Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). 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). Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. 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. 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. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. 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. It's always a tough decision. 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. Web765 Justice Center Drive | P. O. 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. NOTE: All visits are recorded and whatever you say and do will be monitored. 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. He has ties to Phoenix, Arizona. The website owners receive compensation if you complete a registration through our website. If you come across them, do not attempt to apprehend them yourself. Cruz is believed to possibly be residing in Mexico. 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. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Ideally, arrest warrants are approved and issued by Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Wanted for: Investigation of sexual exploiation of a child. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Mayor Potts was born and raised in Jefferson County, to Glenn and Betty Potts. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Grainger County(north) His wife was standing near the drivers side door when her husband was killed. WebThis Jefferson County Arkansas Most Wanted List posts the top 50-100 fugitive criminals on the run. That's all we can hope for. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger s Pennsylvania residence, listing items seized from the Kohberger family home. Please fill in the form below to begin your Tennessee criminal records search. While at his Denver home, Whitehead allegedly served 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. Moller was released on bail until sentencing. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. 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. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. 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. 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. Facebook (opens in new window/tab) Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. Citizenship and Immigration Services. GORRIN was lasted seen in Caracas, Venezuela. He most recently visited Tennessee on Jan. 14 for junior day. Type & Send message. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. NOTE: All of your inmate's phone calls are recorded and stored. Beltran has previously held a position as a Catholic priest. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. We are known for our rich historical preservation, downtown communities, and beautiful scenery. 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. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894. 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. Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. This is a very long list and changes daily. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. victim's parents and gained access to the victim. Crown on Right Chest; Scorpion on Right Bicep Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. The per capita income for the county was $16,841. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of 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. Jason Harper, DOB: 08/16/1980 Wanted for Aggravated Assault The population density was 162 people per square mile (62/km). To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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 765 Justice Center Drive | P. O. Additional Information: Additional Information: He is known to carry a 12-inch knife. 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. Common examples of Tennessee warrants include search warrants, arrest warrants, This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Additional Information: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. It is advised not to discuss their pending case. He remains a fugitive. 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. Additional Information: Stay far, far away from any personal relationship with them. Often there are rewards for turning a fugitive in. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. 1221 Gay Street, Dandridge, TN 37725. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. 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. 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. This ad hoc task force pursued the GLS conspiracy for the next four years. The suspects fled from the scene in a stolen SUV that was subsequently recovered. Or, if they are criminals, they make the mistake of getting caught at a new crime. 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. Copyright 2011-document.write(new Date().getFullYear()) tennesseearrests.org. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. He grew up in the Swannsylvania community, where his family has lived for almost 200 years. As of the census of 2000, there were 44,294 people, 17,155 households, and 12,608 families residing in the county. 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. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Note: This site is not affiliated with the United States Government or any Federal or State government agency. 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. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How to Send a Text or Email Message to an Inmate in Jefferson County Detention Facility, How an Inmate Makes a Phone Call to You or Others from Jefferson County Detention Facility. You may be saving savings life, or you could be ruining someone else's. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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? 3. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. He reportedly is a heavy drinker and uses drugs. What if you are wrong and the person you turn in is an innocent look-a-like? 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. Scars and Marks: Moller has a 3-inch birthmark on his lower back. Remove their fingerprints by disfiguring them. Furthermore, it provides details on sentences, the nature 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. Instead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. All rights reserved. Jamal Moore was identified at the hotel room and taken into custody. Make sure you give the police your name so that you can claim a reward if they are caught. 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. Many, if not most should be considered armed and dangerous. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). Additional Information: 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. I am on the Board for our State Wide Private Investigator Association (PIAU). If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Geography WebTo ensure public safety the Department of Corrections (DOC) publishes information about individuals with an outstanding secretary's warrant. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. occurred in Richland County, South Carolina, in 2000. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. 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. Multiple Honduran police officers were killed during the escape. Next to the name you will see what type of offense In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. 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. in Jefferson County Detention Facility check out our, How to Send Money to an Inmate in Jefferson County. WebThe following are some of the more dangerous Most Wanted individuals in Sibley County, the state of Minnesotaand the United States. Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon, Wanted for: Aggravated Criminal Sexual Abuse of a Child. 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. 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?) district court issued a failure to appear warrant for his arrest. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Archaga Carias is believed to only speak Spanish. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. Sawhill also has false teeth, possibly upper and lower. 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. WebWarrant # JEFFERSON COUNTY SHERIFF'S OFFICE OUTSTANDING WARRANT LISTING As of 02/21/2023 8:44 Warrant Type Bond Amt Bond Remark Name Current Additional Information: Wanted for: Illegal re-entry after removal and possession of a controlled substance. Banuelos is missing finger joints in The defendants and their coconspirators targeted hundreds of American and international energy sector companies. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Additional Information: Please call 911 with information about wanted individuals. Images of this person show him sexually abusing a young girl. Enroll in an account with Securus Technologies. person, terroristic threats, and corruption of minors. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Those who live here are proud to call this area home. 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. Letter "L" on either arm, one inch size, Scar left calf Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. 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