Room 300. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. It is advised not to discuss their pending case. 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. For that reason, and that reason alone, never trust a wanted person. 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. Crime news across America. This Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. The next foreclosure auction is tentatively scheduled in December 2023. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Moller was sentenced in absentia to ten years in state Get The Facts About Washington Warrants. Spokane County - Spokane Spokane County Sheriff' Office 1100 W Mallon Ave, Spokane, WA 99260 (509) 477-2240. Archaga Carias is believed to still be in Honduras. horse on an upper arm. He appears to be heavyset with dark colored hair. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Additional Information: The crime 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. What happens at arraignment? 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. Multiple Honduran police officers were killed during the escape. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Click on the Search Recordings link below. 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. Additional Information: 509.625.4400. Wanted for: Investigation of sexual exploiation of a child. 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. Reward: (AP) Authorities say three Kansas City police officers were shot and wounded while executing a search warrant, prompting a standoff at a home. Citizenship and Immigration Services. The suspects fled from the scene in a stolen SUV that was subsequently recovered. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a He is known to carry a 12-inch knife. Notable parksDishman Hills Natural Conservation Area The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. Parham is believed to have fled the state of Arkansas. Reward: The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Newman Lake 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. Additional Information: All inmate Roster for 3/3/2023 - last updated 6:01 PM. I have recommended your site and services to all our members. If the decision is made to file charges, the defendant will be notified of the charges by either a summons that is sent via the mail or a warrant will be issued for their arrest. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. This case is being investigated as part of Joint Task Force Vulcan. 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. The largest city and county seat is Spokane, the second largest city in . Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Letter "L" on either arm, one inch size, Scar left calf While at his Denver home, Whitehead allegedly served Additional Information: To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Spokane County inmate, check out ourInmate PhonePage. He appears to be a thin-framed individual with black hair. Join the conversation on our social media channels. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Little Spokane River Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. Other elected officials include the Sheriff, Auditor (who is also responsible for elections), Assessor, Treasurer, and Prosecutor, which are also partisan offices. Review the days, available hours and the cost of remote and on-site visits in Spokane County. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. The County Clerk maintains the records of the Superior Courts. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. Additional Information: 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 . This is a very long list and changes daily. See our Paying Child Support to learn how to make a payment. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. 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. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. 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. Additional Information: Phone: 509-477-2211. Wanted for: Rape, Falure to appear, Firearms violations. Additional Information: As of the 2000 census the population was 417,939, and estimated at 468,684 in 2009, making it the fourth most populous county in Washington state. 1100 W. Mallon Avenue. Rhonda Sue Ackerman has been charged with one count of theft in the first degree, a All warrants must be signed by a judge to be legally carried out . 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). Riverside State Park The Spokane County Warrant Search (Washington) links below open in a new window and take you to third party websites that provide access to Spokane County public records. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Warrant or Summons. NOTE: All of your inmate's phone calls are recorded and stored. http://www.spokanecounty.org/2926/Most-Wanted Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. 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. Scars, Marks, Tattoos: 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. John Doe 42 could be heard speaking English in the video. Additional Information: 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. It is believed that Lopez was armed with a 9mm semi-automatic pistol. It is best to never discuss sensitive information regarding your inmate's pending case. What if you are wrong and the person you turn in is an innocent look-a-like? Spokane Spokane County Washington Arrests, Warrants & Most Wanted. 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. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. I am on the Board for our State Wide Private Investigator Association (PIAU). For every 100 females age 18 and over, there were 93.60 males.The median income for a household in the county was $37,308, and the median income for a family was $46,463. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Additional Information: Additional Information: Reward: 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. 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. Phone: (509) 477-2240 (Sheriff) or (509) 477-4739 (Administration) Non-Emergency: (509) 456-2233. 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. Read on. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. https://www.dshs.wa.gov/esa/division-child-support. Parham is described as being very charming. He is a clay county warrant lookup checks spokane county warrants list is considered dangerous are in rural washington state? County Office is not affiliated with any government agency. Cardenas often has a beard and wears prescription glasses. An individual can check for outstanding local warrants in two ways: Go to the local court's website. The racial makeup of the county was 88.62% White, 2.00% Black or African American, 1.40% Native American, 1.88% Asian, 0.16% Pacific Islander, 0.82% from other races, and 2.76% from two or more races. Click on any result to see more detailed information. 4. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. 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. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. He reportedly has never been violent. Zip Code Map. