The status conference is expected to update the public on how Trump Organization lawyers are reviewing the 6 million pages of discovery material for the case, in which the Manhattan District Attorney's office alleges the company and executive dodged millions of dollars in taxes. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). June 16 Two days after his birthday, Trump is scheduled to sit for his deposition in the lawsuit brought by plaintiffs alleging the Trump Organization pushed a pyramid scheme. court cause no style filed date case type page : 2 time : 7:00 pm mclennan county civil district clerk daily docket case list from : 3/3/2023 to : 3/3/2023 date : 3/3/2023 attorney 170th 2023-568-4 christa nissen anf of aurora alcarez vs mx holdings us, inc, et al 03/03/2023 vehicle nissen,christa plaintiff The grand jury for the 196th District Court, which had been expected to conclude its term in June, met again July 15. Bohannon was already in the Falls County Jail on an unrelated charge, police added. If an alert sounds, a court security officer will scan the visitor using a handheld wand. July 12 The New York State Supreme Court will hold a hearing in the Manhattan District Attorney's criminal case against the Trump Organization and its CFO Allen Weisselberg, who's become more marginalized within the company following the indictment from last July. This website uses Google Translate, a free service. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. On June 14, 2022, a federal grand jury sitting in Waco handed down five indictments charging a total of 27 defendants. The McLennan County Grand Jury named 123 individuals in indictments Wednesday, including one for murder and several involving crimes of a sexual nature . 22-CR-403, Lacey Dawn Deckard. The Waco Police Department charged Bohannon with murder on Jan. 23 which made his case the first reported murder for the city this year. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Some counties post their dockets and new indictments online. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge.". 75 witnesses. Conference space for lawyers is on the fourth floor of the courthouse in room 4-421. Rosas died at the hospital from her injuries. The District Attorneys Office no longer furnishes the age or city of residence of the people on this list. 22-CR-407, Robert Ross Patton. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. Get the latest in local public safety news with this weekly email. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. May 12 Eric Trump is scheduled to give his own deposition for the same lawsuit. Ivanka Trump will also be required to testify, though her deposition date hasn't yet been finalized. ST. Use the Jury entrance in the alleyway behind the Courthouse for service each Monday or Tuesday that jurors are summoned. But greater dangers loom. Updated: Apr 29, 2022 / 08:43 AM CDT Waco ( FOX 44) - The McLennan County Grand Jury has indicted a man for murder in connection with a stabbing on January 28th. {{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. Unlawful Reentry of a Removed Alien. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Cloud Knife Assaults, Getting in the Garden Groove with John Schroeder. 22-CR-408, Ramon Edgar Perez-Nunez. Assistant U.S. Attorney Adam C. Baily is prosecuting the case. The FBI is the investigative agency. Sign up for our newsletter to keep reading. Assistant U.S. Attorney Spencer Willson is prosecuting the case. RELATED: Man accused of shooting at police was charged with first murder of the year in Waco. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. TheOrlando Division is headquartered in downtown Orlando, Florida. A medical examiner testified that Benadryl toxicity killed the 4-month-old, and prosecutors showed photos of the drug and a pill crusher store, A Waco man remained jailed Monday after threatening to shoot his son's mother Saturday with an AR-15-style rifle at an apartment downtown, rec. 22-CR-399, Bobby Ray Stevens. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. If an item appears questionable, the visitor must identify the item and may have to leave the courthouse with it. The District. July 18 Steve Bannon, the former White House chief strategist, is expected to go on trialin Washington, D.C. Bannon is facing two criminal charges over defying a congressional subpoena. Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. {{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. 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. For information on exceptions, see the court's policy regarding electronics in the courthouse in Local Rule 7.02. Get up-to-the-minute news sent straight to your device. Sexual Abuse of a Minor in Indian Country (Counts 1, 4); Abusive Sexual Contact with a Minor in Indian Country (Counts 2, 5); Coercion and Enticement of a Minor (Counts 3, 6) (superseding). Copyright 2022 KWTX. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge." This index is free to use for all members of the public. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. According to the indictments the conspiracy began in January 2021. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 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. ACN lost an attempt to bring the case to arbitration, and a jury trial is expected to be scheduled for late 2022 or 2023. That panel issued more than two dozen indictments. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed . The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. 22-CR-410, Alfonso Solis-Melendez. Here's what to know as Alex Murdaughs murder trial winds down. 22-CR-388, Julio Martinez-Perez. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. Judge OKs autopsy finding as testimony starts in retrial of ex-Waco day care owner, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Man ejected from motorcycle in Waco dies Saturday night, Big stage doesn't faze La Vega girls, who believe they're more than ready, Teen indicted on intoxication manslaughter in deadly South Waco crash, Suspect in McGregor shootings indicted on capital murder charges, Beverly Hills man indicted on sexual assault charge was free on bond, Police say man kidnapped, threatened ex after finding her packing his belongings, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. Grand Jury indicts caregiver of former DPS Trooper shot in 1988, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Austin police looking for teen mom who ran away from state facility with newborn son, New non-profit coming to Bell County in fight against homelessness, Change was like night and day: Mother testifies in retrial of ex-Waco day care owner charged in childs overdose death, Impacts of four-day week on school support staff. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. Create a Website Account - Manage notification subscriptions, save form progress and more. 08/02/2022 poss cs pg1 u/1g-f-o/c noc hill county f033-20 surety acuff,heath 09/22/2022 burglary-sjf bepd 2205-00126 2205-00126 193634 w/m 5,000 surety 09/22/2022 parole violation-o/s noc colorado 236749 adams,devontae terrell 12/05/2022 agg aslt agnst public serv-sob-bf wpd 20-5181 2020-1468-c2 E-Doc Technologies, our vendor, hosts and maintains our Case Index Search site. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. Police say. Cool and Dry Heading Towards The Weekend | Central Texas Forecast, Killeen ISD hosts job fair ahead of upcoming school year, Half of California freed from drought thanks to rain, snow, Man accused of shooting at police was charged with first murder of the year in Waco, Temple PD: Around $60,000 worth of stolen property located, recovered. 22-CR-418, Luis Uvence Ulloa. A .gov website belongs to an official government organization in the United States. Create a Website Account - Manage notification subscriptions, save form progress and more. The panel for the 354th is set to convene Aug. 26. Both are open Monday through Friday, except on holidays. Updated: Dec 2, 2022 / 11:02 AM CST. Transportation of Illegal Aliens. In the state of Minnesota, a grand jury indictment is required for 1st-degree murder and any crimes carrying a sentence of life imprisonment. This is the list for June 9, 2022. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Juror Parking Possession of Methamphetamine with Intent to Distribute; Felon in Possession of a Firearm and Ammunition; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Please subscribe to keep reading. Assistant U.S. Attorney William Rubens is prosecuting the case. Solis-Melendez, 33, of Albuquerque, New Mexico, is alleged to have knowingly transported and moved 10 individuals within the United States who had entered the country illegally. Administrative Procedures for Electronic Filing (PDF), Handbook for Trial Jurors Serving in the United States District Courts (PDF), Plan for Qualification and Selection of Grand and Petit Jurors (PDF), General Information About Staff Attorney and Law Clerk Positions, Internship Opportunities for Law Students. WACO, Texas (KWTX) - A McLennan County Grand Jury has indicted the caregiver of a former Texas Department of Public Safety Trooper seriously wounded in a shooting more than 30 years ago. - Manage notification subscriptions, save form progress and more. From Nov. 11, 2022, to Nov. 13, 2022, Stevens, 33, of Bartlesville, held a dating partner against her will. Expect the judges in those cases to set court dates later this year. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Possession of Child Pornography; Receipt of Child Pornography. Receipt and Distribution of Child Pornography. 22-CR-394, Rodrigo Antonio-Torres. Suite 300
Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Their father is set to testify the following month. Get the latest in local public safety news with this weekly email. He was also suspected of shooting at a deputy in Falls County earlier this year. Here's a timeline of the threats Trumpworld faces. Updated: 10:38 PM CDT April 21, 2022 MCLENNAN COUNTY, Texas A McLennan County Grand Jury indicted a man with a murder charge on Thursday, according to court documents. Top editors give you the stories you want delivered right to your inbox each weekday. Its index crime count increased from 8,076 (less than 0.05%). There is no designated parking for the courthouse, but there are several pay-to-park lots and metered parking spaces nearby. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. If you need to order a copy of a document, please fax your request to 254-757-5060. Staff report. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. We have developed a searchable index of the Criminal and Civil cases from 2001 - present. 22-CR-425, Leeroy Wendell McQueary, II. Lock In Count 2, Alvarez; Cruz, 30, of Tulsa; and others conspired to distribute and to possess with intent to distribute 5 kilograms or more of cocaine from October 2022, to Nov. 15, 2022. The protesters sued in 2015, alleging the company's security guards roughed them up during a demonstration outside Trump Tower. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. A separately charged defendant received bulk quantities of the cocaine and redistributed it. 22-CR-411, Ricky Leroy White. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Cloud woman on 1st-degree premeditated murder in the shooting death of Janesa Lashay Harris. The 59-year-old Wilcox was reported missing Dec. 29, 2022, and his remains were found in a creek bed in the 1100 block of 9th Street near the college campus shortly before 9 a.m. on Friday, Jan. 6. June 29 marks the deadline of discovery for the ACN case. The sealed indictments will be opened when the persons named in the . He'd been scheduled to be sentenced in March but his attorney requested a delay while his client continues to answer federal investigators' questions. Beginning in November 2022, Abel-Flores, 31; Bustos, 33; Garcia-Jimenez, 19; and Carrell, 27, of Jennings, allegedly took part in a methamphetamine conspiracy. In November, Summer Zervos, who had accused Trump of sexual assault following her appearance on "The Apprentice," dropped her lawsuit against him before he was forced to sit for a deposition. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Once the person has been apprehended, the indictment is no longer sealed. 800 pieces of evidence. 22-CR-424, Joaquin Guerroro Rodriguez. Assistant U.S. Attorney Leah Paisner is prosecuting the case. The Midwest Medical Examiners office conducted an autopsy on Harris and determined she died from a gunshot wound and that the manner of death was a homicide. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. The clerk's office is open 8:30 a.m. to 4:00 p.m. 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. CLOUD -- A Stearns County Grand jury has indicted a St. thursday 2/9/2023. With the holiday spirit in the air, its the perfect time to dive into the history of iconic holiday gifts. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Private space is on the fourth floor in room 4-421. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Jones, 23-year-old Deantae Davis, 26-year-old Kenneth Carter Jr., and 36-year-old Alicia Lewis are all charged with aiding and abetting 2nd-degree murder. And Trump along with many of his allies face federal investigations and lawsuits stemming from the January 6 insurrection. Its 2018 clearance rate was 24%. 800 pieces of evidence. This space is available to lawyers, staff members, jurors, and members of the public anytime during regular clerk's office hours between 8:30 a.m. and 4:00 p.m. May 6 Federal prosecutors need to meet this deadline to respond to Stephen Bannon's motion to dismiss the charges against him for refusing to comply with subpoenas from the House of Representatives January 6 Committee. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 22-CR-417, Enedino Nives-Tomas. The clerk's office is open 8:30 a.m. to 4:00 p.m. Per state law we currently charge $1 per page printed, or $20 for an export of all the filings for a single case, unless the request is so large that it requires a custom hourly rate. 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. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. There are food and drink vending machines in the courthouse but no restaurant or cafeteria. Official websites use .gov 22-CR-400, Tara Alvita-Gourd Gutierrez. offense da dg # rst attorney bondsman. Cloud Woman Accused of Abusing Young Child, Sauk Centre Man Pleads Guilty to Statutory Rape Charge, Man Pleads Guilty to Downtown St. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. A McLennan County grand jury indicted Kevin Darnell Wash, 24, on murder and aggravated robbery charges in the death of Joangel Ortegon, 20, at a home in the 1900 block of Trice Avenue. The Trump Organization is the subject of a sprawling investigation from the Manhattan district attorney's office and the New York attorney general's office into alleged financial misconduct. Finally, he is alleged to have pistol whipped a third person with a firearm on Oct. 2, 2022. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Here's what to know as Alex Murdaughs murder trial winds down. From July 27, 2022, through Aug. 31, 2022, Alvarez, 30, a Mexican national, and others conspired to distribute and to possess with intent to distribute 500 grams or more of cocaine. Wash. The indictment of the top Trump fundraiser marked an escalation of the Justice Department's crackdown in recent years on covert foreign influence. Criminal Division 254-757-5054 Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2023. McLennan County's robbery count remained the same. Absent an exception, no one may bring a personal electronic device (for example, a cell phone, laptop computer, or tablet) beyond a courthouse's security checkpoint. Copyright 2022 KWTX. 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. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Gloyd, 23, of Sand Springs, is charged with receiving and distributing numerous images of child sexual abuse material from Jan. 8, 2021, to April 25, 2022. Donald Trump and his allies are facing a flurry of legal challenges this year. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. As computerized translations, some words may be translated incorrectly. Unlawful Reentry of a Removed Alien. He is further charged with beinga felon in possession of an Obera Hermanos .38 caliber revolver with an obliterated serial number and 34 rounds of ammunition. The judge has also signaled he wants to hold a trial before the end of 2022. Waco, Tx ( FOX44) - A McLennan County grand jury has returned indictments against a Waco man and woman in a case referred by CPS in September. McLennan County grand jury indictments: July 21, 2022. 22-CR-406, James Cledtis Gregory Gillis. 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. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 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. McLennan County grand jury indictments: Nov. 22, 2022 Nov 22, 2022 0 The following people were indicted Tuesday, Nov. 22, 2022 by a McLennan County grand jury. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. The FBI and Broken Arrow Police Department are the investigative agencies. 22-CR-416. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Finally, he is charged with repeatedly striking the victim. 22-CR-402, Timothy Lewis Cantrell. U.S. Immigration and Customs Enforcements Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. Harris's body was found in an apartment unit in the 1400 block of 12th Avenue North on June 2nd, 2021. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Jeannie Rene King; Jacob Alejandro Romero. Byron Otis Bryant is accused of attacking 61-year-old Minerva Rosas at the Waco Quick Trip. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. McLennan County indictment list for June 9, 2022, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Austin police looking for teen mom who ran away from state facility with newborn son, New non-profit coming to Bell County in fight against homelessness, Change was like night and day: Mother testifies in retrial of ex-Waco day care owner charged in childs overdose death, Impacts of four-day week on school support staff. 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. Both are open Monday through Friday, except onholidays. He is further charged with carrying a firearm during his drug trafficking crime. June Willis told the Associated Press in January that she is expecting to decide whether to charge Trump in Fulton County, Georgia, by the first half of 2022. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Notifications can be turned off anytime in the browser settings. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. Other Crime-related Stories on KCENTV.com: READ MORE: Temple PD: Around $60,000 worth of stolen property located, recovered. All rights reserved. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. WACO, Texas (KWTX) - A McLennan County Grand Jury has indicted the caregiver of a former Texas Department of Public Safety Trooper seriously wounded in a . Nives-Tomas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 16, 2017, at or near Laredo, Texas. Possession of Methamphetamine with Intent to Distribute. 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 . Unlawful Reentry of a Removed Alien. Indictments are filed with the district clerk for the county where the offense occurred. The FBI and Rogers County Sheriffs Office are the investigative agencies. The room includes a desk, chairs, a computer, a printer, a fax machine, WiFi, tables, a sofa, a microwave oven, and a Keurig coffeemaker. 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 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. ST. After allowing Bannon to respond, the judge is expected to rule whether the charges can stick and when to set a trial. May 10 Trump's eldest son, Donald Trump Jr., is scheduled to give a depositionfora lawsuit brought by a group of people who say the Trump Organization pushed an alleged pyramid scheme. Updated: Jun 16, 2022 / 05:46 PM CDT McLennan County ( FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week.