Get the latest in local public safety news with this weekly email. The primary investigatory agencies are the FBI; the Santa Ana Police Department; the California Department of Justice, Bureau of Gambling Control; IRS Criminal Investigation; and the United States Postal Inspection Service. A Waco man who police say was among multiple suspects who robbed a store in February with at least seven customers inside was indicted Thursday. The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. Get up-to-the-minute news sent straight to your device. Assistant United States Attorneys Max B. Shiner of the Violent and Organized Crime Section, and Shawn J. Nelson and Keith D. Ellison of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case. 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. Vanessa Maria Galloway, 37, of Barstow, who was present when the methamphetamine was seized, and who is charged in this indictment with possession with the intent to distribute heroin. The Texas Warrant Roundup involves more than 300 jurisdictions state-wide with more than . W. Patrick Swanton said. McDonald, 47, of Tulsa, is charged with sexually abusing a minor under the age of 12 from Aug. 29, 2022, through Sept. 13, 2022. When one business a Santa Ana video rental shop refused to pay, prosecutors allege that Pimental, Saenz and other men robbed it at gunpoint, stealing gambling machines, computer equipment and thousands of dollars in cash. The second indictment charges two men in a scheme to extort small businesses that were also operating as nets. (213) 894-6947. Ciaran McEvoy The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. The bribery offense carries a statutory maximum penalty of 10 years in prison. The indictment specifically alleges that on April 19, 2019, Saenz went to a Santa Ana video rental shop which was also operating as a net to demand the payment of taxes. After the owner refused to pay, Saenz, Pimentel and others went to the store later that day to rob the business, according to the indictment. {{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, 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, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, 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, Sheriff names man found dead of apparent gunshot in Golinda, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, The GOAT of tennis families lives in Groesbeck. An arrest affidavit in the case shows that a 14-year-old female victim reported to police she had been sexually assaulted at least three times inside the suspects pick-up truck while it was parked outside his Riesel residence and at none point he bought her an engagement ring. 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A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. If you do not have it, you can download it for free from Adobe. Thomas Webb, 59, of Axtell, was named in four separate indictments, one including three that have multiple counts, all involving inappropriate sexual contact with underaged family members. Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. 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. This should serve as a reminder that criminal activity within our communities will not be tolerated.. Centex baseball preview: What's old, new, borrowed and blue for 2023? The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature, some involving children. 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. Please subscribe to keep reading. Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, U.S. Attorney Tracy L. Wilkison said in a statement announcing the indictments. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. Sign up for our newsletter to keep reading. ) or https:// means youve safely connected to the .gov website. A locked padlock Seven defendants were taken into custody on Wednesday following an investigation by the Orange County Asian Organized Crime Task Force, as three federal indictments were unsealed describing a string of now-closed illegal casinos in Santa Ana, the shooting of an employee of one of the gambling dens and the bribing of a Santa Ana officer who allegedly helped protect the operators of the casinos from law-enforcement operations. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. Instructions are provided for use with MS Excel spreadsheet software. Share sensitive information only on official, secure websites. Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. McLennan County indictment list for June 9, 2022, 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 girls were 9 and 7 at the time of the abuse, police said. "Popeye," 38, and Juan Sanchez, a.k.a . Please subscribe to keep reading. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. A lock ( 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. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. 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 . Left-click on the "Print Preview" button to the right side to preview or left-click on the "Print" button to print. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . The McLennan County Sheriffs Office contacted Corpus Christi police in June 2017 and police there located Webb at a motel and arrested him on June 14, 2017. Authorities continue to search for two defendants. Left-click on the "Margins" tab, then uncheck both Horizontally and Vertically under "Center on Page". 7:03 PM, Feb 05, 2019 . Suite 1200 Thomas Duwayne Johnson possession of a controlled substance with intent to deliver: methamphetamine (habitual), Rodolfo Toby Aguado deadly conduct (enhanced) (2 counts), Jesus Tonche Picazo deadly conduct (2 counts), Christian Alen Ainsworth sexual assault, Juan Mario Arredondo assault against a pregnant person, Spencer Todd Bruegger fraudulent use of possession of credit or debit card information, Jason Cory Cameron possession of a controlled substance: methamphetamine, Jason Cory Cameron assault family violence with a prior, Alexander Trinidad Carbajal vehicle involved in accident/failure to stop and render aid, Ernest Ocie Carprew assault family violence with a prior (habitual), assault of pregnant person (habitual), Joseph Lee Cates assault family violence with a prior, Charles William Chapman unauthorized use of a vehicle (enhanced), Johnny Ray Chavez possession of a controlled substance: methamphetamine (enhanced), Vincent D Conerly possession of a controlled substance:cocaine, Cory Scott Coronado unlawful disclosure of intimate visual material, online impersonation, Akimeyon P Crockett assault against a public servant (2 counts), Robert Aaron Eakin possession of a controlled substance: methamphetamine, Todd Robert Ellis theft of $2,500 or more but less than $30,000, Richard Ernest Erminger possession of a controlled substance: methamphetamine, Robert Elmer Evans possession of control substance: methamphetamine, Victor Alejandro Flores evading arrest or detention with a vehicle, possession of a controlled substance: cocaine, Maricella Garcia injury to a child (2 counts), abandoning a child, assault family violence by occlusion, Juan Olvera Velazquez abandoning a child, injury to a child, Melanie Gonzales possession of a controlled substance: methamphetamine, Rene Gonzales possession of controlled substances: methamphetamine, Wilmer Earl Graves Jr. fraudulent use or possession of identifiying information, Angela Renee Green possession of a controlled substance: methamphetamine, Jose Luis Guia-Juarez assault against a pregnant person, Joshua Lewllyn Eugene Gully possession of controlled substance with intent to deliver: cocaine, Johnny Ray Gutierrez failure to register as a sex offender, Alton Trayvon Hawkins Jr. aggravated assault (enhanced), unlawful possession of a firearm by felon (enhanced), Noe Carrillo Herrera aggravated assault against a security officer, Jeffery Alan Jones possession of a controlled substance: methamphetamine, evading arrest or detention, Demarcus Jerome Kelly possession of a controlled substance: methamphetamine (enhanced), Rodney Dewayne Kuykendall assault family violence with a prior (enhanced), Larodrick Deearl Levi possession of marijuana, Nathan Lawrence Marciel possession of a controlled substance with intent to deliver: methamphetamine, Jordan Maricle possession of a controlled substance: tetrahydrocannabinol, John Anthony Martinez burglary of habitation (habitual), John Anthony Martinez aggravated assault (habitual), Glitter Renee Torres burglary of a habitation, Monica Mejia possession of controlled substance: methamphetamine, Rudy Joe Angel Montoya aggravated robbery, Tyler Chayne Michaels possession of a controlled substance: cocaine, Telly Nakia Moss possession of a controlled substance: 3,4-methlenedioxy methamphetamine, Bobby Gonzales Munoz retaliation against a public servant, Alejandro Medina Perea unauthorized use of a vehicle, Daniel Matthew Perez possession of a controlled substance, to-wit; methamphetamine, Patricia Phillips theft of $2,500 or less with two or more priors, Alex Picazo possession of controlled substance: cocaine, Austin Marcus Price aggravated assault, assault family violence by occlusion, Fabian Jamar Price possession of controlled substance with intent to deliver: methamphetamine, Julie Salazar Quinonez delivery of a controlled substance: cocaine (2 counts), Julie Salazar Quinonez delivery of a controlled substance: cocaine, Christopher Lewis Marshal delivery of a controlled substance: cocaine (enhanced), Johnny Joe Reyes aggravated assault (enhanced), deadly conduct (enhanced), Michael Lopez Jr. aggravated assault (enhanced), deadly conduct (enhanced), Jesse Ricketts possession of a controlled substance with intent to deliver: methamphetamine (enhanced), Jill Elaine Rivera unauthorized use of a vehicle, Tmesha Annastasia Roddy possession of controlled substance: methamphetamine, Arilissia Sarah Rogers possession of controlled substance: methamphetamine, Nicholas Paul Salas possession of a controlled substance: methamphetamine, accident involving damage to vehicle, unlawful carrying of a weapon, Christina Marie Sanders evading arrest or detention with a vehicle (enhanced), unauthorized use of a motor vehicle (enhanced), burglary of a building (enhanced), Chase Devin Schrader assault family violence with a prior, Brandon Raoul Smith burglary of a habitation, Savannah Marie Smock assault against emergency services personal, Willie Earl Solomon possession of a controlled substance: tetrahydrocannabinols (enhanced), unlawful possession of a firearm by felon (enhanced), Joseph Bradley Starling assault family violence with a prior, Steven Wayne Trim injury to an elderly individual (enhanced), possession of a controlled substance: heroin, Aaron Alexander Williams aggravated assault (enhanced). 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