cass county, michigan warrant list
Reward: Cass County Sheriff's Office offers The Visitor video visitation which allows friends, family, and professionals control to schedule and conduct video visits at a time convenient for them. Items intended to be used, being used, or have been used to commit a crime. Law enforcement agencies will typically have to provide an affidavit to obtain a search warrant. Nnamdi Orson Benson 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. Where to look up Cass County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find Cass County Police and Sheriff's Department Warrants. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. Many, if not most should be considered armed and dangerous. Another way an inquirer can conduct a free warrant search in Michigan is to visit the court websites of the county where the warrant was issued. , Den Katenberg , Yuliana Martynova, Arash Abedian, Arash Abedian Amiri, Arash Abedianamiri. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. He is thought to be married with at least one child, possibly a daughter. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Aggravated Assault, Aggravated Burglary. These warrants may be issued by local or Cass County law enforcement agencies, and they are signed by a judge. Visitors under the age of 18 must be listed as an additional visitor and accompanied and supervised by an authorized adult visitor. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. They will have to provide information such as name or case number. Failure to Appear may result in further misdemeanor charges. 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. Saturday & Sunday: Closed. 60296 M-62 Mohammadi is known to speak Farsi and resides in Iran. 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. ). The FBI is offering a reward of up to $5,000 for information leading to the arrest of Cesar Villarreal. Masoumpour allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Aside from official sources provided by government agencies, privately owned and operated websites also provide public records databases, thereby allowing members to search through Michigan police, court, and county records. 2. 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. The FBI is offering a reward for information leading directly to the arrest of Alvin Scott. For a background check, you can go to: The sheriff: 321 M 62 N, Cassopolis, Michigan 49031. Bench arrests are typically issued for civil matters; as such, officers may not actively hunt down a person to effect a bench warrant. It is advised not to discuss their pending case. This is important because some county courts in Michigan maintain databases for members of the public to search for various types of legal records. A neutral and detached magistrate must have issued the warrant. Cassopolis, MI 49031. Additional Information: Many of the crimes she is accused of participating in were claimed to be committed by the Earth Liberation Front (ELF) or the Animal Liberation Front (ALF). Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. This bailable offense must be one where the possible penalty is not a death sentence, life imprisonment, and a prison term over 20 years. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. This will typically require providing information such as a full name, date of birth, time the warrant was supposedly issued, or the type of case. Choose [facility_name_1}, then connect with your inmate. The FBI is offering a reward of up to $30,000 for information leading to the arrest and conviction of Hung Tien Pham. 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. to State, County and Municipal Public Records, Fourth Amendment of the United States Constitution, Fourth Amendment to the United States Constitution. Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft. The Inmate can not be Bonded out without first paying these Fees. Individuals can also submit a request of warrant records to the State Police Department via: .css-ssatc0{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#798796;font-weight:400;font-family:"Arial",serif;font-size:14px;line-height:22px;text-transform:none;font-style:italic;-webkit-text-decoration:none;text-decoration:none;}.css-1rgx731{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#485059;font-weight:700;font-family:"Arial",serif;font-size:14px;line-height:22px;text-transform:none;font-style:normal;-webkit-text-decoration:none;text-decoration:none;}E-mail: MSPRecords@Michigan.gov Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. 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. Lopez has ties to communities in California and Mexico. 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. The Cass County Sheriff's Office responded to 115 incidents between April 16-22, including the following: Load comments. Effective June 1, 2018, the public service windows for the Courts are open from 8 am to 4:45 pm.Please plan accordingly. The Sex Offenders Registration Act, MCL 28.721et seq. 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. The website owners receive compensation if you complete a registration through our website. 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. 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. Cass County Court Hearing Docket Schedules are updated every 30 minutes. 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. 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. This is a very long list and changes daily. Federal Bureau of Prisons Inmate Search. Additional Information: If the ID check reveals that the individual has an existing warrant, the officers will arrest that individual. Absence of an affidavit that provides probable cause for the search. The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. A neutral and detached magistrate must have issued the warrant. Additional Information: Of the criminal cases investigated by Cass County law enforcement agencies in 2017, around 300 were property crimes and a few over 50 were violent crimes. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. He has previously lived in Baldwin Park, California, and may have ties to Oregon. Additional Information: Here are some of the things fugitives do to not get caught: Reward: Additional Information: Tax Warrants: These are legal orders that the state's, The personal information of the alleged suspect, Information regarding the issuing officer. Martinez speaks fluent English and Spanish. The indictment charges 11 defendants, Ivan Sergeyevich Yermakov, Aleksey Aleksandrovich Potemkin, Sergey Aleksandrovich Morgachev, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Aleksandr Vladimirovich Osadchuk, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. It is essential, however, to state that free warrant searches may not hold very deep detail on certain warrants, and have time-limits. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Cass County Judicial records: (701) 451-6900. Submit a Crime Tip ; Sign Up For Alerts ; Translate. Law enforcement officers may not necessarily pursue subjects of bench warrants actively. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Joel Emiliano Carranza. Emergency 911. 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.