occurred in Richland County, South Carolina, in 2000. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. BROCKMAN, QUINN MICHAEL. Some of the store employees were assaulted during this incident. Ravalli County Detention Center. The phone number is 406-375-4060. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. The answer is no. Images of this person show him sexually abusing a young girl. 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. Additional Information: Additional Information: Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. A bench warrant was issued. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. The federal warrant for arrest is a court order given by the Judge or magistrate to take action against a person who has been declared as a criminal or a person involved in crime and it is an authority given to the officials of police/cops to take action against him/her. victim's parents and gained access to the victim. 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. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. 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. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 711 S Hamilton St - Dalton, GA Sumner , Kelli Ann 8/5/1996 233 Milton Lowe Road - Reynolds, GA With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. WARRANT - OTHER JURISDICTION. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. The investigation began with the referral of a trafficking victim by a nongovernmental organization. The answer is no. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. Maria's. This restaurant and Ravalli County Museum and Historical Society can be both really attractive for tourists. Review. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. It is advised not to discuss their pending case. Additional Information: Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. $4,850,000 6 Beds. If you have information on any criminal activity, you can leave an anonymous tip with Crime Stoppers at 406-375-4060. Additional Information: You have that right. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. You may be saving savings life, or you could be ruining someone else's. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Multiple Honduran police officers were killed during the escape. Additional Information: So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Additional Information: On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Other criminal records searches include arrest records, court records, sex offenders, inmate records, and jail records. 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 Cruz is believed to possibly be residing in Mexico. Court Phone List. He is currently being sought by Missoula Police Department for Sexual Assault. NOTE: Cardenas often has a beard and wears prescription glasses. Wanted for: Sexual Battery on Medically Institutionalized Person. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. 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. Travis is a 34-year-old Male who has performed illegal sexual conduct. Montana Department of Corrections' escapees and absconders. The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. 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. Someone is raped in Texas every hour. Micheal Olorunyomi is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Additional Information: If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. 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. Get Criminal Records & Warrants from 4 Police Departments in Ravalli County, MT. Additional Information: On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Unless the Complaint is a felony, a Defendant will enter a plea . Search warrants; Court Help Program. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Additional Information: Additional Information: They also have one of the highest rates of deaths caused by drunk drivers. He gave the girl drugs and/or alcohol These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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). Currently, we have eighteen (18) full-time Officers which includes the Sheriff, Undersheriff, Captain, two Sergeants, two Detectives, and eleven Deputies. Busted! The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Marshals Service. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, Per page 1; 2; 3 > Mason Wieda. 35 Hamilton MT Homes for Sale. 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. Save. NOTE: All of your inmate's phone calls are recorded and stored. A reward of up to $1 million is available for information leading to his arrest. He is currently being sought by Helena Police Department for Rape. You may be saving savings life, or you could be ruining someone else's. Christopher is a 42-year-old Male who has performed illegal sexual conduct. (901) 300-6922. Additional Information: The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Additional Information: Rockey Lee is a 71-year-old Male who has performed illegal sexual conduct. Stay far, far away from any personal relationship with them. Obtained from your inmate search is for being available to help you search is not 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. Reward: 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. Reward: Additional Information: Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. The law is the law. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. Tasty tacos, chicken and burritos are the best dishes. It is alleged that he may be involved with the transportation of child pornography by means of a computer. Derek Lee is a 36-year-old Male who has performed illegal sexual conduct. Hamilton Police Department 427 James Crump Memorial Highway Hamilton, AL 35570 205-921-7424 The Marion County Sheriff's Office also handles crime in the Brilliant area, and it's located on Winchester Drive in Hamilton, Alabama. Additional Information: DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Hamilton. Move to another country wher no one knows them. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Martin Edward is a 30-year-old Male who has performed illegal sexual conduct. 