Saul Romero-Rugerio remains a fugitive in this case. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Additional Information: to an inmate's accountcheck out our full, How to Schedule and Visit an Inmate in Jefferson County Detention Facility. WebThere are 2 Water Departments in Jefferson County, Tennessee, serving a population of 52,887 people in an area of 275 square miles. This ad hoc task force pursued the GLS conspiracy for the next four years. Booking Number: 178104 Booking Date: 2/22/2023 2:31:00 PM Age: 38 Gender: M Race: African American City: Pine Bluff, AR Views: 4 Charges: Charge Description: Absconder Warrant Parole/Probation The suspects stole a large number of firearms, cash, jewelry and electronics equipment. Many, if not most should Ignatova is believed to travel with armed guards and/or associates. Additional Information: MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. White Pine. 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. Because the process for the issue of such arrest orders is stringently followed both by the court and the police, several state agencies are obligated to maintain records about such detention decrees. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Additional Information: Remove their fingerprints by disfiguring them. Reward: Saul and his co-conspirators are from Tenancingo, Tlaxcala, 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. Ahmad Khatibi Aghda, Mansour Ahmadi, 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. 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 Jefferson County Detention Facility inmate locator: Release Date, Booking #, Booking Date, Charge Information, Who's in jail, Agency, Bookings, Incarceration Date, He has a scar on his upper left arm. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Additional Information: Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. (Current in 2021) Want to obtain arrest records- Contact the agency at (423) 442-3911. 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. child prostitution; criminal attempt to commit sexual assault; and sexual assault. Additional Information: To set up a phone account so that your inmate can call you from Jefferson County do the following: 1. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. WebGet Criminal Records & Warrants from 6 Police Departments in Jefferson County, TN. Web(615) 301-1650: MLS #2492233 Official listing information! On A bench warrant was issued. 48 Hour Release >> Click 48 hour release to view all persons released from the Jefferson County Detention Center within the last 48 hours. 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. Moller was sentenced in absentia to ten years in state He appears to be a thin-framed individual with black hair. Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). Copyright 2011-document.write(new Date().getFullYear()) tennesseearrests.org. Additional Information: A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Additional Information: Additional Information: It is advised not to discuss their pending case. 3. The eyes never sleep. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. 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. A Jefferson County arrest warrant search determines whether you have an outstanding warrant in this county. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. GREGORY ROBERT WHITEHEAD Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear) About 9.60% of families and 13.40% of the population were below the poverty line, including 16.90% of those under age 18 and 12.60% of those age 65 or over. Additional Information: Ideally, arrest warrants are approved and issued by Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. victim's parents and gained access to the victim. It is best to never discuss sensitive information regarding your inmate's pending case. All rights reserved. Additional Information: 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. 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. 4. Wanted for: Violation of foreign corrupt practices act, money laundering. Check each listing for reward information. 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." If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Additional Information: The racial makeup of the county was 95.66% White, 2.32% Black or African American, 0.31% Native American, 0.27% Asian, 0.04% Pacific Islander, 0.63% from other races, and 0.77% from two or more races. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Approximately in 2001, Sawhill allegedly Ignatova may have had plastic surgery or otherwise altered her appearance. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. ERO Newark continues efforts to locate and arrest him. [surname index] Instead, immediately call the Jefferson County Sheriff's Department at 865-471-6000 Ext. I have recommended your site and services to all our members. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Willingham has ties to Memphis, Tennessee. Updated: Feb 28, 2023 / 04:42 PM EST. 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. Reward: Next to the name you will see what type of offense WebThis Jefferson County Arkansas Most Wanted List posts the top 50-100 fugitive criminals on the run. He reportedly has never been violent. These Additional Information: Visitors cannot search for public officials, minors, or celebrities. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. prison. WebTennessee. Beltran has previously held a position as a Catholic priest. All rights reserved. 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. Phone: 870-541-5351. But should you turn them in? 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. Cocke County(southeast) The victim later stated during an interview that Moore was her trafficker. WebWhile bench warrants are usually issued in civil matters and cases where an offender or witness has failed to show up in court, an arrest warrant is almost solely handed out in a Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Depending upon the type of warrant, that action can be the arrest of a named individual or the search of a residence. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. The funds can also be used by the inmate to send a message back to you. . Please do not attempt to contact any wanted person as they may be armed and/or dangerous. The county's current mayor is Alan Palmieri. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). 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? Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. If you come across them, do not attempt to apprehend them yourself. WebThis Jefferson County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. Knox County(west) And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. WebJefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. A Warrant lookup checks Jefferson County public records to determine whether any active warrants have been issued for a particular person. Where to look up Jefferson County outstanding and active warrants On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. 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. 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. 