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HomeIndictmentsMONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR JULY 6, 2023

MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR JULY 6, 2023

INDICTMENTS ONLY
NOT FINAL CONVICTIONS

 

According to Article 19.40 of the Code of Criminal Procedure, a quorum of nine jurors must be present to carry out the function of the grand jury. Each grand juror votes individually after reviewing the facts and circumstances of an allegation. If at least nine grand jurors determine that there is probable cause that an offense occurred, it returns a “True Bill” to indict the case. Failure to get nine votes will result in a “No Bill,” and the prosecution will not pursue criminal charges. If a case is No-Billed, the accused is generally eligible for an expunction of all records relating to the arrest and investigation.

Proceedings are secret and take place behind closed doors. Prosecutors present evidence by reciting facts or providing witness testimony or exhibits. The prosecutor may choose to recommend a True Bill, a No Bill, or make no recommendation at all. The deliberations of a grand jury are secret (just like regular jury deliberations). Witnesses and prosecutors leave the grand jury room during deliberations. Breaking this secrecy is a crime punishable by a $500 fine and 30 days in jail.

Members of the jury are everyday citizens like you and me. These grand jurors should represent the demographics of the county. Some factors taken into consideration are race, sex, and age. In Texas, the jury is comprised of 12 individuals who elect a foreman of the group. This process makes members of the local community responsible for the advancement of justice, including safeguarding offenders against unwarranted prosecution.

221ST DISTRICT COURT

2/20/2023 26912 DELEON, JACOB DAVID 14704 PER THIRE RD HOUSTON TX 77079 CONROE PD 1525 S IH45 N INSANTER D221 UNL POSS FIREARM BY FELON 100000 CRIMINAL TRESPASS

INDICTED UNLAWFUL POSSESSION OF FIREARM

5/12/2023 507542 ANDERSON, JONTAWN 1675 ROSWELL RD APT 125 MARIETTA GA 30062 MCSO 1 CRIMINAL JUSTICE DR 23-04-04970 D221 FRAUD USE/POSS ID INFO # ITEMS < 5 1500

INDICTED FRAUD USE/POSSESSION IDENTIFYING INFO #ITEMS <5

4/18/2023 514576 CALDWELL, JOHN DOYAL 715 OAKWOOD DR HUNTSVILLE TX 77320-0000 MCSO 4000 I-45 N INSTANTER D221 POSS CS PG 1/1-B >=1G<4G

INDICTED POSSESSION OF CONTROLLED SUBSTANCE 1/1-B <1 GRAM

4/17/2023 316098 CANALES FUNEZ, MARCOS 116 SHARON ST CONROE TX 77301 MCSO WALKER CO JAIL 22-10-13565 D221 CONTINUOUS VIOLENCE AGAINST THE FAMILY 20000

INDICTED FOR CONTINUOUS VIOLENCE AGAINST FAMILY

4/19/2023 514756 GALVAN, DANIEL 920 FM 616 BLESSING TX 77419 CONROE PD 820 INTERSTATE 45 S CONROE TX 28498 JACKSON CNTY ACCIDENT INVOLVING DAMAGE LESS THAN $200 3000 INSTANTER D221 ASSAULT INT/RECK BREATH/CIRC FAM MEM PREV IAT 20000

INDICTED ASSAULT INT/RECK BREATH/CIRCULATION FAMILY MEMBER WITH PREVIOUS IAT

4/21/2023 515158 GARCIA BROCHE, HASSAN 6200 GULFTON ST APT 2092 HOUSTON TX 77081 SPLENDORA PD 59 NB ML / FOSTORIA INSTANTER D221 UNAUTHORIZED USE OF VEHICLE 5000

.
INDICTED UNAUTHORIZED USE OF MOTOR VEHICLE

4/22/2023 494304 HOPKINS, DALLAS RAY 7266 COUNTY RD 605 RD DAYTON TX 77535 MC CONSTABLE, PRECINCT 4 ANTIQUE LN / LOOP 494 INSTANTER D221 POSS CS PG 1/1-B >=1G<4G 1500 INSTANTER CCL1 (POM) POSS MARIJ < 2OZ D221 PCS CS PG2 >= 4G<400G 1500

