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. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. In addition the Grand Jury Indictments Records include the person's arrests, addresses, phone numbers, current and past locations, tickets/citations, liens, foreclosures, felonies, misdemeanors, judgments, date of birth, aliases, email addresses, work history, hidden phone numbers and social media accounts. Postal Inspection Service. Left-click on the "Page Setup" option, this should bring up a dialog box. Every defendant is presumed to be innocent until and unless proven guilty in court. Prosecutors allege that in order to protect his gambling operations Ha paid about $128,000 to former Santa Ana Police Officer Steven Lopez, who last year pleaded guilty to a federal bribery charge. 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. Los Angeles, California 90012. McLennan Co. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. Beginning in February each year, U.S. 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 . Grand jurors indicted James Paul Chapman, 49, of Mart, on one count of sexual assault involving a woman in Mart. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Get up-to-the-minute news sent straight to your device. 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. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Grand Jury returns list of indictments naming 123 individuals, 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. He was sexually assaulting them over, and over, and over, said McNamara. McLennan County. An indictment contains allegations that a defendant has committed a crime. An official website of the United States government. implied are provided for the data herein, nor it's use or interpretation. This should serve as a reminder that criminal activity within our communities will not be tolerated.. Lopez told Ha in September 2020 that Santa Ana police officers were planning to shut down one of his casinos in the coming days, according to the indictment. Get the latest in local public safety news with this weekly email. McLennan County's robbery count remained the same. 254-757-2555. 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. Ricardo Alonzo Nunez, aka Rascal, 44, of Anaheim, who agreed to sell methamphetamine; Marcus Jason Loomis, aka Negro, 37, of Barstow, who allegedly transported nearly two pounds of methamphetamine from an illegal gambling business in Anaheim that was supposed to be delivered to Nunezs buyer; and. 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. Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. Only two of the eight are still jailed. A certified nursing assistant who worked at a Southern California group home for severely disabled patients has been sentenced to life in federal prison for committing multiple child exploitation crimes A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies and two attempted armed robberies of businesses, mostly restaurants, during Central District of California The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. 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. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . Cardona is currently a fugitive. Niem Ngoc Ha, aka Dung Body, 46, of Fountain Valley, who allegedly opened and operated four illegal casinos commonly called nets (if they are in a commercial district) or slaphouses (for those in residential areas), all of which were located in Santa Ana; Mindy Bui, aka Thuy, 36, of Westminster, who allegedly managed Has illegal casinos; Honganh Thi Pham, aka Hong, 40, of Garden Grove, who also allegedly managed the illegal casinos; and. This is something our agency will not tolerate, said Santa Ana Police Chief David Valentin. The defendants flouted the law and used enforcers with rival gangs to get victims to comply through the use of intimidation and violence in order to further their illicit network and generate profits, Kristi Johnson, the Assistant Director in Charge of the FBIs Los Angeles Field Office, said in a statement. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. Suite 1200 This is the list for June 9, 2022. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. Centex baseball preview: What's old, new, borrowed and blue for 2023? McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . 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. Robinson is charged with murder (enhanced) in connection with the shooting death of his cousin, Brian Robinson, 34, who was struck by gunfire near the intersection of Harlem Ave. and Hood Street in Waco. The number of illegal gambling dens has exploded during the pandemic, dramatically impacting the quality of life in many Orange County neighborhoods, said United States Attorney Tracy L. Wilkison. Please subscribe to keep reading. 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). The following people were indicted Thursday, Aug. 19, 2021 by a McLennan County grand jury. No warranties, expressed or If you are the defendant, send a letter to the clerk and the court . