McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest; a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm; an Egyptian pharaoh on his right bicep; a door hinge on the inside of his right elbow; old swastikas on both forearms (blacked over, but still visible); a dagger on his left wrist with "S" and "J" on either side of it; lightning bolts on the fingers of his left hand; a green wedding band on his left ring finger over the word "Michelle"; a dot on the web of his right hand; "X" inside a circle on the inside of the web of his left hand; a snake winding through a skull on his right calf; "Shelly" above his right knee; "MBM" in Old English letters above his left knee; and the image of Fred Flintstone elsewhere on his body. Jon Chang Hyok is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Additional Information: Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Additional Information: It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. You should verify that a warrant is active with your local law enforcement agency or with the reporting agency. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. Stay far, far away from any personal relationship with them. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. The Department of Corrections Most Wanted fugitive list in Montana is almost guaranteed to show Persistent Felony Offenders who face Aggravated DUI charges--DUI- meaning theyve been busted for DUIs four times or more. Sawhill had previously befriended the His current whereabouts are unknown. He violently escaped from Honduran custody in February 2020 when approximately 20 armed gunmen in police and military uniforms stormed a courthouse where Archaga Carias was scheduled for a hearing. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Our Detention Center currently staffs eight Detention Officers and houses a maximum of twenty (20) inmates. The whereabouts of this individual are unknown. If you continue to receive this error please contact your Tableau Server Administrator. He is currently being sought by Missoula Police Department for Sexual Abuse. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. Additional Information: The Sheriff is Kevin Williams. Additional Information: 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. 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. Anele is believed to have fled to Lagos, Nigeria. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. Washington's Wanted Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. William Charles is a 63-year-old Male who has performed illegal sexual conduct. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Carl Richard is a 62-year-old Male who has performed illegal sexual conduct. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Make sure you give the police your name so that you can claim a reward if they are caught. What is the average price for 3 bedroom apartments for rent in Hamilton, MT? Date: 2/27. Additional Information: Additional Information: On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Failure to include your return address will result in your mail NOT being delivered and your letter destroyed. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Alex Afolabi Ogunshakin 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. Mogilevich has his primary residence in Moscow, Russia. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Charles Raymond is a 50-year-old Male who has performed illegal sexual conduct. Instead call the Ravalli County Sheriff at 406-375-4080. Montana roads are more dangerous for driving than any other state in the country. Get hired! A person on the run from law enforcement is on the run because they fear getting caught and being locked up. in 1983 from a university in Massachusetts. Good luck. Court Sessions Judges' Open Court Hours. Richard R is a 65-year-old Male who has performed illegal sexual conduct. He is currently being sought by Chouteau County Sheriff for Sexual Abuse. His wife was standing near the drivers side door when her husband was killed. Additional Information: He is currently being sought by Helena Police Department for Sexual Offense Against Minors. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Additional Information: 35 Hamilton MT Homes for Sale. The suspects fled from the scene in a stolen SUV that was subsequently recovered. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. For that reason, and that reason alone, never trust a wanted person. He is currently being sought by Missoula Police Department for Incest. Ricky Jon is a 61-year-old Male who has performed illegal sexual conduct. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Marshals Service. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. Additional Information: Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Additional Information: More Info. 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. Discover houses and apartments for rent in Hamilton, MT by location, price, and more search filters by visiting realtor.com. Additional Information: Reward: Additional Information: Ravalli County Detention Center Information and Inmate Search The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Wanted for: Illegal re-entry after removal and immigration violations. Additional Information: No claims to the accuracy of this information are made. Montana's Sexual or Violent Offender Registration Act is designed to protect the public from sexual or violent offenders by requiring offenders to register with local law enforcement agencies in the jurisdiction where they reside. 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. Hamilton is home to the Daly Mansion built in the late 1800s for Marcus Daly, one of Montana's colorful "Copper Kings." Ravalli County Museum is located in the original Ravalli County Courthouse built in 1900. He appears to be a thin-framed individual with black hair. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. 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. NOTE: All of your inmate's phone calls are recorded and stored. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. More Info. Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering. He is currently being sought by Great Falls Police Department for Lewd Act with Child. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. Jon 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). On the other hand, every city and county in Montana, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. 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. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). He is currently being sought by Helena Police Department for Sexual Assault. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. Unless the Complaint is a felony, a Defendant will enter a plea . BRINKLEY, ALEXANDRA MEARS. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. If you come across them, do not attempt to apprehend them yourself. Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. An unexpected error occurred. Under no circumstances can you trust a wanted fugitive. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. You may be saving savings life, or you could be ruining someone else's. You have that right. Additional Information: Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. He is currently being sought by Yellowstone County Sheriff for Sexual Battery on Medically Institutionalized Person. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. 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. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Additional Information: That's all we can hope for. 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. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Clients may access basic information about their cases, such as their court calendars, assigned attorneys, and documents or other information OPD . William Lester is a 66-year-old Male who has performed illegal sexual conduct. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. NOTE: All of your inmate's phone calls are recorded and stored. He prefers odd jobs so that he can get paid in cash. 2,325 open jobs in Hamilton. Hamilton, MT 59840 Kathie Butts, EXIT Realty Bitterroot Valley, Active 0.28 ACRES $270,000 3bd 1ba 864 sqft (on 0.28 acres) 188 Grantsdale Cutoff Rd, Hamilton, MT 59840 Catherine Lindbeck, Berkshire Hathaway HomeServices - Hamilton, Active $455,000 3bd 2ba 1,287 sqft 105 Rosewood Ct, Hamilton, MT 59840 Roger Gantz, Windermere Hamilton, Active Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Multiple Honduran police officers were killed during the escape. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Charges unknown. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Additional Information: On December 8, 2020, a federal arrest warrant was issued for Park in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. 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. Criminal. Considered armed and dangerous. But should you turn them in? Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Join the conversation on our social media channels. 9,150 Sq Ft. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Ryan Lee is a 46-year-old Male who has performed illegal sexual conduct. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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 Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 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. HCSO-Criminal Investigative Division-Open Warrant Info Online Phone: (423) 209-7000 After Hours / Non-Emergency: 423-622-0022 Emergency: Dial 911 Open Warrant Information Online is a free service provided by the Fugitive Division of the Sheriff's Office. If you come across them, do not attempt to apprehend them yourself. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Additional Information: 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. Reward: NEW YORK, New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Inmate Name/inmate ID number. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm. He is currently being sought by Helena Police Department for Rape. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. The law is the law. . Additional Information: The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. 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. It is not our job to judge. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. 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. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. 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 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. Martin Edward is a 30-year-old Male who has performed illegal sexual conduct. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. 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). 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. 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. He has ties to Phoenix, Arizona. Newly Listed Favorite. 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