East texas indictments
A federal grand jury returned the count indictment on January 15, charging the following individuals with being involved in a conspiracy to traffic methamphetamine in Smith, Cherokee, and Rusk counties:. The indictment alleges that the arrested individuals conspired with others to distribute large quantities of methamphetamine in the Eastern District of Texas, and that several of the defendants possessed firearms while being convicted felons and in furtherance of their drug trafficking activities.
The defendants appeared before U. Magistrate Judge K. Nicole Mitchell on Jan. Marshals Service. Greg Abbott said Thursday there is no statewide shutdown looming. Abbott said last week that if the spread of the virus didn't slow that "the next step would have to be a lockdown. Secretary of Agriculture Sonny Perdue visited the Capitol Thursday to sign an agreement with Governor Greg Abbott aiming to improve the health of public and private lands throughout the state.
Perdue explained the Shared Stewardship Agreement formalizes existing relationships between local, state and federal agencies in order to better respond to wildfires, natural resource concerns and ecological challenges. Follow KETK. Skip to content. Read the Full Article. Mill Creek Ranch Resort Giveaway.The arrests were announced Wednesday during a press conference. Multiple agencies collaborated on the investigation. US Attorney Malcolm Bales spoke about the bust.
A combined task force of federal, state and East Texas law enforcement began executing the arrest warrants this week. According to the indictment, beginning in Julythe defendants conspired to distribute at least 1.
Bales says, "They are one of the principal groups influencing drug trafficking in East Texas right now. The drug trafficking organization uses a network of drug couriers, distributors and multiple sources of suppliers bringing methamphetamine to Cherokee and Angelina counties, Marshall and into Louisiana. If convicted, the defendants face a minimum of 10 years and up to life in federal prison. The indictment also charges two of those defendants with being unlawfully present in the country after having been deported and four with firearms violations.
Witnesses said earlier Wednesday morning that windows were broken out of a home in the block of South Jackson Street prior to police entering the residence about 8 a.
Wife of Tyler police officer indicted on injury to child charge
Officers were also seen about 9 a. The homes are about two miles apart. Neighbors said they saw agents enter the home and remove evidence.
Authorities tell us they have arrested six more people whose identities they have not released yet. Officers surround a home in Jacksonville. Source: KLTV staff. Officers surround a home on Sunset Avenue in Jacksonville. Officers seize items from a home on Sunset Avenue in Jacksonville. Source: Google Earth.
Felipe Gonzales, 31, of Jacksonville, Texas. Juan Armando Servin, 28, of Jacksonville, Texas. Javier Secara Servin, 39, of Jacksonville, Texas.Attorney Brit Featherston announced today that 32 individuals have been charged in federal firearms related cases this month in the Eastern District of Texas.
A federal grand jury in Beaumont returned 26 federal indictments on Aug. Law enforcement agencies began arresting defendants today. The following 16 defendants are in custody and will make initial appearances before federal magistrate judges in Beaumont:. Desmond Harper, 31, of Beaumont, Texas. Carlos Rodriguez-Torres, 35, of Lumberton, Texas.
Nine people indicted in East Texas violent crime crackdown
Ernest Gatlin, 38, of Beaumont, Texas. Harvey Davis, 38, of Bon Weir, Texas. David Wells, 38, of Lumberton, Texas. Kionte Hawkins, 29, of Beaumont, Texas. Damon Hargrave, 37, of Beaumont, Texas. Jakorian Sanderson, 20, of Beaumont, Texas. LeeJaray Smith, 40, of Beaumont. Joseph Carter, 39, of Beaumont, Texas. Dwayne Morgan, 25, of Vidor, Texas. Dacqure Holmes, 38, of Port Arthur, Texas. Corey Stone, 35, of Beaumont, Texas.Indictment and Information
Arne Koenig, 43, of Buna, Texas; and. Eric Martin, 32, of Port Arthur, Texas. The defendants are alleged to have participated in multiple violent crimes in Southeast Texas, including Jefferson, Hardin, Orange, and Jasper counties. Those crimes include bank robbery, firearms violations, drug trafficking violations, money laundering, immigration violations, and conspiracy to commit robberies interfering with interstate commerce. Many defendants are also alleged to have gang affiliations.
