Dunning has ties to Florida and Tennessee. Additional Information: 4. 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. 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. Additional Information: 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." The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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: 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). 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. Spokane County Child Support Warrants Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. in 1983 from a university in Massachusetts. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. 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. Suggest Listing person, terroristic threats, and corruption of minors. Additional Information: Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. 99001. Phone: (509) 477-2240 (Sheriff) or (509) 477-4739 (Administration) Non-Emergency: (509) 456-2233. Additional Information: Search for Spokane's most wanted persons by name. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. Established in 1942, Spokane County Library District was created as a limited purpose municipal corporation to serve the unincorporated areas of Spokane County. He appears to be heavyset with dark colored hair. Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. Banuelos allegedly stabbed his wife to death in North Hollywood, California. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. The Spokane County Jail is located at: 1100 West Mallon. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Good luck. 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. 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. Males had a median income of $35,097 versus $25,526 for females. Citizenship and Immigration Services. Cold Cases, Missing and Unsolved Crimes. This list is current at the time of posting. Jamal Moore was identified at the hotel room and taken into custody. The population in Spokane County, WA is currently 546,040. Saul Romero-Rugerio remains a fugitive in this case. Check each listing for reward information. Many, if not most should be considered armed and dangerous. However, like all things in life, less effort also translates to not so great results; meaning, you can only find out about the active warrants issued in a certain crime class through this webpage. Room 300. All searches are subject to terms of use and applicable law. Review the days, available hours and the cost of remote and on-site visits in Spokane County. Statewide Case/Name Search. 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. Recording will bring them to keeping the answers to recall the sfmo. All rights reserved. Hours: Monday - Friday 8:30 am - 4:00 pm. The suspects fled from the scene in a stolen SUV that was subsequently recovered. 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. This Spokane County Washington Most Wanted List poststhe top 50-100 fugitive criminals on the run. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. View Spokane County, Washington child support warrants list, including names, photos and last known addresses. They run in a partisan primary election within their own district, then compete countywide in the general election. 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. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Washington Department of Corrections Inmate Roster & 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. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Partly cloudy and windy. I am on the Board for our State Wide Private Investigator Association (PIAU). Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. The King County Jail did not honor the immigration and released him in June 2019. 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. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. The minimum bid is set to cover the amount of back taxes, interest, penalties and other fees owed to Spokane County. This victims smuggler/coyote had recently abandoned her and the rest of their group. Spokane, WA (99201) Today. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) A Warrant lookup checks Spokane County public records to . 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. The Spokane County Sheriff's Office is also responsible for the public safety of the City of Spokane, Washington. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The answer is no. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 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: Approximately in 2001, Sawhill allegedly Archaga Carias is believed to still be in Honduras. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. You have that right. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. He prefers odd jobs so that he can get paid in cash. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Reward: Other elected officials include the Sheriff, Auditor (who is also responsible for elections), Assessor, Treasurer, and Prosecutor, which are also partisan offices. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. NOTE: All of your inmate's phone calls are recorded and stored. 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. 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. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. The notes included web addresses for the victims to visit and have their files decrypted. 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. They will not go away on their own, and if you have an outstanding warrant, you can be arrested at any time. He remains a fugitive. All warrants must be signed by a judge to be legally carried out . 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. About Us Contact Us 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. Parham is described as being very charming. GORRIN was lasted seen in Caracas, Venezuela. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Privacy Policy He has a 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. Busted! On October 14, 1993, 2023 County Office. Summits and peaksMount Spokane 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. The total population served is 236,120 including 123,411 in the unincorporated county and 112,709 in affiliated cities and towns. Some may even be innocent of the crime they are being sought for. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. On Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Here is a link to election results since 2000. horse on an upper arm. Search for Spokane's most wanted persons by name. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Be discreet. Copyright 2009 GovWarrantSearch.com. Little Spokane River 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. 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. All warrants must be verified through the Kootenai County Sheriff's Office before any individual will be apprehended. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Sawhill failed to Additional Information: Additional terms may apply. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. A warrant is a court order allowing the police to arrest a person. The population density was 237 people per square mile (92/km). If you have any information on the whereabouts of any of these wanted persons, please do not attempt to contact them as they may be armed and/or dangerous. 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. Additional Information: Spokane County, Washington Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). 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. victim's parents and gained access to the victim. Additional Information: Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. Additional Information: Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. It is not always easy to find out about your outstanding warrants. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Spokane County Jail. Banuelos is missing finger joints in On January 4, 2008, Whitehead failed to appear at a hearing and the state At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. While at his Denver home, Whitehead allegedly served The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. 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. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. On or about June 2005, Seenarain was arrested for federal firearms trafficking. His wife was standing near the drivers side door when her husband was killed. Traffic / Transportation Project Civil Engineer. 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. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. If you want to search for outstanding arrest warrants in Spokane Washington WA - the easiest and safest way would be to use an online warrant search service that will allow you to gather information from several different local and national databases and provide you with a detailed report regarding the individual's warrant status, without leaving the comfort of your home or office. Enroll in an account with Securus Technologies. Click on any result to see more detailed information. The main reason that people call 509.477.2278 is to find out if a particular person is in custody, although you can look up an inmate online by going here. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. It is advised not to discuss their pending case. Choose [facility_name_1}, then connect with your inmate. The Kootenai County Sheriff's Office holds active warrant (s) for the individuals listed. 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. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. In most cases, a summons is issued. district court issued a failure to appear warrant for his arrest. 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. But then there are those who flee to another country, get a new identity and never get in trouble again. 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. This Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. NOTE: Cardenas often has a beard and wears prescription glasses. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. 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. Dunning may have fled from the United States to Brazil. Additional Information: WSP Most Wanted. Apply Now. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. http://www.spokanecounty.org/2926/Most-Wanted. Additional Information: 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. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. . Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Additional Information: The most current list of individuals with active warrants for arrest is updated frequently. Spokane County - Spokane Spokane County Sheriff' Office 1100 W Mallon Ave, Spokane, WA 99260 (509) 477-2240. Clear Lake Make sure you give the police your name so that you can claim a reward if they are caught. Additional Information: ** Individuals on EHM - Electronic Home Monitoring- are community custody, and . While the people on this Spokane 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? Washington Warrant Search At County Level (Top Countries) King County - Seattle Criminal Warrants Unit Regional Justice Center 401 4th Ave North Kent, WA 98032 206-477-3113 . He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. That's all we can hope for. Additional Information: Spokane County Library District It is best to never discuss sensitive information regarding your inmate's pending case. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Human Trafficking & Smuggling. Additional Information: 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. Zip Code Map. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. Additional Information: The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. NOTE: All visits are recorded and whatever you say and do will be monitored. 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.