Moller was sentenced in absentia to ten years in state Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. WebJefferson County High School (opens in new window/tab) Jefferson County Virtual Academy (opens in new window/tab) Jefferson Elementary School PO Box 190, Dandridge, TN 37725. The victim later stated during an interview that Moore was her trafficker. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. He remains a fugitive. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Jefferson County Court. 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. A driving school packet is also available. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. 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. 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. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Additional Information: Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. 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. 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. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. 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. 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?) Wanted for: Alleged involvement in the direction of MS-13 activity. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. You can get judicial records from the Office of the Clerk of Court- 740- 283-8509. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Under no circumstances can you trust a wanted fugitive. 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. Together with Grainger and Hamblen counties, it is part of the Morristown, Tennessee, Metropolitan Statistical Area which is, as of December 2005, considered a component of the Knoxville-Sevierville-La Follette, TN Combined Statistical Area. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. Additional Information: 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. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. A Warrant lookup checks Jefferson County public records to determine whether any active warrants have been issued for a particular person. Where to look up Jefferson County outstanding and active warrants 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. Cocke County(southeast) Jefferson County. To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. 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. 1 min read. This ad hoc task force pursued the GLS conspiracy for the next four years. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Through community oriented policing, the Jefferson County Sheriffs Office strives to ensure that services provided are of the highest standards. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. 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. prior to the molestations. Reward: The answer is no. WebThis list is updated weekly. WebJefferson County About Us 4-H Youth Agriculture Family Publications Jefferson County Jefferson County is located in the heart of Tennessee. WebGet Criminal Records & Warrants from 6 Police Departments in Jefferson County, TN. Cardenas often has a beard and wears prescription glasses. The 2005 Census Estimate placed the population at 48,394 . A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 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. Images of this person show him sexually abusing a young girl. Villarreal-Hernandez should be considered armed and extremely dangerous. His current whereabouts are unknown. How to Send aSecure Email Message to an Inmate in Jefferson County. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. He may also frequent Reynosa, Tamaulipas, Mexico. 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. Many, if not most should be considered armed and dangerous. Copyright 2011-document.write(new Date().getFullYear()) tennesseearrests.org. He grew up in the Swannsylvania community, where his family has lived for almost 200 years. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Some of the store employees were assaulted during this incident. 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). For any questions you may have please consult a lawyer. 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. 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. While at his Denver home, Whitehead allegedly served Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. 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. He owns several guns for recreational purposes. 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. NOTE: All messages between you and your inmate will be permanently recorded and seen by the staff and couldbe used against your inmate in court. Coffee County - Court Forms Resources Coffee County Court Forms 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. Review the days, available hours and the cost of remote and on-site visits in Jefferson County. (Current in 2021) Want to obtain arrest records- Contact the agency at (423) 442-3911. 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. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. 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. Geography Mayor Potts was born and raised in Jefferson County, to Glenn and Betty Potts. Visitors cannot search for public officials, minors, or celebrities. WebJEFFERSON COUNTY, TEXAS OUTSTANDING JUSTICE OF THE PEACE WARRANTS DISCLAIMER: Jefferson County, Texas (the "County"), provides this World Wide Web NOTE: Cardenas often has a beard and wears prescription glasses. DOMINGUEZ is an ICE fugitive. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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 gave the girl drugs and/or alcohol Once the arrest order is served, the police send the original hardcopy back to the issuing tribunal. Perform a free Tennessee public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. victim's parents and gained access to the victim. Join the conversation on our social media channels. View balances due and pay online here. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. 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/). Sheriff's Office. Hamblen County(northeast) Additional terms may apply. He also may have traveled to the Mexican states of Guanajuato or Veracruz. There is 1 Water Department per 26,443 people, and 1 Water Department per 137 square miles. 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. He is also believed to be responsible for numerous murders in Mexico. Crown on Right Chest; Scorpion on Right Bicep Marshals Service. 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. Please further read this website's entire terms of use. WebJefferson County criminal records are documents that give detailed information about the crimes committed by a person. John Doe 42 could be heard speaking English in the video. He prefers odd jobs so that he can get paid in cash. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. NOTE: All of your inmate's phone calls are recorded and stored. Considering this legal route that the warrant moves through, the three state agencies that you should approach for a warrant search and information on arrest records include: The Jefferson Sheriffs Department received 525 criminal complaints in 2019, compared to 506 instances in 2018. Wanted for: Transportation of child pornography. Reward: 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. Sevier County(south) The Warrants Division is relied upon to have these records readily Approximately in 2001, Sawhill allegedly From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. He allegedly exposed the internal computer, inserted malware and took cash. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. Knox County(west) He has a scar on his upper left arm. $1,000,000. WebAn arrest warrant often contains the name, address or location, physical descriptions, and other information that confirms the authority conferred by the court on behalf of the state to law enforcement officers and identifies the intended arrestee. / CASUAL EXCHANGE) POSSESS WITH INTENT TO SELL OR DELIVER A CONT. Choose the amount of money you want to spend, and input your payment method. A Jefferson County arrest warrant search determines whether you have an outstanding warrant in this county. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Cruz is believed to possibly be residing in Mexico. Make sure you give the police your name so that you can claim a reward if they are caught. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. To set up a phone account so that your inmate can call you from Jefferson County do the following: 1. Additional Information: Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. WebThe Fugitive Warrant Division is responsible for the administration, finances, management, and execution of an estimated 22,000 criminal warrants each year. Additional Information: 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. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Talbott(unincorporated) Web(615) 301-1650: MLS #2492233 Official listing information! 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. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. Additional Information: Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. He may have traveled to Mexico. Sawhill also has false teeth, possibly upper and lower. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. 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. Hernandez-Suarez is currently incarcerated in Mexico. It is advised not to discuss their pending case. 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. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Around 230 larceny thefts, 135 burglaries, and 63 motor vehicle thefts were among the property offenses recorded. Note: This site is not affiliated with the United States Government or any Federal or State government agency. Wanted for: Sexual Exploitation of a Child. Additional Information: Choose [facility_name_1}, then connect with your inmate. 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. miles County Seat: Dandridge Area Code (s): 865 Time Zone: Eastern View detailed county map Return to Top Enroll in an account with Securus Technologies. He reportedly has never been violent. 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: Reward: The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Letter "L" on either arm, one inch size, Scar left calf Additional Information: 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. 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. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Many, if not most should To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. 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

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