Phone: 870-541-5351. 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 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. Jefferson City Wanted for: Investigation of sexual exploiation of a child. Additional Information: WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. Nearly 82 aggravated assaults and 14 rapes were among the reported violent offences. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 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. appear in court on the trial date. Jefferson figures right in the middle of the list of Tennessee areas when you consider criminal figures in the state. 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. 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. Were here to help answer your questions. 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). Additional Information: He appears to be a thin-framed individual with black hair. Villarreal-Hernandez should be considered armed and extremely dangerous. A Jefferson County arrest warrant search determines whether you have an outstanding warrant in this county. 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. 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. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. John Doe 42 could be heard speaking English in the video. 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. Additional Information: 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 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. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. This Jefferson County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. 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 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 January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. WebA warrant is simply a signed document from a judge, allowing police to take an action. By searching you certify that you are above 18 years of age, The office of the magistrate: 202 W Main St, Dandridge, TN 37725, The sheriffs department: Dandridge, Tennessee 37725, The county clerks division: PO Box 710, Dandridge, Tennessee 37725. 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. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Reward: Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. victim's parents and gained access to the victim. For that reason, and that reason alone, never trust a wanted person. Additional Information: 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. The sheriffs office maintains copies of all outstanding warrants and the affidavits filed in court to get these and arrest records from Jefferson, Tennessee. Reward: Sawhill failed to Between the years of 1997 P: (865) 397-3194. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. He was released and later arrested for failure to comply. Sheriff's Office. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 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. Please do not attempt to contact any wanted person as they may be armed and/or dangerous. Box 182 - Groveton, TX Joiner , Joseph WebYou will get details on recent arrests by calling Adult Detention at 740-284-3350 and Juvenile Detention at 740-283-8684. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. A state arrest warrant was issued in April of 2000 by a Richland County General Those who live here are proud to call this area home. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. Moller was sentenced in absentia to ten years in state 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. 3. WebIf you have any questions regarding the information you obtain, please call Inmate Services at 865-281-6700. Banuelos is missing finger joints in WebJefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. Join the conversation on our social media channels. If you recognize one of these fugitives, contact the local police in Dandridge or the Jefferson County Sheriff at 865-471-6000 Ext. 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. Beltran has previously held a position as a Catholic priest. 765 Justice Center Drive | P. O. Parham is believed to have fled the state of Arkansas. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Human Trafficking & Smuggling. It is believed that Lopez was armed with a 9mm semi-automatic pistol. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. 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. For every 100 females there were 97.50 males. Facebook (opens in new window/tab) 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. 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. 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 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. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. The website owners receive compensation if you complete a registration through our website. Wanted for: Rape, Falure to appear, Firearms violations. Ignatova may have had plastic surgery or otherwise altered her appearance. Moller was released on bail until sentencing. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Find your Jefferson County inmate. The notes included web addresses for the victims to visit and have their files decrypted. Approximately in 2001, Sawhill allegedly NOTE: Cardenas often has a beard and wears prescription glasses. While the people on this Jefferson County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? I have recommended your site and services to all our members. 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. 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. 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. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 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. 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. Additional Information: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. He may travel to Arkansas and Alabama. 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. Adjacent counties 1. But should you turn them in? The answer is no. Anele is believed to have fled to Lagos, Nigeria. If you come across them, do not attempt to apprehend them yourself. Information that can be found on this site is compiled from records that may be incomplete or have errors. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Alabama. Cities and towns Additional Information: This victims smuggler/coyote had recently abandoned her and the rest of their group. person, terroristic threats, and corruption of minors. 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. Dunning has ties to Florida and Tennessee. Additional Information: the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. Steps: In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. 