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. Hamilton, MT Real Estate & Homes for Sale 1 - 50 of 93 Homes $450,000 2 Bd 2 Ba 1,225 Sqft 12,197Sqft Lot 181 Ricketts, Hamilton, MT 59840 - House For Sale 38 Photos $375,000 2 Bd 2 Ba 1,260 Sqft 4,792Sqft Lot 519 N 7th St, Hamilton, MT 59840 - House For Sale 25 Photos $199,995 4 Bd 3 Ba 1,124 Sqft 10,890Sqft Lot 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. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Search Incidents: Begin Date * Searches limited to the past 10 days. Wanted for: Illegal re-entry after removal and immigration violations. Additional Information: Additional Information: While at his Denver home, Whitehead allegedly served He is currently being sought by Yellowstone County Sheriff for Rape. Mason Wieda. Additional Information: Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. . prison. It is not our job to judge. Send Us Your TIPS! He worked conducting management training seminars for employees of large companies. Reward: Or, if they are criminals, they make the mistake of getting caught at a new crime. Additional Information: 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. 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. UNAUTHORIZED USE OF A MOTOR VEHICLE. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. in 1983 from a university in Massachusetts. Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. 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. 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. He has ties to Phoenix, Arizona. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. Moller was released on bail until sentencing. 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. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) OPERATE, NAVIGATE OR CONTROL MOTOR VEHICLE, AIRCRAFT . The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Wanted for: Sexual Offense Against Minors. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. At this place you can order the Mexican cuisine. 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. Montana Arrest Warrants. prior to the molestations. Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Additional Information: Light filled, spacious, with mountain views out the great room and bedrooms, Caddis Cottage is tucked away on a corner lot in a small cul-de-sac just steps away from Stonegate Meadows' private park. Additional Information: We bring to you all the events in Hamilton, Montana from distinctive genres which include something as artistic and creative as a drama workshop to an event filled with absolute thrill and adventure like camping and treks. 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. Designed for the contemporary Montana . Additional Information: Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Parham is described as being very charming. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Responsibilities The Sheriff's Office provides various law enforcement services: Manages the county jail and its prisoners Serves protective orders and warrants Collects delinquent state income taxes Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). He is currently being sought by Yellowstone County Sheriff for Sexual Battery on Medically Institutionalized Person. 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. Clients may access basic information about their cases, such as their court calendars, assigned attorneys, and documents or other information OPD . Additional Information: Park was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). 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. There are only 50 beds in the Ravalli County Jail & Detention Ctr. He is currently being sought by Chouteau County Sheriff for Sexual Assault. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Dunning has ties to Florida and Tennessee. Additional Information: 9,150 Sq Ft. Inmate Name/inmate ID number. DOMINGUEZ is an ICE fugitive. Instead call the Ravalli County Sheriff at 406-375-4080. Additional Information: child prostitution; criminal attempt to commit sexual assault; and sexual assault. Often there are rewards for turning a fugitive in. Additional Information: Wanted for: Violation of foreign corrupt practices act, money laundering. David Allen is a 41-year-old Male who has performed illegal sexual conduct. Zalewski failed to appear at a March 29, 2006, sentencing hearing. 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. 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: Aggravated Criminal Sexual Abuse of a Child, 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. Theron Blaine is a 52-year-old Male who has performed illegal sexual conduct. Additional Information: 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. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. No claims to the accuracy of this information are made. 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. Really appreciate what are hamilton county, relatives or information obtained from our department of mt public Freedom of legal processes, montana child support warrants list, not know a bench warrants list the valley. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. This Ravalli County Montana Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: Aaron Lee Grossman, 50, of Washington, Utah, and formerly of Hamilton, pleaded guilty to false statements to a government agency, a felony. He is currently being sought by Helena Police Department for Open Lewdness. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. 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. Newly Listed Favorite. He is currently being sought by Helena Police Department for Sexual Offense Against Minors. 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 is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. 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. OFFENSE: Forgery. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Additional Information: Reward: We are responsible for the operation of all adult detention facilities in Hamilton County that are under the jurisdiction of the Sheriff's Office. John Doe 40 could be heard speaking English in the video. 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. Approximately in 2001, Sawhill allegedly These credentials were then used to steal money from the victims' bank accounts. Mogilevich has his primary residence in Moscow, Russia. On October 14, 1993, Absconded from Hamilton Probation And Parole. 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