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. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. He has ties to Phoenix, Arizona. He has previously resided in Chicago, Illinois. Marshals Service. Its county seat is Dandridge. Mark Potts is serving his first term as Mayor of Jefferson County which began on September 1, 2018. He reportedly is a heavy drinker and uses drugs. 765 Justice Center Drive | P. O. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. HOLD FOR JEFFERSON COUNTY (VOP - SIMPLE POSS. He most recently visited Tennessee on Jan. 14 for junior day. On the other hand, every city and county in Tennessee, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. It was reported to Type & Send message. I am on the Board for our State Wide Private Investigator Association (PIAU). He most recently visited Additional Information: Reward: Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: NOTE: Cardenas often has a beard and wears prescription glasses. 1307. Additional Information: NOTE: All visits are recorded and whatever you say and do will be monitored. The answer is no. Dunning has ties to Florida and Tennessee. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. Additional Information: 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. DOMINGUEZ is an ICE fugitive. John Doe 40 could be heard speaking English in the video. Box 4245 Sevierville, TN 37864 865-453-8385 Division IV: Honorable O. Duane Slone* Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January prior to the molestations. He has a scar on his right hand. Purchase a book of Securus stamps. Additional Information: Additional Information: Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Move to another country wher no one knows them. Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon, Wanted for: Aggravated Criminal Sexual Abuse of a Child. 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. Reward: Cardenas often has a beard and wears prescription glasses. Additional Information: Considered armed and dangerous. He gave the girl drugs and/or alcohol He worked conducting management training seminars for employees of large companies. Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. Judicial matters can be complicated, our experts are on hand to help inform you of every aspect regarding your topic. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. He has a 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. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. WebJEFFERSON COUNTY, TEXAS OUTSTANDING JUSTICE OF THE PEACE WARRANTS DISCLAIMER: Jefferson County, Texas (the "County"), provides this World Wide Web Common examples of Tennessee warrants include search warrants, arrest warrants, For this, often, witnesses and the victim are called in to offer their sworn testimony. WebThese fugitives had active warrants in Shelby County, Tennessee as of February 23, 2023. Jefferson City 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. Find your Jefferson County inmate. There are only 188 beds in the Jefferson County Detention Facility. Curabitur dignissim vitae orci sed ultricies. Reward: His current whereabouts are unknown. 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. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. 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. 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? The court also maintains information on warrants issued by them. Reward: To get help for victims, dial the phone number of the District Attorneys Office- 865-397-2367. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Colorado. Note that non of Wikipedia's text on this site should be considered as endorsing this site or any of it's content in any way. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. Wanted for: Transportation of child pornography. 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. Parham is described as being very charming. Archaga Carias is believed to only speak Spanish. WebLast Known Address: 4548 Bayhill Dr in Memphis, TN 38125 Warrant #22013391 Sherard Green, DOB: 01/22/1997 Wanted for Stalking, and Vandalism $1,000 $2,5000 Last Known Address: 6215 Sagebrush Lane in Memphis, TN 38115 Warrant #22013417 Tanio Sheffa, DOB: 07/28/1984 Wanted for Aggravated Assault Reward: To get information on recent arrests, contact Jail Bookings-865-397-2786. Common examples of Tennessee warrants include search warrants, arrest warrants, and bench warrants. Other types of warrants that Tennessee courts issue include tax warrants, escape warrants, and execution warrants. As provided by the law, Tennessee courts must establish probable cause before issuing a warrant. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Jason Harper, DOB: 08/16/1980 Wanted for Aggravated Assault Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. The suspects wore light blue bandannas and baseball caps to conceal their identities. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. Information that can be found on this site is compiled from records that may be incomplete or have errors. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Sign up for eMessaging The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Jefferson County Sheriff a call at 865-471-6000 Ext. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. Additional Information: Jefferson County is a county located in the U.S. state of Tennessee. / CASUAL EXCHANGE) POSSESS WITH INTENT TO SELL OR DELIVER A CONT. WebYou will get details on recent arrests by calling Adult Detention at 740-284-3350 and Juvenile Detention at 740-283-8684. Web765 Justice Center Drive | P. O. The King County Jail did not honor the immigration and released him in June 2019. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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." Additional Information: Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Talbott(unincorporated) in 1983 from a university in Massachusetts. Get a fresh identity and stay out of trouble. Additional Information: To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Demographics Piedmont(unincorporated) Often there are rewards for turning a fugitive in. Additional Information: Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Tennessee Department of Corrections Inmate Search, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Through community oriented policing, the Jefferson County Sheriffs Office strives to ensure that services provided are of the highest standards. On October 14, 1993, It is best to never discuss sensitive information regarding your inmate's pending case. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Additional Information: It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. 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. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. 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. 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Any active warrants in Shelby County, TN most should Ignatova is believed to travel with armed guards and/or.. The bribery payments, GORRIN Belisario made payments through multiple shell companies # 2492233 Official listing!!
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