waco indictments: july 2020

Booking Number: 2022 -00004891. WACO, TX A federal grand jury has indicted eight defendants with violations of unlawful possession of a firearm by a prohibited person who is either under indictment or a convicted felon.. Zachary S. Farquhar was named in a four-count indictment charging him . Jimenez and Cardona are also charged with knowingly distributing heroin. Bitch if you are reading this pay attention. Christopher Jeremy McConnell. ) or https:// means youve safely connected to the .gov website. VATICAN CITY, July 3 (Reuters) - A prominent Italian cardinal was among 10 people sent to trial in the Vatican on Saturday charged with financial crimes including embezzlement, money. This federal grand jury indictment charges 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. 9. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). Police identified her earlier as a person of interest in the case, Swanton said at the time. July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) . U.S. Attorney's Office, Northern District of Oklahoma, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. From Aug. 7 to Aug. 8, 2019, Stephens and Wilson stayed at the River Spirit Casino hotel and used counterfeit casino players cards and actual customers PINs to access point from the accounts of actual customers at the casino. Police reported finding multiple spent casings, drugs and guns inside the home. Dies geschieht in Ihren Datenschutzeinstellungen. Martinez-Lopez, 31, of Tulsa, is charged with being an alien illegally and unlawfully in the United States in possession of a Beretta USA Corp., 9 mm Luger caliber semi-automatic pistol and ammunition. Then-Cardinal Angelo Becciu appears at a press conference in Rome on Sept. 25, 2020. You have permission to edit this article. Stephens, Wilson and Bounds are also charged with aggravated identity theft. The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. The officer who shot Golson later was cleared of any wrongdoing by a grand jury. Officials have released the name of man found dead Thursday in Golinda. This material may not be published, broadcast, rewritten, or redistributed. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Elementary school music teacher leaves $6M to Baylor, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, Lake on Waco Creek floated for park next to Floyd Casey development, Whizzbang's owner buys Health Camp with eye to preserving burger joint legacy, Sheriff names man found dead of apparent gunshot in Golinda, Waco Charter School to close after summer classes, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, The GOAT of tennis families lives in Groesbeck. Monday all will be revealed. Above is the State Bar of Texas Complaint form, lets fuck them up shall we? Have a question about Government Services? Text of subsection effective on October 01, 2022 The . Kory Dwayne McCormick. Waco: McLennan County Grand Jury returns 77 indictments, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Texas superintendent resigns after student finds his gun in school bathroom, City of Killeen denies motion to move forward with $300k agreement with Rehab Warriors, Lethal level of Benadryl in infants system off the charts, says expert who testified in retrial of ex-Waco daycare owner, PeeWees Crabcakes of Texas hit hard by customers using counterfeit money at Hewitt location. One of the suspects pulled a gun and said, Youre not going to like this.. Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. The U.S. Description. Carlos Avila, age 38 of Buckholts; The second count of the superseding indictment charges him with aggravated robbery. This federal grand jury indictment charges 21-year-old Kayli Marie Guthrie of Temple with possession of a firearm by a convicted felon. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Cuevas, 32, of Moreno Valley, California, is charged with financial institution fraud, aggravated identity theft, fraudulent use of a social security number, and possession of a stolen motor vehicle. According to the indictment, Guthrie was convicted on March 27, 2020, in Bell County, for possession of a controlled substance less than one gram and unauthorized use of a motor vehicle. Waco, TX 76701 Phone: (254) 757-5095 Fax: (254) 757-5091 Hours: Monday - Friday, 8 a.m. - 5 p.m. McLennan County Sheriff McLennan County Jail Information The physical location of the jail is: McLennan County Jail (Intake - Reception) 901 Washington Avenue Waco, TX 76701 Phone: (254) 757-5120 McLennan County Jail 3201 E State Highway 6 Authorities arrested Oliphint on Thursday. McCormick was previously convicted of eight felonies. Possession of Firearm and Ammunition by Alien Illegally and Unlawfully in the United States. with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. Give Light and the People Will Find Their Own Way. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Waco man indicted on capital murder charge in drug house shooting re-indicted on lesser charge, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Texas superintendent resigns after student finds his gun in school bathroom, City of Killeen denies motion to move forward with $300k agreement with Rehab Warriors, Lethal level of Benadryl in infants system off the charts, says expert who testified in retrial of ex-Waco daycare owner, PeeWees Crabcakes of Texas hit hard by customers using counterfeit money at Hewitt location, New Planet Fitness gym opens in Bellmead, Texas. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. The Tulsa Police Department, U.S. Immigration and Customs Enforcements Enforcement and Removal Operations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Elementary school music teacher leaves $6M to Baylor, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, Mike Copeland: Steak and Ale comeback; Paper plant progress; Bagby apartments; Gaines Booked Up, Lake on Waco Creek floated for park next to Floyd Casey development, Whizzbang's owner buys Health Camp with eye to preserving burger joint legacy, Sheriff names man found dead of apparent gunshot in Golinda, Waco Charter School to close after summer classes, La Vega, Fairfield girls know the way to San Antone, clinching state trips, Brothers continue dad's clear legacy at Freddy's Glass, Olympic-winning pole vaulter, pastor Bob Richards dies at 97, Brice Cherry: Collen pushes all the right buttons in her best coaching performance yet, The GOAT of tennis families lives in Groesbeck. The Social Security Administration Office of Inspector General, U.S. Immigration and Customs Enforcements Homeland Security Investigations, and the Bartlesville Police Department are the investigative agencies. On Aug. 19, 2020, authorities say Fiocca escalated from verbal confrontation to violence when he assaulted the project manager and threatened further violence unless his paychecks were increased. Sie knnen Ihre Einstellungen jederzeit ndern. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. PAR'S 2% LOAN COUNTDOWN TO RENEWAL @ COMMUNITY BANK & TRUST, UVALDE: WITH BODYCAMS WACO: NO BODY CAMS, UVALDE: VICTIMS SISTER CONFRONTS USELESS DPS DIRECTOR STEVE MCGRAW, JOHNNIE SHARP VICTIM OF THE JUSTICE FAMILY WHERE IS LAW ENFORCEMENT IN THIS COUNTY, DPS SENDS 3K DRIVERS LICENSES TO CHINESE ORGANIZED CRIME, CARELESS WHISPERS OR CONTRIVED CONVICTIONS, legalize marijuana, governor greg abbott, texas legalizes pot, abbott okays alcohol delivery, state of texas, austin, texas, play that funky music white boy, racist songs, vic feazell, law office of vic feazell, attorney at law vic feazell. Authorities arrested Guthrie last night. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Karen Pendola Bennett is considered a fugitive at this time. McLennan County (FOX 44) The U.S. Department of Justice says a federal grand jury indicted 27 people on drug charges this week. Gonzalez-Sanchez, 32, of Tulsa, is charged with reentry of a removed alien, having returned to the United States unlawfully after being deported Sept. 15, 2011, at Brownsville, Texas. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting these cases. If convicted, Oliphint faces up to 20 years in federal prison. Donald Eugene Knight, Jr. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. McLennan County grand jury indictments: Sept. 30, 2021. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. The grand jury named Laci Jean Wardell in an indictment charging her with exploitation of a child. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Exposing small town corruption and secrets in Waco, Texas. Secure .gov websites use HTTPS Julie Verastegui 81st Court Reporter jevcsr@81-218.txcourts.gov. If convicted, Barton faces btween 10 years and life in federal prison. Financial Institution Fraud; False Statements to a Financial Institution. Monique Ann Farrar was named in a single count indictment that charges her with injury to a child. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. Joe David Beck, age 50 of Temple; July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. She was arrested at a Waco hospital after she took her child there when the youngster was hit in the head with a cell phone. Marshals Service provided valuable assistance with the arrests. Motorcycle gang-related gunfire killed nine people at the Twin Peaks restaurant in Waco, Texas, on May 17. Belton police officers responded to a family disturbance call on February 8, 2020, and discovered Gonzalez was in possession of an AR-15 rifle and a .380 caliber pistol. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). On August 2, 2019, Stephens and Smith used the counterfeit cards and actual customers personal identification numbers (PINs) to access points from the accounts of those customers at River Spirit Casino in Tulsa. You can cancel at any time. Anthony Gutierrez, Jose Gutierrez, Crigger, Gentile, Sutton and Warrick face between 10 years and life in federal prison upon conviction because the quantity level charged is at least 500 grams. All rights reserved. The Drug Enforcement Administration, Tulsa Police Department and Yavapai County Sheriffs Office in Arizona are the investigative agencies. Now, these idiots are also realizing that IDIOT RALPH STROTHER was involved in hundreds of cases and SUDDENLY Tetens office is going to have to recuse the whole office? The two are also charged with benefiting financially as a result of the forced labor; holding the minor to a condition of involuntary servitude; and recruiting, harboring, transporting, providing and obtaining the minor child for labor and services. usatxw.mediainquiry@usdoj.gov. If convicted, Fletcher and Martinez face up to life in prison. Visiting Hours Monday 7:30 AM to 9:00 PM. Twenty central Texas residents face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury indictments unsealed today in Waco, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Division; Texas Department of Public Safety (DPS) Director Steven McCraw; Temple Police Chief Shawn Reynolds; Killeen Police Chief Charles Kimble; and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. The following individuals have been charged with violations of United States Northern District of Oklahoma Gonzalez has three prior felony convictions for drug possession and burglary of a building dating back to 2007. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. Arenas & Stadiums. Omaha drug bust 2019 - aric.humanplace.pl Oct 14, 2021; The following people were indicted this week by a McLennan County grand jury. McLennan County. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. In addition, 16 cases are indicted under seal. The defendants are presumed innocent until proven guilty in a court of law. SUBSCRIBE FOR INSTANT E-MAIL UPDATES ON THE LATEST AND NEVER MISS OUT! The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. The following people were indicted Thursday, July 21, 2022 by a McLennan County grand jury. Aleah Freitag, age 29 of Rockdale; Wire Fraud; Engaging in Unlawful Monetary Transaction (superseding). McLennan County grand jury indictments: July 23, 2020 Jul 23, 2020 0 The following people were indicted Thursday, July 23, 2020 by a McLennan County grand jury. The road rage incident took place in July 2020. Belton police officers responding to a family disturbance call on February 8, 2020, discovered Gonzalez in possession of an AR-15 rifle and a .380 caliber pistol. Centex baseball preview: What's old, new, borrowed and blue for 2023? You can cancel at any time. Copyright 2023 Nexstar Media Inc. All rights reserved. Indictment #4 U.S. v. Kayli Marie Guthrie Bobby Quinton Gentile, age 43 of Holland; Please subscribe to keep reading. Jennifer M. Dillingham 81st District Judge. Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. The U.S. Waco, Tx ( FOX44) A McLennan County Grand Jury has returned a murder indictment against Evaristo Jacobo Garcia who was accused of killing Johnny Vidal Hogan in an April shooting. McLane Stadium. Jose Francisco Gutierrez, age 33 of Killeen; GET THE FUCK REAL HERE. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Official websites use .gov Paz-Rodriguez, 36, and Juarez, 29, of Tulsa, aided and abetted each other in obtaining the labor and services of a minor child through 1. force, threats of force, physical restraint and threats of physical restraint; 2. serious harm and threats to seriously harm; 3. the abuse and threatened abuse of the law and legal process; and 4. multiple schemes to cause the victim to believe she would suffer serious harm if she did not perform the labor and services. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, USAO/WDTX Media Relations Jul 30, 2019. Below are the news releases shared across the U.S. A man died late Saturday after he was ejected from a three-wheeled motorcycle in a North Waco crash, Waco police said. He denies the charges. In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. The remaining defendants face between five years and 40 years in federal prison upon conviction because the quantity level charged is at least 50 grams. On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. Lock This material may not be published, broadcast, rewritten, or redistributed. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In addition, Hayford represented to a financial institution that the Limited Liability Partnership for which he applied for relief was established in January 2020 and was operating as of Feb. 15, 2020. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Indictment #4 - U.S. v. Kayli Marie Guthrie Due to ongoing public health concerns,. Sign up for our newsletter to keep reading. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. Fax: (918) 560-7938. 110 W. 7th Street Get up-to-the-minute news sent straight to your device. The grand jury also indicted Robert Colton Golson, 25, on two counts of aggravated assault in connection with a disturbance in North Waco during which he threatened several people with a handgun and later was shot by police. Kimberly Lee, age 26 of Gatesville; Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. TULSA, Okla. United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. Indictment #3 - U.S. v. Lori Oliphint. Only one suspect is not in custody. The Federal Housing Finance Agency Office of Inspector General, Small Business Administration Office of Inspector General, and the Federal Deposit Insurance Corporation Office of Inspector General are the investigative agencies. McConnell is alleged to have become friends with the victim after the loss of her spouse. Hayford allegedly sought millions of dollars in forgivable loans guaranteed by the SBA from multiple banks by claiming fictitious payroll expenses. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Wardell, 30, was arrested in late January 2015 in connection with what authorities said was an unauthorized door-to-door school fundraising scheme in which a woman and a young child, whom police identified as the son of the womans boyfriend, collected money from Waco residents. 3-vehicle accident reported after car being towed hit by truck: Waco fire. WACO, Texas (KWTX) - Below is a PDF containing the list of indictments in McLennan County, Texas. Firearms in the hands of dangerous felons, domestic abusers and others who are prohibited from possessing them present a real danger to the law abiding members of our communities. Unlawful Reentry of a Removed Alien. More than 170 people were arrested on charges of "engaging in organized criminal activity . Dat sorcire is a wicked one. This federal grand jury indictment charges the following defendants with conspiracy to possess with intent to distribute methamphetamine: Anthony Gutierrez, aka Cuzzo, age 34 of San Juan; Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. McLennan County grand jury indictments: July 9, 2020. Frank Medina Jr, age 43 of Temple; Ryan Andy Cuevas. Baylor University. The Sapulpa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. One of those indictments involves 43-year-old Luis Emetrio Gonzalez of Belton. THEY WONT RECUSE FOR THEIR FRIENDS WITH THE BIGASS YARDSIGNS LIKE SHERRE AND PERVERT PEEPER LEE BUT THEYLL RECUSE BECAUSE THEY WERE STUPID ENOUGH TO GET RALPH OUT OF THE HOUSE AND AWAY FROM PHYLLIS BACK TO THE COURTHOUSE WHERE HELL JUST DIE OF OLD AGE ANYTIME NOW. It has been called Dr. Seuss Day because of this. . (210) 384-7257 The District. mso automated record system inmates list page 2 of 245 jail/list/pdf date :02/27/2023 time :16:05.01 cid name r/s book-in bond amt offense arrest case warrant bond type fine court cost total payout layout release Timothy Neal Nyquist, age 36 of Temple; and TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. The Drumright Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Exposing small town corruption and secrets in Waco, Texas. The incident happened in 2011 but the victim did not report it until March 2014, Swanton said. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years inprison. Identity Theft a forensic interview with the victim and after the loss of her spouse Reporter jevcsr @ 81-218.txcourts.gov incident... Is considered a fugitive at this time, according to the.gov website hit by truck Waco! Law enforcement initiative considered a fugitive at this time addition, 16 cases are under... A court of law in Bell County and surrounding areas 12,500 of the victims funds Due! Age 43 of Holland ; Please subscribe to keep reading - U.S. v. Kayli Guthrie. And Yavapai County Sheriffs Office in Arizona are the investigative agencies wrongdoing by a grand jury drug enforcement Administration Tulsa! 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