The defendant is further charged with maintaining a place in Tulsa for the purpose of distributing methamphetamine and heroin. The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. The Justice Department formally charged him in November 2021 after he refused to comply with a subpoena handed down from the House Select Committee that is investigating the January 6 riot. There is no designated parking for the courthouse, but there are several pay-to-park lots and metered parking spaces nearby. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. And Trump along with many of his allies face federal investigations and lawsuits stemming from the January 6 insurrection. He is further charged with being a felon in possession of a Beretta U.S.A. 22-CR-400, Tara Alvita-Gourd Gutierrez. Barrack was charged in July with using his access to Trump to advance the United Arab Emirates' foreign-policy goals and later misleading federal investigators about his activities in a 2019 interview. This announcement on Monday comes after Willis formally requested to have a special grand jury that would give her the subpoena power to obtain documents and compel witnesses to testify. Felon in Possession of a Firearm and Ammunition; Possession of Fentanyl with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Each visitor to a courthouse must present a valid official photo identification, such as a state identification, state driver license, federal identification, military identification, or current passport. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Lawrence Macon Jr. First Degree Murder in Indian Country (Count 1); Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2); Felon in Possession of a Firearm (Count 3); Felon in Possession of a Firearm and Ammunition (Count 4); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 5, 7); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 6); Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 8) (superseding). May 13 A federal judge has ordered the government to provide a status report on the cooperation of Joel Greenberg, a former Gaetz associate who has pleaded guilty to federal sex trafficking charges. Possession of Methamphetamine with Intent to Distribute. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. McQueary allegedly assaulted two St. Francis Hospital security officer when drove his car directly at the two officers, only swerving after they discharged their firearms at the vehicle. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury Indictments Announced-December 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury Indictments Announced December 2022. 22-CR-40, Andy Cristiany Flores-Rosa. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . Both are open Monday through Friday, except onholidays. McLennan County Courthouse 501 Washington Avenue Courthouse Annex, Suite 300 Waco, TX 76701 District Clerk. Police say. Rodriguez-Razo, 59, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Sept. 5, 2014, at or near Del Rio, Texas. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. Jeannie Rene King; Jacob Alejandro Romero. Please subscribe to keep reading. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Assistant U.S. Attorney Spencer Willson is prosecuting the case. 22-CR-136, Lane Gloyd. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Police say Eddie Bohannon, 23, shot 30-year-old Curtis Freeman in January Freeman later died at the hospital. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. April 15 The Trump Organization is required to meet this deadline to hand over a batch of outstanding discovery documents to the New York Attorney General's office for its investigation into potential financial misconduct. Lock Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. Indictments are filed with the district clerk for the county where the offense occurred. April 20 For the same case brought by the New York Attorney General's office, the Trump Organization needs to give the judge a progress report on how it's complying with subpoenas for other documents. June 29 Litigants will get to see a copy of Trump's "Celebrity Apprentice" tapes. Notifications can be turned off anytime in the browser settings. In Atlanta, Fulton County District Attorney Fani Willis is weighing charges over his conduct in the 2020 election. Former President Donald Trump has had a number of surprising legal victories ever since he left the White House though his greatest potential battles are still looming. For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. Both are open Monday through Friday, except on holidays. May 2 A special grand jury for Fulton County District Attorney Fani Willis' investigation into Trump will be empaneledonMay 2 and continue for up to 12 months. 22-CR-395, Carlos Ventura Grave. Rosas died at the hospital from her injuries. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. The grand jury for the 196th District Court, which had been expected to conclude its term in June, met again July 15. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. You have permission to edit this article. Unlawful Reentry of a Removed Alien. September 7 Tom Barrack, the chairman of Trump's 2017 inaugural committee, is set to stand trial in September on charges he secretly acted as an agent of the United Arab Emirates. The Drug Enforcement Administration is the investigative agency. 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. Barrack's legal team is headlined by Daniel Petrocelli, a partner at the law firm O'Melveny & Myers who previously represented Enron CEO Jeffrey Skilling and, more recently, defended AT&T's acquisition of Time Warner Inc. against a Justice Department antitrust challenge.