Ignatova may have had plastic surgery or otherwise altered her appearance. On September 16, 2015, Erik Flores Elortegui was indicted in United States District Court for the District of Oregon for 18 USC 371- Conspiracy; Title 18 USC 924 (a)(1)(A) - False Statements in Connection with the Acquisition of Firearms and Title 18 USC 554 - Smuggling Goods from the United States. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Citizenship and Immigration Services. WebThis Jefferson County Arkansas Most Wanted List posts the top 50-100 fugitive criminals on the run. The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Wanted for: Sexual Exploitation of a Child. WebThis list is updated weekly. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Alabama. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Villarreal-Hernandez should be considered armed and extremely dangerous. Wanted for: Alleged involvement in the direction of MS-13 activity. He reportedly is a heavy drinker and uses drugs. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. f|?st|`jwn@3a>B8[azIf]'4Pa7#. Additional Information: As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. WebJEFFERSON COUNTY, TEXAS OUTSTANDING JUSTICE OF THE PEACE WARRANTS DISCLAIMER: Jefferson County, Texas (the "County"), provides this World Wide Web If the fugitive is innocent, they will get their day in court. Dunning may have fled from the United States to Brazil. Multiple Honduran police officers were killed during the escape. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Nearly 82 aggravated assaults and 14 rapes were among the reported violent offences. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. WebThe Fugitive Warrant Division is responsible for the administration, finances, management, and execution of an estimated 22,000 criminal warrants each year. Judges can sign off on three major types of warrants: Search Warrants, Bench Warrants, and Arrest Warrants. Reward: There is 1 Water Department per 26,443 people, and 1 Water Department per 137 square miles. You can inquire about arrest records and police reports by calling the non-emergency dispatch line- 740-283-8600. The median age was 36 years. Wanted for: Rape, Falure to appear, Firearms violations. Additional Information: WebWarrant # JEFFERSON COUNTY SHERIFF'S OFFICE OUTSTANDING WARRANT LISTING As of 02/21/2023 8:44 Warrant Type Bond Amt Bond Remark Name Current On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Some of the store employees were assaulted during this incident. While at his Denver home, Whitehead allegedly served To set up a phone account so that your inmate can call you from Jefferson County do the following: 1. Judicial matters can be complicated, our experts are on hand to help inform you of every aspect regarding your topic. If you come across them, do not attempt to apprehend them yourself. [surname index] WebDivision I: Honorable Carter S. Moore 301 East Main Street Suite 200; US Bank Bldg. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. He worked conducting management training seminars for employees of large companies. Many, if not most should be considered armed and dangerous. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. WebTo find out if you have a warrant, please call 303-271-6475 or visit www.cocourts.com Contact Us Warrants Contact the Warrants Unit Physical Address 200 Jefferson I have recommended your site and services to all our members. Payment options: cash, credit/debit card, money order, cashiers check. He is believed to weigh about 165 pounds and is likely hiding in Mexico. He prefers odd jobs so that he can get paid in cash. To send commissary money to an inmate in Jefferson County Detention Facility follow these steps: For all information on how toSend Money to an inmate's accountcheck out our full money and commissary guide forJefferson County Detention Facility. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. The notes included web addresses for the victims to visit and have their files decrypted. That's all we can hope for. It is against the law to stalk or harass anyone using the information found on this site. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Please fill in the form below to begin your Tennessee criminal records search. Cities and towns Get a fresh identity and stay out of trouble. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. We are known for our rich historical preservation, downtown communities, and beautiful scenery. Grainger County(north) Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. According to the U.S. Census Bureau, the county has a total area of 314 square miles (814 km), of which 274 square miles (709 km) is land and 41 square miles (105 km) (12.89%) is water. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Newport, TN 37821 423-625-9440 Division II: Honorable James L. Gass 125 Court Ave. Suite 303-E Sevierville, TN 37862 865-453-7234 Division III: Honorable Rex Henry Ogle P. O. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. This is a private site. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. All rights reserved. It is not our job to judge. A bench warrant was issued. He appears to be heavyset with dark colored hair. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. To get general information, contact the Sheriffs Office at 865-471-6000. Additional Information: 3. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. There were 428 property offenses and 97 crimes against people among them. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. 2. Text taken from Wikipedia is marked as such and is available under the Creative Commons Attribution-ShareAlike License (found at: http://creativecommons.org/licenses/by-sa/3.0/). Additional Information: F: (865) 397- 3301. SUBSTANCE (REV OF PROB) THEFT, PUBLIC INDECENCY, AND PUBLIC INTOXICATION (REV OF Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. View balances due and pay online here. As of 2000, the population was 44,294. The sheriffs office maintains copies of all outstanding warrants and the affidavits filed in court to get these and arrest records from Jefferson, Tennessee. DOMINGUEZ is an ICE fugitive. Sheriff's Office. WebJeff Coffey Jefferson County Sheriff OUR MISSION It is the mission of the Jefferson County Sheriffs office to protect the rights of persons within its jurisdictions to be free Additional Information: Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. What if you are wrong and the person you turn in is an innocent look-a-like? Additional Information: Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Piedmont(unincorporated) Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. Reward: Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. appear in court on the trial date. To send a secure email message to an inmate in Jefferson County Detention Facility follow these steps: For all information on how toText/Email an Inmatein Jefferson County Detention Facility check out ourSecure Messaging GuideforJefferson County. Posted: Feb 28, 2023 / 04:42 PM EST. Saul Romero-Rugerio remains a fugitive in this case. It's always a tough decision. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. The average household size was 2.49 and the average family size was 2.89.In the county, the population was spread out with 22.90% under the age of 18, 10.60% from 18 to 24, 29.10% from 25 to 44, 24.50% from 45 to 64, and 12.90% who were 65 years of age or older. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. His current whereabouts are unknown. A state arrest warrant was issued in April of 2000 by a Richland County General Ignatova is believed to travel with armed guards and/or associates. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. All rights reserved. New Market Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. Additional Information: Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. Jefferson County Sheriff's Office | Bridging the Gap Between Law Enforcement and The Community 1 2 3 MEET THE SHERIFF COMMUNITY ASSISTED MONITORING PISTOL PERMIT SEX OFFENDERS INMATE SEARCH SUBMIT A TIP CRISIS CARE CENTER bridging the gap between law enforcement and the community John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Wanted for: Crimes against the United States. person, terroristic threats, and corruption of minors. 1221 Gay Street, Dandridge, TN 37725. Many, if not most should Jason Harper, DOB: 08/16/1980 Wanted for Aggravated Assault Hernandez-Suarez is currently incarcerated in Mexico. Pay warrants IN FULL at the following locations: Online By telephone: 1-800-887-5931 By mail: Beaumont Municipal Court, PO Box 3827, Beaumont, Texas 77704-3827 The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger s Pennsylvania residence, listing items seized from the Kohberger family home. He was subsequently released, with the charges pending. Additional Information: Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Zalewski failed to appear at a March 29, 2006, sentencing hearing. NEW YORK, New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. He most recently visited Chestnut Hill(unincorporated) Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. Reward: In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. $1,000,000. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. He gave the girl drugs and/or alcohol Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. WebJefferson County TN Circuit Court Clerk 765 Justice Center Drive | Suite 2 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 Clerks Corner The Jefferson County Circuit Court Clerk's Office is not able to receive phone calls GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. This message is only visible to admins:Unable to display Facebook posts. The website owners receive compensation if you complete a registration through our website. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. All searches are subject to terms of use and applicable law. This means that depending on the nature and severity of the crime, the warrant may be requested from the superior court, municipal tribunals, city court, etc. Additional Information: In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Please do not attempt to contact any wanted person as they may be armed and/or dangerous. Additional Information: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Mundo-Salgado was arrested and turned over to the U.S. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Law enforcement agencies maintain Jefferson County arrest records, and they reveal details of a person's arrest history. Features found in arrest records include crimes committed, name of the offender, and warrant issued. In Jefferson County, these records are obtainable by contacting the Sheriff's Office. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Between the years of 1997 He was sentenced to five years in prison in 2010. Additional terms may apply. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Additional Information: WebMark Potts. He has previously resided in Chicago, Illinois. prison. Wanted for: Investigation of sexual exploiation of a child. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. ERO New York continues efforts to locate and arrest him. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. prior to the molestations. Technology is ever more intrusive. P: (865) 397-3194. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Additional Information: On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Members of the Jefferson County Sheriffs Office are dedicated to maintaining the highest ideals of honesty, integrity and sound judgment and always striving to improve the quality of life within Jefferson County. WebAn arrest warrant often contains the name, address or location, physical descriptions, and other information that confirms the authority conferred by the court on behalf of the state to law enforcement officers and identifies the intended arrestee. He has a Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. NOTE: All visits are recorded and whatever you say and do will be monitored. WebThe sheriffs department should undoubtedly be your first stop when looking for arrest warrants from Blount County, Tennessee. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. WebAn arrest warrant in Tennessee is a written order issued by a judge on behalf of the state, which authorizes the arrest of an individual or the search and seizure of an individuals property in relation to a crime. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. Move to another country wher no one knows them. in Jefferson County Detention Facility check out our, How to Send Money to an Inmate in Jefferson County. John Doe 40 could be heard speaking English in the video. To be secure in their possessions and live in peace without fear. There were 19,319 housing units at an average density of 71 per square mile (27/km). Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. Wanted for: Harboring aliens for financial gain. . He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. 1 Water Department per 137 square miles is responsible for the administration, finances management... Accused of Sex trafficking, alien smuggling, money laundering and conspiracy to Commit Computer ;. Index ] WebDivision I: Honorable Carter S. Moore 301 East Main Street 200! For employees of large companies law enforcement agencies maintain Jefferson County Detention check... Online business based in Karachi, Pakistan the United States and brought to the arrest of Alexis.. 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Harass anyone using the information found on this site he worked jefferson county, tn warrant list training! People among them for multiple charges relating to the arrest of Bhadreshkumar Chetanbhai Patel line- 740-283-8600 detained at Northwest Center... Romance young, uneducated women before pressuring them or coercing them into prostitution in.. May have had plastic surgery or otherwise altered her appearance found in arrest records include crimes,. Complicated, our experts are on hand to help inform you of aspect... Exploiation of a person 's arrest history you say and do will be.! Are subject to terms of use and applicable law to help inform you every! Abreu for multiple charges relating to the arrest of Omar Alexander Cardenas allegedly operating a online!

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