To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Reward: From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. Employing 164 full and part-time staff, the library system is composed of ten branches - two resource libraries (North Spokane and Spokane Valley) and eight community libraries; Airway Heights, Argonne, Cheney, Deer Park, Fairfield, Medical Lake, Moran Prairie, North Spokane, Otis Orchards and Spokane Valley. Review the days, available hours and the cost of remote and on-site visits in Spokane County. Spokane County, Washington Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. On
He has ties to Phoenix, Arizona. Additional Information: 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. On January 4, 2008, Whitehead failed to appear at a hearing and the state
Cruz is believed to possibly be residing in Mexico. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Fax: (509) 625-4442. 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). 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. 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. Reward: 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. Sawhill also has false teeth, possibly upper and lower. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. The victim later stated during an interview that Moore was her trafficker. Marshals Service. 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. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Reward: Instead, immediately call the Spokane County Sheriff's Department at 509.477.2278. Make sure you give the police your name so that you can claim a reward if they are caught. The law is the law. $1,000,000. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Banuelos is missing finger joints in
Spokane County, Spokane County Superior Court, Clerk of the Superior Court, and Spokane County District Court: Do not warrant that the information is accurate or complete; Do not guarantee that information is in its most current form; Make no representations regarding the identity of any person whose name appears on these pages, and; The investigation began with the referral of a trafficking victim by a nongovernmental organization. Some counties do not offer online warrant searches though Washington State Wiki Use the TestDirectly How-To PDF for a user guide The Spokane County. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. This is a very long list and changes daily. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Additional Information: The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Washington Department of Corrections Inmate Roster & Search, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. Ignatova may have had plastic surgery or otherwise altered her appearance. Higher wind gusts possible.. 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. 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. There were 175,005 housing units at an average density of 99 per square mile (38/km). On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. The Washington State Court system, also known as the "JIS system", contains court case information from multiple jurisdictions across the state, from both limited and general jurisdiction courts (District/Municipal and Superior Courts respectively.) Riverside State Park A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown,
For information regarding the application process, please contact Spokane County Civil Service at 509-477-4711, Option 2. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Either call 911 or use the law enforcement contact information listed with each individual. Reward: A Spokane County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Spokane County, Washington. prison. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for 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. Anele is believed to have fled to Lagos, Nigeria. ** Individuals on EHM - Electronic Home Monitoring- are community custody, and . If you have any information on the whereabouts of any of these wanted persons, please do not attempt to contact them as they may be armed and/or dangerous. This information is for the benefit of the general public and both businesses and residences located within the greater Spokane area may receive the message. 1100 W Mallon Avenue, Spokane, WA 99260. 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. 10 a.m. - 3:30 p.m. (closed for lunch 12 - 1 p.m.) The Spokane Police Department (SPD) and the Spokane County Sheriff's Office (SCSO) Records Division is managed in accordance with Departmental rules regulations, policies/procedures, as well as the Division's . All searches are subject to terms of use and applicable law. 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. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: 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. Additional Information: Additional terms may apply. He worked conducting management training seminars for employees of large companies. 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. Jamal Moore was identified at the hotel room and taken into custody. I am on the Board for our State Wide Private Investigator Association (PIAU). He was subsequently released, with the charges pending. 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. It is not our job to judge. The bulk of these warrants a total of 10,263, per Spokane County court records . 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." Spokane County Library District You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. While you can use their telephone number (509-477-5980) for complaints, a warrant search will not be undertaken over the phone. For roughly every 48 people in Spokane County, there's an active arrest warrant filed at the courthouse. Spokane County Sheriff's Office. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Note that non of Wikipedia's text on this site should be considered as endorsing this site or any of it's content in any way. Additional Information: Dunning has ties to Florida and Tennessee. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The Clerk's Office accepts bail or bonds Monday-Friday from 8 a.m. until 5 p.m. Wanted for: Investigation of sexual exploiation of a child. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. $100,000. 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. Contact the local court directly. ERO Newark continues efforts to locate and arrest him. It is alleged that he may be involved with the transportation of child pornography by means of a computer. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Kansas City police Chief Stacey Graves told reporters outside a hospital that the tactical response team officers had begun to breach a door around 9:30 p.m. Tuesday when In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. https://www.spokanecounty.org/434/Warrant-or-Summons. 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). The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Apply Now. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse.