INDICTED POSSESSION OF CONTROLLED SUBSTANCE PG 1/1-B>=1 GRAM LESS THAN 4 GRAMS
INDUICTED FOR POSSESSION CONTROLLED SUBSTANCE PG-2>= 4 GRAM LESS THAN 400 GRAMS

4/21/2023 369769 HOWLE, BOBBY JACK BRIDGES 841 CR 1590 ALBA TX 75410 TEXAS DEPT OF PUBLIC SAFETY IH-45 SB INSTANTER D221 PCS CS PG2 >= 4G<400G 7500 INSTANTER D221 PCS CS PG2 >= 1G < 4G 2500 INSTANTER CCL1 UNL CARRYING WEAPON 1000 INSTANTER CCL1 (POM) POSS MARIJ < 2OZ CHARGE NOT ACCEPTED

INDICTED POSSESSION OF CONTROLLED SUBSTANCE PG 2>=1GRAM LESS THAN 4 GRAMS
INDICTED FOR POSSESSION OF CONTROLLED SUBSTANCE PG 2 >= 1 GRAM LESS THAN 4 GRAMS

4/21/2023 65022 RODRIGUEZ ALAMILLA, GILBERTO 17390 WESTERN HILL DR CONROE TX 77302 MC CONSTABLE, PRECINCT 4 SH 242 / SPEED ST INSTANTER D221 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI) 3000

INDICTED DRIVING WHILE INTOXICATED 3RD OR MORE IAT

4/21/2023 515331 ROLLINS, CALRON JAYLEN 3110 EASTSIDE ST HOUSTON TX 77098 MCSO 10739 HIGHPOINT LN INSTANTER D221 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV) 75000

INDICTED FOR ASSAULT/ FAMILY//HOUSE MEM IMPEDE BREATHE OR CIRCULATION

4/18/2023 379858 ROMO, JAIRO DANIEL 505 COUNTY ROAD 3995 CLEVELAND TX 77328-1462 TEXAS DEPT OF PUBLIC SAFETY IH 69 NB NEAR SL INSTANTER D221 PCS CS PG2 >= 1G < 4G 3000

INDICTED POSSESSION OF CONTROLLED SUBSTANCE PG 2 >=1 GRAM LESS THAN 4 GRAMS

4/20/2023 257732 SHADE, TC 4430 HOUSTON TX 77022 MCSO 2625 HARMONY PARK CROSSING 1798088 HARRIS CNTY ASSAULT FAMILY/HOUSE MEMBER W/PREV (FV) 0 INSTANTER D221 STALKING 10000

INDICTED FOR STALKING

4/18/2023 208721 WILSON, JORDAN DANIEL 3002 RUSTY BRIDGE CT SPRING TX 77386 MC CONSTABLE, PRECINCT 3 25044 I-45 SPRING, TX 77386 INSTANTER D221 MAN/DEL CS PG1 >= 1G < 4G 10000 INSTANTER CCL1 UNL CARRYING WEAPON 750

INDICTED FOR MANUFACTURE AND DELIVERY OF CONTROLLED SUBSTANCE PG 1 B >= 1 GRAM LESS THAN 4 GRAMS

359TH DISTRICT COURT

4/2/2023 292251 CROWELL, BRANDY ELIZABETH 31126 BRAMBLE ROSE LN MAGNOLIA TX 77354 MCSO 31035 CHEROKEE ROSE LN INSTANTER D359 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV) 10000

INDICTED FOR ASSAULT FAMILY/HOUSE MEMBER IMPEDE BREATHING /CIRCULATION

DERIG, RAHEAL TITUS

INDICTED FOR FRAUD USE/POSSESSION IDENTIFYING INFORMATION NUMBER ITEMS LESS THAN 5 ELDERLY

4/2/2023 290479 HACKER, GRANDVILLE LEE-RYAN 33626 COMANCHE TRL MAGNOLIA TX 77355 MCSO 31035 CHEROKEE ROSE LN INSTANTER D359 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV)

INDICTED ASSAULT FAMILY/HOUSE MEMBER IMPEDE CIRCULATION OR BREATHING

WILLIAMS, JIMMY LEE III
INDICTED 7/6/23
CREDIT/DEBIT CARD ABUSE -ELDERLY

INDICTED CREDIT/DEBIT CARD ABUSE ELDERLY

 

