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. 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. 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. 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." DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. 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. 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. Wanted for: Investigation of sexual exploiation of a child. 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. For all Jefferson County information for sending secure messages to an inmate in Jefferson County Detention Facility, including instructions, video examples, fees, limits, tablet rentals and more, check out outText/Email an InmatePage. Please further read this website's entire terms of use. Knox County(west) These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. 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. WebView and download Carter County court forms including victim loss statement, writ of possession, detainer, civil summons, asset exemptions list, and installment payment motion. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. 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. ERO Newark continues efforts to locate and arrest him. Additional Information: On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Information contained herein is derived from records that may have errors and/or not always be accurate or complete. Enroll in an account with Securus Technologies. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). WebGet Criminal Records & Warrants from 6 Police Departments in Jefferson County, TN. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in Jefferson County or any jail or prison in the country). 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 Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. He has previously resided in Chicago, Illinois. Jefferson County, Tennessee Between the years of 1997 He gave the girl drugs and/or alcohol Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Scars and Marks: Hars has scars on both of his arms. The median age was 36 years. Additional Information: Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. I am a retired police officer and let me tell you that the information that you have you could only access if you were in law enforcement. 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? But then there are those who flee to another country, get a new identity and never get in trouble again. 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. 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. This is a very long list and changes daily. Type & Send message. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. Sign up for eMessaging 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. 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. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Baneberry 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 A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. Additional Information: 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 Links are at the bottom of the page. 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. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. 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. 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. Dunning may have fled from the United States to Brazil. The notes included web addresses for the victims to visit and have their files decrypted. He remains a fugitive. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. WebTo ensure public safety the Department of Corrections (DOC) publishes information about individuals with an outstanding secretary's warrant. John Doe 42 could be heard speaking English in the video. Steps: John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. 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. The Tennessee Arrest Records Search links below open in a new window and take you to third party websites that provide access to TN public records. Anele is believed to have fled to Lagos, Nigeria. (Current in 2021) Want to obtain arrest records- Contact the agency at (423) 442-3911. Together with Grainger and Hamblen counties, it is part of the Morristown, Tennessee, Metropolitan Statistical Area which is, as of December 2005, considered a component of the Knoxville-Sevierville-La Follette, TN Combined Statistical Area. If you come across them, do not attempt to apprehend them yourself. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. Choose the amount of money you want to spend, and input your payment method. Additional Information: WebTennessee courts issue different types of warrants, depending on the need or purpose. 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. Good luck. 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. WebJefferson County criminal records are documents that give detailed information about the crimes committed by a person. The answer is no. WebJustice of the Peace Precincts are denoted by the warrant number prefix as follows: Justice of the Peace Precinct 1 Place 1 (1/1M); Justice of the Peace Precinct 1 Place 2 (1/2M); Justice of the Peace Precinct 2 (2/0M); Justice of the Peace Precinct 4 (4/0M); Justice of the Peace Precinct 6 (6/0M); 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. Many, if not most should be considered armed and dangerous. Villarreal-Hernandez is 42 years old. He may have traveled to Mexico. He most recently visited Tennessee on Jan. 14 for junior day. Instead, immediately call the Jefferson County Sheriff's Department at 865-471-6000 Ext. Sheriff's Office. 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 Jefferson County is a county located in the U.S. state of Tennessee. 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. Updated: Feb 28, 2023 / 04:42 PM EST. 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. Nearly 82 aggravated assaults and 14 rapes were among the reported violent offences. Furthermore, it provides details on sentences, the nature Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. 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 ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. To set up a phone account so that your inmate can call you from Jefferson County do the following: 1. Depending upon the type of warrant, that action can be the arrest of a named individual or the search of a residence. On or about June 2005, Seenarain was arrested for federal firearms trafficking. 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. 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. 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. There were 428 property offenses and 97 crimes against people among them. 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. Ignatova is believed to travel with armed guards and/or associates. A reward of up to $1 million is available for information leading to his arrest. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. For every 100 females age 18 and over, there were 94.00 males.The median income for a household in the county was $32,824, and the median income for a family was $38,537. 2. Jefferson County Detention Facility inmate locator: Release Date, Booking #, Booking Date, Charge Information, Who's in jail, Agency, Bookings, Incarceration Date, Phone: 870-541-5351. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. This message is only visible to admins:Unable to display Facebook posts. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. It is believed that Lopez was armed with a 9mm semi-automatic pistol. Additional Information: The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). The suspects fled from the scene in a stolen SUV that was subsequently recovered. On October 14, 1993, He allegedly exposed the internal computer, inserted malware and took cash. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). Departments . WebAn arrest warrant often contains the name, address or location, physical descriptions, and other information that confirms the authority conferred by the court on behalf of the state to law enforcement officers and identifies the intended arrestee. Additional Information: Gutierrez-Marez fled to Texas and is thought to be living in Mexico. 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). Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. 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 The sitting magistrate of the judicial entity that entertains such a request from law enforcement is legally bound to ensure enough proof to suspect the person against whom the warrant is being sought. Information found on this site must be used for lawfully acceptable purposes only. The funds can also be used by the inmate to send a message back to you. 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. Archaga Carias is believed to still be in Honduras. WebJefferson County TN Circuit Court Clerk 765 Justice Center Drive | Suite 2 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 Clerks Corner The Jefferson County Circuit Court Clerk's Office is not able to receive phone calls Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. The whereabouts of this individual are unknown. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. To get information on recent arrests, contact Jail Bookings-865-397-2786. 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. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. Cruz is believed to possibly be residing in Mexico. 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. 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. Males had a median income of $29,123 versus $20,269 for females. Under no circumstances can you trust a wanted fugitive. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. YXSz(:Cg$MN)o4D}w?.C/4fq Cardenas often has a beard and wears prescription glasses. Hernandez-Suarez is currently incarcerated in Mexico. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. It's gotten to the point in Tennessee that there just may be so many laws both in Jefferson County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. This is a very long list and changes daily. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. 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. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Reward: Copyright 2011-document.write(new Date().getFullYear()) tennesseearrests.org. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. McDaniel may be working in the computer industry. WebJefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. It is advised not to discuss their pending case. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. 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. 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. 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. 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. Wanted for: Harboring aliens for financial gain. Moller was sentenced in absentia to ten years in state WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Alabama. Curabitur dignissim vitae orci sed ultricies. 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. 48 Hour Release >> Click 48 hour release to view all persons released from the Jefferson County Detention Center within the last 48 hours. 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 evidence has to be strong enough to clearly establish a probable cause for this individuals involvement in the case. Marshals Service. Additional Information: Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. 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. 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. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Note: This site is not affiliated with the United States Government or any Federal or State government agency. 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. Busted! Additional Information: Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Jefferson County Court. 4. He grew up in the Swannsylvania community, where his family has lived for almost 200 years. You may be saving savings life, or you could be ruining someone else's. 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