Reward: Warrants. The rate for a sentenced Inmate is $15 per day. 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. In Michigan, a judge or magistrate may also issue and sign a warrant electronically over a computer network or otherwise. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Wanted for: Destruction of Government Property. Additional Information: The indictment charges 11 defendants, Nikolay Yuryevich Kozachek, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, 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. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. 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. All rights reserved. Additional Information: He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Cassopolis, MI 49031. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. Suggest Listing Vega may be in the company of his wife and son. Alex Afolabi Ogunshakin 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. 2022 Cass County Michigan Courts | All rights reserved. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. In Michigan, if you commit a carjacking crime, you could get life in prison. 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. 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. Carranza may be seen with his father, Emiliano Carranza, age 58, whose photograph is featured above to the far right. Bulk data downloads of the data from this site are prohibited. Karima is known to speak Farsi and resides in Iran. To obtain a warrant in Michigan, law enforcement agencies and other recognized government bodies must present sufficient reasons, known as probable cause, to the authority in charge of issuing warrants (a judge or magistrate). There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Cass County Jail. Pham was known to be a big spender who liked flashy cars and cognac. 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. staff reports pilotnews@pilotindependent.com. They are: $10 Warrant Fee (only applies if the Inmate was arrested because of a warrant.) 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. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. The Cass County Jail is currently a 60-bed facility and is running above maximum capacity. Choose [facility_name_1}, then connect with your inmate. It doesn't only have to be authorized by a magistrate or judge. If the defaulter who has been summoned fails to comply with the show cause order and misses the court hearing, the court may issue a legal document for their arrest. This Cass County Michigan Most Wanted List poststhe top 50-100 fugitive criminals on the run. Criminal complaint documents typically provide facts and credible information relating to the crimes that the accused have allegedly committed. Arrest records and incident reports: (701)-271-2900. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. The Cass County Warrants links below open in a new window and take you to third party websites that provide access to Cass County Warrants. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Also, unlike search orders that come with a specific deadline, arrest warrants, once issued, will stay in the system perpetually. Visitors under the age of 18 must be listed as an additional visitor and accompanied and supervised by an authorized adult visitor. The eyes never sleep. Additional Information: Cass County Judicial records: (701) 451-6900. All felonies and serious misdemeanors that are punishable by over 93 days are required to be reported to the state repository by law enforcement agencies, prosecutors, and courts in all 83 Michigan counties. 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. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Dmitriy Sergeyevich Badin upon the grand jurys return of the indictment. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Nikolay Yuryevich Kozachek upon the grand jurys return of the indictment. Below you will find a listing of phone and fax numbers for courts, then a list of judges and court staff. How Do Inmates in Cass County Jail Make Phone Calls? 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. The indictment charges Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, 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. Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. Carter has a pierced ear. Members of the public can contact the state police department or law enforcement agencies and inquire about any outstanding warrants about the individual in question. Bench Warrants: These warrants are most commonly issued in misdemeanor and civil cases involving traffic violations and debt settlement. As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (MSP), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. (FILE/WWMT) CASS COUNTY, Mich . The easiest way to find a warrant is through official warrant search websites provided by government offices such as the police or local courts. The county clerk: 120 North Broadway, Cassopolis, Michigan 49031. Some inmates will have to be Arraigned in front of a Judge. The information, forms, and instructions are intended to provide general information concerning filing procedures and may be useful as a guide. Hearing dockets are subject to change without notice. If you come across them, do not attempt to apprehend them yourself. Cunningham has ties to Irvington and Newark, New Jersey, and Easton, Pennsylvania. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, 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. 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. Additional Information: Crime statistics of Cass County. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. Villarreal is believed to be living in Mexico. 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. 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. Wanted for: Unlawful Flight to Avoid Prosecution and Custody - First Degree Murder. Cass County Court Hearing Docket Schedules are updated every 30 minutes. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. 0. They will have to provide information such as name or case number. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Items that have been identified as evidence of a crime. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. Additional Information: The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft. For looking up judicial records, call the Clerk of Court at (218) 547-7200. 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. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Additional Information: 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. This . In Cass County, Michigan, almost 650 criminal incidents occur every year, but only about 46 are violent in nature. Additional Information: 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. Moreover, in other cases, the police will need to perform further investigation before a warrant can be issued. The website owners receive compensation if you complete a registration through our website. Additional Information: https://casscourtsmi.org/child-support-enforcement/ In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. An Inmate will also have to pay for all medical expenses incurred while they are incarcerated. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Assault in the First Degree, Burglary in the First Degre. Please fill in the form below to begin your Michigan criminal records search. Wayne County, Michigan warrants can do not expire so it is best to find out immediately if you have one in your name. 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 victim companies targeted by ZHU HUA and ZHANG SHILONG 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. He is also an experienced hunter and outdoorsman. Be discreet. law enforcement agency on this listing. Mail: Michigan State Police, Records Resource Section When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Forced entry is only permissible if the occupants refuse admission to the officers after the announcement. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. Tax Warrants: These are legal orders that the state's, The personal information of the alleged suspect, Information regarding the issuing officer. Reward: 30CASS LAKE Two juvenile males have been arrested after firing gunshots at people in a vehicle on Thursday morning near Cass Lake. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. What if you are wrong and the person you turn in is an innocent look-a-like? Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. She later fled the jurisdiction and has been a fugitive since October of 1985. Carranza is thought to be in Mexico, possible in either the Aguascalientes, Aguascalientes, or Morelia, Michoacn, areas. 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; Wire Fraud. Additional Information: Additional Information: Information found on this site must be used for lawfully acceptable purposes only. This warrant type is known as a search warrant. Reward: In addition, IC Solutions provides secure messaging, sending photos, video phone calls and online deposits for inmates and their families in Cass County. A Warrant lookup checks Cass County public records to determine whether any active warrants have been issued for a particular person. 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. Additional Information: He, subsequently, used the malware to install ransomware on victims computers. NOTE: All of your inmate's phone calls are recorded and stored. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Joel Emiliano Carranza. If an Inmate can not pay the expenses, arrangements can be made for debt repayment. Perform a free Cass County, MI public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. 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. The phone number to call is usually available on the contact section of a court's official website. 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. The fee that a record requester will pay for the search and the payment method may differ from one county to another. Additional Information: Mirkarimi is known to speak Farsi and resides in Iran. Additional Information: 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. Cass County Courts may use live YouTube Feeds to provide the public with access to Court hearings. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. 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. 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. 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. Given that warrants serve different purposes, below is a list of warrants in Michigan according to their objectives: Michigan citizens can investigate whether there is a warrant out for their arrest in order to resolve it and avoid fines and other penalties. miles County Seat: Cassopolis Area Code (s): 269 Time Zone: Eastern View detailed county map Return to Top This is a very long list and changes daily. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. 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. Additional Information: Reward: The last option involves an in-person visit to the relevant courthouse to request a warrant search. Martinez speaks fluent English and Spanish. Busted! As such, a judge can issue a warrant for their arrest. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," and ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh. When an arrest is made during or not long after the commission of a crime, the officers will not need to provide a document authorizing the arrest, known as an arrest warrant. Visitors cannot search for public officials, minors, or celebrities. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm. 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. For that reason, and that reason alone, never trust a wanted person. Wanted for: Possession With Intent to Distribute, Hobbs Act Violation, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute 100 Grams or More of a Mixture and Substance Containing a Detectable Amount of Heroin; Conspiracy to Distribute and Possess with Intent to Distribute 280 Grams or More of a Mixture and Substance Containing a Detectable Amount of Cocaine Base in the Form Commonly Known as Crack, Wanted for: Bail Jumping; Narcotics Conspiracy. The FBI offers significant rewards for the arrest and conviction of the Most Wanted involved in this type of violent crime. 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 Cass County inmate, check out ourInmate PhonePage. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Many, if not most should be considered armed and dangerous. Cass County Child Support Warrants Disclaimer: This information is provided as a service and is not considered official court record. 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. Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Ramos-Rangel is a breast cancer survivor. 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. Additional Information: The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. Failure to appear for a court date could result in a bench warrant being issued for your arrest, dismissal of your case, or action being taken without your input. A bench warrant empowers law enforcement agencies to arrest the subject of the warrant on sight. Some state-owned agencies provide online search portals where citizens can check for a warrant. Take your inquiries pertaining to inmate search and recent arrests to Corrections-269-445-3877. The technical storage or access that is used exclusively for anonymous statistical purposes. Please further read this website's entire terms of use. 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. The clerk will present it to the Presiding Judge and then a post card will be mailed to you or a return email sent to you on how the Presiding Judge ruled. 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. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. Take your requests for police reports, such as arrest records to the Records Division- 269-445-8644. The warrant must identify the subject of the arrest. Additional Information: Check each listing for reward information. 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. They are: Both of these fees will be added on to the Bond amount. Cass County active arrest warrants are freshly issued judicial orders for detention against an accused in a criminal matter. 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.
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cass county, michigan warrant list