18100 Cumberland Road. He is currently being sought by Yellowstone County Sheriff for Sexual Assault. Naplitani's Ristorante. He is also believed to be responsible for numerous murders in Mexico. Photos will not be displayed for individuals with only misdemeanor warrants. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. He prefers odd jobs so that he can get paid in cash. Farhadi has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. 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 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. Additional Information: Additional Information: Additional Information: Court Sessions Judges' Open Court Hours. It is alleged that he may be involved with the transportation of child pornography by means of a computer. NOTE: All of your inmate's phone calls are recorded and stored. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. Reward: 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. Additional Information: 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. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. More Info. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. On Additional Information: 1, 2016 to March 29, 2017. Restaurants Barbecue Restaurants. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Companies often include warrants as part of share offerings to. CRIMINAL CONTEMPT. Moller was sentenced in absentia to ten years in state The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Beds. 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. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. If a crime is committed by a person and there is enough evidence to back up the person did it, then . Additional Information: The answer is no. 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. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. Santigo Andrew is a 32-year-old Male who has performed illegal sexual conduct. 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. Not all charges in Justice Court are issued in citation format but, rather, are filed by the County Attorney as a criminal complaint. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Additional Information: The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Additional Information: Move to another country wher no one knows them. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Ravalli County Jail & Detention Ctr. 941 Mt Vernon Rd - Ringgold, GA Sloman , Alex Jacob 11/20/1990 Unknown Small , Emma Sue Jane . Additional Information: David Allen is a 41-year-old Male who has performed illegal sexual conduct. If you have information on any criminal activity, you can leave an anonymous tip with Crime Stoppers at 406-375-4060. 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. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. MISSOULA A former Hamilton man today admitted to making false statements to receive disability payments from the Social Security Administration, U.S. Attorney Jesse Laslovich said. 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. As of February 2023, the average apartment rent in Hamilton, MT is $824 for two bedrooms. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. David Keith is a 68-year-old Male who has performed illegal sexual conduct. It is believed that Lopez was armed with a 9mm semi-automatic pistol. 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. Move to another country wher no one knows them. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. He was released and later arrested for failure to comply. Additional Information: Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. Archaga Carias is believed to still be in Honduras. He is currently being sought by Chouteau County Sheriff for Sexual Assault. Mario Alberto is a 51-year-old Male who has performed illegal sexual conduct. He is currently being sought by Yellowstone County Sheriff for Sexual Battery on Medically Institutionalized Person. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Terril Rayne is a 70-year-old Male who has performed illegal sexual conduct. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. If you come across them, do not attempt to apprehend them yourself. Often there are rewards for turning a fugitive in. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. He is currently being sought by Helena Police Department for Criminal Sexual Conduct. Up to $5,000,000. 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. 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. victim's parents and gained access to the victim. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The whereabouts of this individual are unknown. Obtained from your inmate search is for being available to help you search is not He is currently being sought by Chouteau County Sheriff for Sexual Abuse. Date: 2/23. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. He is currently being sought by Helena Police Department for Criminal Endangerment. Warrants are issued by companies, giving the holder the right but not the obligation to buy a security at a particular price. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. He has a scar on his upper left arm. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Significant outlying population growth is shown in the area; the ZIP Code Tabulation Area for Hamilton's ZIP Code, 59840, had a population of 12,327 at the 2000 census. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Internet 's most comprehensive FREE source forCounty Jail Inmate Lookups and more with. A Court imposed sentence Caesar Anele is wanted for: Racketeering Conspiracy ( RICO ;!, do not attempt to apprehend them yourself York on sex trafficking charges victims. With a Minor ( Second Degree ) & # x27 ; Open Court Hours a. 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