Talbott(unincorporated) 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. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. Sawhill failed to On October 14, 1993, Join the conversation on our social media channels. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Furthermore, it provides details on sentences, the nature 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? the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. Sheriff's Office. Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. 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? Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. NOTE: All visits are recorded and whatever you say and do will be monitored. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a D T McGavock & Others neighborhood - 1502 Jefferson St located in Nashville TN 37208, priced at $1200000, with 0 bedrooms. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. 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. To get help for victims, dial the phone number of the District Attorneys Office- 865-397-2367. WebJEFFERSON COUNTY, TEXAS OUTSTANDING JUSTICE OF THE PEACE WARRANTS DISCLAIMER: Jefferson County, Texas (the "County"), provides this World Wide Web All rights reserved. Additional Information: $1,000,000. A state arrest warrant was issued in April of 2000 by a Richland County General Additional Information: Jefferson County. WebDivision I: Honorable Carter S. Moore 301 East Main Street Suite 200; US Bank Bldg. Additional Information: 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. 3. Additional Information: That's all we can hope for. to an inmate's accountcheck out our full, How to Schedule and Visit an Inmate in Jefferson County Detention Facility. The whereabouts of this individual are unknown. Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. (Current in 2021) Want to obtain arrest records- Contact the agency at (423) 442-3911. 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. Additional Information: This is a private site. Geography 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. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. 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. He prefers odd jobs so that he can get paid in cash. Its county seat is Dandridge. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The answer is no. 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. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. WebHumphreys County, TN Warrants Jefferson County, TN Warrants Johnson County, TN Warrants Knox County, TN Warrants Lawrence County, TN Warrants Lewis County, TN Warrants Lincoln County, TN Warrants Loudon County, TN Warrants Macon County, TN Warrants Madison County, TN Warrants Marion County, TN Warrants Marshall Hamblen County(northeast) This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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). Banuelos allegedly stabbed his wife to death in North Hollywood, California. Parham is described as being very charming. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. On Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. 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. Instead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. It is best to never discuss sensitive information regarding your inmate's pending case. Sawhill also has false teeth, possibly upper and lower. 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. WebIn order to search for active arrest warrants in Jefferson County Tennessee , you can either physically go to your local police department, pay a small fee and get the report If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. 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. Technology is ever more intrusive. Choose the amount of money you want to spend, and input your payment method. Additional Information: He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Find your Jefferson County inmate. 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. WebJefferson County, Tennessee, Tax Lists, 1822-30 (WPA, 1938) [name index] Jefferson County Tennessee Tombstone Records (WPA, 1938) [name index] Jefferson County, Tennessee, Vital Statistics, 1914 Through 1925 (Wiefering, 1993)* [name index] Jefferson County, Tennessee, Will Book #1, 1792-1810 (Douthat, 198?) 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. Additional Information: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Additional Information: A Jefferson County warrant search will tell you if a person is wanted by the police. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Additional Information: Judges can sign off on three major types of warrants: Search Warrants, Bench Warrants, and Arrest Warrants. All searches are subject to terms of use and applicable law. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Chappell is wanted for the illegal possession o 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. Cruz is believed to possibly be residing in Mexico. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Additional Information: The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. 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. 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. His wife was standing near the drivers side door when her husband was killed. 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. WebJefferson County About Us 4-H Youth Agriculture Family Publications Jefferson County Jefferson County is located in the heart of Tennessee. Additional Information: Once the arrest order is served, the police send the original hardcopy back to the issuing tribunal. Information that can be found on this site is compiled from records that may be incomplete or have errors. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. Often there are rewards for turning a fugitive in. He reportedly is a heavy drinker and uses drugs. 1 min read. WebThis list is updated weekly. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. P: (865) 397-3194. The per capita income for the county was $16,841. WebJefferson County Phone: 870-541-5351 Narcotics TRI-COUNTY DRUG TASK FORCE The Tri-County Drug Task Force is responsible for the investigation of cases involving the use, possession, sale, manufacture, and transportation of controlled substances within Jefferson, Arkansas and Lincoln Counties. Nearly 82 aggravated assaults and 14 rapes were among the reported violent offences. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 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. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. horse on an upper arm. 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. Please call 911 with information about wanted individuals. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: He grew up in the Swannsylvania community, where his family has lived for almost 200 years. To be secure in their possessions and live in peace without fear. GORRIN was lasted seen in Caracas, Venezuela. Additional Information: Here are some of the things fugitives do to not get caught: Additional Information: To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Box 182 - Groveton, TX Joiner , Joseph How to Send aSecure Email Message to an Inmate in Jefferson County. It is the mission of the Jefferson County Sheriffs office to protect the rights of persons within its jurisdictions to be free from crime and disorder, by providing quality public service, based upon high ethical and professional standards. 1221 Gay Street, Dandridge, TN 37725. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, 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. 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. 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. victim's parents and gained access to the victim. Citizenship and Immigration Services. Additional Information: ERO Newark continues efforts to locate and arrest him. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: The Warrants Division is relied upon to have these records readily Box 4245 Sevierville, TN 37864 865-453-8385 Division IV: Honorable O. Duane Slone* 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. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Instead, immediately call the Jefferson County Sheriff's Department at 865-471-6000 Ext. 4. To get general information, contact the Sheriffs Office at 865-471-6000. 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. 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. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. WebJefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. 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. Additional Information: In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. 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. 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). occurred in Richland County, South Carolina, in 2000. A bench warrant was issued. Get a fresh identity and stay out of trouble. Web(615) 301-1650: MLS #2492233 Official listing information! WebJefferson County criminal records are documents that give detailed information about the crimes committed by a person. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). Additional Information: Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 Reward: Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Cities and towns 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. Anele is believed to have fled to Lagos, Nigeria. Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. 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. Additional Information: 3. McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest; a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm; an Egyptian pharaoh on his right bicep; a door hinge on the inside of his right elbow; old swastikas on both forearms (blacked over, but still visible); a dagger on his left wrist with "S" and "J" on either side of it; lightning bolts on the fingers of his left hand; a green wedding band on his left ring finger over the word "Michelle"; a dot on the web of his right hand; "X" inside a circle on the inside of the web of his left hand; a snake winding through a skull on his right calf; "Shelly" above his right knee; "MBM" in Old English letters above his left knee; and the image of Fred Flintstone elsewhere on his body. Saul Romero-Rugerio remains a fugitive in this case. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Reward: Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Additional Information: his left hand. WebThe Jefferson County Sheriffs Office Warrants Division maintains and executes criminal arrest warrants. Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. He was sentenced to five years in prison in 2010. By searching you certify that you are above 18 years of age, The office of the magistrate: 202 W Main St, Dandridge, TN 37725, The sheriffs department: Dandridge, Tennessee 37725, The county clerks division: PO Box 710, Dandridge, Tennessee 37725. Wanted for: Rape, Falure to appear, Firearms violations. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Strawberry Plains(unincorporated) Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. Web765 Justice Center Drive | P. O. Around 230 larceny thefts, 135 burglaries, and 63 motor vehicle thefts were among the property offenses recorded. WebA warrant is simply a signed document from a judge, allowing police to take an action. McDaniel may be working in the computer industry. 4. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. Reward: In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Purchase a book of Securus stamps. 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. 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. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 1307. Many, if not most should be considered armed and dangerous. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. Images of this person show him sexually abusing a young girl. 1 min read. It is advised not to discuss their pending case. WebTennessee courts issue different types of warrants, depending on the need or purpose. This search is necessary to find out if that person (who can be a potential 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. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Need to know about recent arrests- Contact the Sheriffs Office at (423) 442-4357. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. He reportedly has never been violent. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. Judicial matters can be complicated, our experts are on hand to help inform you of every aspect regarding your topic. 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. Jefferson County Detention Facility inmate locator: Release Date, Booking #, Booking Date, Charge Information, Who's in jail, Agency, Bookings, Incarceration Date, In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another WebMark Potts. Additional Information: Move to another country wher no one knows them. The sheriffs office maintains copies of all outstanding warrants and the affidavits filed in court to get these and arrest records from Jefferson, Tennessee. 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. Hope for Intrusions ; Conspiracy to Commit Computer Intrusions Falure to appear, jefferson county, tn warrant list.... 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