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On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. Reward: If you come across them, do not attempt to apprehend them yourself. 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. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Additional Information: See details at http://wikimediafoundation.org/wiki/Terms_of_Use. Additional Information: For every 100 females there were 96.40 males. The minimum bid is set to cover the amount of back taxes, interest, penalties and other fees owed to Spokane County. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. 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. Warrant search results. Sawhill had previously befriended the 99001. The median age was 35 years. 1, 2016 to March 29, 2017. Wanted for: Rape, Falure to appear, Firearms violations. Statewide Case/Name Search. 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. Additional Information: 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. Good luck. Liberty Lake Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. It's always a tough decision. Search Spokane County, Washington arrest warrants by name, including mugshots, DOB, warrant number and charges. On January 4, 2008, Whitehead failed to appear at a hearing and the state appear in court on the trial date. 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. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Police Information - City of Spokane, Washington Additional Information: Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. in 1983 from a university in Massachusetts. Citizenship and Immigration Services. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Reward: UPDATE: Suspect in Fatal Hit and Run Charged and Booked into Juvenile Detention. Dunning is known to have experience working with fiberglass used for building boats. Ignatova may have had plastic surgery or otherwise altered her appearance. Additional Information: Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. DOMINGUEZ is an ICE fugitive. Lakes and reservoirsMedical Lake You can remain anonymous and still collect a $50 reward if your tip results in a capture. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). District Court Case Information by Name - Spokane County, Washington Copyright 2009 GovWarrantSearch.com. Spokane County Arrest, Court, and Public Records | StateRecords.org 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. 5. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. Contact the local court directly. Additional Information: He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. Little Spokane River Where to look up Spokane County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find Spokane County Police and Sheriff's Department Warrants. horse on an upper arm. Additional Information: Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. About 8.30% of families and 12.30% of the population were below the poverty line, including 14.20% of those under age 18 and 8.10% of those age 65 or over. Former Spokane County worker arraigned on theft charge - Washington On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. 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. 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. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. There are only 850 beds in the Spokane County Jail. He is a clay county warrant lookup checks spokane county warrants list is considered dangerous are in rural washington state? On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. More than 10,000 arrest warrants currently active in Spokane County This can create issues if you are the subject of the . 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. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." You also can send an email to DCS-CRU@dshs.wa.gov. Dunning may have fled from the United States to Brazil. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Additional Information: On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The King County Jail did not honor the immigration and released him in June 2019. For roughly every 48 people in Spokane County, there's an active arrest warrant filed at the courthouse. 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. An individual can check for outstanding local warrants in two ways: Go to the local court's website. Additional Information: His wife was standing near the drivers side door when her husband was killed. 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). Crown on Right Chest; Scorpion on Right Bicep Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. 28.10% of all households were made up of individuals and 9.60% had someone living alone who was 65 years of age or older. It is believed that Lopez was armed with a 9mm semi-automatic pistol. He worked conducting management training seminars for employees of large companies. Wanted for: Violation of foreign corrupt practices act, money laundering. 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. 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 . The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. 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. 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. This information is for the benefit of the general public and both businesses and residences located within the greater Spokane area may receive the message. It's gotten to the point in Washington that there just may be so many laws both in Spokane County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Crime news across America. Geographic features Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 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. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. 2023 County Office. The answer is no. Be discreet. This list is current at the time of posting. Out of Jail. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Males had a median income of $35,097 versus $25,526 for females. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. Additional Information: * The Bondable column indicates if the inmate can be released if the listed bond amount is paid. If you choose to go to the sheriff's office in search of a warrant, be prepared to turn yourself in or get arrested in case the warrant is there. 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. Instead, immediately call the Spokane County Sheriff's Department at 509.477.2278. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. 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. Mundo-Salgado was arrested and turned over to the U.S. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Between the years of 1997 Search for Spokane's most wanted persons by name. 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. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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. 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. He is also believed to be responsible for numerous murders in Mexico. GORRIN was lasted seen in Caracas, Venezuela. Jamal Moore was identified at the hotel room and taken into 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.