June 27, 2022 1:12 pm

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GRAND JURY INDICTMENTS FOR JANUARY 26, 2021

NOT FINAL CONVICTIONS

 

Filing Felony Charges

The process through which criminal charges are filed against a defendant is governed by rules and procedures that ensure efficiency and protect the defendant’s constitutional rights. For felony charges in Texas, this process involves a grand jury indictment.

The Grand Jury Indictment Process
Unlike misdemeanor charges, which are brought on by an “information” and complaint, felony charges must be brought on by a grand jury indictment, meaning the charge(s) must be brought before a grand jury of 12 jurors, who then submit a vote on the charges.

The prosecutor—the attorney for the State—is tasked with persuading the jury that probable cause is established. He or she will typically do this by explaining the law that pertains to the offense to the jurors. The jury can then obtain and review the evidence and even question witnesses if it feels it is necessary to come to a vote. The prosecutor must persuade nine out of the 12 jurors. If at least nine votes for the indictment, the prosecutor can continue with filing the charges, which is called a “true bill.” Unless nine jurors are persuaded, the prosecutor cannot go through with the charges, which is called a “no bill.” The indictment itself is a statement written by the jury that accuses the alleged offender of the crime.

Indictment Proceedings
The grand jury is just one step in the criminal prosecution process. These proceedings are a little less formal than criminal trial proceedings in that they are closed to the public, confidential, and exclude the defendant. But, similar to a jury trial, the proceedings and testimony are recorded for the court’s record, and the prosecutor may use information gained in the proceedings for any future criminal trial for the offense in question. The prosecutor must abide by numerous rules and procedures during the grand jury proceedings. But he or she can also disagree with the jury’s decision or its interpretation of the facts and potentially attempt the grand jury indictment process again.

*******MUG DESCRIPTIONS*****

NAME

ADDRESS

AGENCY ARRESTING

LOCATION OF ARREST

CASE NUMBER

CHARGE

 

221ST DISTRICT COURT

10/28/2020 111850 BARBOZA, CHRISTIAN JAAKOB 3311 ROCKDALE DR PORTER TX 77365 MCSO 23450 JOHNSON RD 20-10-12677 D221 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV)

 

 

1/29/2020 42331 BURNS, GRANT AARON 10 BRANDENBERRY CT SPRING TX 77381 MCSO 25700 IH 45 N POSSESSION WITH INTENT TO DELIVER/MANUFACTURE CONTROLLED SUBSTANCE

 

12/1/2020 351158 GIVENS, JAMES EDWARD 7960 BETTY BOOP ST HOUSTON TX 77028-0000 MC CONSTABLE, PRECINCT 4 US59 / FM1485 INSTANTER D221 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI)

 

 

11/4/2020 347957 LAINEZ, EDGAR ALFREDO 7298 KINGSGATE 42 HOUSTON TX 77074 MC CONSTABLE, PRECINCT 3 HIGHWAY 242 / INTERSTATE 45 S INSTANTER D221 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI)

 

1/29/2020 247109 MCBRIDE, ALONA CECILE 126 OAKLAND DRIVE SPRING TX 77386 MCSO 27500 IH 45 N INSTANTER D221 PCS CS PG1 < 1G 1500

 

 

11/2/2020 347759 ANTOINE, RICK 12166 METRIC BLVD # 166 AUSTIN TX 78758 MONTGOMERY PD 20000 BLK EVA ST  INSTANTER D221 PCS CS PG1 < 1G 1500

 

6/23/2020 324702 SCHIMMING, BRANDON KEITH 11924 AQUEDUCT RD HOUSTON TX 77044 MCSO 1 CRIMINAL JUSTICE DR 20-06-06844 D221 SEXUAL ASSAULT CHILD 75000

 

6/13/2020 186079 WARE, RAYMOND CURTIS II 296 OAK KNOLL DR HUFFMAN TX 77336 CONROE PD 1601 S IH 45 N INSTANTER D9 PCS CS PG1 < 1G 1500

 

 

369TH DISTRICT COURT

10/11/2020 344974 VAGLIENTY, MOISES LOPEZ 214 SILVERDALE DR CONROE TX 77301 CONROE PD 2017 N FRAZIER ST STE 2A INSTANTER D359 MURDER 500000

 

7/16/2020 321007 WILKINSON, AMBER BRIANA P.O. BOX 2212 CRYSTAL BEACH TX 77650 MC CONSTABLE, PRECINCT 4 FM 1314 / PARTNERS WAY INSTANTER D221  INSTANTER D221 PCS CS PG2 < 1G 3000

 

12/9/2020 352227 CALHOUN, DEREK 1818 MATAGORDA DR DALLAS TX 75232 TEXAS DEPT OF PUBLIC SAFETY 200 I-45 N HUNTSVILLE, TX INSTANTER D359 EVADING ARREST DET W/VEH

 

12/7/2020 182586 CHAPA, JACOB EARL 17591 WHITE OAK ORCHARD CONROE TX 77306 MCSO 17591 WHITE OAK ORCHARD INSTANTER D359 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV) 50000

 

12/12/2020 29116 CRINER, BILLY JOE 26471 BLACKBERRY LN NEW CANEY TX 77357 MC CONSTABLE, PRECINCT 4 US HWY 59 / WALTON INSTANTER D359 PCS CS PG1 < 1G 3000

 

8/21/2020 27578 FLEEKS-THOMAS, DARRELL DEWAYNE 13202 ENCHANTED COURTS WILLIS TX 77378 CONROE PD 800 S 7th St INSTANTER D359 (POM) POSS MARIJ <= 5LBS > 4OZ 1500EVADING ARREST DETENTION WITH PREV CONVPOSSESSION OF CONTROLLED SUBSTANCE

 

11/13/2020 349115 MOSQUERA, NICHOLAS DAVID 11004 LONGTOM CT HOUSTON TX 77086 CONROE PD 1341 W DAVIS INSTANTER D359 EVADE ARR DET W/VEH/WTRCFT W/PREV OR SBI INSTANTER D359 UNL POSS FIREARM BY FELON INSTANTER D359-ASSAULT PUBLIC SERVANT
4/2/2020 2671 NELSON, SAMMEY JOE 20905 ALEXANDER LN PORTER TX 77365 MC CONSTABLE, PRECINCT 4 20905 ALEXANDER LN
INSTANTER D359 UNL POSS FIREARM BY FELON 3000 INSTANTER D359 THEFT>=2,500<30K 21500 INSTANTER D359 PCS CS PG1 < 1G

 

9/18/2020 40507 PATTERSON, JONAVON DANTHONY 12203 DAY DR CONROE TX 77303 CONROE PD 907 BELLSHIRE INSTANTER D359 THEFT>=2,500 <30K 1500

 

12/9/2020 27205 SHAW, TERRANCE PAYTON JAI 14271 SHADOW BAY DR WILLIS TX 77318 MCSO 14271 SHADOW BAY DR INSTANTER D359 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV)

 

12/10/2020 352228 SMITH, BRYAN MCKINLEY HOMELESS MCSO 225103 I-45 S. INSTANTER D359 UNAUTHORIZED USE OF VEHICLE 5000

 

12/13/2020 99264 SMITH, KEVIN HARLEY 16144 PLASTER CIR CONROE TX 77303 MCSO 16144 PLASTER CIR 20-12-15113 D359 ASSAULT FAMILY/HOUSE MEMBER W/PREV (FV)

 

6/24/2020 265974 GARCIA, MANUEL 1626 TRAIL OAKS COURT KINGWOOD TX MC CONSTABLE, PRECINCT 4 FM 1314 / US HIGHWAY 59 INSTANTER D359 MAN/DEL CS PG2/2A >= 4G <400G 1500

 

