Choose the amount of money you want to spend, and input your payment method. Hernandez-Suarez is currently incarcerated in Mexico. 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. 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. WebHumphreys County, TN Warrants Jefferson County, TN Warrants Johnson County, TN Warrants Knox County, TN Warrants Lawrence County, TN Warrants Lewis County, TN Warrants Lincoln County, TN Warrants Loudon County, TN Warrants Macon County, TN Warrants Madison County, TN Warrants Marion County, TN Warrants Marshall Additional Information: 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. 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." This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Were here to help answer your questions. Additional Information: miles County Seat: Dandridge Area Code (s): 865 Time Zone: Eastern View detailed county map Return to Top WebA warrant is simply a signed document from a judge, allowing police to take an action. The Warrants Division is relied upon to have these records readily Its county seat is Dandridge. While at his Denver home, Whitehead allegedly served Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Posted: Feb 28, 2023 / 04:42 PM EST. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. It's always a tough decision. There were 19,319 housing units at an average density of 71 per square mile (27/km). 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. Approximately in 2001, Sawhill allegedly in 1983 from a university in Massachusetts. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Villarreal-Hernandez should be considered armed and extremely dangerous. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. 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. 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. 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. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. It is believed that Lopez was armed with a 9mm semi-automatic pistol. 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. Additional Information: Be discreet. Technology is ever more intrusive. WebAn arrest warrant often contains the name, address or location, physical descriptions, and other information that confirms the authority conferred by the court on behalf of the state to law enforcement officers and identifies the intended arrestee. Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. WebJefferson County TN Circuit Court Clerk 765 Justice Center Drive | Suite 2 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 Clerks Corner The Jefferson County Circuit Court Clerk's Office is not able to receive phone calls If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. Box 4245 Sevierville, TN 37864 865-453-8385 Division IV: Honorable O. Duane Slone* 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. 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. 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 WebThe following are some of the more dangerous Most Wanted individuals in Sibley County, the state of Minnesotaand the United States. This is a very long list and changes daily. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. 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. About 9.60% of families and 13.40% of the population were below the poverty line, including 16.90% of those under age 18 and 12.60% of those age 65 or over. Reward: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. All rights reserved. F: (865) 397- 3301. Please further read this website's entire terms of use. The sheriffs office maintains copies of all outstanding warrants and the affidavits filed in court to get these and arrest records from Jefferson, Tennessee. 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. You have that right. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. Often there are rewards for turning a fugitive in. Ignatova is believed to travel with armed guards and/or associates. Considering this legal route that the warrant moves through, the three state agencies that you should approach for a warrant search and information on arrest records include: The Jefferson Sheriffs Department received 525 criminal complaints in 2019, compared to 506 instances in 2018. Geography By searching you certify that you are above 18 years of age, The office of the magistrate: 202 W Main St, Dandridge, TN 37725, The sheriffs department: Dandridge, Tennessee 37725, The county clerks division: PO Box 710, Dandridge, Tennessee 37725. Jason Harper, DOB: 08/16/1980 Wanted for Aggravated Assault But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. 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. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties. Jefferson City Eric Lavell Hopkins Eric Lavell Hopkins was booked in Jefferson County, Arkansas for Absconder Warrant Parole/Probation. Adjacent counties The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. 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. It is advised not to discuss their pending case. Wanted for: Alleged involvement in the direction of MS-13 activity. 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. 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. 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. 1, 2016 to March 29, 2017. / CASUAL EXCHANGE) POSSESS WITH INTENT TO SELL OR DELIVER A CONT. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. 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. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. 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. 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. 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. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Wanted for: Investigation of sexual exploiation of a child. Web(615) 301-1650: MLS #2492233 Official listing information! Additional Information: The median age was 36 years. Multiple Honduran police officers were killed during the escape. I am on the Board for our State Wide Private Investigator Association (PIAU). WebInstead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. 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. 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. Chappell is wanted for the illegal possession o district court issued a failure to appear warrant for his arrest. He has black hair and brown eyes and stands 5 feet 4 inches tall. Additional Information: That's all we can hope for. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. Estimates are that the number of people with active warrants right now is well over 5 million. Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. 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. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. 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. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Wanted for: Harboring aliens for financial gain. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Move to a very rural area and live off the land. Additional Information: Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. 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). On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Ideally, arrest warrants are approved and issued by 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." Jefferson figures right in the middle of the list of Tennessee areas when you consider criminal figures in the state. This Jefferson County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. He is known to carry a 12-inch knife. 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. To get help for victims, dial the phone number of the District Attorneys Office- 865-397-2367. It was reported to Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in Jefferson County or any jail or prison in the country). Images of this person show him sexually abusing a young girl. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. He remains a fugitive. 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. 4. A reward of up to $1 million is available for information leading to his arrest. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). 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). Additional Information: Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. In Jefferson County, district and county warrants issued may be under the custodianship of other Jefferson County law enforcement entities. The sheriffs office can only release limited information on warrants issued specifically to the sheriff. For warrants issued to other law enforcement agencies, please contact those agencies directly. WebSimply choose the initial of the person's last name and a list of names come up who have warrants on file in Jefferson County. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. 4. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. Additional Information: Need to know about recent arrests- Contact the Sheriffs Office at (423) 442-4357. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. We are known for our rich historical preservation, downtown communities, and beautiful scenery. child prostitution; criminal attempt to commit sexual assault; and sexual assault. 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. Cruz is believed to possibly be residing in Mexico. Many, if not most should be considered armed and dangerous. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Dandridge On WebTennessee. 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. Additional Information: John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. WebOpen Warrant Information Online; Domestic Violence; Fugitive; Narcotics; Property & Evidence; Chattanooga, TN Jefferson , Troy Kristian 11/11/1971 1598 Crestview Drive - Hamilton, TN Jeffress , Zackery Roy Alexander 168 County Road 384 - Noita, TN Johnston , Wanda Faye 6/28/1947 P.o. Text taken from Wikipedia is marked as such and is available under the Creative Commons Attribution-ShareAlike License (found at: http://creativecommons.org/licenses/by-sa/3.0/). He most recently visited Tennessee on Jan. 14 for junior day. For this, often, witnesses and the victim are called in to offer their sworn testimony. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. 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. 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. 3. He gave the girl drugs and/or alcohol 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. 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. . He allegedly exposed the internal computer, inserted malware and took cash. 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. YXSz(:Cg$MN)o4D}w?.C/4fq It is the mission of the Jefferson County Sheriffs office to protect the rights of persons within its jurisdictions to be free from crime and disorder, by providing quality public service, based upon high ethical and professional standards. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. If you come across them, do not attempt to apprehend them yourself. 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. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties.

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