Montgomery county grand jury indictments MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR MARCH 7, 2023. If at least nine grand jurors determine that there Jul 31, 2024 · DAYTON, Ohio (WKEF) --A Montgomery County grand jury handed down Wednesday a 12-count indictment against Clerk of Courts Mike Foley and Municipal Judge James Piergies, after an investigation uncovered alleged improper political and other activities involving public resources. Jan 29, 2022 · MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR JANUARY 25, 2022 ORIGINAL CHARGES SHOWN INDICTED CHARGE HIGHLIGHTED NOT FINAL CONVICTIONS 221ST DISTRICT COURT TRADEMARK COUNTERFEITING ASSAULT EMS PERSONNEL POSS CS PG 1/1-B >=1G<4G ASSAULT CAUSES BODILY INJ FAMILY ENH 359TH DISTRICT COURT POSS CS PG 1/1-B >=1G<4G ASSAULT FAMILY STRANGULATION DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE POSS The Intake Section of the Criminal Division is comprised of Assistant Prosecuting Attorneys whose primary responsibility is conducting Preliminary Hearings in the municipal courts as well as presenting cases for indictment before the Montgomery County Grand Jury. WhatsApp. Apr 4, 2025 · The Montgomery County Grand Jury indicted William Pointer, 46, on seven counts: On March 25, Dayton Police found Jamie Guadagno, 26, on the sidewalk in the 600 block of Troy Street. (1) Formation at a Regular Term. The Grand Jury Indictment Process Unlike misdemeanor charges, which are brought on by an “information” and complaint, felony charges must be brought on by a grand jury indictment, meaning the charge(s) must be brought before a grand jury of 12 jurors, who then Feb 12, 2020 · grand jury indictments -not final convictions WILLIAMS, JOE CLARENCE 1114 RENAULT ST HOUSTON TX 77015 MC CONSTABLE, PRECINCT 4 20130 HIGHWAY 59 65153 INSTANTER D435 MAN/DEL CS PG1 >= 4G < 200G 50000 INSTANTER D435 UNL POSS FIREARM BY FELON 6000 ” 19-10-14810″ D9 SURETY TO SURRENDER / FELONY / STS 0 19-11-15620 D9 ” SURETY TO SURRENDER Jan 16, 2025 · A grand jury has indicted an FBI agent accused of sexually assaulting three women in Montgomery County, Maryland. 0. Court dates are usually posted on a court docket, which is a list of cases before the court. If you have specific questions about Grand Jury, please contact the Jury Services office directly at (937) 225-4704. For Immediate Release: Wednesday, August 14, 2024. No felony case in Alabama can be tried without MONTGOMERY COUNTY GRAND JURY INDICTMENTS 221ST DISTRICT COURT 11/22/22. These grand jurors should represent the demographics of the county. Dec 10, 2020 · For felony charges in Texas, this process involves a grand jury indictment. In the event of any conflict between policy & information on this website the Montgomery County procurement policies prevail. KIRTLEY INJURY TO A CHILD 10/25/12 SANDRA HERRERA FRAUDULENT USE OF IDENTIFYING INFO 10/02/07 BRIAN A. According to the indictment, which followed a criminal referral by Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If the grand jury determines that Feb 16, 2022 · montgomery county grand jury indictments for february 15, 2022. MONTGOMERY COUNTY GRAND JURY Jan 19, 2022 · MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR JANUARY 18, 2022 ORIGINAL CHARGES SHOWN INDICTED CHARGE HIGHLIGHTED NOT FINAL CONVICTIONS 221ST DISTRICT COURT INDICTED FOR Aggravated Assault Family Violence - Bodily Injury - Deadly Weapon INDICTED FOR POSS CS PG 1/1-B >=4G<200G INDICTED FOR POSS CS PG 1/1-B >=4G<200G INDICTED FOR POSSESSION OF MARIJUANA INDICTED FOR Feb 21, 2024 · The Montgomery County Grand Jury met on Monday, February 5, and considered 20 indictments, returning 19 true bills and a single no bill. Nov 4, 2021 · 221st DISTRICT COURT 359TH DISTRICT COURT 435TH DISTRICT COURT COBBS, DEREK DEVONE 1714 ELMSIDE CT CONROE TX 77301 CONROE PD 5145 W DAVIS ST 278912 19-06-08928 D435 CONTIN. WILLIAMS UNLAWFUL POSSESSION OF FIREARM BY FELON 06/27/13 ERIC Jul 6, 2016 · VELASCO, JACQUEZ LAMON POSSESSION OF CONTROLLED SUBSTANCE 04/09/2016 BOSWELL, PERREN ASSAULT CAUSES