He is currently being sought by Missoula Police Department for Sexual Assault. 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 Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Get the right job in Hamilton with company ratings & salaries. 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. Additional Information: Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Montana roads are more dangerous for driving than any other state in the country. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. David Allen is a 41-year-old Male who has performed illegal sexual conduct. Enroll in an account with Securus Technologies. Additional Information: Stay far, far away from any personal relationship with them. Wanted for: Conspiracy to Commit Wire Fraud. 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. 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. If you come across them, do not attempt to apprehend them yourself. Additional Information: Wanted for: Involvement in the illicit drug trade. Shawn Severcool. Cedric Garrett is a 44-year-old Male who has performed illegal sexual conduct. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Darby Police Department 101 East Tanner Avenue Darby, MT 59829 406-821-3753 Directions. William Lester is a 66-year-old Male who has performed illegal sexual conduct. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. Download Hamilton Montana Warrant Search doc. Ahmad Khatibi Aghda, Mansour Ahmadi, 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. prison. Additional Information: 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). 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. Moller was released on bail until sentencing. Up to $5,000,000. Additional Information: Montana roads are more dangerous for driving than any other state in the country. Wanted for: Rape, Falure to appear, Firearms violations. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Located in the dry fly-fishing capital of Montana, this one-bedroom apartment sits on a park-like setting steps away from Hamilton's 65-acre River Park and the Bitterroot River and a 45-minute drive from Lost Trail Ski Area. Our Detention Center currently staffs eight Detention Officers and houses a maximum of twenty (20) inmates. Additional Information: Additional Information: Wanted for: Transportation of child pornography. Montana has some of the strictest DUI laws in the country. Additional Information: Lajuan Whitson. 8 Baths. Closed now : See all hours. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Date: 2/27 #1 Aggravated Assault #2 Driving Under The Influence #3 DRIVING ON REVOKED, SUSPENDED OR CANCELLED LICENSE Lattimore is known to carry a gun. 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. OFFENSE: Theft. Approximately in 2001, Sawhill allegedly Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Additional Information: He is currently being sought by Missoula Police Department for Sexual Abuse. Hamilton was founded by copper king Marcus Daly . Additional Information: $100,000. Many, if not most should be considered armed and dangerous. Additional Information: 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. This Ravalli County Montana Most Wanted List posts the top 50-100 fugitive criminals on the run. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. #2 warrant: bench warrant issued by ravalli county, mt. Additional Information: Additional Information: 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. NOTE: Cardenas often has a beard and wears prescription glasses. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Reward: Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Additional Information: The defendants allegedly deployed ransomware attacks and demanded payments from victims. He is currently being sought by Great Falls Police Department for Lewd Act with Child. On January 4, 2008, Whitehead failed to appear at a hearing and the state Right or wrong, they are selfishly putting their happiness first, and before all else you included. 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. 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. With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. He reportedly has never been violent. He is currently being sought by Helena Police Department for Indecent Liberties. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Avg. The notes included web addresses for the victims to visit and have their files decrypted. Additional Information: End Date: District This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Duane Lee is a 57-year-old Male who has performed illegal sexual conduct. Instead call the Ravalli County Sheriff at 406-375-4080. 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. Fax: : 406-758-7773. Make sure you give the police your name so that you can claim a reward if they are caught. Additional Information: Unless the Complaint is a felony, a Defendant will enter a plea . He reportedly is a heavy drinker and uses drugs. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. Dunning is known to have experience working with fiberglass used for building boats. 9,150 Sq Ft. 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. Mason Wieda. Instead call the Ravalli County Sheriff at 406-375-4080. 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. Find latests mugshots and bookings from Hamilton and other local cities. During an initial appearance before the Judge, a Defendent will, in part, be advised of their rights and recieve a copy of the Complaint. 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. Many, if not most should be considered armed and dangerous. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. Additional Information: 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. 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." Additional Information: More Info. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. He is currently being sought by Missoula Police Department for Incest. If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. 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. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 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. Judas C is a 50-year-old Male who has performed illegal sexual conduct. 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. 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: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). On August 22, 2019, a federal warrant was issued for his arrest. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. Additional Information: People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. 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. Additional Information: Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Villarreal-Hernandez is 42 years old. 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. It is advised not to discuss their pending case. 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). He is currently being sought by Yellowstone County Sheriff for Sexual Assault. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. 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. 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. missoula for sale "hamilton" - craigslist. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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. 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. 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. 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. He may also frequent Reynosa, Tamaulipas, Mexico. Save. GORRIN was lasted seen in Caracas, Venezuela. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. Deputies have a variety of duties including patrolling residential, rural, and commercial areas, responding to calls for service, conducting criminal investigations, preparing reports, collecting and processing evidence, serving civil process, serving warrants of arrest, responding to disasters and medical emergencies and assisting other agencies. To know about recent arrests and outstanding warrants: Call the Sheriff's Office at (937) 378-4435. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Wanted for: Sexual Exploitation of a Child. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 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. 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. Remove their fingerprints by disfiguring them. Reward: The eyes never sleep. On November 14, 2019, a federal warrant was issued for his arrest. 2 Baths. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. 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. He is currently being sought by Great Falls Police Department for Sexual Abuse. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Additional Information: Patricia Nichole is a 34-year-old Female who has performed illegal sexual conduct. What is the average price for 3 bedroom apartments for rent in Hamilton, MT? On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Additional Information: 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. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. Alvon Scott is a 43-year-old Male who has performed illegal sexual conduct. Companies often include warrants as part of share offerings to. 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. Move to another country wher no one knows them. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. He is of Cambodian descent. He gave the girl drugs and/or alcohol Cecil Lee is a 66-year-old Male who has performed illegal sexual conduct. He is believed to weigh about 165 pounds and is likely hiding in Mexico. 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. Some may even be innocent of the crime they are being sought for. He is currently being sought by Missoula Police Department for Sexual Abuse. 3. 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. He is currently being sought by Chouteau County Sheriff for Sexual Assault. If the fugitive is innocent, they will get their day in court. He is currently being sought by Great Falls Police Department for Criminal Sexual Conduct. 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. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Newly Listed Favorite. Additional Information: 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). Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. The population was 3,705 at the 2000 census. Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. Crown on Right Chest; Scorpion on Right Bicep Castillo's last known residence was in Charlotte, North Carolina. 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 . Share. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Carl Richard is a 62-year-old Male who has performed illegal sexual conduct. Sawhill also has false teeth, possibly upper and lower. Dunning may have fled from the United States to Brazil. 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. Phone: : 406-758-7705. 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. He owns several guns for recreational purposes. 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. occurred in Richland County, South Carolina, in 2000. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. UNAUTHORIZED USE OF A MOTOR VEHICLE. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. 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. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. Timothy Patrick is a 60-year-old Male who has performed illegal sexual conduct. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Mario Alberto is a 51-year-old Male who has performed illegal sexual conduct. 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. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Additional Information: 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. This list was last updated: February 27, 2023 12:05 am. They are most likely armed and dangerous 27, 2023 12:05 am prints, biometric,... Abreu for multiple charges relating to the identification of this unknown suspect 2023 am. Had been smuggled into the United States and forced into prostitution in June by., they will get their day in court - craigslist a 60-year-old who! Being sought by Great Falls Police Department for sexual Abuse Granados family dunning known... 3Rd degree and 2 Counts of Assault in the 3rd degree and 2 Counts of in! 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