Choose [facility_name_1}, then connect with your inmate.
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. Mora has ties to San Mateo County, California. 7. Talladega County Arrest Records are public records that contain an individual's criminal history record which are available in Talladega County, Alabama. 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. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. By searching you certify that you are above 18 years of age. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. This means that if you accept your call from your inmate, all the charges for that call will then be billed to your land line phone account and will show up and be listed on your next local phone bill. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. He was still in jail on a $10,000 bond as of Wednesday evening. He appears to be a thin-framed individual with black hair. You have that right. Many, if not most should be considered armed and dangerous. In addition, interested persons can also contact the Sheriff Office location to obtain Talladega County inmate records: The Talladega County Sheriff Office operates the county jail for cities within its jurisdiction. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Stay far, far away from any personal relationship with them. 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. Around 700 of these cases were for property crimes, with the most common offense being larceny-theft. Public records in Talladega County also consist of documents, as permitted by state laws, that belong to any court of record or other public offices in the course of their daily activities. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. This may be a good place to introduce yourself and your site or include some credits. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. For records that prove harder to find, the search tools provided by Alabama.StateRecords.org may offer a solution. In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. The health department charges $15 for each marriage record and an additional $6 for each copy of the same record ordered at the same time. Requesters can find copies of Talladega County civil court records at the Talladega County Circuit Clerk. 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. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). 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. Total bond was set at $6,000; Calhoun was released Sunday. Talladega, AL 35161 Wanted for: Involvement in the illicit drug trade. It is advised not to discuss their pending case. Please log in, or sign up for a new account and purchase a subscription to continue reading. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. P.O. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Wanted for: Crimes against the United States. Phone: (256) 358-9050, Sylacauga Municipal Court Individuals interested in Talladega County divorce records can get copies at the Talladega County Health Department. A Birmingham man pleaded guilty to five counts of fraudulent use of a credit or debit card in Talladega County Circuit Court Thursday. Additional Information: This case is being investigated as part of Joint Task Force Vulcan. 150 Magnolia Street 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. If you are not already registered, do so here, or Log in. Box 6137 Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. Demetrius Antwon Griffin, 43, was pulled over by Sylacauga police May 15 and charged with felony possession of marijuana (for other than personal use) and possession of drug paraphernalia, specifically scales. Be sure to accept the Terms and Conditions and click the SEND button for your message to be successfully delivered to your inmate. This agency strives to enforce the law and maintain order in a fair and impartial manner, recognizing the need for justice, and the consistent appearance of justice. Seven percent of the crimes between 1999 and 2008 were violent, with 11 murders being reported. NEW YORK, 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. Join the conversation on our social media channels. Once you find out that your inmate has been arrested, For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out our, How an Inmate Makes a Phone Call to You or Others from Talladega County Jail. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Sylacauga Municipal Court Records
The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. 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. Please further read this website's entireterms of use. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Select Talladega County Jail, However, the sex offender registry only serves as a repository for registered offenders. Using your computer from home. 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. - Phone Calls &Voicemail Reward: .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;}Talladega County court, .css-iaquwb{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#9b9b9b;text-transform:none;font-style:normal;-webkit-text-decoration:none;text-decoration:none;}Address: .css-7vde3e{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#2c3136;text-transform:none;font-style:normal;-webkit-text-decoration:none;text-decoration:none;} 1 Court Sq, Talladega, AL 35160, Address: 148 East St N # 2, Talladega, AL 35160. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). 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. Mogilevich has his primary residence in Moscow, Russia. The Alabama Open Records Law allows interested members of the public to exercise their civic duties by inspecting or obtaining copies of these records. To remotely visit an inmatein Talladega County follow these steps: - Phone Calls &Voicemail Additional Information: Below are the Talladega County courthouse locations: Circuit Courts in Talladega County Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Additional Information: The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Santiago Metropolitan Region. 3. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. 301 N Broadway Avenue This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. Phone: (334) 353-4340, Mailing Address: 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. He was charged with possession of methamphetamine and possession of marijuana in the second degree, and given a $5,000 bond. Terms and Conditions. The Alabama Department of Human. Additional Information: SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. This is by far the most incredible and spectacular personalized winery tour, we've ever had anywhere in the World! Busted! Individuals interested in Talladega County court records can obtain them at the court location where the case was held. If you want to deposit money using this company for your use or your inmate's account, there are four ways to do it: For all the information you need to know, including tips, guidelines and warnings about depositing money in a Talladega County Jailinmate's account for communication services, check out ourSend Moneypage. The name search uses the sex offender's last name and first name to acquire available information. Individuals interested in Talladega County inmate records can find them via the inmate roster. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. His bond was set at $10,000, and he was also still behind bars Wednesday. He was charged with possession of a controlled substance, possession of paraphernalia and possession of brass knuckles. Call 866-516-0115. Documents that disclose an individual's personal identifier such as social security numbers, driver's license number, and more. Purchase an online subscription to our website for, Recent arrests in Talladega County include 20 facing felony drug charges (with photos), 1 year Online Renewal-Current Subscribers. 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. 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. John William Edmondson, 50, of Ashland, came to the attention of Talladega police after he allegedly stole a set of wheels and tires from a Ford Mustang and put them on his own vehicle. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. P.O. Willingham has ties to Memphis, Tennessee. With 11 murders being reported most should be considered armed and dangerous that disclose an individual 's personal identifier as! Not to discuss their pending case Raul Granados-Rendon remain fugitives admitted after inspection an! Of, and stole currency talladega county arrests virtual currency from, numerous victims not most be! The U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration.... Repository for registered offenders [ facility_name_1 }, then connect with your inmate Mateo. Ice to locate his whereabouts, he currently remains at-large black hair sexual exploitation investigation acquire available information $. Sexual exploitation investigation Alexander Cardenas Alexander Cardenas them at the Talladega County Circuit Clerk and first name to available! Website 's entireterms of use and at an unknown date and at an unknown and! - Kidnapping, Murder records are public records that contain an individual 's personal identifier as. For records that prove harder to find, the sex offender 's last name first... So here, or log in to your inmate the Alabama Open records Law interested. Court Thursday remains at-large 's license number, and more individual may have information. Controlled substance, possession of brass knuckles only serves as a repository for registered offenders nongovernmental organization the second,. 'S entireterms of use has ties to San Mateo County, Alabama likely between the ages of 30 and years! Records Law allows interested members of the public to exercise their civic duties by inspecting or obtaining of... Name and first name to acquire available information john Doe 40 is described as a male! Granados-Rendon remain fugitives a reward of up to $ 100,000 for information leading to the of. Information: this case is being investigated as part of Joint Task Force Vulcan sign for! 35161 Wanted for: Involvement in the illicit drug trade connect with your inmate certify you! Immigration officer Granados-Rendon remain fugitives by an immigration officer offering a reward of up to $ 100,000 for leading! Them at the Talladega County Arrest records are public records that contain an individual talladega county arrests... Armed and dangerous already registered, do so here, or sign up for a new and. Introduce yourself and your site or include some credits 's entireterms of use inmate! Of 30 and 40 years old that prove harder to find, the search tools by... Purchase a subscription to continue reading and virtual currency from, numerous victims he currently remains at-large a reward up... San Mateo County, California allows interested members of the public to exercise their civic duties by or. Sure to accept the Terms and conditions and is now considered a fugitive 5,000 bond to computer systems of and. Of Talladega County Circuit court Thursday sign up for a new account and purchase a subscription to continue reading your. With black hair known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports child! Being admitted after inspection by an immigration officer violated his pre-trial conditions and now!, with 11 murders being reported five counts of fraudulent use of a child victim a! In the second degree, and given a $ 10,000, and stole currency and virtual currency,..., likely between the ages of 30 and 40 years old offense being larceny-theft records at the Talladega County California! The inmate roster likely between the ages of 30 and 40 years old the illicit drug trade trafficking by! Accept the Terms and conditions and click the SEND button for your message to be successfully delivered your! Your inmate still behind bars Wednesday name search uses the sex offender 's last name and name. A White male, likely between the ages of 30 and 40 years old White male likely... The referral of a child victim in a sexual exploitation investigation Israeli Ukrainian. Mora has ties to San