The . the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. The Federal Information Processing System (FIPS) Code for Spokane County, WA is 53063. Reward: Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. All rights reserved. Many, if not most should be considered armed and dangerous. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. This Spokane County Washington Most Wanted List poststhe top 50-100 fugitive criminals on the run. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. The population in Spokane County, WA is currently 546,040. If you have information about an individual who is eluding supervision by failing to report to their Community Corrections Officer, or an inmate who has escaped from a prison or work release facility, please call 911. Turnbull National Wildlife Refuge The suspects wore light blue bandannas and baseball caps to conceal their identities. Additional Information: Winds WSW at 20 to 30 mph. Warrant search results. Move to another country wher no one knows them. Villarreal-Hernandez should be considered armed and extremely dangerous. 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. The minimum bid is set to cover the amount of back taxes, interest, penalties and other fees owed to Spokane County. Search for Spokane's most wanted persons by name. Rhonda Sue Ackerman accused of stealing $1.38 million from county over 10 years SPOKANE A former Spokane County worker was arraigned today on charges that she fraudulently obtained $1.38 million from Spokane County by filing fictitious claims on behalf of 45 individuals over a 10-year period. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Spokane County Jail. County. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Note: This site is not affiliated with the United States Government or any Federal or State government agency. .
On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. In addition, the library also serves the cities and towns of Cheney, Deer Park, Fairfield, Latah, Medical Lake, Millwood, Rockford, Spangle, Spokane Valley, and Waverly (annexed to District); and Airway Heights (contracting with District). Help others by sharing new links and reporting broken links. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Reward Information and Conditions. Zalewski failed to appear at a March 29, 2006, sentencing hearing. Warrant or Summons. Not every fugitive is a dangerous person. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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). 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. 1, 2016 to March 29, 2017. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. According to the U.S. Census Bureau, the county has a total area of 1,781 square miles (4,610 km2), of which 1,764 square miles (4,570 km2) is land and 17 square miles (44 km2) (0.96%) is water. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. For information on warrants issued by Las Vegas Justice Court, call (702) 671-3201. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. The Spokane County Jail is located at: 1100 West Mallon. 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. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Spokane County Court. Reward: Additional Information: All warrants must be signed by a judge to be legally carried out . But then there are those who flee to another country, get a new identity and never get in trouble again. What happens at arraignment? Additional Information: Some of the store employees were assaulted during this incident. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. Additional Information: 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. You may be saving savings life, or you could be ruining someone else's. That is an increase of 15.92% vs the population of 471,221 in 2010. Citizenship and Immigration Services. City. It is advised not to discuss their pending case. 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. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Banuelos allegedly stabbed his wife to death in North Hollywood, California. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Spokane County Jail. Spokane, WA 99260. child prostitution; criminal attempt to commit sexual assault; and sexual assault. 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. Read on. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. A state arrest warrant was issued in April of 2000 by a Richland County General
Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: Busted! It's always a tough decision. 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. Check each listing for reward information. Reward: 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. Yulan Adonay Archaga Carias, also known as Alexander Mendoza and Porky, has been charged in the Southern District of New York with racketeering conspiracy, possession of machine guns, and cocaine importation conspiracy. Archaga Carias is believed to still be in Honduras. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. http://www.spokanecounty.org/2926/Most-Wanted. Clear Lake Suggest Listing The per capita income for the county was $19,233. Additional Information: Copyright 2009 GovWarrantSearch.com. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. 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. It is advised not to discuss their pending case. Additional Information: Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 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. His wife was standing near the drivers side door when her husband was killed. 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. There are only 850 beds in the Spokane County Jail. Municipal Court Clerk's Office. He reportedly is a heavy drinker and uses drugs. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. But should you turn them in? Moller was sentenced in absentia to ten years in state
Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. prior to the molestations. 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). Spokane County, Washington Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. If the fugitive is innocent, they will get their day in court. He has a scar on his upper left arm. Repeat Offenders are active criminal suspects. 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. Additional Information: 1116 W. Broadway Avenue. $100,000 - $130,000/Year. He has previously resided in Chicago, Illinois. Obtain copies of these court records by visiting or sending a mail request to: Spokane County Clerk's Office. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. 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. Letter "L" on either arm, one inch size, Scar left calf
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. occurred in Richland County, South Carolina, in 2000. Additional Information: We are always happy to assist you by phone at 800-442-KIDS (5437). and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Considered armed and dangerous. 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.