Lock Big Mike, 65, also of Pomona, who also is charged with the murder. The casinos were managed by Mindy Bui, 36, of Westminster and Honganh Thi Pham, 40, of Garden Grove, according to federal prosecutors, with Sammy Cardona, 36, of Santa Ana allegedly acting as an enforcer who would use violence to protect defendant Has illicit casinos.. Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking SANTA ANA, California - An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted . 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. Families throughout our state deserve to raise their children and live in safe neighborhoods, free from illicit and illegal activity. The breakdown of the county's index crimes within the 12 months includes; three murders, 205 rape, 144 robberies, 734 assaults, 1,474 burglaries, 5,032 larcenies, and 488 auto thefts. Lyndon McHargue was held in lieu of bonds totaling $104,000. They were each indicted Thursday on one count of engaging in organized criminal activity. The in-custody murder was committed while the defendants were in federal custody awaiting trial scheduled for April 12, 2022. The superseding indictment alleges Jose Valencia Gonzalez, a.k.a. 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. The grand jury returned a four-count indictment naming Homero Tover in connection with the continuous sexual abuse of a child and three counts of indecency with a child. implied are provided for the data herein, nor it's use or interpretation. Get the latest in local public safety news with this weekly email. United States Attorneys Office (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Squeaks, 28, all of Pomona, killed the victim on June 28, 2020 at the direction of Mexican Mafia member Michael Lerma, a.k.a. Please subscribe to keep reading. Members of the Task Force this morning arrested five defendants which follows two arrests Tuesday afternoon. An official website of the United States government. 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.. The District Attorney's Office no longer furnishes the age or city of residence of the people on this . 7:03 PM, Feb 05, 2019 . Pickens Bail Bonds 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 . Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . A decision whether to seek the death penalty will be made in the future. Pimentel is currently a fugitive. Ciaran McEvoy The charges of conspiracy and operating an illegal gambling business each carry a statutory maximum penalty of five years in federal prison. If convicted, these defendants would each face a statutory maximum sentence of life in federal prison or death. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Call the district clerk's office or court's office for that county and ask for the next court date for the defendant. All rights reserved. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. The victims murder was ordered in retaliation for the victims failure to pay off a drug debt to the Mexican Mafia, according to the indictment. You can cancel at any time. Sign up for our newsletter to keep reading. Central District of California (Los Angeles) Centex baseball preview: What's old, new, borrowed and blue for 2023? Centex baseball preview: What's old, new, borrowed and blue for 2023? 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,. He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. 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. Marshals Fugitive Task Force in January. All rights reserved. The following people were indicted Thursday, April 1, 2021 by a McLennan County grand jury. McLennan Co. Robert Carr was in the McLennan County Jail Thursday in lieu of bonds totaling $41,000. 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. Detention Ctr - Hwy 6 3201 East Highway 6 Waco, TX 76701. 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. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. - Manage notification subscriptions, save form progress and more. Following completion of a forensic interview at the Childrens Advocacy Center, police were able to obtain a warrant for Johnson, who was arrested May 17, 2017, Waco police Sgt. 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. 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. 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. A locked padlock 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. 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. Left click on the "Page" tab, then check "Landscape" under "Orientation", and check "Adjust to" under "Scaling" and change the percentage to "70.". You have permission to edit this article. Suite 1200 ) or https:// means youve safely connected to the .gov website. The violations of the Hobbs Act that allege interference with commerce by robbery and extortion each carry a statutory maximum sentence of 20 years in federal prison. Indictments Jury Duty Request Setting Form Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. The indictment doesnt specify the exact locations of the casinos within Santa Ana. 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. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety. The indictment alleging the operation of illegal casinos charges four defendants: These four defendants are charged with conspiracy and operating an illegal gambling business that allegedly generated thousands of dollars in profits on a daily basis. 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. Bellmead police arrested Turrubiartes on May 15 after an investigation that started on May 2 when the two girls, who are now 16 and 14, reported that seven years ago they were touched inappropriately and on at least one occasion sexually assaulted by the uncle of a friend during visits to the friends house. A .gov website belongs to an official government organization in the United States. Copyright 2020 KWTX. Have a question about Government Services? The McLennan County Clerk's Office makes every effort to produce the All seven defendants are expected to be arraigned this afternoon in United States District Court in Santa Ana. Michael George Benns, 37, a former Midway Independent School District teacher, was named in a re-indictment that charges him with sexual assault of a child, improper relationship between an educator and a student and indecency with a child by contact, the new indictment reads. An updated list is released bi-weekly by the McLennan County District Clerks Office. McLennan County grand jury indictments: Nov. 19, 2020. 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. Detention Ctr - Hwy 6, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 254-757-2555 for the information you are looking for. Weather. To sort, use the column list below and follow these instructions. 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. 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.. Officials have released the name of man found dead Thursday in Golinda. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. He has worked for the Register since 2006, previously covering breaking news, the city of Irvine, the Orange County Great Park, and the city of San Juan Capistrano. Please subscribe to keep reading. 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. Released bi-weekly by the McLennan County District Clerks Office this morning arrested five defendants which follows arrests. Were each indicted Thursday on one count of engaging in organized criminal activity the United.... 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