SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. 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. 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. 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 If the fugitive is innocent, they will get their day in court. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894. Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. He was subsequently released, with the charges pending. 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 WebJeff Coffey Jefferson County Sheriff OUR MISSION It is the mission of the Jefferson County Sheriffs office to protect the rights of persons within its jurisdictions to be free The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. 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 Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. 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. 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. Knox County(west) He also may have traveled to the Mexican states of Guanajuato or Veracruz. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). 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. 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. 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. WebThese fugitives had active warrants in Shelby County, Tennessee as of February 23, 2023. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Reward: 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. Copyright 2011-document.write(new Date().getFullYear()) tennesseearrests.org. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. 1307. Join the conversation on our social media channels. 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. 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. He owns several guns for recreational purposes. Text taken from Wikipedia is marked as such and is available under the Creative Commons Attribution-ShareAlike License (found at: http://creativecommons.org/licenses/by-sa/3.0/). He may have traveled to Mexico. Jefferson County. Additional terms may apply. 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. Additional Information: and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. This ad hoc task force pursued the GLS conspiracy for the next four years. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 Common examples of Tennessee warrants include search warrants, arrest warrants, and bench warrants. Other types of warrants that Tennessee courts issue include tax warrants, escape warrants, and execution warrants. As provided by the law, Tennessee courts must establish probable cause before issuing a warrant. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. 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. Ignatova may have had plastic surgery or otherwise altered her appearance. 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. 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. Move to a very rural area and live off the land. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. View balances due and pay online here. The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. Sawhill had previously befriended the 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. He may also frequent Reynosa, Tamaulipas, Mexico. If you recognize one of these fugitives, contact the local police in Dandridge or the Jefferson County Sheriff at 865-471-6000 Ext. Reward: Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. While at his Denver home, Whitehead allegedly served On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. 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. Right or wrong, they are selfishly putting their happiness first, and before all else you included. He most recently visited Tennessee on Jan. 14 for junior day. Additional Information: The sheriffs office maintains copies of all outstanding warrants and the affidavits filed in court to get these and arrest records from Jefferson, Tennessee. WebWhile bench warrants are usually issued in civil matters and cases where an offender or witness has failed to show up in court, an arrest warrant is almost solely handed out in a Sawhill also has false teeth, possibly upper and lower. Wanted for: Transportation of child pornography. 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. Ignatova is believed to travel with armed guards and/or associates. Mark Potts is serving his first term as Mayor of Jefferson County which began on September 1, 2018. 1221 Gay Street, Dandridge, TN 37725. 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? Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 Get a fresh identity and stay out of trouble. Payment options: cash, credit/debit card, money order, cashiers check. 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 The funds can also be used by the inmate to send a message back to you. The answer is no. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. He gave the girl drugs and/or alcohol Wanted for: Alleged involvement in the direction of MS-13 activity. That's all we can hope for. As of 2000, the population was 44,294. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Not every fugitive is a dangerous person. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of 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. Cocke County(southeast) 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. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 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. 3. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. Ideally, arrest warrants are approved and issued by Additional Information: 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. Multiple Honduran police officers were killed during the escape. I have recommended your site and services to all our members. WebThe Jefferson County Sheriffs Office Warrants Division maintains and executes criminal arrest warrants. WebJustice of the Peace Precincts are denoted by the warrant number prefix as follows: Justice of the Peace Precinct 1 Place 1 (1/1M); Justice of the Peace Precinct 1 Place 2 (1/2M); Justice of the Peace Precinct 2 (2/0M); Justice of the Peace Precinct 4 (4/0M); Justice of the Peace Precinct 6 (6/0M); Purchase a book of Securus stamps. Or, if they are criminals, they make the mistake of getting caught at a new crime. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Additional Information: The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Review the days, available hours and the cost of remote and on-site visits in Jefferson County. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. Wanted for: Crimes against the United States. On or about June 2005, Seenarain was arrested for federal firearms trafficking. McDaniel may be working in the computer industry. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. 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. Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. WebJefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. It is advised not to discuss their pending case. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Choose the amount of money you want to spend, and input your payment method. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. Archaga Carias is believed to only speak Spanish. It is best to never discuss sensitive information regarding your inmate's pending case. 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. D T McGavock & Others neighborhood - 1502 Jefferson St located in Nashville TN 37208, priced at $1200000, with 0 bedrooms. His wife was standing near the drivers side door when her husband was killed. 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. Arkansas. 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. Please call 911 with information about wanted individuals. 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 was reported to Stay far, far away from any personal relationship with them. New Market in Jefferson County Detention Facility check out our, How to Send Money to an Inmate in Jefferson County. [surname index] He was sentenced to five years in prison in 2010. Sevier County(south) On September 16, 2015, Erik Flores Elortegui was indicted in United States District Court for the District of Oregon for 18 USC 371- Conspiracy; Title 18 USC 924 (a)(1)(A) - False Statements in Connection with the Acquisition of Firearms and Title 18 USC 554 - Smuggling Goods from the United States. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Adjacent counties All rights reserved. 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: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Anele is believed to have fled to Lagos, Nigeria. 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. 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. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Wanted for: Sexual Exploitation of a Child. child prostitution; criminal attempt to commit sexual assault; and sexual assault. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. Jefferson City Police Department 100 City Center Drive Jefferson, TN 37760 865-475-2002 Directions. 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. 2. Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. State seals on the website's pages simply mean that searches are available for these states. Moller was released on bail until sentencing. 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. Hernandez-Suarez is currently incarcerated in Mexico. Judges can sign off on three major types of warrants: Search Warrants, Bench Warrants, and Arrest Warrants. Dandridge Scars and Marks: Hars has scars on both of his arms. Enroll in an account with Securus Technologies. WebThe sheriffs department should undoubtedly be your first stop when looking for arrest warrants from Blount County, Tennessee. 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. Posted: Feb 28, 2023 / 04:42 PM EST. Web765 Justice Center Drive | P. O. WebThe following are some of the more dangerous Most Wanted individuals in Sibley County, the state of Minnesotaand the United States. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 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. He was released and later arrested for failure to comply. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. Geography Visitors cannot search for public officials, minors, or celebrities. person, terroristic threats, and corruption of minors. Considered armed and dangerous. Human Trafficking & Smuggling. 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. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. A bench warrant was issued. There are only 188 beds in the Jefferson County Detention Facility. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Dunning has ties to Florida and Tennessee. Please fill in the form below to begin your Tennessee criminal records search. 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. There were 19,319 housing units at an average density of 71 per square mile (27/km). This message is only visible to admins:Unable to display Facebook posts. Additional Information: Phone: 870-541-5351. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. 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. WebWarrant # JEFFERSON COUNTY SHERIFF'S OFFICE OUTSTANDING WARRANT LISTING As of 02/21/2023 8:44 Warrant Type Bond Amt Bond Remark Name Current 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. Additional Information: Reward: Instead, immediately call the Jefferson County Sheriff's Department at 865-471-6000 Ext. 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. P: (865) 397-3194. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. This search is necessary to find out if that person (who can be a potential He has black hair and brown eyes and stands 5 feet 4 inches tall. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Please do not attempt to contact any wanted person as they may be armed and/or dangerous. 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. Here are some of the things fugitives do to not get caught: Additional Information: John Doe 42 could be heard speaking English in the video. Move to another country wher no one knows them. 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. Coffee County - Court Forms Resources Coffee County Court Forms Banuelos is missing finger joints in 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. Mundo-Salgado was arrested and turned over to the U.S. Additional Information: Additional Information: The median age was 36 years. 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. Facebook (opens in new window/tab) For that reason, and that reason alone, never trust a wanted person. The notes included web addresses for the victims to visit and have their files decrypted. Additional Information:
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