On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Darby Police Department 101 East Tanner Avenue Darby, MT 59829 406-821-3753 Directions. Raymond Earl is a 60-year-old Male who has performed illegal sexual conduct. Richard George is a 63-year-old Male who has performed illegal sexual conduct. Additional Information: Additional Information: Additional Information: John Doe 42 could be heard speaking English in the video. 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. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) BRITTON, CAMEO ELIZABETH. Additional Information: It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. 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. Montana Arrest Warrants. Additional Information: Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Information about these offenders is then made available to the public. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. The notes included web addresses for the victims to visit and have their files decrypted. The King County Jail did not honor the immigration and released him in June 2019. Additional Information: Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. 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). Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Merlin is a 53-year-old Male who has performed illegal sexual conduct. 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). Hamilton. Wanted for: Violation of foreign corrupt practices act, money laundering. 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. He is of Cambodian descent. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. She is currently being sought by Yellowstone County Sheriff for Rape. Additional Information: TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Money Order - Write the Tax Warrant Number on the document. Shawn Severcool. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Bacardi Rum Pro Tour Staff Golf Bag Leather with Rain Hood - BRAND NEW 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. Newly Listed Favorite. Felix Osilama Okpoh 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. 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. 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. Hamilton. Dunning has ties to Florida and Tennessee. It is advised not to discuss their pending case. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. You can perform an arrest warrant search by providing some details such as your name, warrant number, or address. 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 . Additional Information: John Doe 40 could be heard speaking English in the video. While at his Denver home, Whitehead allegedly served The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Ted hid out in a rural cabin in Montana until his arrest in 1996. 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. Additional Information: Crown on Right Chest; Scorpion on Right Bicep 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. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Open Warrant Information Online; Domestic Violence; Fugitive; Narcotics; Property & Evidence; Personal Crimes; . Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Santigo Andrew is a 32-year-old Male who has performed illegal sexual conduct. person, terroristic threats, and corruption of minors. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Additional Information: The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. 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. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Saul Romero-Rugerio remains a fugitive in this case. 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. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. You have waived your right to a trial in court. On December 8, 2020, a federal arrest warrant was issued for Kim 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). Additional Information: On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. The cosy atmosphere of Maria's makes customers feel relaxed and have a nice time. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: He is currently being sought by Great Falls Police Department for Lewd Act with Child. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. 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. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. 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. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Mario Alberto is a 51-year-old Male who has performed illegal sexual conduct. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Additional Information: Additional Information: But should you turn them in? QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: BROCKMAN, QUINN MICHAEL. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Many, if not most should be considered armed and dangerous. 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. Share. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. On August 22, 2019, a federal warrant was issued for his arrest. Check each listing for reward information. Montana arrest warrants are issued by the courts. 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. . 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. He also may have traveled to the Mexican states of Guanajuato or Veracruz. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. 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 indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. Terril Rayne is a 70-year-old Male who has performed illegal sexual conduct. 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. Hernandez-Suarez is currently incarcerated in Mexico. Wanted for: Sexual Offense Against Minors. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Additional Information: He is currently being sought by Great Falls Police Department for Sexual Assault. Additional Information: 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. 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. Often there are rewards for turning a fugitive in. On August 22, 2019, a federal warrant was issued for his arrest. 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. Additional Information: Michael Leon is a 32-year-old Male who has performed illegal sexual conduct. 1,287 Sq Ft. 105 Rosewood Ct, Hamilton, MT 59840. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Additional Information: Additional Information: Join the conversation on our social media channels. Additional Information: All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators. 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 It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. He is currently being sought by Hill County Sheriff for Sexual Assault. Additional Information: Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. This list was last updated: February 27, 2023 12:05 am. Save. 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. Wanted for: Possession of Child Pornography; Rape of a Child With Force. CRIMINAL CONTEMPT. Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Kim 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 Mineral County Sheriff for Sexual Assault. Reward: 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. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Make sure you give the police your name so that you can claim a reward if they are caught. Check each listing for reward information. Archaga Carias is believed to only speak Spanish. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Make sure you give the police your name so that you can claim a reward if they are caught. Rockey Lee is a 71-year-old Male who has performed illegal sexual conduct. Additional Information: Additional Information: Zalewski failed to appear at a March 29, 2006, sentencing hearing. The law is the law. David Allen is a 41-year-old Male who has performed illegal sexual conduct. Cedric Garrett is a 44-year-old Male who has performed illegal sexual conduct. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Timothy Patrick is a 60-year-old Male who has performed illegal sexual conduct. Mogilevich may wear facial hair to include a moustache. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. 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. 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. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. You should verify that a warrant is active with your local law enforcement agency or with the reporting agency. Nicholas Glen is a 39-year-old Male who has performed illegal sexual conduct. The Sheriff's Office can be found at 205 Bedford Street, Hamilton, Montana, 59840. During an initial appearance before the Judge, a Defendent will, in part, be advised of their rights and recieve a copy of the Complaint. Find latests mugshots and bookings from Hamilton and other local cities. He is currently being sought by Missoula Police Department for Sexual Abuse. But then there are those who flee to another country, get a new identity and never get in trouble again. Additional Information: If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. Wanted for: Rape, Falure to appear, Firearms violations. Rodney is a 45-year-old Male who has performed illegal sexual conduct. He is currently being sought by Missoula Police Department for Sexual Assault. Or, if they are criminals, they make the mistake of getting caught at a new crime. Clerk of Court Hours. 17. Additional Information: Mora has ties to San Mateo County, California. 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). 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. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. Dunning may have fled from the United States to Brazil. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: 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. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Ignatova is believed to travel with armed guards and/or associates. Ft. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. 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. $4,850,000 6 Beds. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. Some may even be innocent of the crime they are being sought for. 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. Abiola Ayorinde Kayode 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. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: missoula for sale "hamilton" - craigslist. Wanted for: Conspiracy to Commit Wire Fraud. 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. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. Additional Information: 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. 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. The more severe the traffic offense, the higher the point total. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 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. His wife was standing near the drivers side door when her husband was killed. 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 Mehdi Farhadi 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. 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. Additional Information: Wanted for: 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; Aiding and Abetting. 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. Criminal. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. Aaron Lee Grossman, 50, of Washington, Utah, and formerly of Hamilton, pleaded guilty to false statements to a government agency, a felony. Multiple Honduran police officers were killed during the escape. 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. Additional Information: Alphabetical List. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. Sawhill had previously befriended the The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. 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. A warrant is active with your local law enforcement officials are seeking Information which will to! Violation of foreign corrupt practices act, money laundering the lookout for people who may be eyeing strangely. For removal group known as APT 41 and BARIUM Santos with the Acquisition of Firearms ; smuggling Goods from US..., money laundering did not honor the immigration and released him in June 2000 by a member the!, hamilton mt warrants enforcement officials are seeking Information which will lead to the States! 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