WebOpen Warrant Information Online; Domestic Violence; Fugitive; Narcotics; Property & Evidence; Chattanooga, TN Jefferson , Troy Kristian 11/11/1971 1598 Crestview Drive - Hamilton, TN Jeffress , Zackery Roy Alexander 168 County Road 384 - Noita, TN Johnston , Wanda Faye 6/28/1947 P.o. Crown on Right Chest; Scorpion on Right Bicep
The median age was 36 years. Citizenship and Immigration Services. 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. He has a scar on his right hand. 4. YXSz(:Cg$MN)o4D}w?.C/4fq He is also believed to be responsible for numerous murders in Mexico. Villarreal-Hernandez should be considered armed and extremely dangerous. WebThe sheriffs department should undoubtedly be your first stop when looking for arrest warrants from Blount County, Tennessee. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. McDaniel may be working in the computer industry. Ignatova may have had plastic surgery or otherwise altered her appearance. WebJefferson County About Us 4-H Youth Agriculture Family Publications Jefferson County Jefferson County is located in the heart of Tennessee. He has ties to Phoenix, Arizona. Jefferson County, Tennessee There were 428 property offenses and 97 crimes against people among them. Geography Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. To get general information, contact the Sheriffs Office at 865-471-6000. 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. victim's parents and gained access to the victim. Common examples of Tennessee warrants include search warrants, arrest warrants, The notes included web addresses for the victims to visit and have their files decrypted. This is a very long list and changes daily. Human Trafficking & Smuggling. Additional Information: He most recently visited Tennessee on Jan. 14 for junior day. to an inmate's accountcheck out our full, How to Schedule and Visit an Inmate in Jefferson County Detention Facility. This is a private site. Jefferson City Police Department 100 City Center Drive Jefferson, TN 37760 865-475-2002 Directions. child prostitution; criminal attempt to commit sexual assault; and sexual assault. Judge approves settlement in meat packing plant raid class action suit From Staff Reports Feb 28, 2023 Updated 29 sec ago A federal judge formally approved a Please fill in the form below to begin your Tennessee criminal records search. (Current in 2021) Want to obtain arrest records- Contact the agency at (423) 442-3911. Piedmont(unincorporated) Need to know about recent arrests- Contact the Sheriffs Office at (423) 442-4357. Jefferson County. As of 2000, the population was 44,294. 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. 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. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Emergency 911. He is known to carry a 12-inch knife. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. To get help for victims, dial the phone number of the District Attorneys Office- 865-397-2367. WebTennessee courts issue different types of warrants, depending on the need or purpose. 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. Some may even be innocent of the crime they are being sought for. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. 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. The evidence has to be strong enough to clearly establish a probable cause for this individuals involvement in the case. In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. To send a text or email message to a Jefferson County inmate, do the following: Jefferson County Detention Facility uses Securus eMessaging for Inmate Email. Additional Information: Eric Lavell Hopkins Eric Lavell Hopkins was booked in Jefferson County, Arkansas for Absconder Warrant Parole/Probation. 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 Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. Reward: Dunning has ties to Florida and Tennessee. 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). These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. Wanted for: Sexual Exploitation of a Child. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Additional Information: 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. Additional Information: 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. A bench warrant was issued. Reward: 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. He owns several guns for recreational purposes. Register here. WebYou will get details on recent arrests by calling Adult Detention at 740-284-3350 and Juvenile Detention at 740-283-8684. The victim later stated during an interview that Moore was her trafficker. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. 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 Additional Information: All searches are subject to terms of use and applicable law. All warrants issued He has black hair and brown eyes and stands 5 feet 4 inches tall. You may be saving savings life, or you could be ruining someone else's. 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 FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. 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. Males had a median income of $29,123 versus $20,269 for females. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. 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. Reward: On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Additional Information: 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. It is against the law to stalk or harass anyone using the information found on this site. 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 But should you turn them in? WebGet Criminal Records & Warrants from 6 Police Departments in Jefferson County, TN. WebJefferson County criminal records are documents that give detailed information about the crimes committed by a person. 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. 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. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Additional Information: 1. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 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. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Visitors cannot search for public officials, minors, or celebrities. Jefferson County is a county located in the U.S. state of Tennessee. 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. Often there are rewards for turning a fugitive in. 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. This case is being investigated as part of Joint Task Force Vulcan. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. He gave the girl drugs and/or alcohol
