This is the list for June 9, 2022. LOS ANGELES - A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention Center (MDC) in downtown Los Angeles.. Waco police continued to seek a suspect Wednesday in an overnight shooting in North Waco that caused one man to be flown to a Temple hospital,. The affidavit reads: "The victim continued to report that on two occasions, the defendant exposed his penis and tried to make her look at it.. These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption. 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 a reasonable doubt to overcome a defendant's presumption of innocence. The superseding indictment alleges Lerma exercised control over, and extorted drug proceeds from, Latino street gangs in and around Pomona, as well as from inmates at Calipatria State Prison in Imperial County. Organized criminal activity and illegal gambling schemes will not be tolerated in California, said California Attorney General Rob Bonta. One of three federal indictments unsealed this morning alleges a string of illegal casinos in Santa Ana and cites a shooting at one of the gambling dens in which an employee was struck in the neck. The Navarro and Bell County sheriffs offices, the Temple and Hubbard police departments and the Department of Public Safety also participated in the operation to break up the burglary ring. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. Right click on the desired link above, then click "Save Link As" or "Save Target As" and save it to your computer. Director of Media Relations Create a Website Account - Manage notification subscriptions, save form progress and more. McLennan County grand jury indictments: April 14, 2022 Posted 2022-04-18, Waco Tribune-Herald The following people were indicted Thursday, April 14, 2022 by a McLennan County grand jury. Get the latest in local public safety news with this weekly email. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. Every defendant is presumed to be innocent until and unless proven guilty in court. Suite 1200 Sign up for our newsletter to keep reading. A locked padlock A third indictment alleges that two men and a woman Ricardo Nunez, 44, of Anaheim, Marcus Loomis, 37, of Barstow and Vanessa Galloway, 37, of Barstow took part in a drug deal involving methamphetamine at different illegal casino in Anaheim. Get the latest in local public safety news with this weekly email. Indictments target illegal gambling dens in, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Reddit (Opens in new window), Indictments target illegal gambling dens in Orange County, LA County reaches $28.85 million settlement with Kobe Bryants family, With soaring mountains steep in snow, heres how to avoid an avalanche, Orange County Sheriffs deputies foil attempted jail escape, Escorts up Highways 18, 330 begin for San Bernardino Mountains residents. Jackson possession of a controlled substance: cocaine, Oscar Jiminez aggravated sexual assault of a child, indecency with a child by contact (2 counts), Dvonta D. Jones continuous violence against the family, Elbert Glenn Jones Jr. assault family violence with a prior (habitual), Kyndra Davon Jones possession of a controlled substance: methamphetamine, James Patrick Keenan possession of a controlled substance: methamphetamine, Kesha Coel Kelly theft of less than $2,500 with two or more priors, Latonya Kelsey assault against a peace officer, assault against a public servant (2 counts), Korey Kennedy abandoning a child, driving while intoxicated with child passenger, Sarah Kubala tampering with physical evidence, Mary Rene Lee-Marietti unauthorized use of a vehicle, Mary Rene Lee-Marietti assault family violence by occlusion (enhanced), Kevin Raimond Lopez driving while intoxicated - felony, Mark Anthony Lopez evading arrest or detention with a vehicle (enhanced), possession of a controlled substance: methamphetamine, Theodulo Ted Lopez possession of a controlled substance with intent to deliver: methamphetamine (habitual), unlawful possession of a firearm by a felon (habitual), Stanley Loyd possession of a controlled substance: methamphetamine, Jonathan Michael Luecke theft of less than $2,500 with two or more priors, Alexander Macedo possession of marihuana, Maria Elena Martinez driving while intoxicated - felony (enhanced), Ricky Isacc Martinez possession of a controlled substance with intent to deliver: cocaine, Joshua Dornell Mayes continuous sexual abuse of a child, Kimberly Sue Medina possession of a controlled substance: methamphetamine, Jessica Ann Maddux possession of a controlled substance: methamphetamine, Francisco Granciano Mendez failure to register as a sex offender (enhanced), Faustino Montoya Iii theft of less than $2,500 with two or more priors, Daryle