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. 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. Depending upon the type of warrant, that action can be the arrest of a named individual or the search of a residence. 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. to an inmate's accountcheck out our full, How to Schedule and Visit an Inmate in Jefferson County Detention Facility. 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. It was reported to Additional Information: Additional Information: 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." 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. The average household size was 2.49 and the average family size was 2.89.In the county, the population was spread out with 22.90% under the age of 18, 10.60% from 18 to 24, 29.10% from 25 to 44, 24.50% from 45 to 64, and 12.90% who were 65 years of age or older. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. He worked conducting management training seminars for employees of large companies. 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. If you come across them, do not attempt to apprehend them yourself. Dunning is known to have experience working with fiberglass used for building boats. Join the conversation on our social media channels. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). 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). 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. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. 1. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. WebJefferson County High School (opens in new window/tab) Jefferson County Virtual Academy (opens in new window/tab) Jefferson Elementary School PO Box 190, Dandridge, TN 37725. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: Between the years of 1997 Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. 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. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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 Mundo-Salgado was arrested and turned over to the U.S. This ad hoc task force pursued the GLS conspiracy for the next four years. 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. $1,000,000. Additional Information: Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. All warrants issued 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. P: (865) 397-3194. DOMINGUEZ is an ICE fugitive. prior to the molestations. 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. In Jefferson County, district and county warrants issued may be under the custodianship of other Jefferson County law enforcement entities. The sheriffs office can only release limited information on warrants issued specifically to the sheriff. For warrants issued to other law enforcement agencies, please contact those agencies directly. Archaga Carias is believed to only speak Spanish. 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." There were 19,319 housing units at an average density of 71 per square mile (27/km). Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. Knox County(west) The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. 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." 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 Baneberry Wanted for: Involvement in the illicit drug trade. Sawhill failed to If you come across them, do not attempt to apprehend them yourself. NOTE: Cardenas often has a beard and wears prescription glasses. Mark Potts is serving his first term as Mayor of Jefferson County which began on September 1, 2018. Anele is believed to have fled to Lagos, Nigeria. Cardenas often has a beard and wears prescription glasses. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. Move to a very rural area and live off the land. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. 1307. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. WebThere are 2 Water Departments in Jefferson County, Tennessee, serving a population of 52,887 people in an area of 275 square miles. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Posted: Feb 28, 2023 / 04:42 PM EST. This means that depending on the Additional Information: And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. For that reason, and that reason alone, never trust a wanted person. 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. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. (Current in 2021) Want to obtain arrest records- Contact the agency at (423) 442-3911. 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. 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. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. 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. Additional Information: Villarreal-Hernandez should be considered armed and extremely dangerous. Wanted for: Violation of foreign corrupt practices act, money laundering. 4. 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. As of 2000, the population was 44,294. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Right or wrong, they are selfishly putting their happiness first, and before all else you included. 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. Make sure you give the police your name so that you can claim a reward if they are caught. WebVictims and other concerned citizens can register anonymously by telephone ( 1-888-868-4631) or register at the website to be notified in the event of an offender's release, transfer or escape. 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. 3. Additional Information: Please call 911 with information about wanted individuals. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. The Warrants Division is relied upon to have these records readily Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. Need to know about recent arrests- Contact the Sheriffs Office at (423) 442-4357. It is best to never discuss sensitive information regarding your inmate's pending case. View balances due and pay online here. Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. Additional Information: WebAn arrest warrant in Tennessee is a written order issued by a judge on behalf of the state, which authorizes the arrest of an individual or the search and seizure of an individuals property in relation to a crime. Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. While at his Denver home, Whitehead allegedly served Additional Information: 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. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: Wanted for: Sexual Exploitation of a Child. Law enforcement agencies maintain Jefferson County arrest records, and they reveal details of a person's arrest history. Features found in arrest records include crimes committed, name of the offender, and warrant issued. In Jefferson County, these records are obtainable by contacting the Sheriff's Office. 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. 1221 Gay Street, Dandridge, TN 37725. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, These He was subsequently released, with the charges pending. Choose the amount of money you want to spend, and input your payment method. He owns several guns for recreational purposes. miles County Seat: Dandridge Area Code (s): 865 Time Zone: Eastern View detailed county map Return to Top Adjacent counties Tennessee Code Title 40, Chapter 6 outlines the criminal procedure in Tennessee. He was sentenced to five years in prison in 2010. 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. WebJefferson County criminal records are documents that give detailed information about the crimes committed by a person. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. 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. Eric Lavell Hopkins Eric Lavell Hopkins was booked in Jefferson County, Arkansas for Absconder Warrant Parole/Probation. 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. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. 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. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Additional Information: 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) Jefferson County, Tennessee 2. Next to the name you will see what type of offense 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 DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Additional Information: 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. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Those who live here are proud to call this area home. 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. 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. Additional Information: Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. 1307. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. 1 min read. 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. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. Hernandez-Suarez is currently incarcerated in Mexico. The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. 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. If you recognize one of these fugitives, contact the local police in Dandridge or the Jefferson County Sheriff at 865-471-6000 Ext. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. He was released and later arrested for failure to comply. 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?) The answer is no. Arkansas. Additional Information: It is best to never discuss sensitive information regarding your inmate's pending case. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. This victims smuggler/coyote had recently abandoned her and the rest of their group. NOTE: All of your inmate's phone calls are recorded and stored. Kevon Brown, DOB: 08/14/2000 Wanted for Aggravated Assault Last Known Address: 3963 Brookville DR in Memphis, TN 38127 Warrant #23000602. 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. Beltran has previously held a position as a Catholic priest. The law is the law. Scars and Marks: Moller has a 3-inch birthmark on his lower back. 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). It is advised not to discuss their pending case. Parham is described as being very charming. Parham reportedly has an interest in photography as well as fixing and selling antiques. That's all we can hope for. 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: Transportation of child pornography. 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. You can also get in touch with them over the phone at 865-273-5000 or through fax at 865-273-5134. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. A Warrant lookup checks Jefferson County public records to determine whether any active warrants have been issued for a particular person. Where to look up Jefferson County outstanding and active warrants You have that right. Multiple Honduran police officers were killed during the escape. victim's parents and gained access to the victim. Judicial matters can be complicated, our experts are on hand to help inform you of every aspect regarding your topic. 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. To be secure in their possessions and live in peace without fear. Newport, TN 37821 423-625-9440 Division II: Honorable James L. Gass 125 Court Ave. Suite 303-E Sevierville, TN 37862 865-453-7234 Division III: Honorable Rex Henry Ogle P. O. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Sign up for eMessaging and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. 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