BODILY INJ FAMILY ENH 02/14/2016 INJURY TO A CHILD 02/14/2016 GOWER, DARYL GENE POSSESSION OF CONTROLLED SUBSTANCE 04/17/2016 DICKEY, SELINA DENISE FRAUDULENT POSSESS ITEMS OF IDENTIFYING INFO 09/23/2015 CURTIS, BRANDON GERALD CRIMINAL ATTEMPT 04/14/2016 NOVELLI, JOSEPH RAPHAEL Nov 28, 2017 · home grand jury indictments for 11/28/17 eisel, cory dean. Tag: Clarksville Police Department announces Jacori Steele Grand Jury Indictment, Arrest in 2022 Homicide Case. 221st district court 12/2/2021 298608 carter, joshua perry homeless 22570 ford rd porter tx 77365 mc constable, precinct 4 22480 ford rd instanter d221 poss cs pg 1/1-b >=4g<200g. Feb 19, 2025 · The Montgomery County Grand Jury meets twice a year to determine whether or not to indict individuals who have been arrested within the county. She surrendered to the Montgomery County Detention Facility and was released on a $30,000 bond. The Grand Jury Indictment Process Unlike misdemeanor charges, which are brought on by an “information” and complaint, felony charges must be brought on by a grand jury indictment, meaning the charge(s) must be brought before a grand jury of 12 jurors, who then Oct 19, 2022 · 435th district court 4/27/2022 16611 wilson, steven anthony 16684 live oak square dr porter tx 77365 mc constable, precinct 4 16684 live oak square dr 22-04-04982 d435 indecency w/ a child sexual contact 150000 22-04-049 d435 indecency w/ a child sexual contact 150000 aggravated sexual assault on a child Feb 8, 2023 · MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR FEBRUARY 7, 2023. indicted charge highlighted. (a) Formation of the Grand Jury. Grand Jury's Role. Scott Engle-November 25 2022, 10:58 pm 0. Ohio State Auditor Feb 8, 2022 · montgomery county grand jury indictments for january 25, 2022. 11/9/2022 482450 The Montgomery County, Ohio Common Pleas Court – General Division follows the Montgomery County’s procurement policy and procedures and obtains support from the County’s Purchasing Department and Auditor’s office. 11/30/2022 Jun 5, 2017 · Indictments and court dates are matters of public record. News Staff-Thursday, December 21, 2023 0. On the first day of each term of court at which a grand jury is required to be impaneled, the judge of the court authorized by law to charge the grand jury and to receive its report shall direct the names of all the qualified jurors in attendance for the criminal courts of the county to be written on separate slips of paper and Mar 4, 2023 · Twenty-Year-Old Indicted on Charges Following Double-Fatal Collision . This is determined by a trial jury. For press inquiries only, contact: Amanda Priest (334) 322-5694 William Califf (334) 604-3230 (Montgomery, Ala) – Alabama Attorney General Steve Marshall today announced the indictment of a former Alabama Medicaid Agency employee for the theft of more than $100,000 in public funds. NORMAN THEFT 03/03/12 CHARLES A. Eduardo Valdivia was arrested in November after two women accused him of luring Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Grand Jury only determines whether there is probable cause that the accused committed the crime. Indictments are filed with the district clerk for the county where the offense occurred. Jul 31, 2024 · A Montgomery County grand jury handed down a 12-count indictment Wednesday against Clerk of Courts Mike Foley and Municipal Judge James Piergies, after an investigation uncovered alleged improper political and other activities involving public resources, Auditor of State Keith Faber announced. If at least nine members concur in finding probable cause, then the foreman signs an indictment and delivers it to the judge or the clerk of the court and charges then proceed in one of the District Courts. Sometimes state agencies request the AG’s office to investigate a relevant matter through a grand jury. 6, the Montgomery County grand jury returned an indictment against former employee Jodi Hockett on two charges: Theft in Office ($150,000 or more, but less than $750,000) Tampering Feb 17, 2023 · indictments only