Additional Information: 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. appear in court on the trial date. 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. On October 14, 1993, In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. It is advised not to discuss their pending case. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Make sure you give the police your name so that you can claim a reward if they are caught. 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. Spokane County Sheriff's Office. prior to the molestations. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. On January 28, 2020, a federal arrest warrant was issued for Mujtaba 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. 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. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. A Warrant lookup checks Spokane County public records to . Additional Information: Willingham has ties to Memphis, Tennessee. All searches are subject to terms of use and applicable law. 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. Instead, immediately call the Spokane County Sheriff's Department at 509.477.2278. Ozzie Knezovich, Sheriff. He appears to be heavyset with dark colored hair. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. 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. Phone: (509) 477-2240 (Sheriff) or (509) 477-4739 (Administration) Non-Emergency: (509) 456-2233. Move to another country wher no one knows them. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. 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. Additional Information: Hernandez-Suarez is currently incarcerated in Mexico. The Kootenai County Sheriff's Office holds active warrant (s) for the individuals listed. 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." 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. Winds WSW at 20 to 30 mph. 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. Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Additional terms may apply. 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. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Contact the local court directly. Additional Information: 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. The population density was 237 people per square mile (92/km). Municipal Court Clerk's Office. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. 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. Spokane Spokane County Washington Arrests, Warrants & Most Wanted. Spokane, WA 99260. The state's average annual wage was $76,801 and the state less King County was $50,834. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. victim's parents and gained access to the victim. What happens at arraignment? Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. They will not go away on their own, and if you have an outstanding warrant, you can be arrested at any time. The address of the clerk is: Timothy W. Fitzgerald, Clerk of the Supreme Court. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. 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. County. Additional Information: Parham is believed to have fled the state of Arkansas. Reward: 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 the other hand, every city and county in Washington, 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 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. On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. Hours: Monday - Friday 8:30 am - 4:00 pm. Additional Information: 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). 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. For more information, contact the Treasurer's Office at 509-477-2073 during regular business hours or you can e-mail foreclosure@spokanecounty.org. 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. Dunning may have fled from the United States to Brazil. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Note: This site is not affiliated with the United States Government or any Federal or State government agency. NOTE: All visits are recorded and whatever you say and do will be monitored. 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. 509.625.4400. 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. Reward: Images of this person show him sexually abusing a young girl. This Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. But should you turn them in? 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. Spokane County Library District He reportedly is a heavy drinker and uses drugs. Riverside State Park Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. He has ties to Phoenix, Arizona. 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. 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. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. ERO Newark continues efforts to locate and arrest him. Additional Information: 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. An individual can check for outstanding local warrants in two ways: Go to the local court's website. 1100 W. Mallon Avenue. 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. Additional Information: In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. child prostitution; criminal attempt to commit sexual assault; and sexual assault. Newman Lake Additional Information: 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 Washington State Court system, also known as the "JIS system", contains court case information from multiple jurisdictions across the state, from both limited and general jurisdiction courts (District/Municipal and Superior Courts respectively.) Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. Or, if they are criminals, they make the mistake of getting caught at a new crime. Type the name of the person in the searchable public records section. 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 was subsequently released, with the charges pending. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Click on any result to see more detailed information. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. He may travel to Arkansas and Alabama. He allegedly exposed the internal computer, inserted malware and took cash. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Learn more. Crime news across America. Additional Information: Additional Information: Additional Information: Spokane County is governed by a partisan Board of County Commissioners, one from each of three districts. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. Our Public Window is open the following hours: Tuesday - Wednesday - Thursday. The largest city and county seat is Spokane, the second largest city in the state, behind Seattle.Spokane County was formed on January 29, 1858. 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. It can be reached 24 hours a day, 365 days a year by calling 509.477.2278. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. 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. . 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. 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. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January Additional Information: Reward: 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. 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. The suspects fled from the scene in a stolen SUV that was subsequently recovered. Reward: The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. 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. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. The answer is no. The next foreclosure auction is tentatively scheduled in December 2023. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Additional Information: Cardenas often has a beard and wears prescription glasses. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. in 1983 from a university in Massachusetts. Additional Information: 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. Castillo's last known residence was in Charlotte, North Carolina. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. The answer is no. All warrants must be verified through the Kootenai County Sheriff's Office before any individual will be apprehended. Click on the Search Recordings link below. Search Spokane Local Court Hearings. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. 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. 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." 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. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. 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.
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