Additional Information: Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. 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 warrants may be issued by local or Spokane County law enforcement agencies, and they are signed by a judge. RiversSpokane River 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. Move to a very rural area and live off the land. in 1983 from a university in Massachusetts. While Child Support offices are open, payments in offices have been suspended. Reward: Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. A Spokane County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Spokane County, Washington. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. It is not always easy to find out about your outstanding warrants. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Reward Information and Conditions. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. Suggest Listing You also can send an email to DCS-CRU@dshs.wa.gov. Additional Information: 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. To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out orVisit InmatePage. County Office is not affiliated with any government agency. Scars and Marks: Moller has a 3-inch birthmark on his lower back. Reward: It is best to never discuss sensitive information regarding your inmate's pending case. 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. He appears to be a thin-framed individual with black hair. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. The Kootenai County Sheriff's Office holds active warrant (s) for the individuals listed. 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. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. 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. Anele is believed to have fled to Lagos, Nigeria. For every 100 females age 18 and over, there were 93.60 males.The median income for a household in the county was $37,308, and the median income for a family was $46,463. 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. A bench warrant was issued. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Good luck. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. On January 4, 2008, Whitehead failed to appear at a hearing and the state Mansour Ahmadi, Ahmad Khatibi Aghda, 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. 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. Sawhill also has false teeth, possibly upper and lower. Additional Information: He may travel to Arkansas and Alabama. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. For more information, contact the Treasurer's Office at 509-477-2073 during regular business hours or you can e-mail foreclosure@spokanecounty.org. 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. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. Dunning may have fled from the United States to Brazil. Additional Information: The largest city and county seat is Spokane, the second largest city in . Warrant Date . Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. 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. Spokane Spokane County Washington Arrests, Warrants & Most Wanted. If you come across them, do not attempt to apprehend them yourself. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. City. http://www.spokanecounty.org/2926/Most-Wanted 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. 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. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. It's always a tough decision. The Spokane County Sheriff's Office is also responsible for the public safety of the City of Spokane, Washington. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, 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. Established in 1942, Spokane County Library District was created as a limited purpose municipal corporation to serve the unincorporated areas of Spokane County. Additional Information: Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. 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. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Zalewski failed to appear at a March 29, 2006, sentencing hearing. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. 2023 County Office. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. Spokane County Child Support Warrants Many, if not most should be considered armed and dangerous. 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. The suspects fled from the scene in a stolen SUV that was subsequently recovered. (There is virtually no change in elevation between the dam and the mouth of the Little Spokane River inside Riverside State Park.) The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Hours: Monday - Friday 8:30 am - 4:00 pm. Of the bench warrant for arrest reports, washington arrest or her arrest in the The population density was 237 people per square mile (92/km). View Spokane County, Washington child support warrants list, including names, photos and last known addresses. Riverside State Park Many, if not most should be considered armed and dangerous. 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. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. All inmate Roster for 3/3/2023 - last updated 6:01 PM. Males had a median income of $35,097 versus $25,526 for females. 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. Additional Information: Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Instead, immediately call the Spokane County Sheriff's Department at 509.477.2278. Jamal Moore was identified at the hotel room and taken into custody. Castillo's last known residence was in Charlotte, North Carolina. Call the Jail for more information on inmates that have "CALL" in the Bondable column. A state arrest warrant was issued in April of 2000 by a Richland County General Perform a free Washington public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. 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. 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 . Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Additional Information: DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). It can be reached 24 hours a day, 365 days a year by calling 509.477.2278. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Move to another country wher no one knows them. Additional Information: Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. http://www.spokanecounty.org/2926/Most-Wanted. Please be aware that photos, if available, are included in the results. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Additional Information: Dunning is known to have experience working with fiberglass used for building boats. 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. Here are some of the things fugitives do to not get caught: Additional Information: The answer is no. Third party advertisements support hosting, listing verification, updates, and site maintenance. NOTE: All visits are recorded and whatever you say and do will be monitored. The victim later stated during an interview that Moore was her trafficker. Additional Information: 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. prison. 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). 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. On or about June 2005, Seenarain was arrested for federal firearms trafficking. John Doe 42 could be heard speaking English in the video. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 509.625.4400. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. Editors frequently monitor and verify these resources on a routine basis. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Under no circumstances can you trust a wanted fugitive. 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). The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. Spokane County, Spokane County Superior Court, Clerk of the Superior Court, and Spokane County District Court: Do not warrant that the information is accurate or complete; Do not guarantee that information is in its most current form; Make no representations regarding the identity of any person whose name appears on these pages, and; https://www.dshs.wa.gov/esa/division-child-support 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." While you can use their telephone number (509-477-5980) for complaints, a warrant search will not be undertaken over the phone. This can create issues if you are the subject of the . SPOKANE COUNTY, Wash. - Leaders with the Spokane County Jail say they will no longer recognize Secretary's Warrants, which are related to some probation and parole violations. 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. 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. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. The county's average annual wage was $53,681 in 2020, which ranked 13th among all Washington counties. Additional Information: Spokane County Library District 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. It's gotten to the point in Washington that there just may be so many laws both in Spokane County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 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. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Spokane County Sheriff a call at 509.477.2278. View Individuals with Active Arrest Warrants: Warrant List: 11-9-22. Recording will bring them to keeping the answers to recall the sfmo. 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. 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 He was released and later arrested for failure to comply. Rhonda Sue Ackerman has been charged with one count of theft in the first degree, a Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Copyright 2009 GovWarrantSearch.com. 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. $100,000. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 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. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. Clear Lake Reward: Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. If you choose to go to the sheriff's office in search of a warrant, be prepared to turn yourself in or get arrested in case the warrant is there. You can call (509) 477-2240 for a warrant lookup, but it's not a guarantee to get any information over the phone, especially if your case is still under investigation. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. The per capita income for the county was $19,233. Spokane Most Wanted Persons A Spokane County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Spokane County, Washington. He is known to carry a 12-inch knife. Additional Information: Spokane, WA 99260. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Crown on Right Chest; Scorpion on Right Bicep 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. This Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The Washington State Patrol relies on the public's help to keep the state safe. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. 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. 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. 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. Spokane, WA 99260. * The Bondable column indicates if the inmate can be released if the listed bond amount is paid. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Spokane County has an appointed Medical Examiner. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: Additional Information: Right or wrong, they are selfishly putting their happiness first, and before all else you included. Additional Information: tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Search Spokane County, Washington arrest warrants by name, including mugshots, DOB, warrant number and charges. 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. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Additional Information: Many, if not most should be considered armed and dangerous. Additional 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.
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