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. An unexpected error occurred. During an initial appearance before the Judge, a Defendent will, in part, be advised of their rights and recieve a copy of the Complaint. He is currently being sought by Missoula Police Department for Sexual Assault. Reward: On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. David Keith is a 68-year-old Male who has performed illegal sexual conduct. The victim later stated during an interview that Moore was her trafficker. prior to the molestations. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Additional Information: Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting. Remove their fingerprints by disfiguring them. Additional Information: Monday through Friday 8:30 a.m. - 4:00 p.m. Judges' Open Court Hours. Additional Information: Share. Mason Wieda. He is currently being sought by Yellowstone County Sheriff for Sexual Assault. Wanted for: Indecent Solicitation of a Minor. Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Additional Information: It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Montana's Sexual or Violent Offender Registration Act is designed to protect the public from sexual or violent offenders by requiring offenders to register with local law enforcement agencies in the jurisdiction where they reside. Michael Leon is a 32-year-old Male who has performed illegal sexual conduct. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. BOND: $500 #3 Failure To Appear. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. 9,150 Sq Ft. 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. Additional Information: Additional Information: Additional Information: If the fugitive is innocent, they will get their day in court. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. 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. district court issued a failure to appear warrant for his arrest. He is currently being sought by Flathead County Sheriff for Sexual Offense Against Minors. Mail - Payable to: Hamilton County Sheriff's Office. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Additional Information: You have waived your right to a trial in court. 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. Additional Information: 3. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. Criminal. There are only 50 beds in the Ravalli County Jail & Detention Ctr. 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. Rockey Lee is a 71-year-old Male who has performed illegal sexual conduct. 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. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. $455,000. The crime Parham is described as being very charming. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Ricky Jon is a 61-year-old Male who has performed illegal sexual conduct. Up to $5,000,000. It is advised not to discuss their pending case. Scars, Marks, Tattoos: 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. There are different kinds of Montana warrants that could be issued for you. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Additional Information: Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. The cosy atmosphere of Maria's makes customers feel relaxed and have a nice time. 1, 2016 to March 29, 2017. Obtained from your inmate search is for being available to help you search is not Additional Information: Nicholas Glen is a 39-year-old Male who has performed illegal sexual conduct. You have that right. Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. NOTE: All of your inmate's phone calls are recorded and stored. Date: 2/27 #1 Aggravated Assault #2 Driving Under The Influence #3 DRIVING ON REVOKED, SUSPENDED OR CANCELLED LICENSE James Matthewis a 52-year-old Male who has performed illegal sexual conduct. Wanted for: Crimes against the United States. Additional Information: Additional Information: Companies often include warrants as part of share offerings to. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: The more severe the traffic offense, the higher the point total. He is currently being sought by Helena Police Department for Open Lewdness. 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. He is currently being sought by Missoula Police Department for Criminal Sexual Conduct. John Doe 42 could be heard speaking English in the video. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Additional Information: On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. 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. in 1983 from a university in Massachusetts. Scars, Marks, Tattoos: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. Stay far, far away from any personal relationship with them. 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. Not every fugitive is a dangerous person. 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. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. He is currently being sought by Great Falls Police Department for Sexual Assault. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. He is currently being sought by Missoula Police Department for Sexual Abuse. Reward: Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Risher, Anthony. David Allen is a 41-year-old Male who has performed illegal sexual conduct. Wanted for: Sexual Exploitation of a Child. Lattimore is known to carry a gun. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Ravalli County inmate, check out ourInmate PhonePage. Tasty tacos, chicken and burritos are the best dishes. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Remove their fingerprints by disfiguring them. Additional Information: The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Reward: Todd Keith is a 48-year-old Male who has performed illegal sexual conduct. 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. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. What if you are wrong and the person you turn in is an innocent look-a-like? Kayode also allegedly conducted BEC and romance fraud schemes himself. Avg. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Beds. Check each listing for reward information. 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. 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. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. A reward of up to $1 million is available for information leading to his arrest. On August 22, 2019, a federal warrant was issued for his arrest. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. 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. Judas C is a 50-year-old Male who has performed illegal sexual conduct. Cruz is believed to possibly be residing in Mexico. Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 Location of all Courts in Ravalli County This is a list of the addresses and contact information of courts in Ravalli County: Ravalli County District Court Ravalli County Courthouse 205 Bedford Street, Suite D Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. He remains a fugitive. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. NOTE: All of your inmate's phone calls are recorded and stored. He is known to carry a 12-inch knife. Additional Information: Additional Information: 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. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. 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. He has a scar on his upper left arm. Park 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). It's always a tough decision. Newly Listed Favorite. New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Many, if not most should be considered armed and dangerous. 146 reviews #1 of 32 Restaurants in Hamilton $$ - $$$ American Brew Pub Bar. Additional Information: 2,325 open jobs in Hamilton. He was subsequently released, with the charges pending. Additional Information: The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. He was released and later arrested for failure to comply. More Info. 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. He may travel to Arkansas and Alabama. Theron Blaine is a 52-year-old Male who has performed illegal sexual conduct. 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. 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. Additional Information: The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. If you have information about an individual who is eluding supervision by failing to report to their Community Corrections Officer, or an inmate who has escaped from a prison or work release facility, please call 911. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Join the conversation on our social media channels. Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. Additional Information: Multiple Honduran police officers were killed during the escape. Additional Information: victim's parents and gained access to the victim. Mogilevich has his primary residence in Moscow, Russia. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Beltran has previously held a position as a Catholic priest. You can search our criminal records database by using a first name, last name, and . Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. Cecil Lee is a 66-year-old Male who has performed illegal sexual conduct. 911 Warrant Clerk Job in Hamilton, MT at Ravalli County 911 Warrant Clerk Ravalli County Hamilton, MT Posted: January 04, 2023 $17 Hourly Full-Time POSITION: 911 Warrant Clerk Grade 9: $16.77/hour Full Benefits/ PERS Posting Date 1/4/2023 ACCOUNTABLE TO: The following chain of command: Communications Lieutenant, Undersheriff, and Sheriff Instead, immediately call the Ravalli County Sheriff 's Department at 406-375-4080 or to the victim these illicit activities reviews... 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