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. Robbery, aggravated assault, murder, and forcible rape make up the violent crime categorization. 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. 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. Website, Wyandot County Common Pleas Court Visitors cannot search for public officials, minors, or celebrities. He appears to be a thin-framed individual with black hair. Agency Identifier) number Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. UPPER SANDUSKY, Ohio (WTVG) - A mother and a father are speaking out about what happened to their daughter. The 88 superior and trial courts across the 88 counties, including Wyandot County, are managed by the District Court of Appeals. A state arrest warrant was issued in April of 2000 by a Richland County General 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. 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. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Disruptive behavior will not be tolerated. Search Property Records. WebFor questions about Sandusky County arrests and criminal records, including warrants data, use the phone number of the Sheriffs Office- 419-332-2613. We shall cooperate together to solve problems, share workloads, and take responsibility for completing tasks. The kiosk accepts Debit/Credit Cards (Visa/Mastercard) and Cash (Paper money only Citizenship and Immigration Services. For more information, please review GoLookup Terms of Use. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Drugs are certainly not the only problem in Ohio. Miami All Wyandot County citizens may access an up-to-date copy of this register. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. It was higher than in 69.3% U.S. cities. 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. This ad hoc task force pursued the GLS conspiracy for the next four years. For more information, please review TruePeopleSearch.io Terms of Use. Parham is believed to have fled the state of Arkansas. Wyandot County is, as well as other counties in the state, pivotal in collecting these records for Ohio. Additional Information: Additional Information: To ensure that people who figure on the most wanted list of the county do not get away with their transgressions, information on all outstanding warrants from Wyandot County is sent to a central crime repository. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) WebRequest for Release of Criminal History Information Bureau of Criminal Investigation (BCI) Check Fingerprints/State of Ohio Criminal History Background Check Call the Deputy - Register or Log in to your account 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. WebUpper Sandusky has a population of 6,529. Instead, immediately call the Sandusky County Sheriff's Department at 419-332-2613. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. 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. 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. Fax: 419-209-0474. There is a convenience fee to use these systems, which is set by the respective company. prison. 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. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. The information contained in this website may be out of date, or may contain errors or omissions. The delay could be at least twenty-four hours, This record is maintained in the court dockets, and public members are allowed access to this information. Images of this person show him sexually abusing a young girl. Get a fresh identity and stay out of trouble. In Wyandot County, the county courthouse oversees all criminal, family, and civil cases. appear in court on the trial date. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Please fill in the form below to begin your Ohio criminal records search. 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. 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. The minimum billable duration is one minute. $111. NOTE: All of your inmate's phone calls are recorded and stored. 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. Information on this page is free people search data. The suspects wore light blue bandannas and baseball caps to conceal their identities. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. 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. 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. Integrityintegrity is expected both in performances of duty and in our personal lives. Additional Information: Instead call the Sandusky County Sheriff at 419-332-2613. He was sentenced to five years in prison in 2010. Under no circumstances can you trust a wanted fugitive. The Wyandot County Jail contracts through Securus Technologies for inmate telephone services. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." In fact, the judiciary and law enforcement also disseminate information about Wyandot arrest records and warrants to the public. WebUpper Sandusky, Ohio A man is facing charges after five Upper Sandusky High School students were hospitalized due to adverse reactions to illegal narcotics. We shall conduct ourselves with the utmost honesty and professionalism at all times. He was subsequently released, with the charges pending. The magistrates court is the legal entity that issues all arrest orders, including bench warrants, so they have all data about an arrest directive released in a specific case. There will be a delay between court filings and judicial action and the posting of such data. Free retail job search site: Retail Merchandiser job in Upper Sandusky Ohio, USA. WebAbout Kelly; Contact Information; Court Records; Kelly Moll is 41 years old and was born on 09/05/1981.Kelly Moll currently lives in Upper Sandusky, OH; in the past Kelly has also lived in Kirby OH.Other names that Kelly uses includes Kelly L Please fill in the form below to begin your Ohio criminal records search. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. child prostitution; criminal attempt to commit sexual assault; and sexual assault. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Additional Information: WebUpper Sandusky city, Ohio. person, terroristic threats, and corruption of minors. Inmates are able to purchase phone time through the jail commissary system. 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. The Wyandot County Sheriff's Office frequently receives questions related to the status of inmate court cases. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. the East North Central division in Population Served: 30,000. 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. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. He has a scar on his upper left arm. WebUpper Sandusky Municipal Court 119 North Seventh Street Upper Sandusky, Ohio 43351 Phone: 419-294-3800 Website: Wyandot County Common Pleas Court 109 South Montgomery County Sheriff's Office. All Wyandot County offenders within the given coordinates will then be revealed. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Show More; Ivy S Maria, age 53 View Full Report. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. 18 employees These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." 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