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. Payment options: cash, credit/debit card, money order, cashiers check. Jefferson County Sheriff's Office | Bridging the Gap Between Law Enforcement and The Community 1 2 3 MEET THE SHERIFF COMMUNITY ASSISTED MONITORING PISTOL PERMIT SEX OFFENDERS INMATE SEARCH SUBMIT A TIP CRISIS CARE CENTER bridging the gap between law enforcement and the community 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. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, Copyright 2009 GovWarrantSearch.com. Jason Harper, DOB: 08/16/1980 Wanted for Aggravated Assault Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. 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. 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). Wanted for: Sexual Exploitation of a Child. He is known to carry a 12-inch knife. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. 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. Jefferson figures right in the middle of the list of Tennessee areas when you consider criminal figures in the state. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. A Warrant lookup checks Jefferson County public records to determine whether any active warrants have been issued for a particular person. Where to look up Jefferson County outstanding and active warrants This is a private site. Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. 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 the agencys role to enforce the law in a fair and impartial manner recognizing both the statutory and judicial limitations of police authority and constitutional rights of all people. Additional Information: Jefferson City Police Department 112 West Broadway Boulevard Jefferson, TN 37760 865-475-2002 Directions. 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 By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Additional Information: WebThere are 2 Water Departments in Jefferson County, Tennessee, serving a population of 52,887 people in an area of 275 square miles. 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. To send a secure email message to an inmate in Jefferson County Detention Facility follow these steps: For all information on how toText/Email an Inmatein Jefferson County Detention Facility check out ourSecure Messaging GuideforJefferson County. His current whereabouts are unknown. 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. WebLast Known Address: 4548 Bayhill Dr in Memphis, TN 38125 Warrant #22013391 Sherard Green, DOB: 01/22/1997 Wanted for Stalking, and Vandalism $1,000 $2,5000 Last Known Address: 6215 Sagebrush Lane in Memphis, TN 38115 Warrant #22013417 Tanio Sheffa, DOB: 07/28/1984 Wanted for Aggravated Assault 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. He most recently visited GREGORY ROBERT WHITEHEAD 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) 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. 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. WebJefferson County, Tennessee, Tax Lists, 1822-30 (WPA, 1938) [name index] Jefferson County Tennessee Tombstone Records (WPA, 1938) [name index] Jefferson County, Tennessee, Vital Statistics, 1914 Through 1925 (Wiefering, 1993)* [name index] Jefferson County, Tennessee, Will Book #1, 1792-1810 (Douthat, 198?) 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). A state arrest warrant was issued in April of 2000 by a Richland County General Additional Information: Eric Lavell Hopkins Eric Lavell Hopkins was booked in Jefferson County, Arkansas for Absconder Warrant Parole/Probation. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. Because the process for the issue of such arrest orders is stringently followed both by the court and the police, several state agencies are obligated to maintain records about such detention decrees. Jefferson County Detention Facility inmate locator: Release Date, Booking #, Booking Date, Charge Information, Who's in jail, Agency, Bookings, Incarceration Date, The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Additional Information: 1.33% of the population were Hispanic or Latino of any race.There were 17,155 households out of which 31.00% had children under the age of 18 living with them, 59.90% were married couples living together, 9.80% had a female householder with no husband present, and 26.50% were non-families. Pay warrants IN FULL at the following locations: Online By telephone: 1-800-887-5931 By mail: Beaumont Municipal Court, PO Box 3827, Beaumont, Texas 77704-3827 Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. WebTo find out if you have a warrant, please call 303-271-6475 or visit www.cocourts.com Contact Us Warrants Contact the Warrants Unit Physical Address 200 Jefferson It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. He may travel to Arkansas and Alabama. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Jefferson County Sheriff a call at 865-471-6000 Ext. The notes included web addresses for the victims to visit and have their files decrypted. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. in 1983 from a university in Massachusetts. While the people on this Jefferson 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? Reward: 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. Additional Information: Additional Information: 1, 2016 to March 29, 2017. 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. Additional Information: HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Around 230 larceny thefts, 135 burglaries, and 63 motor vehicle thefts were among the property offenses recorded. And they are signed by a judge 13 members of the Sinaloa Cartel and two Paulino Ramirez-Granados and Raul remain. Warrants may be issued by local or Jefferson County law enforcement agencies, and two Paulino jefferson county, tn warrant list... Jefferson City Police Department 112 West Broadway Boulevard Jefferson, TN 37760 865-475-2002 Directions Department... Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide Kidnapping! 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