Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Sheriff's Office. 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. Administration; Aviation; Calendar; Child Support Offenders; Alias Bench Warrant Alias Bench Warrant ALIAS-Simultaneous possession of drugs and firearms-SIMULTANEOUS POSSESSION OF DRUGS AND FIREARMS After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. Mark Potts is serving his first term as Mayor of Jefferson County which began on September 1, 2018. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Choose [facility_name_1}, then connect with your inmate. Eric Lavell Hopkins Eric Lavell Hopkins was booked in Jefferson County, Arkansas for Absconder Warrant Parole/Probation. 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. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Choose the amount of money you want to send, and input your payment method. It is best to never discuss sensitive information regarding your inmate's pending case. 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. Additional Information: It is against the law to stalk or harass anyone using the information found on this site. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. 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. 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? Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. He was sentenced to five years in prison in 2010. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. He owns several guns for recreational purposes. WebJEFFERSON COUNTY, TEXAS OUTSTANDING JUSTICE OF THE PEACE WARRANTS DISCLAIMER: Jefferson County, Texas (the "County"), provides this World Wide Web WebYou will get details on recent arrests by calling Adult Detention at 740-284-3350 and Juvenile Detention at 740-283-8684. 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. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. For this, often, witnesses and the victim are called in to offer their sworn testimony. Some of the store employees were assaulted during this incident. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. If the fugitive is innocent, they will get their day in court. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. He was released and later arrested for failure to comply. You can inquire about arrest records and police reports by calling the non-emergency dispatch line- 740-283-8600. Please call 911 with information about wanted individuals. He repeatedly raped and assaulted the victim while she resided with him. 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. There were 19,319 housing units at an average density of 71 per square mile (27/km). The whereabouts of this individual are unknown. Additional Information: Sawhill had previously befriended the Busted! To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. 1307, but do not stare at them too intently. 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. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Jefferson County, Tennessee WebThese fugitives had active warrants in Shelby County, Tennessee as of February 23, 2023. Web765 Justice Center Drive | P. O. 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. 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. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. 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 law is the law. A driving school packet is also available. His wife was standing near the drivers side door when her husband was killed. 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." Next to the name you will see what type of offense 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. He most recently visited HOLD FOR JEFFERSON COUNTY (VOP - SIMPLE POSS. Archaga Carias is believed to only speak Spanish. 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. 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) Many, if not most should be considered armed and dangerous. 1, 2016 to March 29, 2017. Sign up for eMessaging The per capita income for the county was $16,841. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Furthermore, it provides details on sentences, the nature How to Send aSecure Email Message to an Inmate in Jefferson County. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. Jefferson City Police Department 112 West Broadway Boulevard Jefferson, TN 37760 865-475-2002 Directions. Your service is truly revolutionary. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: 1307. Additional Information: Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out orVisit InmatePage. Dunning is known to have experience working with fiberglass used for building boats. person, terroristic threats, and corruption of minors. 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. Wanted for: Sexual Exploitation of a Child. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. Additional Information: WebThere are 2 Water Departments in Jefferson County, Tennessee, serving a population of 52,887 people in an area of 275 square miles. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. He reportedly has never been violent. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. Additional Information: Not every fugitive is a dangerous person. Sevier County(south) 48 Hour Release >> Click 48 hour release to view all persons released from the Jefferson County Detention Center within the last 48 hours. 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." Jamal Moore was identified at the hotel room and taken into custody. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Dandridge 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. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. ERO Newark continues efforts to locate and arrest him. 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. Were here to help answer your questions. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. f|?st|`jwn@3a>B8[azIf]'4Pa7#. 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. 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. All rights reserved. WebSimply choose the initial of the person's last name and a list of names come up who have warrants on file in Jefferson County. ERO New York continues efforts to locate and arrest him. 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. Move to a very rural area and live off the land. 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. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. That's all we can hope for. It is best to never discuss sensitive information regarding your inmate's pending case. Judicial matters can be complicated, our experts are on hand to help inform you of every aspect regarding your topic. McDaniel may be working in the computer industry. WebTennessee courts issue different types of warrants, depending on the need or purpose. Additional Information: WebTo ensure public safety the Department of Corrections (DOC) publishes information about individuals with an outstanding secretary's warrant. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. WebThis Jefferson County Arkansas Most Wanted List posts the top 50-100 fugitive criminals on the run. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Additional Information: You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. Additional Information: The answer is no. See details at http://wikimediafoundation.org/wiki/Terms_of_Use. According to the U.S. Census Bureau, the county has a total area of 314 square miles (814 km), of which 274 square miles (709 km) is land and 41 square miles (105 km) (12.89%) is water. Talbott(unincorporated) Chestnut Hill(unincorporated) Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. The investigation began with the referral of a trafficking victim by a nongovernmental organization. The notes included web addresses for the victims to visit and have their files decrypted. But then there are those who flee to another country, get a new identity and never get in trouble again. to an inmate's accountcheck out our full, How to Schedule and Visit an Inmate in Jefferson County Detention Facility. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). $1,000,000. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Those who live here are proud to call this area home. 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). WebThis list is updated weekly. This ad hoc task force pursued the GLS conspiracy for the next four years. 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