Rashawn Moore possession of a controlled substance: cocaine, Floyd Henry Moore possession of a controlled substance: cocaine, Terrick Lane Moore burglary of a habitation, Michael Thomas Moss possession of a controlled substance: methamphetamine, Dalton Allen Myntti possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Antonio Nava-Quinones possession of a controlled substance with intent to deliver: tetrahydrocannabinol, Anthony Tyrone Oquinn assault of a pregnant person, Eden Victoria Orndorff assault family violence with a prior, Ronald Youvonne Pace burglary of a habitation, Dakota Wayne Park unlawful possession of a firearm by a felon (enhanced), Teondre Parsons burglary of a habitation, Nicholas Ryan Perez possession of a controlled substance with intent to delviver: cocaine (enhanced), Ever Aquilino Pineda-Sorto fraudulent use or possession of identifying information against an elderly individual, forgery, Fredricka Drotrell Pullen possession of a controlled substance: methamphetamine, Richard Louis Quandt online solicitation of a minor, Julian Darnell Quezare claim lottery prize by fraud (habitual), Jonathan Quiroga possession of a controlled substance: methamphetamine, David Ramirez attempted tampering with physical evidence, Joeangel Jeremiah Ramos assault family violence by occlusion, endangering a child, John Arthur Ramos possession of a controlled substance: heroin, Salvador Ray Ramos unlawful possession of a firearm by a felon (habitual), Brian Keith Reed unauthorized use of a vehicle, Adrionna Reyes possession of a controlled substance: methamphetamine, Christopher Arias Reyna assault family violence with a prior (enhanced), Christopher Ray Rice prohibited weapons (enhanced), Beranda Jashun Richardson possession of a controlled substance: methamphetamine, Miguel Angel Rivera possession of a controlled substance: methamphetamine, Kelly Brooke Rix fraudulent use or possession of identifying information, Montreal De Ron Robinson fraudulent use or possession of identifying information, Tamra Nicole Robinson theft of $30,000 or more but less than $150,000 (habitual), David Lucas Guyton theft of $30,000 or more but less than $150,000 (enhanced), Juan Antonio Rodriguez tampering with physical evidence, Alfredo Rosario Jr. evading arrest or detention with a vehicle (enhanced), Shawn Dale Royals assault family violence with a prior, Nahun Zamora Rueda assault family violence by occlusion (enhanced), Augustine Salazar assault family violence with a prior, Jose Alfredo Salazar Diaz possession of a controlled substance: cocaine, Joseph Matthew Saulters theft of $2,500 or more but less than $30,000, David Lucas Guyton theft of $2,500 or more but less than $30,000, Christopher Newman Scruggs assault against a security officer, Dylan Keith Seery burglary of a habitation, Charles Ray Seniceros possession of a controlled substance: methamphetamine, Craft Shaw possession of a controlled substance: cocaine in a drug free zone, Jose Antonio Sierra trafficking of persons, sexual assault of a child, Robert Maldonado Siller possession of a controlled substance: methamphetamine (enhanced), Kimon Smith unauthorized use of a vehicle, Isaiah Andrew Smoler possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Christian Dimas possession of a controlled substance: tetrahydrocannabinol in a drug free zone, money laundering, Rashawn Lyvale Starks repeated violation of court order or condition of bond (enhanced), Timothy Leon Stone burglary of a building, Nicholas John Speer burglary of a building, Seth Jacob Taylor possession of a controlled substance: 3,4- methylenedioxy methamphetamine in a drug free zone, Tony Ray Thompson assault family violence by occlusion, Alan Bernard Tidwell unlawful possession of a firearm by a felon (enhanced), possession of a controlled substance: methamphetamine, Elizar Luna Torres driving while intoxicated - felony, Olajawan Trosper unlawful possession of a firearm by a felon (enhanced), tampering with or fabricating physical evidence (enhanced), Joshua Dale Turner burglary of a building, Leslie Dlanor Bush burglary of a building, Nathan Talmadge Tuttle aggravated assault, Sherry Annette Wesson aggravated assault, Joshua David Villalobos assault family violence with a prior (habitual), Zavier David Villalobos aggravated assault, David Carter Vinson possession of a controlled substance: cocaine, Angela Wagner AKA Angela Rubio theft of $150,000 or more but less than $300,000 against a non-profit organization, Ashley Walters theft of $2,500 or more but less than $30,000, Shelby Renee Walton fraudulent use or possession of indentifying information, tampering with governmental record, Shalincya Juvon Darrough possession of a controlled substance with intent to deliver: methamphetamine, Jack