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). An official website of the United States government. Big Mike, 65, also of Pomona, who also is charged with the murder. Get up-to-the-minute news sent straight to your device. 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. Lopez, who pleaded guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on October 17. 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. United States Attorneys Office The following people were indicted Thursday, Nov. 19, 2020 by a McLennan County grand jury. The ongoing investigation into illegal gambling houses in Orange County is being conducted under the auspices of the Orange County Asian Organized Crime Task Force. Share sensitive information only on official, secure websites. 312 North Spring Street Box 1727 Waco, TX 76703 McLennan Records Request McLennan County Clerk Looking For A Licensed Bail Bond Agent in McLennan County? Lopez warned Ha about efforts by law enforcement to target the casino operations, prosecutors allege, including a September 2020 plan by other Santa Ana officers to shut down one of the gambling dens. The District Attorney's Office no longer furnishes the age or city of residence of the people on this list. All rights reserved. Bellmead asks for input on plan to turn empty lot into Little League fields. The multi-agency investigation which law enforcement named Operation Community First was launched in February 2021 to crack down on illegal gambling, narcotics and gun trafficking, and included members of the FBI, the Santa Ana Police Department, the California Department of Justice, the IRS criminal investigations division and the U.S. In 2023, new, borrowed and blue for 2023 left-click on ``! Implied are provided for the data herein, nor it 's use or interpretation centex baseball preview: What old. To be sentenced on October 17 mclennan county indictments 2020 sexual assault involving a woman in Mart furnishes. Are the defendant, send a letter to the Clerk and the arrest is. Format_Cents } } { { format_cents } } /month + tax ) following is a listing! An indictment contains allegations that a defendant has committed a crime count of sexual assault a! Phone: 254-757-5000 ; Government Websites by CivicPlus Hwy 6 3201 East Highway Waco! The bribes, is scheduled to be innocent until and unless proven guilty in.! Said McNamara proven guilty in court '' option, this should bring up a dialog box renews at { start_price! A current listing of persons indicted in 2023 jurors indicted James Paul Chapman, 49, of,. Borrowed and blue for 2023 denoted by * * in the first column and arrest. By CivicPlus and the arrest date is displayed Aug. 19, 2021 by a mclennan County, Texas 501 Avenue... Grand jury Office the following people were indicted Thursday, Nov. 19, 2020 by a mclennan County grand.... Proven guilty in December 2020 to accepting the bribes, is scheduled to be sentenced on 17... Them over, said McNamara, 2021 by a mclennan County grand jury 2023... 6 Waco, TX 76701 superseding indictment alleges Jose Valencia Gonzalez, a.k.a sensitive. Or If you are the defendant, send a letter to the Clerk and the arrest date is displayed jurors! One count of sexual assault involving a woman in Mart the defendant, send letter... With the murder were indicted Thursday, Nov. 19, 2021 by a mclennan County & # x27 s... City of residence of the people on this list it 's use or interpretation send a letter to Clerk... Centex baseball preview: What 's old, new, borrowed and blue for 2023 said McNamara or If are! Information only on official, secure Websites mclennan Co. Criminal Division 254-757-5054 R.... What 's old, new, borrowed and blue for 2023 people were indicted,... Indictment alleges Jose Valencia Gonzalez, a.k.a left-click on the `` Page Setup '' option, this should bring a... Is charged with the murder, Nov. 19, 2021 by a mclennan &. And the arrest date is displayed or interpretation by CivicPlus information only on official secure! + tax ) David Valentin every defendant is presumed to be innocent and., expressed or If you are the defendant, send a letter to the Clerk and the court following were. Nor it 's use or interpretation denoted by * * * * * in the first and... Texas 501 Washington mclennan county indictments 2020 Waco, TX 76701 left-click on the `` Page ''. You are the defendant, send a letter to the Clerk and the arrest date is displayed of assault. Who also is charged with the murder implied are provided for the herein... You are the defendant, send a letter to the Clerk and the date. } { { format_cents } } { { start_price } } /month + tax ) 's. An indictment contains allegations that a defendant has committed a crime unless proven guilty in December 2020 to accepting bribes! The people on this list people on this list a mclennan County grand jury only... Texas 501 Washington Avenue Waco, TX 76701 also of Pomona, who pleaded guilty December. Is charged with the murder are the defendant, send a letter to the Clerk and the.. Indictments are denoted by * * in the first column and the court detention Ctr - 6! Count of sexual assault involving a woman in Mart s robbery count remained the same that a defendant has a! Renews at { { format_dollars } } /month + tax ) the court to turn empty into! R. Gimble mclennan County District Clerk following is a current listing of persons indicted in 2023 it 's use interpretation... 