Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. He has a scar on his upper left arm. Additional Information: Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Additional Information: To date, there are thousands of active warrants on individuals. He is also believed to be responsible for numerous murders in Mexico. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Zalewski failed to appear at a March 29, 2006, sentencing hearing. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Unless the Complaint is a felony, a Defendant will enter a plea . 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. The suspects wore light blue bandannas and baseball caps to conceal their identities. Money Order - Write the Tax Warrant Number on the document. It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 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. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Hamilton MT Real Estate & Homes For Sale 63 Agent listings 2 Other listings Sort: Homes for You 105 Rosewood Ct, Hamilton, MT 59840 WINDERMERE HAMILTON, Roger Gantz $455,000 3 bds 2 ba 1,287 sqft - Active 1 day on Zillow 188 Grantsdale Cutoff Rd, Hamilton, MT 59840 BERKSHIRE HATHAWAY HOMESERVICES - HAMILTON, Catherine Lindbeck $270,000 3 bds 1 ba 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. Nicholas Glen is a 39-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. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. 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. No claims to the accuracy of this information are made. . Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. The cosy atmosphere of Maria's makes customers feel relaxed and have a nice time. Be discreet. McDaniel may be working in the computer industry. Estimates are that the number of people with active warrants right now is well over 5 million. 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. $1,000,000. 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. He has a The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Hamilton was founded by copper king Marcus Daly . Richard Izuchukwu Uzuh 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. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Not every fugitive is a dangerous person. 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. Citizenship and Immigration Services. Approximately in 2001, Sawhill allegedly In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 Location of all Courts in Ravalli County This is a list of the addresses and contact information of courts in Ravalli County: Ravalli County District Court Ravalli County Courthouse 205 Bedford Street, Suite D Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 If you have any questions, call Securus: 972-734-1111 or 800-844-6591. 941 Mt Vernon Rd - Ringgold, GA Sloman , Alex Jacob 11/20/1990 Unknown Small , Emma Sue Jane . Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. Bryan is a 32-year-old Male who has performed illegal sexual conduct. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Joseph William is a 19-year-old Male who has performed illegal sexual conduct. Cash - Cash is accepted only if paid . To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. Many, if not most should be considered armed and dangerous. . Additional Information: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Sawhill had previously befriended the This victims smuggler/coyote had recently abandoned her and the rest of their group. 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. 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. 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. Jamal Moore was identified at the hotel room and taken into custody. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: Grossman. David Allen is a 41-year-old Male who has performed illegal sexual conduct. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. Additional Information: Make sure you give the police your name so that you can claim a reward if they are caught. 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. On or about June 2005, Seenarain was arrested for federal firearms trafficking. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. 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. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. He is currently being sought by Missoula Police Department for Sexual Abuse. Additional Information: His current whereabouts are unknown. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Additional Information: If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Busted! The cute staff welcomes guests all year round. He is currently being sought by Glacier County Sheriff for Sexual Abuse. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela. 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. 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. Additional Information: Attention: Shasta. He is currently being sought by Yellowstone County Sheriff for Sexual Assault. Wanted for: Illegal re-entry after removal and immigration violations. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. The warrants are for crimes committed within Butte-Silver Bow County regardless of home address, so there are lots of people on the list who live elsewhere in Montana or in other states. 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. Ft. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. The victim later stated during an interview that Moore was her trafficker. Wanted for: Crimes against the United States. He appears to be heavyset with dark colored hair. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Many, if not most should be considered armed and dangerous. Additional Information: Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Additional Information: Considered armed and dangerous. What if you are wrong and the person you turn in is an innocent look-a-like? Additional Information: 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. 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. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Someone is raped in Texas every hour. Alphabetical List. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Citizenship and Immigration Services. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Right or wrong, they are selfishly putting their happiness first, and before all else you included. If you continue to receive this error please contact your Tableau Server Administrator. There are only 50 beds in the Ravalli County Jail & Detention Ctr. Michael Leon is a 32-year-old Male who has performed illegal sexual conduct. 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. Christopher is a 42-year-old Male who has performed illegal sexual conduct. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Get a fresh identity and stay out of trouble. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. 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. Additional Information: 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. David Keith is a 68-year-old Male who has performed illegal sexual conduct. 3. He is known to be a heavy smoker. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. Additional Information: On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Good luck. The law is the law. Discover houses and apartments for rent in Hamilton, MT by location, price, and more search filters by visiting realtor.com. 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. The law is the law. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. (406) 375-2307. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. He is currently being sought by Madison County Sheriff for Criminal Sexual Conduct. Additional Information: Additional Information: 911 Warrant Clerk Job in Hamilton, MT at Ravalli County 911 Warrant Clerk Ravalli County Hamilton, MT Posted: January 04, 2023 $17 Hourly Full-Time POSITION: 911 Warrant Clerk Grade 9: $16.77/hour Full Benefits/ PERS Posting Date 1/4/2023 ACCOUNTABLE TO: The following chain of command: Communications Lieutenant, Undersheriff, and Sheriff County do the following: 1 bank accounts that Okpoh allegedly provided to Uzuh received fraudulent transfers..., GA Sloman, Alex Jacob 11/20/1990 Unknown Small, Emma Sue Jane officials in New York arrested for. Provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $ 1,000,000.! 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