cass county, michigan warrant list

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. Box 30634, Federal Bureau of Prisons Inmate Search. State Police and the FBI used high tech surveillance to catch these thieves who sometimes ram their own vehicles into a victims car as part of the pre-meditated crime. Members of the general public in Michigan can perform an active warrant search in Michigan by first contacting the State Police Records Request lookup portal. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. A significant 2019 Detroit case involved suspects who were targeting the cars and cash of casino gamblers who theyd follow onto the local highway and forcefully and violently steal the victims car. Thus, requesters are advised to patronize paid searches from reliable third-party sites. Bulk data downloads of the data from this site are prohibited. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. 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. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. The law is the law. Cass County Sheriff's Department: 701-241-5800 Clay County Sheriff's Department: 218-299-5151 Fargo Police Department 701 235 4493 press 2 Moorhead: 218-299-5103 or Captain Deric Swenson: 218-299-5186 West Fargo: 701-515-5500 NDSU: 701-231-8998 More search options. Sadeghi is known to speak Farsi and resides in Iran. The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. On August 22, 2019, a federal warrant was issued for his arrest. In addition, after the inquirer has inputted the identifications and searched, the system will provide a list of search results related to the looked-up details. Additional Information: Osadchuk was last known to be located in Moscow, Russia. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. In Michigan, if you commit a carjacking crime, you could get life in prison. In Michigan, a police officer armed with a warrant may make an arrest within the state and gain entry into a property using force. Additional Information: miles County Seat: Cassopolis Area Code (s): 269 Time Zone: Eastern View detailed county map Return to Top midland michigan warrants, wayne county michigan warrants, free michigan warrant search, oakland county michigan warrant list, open warrants michigan, active warrants in michigan, cass county michigan warrants, bench warrants in michigan Ahmedabad will surely you anywhere simply lead personal gain confidence. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. Additional Information: It is against the law to stalk or harass anyone using the information found on this site. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Inmate Funds can be deposited in many ways in person at the Sheriff's Office or Online. Michigan Cass County Perform a free Cass County, MI public court records search, including court dockets, files, transcripts, and case lookups & searches. Parvar allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. staff reports pilotnews@pilotindependent.com. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud. Among the information provided by the search includes: Section 780.651 of Michigan's State Laws grants a judge or district court magistrate the power to issue a warrant permitting the search of a house, building, or other places where the subject of the search is located. IMPORTANT TO KNOW: If your name is not listed, but you have reason to believe that you should be in court, call the court to verify your court date. To set up a phone account so that your inmate can call you from Cass County do the following: 1. Additional Information: $100,000. Moreover, in other cases, the police will need to perform further investigation before a warrant can be issued. In addition, IC Solutions provides secure messaging, sending photos, video phone calls and online deposits for inmates and their families in Cass County. It is alleged that, between February of 2014 and January of 2015, the subjects conspired to intentionally access computer networks to identify and ultimately steal data concerning approximately 78.8 million persons from computer networks, including names, health identification numbers, dates of birth, Social Security numbers, addresses, telephone numbers, email addresses, employment information, and income data. Unreliability of the source of information mentioned in the affidavit. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. He may be traveling with his cousin in either Metamoros, Tamaulipas, Mexico, or in Tijuana, Baja California, Mexico. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer. Cass County Law Enforcement Center 1612 23rd Ave N, Fargo, ND 58102 Phone: (701) 241-5800 Website Warrant Info Judicial District Court (Felony, Misdemeanor, Juvenile, Traffic) 701-451-6900 211 9th St Fargo, ND 58103 Website On Location Search - Yes Fargo Police Department 105 25th St N, Fargo, ND 58102 Active Cass County Warrants. Wanted for: Destruction of Government Property. By searching you certify that you are above 18 years of age, Michigan Crime History Information Center. View Cass County, Michigan child support warrants list, including names, photos and last known addresses. 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. SHOULD BE CONSIDERED ARMED AND DANGEROUS. Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder. MICHIGAN.