Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 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. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Wanted for: Alleged involvement in the direction of MS-13 activity. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown,
Tennessee Code Title 40, Chapter 6 outlines the criminal procedure in Tennessee. Cruz is believed to possibly be residing in Mexico. Jefferson County. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. This victims smuggler/coyote had recently abandoned her and the rest of their group. All searches are subject to terms of use and applicable law. He is also believed to be responsible for numerous murders in Mexico. It is not our job to judge. 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. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Additional Information: (Current in 2021) Want to obtain arrest records- Contact the agency at (423) 442-3911. WebTennessee courts issue different types of warrants, depending on the need or purpose. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. He most recently visited Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. 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 On the other hand, every city and county in Tennessee, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. 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. For any questions you may have please consult a lawyer. Additional Information: 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. 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. New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. 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. Instead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894. 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. 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: 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. 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. Perform a free Tennessee public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Additional Information: 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 Often there are rewards for turning a fugitive in. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 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. 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. 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. 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. appear in court on the trial date. Talbott(unincorporated) Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Additional Information: 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. Hamblen County(northeast) Additional Information: 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. He was sentenced to five years in prison in 2010. 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. Ignatova is believed to travel with armed guards and/or associates. Additional Information: He also may have traveled to the Mexican states of Guanajuato or Veracruz. Type & Send message. Between the years of 1997
If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. The court also maintains information on warrants issued by them. Not every fugitive is a dangerous person. 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: 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. YXSz(:Cg$MN)o4D}w?.C/4fq Additional Information: He reportedly has never been violent. 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). 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 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. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. 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); Over the ten-year duration from 1999 to 2008, the number of criminal incidents has nearly doubled to reach an annual range of about 1100 cases, of which no less than 8% are instances of violent crime. Ideally, arrest warrants are approved and issued by 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. Through community oriented policing, the Jefferson County Sheriffs Office strives to ensure that services provided are of the highest standards. Additional Information: 1221 Gay Street, Dandridge, TN 37725. 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. 2. Additional Information: 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. Because the process for the issue of such arrest orders is stringently followed both by the court and the police, several state agencies are obligated to maintain records about such detention decrees. It is believed that Lopez was armed with a 9mm semi-automatic pistol. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. To set up a phone account so that your inmate can call you from Jefferson County do the following: 1. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. He has a
Additional Information: Reward: This ad hoc task force pursued the GLS conspiracy for the next four years. 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. The evidence has to be strong enough to clearly establish a probable cause for this individuals involvement in the case. ERO New York continues efforts to locate and arrest him. Additional Information: Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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 Copyright 2011-document.write(new Date().getFullYear()) tennesseearrests.org. There were 19,319 housing units at an average density of 71 per square mile (27/km). GREGORY ROBERT WHITEHEAD 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) In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. 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 was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. We are known for our rich historical preservation, downtown communities, and beautiful scenery. 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. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. 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. 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. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. For that reason, and that reason alone, never trust a wanted person. Mayor Potts was born and raised in Jefferson County, to Glenn and Betty Potts. 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. Reward: Sevier County(south) Additional Information: WebThis Jefferson County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. Judges can sign off on three major types of warrants: Search Warrants, Bench Warrants, and Arrest Warrants. Judicial matters can be complicated, our experts are on hand to help inform you of every aspect regarding your topic. Additional Information: Jefferson City Parham is believed to have fled the state of Arkansas. The agency accomplishes this by providing high visibility patrols, aggressive law enforcement, a sincere response to each citizens request, establishing clear communication from the citizen to the sheriffs office through community and personal interaction, which includes being both responsive and responsible to our citizens and acting upon the citizens need for service and maintaining a daily working relationship to minimize problems within our community. Archaga Carias is believed to still be in Honduras. WebA warrant is simply a signed document from a judge, allowing police to take an action. NOTE: All of your inmate's phone calls are recorded and stored. NOTE: Cardenas often has a beard and wears prescription glasses. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Be discreet. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. 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. A reward of up to $1 million is available for information leading to his arrest. 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. 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. 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. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. 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. WebJefferson County About Us 4-H Youth Agriculture Family Publications Jefferson County Jefferson County is located in the heart of Tennessee. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Colorado. Additional Information: He has black hair and brown eyes and stands 5 feet 4 inches tall. 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. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. Many, if not most should Arkansas. Additional Information: Banuelos allegedly stabbed his wife to death in North Hollywood, California. Jason Harper, DOB: 08/16/1980 Wanted for Aggravated Assault Additional Information: All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. 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). Wanted for: Crimes against the United States. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. This ad hoc task force pursued the GLS conspiracy for the next four years. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. If you come across them, do not attempt to apprehend them yourself. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Wanted for: Investigation of sexual exploiation of a child. 1. Additional Information: 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. Chestnut Hill(unincorporated) Additional Information: It is advised not to discuss their pending case. Wanted for: Violation of foreign corrupt practices act, money laundering. Jefferson County, Tennessee These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. WebGet Criminal Records & Warrants from 6 Police Departments in Jefferson County, TN. Letter "L" on either arm, one inch size, Scar left calf
Facebook (opens in new window/tab) 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. 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: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. (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). Crown on Right Chest; Scorpion on Right Bicep
WebTo ensure public safety the Department of Corrections (DOC) publishes information about individuals with an outstanding secretary's warrant. 4. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. 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. 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. WebMark Potts. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Human Trafficking & Smuggling. $100,000. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. 1307. A driving school packet is also available.
Your service is truly revolutionary. Eric Lavell Hopkins Eric Lavell Hopkins was booked in Jefferson County, Arkansas for Absconder Warrant Parole/Probation. D T McGavock & Others neighborhood - 1502 Jefferson St located in Nashville TN 37208, priced at $1200000, with 0 bedrooms. Register here. 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. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Moller was sentenced in absentia to ten years in state
Marshals Service. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. The suspects wore light blue bandannas and baseball caps to conceal their identities. Kevon Brown, DOB: 08/14/2000 Wanted for Aggravated Assault Last Known Address: 3963 Brookville DR in Memphis, TN 38127 Warrant #23000602. 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. WebThis Jefferson County Arkansas Most Wanted List posts the top 50-100 fugitive criminals on the run. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. 765 Justice Center Drive | P. O. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. He has a scar on his upper left arm. Additional Information: As of the census of 2000, there were 44,294 people, 17,155 households, and 12,608 families residing in the county. On October 14, 1993,
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. Phone: 870-541-5351. Find your Jefferson County inmate. 22.50% of all households were made up of individuals and 8.20% had someone living alone who was 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. Sawhill failed to
and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Reward: The victim later stated during an interview that Moore was her trafficker. 4. 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. 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. Wanted for: Rape, Falure to appear, Firearms violations. He may also frequent Reynosa, Tamaulipas, Mexico. 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. 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