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We have developed a searchable index of the Criminal and Civil cases from 2001 - present. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Staff report. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. 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. KWTX last profiled Daniel Shown back in December of 2018 when the community rallied to surprise the former trooper with a new wheelchair and handicapped accessible van. Receipt and Distribution of Child Pornography. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. 22-CR-401, John Dillion Wroblewsi. Jeannie Rene King; Jacob Alejandro Romero. 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. 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. Their father is set to testify the following month. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. The clerk's office is open 8:30 a.m. to 4:00 p.m. 22-CR-408, Ramon Edgar Perez-Nunez. 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. 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 defendants presumption of innocence. Transportation of Illegal Aliens. Bohannon was already in the Falls County Jail on an unrelated charge, police added. On Oct. 31, 2022, Patton, 46, of Claremore, allegedly threatened to kill his dating partner, confronted her with a knife, and stabbed at her, cutting her hand as she tried to defend herself. 75 witnesses. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. The visitor must place personal items in a tray to be scanned by x-ray. Assistant U.S. Attorney William Rubens is prosecuting the case. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. Using national toy archives and data curated by, Stearns County Judge Sentences Man for Raping Young Girls, Stearns County Jury Acquits Man of Murder Charges, Paynesville Man Sentenced for Domestic-Involved Shooting, St. July Steve Bannon speaks to the press on his way out of federal court in . 22-CR-421, Caleb Lee Giles. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). 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. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. {{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. 22-CR-406, James Cledtis Gregory Gillis. 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. Cloud Man Accused of Threatening Walmart Employee With Knife, Elk River Man Pleads Guilty to Child Sex Sting Charge, St. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. But greater dangers loom. The following defendants were each charged with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. 22-CR-416. But on February 15, another judge reversed that decision, reinstating the Trump Organization as a defendant. E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. The judge has also signaled he wants to hold a trial before the end of 2022. The FBI and Washington County Sheriffs Office are the investigative agencies. The county's crime rate in 2018 was 3,240.5 crimes per 100,000 population representing a 1.4% drop from the previous year. He is further charged with assaulting the male victim, resulting in serious bodily injury. Gary Wayne Alexander assault family violence with a prior (habitual), Gary Wayne Alexander burglary of habitation (habitual), injury to a child (enhanced), Amanda Arriaga possession of a controlled substance: methamphetamine, Jesus Avila assault family violence with prior, Jesus Avila theft of $2,500 or more but less than $30,000, Jesus Avila possession of a controlled substance: cocaine, Michael Jackson Barnett possession of a controlled substance: methamphetamine, Cornelio Barrientos assault family violence by occlusion, assault family violence, Jarmarshea Boyd evading arrest or detention with a vehicle, Deodrick Rayshaun Brownlow injury to an elderly individual (enhanced), Jacquelynn D. Campbell possession of a controlled substance: methamphetamine, Alton Earl Clay Jr. possession of a controlled substance: cocaine (enhanced), Roberto Diaz online solicitation of a minor, Michael Pete Dowlin aggravated sexual assault of a child (enhanced), Raegyn Danielle Edgington endangering a child, Miguel Adelaido Fernandez possession of a controlled substance: tetrahydrocannabinols, Aiesha Lyne Fisher possession of a controlled substance: methamphetamine, Antonio Durand Ford aggravated robbery (enhanced), unlawful possession of a firearm by a felon, Jeremy Anthony Friedrick aggravated assault, Hope Suzanne Gandy driving while intoxicated - felony (habitual), Brandon Garcia criminal mischief $2,500 or more but less than $30,000, Brandon Garcia injury to an elderly individual (2 counts), Daniel Ricardo Garcia evading arrest or detention with a vehicle, Samantha Nicole Garcia possession of a controlled substance: methamphetamine, Kevonte Quindareus George possession of marihuana, Adrian Don Hamilton evading arrest or detention with a prior (enhanced), Aimee Marie Henson possession of a controlled substance: methamphetamine, Joe Herrera assault family violence by occlusion (habitual), assault family violence with a prior (habitual), Mike Herrera Jr. assault family violence with a prior (enhanced), Nicolas Jaimes-Hernandez capital murder, Nicolas Jaimes-Hernandez aggravated assault (2 counts), Alejandro Jasso unlawful possession of a firearm by a felon, Xavier Jimenez unlawful possession of a firearm by a felon, Roderick Johnson theft of $2,500 or more but less than $30,000 (enhanced), William Henry Judie assault family violence with a prior, Nora Martinez possession of a controlled substance: methamphetamine (enhanced), Robert Anthony Martinez driving while intoxicated- felony (enhanced), evading arrest or detention with a vehicle (enhanced), Brandelyn Mae Masters driving while intoxicated with a child passenger, Jonathan Dewayne Mayes Jr. aggravated robbery, Jonathan Dewayne Mayes Jr. aggravated assault (2 counts), Travis Chance Mccorkle possession of a controlled substance: heroin, Kristofferson Alexa Mckinney possession of a controlled substance: methamphetamine (enhanced), Luis Manuel Mendieta-Reyes possession of a controlled substance: methamphetamine, Sara Nicole Molina possession of a controlled substance: methamphetamine, Jose De Jesus Morales-Sanchez forgery of a government document, Norman Newman Nyamandi intoxication manslaughter, Emiliano Olivares possession of a controlled substance: tetrahydrocannabinols, Angel Josue Ortiz assault against a pregnant woman, endangering a child, Justin Anthony Phillips continuous violence against the family, Orrion Polk criminal mischief $2,500 or more but less than $30,000, Rosa Dilia Quinones possession of a controlled substance: tetrahydrocannabinols, Juliana Resendez assault family violence with a prior (enhanced), Tiffany Nicole Reyna aggravated assault (enhanced), Eric Kyle Richmond possession of a controlled substance: methamphetamine, Ashley Marie Rivera possession of a controlled substance: methamphetamine, possession of a controlled substance: cocaine, Denise Mae Saenz possession of a controlled substance: cocaine, Francisco Javier Salas possession of a controlled substance: methamphetamine, Hunter Lee Sodek tampering with physical evidence (habitual), Andrew Sosa possession of a controlled substance: methamphetamine, Michael Patrick Squillace burglary of a building, John Tipton Stanley Jr. unlawful possession of a firearm by a felon, Vincent Jordan Taylor unlawful possession of a firearm by a felon, Michael Tovar unauthorized use of a vehicle, Michael Tovar aggravated robbery (2 counts), James Earl Mccoy unauthorized use of vehicle, James Earl Mccoy aggravated robbery (2 counts), Faron Ray Truelove possession of a controlled substance: methamphetamine (habitual), James Michael Turpin possession of a controlled substance: methamphetamine (enhanced), Reggie Alan Vonner aggravated assault (enhanced), Keondrae Washington aggravated sexual assault, aggravated assault, Elijah Watson engaging in organized criminal activity, Jordan Keyshawn King engaging in organized criminal activity, Paul Williams unauthorized use of a vehicle, Marshall Dylan Wheeler possession of a controlled substance: methamphetamine, Gregory Emmerson Williams aggravated assault (habitual), Isaiah Dashawn Williams possession of a controlled substance: methamphetamine, Kevin Williams aggravated assault (habitual) (2 counts), Terry Ennis Woods possession of a controlled substance: methamphetamine (habitual), Joe Allen Woodson possession of marihuana.

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