6/25/2020 107583 PARRISH, MICHAEL RYAN 31115 SQUIRES WAY MAGNOLIA TX 77354 MC CONSTABLE, PRECINCT 5 34199 BLK DOBBIN HUFFSMITH RD INSTANTER D359 MAN/DEL CS PG1 >= 4G < 200G 10000

 

06/27/2020 194 PAYNE, MARQUEZ DONTA 23880 FRONTIER LANE NAVASOTA TX 77868 MC CONSTABLE, PRECINCT 2 10560 WAUKEGAN RD INSTANTER D359 PCS CS PG1>=4G < 200G

 

4/26/2020 65582 ROTH, JOSEPH WAYNE 4610 FM 2920 ROAD SPRING TX 77388 MONTGOMERY PD 21101 EVA ST INSTANTER D359 PCS CS PG2 >= 4G<400G INSTANTER CCL1 PCS CS PG3< 28G

 

7/16/2020 321007 WILKINSON, AMBER BRIANA P.O. BOX 2212 CRYSTAL BEACH TX 77650 MC CONSTABLE, PRECINCT 4 FM 1314 / PARTNERS WAY INSTANTER D221 MAN/DEL CS PG1 >= 4G < 200G 100000 INSTANTER D221 PCS CS PG2 < 1G 3000-THEFT

 

 

435TH DISTRICT COURT

 

2/15/2020 31917 GRAY, AMY LYNNE SOUTH CARROL MAGNOLIA TX 77355 MC CONSTABLE, PRECINCT 5 ” 43475 FM 1774″ INSTANTER D435 PCS CS PG1>= 1G < 4G 3000

 

11/27/2020 32228 ALEXANDER, WILLIAM BRIAN 27606 DECKER WOODS MAGNOLIA TX 77354 MCSO ” 27606 DECKER WOODS DR” INSTANTER D9 ASSAULT FAMILY/HOUSE MEMBER W/PREV (FV)

 

7/4/2020 175933 ROYAL, COLE MICHAEL 131 MAGNOLIA LN CONROE TX 77304 MCSO 14799 BLK FM 2854 INSTANTER D435 MAN/DEL CS PG3/4 < 28G 5000 INSTANTER D435 MAN/DEL CS PG2/2A >= 4G <400G 20000

 

5/5/2020 136722 FORD, MASON JOE 87 CR 3183 CLEVELAND TX 77327 PATTON VILLAGE PD Hwy 59 / Creekwood INSTANTER D435 EVADING ARREST DET W/VEH 3000

 

2/15/2020 123727 MILLER, CODY LYNN 20114 MEADOW LAKE RD CLEVELAND TX 77328 MCSO ” 792 N. WALKER RD.” INSTANTER D435 MAN/DEL CS PG2/2A >= 4G <400G

 

2/13/2020 308011 NUGENT, JOHN ROBERT 50 E PIPERS GREEN ST THE WOODLANDS TX 77382 MCSO NA INSTANTER D435 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI) 7500

 

8/24/2020 64209 ROSARIO FONTANEZ, JORGE ALEXIS 13 BLUE FOX RD SPRING TX 77380 MCSO 25120 INTERSTATE 45 MAN/DEL CS PG2/2A >= 4G <400G 100000 MAN/DEL CS PG2/2A >= 4G <400G 100000

 

2/15/2020 314733 STEINER, LEAH MICHELLE 21735 LEONARD ST NEW CANEY TX 77357 MC CONSTABLE, PRECINCT 4 FM 2090 / US HIGHWAY 59 INSTANTER D435 MAN/DEL CS PG1 >= 4G < 200G 30000

 

 

9TH DISTRICT COURT

12/8/2020 346004 MOJICA, JASON LEE 2007 E MAIN ST MADISONVILLE TX 77864 MCSO walker county jail 20-10-12711 D9 AGG ASSAULT DATE/FAM/HOUSE W/WEAPON (FV)

 

 

11/16/2020 349473 VALENCIA, OSCAR 8641 RINN ST HOUSTON TX 77078 SHENANDOAH PD 29955 I.H. 45 22330 D435 MURDER