He owns several guns for recreational purposes. He was subsequently released, with the charges pending. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Scars, Marks, Tattoos:
The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Additional Information: You may be saving savings life, or you could be ruining someone else's. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Castillo's last known residence was in Charlotte, North Carolina. Beltran has previously held a position as a Catholic priest. 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. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. WebJefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. 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. McDaniel may be working in the computer industry. 765 Justice Center Drive | P. O. P: (865) 397-3194. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Additional Information: He most recently visited Tennessee on Jan. 14 for junior day. Jefferson County Detention Facility inmate locator: Release Date, Booking #, Booking Date, Charge Information, Who's in jail, Agency, Bookings, Incarceration Date, 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. Baneberry Web765 Justice Center Drive | P. O. 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). Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. Wanted for: Involvement in the illicit drug trade. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. 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. Many, if not most should be considered armed and dangerous. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. That's all we can hope for. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. Copyright 2009 GovWarrantSearch.com. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. He appears to be heavyset with dark colored hair. Additional Information: It is the agencys role to enforce the law in a fair and impartial manner recognizing both the statutory and judicial limitations of police authority and constitutional rights of all people. Moller was sentenced in absentia to ten years in state
WebPhone: 870-541-5351 Jefferson County Detention Center Inmate Roster Current Inmates >> Click current inmates to view inmates currently at the Jefferson County Detention Center. Your service is truly revolutionary. 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 Additional Information: in 1983 from a university in Massachusetts. WebTennessee courts issue different types of warrants, depending on the need or purpose. Reward: To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Jefferson County inmate, check out ourInmate PhonePage. Images of this person show him sexually abusing a young girl. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Citizenship and Immigration Services. WebDivision I: Honorable Carter S. Moore 301 East Main Street Suite 200; US Bank Bldg. In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. Depending upon the type of warrant, that action can be the arrest of a named individual or the search of a residence. The suspects fled from the scene in a stolen SUV that was subsequently recovered. A reward of up to $1 million is available for information leading to his arrest. Parham reportedly has an interest in photography as well as fixing and selling antiques. 1 min read. The police approach the court of Jefferson County, TN, in a bid to procure an active arrest warrant only when there is irrefutable proof against a person in a criminal matter. John Doe 42 could be heard speaking English in the video. He has black hair and brown eyes and stands 5 feet 4 inches tall. Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Cities and towns 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. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. 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. Over the ten-year duration from 1999 to 2008, the number of criminal incidents has nearly doubled to reach an annual range of about 1100 cases, of which no less than 8% are instances of violent crime. Mundo-Salgado was arrested and turned over to the U.S. Considered armed and dangerous. Ignatova may have had plastic surgery or otherwise altered her appearance. .
Moller was released on bail until sentencing. Additional Information: The law is the law. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. For every 100 females there were 97.50 males. Be discreet. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Please call 911 with information about wanted individuals. How to Send aSecure Email Message to an Inmate in Jefferson County. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Chestnut Hill(unincorporated) 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. You can inquire about arrest records and police reports by calling the non-emergency dispatch line- 740-283-8600. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Additional Information: WebThe office of the clerk of court: 103 College Street, Suite 4, Madisonville, Tennessee 37354 Can you access the Monroe County warrant list and arrest records over the phone? Web(615) 301-1650: MLS #2492233 Official listing information! Hernandez-Suarez is currently incarcerated in Mexico. $1,000,000. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Steps: The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. appear in court on the trial date. Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. WebInstead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. 3. Reward: 1307, but do not stare at them too intently. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). We are known for our rich historical preservation, downtown communities, and beautiful scenery. He reportedly has never been violent. 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. See details at http://wikimediafoundation.org/wiki/Terms_of_Use. This ad hoc task force pursued the GLS conspiracy for the next four years. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. Choose the amount of money you want to spend, and input your payment method. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. But should you turn them in? Information contained herein is derived from records that may have errors and/or not always be accurate or complete. Additional Information: 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. White Pine. F: (865) 397- 3301. Mark Potts is serving his first term as Mayor of Jefferson County which began on September 1, 2018. Additional Information: Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Jefferson County, Tennessee To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. He has a scar on his right hand. The owners of this site do not own the records found on this site or any public records database. NOTE: All of your inmate's phone calls are recorded and stored. Please fill in the form below to begin your Tennessee criminal records search. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Additional Information: While the people on this Jefferson County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. WebVictims and other concerned citizens can register anonymously by telephone ( 1-888-868-4631) or register at the website to be notified in the event of an offender's release, transfer or escape. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. It is advised not to discuss their pending case. Nearly 82 aggravated assaults and 14 rapes were among the reported violent offences. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Sawhill had previously befriended the
Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. 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. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Texas. Jefferson City Police Department 100 City Center Drive Jefferson, TN 37760 865-475-2002 Directions. 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/). 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 Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: 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 orVisit InmatePage. Additional Information: It is against the law to stalk or harass anyone using the information found on this site. Additional Information: The sheriffs office maintains copies of all outstanding warrants and the affidavits filed in court to get these and arrest records from Jefferson, Tennessee. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. prior to the molestations. There were 19,319 housing units at an average density of 71 per square mile (27/km). Posted: Feb 28, 2023 / 04:42 PM EST. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. 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. Instead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. 1307. Adjacent counties Join the conversation on our social media channels. Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. WebThere are 2 Water Departments in Jefferson County, Tennessee, serving a population of 52,887 people in an area of 275 square miles. Wanted for: Alleged involvement in the direction of MS-13 activity. 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. Additional Information: Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. Arkansas. Grainger County(north) Some of the store employees were assaulted during this incident. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. 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. WebView and download Carter County court forms including victim loss statement, writ of possession, detainer, civil summons, asset exemptions list, and installment payment motion. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. WebYou will get details on recent arrests by calling Adult Detention at 740-284-3350 and Juvenile Detention at 740-283-8684. Jason Harper, DOB: 08/16/1980 Wanted for Aggravated Assault A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. This case is being investigated as part of Joint Task Force Vulcan. WebIf you have any questions regarding the information you obtain, please call Inmate Services at 865-281-6700. Some may even be innocent of the crime they are being sought for. 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. 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. Additional Information: Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Additional Information: The per capita income for the county was $16,841. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Busted! Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. He worked conducting management training seminars for employees of large companies. to an inmate's accountcheck out our full, How to Schedule and Visit an Inmate in Jefferson County Detention Facility. 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 WebSimply choose the initial of the person's last name and a list of names come up who have warrants on file in Jefferson County. He may also frequent Reynosa, Tamaulipas, Mexico. prison. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Parham is described as being very charming. It was reported to
He was released and later arrested for failure to comply. 1.33% of the population were Hispanic or Latino of any race.There were 17,155 households out of which 31.00% had children under the age of 18 living with them, 59.90% were married couples living together, 9.80% had a female householder with no husband present, and 26.50% were non-families. Dunning may have fled from the United States to Brazil. WebThe Jefferson County Sheriffs Office Warrants Division maintains and executes criminal arrest warrants. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Additional Information: Anele is believed to have fled to Lagos, Nigeria. For that reason, and that reason alone, never trust a wanted person. He may travel to Arkansas and Alabama. This Jefferson County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Sheriff's Office. On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. On
Demographics The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. Type & Send message. To get help for victims, dial the phone number of the District Attorneys Office- 865-397-2367. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. Additional Information: 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. Jefferson figures right in the middle of the list of Tennessee areas when you consider criminal figures in the state.
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