Additional Information: 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. 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 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. 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. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. 1100 W. Mallon Avenue. Read on. Spokane County, Washington 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. Additional Information: Reward: Cold Cases, Missing and Unsolved Crimes. Scars and Marks: Moller has a 3-inch birthmark on his lower back. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. ** Individuals on EHM - Electronic Home Monitoring- are community custody, and . Gutierrez-Marez fled to Texas and is thought to be living 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. Spokane, WA 99260. Fax: (509) 625-4442. 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. Statewide Case/Name Search. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Get a fresh identity and stay out of trouble. Phone: 509-477-2211. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. UPDATE: Suspect in Fatal Hit and Run Charged and Booked into Juvenile Detention. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. 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. On or about June 2005, Seenarain was arrested for federal firearms trafficking. Additional Information: Crown on Right Chest; Scorpion on Right Bicep 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. The answer is no. Additional Information: NOTE: All visits are recorded and whatever you say and do will be monitored. Join the conversation on our social media channels. He has previously resided in Chicago, Illinois. ACCEPTABLE USE POLICY AND TERMS All warrants must be signed by a judge to be legally carried out . district court issued a failure to appear warrant for his arrest. 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. $1,000,000. If you have information or know the whereabouts of any of the individuals listed on the Warrant List please contact the Sheriff's Office at (402) 426-6890. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The bulk of these warrants a total of 10,263, per Spokane County court records . Learn more. Choose [facility_name_1}, then connect with your inmate. NOTE: Cardenas often has a beard and wears prescription glasses. National protected area He was subsequently released, with the charges pending. All searches are subject to terms of use and applicable law. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Spokane Most Wanted Persons Third party advertisements support hosting, listing verification, updates, and site maintenance. 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. 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 can create issues if you are the subject of the . Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. 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. Rhonda Sue Ackerman has been charged with one count of theft in the first degree, a ERO New York continues efforts to locate and arrest him. The law is the law. It is advised not to discuss their pending case. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. 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. 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. Stay far, far away from any personal relationship with them. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. Reward: 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. prior to the molestations. 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. Additional Information: 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. Terms and Conditions. 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. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. * The Bondable column indicates if the inmate can be released if the listed bond amount is paid. Please check back for updates. The population in Spokane County, WA is currently 546,040. 2.77% of the population were Hispanic or Latino of any race. The Washington Warrant Search links below open in a new window and take you to third party websites that provide access to WA public records. 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. 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." Spokane, WA 99260. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. 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). 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. If you have outstanding warrants, you must take steps to resolve them. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Moller was sentenced in absentia to ten years in state sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. 509.625.4400. 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. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. 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. Winds WSW at 20 to 30 mph. The notes included web addresses for the victims to visit and have their files decrypted. Employing 164 full and part-time staff, the library system is composed of ten branches - two resource libraries (North Spokane and Spokane Valley) and eight community libraries; Airway Heights, Argonne, Cheney, Deer Park, Fairfield, Medical Lake, Moran Prairie, North Spokane, Otis Orchards and Spokane Valley. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. He may have traveled to Mexico. Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. Additional Information: The suspects wore light blue bandannas and baseball caps to conceal their identities. He has black hair and brown eyes and stands 5 feet 4 inches tall. appear in court on the trial date. 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. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. That is an increase of 15.92% vs the population of 471,221 in 2010. 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. https://www.spokanecounty.org/434/Warrant-or-Summons. Phone: (509) 477-2240 (Sheriff) or (509) 477-4739 (Administration) Non-Emergency: (509) 456-2233. The Washington State Patrol relies on the public's help to keep the state safe. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. In 2020, Spokane County averaged 218,202 jobs covered by unemployment insurance with a total payroll over $11.7 billion. 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. 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. The lowest point in the county is the Spokane River behind Long Lake Dam (boundary of Stevens County) at 1538 feet (468 m) above sea level. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. The apprehension must be made by a Law Enforcement Officer once confirmation of the . Additional Information: 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. Some of the store employees were assaulted during this incident. Zalewski failed to appear at a March 29, 2006, sentencing hearing. If you need an attorney you can contact the Office of Public Defense at 425-388-3500 or you can call the Snohomish County Bar Association at 425-388-3018. Archaga Carias is believed to only speak Spanish. For a limited time, defendants with an outstanding bench warrant in Yakima County District Court, Union Gap Municipal Court, or Grandview Municipal Court can have their warrants quashed through the Warrant Recall Program. He was sentenced to five years in prison in 2010. View Spokane County, Washington child support warrants list, including names, photos and last known addresses. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Rhonda Sue Ackerman accused of stealing $1.38 million from county over 10 years SPOKANE A former Spokane County worker was arraigned today on charges that she fraudulently obtained $1.38 million from Spokane County by filing fictitious claims on behalf of 45 individuals over a 10-year period. We are always happy to assist you by phone at 800-442-KIDS (5437). Public Safety Building. Additional Information: $100,000. Additional Information: County. Willingham has ties to Memphis, Tennessee. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Marshals Service. This Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. High 41F. 4. In most cases, a summons is issued. 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. Additional Information: Many, if not most should be considered armed and dangerous. 3. John Doe 40 could be heard speaking English in the video. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. He is a clay county warrant lookup checks spokane county warrants list is considered dangerous are in rural washington state? 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 Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. Internet business day of spokane county jail inmates in most of the links below provide information of posting. Law and government Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. Additional Information: The largest city and county seat is Spokane, the second largest city in . Wanted for: Involvement in the illicit drug trade. Additional Information: Repeat Offenders are active criminal suspects. It is advised not to discuss their pending case. His wife was standing near the drivers side door when her husband was killed. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. 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. The County Clerk maintains the records of the Superior Courts. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. 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. 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. These warrants may be issued by local or Spokane County law enforcement agencies, and they are signed by a judge. He appears to be a thin-framed individual with black hair. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. If you have information about an individual who is eluding supervision by failing to report to their Community Corrections Officer, or an inmate who has escaped from a prison or work release facility, please call 911. View Spokane County, Washington child support warrants list, including names, photos and last known addresses. 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. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. 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. 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. He is known to carry a 12-inch knife. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Additional Information: If you come across them, do not attempt to apprehend them yourself. Either call 911 or use the law enforcement contact information listed with each individual. 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. 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.