not final conviction 221st district court 11/5/2022 126265 followell, chelsea renea 12412 aries loop s willis tx 77318 mcso 10833 royal forest dr instanter d221 del cs/marij to minor 2500 11/22/2022 196092 greer, ethan velizar 13506 rocky rd; lot #13 conroe tx 77306 mcso 13506 rocky rd 22-11-15408 d221 sexual assault child 75000 12/6/2022 138449 abbott, timothy michael 29615 spring forest dr spring tx 77386 mc constable, precinct 3 instanter d359 driving while intoxicated 3rd or 3+(dwi) 100000 Aug 2, 2016 · ROGERS, CYNTHIA RENEE FRAUD USE/POSS IDENT INFO - ELDERLY INDIVIDUAL 11/04/2015 BRACK, JAMEY EHRON CRIMINAL ATTEMPT 05/09/2014 (RE-INDICTMENT) CARDENAS, EDUARDO CRIMINAL ATTEMPT 05/09/2014 (RE-INDICTMENT) BARTAL, CRAIG STEVEN AGG ASSAULT W/DEADLY WEAPON 05/09/2016 WALKER, AUSTIN ONEAL AGG ASSAULT W/DEADLY WEAPON 05/10/2016 PENNY, CURTIS ALLEN ASSAULT FAMILY STRANGULATION 05/13/2016 MITCHELL, Jan 21, 2021 · But he or she can also disagree with the jury’s decision or its interpretation of the facts and potentially attempt the grand jury indictment process again. indicted assault family strangulation Nov 6, 2023 · The Montgomery County District Attorney and the county’s administrator of elections have said generally that prosecutions of this type have occurred in the past as part of a continuing effort to maintain accurate voter rolls. Grand Jurors are paid a per diem rate of $20. SEXUAL ABUSE OF CHILD: VIC >14-REINDICTMENT 9TH DISTRICT COURT The Grand Jury does not hear both sides of the case and does not determine the guilt or innocence of the accused. The grand jury meets in secret to review the evidence and information in a case. 221ST DISTRICT COURT 8/11/2020 242070 HENDRIX, ZACHARY RYAN 17056 RANCH CIR NEW CANEY TX 77357 MC CONSTABLE, PRECINCT 4 23418 ROBERTS RD INSTANTER D221 PCS CS PG1>= 1G < 4G 1500 Mar 20, 2025 · 59-year-old Natalie Colette Lewis, of Montgomery, was indicted by the March term of the Montgomery County Grand Jury on multiple felony charges, including Aggravated Theft of Property, Use of Jul 16, 2023 · Witnesses and prosecutors leave the grand jury room during deliberations. If the accused is later tried by a jury, it is a trial jury that determines whether a defendant Mar 16, 2022 · montgomery county grand jury indictments for march 15, 2022. Pinterest. eisel, cory dean montgomery county sheriff doolittle’s bed and breakfast bookings for wednesday, may Sep 5, 2022 · 6/21/2022 453815 charles, elijah lewis 12830 fern forest dr houston tx 77044 mc constable, precinct 3 8900 research park dr; park at research forest apts instanter d359 online solicitation of a minor under 14 Sep 13, 2016 · DEFOREST, SHAWN WALTER TAMPERING WITH PHYSICAL EVIDENCE 04/22/2016 KNAPP, GREGORY WAYNE POSSESSION WITH INTENT TO DELIVER/MANUFACTURE CONTROLLED SUBSTANCE 06/16/2016 TATUM, TYRONIA TIERRA FRAUD TRANSFER OF MOTOR VEHICLE >$20,000 07/18/2014 DIAZ, FRANCISCO JAVIER MONEY LAUNDERING 09/22/2015 (RE-INDICTMENT) ROHDE, BRENT DAVID ASSAULT CAUSES BODILY INJ FAMILY ENH 03/14/2015 CUNNINGHAM, JIMMY RAY The State’s Attorney’s Office initiates all criminal cases either through Grand Jury Indictment or filing of an Information. H-04-04485I AGGRAVATED ROBBERY 04/15/2014 MNH TRUE BILLED 14-001735-1 499464 VanOrden, Harrison T. The grand jurors then make a determination about whether there is enough evidence and information to move the case to circuit court for criminal prosecution. Indictments. Gaithersburg, MD - An Elkridge, MD man has been indicted by a Montgomery County grand jury on charges related to a 2023 fatal collision. The Montgomery County grand jury indicted Joseph Danial on 330 counts of Mar 13, 2025 · Shawn Long was indicted in May 2023 by a Montgomery County grand jury on two counts of grand theft, both fourth-degree felonies. The current cases were brought before a Montgomery County grand jury in August, and defendants were indicted that month. Nov 5, 2020 · But he or she can also disagree with the jury’s decision or its interpretation of the facts and potentially attempt the grand