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. 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. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. Cases with active warrants will appear with a red and white "W" to the left of the case number. Not every fugitive is a dangerous person. You can call (509) 477-2240 for a warrant lookup, but it's not a guarantee to get any information over the phone, especially if your case is still under investigation. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. We are always happy to assist you by phone at 800-442-KIDS (5437). Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Hours: Monday - Friday 8:30 am - 4:00 pm. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Additional Information: Additional Information: 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. As of the census of 2000, there were 417,939 people, 163,611 households, and 106,019 families residing in the county. They should only be contacted by professional law enforcement. The suspects wore light blue bandannas and baseball caps to conceal their identities. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. ACCEPTABLE USE POLICY AND TERMS 1, 2016 to March 29, 2017. Search for Spokane's most wanted persons by name. While you can use their telephone number (509-477-5980) for complaints, a warrant search will not be undertaken over the phone. Warrant Date . Repeat Offenders are active criminal suspects. 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. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. http://www.spokanecounty.org/2926/Most-Wanted. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Parham reportedly has an interest in photography as well as fixing and selling antiques. Additional Information: The victim later stated during an interview that Moore was her trafficker. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. 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. 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. Additional Information: Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. 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. The state's average annual wage was $76,801 and the state less King County was $50,834. Spokane WA 99260. Get a fresh identity and stay out of trouble. Spokane Most Wanted Persons Additional Information: 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. 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. The most current list of individuals with active warrants for arrest is updated frequently. John Doe 40 could be heard speaking English in the video. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Spokane County, Washington Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. 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. Remove their fingerprints by disfiguring them. Silver Lake 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/). 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. Editors frequently monitor and verify these resources . Wanted for: Violation of foreign corrupt practices act, money laundering. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. You may be saving savings life, or you could be ruining someone else's. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. That's all we can hope for. Mundo-Salgado was arrested and turned over to the U.S. NOTE: All visits are recorded and whatever you say and do will be monitored. Search for Spokane's most wanted persons by name. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. Wanted for: Alleged involvement in the direction of MS-13 activity. To set up a phone account so that your inmate can call you from Spokane County do the following: 1. Check each listing for reward information. Choose [facility_name_1}, then connect with your inmate. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. About Us Contact Us Spokane County Arrest Warrants Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. Traffic / Transportation Project Civil Engineer. The defendant must be present at the time bond is posted. Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. Wanted for: Illegal re-entry after removal and immigration violations. If you come across them, do not attempt to apprehend them yourself. He owns several guns for recreational purposes. He reportedly is a heavy drinker and uses drugs. 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. Reward: Established in 1942, Spokane County Library District was created as a limited purpose municipal corporation to serve the unincorporated areas of Spokane County. Some may even be innocent of the crime they are being sought for. He is believed to weigh about 165 pounds and is likely hiding in Mexico. 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. It is best to never discuss sensitive information regarding your inmate's pending case. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. He violently escaped from Honduran custody in February 2020 when approximately 20 armed gunmen in police and military uniforms stormed a courthouse where Archaga Carias was scheduled for a hearing. Scars, Marks, Tattoos: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. The average household size was 2.46 and the average family size was 3.02.In the county, the population was spread out with 25.70% under the age of 18, 10.60% from 18 to 24, 28.90% from 25 to 44, 22.40% from 45 to 64, and 12.40% who were 65 years of age or older. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. 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. A reward of up to $1 million is available for information leading to his arrest. * The Bondable column indicates if the inmate can be released if the listed bond amount is paid. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. Additional Information: KANSAS CITY, Mo. All rights reserved. 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. (There is virtually no change in elevation between the dam and the mouth of the Little Spokane River inside Riverside State Park.) 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. Reward: Be discreet. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. 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. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Additional Information: Additional Information: If you recognize one of these fugitives, contact the local police in Spokane or the Spokane County Sheriff at 509.477.2278, but do not stare at them too intently. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Dunning has ties to Florida and Tennessee. You have that right. For information regarding the application process, please contact Spokane County Civil Service at 509-477-4711, Option 2. The Kootenai County Sheriff's Office holds active warrant (s) for the individuals listed. 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. 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. 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. 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. NOTE: All visits are recorded and whatever you say and do will be monitored. 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.
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