4/4/2022 54971 SCHWEBE, KARL HEINRICK 330 ROBBIE LEE RD MAGNOLIA TX 77354 MCSO 330 ROBBIE LEE RD 22-03-04047 D359 INDECENCY W/ A CHILD SEXUAL CONTACT 75000

RE-INDICTED INDECENCY WITH CHILD SEXUAL CONTACT

435TH DISTRICT COURT

4/9/2023 512656 HERNANDEZ, LUIS DANIEL 12315 BICHESTER LANE HOUSTON TX 77039 TEXAS DEPT OF PUBLIC SAFETY I 69 NBML NEAR E KN OX INSTANTER D435 POSS CS PG 1/1-B <1G 1500 INSTANTER CCL4 (POM) POSS MARIJ < 2OZ

INDICTED POSSESSION CONTROLLED SUBSTANCE PG 1/1-B >= 1 GRAM LESS THAN 4 GRAMS

4/21/2023 6237 KUECHER, KASE AVERY 9830 STONE RANCH BLVD MONTGOMERY TX 77316 MCSO N MOUNT MARIAH & HWY 105 W 23-04-05585 D435 AGG ASSAULT W/DEADLY WEAPON 30000

INDICTED ASSAULT WITH DEADLY WEAPON

 

4/28/2023 47683 LEWIS, JASON FOREST 20560 FM 1488 SUITE A MAGNOLIA TX 77355 MCSO 14056 ADAMS LN 23-04-06096 D435 AGG ASSAULT W/DEADLY WEAPON 75000

INDICTED AGGRAVATED ASSAULT WITH A DEADLY WEAPON

 

4/7/2023 422333 MACEY, JEREMY CHAD 1135 HELMS HOUSTON TX 77088-0000 MCSO MALE BOOKING 22-12-16617 D435 AGG ASSAULT W/DEADLY WEAPON 30000 22-12-16616 D435 AGG ASSAULT W/DEADLY WEAPON 30000

INDICTED AGGRAVATED ASSAULT WITH A DEADLY WEAPON

INDICTED AGGRAVATED ASSAULT WITH A DEADLY WEAPON

 

4/8/2023 16767 MARTINEZ, CRISTINA LEN 20670 DODE RD SPLENDORA TX 77372 TEXAS PARKS & WILDLIFE 105 W AND MARINA DR INSTANTER D435 POSS CS PG 1/1-B >=1G<4G 10000 INSTANTER D435 POSS CS PG 1/1-B >=4G<200G 10000 INSTANTER D435 PROH SUBSTANCE/ITEM IN CORRECTIONAL FACI 3000 INSTANTER CCL4 PCS CS PG4 < 28G 1806784 POSS CS PG 1/1-B <1G 0

INDICTED POSSESSION CONTROLLED SUBSTANCE PG 1/1-B >=1 GRAM LESS THAN 4 GRAMS

INDICTED FOR POSSESSION OF A CONTROLLED SUBSTANCE PG 1/1-B >= 4 GRAMS BUT LESS THAN 200 GRAMS

INDICTED FOR PROHIBITED SUBSTANCE/ITEM IN A CORRECTIONAL FACILITY

4/8/2023 512499 MITCHELL, LATOYA DANYELLE 2908 CRESTON DR APT 2, APT 2 HOUSTON TX 77026-0000 MC CONSTABLE, PRECINCT 4 SH-99 / FM-1314 INSTANTER D435 DRIVING WHILE INTOX W/CHILD < 15(DWI) 1500

INDICTED FOR DRIVING WHILE INTOXICATED WITH CHILD UNDER 15 YEARS OF AGE

 

4/7/2023 512398 PICAZO CARRANZA, ARNOLDO 17007 SELF ROAD TOMBALL TX 77377 MC CONSTABLE, PRECINCT 5 32155 HIGHWAY 249 INSTANTER D435 TAMPER W/GOVERN RECORD DEFRAUD/HARM 1500

INDICTED FOR TAMPER W/GOVERN RECORD DEFRAUD/HARM

 

SMITH, NICKOLAS KEANDRE

ARRESTED 4/25/23 ON A 3/13/22 WARRANT

INDICTED FOR ASSAULT OF A PREGNANT PERSON

4/5/2023 58376 TRIVETT, TRAVIS LEE 1431 VIRGIE COMMUNITY RD MAGNOLIA TX 77354 MC CONSTABLE, PRECINCT 5 221 VIRGIE COMMUNITY RD INSTANTER D435 POSS CS PG 1/1-B >=1G<4G 10000