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT The Cass County Citizens Guide and Dashboard are intended as a means to provide transparency and accountability to citizens regarding the municipal budget and finances. Take your inquiries pertaining to judicial records to the Clerk of Court- 269-445-4424 (District Court) and 269-445-4412 (Circuit Court). Suppressed records and warrant information are not available through ICHAT. 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. The Cass County Jail is currently a 60-bed facility and is running above maximum capacity. Properties or other things that a warrant allows law enforcement officers to search and seize include: Even when the appropriate legal authority has issued it, a search warrant may still not be executable if it defies the requirements for issuance specified by the law. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. It is not our job to judge. 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. Privacy Policy - Manage notification subscriptions, save form progress and more. According to the Michigan Court Rules, an arrest warrant must satisfy certain conditions to be considered valid, and these include: If law enforcement officers desire to obtain an arrest warrant using third-party information or hearsay, they must demonstrate to the court that such information or the party providing it is reliable. On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. please contact us with the persons name, the law enforcement agency listed and a screenshot Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Disclaimer: Information provided on Most Wanted individuals is available to the public from the For one, unlike bench warrants, which are generally issued to bring in an individual in a civil case, Cass County active arrest warrants are never issued without a police petition that requests the court to consider the evidence available in the matter and authorize the police to apprehend the suspect. The FBI is offering a reward of up to $50,000 for information leading to the location and arrest of Kevin Carter. Fees are assessed to all Inmates being brought into the jail. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Additional Information: Q: I am too old to serve. He speaks English and Spanish fluently. According to Section 780, Subsection 62 of the Michigan legislature, Failure to Appear may result in a fine penalty of up to $1,000 or as much as a year in jail. Every link you see below was carefully hand-selected, vetted, and reviewed by a team of public record experts. Mesri was the CEO of an Iranian entity that allegedly worked at the behest of the Islamic Revolutionary Guard Corps (IRGC) and was allegedly used in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Cass County, Michigan Cass County is a county in the U.S. state of Michigan. Additional Information: PROBATE CASE LOOKUP CIRCUIT COURT CASE LOOKUP DISTRICT COURT CASE LOOKUP Criminal complaint documents typically provide facts and credible information relating to the crimes that the accused have allegedly committed. To receive phone calls from inmates in Cass County, or to assist them in making phone calls to other people, follow these steps: Note: All your calls with an inmate are recorded, stored and shared with law enforcement if the conversation deals with your case or any criminal activity. 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. This Cass County Michigan Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. On May 20, 1982, an arrest warrant was issued for Borup after she failed to appear for her trial on a Queens County indictment which charged her with riot in the first degree and assault in the first degree. If the ID check reveals that the individual has an existing warrant, the officers will arrest that individual. 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. All warrants must be verified before an arrest is made. Law enforcement officers may not necessarily pursue subjects of bench warrants actively. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Cass County Sheriff a call at (269) 445-8644. The Cass County Sheriff's Office responded to 115 incidents between April 16-22, including the following: Load comments. Wanted for: Unlawful Flight to Avoid Prosecution - Homicide. It is important to note that requesters should avoid sending a request of records through multiple methods as this might appear suspicious and have an adverse effect. According to the Michigan Court Rules, an arrest warrant must satisfy certain conditions to be considered valid, and these include: The warrant must provide probable cause for the arrest. The indictment charges Alexey Valerevich Minin, Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, and Dmitriy Sergeyevich Badin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Reward: In contrast, a bench warrant can be issued against anybody who fails to show up as ordered by the tribunal or does not abide according to the courts ruling. Hearing dockets are subject to change without notice. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Michigan Department of Corrections Prison Inmate Search - Includes Offenders Released in the Previous Three Years, 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, "Big Momma", "LaTia", Soria Cano, Idalia Ramos-Martinez, Idalia Martinez, Idalia Gonzales-Perez, Idalia Ramos Rangel, Idalia Ramos, Idelia Ramos Rangel, Idalia Rangel, Idelia Ramos-Ramos, Sergio Martinez, Sergio L. Martinez Varela, Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran, Raul Gonzalez, Juan Robledo, "El Azul", August 5, 1952, March 5, 1947, April 10, 1950, Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada, Ambrose H. Montfort, Ambrose Montfort, Ambrose Montford, "Knight Stallion", Kevin Lemont Carter, Kevin L. Carter, Alvin D. Carter, "Little Bit", "Hawk Dawg", Arnulfo Beltran-Barbosa, Arnulfo Barbosa-Beltran, Arnulfo Barboza-Beltran, Arnulfo Beltranbarboza, Arnulfo Beltranbarbosa, Antonion Beltranlopez, Arnulfo Barbosa, Arnulfo Barboza, Arnulfo Beltran, Arnulfo Beltran Lopez, Arnulfo Lopez Beltran, Arnulfo Lopez, Welder, Machinist, Metal Fabricator, Interpreter (Spanish/English). In the landmark case titled Hudson v. Michigan, the state's supreme court ruled that law enforcement officers do not have to knock if there is reason to believe that such an announcement will cause the occupants to destroy evidence. Instead call the Cass County Sheriff at (269) 445-8644. Additional Information: Search Warrants: These are legal documents issued and signed by a judge or magistrate granting law enforcement officers the authority to search and seize a property believed to be of interest in an ongoing investigation. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. To obtain warrant records from a third-party site, the requesting party may be required to provide: Generally, warrants do not go away until they have been executed. Additional Information: However, access to these records is restricted from members of the general public. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Failure to Appear in Michigan describes a situation where suspects arrested for a bailable criminal offense and released on bail failed to appear in court on the hearing day. Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Rosemary Lorraine Godbolt-Molder has ties to Trenton, New Jersey; and the Fort Bliss and El Paso, Texas, areas. The indictment charges Ivan Sergeyevich Yermakov, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. Additional Information: Instead, immediately call the Cass County Sheriff's Department at (269) 445-8644. Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Additional Information: This will also happen if a person released on recognizance (without bail) refuses to appear in court when ordered. recordslookupvg 4.9stars -1172reviews The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. The entire jurisdiction is covered by the Sheriff's office. Although rates are subject to change, they generally run about $0.21 per minute for phone calls. Reward: Kayode also allegedly conducted BEC and romance fraud schemes himself. Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. Reward: Carjacking suspects often operate as crime rings that go for high-end vehicles. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. The phone number to call is usually available on the contact section of a court's official website. Pham was known to be a big spender who liked flashy cars and cognac. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Jarvis Wright has ties to Wisconsin, Indiana, and Chicago. Estimates are that the number of people with active warrants right now is well over 5 million. ). , Den Katenberg , Yuliana Martynova, Arash Abedian, Arash Abedian Amiri, Arash Abedianamiri. Absence of an affidavit that provides probable cause for the search. Copyright 2011-document.write(new Date().getFullYear()) michiganarrests.org. Services for Cass County inmates and their families and friendsinclude Collect Calling, PIN Debits, Purchasing Calling Cards, Voicemail & Prepaid calls. Help others by sharing new links and reporting broken links. George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. Right or wrong, they are selfishly putting their happiness first, and before all else you included. The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Maico Encarnacion Lopez. This document is known as an arrest warrant, and it allows law enforcement officers to apprehend and bring such a person before the court. Wanted for: Crime On a Government Reservation - Homicide. https://casscourtsmi.org/child-support-enforcement/ Masoumpour allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. 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. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Boris Alekseyevich Antonov upon the grand jurys return of the indictment. View Cass County, Michigan child support warrants list, including names, photos and last known addresses. Additional Information: Usually, a warrant may be issued if the polices claim that a crime has been committed tallies with the evidence provided. Osadchuk is alleged to have been a Russian military intelligence officer who held the rank of Colonel and was the commanding officer of Unit 74455. Additional Information: Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. Case information for convictions where the sentencing occurred more than seven years ago will soon be available through the MiCOURT Case Search, however, temporarily, you must contact the court of record to obtain those historic records. Third party advertisements support hosting, listing verification, updates, and site maintenance. Additional Information: Mesri was previously charged with unauthorized access to computer systems, stealing proprietary data from those systems, and attempted extortion for approximately $6 million in Bitcoin. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards.

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