Conference space for lawyers is on the fourth floor of the courthouse in room 4-421. While Trump, in "Celebrity Apprentice," vouched for the ACN Videophone, litigants are trying to figure out if other footage shot for the show demonstrated otherwise. 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. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. Private space is on the fourth floor in room 4-421. 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. Bohannon was already in the Falls County Jail on an unrelated charge, police added. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 22-CR-425, Leeroy Wendell McQueary, II. 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. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Police say Eddie Bohannon, 23, shot 30-year-old Curtis Freeman in January Freeman later died at the hospital. All of the suspects are from the Waco area. 10:15 cause defendant. The following defendants were each charged with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. Those investigations are proceeding as the Justice Department comes up on the five-year deadline to prosecute Trump over acts of possible obstruction that former Special Counsel Robert Mueller III scrutinized as part of his investigation into Russia's interference in the 2016 election. McLennan County grand jury indictments: July 21, 2022. 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. The District Attorney's Office no longer furnishes the age or city of residence of the people. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Unlawful Reentry of a Removed Alien. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Create a Website Account - Manage notification subscriptions, save form progress and more. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 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. 22-CR-403, Lacey Dawn Deckard. The FBI and Washington County Sheriffs Office are the investigative agencies. Updated: Dec 2, 2022 / 11:02 AM CST. Transportation of Illegal Aliens. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Cloud Man Accused of Threatening Walmart Employee With Knife, Elk River Man Pleads Guilty to Child Sex Sting Charge, St. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. On June 14, 2022, a federal grand jury sitting in Waco handed down five indictments charging a total of 27 defendants. 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. 22-CR-409, Douglas Reyes. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. If you have further questions, you may contact the District Clerk's Office at 254-757-5054 between the hours of 8 a.m. - 5 p.m., Monday - Friday. ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. This index is free to use for all members of the public. 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. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. 22-CR-407, Robert Ross Patton. Jeannie Rene King; Jacob Alejandro Romero. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-CR-136, Lane Gloyd. 22-CR-397, Julio Vasquez Gonzalez. 4, 2022 at 12:29 PM PST. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Unlawful Reentry of a Removed Alien. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 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. Ivanka Trump will also be required to testify, though her deposition date hasn't yet been finalized. A McLennan County grand jury indicted Eddie Bohannon, 23, on a murder charge in the January 21 death of Curtis Joe Freeman. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. It serves Brevard, Orange, Osceola, Seminole, and Volusia Counties. Expect the judges in those cases to set court dates later this year. 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. He'd been scheduled to be sentenced in March but his attorney requested a delay while his client continues to answer federal investigators' questions. He is further charged with carrying a firearm during his drug trafficking crime. Get the latest in local public safety news with this weekly email. Unlawful Reentry of a Removed Alien. 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. By clicking Sign up, you agree to receive marketing emails from Insider The sealed indictments will be opened when the persons named in the . Unlawful Reentry of a Removed Alien. 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. A court coordinator administers the docket. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. 22-CR-398, James Isac Snyder. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. A lock ( Smoking is prohibited inside the courthouse. Secure .gov websites use HTTPS MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. Flores-Rosa, 22, a Honduran national, is charged with unlawfully reentering the United States on May 6, 2019, at or near Houston, Texas. 22-CR-388, Julio Martinez-Perez. Thirty-three-year-old Angela Jones is also . - Manage notification subscriptions, save form progress and more. 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. Copyright 2022 KWTX. 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. Hours. This is the list for June 9, 2022. The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. A locked padlock Here are the dates to watch out for this year. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. McLennan County's robbery count remained the same. 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. Unlawful Reentry of a Removed Alien. Jones, 23-year-old Deantae Davis, 26-year-old Kenneth Carter Jr., and 36-year-old Alicia Lewis are all charged with aiding and abetting 2nd-degree murder. 22-CR-412. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. John Paul Salinas was named in two counts of continuous sexual assault of a young child, one count of sexual assault of a child, one count of displaying harmful . Finally, he is alleged to have pistol whipped a third person with a firearm on Oct. 2, 2022. Juror Parking Cloud Knife Assaults, Getting in the Garden Groove with John Schroeder. Here's what to know as Alex Murdaughs murder trial winds down. The courthouse is wheelchair-accessible, with ramps on both sides of the main entrance, elevators, and a wheelchair-height counter in the intake office. 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. 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. Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). U.S. Immigration and Customs Enforcements Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol are the investigative agencies. 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. 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. All rights reserved. Assistant U.S. Attorney Adam C. Baily is prosecuting the case. 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. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Bohannon's charge marked the first reported murder in the area this year. Official websites use .gov Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. This index is free to use for all members of the public. United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. 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. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 75 witnesses. Please keep this in mind if you use this service for this website. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Former President Donald Trump has had a number of surprising legal victories ever since he left the White House though his greatest potential battles are still looming. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. CLOUD --A Stearns County Grand jury has indicted a St. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. 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. Unlawful Reentry of a Removed Alien. All rights reserved. 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). 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. The panel for the 354th is set to convene Aug. 26. Create a Website Account - Manage notification subscriptions, save form progress and more. {{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. The clerk's office is open 8:30 a.m. to 4:00 p.m. The FBI is the investigative agency. 22-Cr-422. Harris's body was found in an apartment unit in the 1400 block of 12th Avenue North on June 2nd, 2021. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. Receipt and Distribution of Child Pornography. Published: Mar. 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. In November, Summer Zervos, who had accused Trump of sexual assault following her appearance on "The Apprentice," dropped her lawsuit against him before he was forced to sit for a deposition. He also allegedly held the victim against her will. May 12 Eric Trump is scheduled to give his own deposition for the same lawsuit. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 . 22-CR-402, Timothy Lewis Cantrell. 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. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. 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. Sexual Abuse of a Minor in Indian Country (Counts 1, 4); Abusive Sexual Contact with a Minor in Indian Country (Counts 2, 5); Coercion and Enticement of a Minor (Counts 3, 6) (superseding). Assistant U.S. Attorney William Rubens is prosecuting the case. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. Police say. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. Staff report. 22-CR-404, Ramon Dominguez-Arambula. Each visitor to a courthouse must pass through a metal detector staffed by court security officers. Thirty-three-year-old Angela Jones is also charged with 2nd-degree intentional murder in the case. Sign up for our newsletter to keep reading. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. A separately charged defendant received bulk quantities of the cocaine and redistributed it. 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. 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 Byron Otis Bryant is accused of attacking 61-year-old Minerva Rosas at the Waco Quick Trip. ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. 22-CR-423, Antonio Diaz Rodriguez-Razo. Per state law we currently charge $1 per page printed, or $20 for an export of all the filings for a single case, unless the request is so large that it requires a custom hourly rate. Jones is also charged in the shooting death of 25-year-old Keisa Lange of Litchfield days later. Assistant U.S. Attorney Leah Paisner is prosecuting the case. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. 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. 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. 800 pieces of evidence. 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. 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. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. 75 witnesses. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. remarks 2022-2035-c2 reyna,tiffany agg aslt (enh) mccowan f1 lessman, k jail arr 2021-646-c2 jimenez, edwin The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. May 20 The Manhattan District Attorney's office has until this date to respond to motions from the Trump Organization and Allen Weisselberg to dismiss the criminal charges against them. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. 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.
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