INDICTED FOR POSS CS PG 1/1-B >=1G<4G

4/8/2023 34788 WARHOL, BRENDAN ANTHONY 18952 BANDERA TRL MAGNOLIA TX 77355 MAGNOLIA PD 42200 FM 1774 INSTANTER D435 DRIVING WHILE INTOX W/CHILD < 15(DWI) 3000

INDICTED FOR DRIVING WHILE INTOX W/CHILD < 15 YEARS OLD (DWI)

 

4/24/2023 508616 WILSON, THOMAS DEWAYNE 16221 FAYETTE ST CONROE TX 77303 MCSO CJC 23-03-04736 D435 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV) 30000

INDICTED FOR ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV)’

 

9TH DISTRICT COURT

 

4/18/2023 378381 PROUSE, CHRISTOPHER CURTIS 9742 EBB ST HOUSTON TX 77089 MCSO 21-11-15884 D9 INTOXICATED ASSAULT W/VEHICLE SBI 25000

INDICTED INTOXICATION ASSAULT

 

4/15/2023 343304 VILLANUEVA-VALLEJO, ALEX 9285 OAK BEND CT CLEVELAND TX 77328 MCSO 9285 OAK BEND CT INSTANTER D9 AGG ASSAULT W/DEADLY WEAPON 30000 INSTANTER D9 AGG ASSAULT W/DEADLY WEAPON 30000

INDICTED 2 COUNTS AGGRAVATED ASSAULT WITH A DEADLY WEAPON

 

4/13/2023 90544 ANDRES, ELVA 24085 US HIGHWAY 59 PORTER TX 77365 MCSO 17270 PICKERING RD INSTANTER CCL5 TERRORISTIC THREAT CAUSE FEAR SBI 500 INSTANTER D9 POSS CS PG 1/1-B <1G 1000

INDICTED POSS CS PG 1/1-B <1G

4/14/2023 387801 DURISSEAU, WALTER EARL 9002 STERLINGSHIRE ST HOUSTON TX 77078 SPLENDORA PD 59 / CREEKWOOD INSTANTER D9 UNAUTHORIZED USE OF VEHICLE 30000

INDICTED UNAUTHORIZED USE OF VEHICLE

4/11/2023 416206 FARRELL, PHILLIP JOSEPH 10802 VISTA NORTE HOUSTON TX 77076 CONROE PD 2808 INTERSTATE 45 N INSTANTER CCL5 THEFT>=100<750 500 370932 MUCR PUBLIC INTOXICATION (PI) 370932W02 MUCR FAILURE TO APPEAR – CIVIL 370932W03 MUCR FAILURE TO APPEAR – CIVIL 375868 MUCR WALKED ON HWY WITH TRAFFIC-NO SIDEWALK 375868W MUCR VIOLATE PROMISE TO APPEAR

INDICTED POSSESSION OF CONTROLLED SUBSTANCE PG 1/1-B LESS THAN 1 GRAM

 

4/15/2023 19379 FIELDS, MATTHEW BRENDAN 38 GOLDEN PL THE WOODLANDS TX 77381 MCSO 12947 LAKE CONROE HILLS DR INSTANTER PUBLIC INTOXICATION (PI) INSTANTER D9 PCS CS PG2 < 1G 1500

INDICTED PCS CS PG2 < 1G

 

4/13/2023 481103 GOTT, CHRISTOPHER JAMES ” 842 CR 3709″ SPLENDORA TX 77372 MC CONSTABLE, PRECINCT 5 ” HIGHWAY 249 & DECKER PRAIRIE RD” INSTANTER D9 PCS CS PG2 < 1G 3000 INSTANTER D9 POSS CS PG 1/1-B <1G 3000

INDICTED POSS CS PG 1/1-B <1G

INDICTED PCS CS PG2 < 1G

4/11/2023 498175 HOLLAND, HARRIETTE 1019 SAWGRASS RIDGE LN HOUSTON TX 77073 CONROE PD 2812 INTERSTATE 45 N; STE 700 INSTANTER D9 THEFT>=750<2,500 1500