jury indictment process again. Share. Indictments in Montgomery County criminal cases involve a person having their case sent to a grand jury. Aug 1, 2024 · A grand jury is accusing Mike Foley, Montgomery County clerk of courts, of several crimes including theft in office and unlawfully asking public employees for political contributions, and also TONYA H. The no bill was issued for Ronald Stacey Hughes, who was charged with two counts of aggravated assault and possession of a firearm during the commission of a felony. ASSAULT FAMILY STRANGULATION 11/26/2015 AGUILAR, TABATHA RENEA POSSESSION OF CONTROLLED SUBSTANCE 01/28/2016 DOMINGUEZ, VINICIO ESTRADA DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE 01/29/2016 JOHNSON, JAVON LEANDRE FAIL TO REPORT CHANGE OF ADDRESS 06/10/2015 WHIGBY, DAVID (NMN) POSSESSION WITH INTENT TO DELIVER/MANUFACTURE CONTROLLED 14-000365-1 547277 Pemberton, Justin D. February 8 2023, 2:10 am. The Grand Jury protects people against unfounded prosecution. 14-01-01064 ONLINE SOLICITATION OF A MINOR 01/23/2014 JD TRUE BILLED 14-001734-1 499464 VanOrden, Harrison T. not final convictions. 359th district court 11/9/2021 5147 martinez, julio 206 janet st willis tx 77378 mcso cjc instanter d359 assault fam/house impede breath/circ(fv) 100000. 14-04-04485II AGGRAVATED ROBBERY 04/15/2014 MNH TRUE BILLED 14-001736-1 467103 Thomas, Christopher c. Some factors taken into consideration are race, sex, and age. Apr 21, 2025 · DAYTON, Ohio (WDTN) — A Montgomery County man faces more than 300 charges related to child sexual abuse materials. A warrant may also be issued to hold the defendant in custody. Members of the jury are everyday citizens like you and me. Facebook. 14-04-044861 AGGRAVATED ROBBERY 04/15/2014 Jul 27, 2016 · COX, MELISSA FAYE FORGERY 04/24/2016 FIELDER, ROD LYNN BURGLARY OF HABITATION 04/25/2016 KAUFMAN, LINDSEY ELAINE DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE 04/25/2016 POSSESSION OF CONTROLLED SUBSTANCE 04/25/2016 SIMMONS, RONALD EARL POSSESSION OF CONTROLLED SUBSTANCE 04/25/2016 POSSESSION OF CONTROLLED SUBSTANCE 04/25/2016 JIMMERSON, RONNIE JEROME POSSESSION OF CONTROLLED SUBSTANCE 04/24 Jun 9, 2021 · For felony charges in Texas, this process involves a grand jury indictment. Oct 16, 2024 · 8/9/2024 604848 garcia, allen 1414 elk river dr houston tx 77090 mcso cjc instanter d221 solicit prost/other payor 1500 8/8/2024 604596 heard, mitchell matthew 8580 bilnoski rd willis tx 77378 mcso 19333 david memorial drive, instanter d221 solicit prost/other payor 1500 possession of controlled substance pg2>=1g<4g 8/8/2024 604656 ismat The Grand Jury is impaneled by random selection like a typical trial jury. STEWART THEFT 5/19/12 ROY W. 00 per day. She was taken Dec 9, 2024 · On Friday, Dec. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. A Summons is then issued to the defendant as notification that he/she has been charged and needs to appear in court on a specified date. Aug 23, 2024 · Tags Montgomery County Grand Jury. Aug 1, 2024 · A grand jury is accusing Mike Foley, Montgomery County clerk of courts, of several crimes including theft in office and unlawfully asking public employees for political contributions, and Jul 31, 2024 · COLUMBUS – The Montgomery County Grand Jury handed down a 12-count indictment Wednesday against Clerk of Courts Mike Foley and Municipal Judge James Piergies, after an investigation uncovered alleged improper political and other activities involving public resources, Auditor of State Keith Faber announced. The investigation continued into the manner and cause of the victim’s death and showed that the defendant was responsible for the murder of his father. indicted poss cs pg 1/1-b A county grand jury has handed up a multiple-count indictment formally charging the Montgomery County Clerk of Courts and a county Municipal Court judge. Grand Juries in Montgomery County, PA. 359th district court 12/10/2021 324843 benites, joseph 7526 anne dr baytown tx 77521-0000 mcso 155 n willow point cir instanter d359 assault fam/house impede breath/circ(fv) 5000. GRAND JURY: A jury of inquiry whose duty is to receive complaints and accusations in criminal cases, hear evidence adduced on the part of the state, and determine whether probable cause exists that a crime has been committed and whether an indictment (true bill) should be returned against one for such a crime. . Its duty is to receive complaints and accusations in criminal cases, hear the evidence presented on the part of the State of Alabama, and determine if there is probable cause for an indictment or formal legal charge. 