On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Rent Trends. 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). Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. The local sheriff's websites, including the Hamilton County Sheriff's Office, allow the public to search for the warrant details. Kayode also allegedly conducted BEC and romance fraud schemes himself. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Additional Information: 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. 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. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. 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. While the people on this Ravalli County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? 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. DOMINGUEZ is an ICE fugitive. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. 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. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. GORRIN was lasted seen in Caracas, Venezuela. Hamilton was founded by copper king Marcus Daly . The more severe the traffic offense, the higher the point total. 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. $4,850,000 6 Beds. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. More Info. PARCEL B NORTH SHOSHONE LOOP, Hamilton, MT 59840. 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. Additional Information: 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. 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. 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. He is currently being sought by Butte/Silver Bow County Led for Sexual Assault. 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: Additional Information: This victims smuggler/coyote had recently abandoned her and the rest of their group. Willingham has ties to Memphis, Tennessee. 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. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. The average price for 3 bedroom apartments for rent in Hamilton is $2200 per month. 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. Mario Alberto is a 51-year-old Male who has performed illegal sexual conduct. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Timothy Patrick is a 60-year-old Male who has performed illegal sexual conduct. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Not every fugitive is a dangerous person. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Ravalli County inmate, check out ourInmate PhonePage. Additional Information: If you recognize one of these fugitives, contact the local police in Hamilton or the Ravalli County Sheriff at 406-375-4080, but do not stare at them too intently. David Allen is a 41-year-old Male who has performed illegal sexual conduct. 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. Attention: Shasta. The town of Hamilton is the central trade area for hundreds of small farms, ranches and orchards that fill the valley. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. Carl Richard is a 62-year-old Male who has performed illegal sexual conduct. The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. Approximately 16,000 people are permanent residents of Park County. He is currently being sought by Helena Police Department for Rape. 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. Additional Information: 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. 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. 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. 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. The Sheriff's Office can be found at 205 Bedford Street, Hamilton, Montana, 59840. Additional Information: The warrant could be a bench warrant, arrest warrant, outstanding warrant, or a search warrant. Dunning may have fled from the United States to Brazil. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. He reportedly has never been violent. Additional Information: Jamal Moore was identified at the hotel room and taken into custody. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. He remains a fugitive. 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. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. He is also believed to be responsible for numerous murders in Mexico. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. He is currently being sought by Missoula Police Department for Sexual Assault. Often there are rewards for turning a fugitive in. Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. 205 Bedford Street, Suite I, Hamilton, MT, 59840 All mail sent to an inmate at the Ravalli County Detention Center must include the sender's name and mailing address in the top left corner of the envelope. BOND: $500 #3 Failure To Appear. Additional Information: 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. Additional Information: 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. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Be discreet. 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. 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. Additional Information: Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Share. 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 indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Additional Information: Additional Information: Banuelos allegedly stabbed his wife to death in North Hollywood, California. Additional Information: As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Currently, there are 3 2 bedroom apartments for rent in Hamilton, MT. Move to another country wher no one knows them. He is currently being sought by Hill County Sheriff for Sexual Assault. Wanted for: Sexual Exploitation of a Child. Walking distance from downtown shopping and a local fly shop, the 900-square-foot apartment is bright and cozy. Additional Information: Marshals Service. We are responsible for the operation of all adult detention facilities in Hamilton County that are under the jurisdiction of the Sheriff's Office. 2,325 open jobs in Hamilton. It is not our job to judge. He is believed to weigh about 165 pounds and is likely hiding in Mexico. He is known to carry a 12-inch knife. Wanted for: Sexual Battery on Medically Institutionalized Person. Multiple Honduran police officers were killed during the escape. For that reason, and that reason alone, never trust a wanted person. Estimates are that the number of people with active warrants right now is well over 5 million. On or about June 2005, Seenarain was arrested for federal firearms trafficking. CRIMINAL CONTEMPT. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. 2. Additional Information: ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Merlin is a 53-year-old Male who has performed illegal sexual conduct. 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. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. 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. Flathead County Sheriff's Office - Warrants. He is currently being sought by Missoula Police Department for Sexual Abuse. [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Cecil Lee is a 66-year-old Male who has performed illegal sexual conduct. Parham is believed to have fled the state of Arkansas. He is currently being sought by Great Falls Police Department for Lewd Act with Child. Additional Information: What if you are wrong and the person you turn in is an innocent look-a-like? The law is the law. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Additional Information: Additional Information: Under no circumstances can you trust a wanted fugitive. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - Murder. He allegedly exposed the internal computer, inserted malware and took cash. 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. 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. 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. Additional Information: He has a scar on his right hand. On September 16, 2015, Erik Flores Elortegui was indicted in United States District Court for the District of Oregon for 18 USC 371- Conspiracy; Title 18 USC 924 (a)(1)(A) - False Statements in Connection with the Acquisition of Firearms and Title 18 USC 554 - Smuggling Goods from the United States. The answer is no. Additional Information: Other criminal records searches include arrest records, court records, sex offenders, inmate records, and jail records. Make sure you give the police your name so that you can claim a reward if they are caught. The cosy atmosphere of Maria's makes customers feel relaxed and have a nice time. Stay far, far away from any personal relationship with them. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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