INDICTED THEFT OF PROPERTY >=2500 BUT LESS THAN $30000

4/13/2023 7354 KING, EDWARD DONALD 17998 SPLIT OAK CIR NEW CANEY TX 77357 MC CONSTABLE, PRECINCT 4 17756 FM 1485 INSTANTER D9 POSS CS PG 1/1-B <1G 1500 22-11-15317 D359 BOND FORFEITURE/FEL

INDICTED POSS CS PG 1/1-B <1G

 

4/11/2023 71902 KREJCI, HULAN DAYNE 541 FM 1488; THE MANSIONS CONROE TX 77384 OAK RIDGE NORTH PD IH 45 N & WODLANDS PKWY instanter CCL5 DRIVING WHILE INTOXICATED (DWI) 600 instanter D9 POSS CS PG 1/1-B >=1G<4G 3000 INSTANTER CCL5 RESIST ARREST SEARCH OR TRANSP

INDICTED POSS CS PG 1/1-B >=1G<4G

4/12/2023 513246 MCGLOTHLIN, KEVIN BLAKE 12623 RAVENWAY CENTER DRIVE 112 CYPRESS TX 77429 SHENANDOAH PD INTERSTATE 45 @ HIGHWAY 242 INSTANTER D9 UNAUTHORIZED USE OF VEHICLE 10000 INSTANTER D9 EVADING ARREST DETENTION W/VEH OR WATERC 100000

INDICTED UNAUTHORIZED USE OF VEHICLE

INDICTED EVADING ARREST DETENTION W/VEH OR WATERC

4/12/2023 273563 O NEAL, KERRY ASHLEY 21275 LODGE RD NEW CANEY TX 77357 MC CONSTABLE, PRECINCT 4 FM 1485 / PINEBROOK DR INSTANTER D9 PCS CS PG2 >= 4G<400G 2500

INDITCED PCS CS PG2 >= 4G<400G

 

4/11/2023 513013 ROBINSON, KENSTON RAYSHARD 2323 OAKDALE ST HOUSTON TX 77004 MC CONSTABLE, PRECINCT 3 19000 BLK I 45 N INSTANTER D9 POSS CS PG 1/1-B >=4G<200G 20000 INSTANTER CCL5 DRIVING WHILE LICENSE INVALID INSTANTER D9 PCS CS PG2 >= 1G < 4G INSTANTER D9 PCS CS PG2 >= 4G<400G 20000 INSTANTER D9 PCS CS PG2 < 1G

INDICTED POSS CS PG 1/1-B >=4G<200G

INDICTED PCS CS PG2 >= 4G<400G

 

4/12/2023 513457 ROSETTE, CALVIN 5902 DOVERSHIRE BLUFF WAY SPRING HOUSTON POLICE DEPARTMENT 22999 EASTEX FWY IB INSTANTER D9 AGG ROBBERY 250000

INDICTED AGGRAVATED ROBBERY

 

4/11/2023 184241 TREECE, TERRY KARINA 13325 EAST FM 1097 WILLIS TX 77378-0000 CONROE PD HIGHWAY 105 W / WEDGEWOOD PARK INSTANTER D9 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI) 3000 INSTANTER CCL5 UNL CARRYING WEAPON

INDICTED DRIVING WHILE INTOXICATED 3RD OR 3+(DWI)

4/13/2023 260455 WITCHER, ALAN KYLE 5415 SUSANNA LN. SPRING TX 77389 MCSO 1201 LAKE WOODLANDS INSTANTER D9 UNAUTHORIZED USE OF VEHICLE 25000 INSTANTER D9 EVADING ARREST DET W/VEH 25000 INSTANTER D9 UNL POSS FIREARM BY FELON 25000 03-23-2023-16455904 PARB BLUE WARRANT 0 INSTANTER D9 ” MAN/DEL CS PG1 >= 4G < 200G” 100000 INSTANTER D9 MAN/DEL CS PG2/2A >= 4G <400G 100000

MULTIPLE INDICTMENTS

UNAUTHORIZED USE OF VEHICLE

UNL POSS FIREARM BY FELON

EVADING ARREST DET W/VEH

MAN/DEL CS PG1 >= 4G < 200G

MAN/DEL CS PG2/2A >= 4G <400G

 

 

 

 

 

 

 

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