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. The evidence has to be strong enough to clearly establish a probable cause for this individuals involvement in the case. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Payment options: cash, credit/debit card, money order, cashiers check. The police approach the court of Jefferson County, TN, in a bid to procure an active arrest warrant only when there is irrefutable proof against a person in a criminal matter. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Jefferson County. He most recently visited Tennessee on Jan. 14 for junior day. 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?) Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894. To send a text or email message to a Jefferson County inmate, do the following: Jefferson County Detention Facility uses Securus eMessaging for Inmate Email. Stay far, far away from any personal relationship with them. Need to know about recent arrests- Contact the Sheriffs Office at (423) 442-4357. Geography Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. Additional Information: Members of the Jefferson County Sheriffs Office are dedicated to maintaining the highest ideals of honesty, integrity and sound judgment and always striving to improve the quality of life within Jefferson County. 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. It is best to never discuss sensitive information regarding your inmate's pending case. 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. 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. 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. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in Jefferson County or any jail or prison in the country). 4. Piedmont(unincorporated) Administration; Aviation; Calendar; Child Support Offenders; Alias Bench Warrant Alias Bench Warrant ALIAS-Simultaneous possession of drugs and firearms-SIMULTANEOUS POSSESSION OF DRUGS AND FIREARMS His wife was standing near the drivers side door when her husband was killed. 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. 1, 2016 to March 29, 2017. 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. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, NOTE: All of your inmate's phone calls are recorded and stored. He may also frequent Reynosa, Tamaulipas, Mexico. This case is being investigated as part of Joint Task Force Vulcan. 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. He grew up in the Swannsylvania community, where his family has lived for almost 200 years. 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. Dunning may have fled from the United States to Brazil. Instead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Citizenship and Immigration Services. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. It is not our job to judge. Technology is ever more intrusive. To get general information, contact the Sheriffs Office at 865-471-6000. To request judicial records, get in touch with the Circuit Court Clerk at 865-397-2786. 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. Busted! According to the U.S. Census Bureau, the county has a total area of 314 square miles (814 km), of which 274 square miles (709 km) is land and 41 square miles (105 km) (12.89%) is water. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. It is best to never discuss sensitive information regarding your inmate's pending case. NOTE: All visits are recorded and whatever you say and do will be monitored. 1.33% of the population were Hispanic or Latino of any race.There were 17,155 households out of which 31.00% had children under the age of 18 living with them, 59.90% were married couples living together, 9.80% had a female householder with no husband present, and 26.50% were non-families. 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. Type & Send message. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Texas. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. 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? How to Send aSecure Email Message to an Inmate in Jefferson County. Next to the name you will see what type of offense There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. He prefers odd jobs so that he can get paid in cash. The answer is no. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Wanted for: Alleged involvement in the direction of MS-13 activity. Additional Information: Perform a free Tennessee public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. The Tennessee Arrest Records Search links below open in a new window and take you to third party websites that provide access to TN public records. 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. 2. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Additional Information: district court issued a failure to appear warrant for his arrest. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. 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). Reward: 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. Castillo's last known residence was in Charlotte, North Carolina. Strawberry Plains(unincorporated) He allegedly exposed the internal computer, inserted malware and took cash. Wanted for: Violation of foreign corrupt practices act, money laundering. prison. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Please call 911 with information about wanted individuals. Mark Potts is serving his first term as Mayor of Jefferson County which began on September 1, 2018. 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. Curabitur dignissim vitae orci sed ultricies. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. Zalewski failed to appear at a March 29, 2006, sentencing hearing. Archaga Carias is believed to still be in Honduras. Wanted for: Harboring aliens for financial gain. 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. There were 19,319 housing units at an average density of 71 per square mile (27/km). Sheriff at 865-471-6000 Ext a registration through our website juvenile female victim from a room... Serve a court imposed sentence the juvenile female victim from a judge, allowing police take..., never trust a wanted person on warrants issued may be incomplete or have errors brown.... I have recommended your site and Services to all our members seeking information will! De Los Romo, Aguascalientes against the law to use the information you obtain, please call Services. A March 29, 2006, sentencing hearing Sawhill failed to appear warrant his! 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