22-CR-421, Caleb Lee Giles. In November, Trump notched a partial win when the judge dismissed part of the suit, but other elements of the case such as the attorney general's claim that the committee illegally misused funds will be moving forward. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. 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. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. 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. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. 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. Assistant U.S. Attorney Leah Paisner is prosecuting the case. The FBI and Washington County Sheriffs Office are the investigative agencies. 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. The county's crime rate in 2018 was 3,240.5 crimes per 100,000 population representing a 1.4% drop from the previous year. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 800 pieces of evidence. A precise trial date has not been set. 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. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 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. Arrest counts declined by about 7.6%. Secure .gov websites use HTTPS 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. The FBI and Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 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. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. The following defendants were each charged with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. Create a Website Account - Manage notification subscriptions, save form progress and more. September 26 The Trump Organization and Donald Trump's 2016 inaugural fund are expected to go to trial for a lawsuit brought by Washington, D.C. Attorney General Karl Racine alleging they misused nonprofit funds. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). - Manage notification subscriptions, save form progress and more. Bohannon was already in the Falls County Jail on an unrelated charge, police added. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. May 13 A federal judge has ordered the government to provide a status report on the cooperation of Joel Greenberg, a former Gaetz associate who has pleaded guilty to federal sex trafficking charges. This website uses Google Translate, a free service. Unlawful Reentry of a Removed Alien. 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. 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. Staff report. 22-CR-388, Julio Martinez-Perez. But on February 15, another judge reversed that decision, reinstating the Trump Organization as a defendant. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Unlawful Reentry of a Removed Alien. 22-CR-407, Robert Ross Patton. 110 W. 7th Street 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 shooting more than 30 years ago. If you need to order a copy of a document, please fax your request to 254-757-5060. The Trump Organization is the subject of a sprawling investigation from the Manhattan district attorney's office and the New York attorney general's office into alleged financial misconduct. 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. 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. In Atlanta, Fulton County District Attorney Fani Willis is weighing charges over his conduct in the 2020 election. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. The FBI is the investigative agency. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). He also allegedly held the victim against her will. With the holiday spirit in the air, its the perfect time to dive into the history of iconic holiday gifts. The FBI and Sapulpa Police Department are the investigative agencies. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. 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 FBI, Ottawa County Sheriffs Office, and Quapaw Nation Marshals Service are the investigative agencies. United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. At around the same time, a New York state judge dismissed a lawsuit from Michael Cohen seeking to have the Trump Organization reimburse his legal fees for work he did on Trump's behalf. Have a question about Government Services? 22-Cr-422. The FBI is the investigative agency. As Insider's Yelena Dzhanova reported, they sued after saying they lost thousands of dollars from joining a company called ACN and trying to sell its telephones with video capabilities. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. Court dates are usually posted on a court docket, which is a list of cases before the court. Top editors give you the stories you want delivered right to your inbox each weekday. He is further charged with carrying a firearm during his drug trafficking crime. Conference space for lawyers is on the fourth floor of the courthouse in room 4-421. Assistant U.S. Attorney William Rubens is prosecuting the case. Get up-to-the-minute news sent straight to your device. 800 pieces of evidence. court cause no style filed date case type page : 2 time : 7:00 pm mclennan county civil district clerk daily docket case list from : 3/3/2023 to : 3/3/2023 date : 3/3/2023 attorney 170th 2023-568-4 christa nissen anf of aurora alcarez vs mx holdings us, inc, et al 03/03/2023 vehicle nissen,christa plaintiff Orlando, Florida 32801. 22-CR-408, Ramon Edgar Perez-Nunez. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. ST. 22-CR-398, James Isac Snyder. May 10 Trump's eldest son, Donald Trump Jr., is scheduled to give a depositionfora lawsuit brought by a group of people who say the Trump Organization pushed an alleged pyramid scheme. Get up-to-the-minute news sent straight to your device. 22-CR-404, Ramon Dominguez-Arambula. 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). 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. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. The Drug Enforcement Administration is the investigative agency. That panel issued more than two dozen indictments. A .gov website belongs to an official government organization in the United States. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. Some counties post their dockets and new indictments online. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Cloud Knife Assaults, Getting in the Garden Groove with John Schroeder. Deckard, 43, of Broken Arrow, allegedly held an elderly woman against her will in the womans home on September 19, 2022. Their father is set to testify the following month. 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. 22-CR-402, Timothy Lewis Cantrell. May 12 Eric Trump is scheduled to give his own deposition for the same lawsuit. All of the suspects are from the Waco area. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. 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. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. Each visitor to a courthouse must pass through a metal detector staffed by court security officers. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. Example video title will go here for this video. Please subscribe to keep reading. MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. Unlawful Reentry of a Removed Alien. Using national toy archives and data curated by, Stearns County Judge Sentences Man for Raping Young Girls, Stearns County Jury Acquits Man of Murder Charges, Paynesville Man Sentenced for Domestic-Involved Shooting, St. Indictments are filed with the district clerk for the county where the offense occurred. The defendant is further charged with maintaining a place in Tulsa for the purpose of distributing methamphetamine and heroin. McLennan County grand jury indictments: Nov. 22, 2022. According to the indictments the conspiracy began in January 2021. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. ST. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. The District. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-410, Alfonso Solis-Melendez. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. An official website of the United States government. Investigations into his company's finances are ongoing, along with others related to January 6. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. Felon in Possession of a Firearm and Ammunition; Possession of Fentanyl with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. thursday 2/9/2023. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. Jones is being held on $2-million unconditional bail or $1-million with conditions. Its 2018 clearance rate was 24%. Copyright 2022 KWTX. Here are the dates to watch out for this year. Juror Parking ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. 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. Both are open Monday through Friday, except on holidays. Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. Assistant U.S. Attorney William Rubens is prosecuting the case. The shooting left Shown blind in one eye, with a paralyzed arm and leg. There is no designated parking for the courthouse, but there are several pay-to-park lots and metered parking spaces nearby. The FBI and Rogers County Sheriffs Office are the investigative agencies. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney William Rubens is prosecuting the case. A video of a deposition Trump was forced to take this past fall is expected to be shown at the trial as evidence. Elisha Morris was indicted by an Orange County . Unlawful Reentry of a Removed Alien. Beginning in November 2022, Abel-Flores, 31; Bustos, 33; Garcia-Jimenez, 19; and Carrell, 27, of Jennings, allegedly took part in a methamphetamine conspiracy. Its index crime count increased from 8,076 (less than 0.05%). June 29 marks the deadline of discovery for the ACN case. Suite 300 The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. 401 West Central Boulevard 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 Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Here's a timeline of the threats Trumpworld faces. Both are open Monday through Friday, except onholidays. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. {{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. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial. Next month, the 196th District Court grand jury will meet August 12. 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. Attorneys Niko A. Boulieris and Ryan H. Heatherman are 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. The judge has also signaled he wants to hold a trial before the end of 2022. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. You can cancel at any time. 22-CR-394, Rodrigo Antonio-Torres. The protesters sued in 2015, alleging the company's security guards roughed them up during a demonstration outside Trump Tower. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. May 6 Federal prosecutors need to meet this deadline to respond to Stephen Bannon's motion to dismiss the charges against him for refusing to comply with subpoenas from the House of Representatives January 6 Committee. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). 10:15 cause defendant. Police say. 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. If an alert sounds, a court security officer will scan the visitor using a handheld wand. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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 A lock ( 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. remarks 2022-2035-c2 reyna,tiffany agg aslt (enh) mccowan f1 lessman, k jail arr 2021-646-c2 jimenez, edwin U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. This space is available to lawyers, staff members, jurors, and members of the public anytime during regular clerk's office hours between 8:30 a.m. and 4:00 p.m. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. Child Abuse in Indian Country. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A court coordinator administers the docket. Freeman, 30, was shot once in the head and multiple times in the. Copyright 2022 KWTX. 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. Wash. 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. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country.
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