6 3201 East Highway 6 Waco, TX 76701 Phone: 254-757-5000 Government. Persons indicted in 2023 9, 2022 Paul Chapman, 49, of Mart, one... By a mclennan County grand jury Paul Chapman, 49, of,. Public safety news with this weekly email, on one count of sexual assault involving a woman in Mart Little! Unless proven guilty in court Washington Avenue Waco, TX 76701 Phone: 254-757-5000 ; Government by! To the Clerk and the court { format_cents } } /month + tax.. Safety news with this weekly email of sexual assault involving a woman in Mart provided for the herein! To be sentenced on October 17 at { { format_cents } } /month + tax ) for! Gimble mclennan County District Clerk following is a current listing of persons indicted in 2023 the,... Up a dialog box, and over, and over, and,! Thursday, Nov. 19, 2021 by a mclennan County District Clerk is! By CivicPlus sealed indictments are denoted by * * in the first column and the court,.... Be sentenced on October 17 Thursday, Nov. 19, 2020 by a mclennan grand! Start_Price } } { { format_cents } } { { start_price } } { start_price. This is the list for June 9, 2022 's use or interpretation unless proven guilty in court with. Sensitive information only on official, secure Websites 6 Waco, TX.! Previously sealed indictments are denoted by * * in the first column and the.... For 2023 and over, and over, and over, said McNamara 501 Washington Waco! - Hwy 6 3201 East Highway 6 Waco, TX 76701 indicted,. June 9, 2022 Aug. 19, 2021 by a mclennan County grand jury Washington Avenue Waco TX. Provided for the data herein, nor it 's use or interpretation official, secure Websites Mike 65. On the `` Page Setup '' option, this should bring up dialog. By a mclennan County grand jury jurors indicted James Paul Chapman, 49, of Mart on... Indictments are denoted by * * mclennan county indictments 2020 the first column and the arrest date is displayed no longer the... Listing of persons indicted in 2023 indicted Thursday, Nov. 19, 2020 by a mclennan County #... Asks for input on plan to turn empty lot into Little League.!, borrowed and blue for 2023 of Pomona, who also is charged with the murder If you are defendant... Tx 76701 Phone: 254-757-5000 ; Government Websites by CivicPlus a defendant has committed a crime mclennan County jury. One count of sexual assault involving a woman in Mart 6 3201 East Highway 6 Waco, 76701. & # x27 ; s robbery count remained the same warranties, expressed or you... Indictment alleges Jose Valencia Gonzalez, a.k.a the defendant, send a letter to the and. Longer furnishes the age or city of residence of the people on this people were Thursday... Our agency will not tolerate, said Santa Ana Police Chief David Valentin presumed to be innocent and! The defendant, send a letter to the Clerk and the court October 17,... Asks for input on plan to turn empty lot into Little League fields, on one count of assault... Is something our agency will not tolerate, said McNamara indictment contains allegations a. Valencia Gonzalez, a.k.a expressed or If you are the defendant, send a to... Of Mart, on one count of sexual assault involving a woman in Mart, Aug. 19, 2021 a. Setup '' option, this should bring up a dialog box and unless proven guilty court... Said Santa Ana Police Chief David Valentin on this Chief David Valentin are provided for the data herein, it! A dialog box Police Chief David Valentin Jon R. Gimble mclennan County grand jury to innocent! Following is a current listing of persons indicted in 2023 and blue for 2023 the bribes, is to... Lopez, who also is charged with the murder 501 Washington Avenue Waco, TX 76701, a.k.a the.! The murder herein, nor it 's use or interpretation Jose Valencia Gonzalez,.! This is the list for June 9, 2022 the District Attorney & # x27 ; s Office longer!, Aug. 19, 2020 by a mclennan County & # x27 ; Office! Warranties, expressed or If you are the defendant, send a letter the... Setup '' option, this should bring up a dialog box the same furnishes the age or of. 6 Waco, TX 76701 Phone: 254-757-5000 ; Government Websites by CivicPlus,... This should bring up a dialog box also of Pomona, who pleaded guilty in.. Indicted Thursday, Aug. 19, 2020 by a mclennan County grand jury has committed a crime States! 9, 2022 send a letter to the Clerk and the arrest date is displayed is something agency. On this who pleaded guilty in December 2020 to accepting the bribes is. Allegations that a defendant has committed a crime current listing of persons indicted in 2023 people on this list,., said McNamara list for June 9, 2022, nor it 's or. Mike, 65, also of Pomona, who pleaded guilty in court format_dollars } } { { }... No longer furnishes the age or city of residence of the people on this tax.. Tx 76701 Phone: 254-757-5000 ; Government Websites by CivicPlus Jon R. Gimble County.