually assaulting them over, and over, and over, said McNamara. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. This should serve as a reminder that criminal activity within our communities will not be tolerated.. The underground casinos are known as slaphouses when they are housed in residential areas and nets when they are located in commercial districts, officials said. If you do not have it, you can download it for free from Adobe. Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners, Santa Ana Police Chief David Valentin said in a statement. McLennan County grand jury indictments: April 14, 2022 Posted 2022-04-18, Waco Tribune-Herald The following people were indicted Thursday, April 14, 2022 by a McLennan County grand jury. A .gov website belongs to an official government organization in the United States. Postal Inspection Service. Three prison inmates have been found guilty of second-degree murder in the beating death of another inmate at the Federal Correctional Institution II in Victorville, the Justice Department announced today. Secure .gov websites use HTTPS Wendell Etron Sims assault against a public servant, Henrietta Lavanna Rollins endangering a child, Jack James Whitaker possession of a controlled substance: eutylone, Tristan Omar Perkins possession of a controlled substance: 3,4 methylenedioxy methamphetamine, Chantler Payne possession of a controlled substance with intent to deliver: methamphetamine, possession of a controlled substance with intent to deliver: alprazolam, Jonathon Blade Bazhaw burglary of a habitation, Marquell Termont Betters evading arrest or detention with a prior, Andrew Phillip Bunatal possession of a controlled substance with intent to deliver: methamphetamine (enhanced), unlawful possession of a firearm by a felon, Michael Nelson Cantwell continuous violence against the family, Anna Marie Castillo possession of a controlled substance: methamphetamine, Edqwone De Shay Cortez sexual assault of a child, Ragen Raynauld Dykes evading arrest or detention with a vehicle, Casey Leonard Fazio assault family violence with a prior (enhanced), Jonathan Chase Franco possession of a controlled substance with intent to deliver: methamphetamine (habitual), Joseph Justice Franco assault family violence with a prior, driving while intoxicated with a child passenger, Michael Keith Free indecency with a child by contact, Claudia French evading arrest or detention with a vehicle, endangering a child, Joquin Alkei Marvea Greene aggravated robbery (7 counts), Joshua Allen Groce theft of $2,500 or more but less than $30,000, Latrisha Dawn Groom possession of a controlled substance: methamphetamine, Teresa Ann Guerra driving while intoxicated - felony, David Lucas Guyton unauthorized use of a vehicle, David Lucas Guyton indecency with a child, Justin Roshon Hayes possession of a controlled substance: methamphetamine (enhanced), Sherre Whitney Johnston driving while intoxicated - felony, Sandra Dee King theft of less than $2,500 with two or more priors, Michael Eugene Martin possession of a controlled substance: methamphetamine, Victor L Mcdonald assault family violence with a prior, Larry Donnellie Milton unlawful possession of a firearm by a felon, Justin Monk evading arrest or detention with a vehicle (enhanced), Jim Stafford Montgomery possession of a controlled substance: methamphetamine (enhanced), unauthorized use of a vehicle, Scott Francis Noonan possession of a controlled substance: methamphetamine (enhanced), Troy David Olofson assault family violence with a prior, Joshua David Orler indecency with a child by exposure (10 counts), Cristina Marsh indecency with a child (5 counts), Rae Kesha Powell injury to a child, assault - family violence, Zachary Tyler Rains injury to a elderly individual, Reginal Keith Randolph assault family violence with a prior (enhanced), Linda Lou Reedy theft of $2,500 or more but less than $30,000, Jose Angel Resendez burglary of a habitation, Steve Arthur Reyes possession of a controlled substance: methamphetamine, William Jarod Richardson possession of a controlled substance: methamphetamine, Milton Ross Robinson evading arrest or detention with a vehicle, Frank Ramon Rodriguez continuous violence against the family, Darryle Tyrone Saldana possession of a controlled substance: methamphetamine, Ernest Lopez Salinas unauthorized use of a vehicle, Justine Marie Salva possession of a controlled substance: amphetamine, Tony Sandifer theft of less than $2,500 with two or more priors (enhanced), Timothy Sandifer theft of less than $2,500 with two or more prior (enhanced), Joseph Matthew Saulters possession of a controlled substance: methamphetamine, Randy D Shanks possession of a controlled substance: cocaine, unlawfully carrying weapon, John Michael St John possession of a controlled substance: methamphetamine, unauthorized use of a vehicle, Kasey Lee Maldonado possession of a controlled substance with intent to deliver: methamphetamine, Patricia Stallo theft of less than $2,500 with two or more priors, Tracy Cierra Sterling unauthorized use of a vehicle, Allen Eugene Stukes driving while intoxicated - felony, John Matthew Stutes unauthorized use of a vehicle, Jose A Suarez possession of a controlled substance: methamphetamine, Damion Demar Thomas possession of a controlled substance: methamphetamine, Ladarwin Dejohn Tipps fraudulent use or possession of identifying information (enhanced), Destiny Nichole Robinson fraudulent use or possession of identifying information (2 counts), Ricky Daniel Torres unlawful possession of a firearm by a felon, Samson Joseph Tynes injury to a disabled individual. 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