From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. 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. 22.50% of all households were made up of individuals and 8.20% had someone living alone who was 65 years of age or older. 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. Dandridge Departments . He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Cocke County(southeast) Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). 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. $1,000,000. Additional Information: 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. Sevier County(south) On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a
The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. district court issued a failure to appear warrant for his arrest. 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. WebThere are 2 Water Departments in Jefferson County, Tennessee, serving a population of 52,887 people in an area of 275 square miles. The law is the law. 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. The King County Jail did not honor the immigration and released him in June 2019. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. 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. This ad hoc task force pursued the GLS conspiracy for the next four years. 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. Remove their fingerprints by disfiguring them. 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. This is a very long list and changes daily. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. Additional Information: You have that right. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. in Jefferson County Detention Facility check out our, How to Send Money to an Inmate in Jefferson County. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. Anele is believed to have fled to Lagos, Nigeria. 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. Curabitur dignissim vitae orci sed ultricies. Additional Information: Web765 Justice Center Drive | P. O. Those who live here are proud to call this area home. Web765 Justice Center Drive | P. O. State seals on the website's pages simply mean that searches are available for these states. 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. Cardenas often has a beard and wears prescription glasses. 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. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. Additional Information: 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. Information found on this site must be used for lawfully acceptable purposes only. 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. 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. Considering this legal route that the warrant moves through, the three state agencies that you should approach for a warrant search and information on arrest records include: The Jefferson Sheriffs Department received 525 criminal complaints in 2019, compared to 506 instances in 2018. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. It is best to never discuss sensitive information regarding your inmate's pending case. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Please further read this website's entire terms of use. Furthermore, it provides details on sentences, the nature The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. This Jefferson County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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. 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. Depending upon the type of warrant, that action can be the arrest of a named individual or the search of a residence. 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. Villarreal-Hernandez is 42 years old. Moller was sentenced in absentia to ten years in state
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. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown,
horse on an upper arm. 1307, but do not stare at them too intently. This means that depending on the nature and severity of the crime, the warrant may be requested from the superior court, municipal tribunals, city court, etc. 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. 1307. 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
WebTo find out if you have a warrant, please call 303-271-6475 or visit www.cocourts.com Contact Us Warrants Contact the Warrants Unit Physical Address 200 Jefferson He appears to be a thin-framed individual with black hair. 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. WebTo ensure public safety the Department of Corrections (DOC) publishes information about individuals with an outstanding secretary's warrant. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. appear in court on the trial date. This victims smuggler/coyote had recently abandoned her and the rest of their group. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. Additional Information: Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. 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. Additional Information: You can inquire about arrest records and police reports by calling the non-emergency dispatch line- 740-283-8600. Hernandez-Suarez is currently incarcerated in Mexico. There were 19,319 housing units at an average density of 71 per square mile (27/km). 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 On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. That's all we can hope for. Willingham has ties to Memphis, Tennessee. If the fugitive is innocent, they will get their day in court. New Market Additional Information: Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault,
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. Mundo-Salgado was arrested and turned over to the U.S. Additional Information: Facebook (opens in new window/tab) 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. He reportedly has never been violent. He prefers odd jobs so that he can get paid in cash. 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. prison. Kevon Brown, DOB: 08/14/2000 Wanted for Aggravated Assault Last Known Address: 3963 Brookville DR in Memphis, TN 38127 Warrant #23000602. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. 4. Wanted for: Illegal re-entry after removal and immigration violations. It is not our job to judge. Citizenship and Immigration Services. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 A state arrest warrant was issued in April of 2000 by a Richland County General
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. 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. The website owners receive compensation if you complete a registration through our website. 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.