Cloud Knife Assaults, Getting in the Garden Groove with John Schroeder. 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. 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. 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. Get up-to-the-minute news sent straight to your device. The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. A locked padlock 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. ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises. 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. The following defendants were each charged with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. offense da dg # rst attorney bondsman. 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. 22-CR-402, Timothy Lewis Cantrell. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. Timothy J. Corrigan, Chief United States District Judge Elizabeth Warren, Clerk of Court. Jones is also charged in the shooting death of 25-year-old Keisa Lange of Litchfield days later. This announcement on Monday comes after Willis formally requested to have a special grand jury that would give her the subpoena power to obtain documents and compel witnesses to testify. Possession of Methamphetamine with Intent to Distribute. Harris's body was found in an apartment unit in the 1400 block of 12th Avenue North on June 2nd, 2021. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). 22-CR-404, Ramon Dominguez-Arambula. You can cancel at any time. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. remarks 2022-2035-c2 reyna,tiffany agg aslt (enh) mccowan f1 lessman, k jail arr 2021-646-c2 jimenez, edwin 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. Here are the dates to watch out for this year. June 29 marks the deadline of discovery for the ACN case. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The courthouse is open from 7:30 a.m. to 5:00 p.m. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. 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. You have permission to edit this article. {{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. 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. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Updated: Dec 2, 2022 / 11:02 AM CST. McLennan County's robbery count remained the same. Bohannon's charge marked the first reported murder in the area this year. There is no designated parking for the courthouse, but there are several pay-to-park lots and metered parking spaces nearby. An updated list is released bi-weekly by the McLennan County District Clerks Office. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". 22-CR-398, James Isac Snyder. 22-CR-408, Ramon Edgar Perez-Nunez. 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. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. You will be redirected to a website is not maintained or supported by McLennan County. 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. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. RELATED: Man accused of shooting at police was charged with first murder of the year in Waco. Cloud Woman Accused of Abusing Young Child, Sauk Centre Man Pleads Guilty to Statutory Rape Charge, Man Pleads Guilty to Downtown St. Contact the clerks office if further accommodation is needed. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. 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. Donald Trump and his allies are facing a flurry of legal challenges this year. Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. 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 Drug Enforcement Administration is the investigative agency. In Count 2, Alvarez; Cruz, 30, of Tulsa; and others conspired to distribute and to possess with intent to distribute 5 kilograms or more of cocaine from October 2022, to Nov. 15, 2022. 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. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. Fraser is on trial this week in Waco after her 2015 conviction in the same case was thrown out on appeal. 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. 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Cool and Dry Heading Towards The Weekend | Central Texas Forecast, Killeen ISD hosts job fair ahead of upcoming school year, Half of California freed from drought thanks to rain, snow, Man accused of shooting at police was charged with first murder of the year in Waco, Temple PD: Around $60,000 worth of stolen property located, recovered. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol are the investigative agencies. Their father is set to testify the following month. 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 Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. 22-CR-416. - Manage notification subscriptions, save form progress and more. 22-CR-401, John Dillion Wroblewsi. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 22-CR-399, Bobby Ray Stevens. A court coordinator administers the docket. The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. The protesters sued in 2015, alleging the company's security guards roughed them up during a demonstration outside Trump Tower. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. 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-409, Douglas Reyes. 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 . 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. Possession of Child Pornography; Receipt of Child Pornography. But on February 15, another judge reversed that decision, reinstating the Trump Organization as a defendant. 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. Use the Jury entrance in the alleyway behind the Courthouse for service each Monday or Tuesday that jurors are summoned. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. 22-CR-412. The FBI and Broken Arrow Police Department are the investigative agencies. Please subscribe to keep reading. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Other Crime-related Stories on KCENTV.com: READ MORE: Temple PD: Around $60,000 worth of stolen property located, recovered. Ivanka Trump will also be required to testify, though her deposition date hasn't yet been finalized. 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. Expect the judges in those cases to set court dates later this year. Cloud Man Accused of Threatening Walmart Employee With Knife, Elk River Man Pleads Guilty to Child Sex Sting Charge, St. 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. United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. The FBI and Sapulpa Police Department are the investigative agencies. Greenberg could potentially be a key witness in the Justice Department investigation into Gaetz, one of Trump's most loyal supporters. 75 witnesses. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. McLennan County grand jury indictments: July 21, 2022. This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Unlawful Reentry of a Removed Alien. Police say Eddie Bohannon, 23, shot 30-year-old Curtis Freeman in January Freeman later died at the hospital. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). 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. All rights reserved. This website uses Google Translate, a free service. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. 22-CR-417, Enedino Nives-Tomas. 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. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. 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. Please keep this in mind if you use this service for this website. Court dates are usually posted on a court docket, which is a list of cases before the court. Assistant U.S. Attorney William Rubens is prosecuting the case. 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 Leah Paisner is prosecuting the case. Create a Website Account - Manage notification subscriptions, save form progress and more. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 110 W. 7th Street 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. 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. Unlawful Reentry of a Removed Alien. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. 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. Copyright 2022 KWTX. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. The panel for the 354th is set to convene Aug. 26. Once the person has been apprehended, the indictment is no longer sealed. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. 22-CR-397, Julio Vasquez Gonzalez. This is the list for June 9, 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. 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. 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. 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. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. He is further charged with being a felon in possession of a Beretta U.S.A. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Receipt and Distribution of Child Pornography. 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. This index is free to use for all members of the public. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. The courthouse is open from 7:30 a.m. to 5:00 p.m. You can cancel at any time. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. 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. Homeland Security Investigations and the Tulsa Police Department 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 The FBI and Washington County Sheriffs Office are the investigative agencies. 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. 22-CR-421, Caleb Lee Giles. The Drug Enforcement Administration is the investigative agency. The FBI and Rogers County Sheriffs Office are the investigative agencies. Hours. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Unlawful Reentry of a Removed Alien. 22-CR-423, Antonio Diaz Rodriguez-Razo. Police say. Transportation of Illegal Aliens. Unlawful Reentry of a Removed Alien. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial.
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