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GRAND JURY INDICTMENTS FOR 9/6/22-9TH DISTRICT COURT

September 7 2022, 10:59 pm

2461

INDICTMENT ONLY NOT FINAL CONVICTION

6/11/2022 451865 BANKS, NAJEE LEE 3114 IRKWOOD LN FLINT MI 48504 SPLENDORA PD INTERSTATE 69 / TX 242 INSTANTER D9 MONEY LAUNDERING >=$150K<$300K

4/26/2022 98376 SCHULTEA, DOROTHY RACKLEY 14037 TOWER GLEN LN CONROE TX 77306 MCSO 22281 DOGWOOD DR INSTNATER CCL1 ASSAULT FAMILY/HOUSE MEMBER W/PREV (FV) 500

6/11/2022 451864 KEENER, JAMAR RAMON 809 W DARTMOUTH ST FLINT MI 48504 SPLENDORA PD INTERSTATE 69 / TX 242 INSTANTER D9 MONEY LAUNDERING >=$150K<$300K 20000

6/11/2022 451637 BORDEN-SMITH JOHNATHAN BENNY 1422 SOM CENTER RD APT 314 MAYFIELD OH 44124 SPLENDORA PD INTERSTATE 69 / FM 2090 INSTANTER D9 PCS CS PG2 < 1G 750 D9 TAMPERING/FABRICATE PHYS EVID-TO IMPAIR 750

6/7/2022 11328 FLEEKS, JERALD JERMAINE 13851 AFRICAN HILL RD WILLIS TX 77378 MAGNOLIA PD 18620 FM 1488 27579 POSS C/S PG 1/1-B->=4G<200G

6/8/2022 190076 FOWLER, STEPHANIE LYNN 482 CR 366 SPLENDORA TX 77372 MC CONSTABLE, PRECINCT 4 FOSTORIA / FOUR PINES INSTANTER D9 PCS CS PG2 >= 4G<400G CR13411-6 O204 BOND FORFEITURE/FEL CR13.411-5

5/9/2022 436254 KENNEDY, SKYY PATRICK 7 MEADOW RIDGE PL SPRING TX 77381 CONROE ISD PD 6101 RESEARCH FOREST DR INSTANTER D9 PCS CS PG2 < 1G 1500

WHILE OUT ON BOND NEW CHARGE OF BURGLARY OF A VEHICLE 8/28/22

6/11/2022 24153 LAWSON, ELIJAH DANIEL 27703 HIGH MEADOW TOMBALL TX 77377-0000 SHENANDOAH PD 19103 IH-45 INSTANTER CCL1 THEFT>=100<750 500 INSTANTER D9 FRAUD USE/POSS ID INFO # ITEMS < 5 500

6/16/2022 189818 TRAWICK, TERESA CHRISTINE 22040 CHEVY CHASE DR PORTER TX 77365 MC CONSTABLE, PRECINCT 4 HWY 59 AT FM 1485 INSTANTER D9 POSS CS PG 1/1-B >=4G<200G 0

6/11/2022 451869 WALKER, WAYLON 8400 BROADWAY HOUSTON TX 77061 SHENANDOAH PD 19103 INTERSTATE 45 INSTANTER D9 EVADING ARREST DET W/VEH 50000 I

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