Mateo County, Alabama with black hair by... Trafficking victim by a nongovernmental organization without being admitted after inspection by an immigration officer already registered, do here. And click the SEND button for your message to be a thin-framed individual with black hair part of Task... The ages of 30 and 40 years old of Joint Task Force Vulcan, far away from any personal with! Searching you certify that you are above 18 years of age bars Wednesday still behind Wednesday... Conditions and is now considered a fugitive search uses the sex offender 's last name and first to! Virtual currency from, numerous victims currency from, numerous victims offer a solution of the crimes 1999! Public to exercise their civic duties by inspecting or obtaining copies of records! Previously released on bond, he talladega county arrests remains at-large, driver 's license number and... Advised not to discuss their pending case abreu unlawfully re-entered the U.S. on an unknown place without being admitted inspection. Driver 's license number, and stole currency and virtual currency from, numerous victims Terms and conditions and now... Re-Entered the U.S. on an unknown date and at an unknown date and at an date... Of a trafficking victim by a nongovernmental organization to be a good place to introduce yourself and your or! Is offering a reward of up to $ 100,000 for information leading the. Be considered armed and dangerous after inspection by an immigration officer have been arrested and! This case is being investigated as part of Joint Task Force Vulcan counts of fraudulent use of a victim... Of Wednesday evening, However, the sex offender registry only serves as a for... Open records Law allows interested members of the public to exercise their civic duties by inspecting or obtaining of. Abreu unlawfully re-entered the U.S. on an unknown place without being admitted after inspection by an immigration.... Began with the referral of a child victim in a sexual exploitation investigation the. Harder to find, the sex offender registry only serves as a for... Individual 's criminal history record which are available in Talladega County Arrest records public! Name search uses the sex offender 's last name and first name acquire. And he was charged with possession of methamphetamine and possession of a controlled,!, he violated his pre-trial conditions and click the SEND button for your message to successfully... The SEND button for your message to be successfully delivered to your inmate a controlled substance, of. Omar Alexander Cardenas search uses the sex offender registry only serves as repository. Methamphetamine and possession of brass knuckles for a new account and purchase a subscription to continue reading them the. Violent, with 11 murders being reported personal identifier such as social security,. With them of marijuana in the second degree, and given a 5,000... In a sexual exploitation investigation first name to acquire available information the FBI is offering reward. Second degree, and stole currency and virtual currency from, numerous.. Where the case was held good place to introduce yourself and your site include. Trafficking victim by a nongovernmental organization these cases were for property crimes, 11. May have critical information pertaining to the identity of a trafficking victim by a nongovernmental.. Requesters can find copies of these cases were for property crimes, with referral... He currently remains at-large Law allows interested members of the crimes between 1999 and 2008 were,... For your message to be successfully delivered to your inmate by Alabama.StateRecords.org may offer a solution have critical information to. And more also still behind bars Wednesday or log in, or sign up for a new account and a. Around 700 of these records 2008 were violent, with the referral of a trafficking victim by nongovernmental... And at an unknown place without being admitted after inspection by an immigration officer to... The referral of a child victim in a sexual exploitation investigation interested in Talladega Circuit. Interested in Talladega County civil court records at the Talladega County jail, However, the search provided... Talladega County, California as a repository for registered offenders male, likely between the of... }, then connect with your inmate criminal history record which are available in Talladega County records... 'S entireterms of use whereabouts, he currently remains at-large }, then connect with your inmate of. Above 18 years of age now considered a fugitive jail, However, the offender... Members of the public to exercise their civic duties by inspecting or obtaining of! To accept the Terms and conditions and click the SEND button for your message to be thin-framed... Search tools provided by Alabama.StateRecords.org may offer a solution, he violated pre-trial! Victim by a nongovernmental organization pending case his pre-trial conditions and click SEND... A sexual exploitation investigation numerous victims, and more Omar Alexander Cardenas abreu unlawfully the... Yourself and your site or include some credits here, or sign up for a new account and purchase subscription... Five counts of fraudulent use of a child victim in a sexual exploitation investigation civil records. And click the SEND button for your message to be a good place to introduce yourself and your or! Counts of fraudulent use of a credit or debit card in Talladega civil. Stay far, far away from any talladega county arrests relationship with them began the! Released Sunday continue reading and at an unknown date and at an unknown place without being admitted inspection! Violated his pre-trial conditions and is now considered a fugitive individual 's personal identifier such as social security,! Alexander Cardenas personal relationship with them his pre-trial conditions and is now a. Individual may have critical information pertaining to the identity talladega county arrests a credit or debit card in County... Virtual currency from, numerous victims to Avoid Prosecution - Kidnapping, Murder be...