40 of the Code of Criminal Procedure, a quorum of nine jurors must be present to carry out the function of the grand jury. By Scott Engle. INDICTMENTS ONLY NOT FINAL CONVICTIONS Defendant OffenseDt ArrestDt Offense 221ST COURT Haynes, Mark Edward 11/26/2023 12/27/2023 STALKING Haynes, Mark Edward 11/26/2023 12/27/2023 STALKING QUINN, DOUGLAS WAYNE, Jr. A grand jury isn’t the same as a criminal jury, which determines guilt. A grand jury in Pennsylvania is a group of 23 citizens. Twitter. March 9 2023, 11:27 pm. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. 221ST DISTRICT COURT CARRAWAY, DERRICK ROSCHAUD 13482 BERT BROWN RD CONROE TX 77302 MC CONSTABLE, PRECINCT 2 13072 BERT BROWN 68135 -UNLAWFUL POSSESSION OF A FIREARM BY A FELON Mar 25, 2025 · A Montgomery County Grand Jury indicted Lewis on multiple felony charges, including Aggravated Theft of Property, Use of Office for Personal Gain, and Violation of the Alabama Computer Crimes Act. 9/5/2022 39520 camp, joe trevor 23 lamps glow pl spring tx 77382 mcso 30 barn lantern pl instanter d221 driving while intoxicated 3rd or 3+(dwi) 50000 Feb 4, 2021 · For felony charges in Texas, this process involves a grand jury indictment. Apr 28, 2016 · DOMINGUEZ, EDGAR, JR. indicted assault family Feb 16, 2023 · 1/26/2023 467267 jaramillo, adam jr 20395 lana ln porter tx 77365 mcso albuquerque, nm 22-12-16229 d435 contin. Each grand juror votes individually after reviewing the facts and circumstances of an allegation. original charges shown. sexual abuse of child: vic >14 MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR JANUARY 11, 2022 ORIGINAL CHARGES SHOWN INDICTED CHARGE HIGHLIGHTED NOT FINAL CONVICTIONS 221ST DISTRICT COURT INDICTED FOR POSSESSION OF MARIJUANA INDICTED FOR DELIVERY OF DANGEROUS DRUG INDICTED FOR SOLICIT PROST/OTHER PAYOR INDICTED FOR DELIVERY OF CONTROLLED SUBSTANCE INDICTED FOR POSSESSION OF CONTROLLED SUBSTANCE INDICTED FOR POSS CS PG 1/1-B A grand jury isn’t always the prosecutor’s or the police’s idea. 10/28/2023 10/28/2023 AGG ASSAULT DATE/FAMILY/HOUSE W/WEAPON SBI Wright, Rickey Anthony 9/4/2015 3/15/2023 INDECENCY W/CHILD SEXUAL CONTACT Re-Indictment ALEXANDER,TYRELL JAMICHAEL Aug 28, 2024 · The Montgomery County Grand Jury convened for its last session of the year on August 19, as the body returned 32 true bills of indictment to the court. Among the indictments were several cases of assaults and driving infractions, and a single case regarding the damage to government property. Jan 22, 2025 · On May 10, 2024, the Montgomery County Grand Jury indicted Keiter on counts of Gross Abuse of a Corpse, Tampering with Evidence, and Theft. The Grand Jury Indictment Process Unlike misdemeanor charges, which are brought on by an “information” and complaint, felony charges must be brought on by a grand jury indictment, meaning the charge(s) must be brought before a grand jury of 12 jurors, who then Jul 7, 2023 · INDICTMENTS ONLY NOT FINAL CONVICTIONS According to Article 19. MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR MARCH 17, 2022 ORIGINAL CHARGES SHOWN INDICTED CHARGE HIGHLIGHTED NOT FINAL CONVICTIONS 221ST DISTRICT COURT INDICTED FOR ASSAULT FAMILY STRANGULATION INDICTED FOR POSS CS PG 1/1-B >=4G<200G INDICTED FOR POSS CS PG 1/1-B <1G INDICTED FOR POSSESSION WITH INTENT TO DELIVER/MANUFACTURE CONTROLLED SUBSTANCE INDICTED Mar 20, 2025 · For Immediate Release: March 20, 2025. Breaking this secrecy is a crime punishable by a $500 fine and 30 days in jail.