If convicted, they face penalties of from five years to Life in federal prison. A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. You are here U.
Department of Justice. Wednesday, August 16, Topic s :. Component s :.Aaron Swenson was arrested in April by police in Texarkana, and accused of threatening to ambush and kill a police officer in a Facebook Live video. He was wearing a ballistic vest when officers took him into custody, and they found two loaded pistols and a shotgun in his car, according to a police report.
A grand jury indictment Thursday also charged Swenson with attempted murder, and making a terroristic threat against a peace officer or judge. He could face up to life in prison if convicted of attempted murder of a peace officer — the most serious charge. Swenson is being held at a jail in Texarkana, a city that straddles the Texas and Arkansas state line. Moore did not respond to requests for comment.
Prosecutors could not be immediately reached for comment. Secretary of Agriculture Sonny Perdue visited the Capitol Thursday to sign an agreement with Governor Greg Abbott aiming to improve the health of public and private lands throughout the state. Perdue explained the Shared Stewardship Agreement formalizes existing relationships between local, state and federal agencies in order to better respond to wildfires, natural resource concerns and ecological challenges.
Students are expected to return to school on August 5, two weeks earlier than initially planned, according to a revised calendar approved on May Follow KETK. Skip to content. Read the Full Article. Mill Creek Ranch Resort Giveaway.Attorney John M. Bales announced that indictments were returned this week charging individuals with federal crimes in the Eastern District of Texas.
If convicted, he could receive up to 10 years in federal prison. According to the indictment, in April and July,Hammonds is alleged to have mailed letters containing a threat to injure U. District Judge Richard Schell. Attorney Gregg A. If convicted, he could receive up to 3 years in federal prison.
According to the indictment, for tax years throughHollie, an independent contractor who provided income tax return preparation services for an Athens and Tyler, Texas based tax preparation service, is alleged to have deliberately overstated numerous expenses and deductions causing clients to receive a larger refund or pay less tax than they actually owed.
If convicted, the defendants could each receive up to Life in federal prison. Zepeda was also indicted for improperly entering the United States and faces up to 6 months in federal prison if convicted of that charge. According to the indictment, from an unknown date to Feb. Attorney Carol K. If convicted he faces a fine up to 10 years in federal prison for each of the possession charges, up to 20 years for each of the receipt charges, and up to 10 years for failure to register.
If the Government proves that he is a prior sex offender, he faces a minimum of 10 years and a maximum of 20 years for possession of Materials Involving the Sexual Exploitation of Minors, a minimum of 15 years and a maximum of 40 years for Receipt of Materials Involving the Sexual Exploitation of Minors, a minimum of 20 years for Possession of Obscene Visual Representations of the Sexual Abuse of Children, and a minimum of 25 years and a maximum of 40 years for the receipt of Obscene Visual Representations of the Sexual Abuse of Children.
According to the indictment, on Feb. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May by the Department of Justice. Led by United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section CEOSProject Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.
For more information about Project Safe Childhood, please visit www. This case is being investigated by the U. Attorney Christopher T. If convicted of possession of child pornography, Kruger faces up to 10 years in federal prison.
If convicted of distribution of child pornography, Kruger faces up to 20 years in federal prison. According to the indictment, on July 1,Kruger is alleged to have been in possession of a computer and hard drive which contained hundreds of images of child pornography.
In addition, the indictment charges Kruger with distributing child pornography on May 4 and May 7, If convicted, they could each receive between 40 years and Life in federal prison.
According to the indictment, a drug trafficking investigation revealed that the defendants are alleged to be responsible for the distribution of more than grams of cocaine. Attorney Lisa Flournoy. A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. East Texas federal indictments returned.
