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HomeIndictmentsMONTGOMERY COUNTY GRAND JURY INDICTMMENTS FOR JULY 11. 2023

MONTGOMERY COUNTY GRAND JURY INDICTMMENTS FOR JULY 11. 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

6/17/2023 30920 NELSON, JOHNNY RICHARD 64 GOURD CREEK RD NEW WAVERLY TX 77358 MCSO 23465 HIGHWAY 105 E INSTANTER D221 BURGLARY OF HABITATION 20000 INSTANTER D221 BURGLARY OF VEHICLE 750 INSTANTER D221 BURGLARY OF BUILDING 3000 5.1520230604e+14 PARB BLUE WARRANT

INDICTED BURGLARY OF HABITATION

5/20/2023 49325 ARCENEAUX, DENNIS PAUL 21592 HIGHWAY 105; PEACH CREEK RV PARK; LOT 22 CLEVELAND TX 77328 MCSO FM 1485 & LOOP 494 2339685 HOPKINS CNTY BURGLARY OF BUILDING 50000 CR21772 TITUS CNTY THEFT<2,500 2/MORE PREV CONV 0 INSTANTER D221 FRAUD USE/POSS ID INFO # ITEMS 10<50 25000 INSTANTER THEFT-MAIL ID INFO <=10 ADDRESSES IAT CHARGE NOT ACCEPTED [/caption] INDICTED FRAUD USE/POSSESSION INDENTIFYING INFO #ITEMS 5 <10 [caption id="attachment_344626" align="alignnone" width="480"] 4/23/2023 35074 BARTON, DAVY MICHAEL 845 CR 373 SPLENDORA TX 77372 MC CONSTABLE, PRECINCT 4 845 CR 373 23-04-05000 D221 THEFT>=2,500 <30K 1500 [/caption] INDICTED THEFT OF PROPERTY >= $2500 LESS THAN $30,000

[caption id="attachment_316420" align="alignnone" width="480"] 8/25/2022 454192 BARTON, DILLAN MICHAEL 845 COUNTY ROAD 373 SPLENDORA TX 77372-4942 SPLENDORA PD 13360 HIGHWAY 59 F4220047 LIBERTY CNTY THEFT>=2,500 <30K 0 [/caption] INDICTED THEFT OF PROPERTY >= $2500 LESS THAN $30,000

[caption id="attachment_345855" align="alignnone" width="480"] 5/2/2023 276523 BROWN, BRENT THOMAS 17403 WILTON PARKER SPRING TX 77379 SHENANDOAH PD 9250 PINECROFT INSTANTER D435 TAMPER W/GOV SCHOOL RECORD LIC/SEAL/PERM 100000


INDICTED CREDIT CARD DEBIT CARD ABUSE ELDERLY

4/23/2023 515519 BRYANT, DWALYN LADARRYL 4217 WHITEHALL ST FORT WORTH TX 76119 MC CONSTABLE, PRECINCT 3 RAYFORD RD @ LEGENDS RUN INSTANTER D221 ASSAULT PUBLIC SERVANT/ POLICE OFFICER 40000 INSTANTER CCL1 (POM) POSS MARIJ < 2OZ [/caption] INDICTED ASSAULT PEACE OFFICER/JUDGE [caption id="attachment_344615" align="alignnone" width="480"] 4/23/2023 515550 FARRELL, CHRISTOPHER T 1734 MEDWAY DR SPRING TX 77386 MC CONSTABLE, PRECINCT 3 1734 MEDWAY INSTANTER D221 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV) 20000

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

5/20/2023 190076 FOWLER, STEPHANIE LYNN 482 CR 366 SPLENDORA TX 77372 MCSO FM 1485 & LOOP 494 INSTANTER D221 FRAUD USE/POSS ID INFO # ITEMS 10<50 10000 [/caption] INDICTED FRAUD USE/POSS ID INFO # ITEMS 5<10 [caption id="attachment_344512" align="alignnone" width="480"] 4/22/2023 515362 MARIANO, JUAN HOMELESS CONROE CONROE PD 1601 INTERSTATE 45 S CONROE TX INSTANTER D221 POSS CS PG 1/1-B <1G 1500[/caption] INDICTED POSS CS PG 1/1-B <1G [caption id="attachment_344584" align="alignnone" width="480"] 4/23/2023 269713 SMITH, EMITT ALLEN WAYNE 15205 CROWLEY RD CONROE TX 77306 MCSO 15510 SHARON LN INSTANTER D221 CONTINUOUS VIOLENCE AGAINST THE FAMILY 50000

INDICTED CONTINUOUS VIOLENCE AGAINST THE FAMILY

4/22/2023 313782 WILLIAMS, AMBER NICHOLE 27228 DOUBLE T SPLENDORA TX 77372 MC CONSTABLE, PRECINCT 4 US 59 / E. RIVER RD INSTANTER CCL1 DRIVING WHILE INTOXICATED (DWI) 600 INSTANTER D221 PCS CS PG1A >=20<80AU 3000 [/caption] INDICTED PCS CS PG 1/1-B >=1GRAM LESS THAN 4 GRAMS

[caption id="attachment_355128" align="alignnone" width="480"] 7/7/2023 59509 WILLIAMS, MARQUIS DEON 14509 CREIGHTON RD CONROE TX 77302 MCSO CJC/ MALE BOOKING 23-05-06255 D221 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV) 200000


INDICTED ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC

4/23/2023 140340 ZAVALA-PADILLA, IRVING JOSUE 410 PHILLIPS CONROE TX 77301 CONROE PD 1208 PLEASANT DR INSTANTER D221 EVADING ARREST DETENTION W/VEH OR WATERC 20000 INSTANTER CCL1 ASSAULT – (CLASS A) FAMILY VIOLENCE(FV) 1500 INSTANTER D221 CRIMINAL MISCHIEF >=$2,500<$30K 5000 [/caption] INDICTED CRIMINAL MISCHIEF >=$2,500<$30K INDICTED EVADING ARREST DETENTION W/VEH OR WATERC

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