James Whitaker possession of a controlled substance: methamphetamine, Jatrun Dontray Williams possession of a controlled substance: 3,4-methylenedioxy methamphetamine, Tony Michael Philli Williamson online solicitation of a minor, Tony Michael Philli Williamson prostitution of a minor, Kasey Elizabeth Wolfe possession of a controlled substance: methamphetamine, Jae John Kareem Young-Glenn aggravated assault against a public servant, evading arrest or detention with a vehicle, Martin Zapata Jr. possession of controlled substance: methamphetamine, Melissa Renee Aguilar possession of a controlled substance: methamphetamine. Finally, he is charged with possessing child pornography. Please note, dockets posted on this page will link you to a file server not maintained by McLennan County. McLennan County Clerk's Office 215 N 5th Street Room 223 (A & B) Waco, TX 76701 Phone: 254-757-5078 Fax: 254-757-5146 Hours: Monday - Friday, 8:00 a.m. - 5:00 p.m. Mailing Address: P.O. No warranties, expressed or ciaran.mcevoy@usdoj.gov A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. As part of his plea deal, Lopez admitted to once accepting a bribe while standing on the top floor of a parking structure across the street from the Santa Ana Police Departments headquarters, while on another occasion he admitted to accepting a bribe payment on a city street corner while in his uniform, on duty, in a marked police car. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. Ha is additionally charged with bribery for allegedly paying approximately $128,000 to the now-convicted, former Santa Ana Police Officer Steven Lopez in an effort to protect his illicit casinos from law enforcement intervention. Have a question about Government Services? Southern California home sales fall to all-time low, Teacher at Irvines Beckman High School arrested after recording devices found in restroom, Final bones of 50-year-old Laguna Hills mall are coming down, OC students snowed in at science camps are coming home, Killer keto? Get up-to-the-minute news sent straight to your device. Instructions are provided for use with MS Excel spreadsheet software. Assistant United States Attorneys Daniel H. Ahn and Daniel S. Lim of the Santa Ana Branch Office are prosecuting this case. Secure .gov websites use HTTPS The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. Vincent Randal Pimentel, 30, of Santa Ana, and Steven Gallegos Saenz, 39, of Whittier, allegedly robbed those small businesses that refused to pay taxes. The indictment alleges that Saenz went to small businesses, claimed to be mafia, and made demands for extortionate payments, the indictment alleges. (213) 894-6947. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. Get up-to-the-minute news sent straight to your device. Copyright 2020 KWTX. 7:03 PM, Feb 05, 2019 . 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. 312 North Spring Street Illegal gambling locations create an increase in violent crime, adversely impact the quality of life of our communities, and cause disruption to our neighborhoods and our law-abiding business partners, Santa Ana Police Chief David Valentin said in a statement. Thom Mrozek Cardona is currently a fugitive. Postal Inspection Service. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. - Manage notification subscriptions, save form progress and more. The methamphetamine charges discussed above each carry a mandatory minimum sentence of 10 years in federal prison and a potential sentence of life. 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. 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. Once the person has been apprehended, the indictment is no longer sealed. La Vega girls knock off familiar nemesis; Connally's run comes to close, Waco police investigate overnight shooting in North Waco, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Connally, Lorena third round-bound; La Vega falls, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. United States Attorneys Office An arrest affidavit issued in the case says the victim reported a man had touched her several times through her clothing over a period of about a year. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . A lock ( 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. They were each indicted Thursday on one count of engaging in organized criminal activity. Updated: Dec 2, 2022 / 11:02 AM CST. You can cancel at any time. 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 . The underground casinos are known as slaphouses when they are housed in residential areas and nets when they are located in commercial districts, officials said. 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. 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