Attorney's Office in East Texas:.HOUSTON AP — A grand jury has indicted two former Houston police officers — including one who is facing murder counts — for their roles in a deadly January drug raid that killed a couple, prosecutors announced Wednesday. The grand jury also indicted Goines and his former partner, Steven Bryant, on charges of tampering with a government record.
The Jan. Goines later acknowledged there was no informant and that he bought the drugs himself, authorities said. Killed in the shooting were year-old Rhogena Nicholas and year-old Dennis Tuttle.
Their family and friends have continuously dismissed allegations that the couple sold drugs. Police found small amounts of marijuana and cocaine in the home but no heroin. During the raid, four officers were shot and wounded, and a fifth injured his knee. Two other grand juries are expected to continue investigating over the next six months to determine if charges will be filed against any other officers involved in the raid, as well as possible additional charges against Goines and Bryant.
Ogg said the actions of all 11 members of the narcotics squad involved in the raid are being reviewed, both in the drug raid and in prior cases. Goines is also facing accusations that he provided false testimony that led to the wrongful conviction of a man in another drug case from Goines and Bryant are also facing federal charges in connection with the drug raid. Both men were relieved of duty after the shooting and later retired.
Goines faces up to life in prison if convicted of felony murder, while Bryant faces up to two years in jail if convicted of tampering with a government record. Video showed many protesters leaving the area near the federal courthouse late Thursday as smoke filled the air. Protests have taken place for nearly two months in Portland, since the police killing of George Floyd in Minneapolis on May Vivian, a civil rights veteran who worked alongside the Rev.
Martin Luther King Jr. Vivian died at home in Atlanta of natural causes Friday morning, his friend and business partner Don Rivers confirmed to The Associated Press. Vivian was Follow KETK.
Murder indictments handed down in deadly Houston drug raid
Skip to content. This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. Read the Full Article. Mill Creek Ranch Resort Giveaway.Most criminal prosecutions for a Texas crime involving controlled substances start with an arrest of a suspect.
Arrests can also occur after the defendant is formally charged with a crime. In most instances, a defendant will be prosecuted in state court or in federal court, but not both. Federal prosecutions generally begin with an arrest followed by an indictment, although more complex cases often begin with an indictment followed by an arrest. If the police catch someone in the act of committing a drug crime, an arrest is typically made and a prosecution follows the arrest.
If a federal investigation is ongoing and evidence is presented over time to a grand jury, an indictment might be returned before an arrest is made. If local police make an arrest in a case that meets the guidelines for federal prosecution, the case may be referred to the U. A federal prosecutor will then decide whether to accept the case or leave the case in the hands of state officials for possible prosecution in state court. The U. If there are problems with the case, such as weak evidence or an unconstitutional arrest, the U.
Attorney might decline federal prosecution. A federal prosecution will usually be commenced unless the prosecutor believes a problem exists that will make a conviction unlikely. If a case begins with an arrest, federal prosecutors will usually file a criminal complaint with the federal court.
The complaint serves as the charging document until the case is presented to a grand jury for indictment. In some cases, a defense attorney may advise a defendant to give up his or her right to indictment and to allow a felony to be charged in an information.
Most federal cases that charge a felony proceed by indictment.
All federal defendants charged with a felony have the right to an indictment. When the Bill of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions. Indictments are returned by a grand jury, which consists of a group of ordinary citizens who review the evidence and decide whether there is probable cause to support a criminal charge. As the grand jury has evolved, it has provided the protection against unfounded charges that the Framers of the Constitution envisioned.
Since it meets in secret, the defendant usually has no knowledge that a grand jury is considering an indictment. The defendant has no right to appear or to present a defense. A federal prosecutor is in complete control of the evidence the grand jury hears.
Since hearsay is permitted, that evidence often consists of an FBI or DEA agent reciting a carefully edited version of the evidence gathered by the police. Given the control that the U.