NOTE: Cardenas often has a beard and wears prescription glasses. 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. Knox County(west) The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. It is advised not to discuss their pending case. 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. Additional Information: 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. 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. All searches are subject to terms of use and applicable law. Saul Romero-Rugerio remains a fugitive in this case. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. Web765 Justice Center Drive | P. O. Please further read this website's entire terms of use. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. 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. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. 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. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Join the conversation on our social media channels. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. WebVictims and other concerned citizens can register anonymously by telephone ( 1-888-868-4631) or register at the website to be notified in the event of an offender's release, transfer or escape. in 1983 from a university in Massachusetts. Additional Information: 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. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Jefferson County Detention Facility. Moller was released on bail until sentencing. Reward: By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. 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. Additional Information: Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. 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. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Through community oriented policing, the Jefferson County Sheriffs Office strives to ensure that services provided are of the highest standards. Additional Information: Chappell is wanted for the illegal possession o Emergency 911. It's always a tough decision. 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. Ignatova is believed to travel with armed guards and/or associates. 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 answer is no. Wanted for: Sexual Exploitation of a Child. Additional Information: This means that depending on the nature and severity of the crime, the warrant may be requested from the superior court, municipal tribunals, city court, etc. Web765 Justice Center Drive | P. O. Additional Information: WebJefferson County criminal records are documents that give detailed information about the crimes committed by a person. WebThis Jefferson County Arkansas Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: How to Send aSecure Email Message to an Inmate in Jefferson County. 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. 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. 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. Additional Information: Demographics Reward: 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. 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. 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 2. Additional Information: He most recently visited Tennessee on Jan. 14 for junior day. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Tennessee Department of Corrections Inmate Search, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. Jefferson County, Tennessee Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. He has a ACCEPTABLE USE POLICY AND TERMS Web(615) 301-1650: MLS #2492233 Official listing information! Move to another country wher no one knows them. The sheriffs office maintains copies of all outstanding warrants and the affidavits filed in court to get these and arrest records from Jefferson, Tennessee. 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. Wanted for: Illegal re-entry after removal and possession of a controlled substance. 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). 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 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. This victims smuggler/coyote had recently abandoned her and the rest of their group. It is the agencys role to enforce the law in a fair and impartial manner recognizing both the statutory and judicial limitations of police authority and constitutional rights of all people. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Stay far, far away from any personal relationship with them. On January 4, 2008, Whitehead failed to appear at a hearing and the state 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. WebThe Jefferson County Sheriffs Office Warrants Division maintains and executes criminal arrest warrants. Additional Information: This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. 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. He has ties to Phoenix, Arizona. Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. The answer is no. F: (865) 397- 3301. 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. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 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. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. Mayor Potts was born and raised in Jefferson County, to Glenn and Betty Potts. Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. Additional terms may apply. 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. 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 WebThese fugitives had active warrants in Shelby County, Tennessee as of February 23, 2023. Reward: WebWarrant # JEFFERSON COUNTY SHERIFF'S OFFICE OUTSTANDING WARRANT LISTING As of 02/21/2023 8:44 Warrant Type Bond Amt Bond Remark Name Current 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. 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. Considered armed and dangerous. Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. 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. The suspects fled from the scene in a stolen SUV that was subsequently recovered. This ad hoc task force pursued the GLS conspiracy for the next four years. Remove their fingerprints by disfiguring them. As of the census of 2000, there were 44,294 people, 17,155 households, and 12,608 families residing in the county. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. 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. He may also frequent Reynosa, Tamaulipas, Mexico. 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. Reward: Sign up for eMessaging horse on an upper arm. 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. 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. Images of this person show him sexually abusing a young girl. 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. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. Not every fugitive is a dangerous person. 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. 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. Visitors cannot search for public officials, minors, or celebrities. Note: This site is not affiliated with the United States Government or any Federal or State government agency. Please do not attempt to contact any wanted person as they may be armed and/or dangerous. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. 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. Additional Information: While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. 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. To set up a phone account so that your inmate can call you from Jefferson County do the following: 1. Sawhill also has false teeth, possibly upper and lower. There were 19,319 housing units at an average density of 71 per square mile (27/km). Jefferson figures right in the middle of the list of Tennessee areas when you consider criminal figures in the state. 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. Reward: It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. All warrants issued Sawhill failed to Additional Information: Please call 911 with information about wanted individuals. P: (865) 397-3194. Kevon Brown, DOB: 08/14/2000 Wanted for Aggravated Assault Last Known Address: 3963 Brookville DR in Memphis, TN 38127 Warrant #23000602. Departments . Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Cities and towns McDaniel may be working in the computer industry. You can get judicial records from the Office of the Clerk of Court- 740- 283-8509. Disclaimer: Additional Information: WebIf you have any questions regarding the information you obtain, please call Inmate Services at 865-281-6700. 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. If you recognize one of these fugitives, contact the local police in Dandridge or the Jefferson County Sheriff at 865-471-6000 Ext. It is best to never discuss sensitive information regarding your inmate's pending case. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Jefferson City The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. 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. He grew up in the Swannsylvania community, where his family has lived for almost 200 years. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Additional Information: In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. 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 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. A driving school packet is also available. 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. 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. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Estimates are that the number of people with active warrants right now is well over 5 million. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. 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. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Zalewski failed to appear at a March 29, 2006, sentencing hearing. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894. WebA warrant is simply a signed document from a judge, allowing police to take an action. Make sure you give the police your name so that you can claim a reward if they are caught. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Review the days, available hours and the cost of remote and on-site visits in Jefferson County. To send a secure email message to an inmate in Jefferson County Detention Facility follow these steps: For all information on how toText/Email an Inmatein Jefferson County Detention Facility check out ourSecure Messaging GuideforJefferson County. Updated: Feb 28, 2023 / 04:42 PM EST. 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. NOTE: All visits are recorded and whatever you say and do will be monitored. Additional Information: Technology is ever more intrusive. 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. This ad hoc task force pursued the GLS conspiracy for the next four years. 4. Check each listing for reward information. It is advised not to discuss their pending case. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. Facebook (opens in new window/tab) 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. Sevier County(south) These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. 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. $100,000. 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? 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. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. NEW YORK, 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. The Vinland, NJ police Department for sexual Assault of a child victim a... 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