Or, if they are criminals, they make the mistake of getting caught at a new crime. It is best to never discuss sensitive information regarding your inmate's pending case. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Room 300. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Fax: (509) 625-4442. Additional Information: On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Additional Information: Good luck. For more information, contact the Treasurer's Office at 509-477-2073 during regular business hours or you can e-mail foreclosure@spokanecounty.org. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. The suspects wore light blue bandannas and baseball caps to conceal their identities. John Doe 40 could be heard speaking English in the video. A Warrant lookup checks Spokane County public records to determine whether any active warrants have been issued for a particular person. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Jobot Spokane, WA (On Site) Full-Time. While you can use their telephone number (509-477-5980) for complaints, a warrant search will not be undertaken over the phone. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. This Spokane County Washington Most Wanted List poststhe top 50-100 fugitive criminals on the run. Spokane County - Spokane Spokane County Sheriff' Office 1100 W Mallon Ave, Spokane, WA 99260 (509) 477-2240. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Banuelos allegedly stabbed his wife to death in North Hollywood, California. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. If the fugitive is innocent, they will get their day in court. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. 2.77% of the population were Hispanic or Latino of any race. Type the name of the person in the searchable public records section. Spokane Most Wanted Persons Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. For information on warrants issued by Las Vegas Justice Court, call (702) 671-3201. It is not always easy to find out about your outstanding warrants. I am on the Board for our State Wide Private Investigator Association (PIAU). In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Move to another country wher no one knows them. If the decision is made to file charges, the defendant will be notified of the charges by either a summons that is sent via the mail or a warrant will be issued for their arrest. Winds WSW at 20 to 30 mph. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 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 have that right. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. It was annexed by Stevens County on January 19, 1864, and re-created on October 30, 1879. DOMINGUEZ is an ICE fugitive. The average household size was 2.46 and the average family size was 3.02.In the county, the population was spread out with 25.70% under the age of 18, 10.60% from 18 to 24, 28.90% from 25 to 44, 22.40% from 45 to 64, and 12.40% who were 65 years of age or older. 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. 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. http://www.spokanecounty.org/2926/Most-Wanted. He was sentenced to five years in prison in 2010. Internet business day of spokane county jail inmates in most of the links below provide information of posting. Dunning has ties to Florida and Tennessee. NOTE: All visits are recorded and whatever you say and do will be monitored. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Additional Information: 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. Municipal Court Clerk's Office. Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. Additional Information: This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Please be aware that photos, if available, are included in the results. I am a retired police officer and let me tell you that the information that you have you could only access if you were in law enforcement. 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). Spokane Spokane County Washington Arrests, Warrants & Most Wanted. Many, if not most should be considered armed and dangerous. The next foreclosure auction is tentatively scheduled in December 2023. 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. He is known to carry a 12-inch knife. Silver Lake Scouring through the most wanted list on the sheriff's website is one way to launch a quick arrest warrant search in Bonner County, ID. 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 . 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. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. About Us Contact Us Spokane County Child Support Warrants This Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. 28.10% of all households were made up of individuals and 9.60% had someone living alone who was 65 years of age or older. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Additional Information: On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. View Individuals with Active Arrest Warrants: Warrant List: 11-9-22. 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. Wanted for: Involvement in the illicit drug trade. It is believed that Lopez was armed with a 9mm semi-automatic pistol. The Federal Information Processing System (FIPS) Code for Spokane County, WA is 53063. Perform a free Spokane County, WA public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Information contained herein is derived from records that may have errors and/or not always be accurate or complete. 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. 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. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. 22.0% were of German, 10.7% Irish, 9.9% English, 7.6% United States or American and 6.4% Norwegian ancestry according to Census 2000.There were 163,611 households out of which 32.40% had children under the age of 18 living with them, 49.90% were married couples living together, 11.00% had a female householder with no husband present, and 35.20% were non-families. Villarreal-Hernandez is 42 years old. He reportedly has never been violent. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. 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. 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/). 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. WSP Most Wanted. 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. West Medical Lake 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. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Turnbull National Wildlife Refuge 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. Banuelos is missing finger joints in Warrant search results. This is a very long list and changes daily. This case is being investigated as part of Joint Task Force Vulcan. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Additional Information: NOTE: All of your inmate's phone calls are recorded and stored. Reward: On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. Additional Information: To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Spokane County inmate, check out ourInmate PhonePage. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Additional Information: Additional Information: From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. For information regarding the application process, please contact Spokane County Civil Service at 509-477-4711, Option 2. It's always a tough decision. Scars and Marks: Moller has a 3-inch birthmark on his lower back. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. For a limited time, defendants with an outstanding bench warrant in Yakima County District Court, Union Gap Municipal Court, or Grandview Municipal Court can have their warrants quashed through the Warrant Recall Program. $100,000 - $130,000/Year. Spokane County, Washington Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. Reward: 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. 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. He has previously resided in Chicago, Illinois. 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. High 41F. He gave the girl drugs and/or alcohol 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. Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. He was released and later arrested for failure to comply. Mundo-Salgado was arrested and turned over to the U.S. A state arrest warrant was issued in April of 2000 by a Richland County General What if you are wrong and the person you turn in is an innocent look-a-like? Warrant or Summons. Additional Information: Cruz is believed to possibly be residing in Mexico. Additional Information: It is alleged that he may be involved with the transportation of child pornography by means of a computer. Additional Information: Beltran has previously held a position as a Catholic priest. 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. Reward: People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. eFiling Requires Case Association and Login. Citizenship and Immigration Services. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. The victim later stated during an interview that Moore was her trafficker. 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. Scars, Marks, Tattoos: 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. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Law and government The defendants and their coconspirators targeted hundreds of American and international energy sector companies. prior to the molestations. Wanted for: Harboring aliens for financial gain. He has a scar on his upper left arm. Obtain copies of these court records by visiting or sending a mail request to: Spokane County Clerk's Office. Instead, immediately call the Spokane County Sheriff's Department at 509.477.2278. Additional Information: Additional terms may apply. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Ozzie Knezovich, Sheriff. 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. Click on the Search Recordings link below. Additional Information: 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. Images of this person show him sexually abusing a young girl. Move to a very rural area and live off the land. Cardenas often has a beard and wears prescription glasses. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). Phone warrant check in Las Vegas. 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. 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. 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 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. 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. https://www.dshs.wa.gov/esa/division-child-support 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. To replay the phone message, redial the 866 number. He has a scar on his right hand. The total population served is 236,120 including 123,411 in the unincorporated county and 112,709 in affiliated cities and towns. horse on an upper arm. This ad hoc task force pursued the GLS conspiracy for the next four years. Parham reportedly has an interest in photography as well as fixing and selling antiques. child prostitution; criminal attempt to commit sexual assault; and sexual assault. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Reward: 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. Third party advertisements support hosting, listing verification, updates, and site maintenance. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. district court issued a failure to appear warrant for his arrest. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. 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. Additional Information: We are always happy to assist you by phone at 800-442-KIDS (5437). 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. Be discreet. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Scars and Marks: Hars has scars on both of his arms. All searches are subject to terms of use and applicable law. 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. $100,000. Moller was sentenced in absentia to ten years in state That is an increase of 15.92% vs the population of 471,221 in 2010. The suspects fled from the scene in a stolen SUV that was subsequently recovered. 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. The crime 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. To set up a phone account so that your inmate can call you from Spokane County do the following: 1. Call the Jail for more information on inmates that have "CALL" in the Bondable column. 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. Additional Information: Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Sawhill had previously befriended the 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. Rhonda Sue Ackerman has been charged with one count of theft in the first degree, a If you have information about an individual who is eluding supervision by failing to report to their Community Corrections Officer, or an inmate who has escaped from a prison or work release facility, please call 911. State seals on the website's pages simply mean that searches are available for these states. Some counties do not offer online warrant searches though Washington State Wiki Use the TestDirectly How-To PDF for a user guide The Spokane County. Kansas City police Chief Stacey Graves told reporters outside a hospital that the tactical response team officers had begun to breach a door around 9:30 p.m. Tuesday when 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. All Rights Reserved. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom.