Additional Information: Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Additional Information: 3. Additional Information: Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, Found 1 person named Ivy Maria along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Please fill in the form below to begin your Ohio criminal records search. It is likely they may belong to Ignatova is believed to travel with armed guards and/or associates. Upper Sandusky, OH 43351 Upper Sandusky, Ohio 43351 Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Arrest records are typically held by the law enforcement agency responsible for the arrest, usually a local police department or county sheriffs office. Funds can also be deposited by telephone, by calling 1-866-345-1884, or online. These records can then be used for statistical analysis. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Additional Information: He owns several guns for recreational purposes. Although efforts have been made to dissuade kids from getting involved with drugs, the Most Wanted felons in Ohio obviously missed those interventions early on. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Instead, immediately call the Sandusky County Sheriff's Department at 419-332-2613. WebAccording to our research of Ohio and other state lists, there were 17 registered sex offenders living in Upper Sandusky as of February 28, 2023. Birth certificates, death certificates, divorce decrees, marriage licenses, divorce certificates, and marriage certificates make up the most important vital records. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Only one white man lived in the community. OWNED OR OPERATED BY ANY STATE GOVERNMENT AGENCY. Visitors are required to register on the Visitor Sign-In Form providing name, He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. He reportedly has never been violent. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Violators may be subject to civil and criminal litigation and penalties. Under no circumstances can you trust a wanted fugitive. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Enthusiasmpersonnel shall display enthusiasm in the performance of their duty. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. I wish we had a place like this (419) 209-9999 Order online. One such 17-year-old male made the Most Wanted list for attempting to rob a bank. Another solution is to enlist the help of a third-party information vendor. That's all we can hope for. Driver's License, State Identification card, School Identification card, Passport. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. He may also frequent Reynosa, Tamaulipas, Mexico. It is alleged that he may be involved with the transportation of child pornography by means of a computer. WebAbout Kelly; Contact Information; Court Records; Kelly Moll is 41 years old and was born on 09/05/1981.Kelly Moll currently lives in Upper Sandusky, OH; in the past Kelly has also lived in Kirby OH.Other names that Kelly uses includes Kelly L This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Very young people can make the FBIs Most Wanted list on other charges. You can also send and receive secure messages and use them to make and receivephone calls with your Sandusky County inmate. WebI graduated from Upper Sandusky High School in 1988 and began my Law Enforcement career with the Wyandot County Sheriff's Office in 1991. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. The information contained in this website may be out of date, or may contain errors or omissions. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. But then there are those who flee to another country, get a new identity and never get in trouble again. 109 South Sandusky Ave Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The King County Jail did not honor the immigration and released him in June 2019. Miami Population Served: 30,000. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. WebSee Free Details & Reputation Profile for Jerre Wall (90) in Upper Sandusky, OH. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. If you only seek information on criminal matters against an individual, going to the sheriffs department is also a solution. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Drug task force executes search warrant on Tiffin residence, 2023 Tiffin Publishing LLC. To ensure that people who figure on the most wanted list of the county do not get away with their transgressions, information on all outstanding warrants from Wyandot County is sent to a central crime repository. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. If paying with the assistance of a live operator: $5.95 per transaction, For full information about using CTEL to communicate by phone with your Sandusky County inmate, visit our. Between the years of 1997 appear in court on the trial date. Copyright 2011-document.write(new Date().getFullYear()) ohioarrests.org. phones, etc. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. Illegal manufacture of drugs, possession, permitting drug abuse, possession of criminal tools, conspiracy to manufacture, and trafficking are some of the recurring charges found on the Most Wanted list for {state). - No coins). Entrance may be denied to disorderly or intoxicated persons. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. Individual counties may collect reports and send copies to the state. Additional Information: GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. Web9 Flags Pizza. All 3 cases involved assault. Additional Information: Our mission embodies a community based philosophy that empowers all personnel of the Upper Sandusky Police Department and members of the community to share in the responsibility of solving problems and maintaining a safe community. A state arrest warrant was issued in April of 2000 by a Richland County General ERO New York continues efforts to locate and arrest him. In fact, unless the person is actively pursued in a felony that has occurred recently, the only way to get unrestricted powers to arrest this person is if the court issues an active warrant against him. Dunning has ties to Florida and Tennessee. During the past three years, Upper Sandusky saw 495 arrests. For that reason, and that reason alone, never trust a wanted person. Web327 Random Rd, Upper Sandusky, OH 43351 - House For Sale 2 Photos $119,000 4 Bd 2 Ba 2,057 Sqft 10,454Sqft Lot 407 W Johnson St, Upper Sandusky, OH 43351 7 Photos $225,000 3 Bd 2 Ba 1,542 Sqft 10,420Sqft Lot 208 Elm Dr, Upper Sandusky, OH 43351 - House For Sale 30 Photos $184,000 3 Bd 2 Ba 1,588 Sqft 5,131Sqft Lot Go to Council on Aging. A non-certified copy of the marriage record costs $0.05, and a marriage certificate (includes names, date of marriage, and by whom) costs $2. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. | He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Through the next 27+ years I moved up in the ranks of Sergeant then to Lieutenant. He was sentenced to five years in prison in 2010. It is against the law to stalk or harass anyone using the information found on this site. During the investigation, it was discovered that the illegal narcotics had been brought to the school by a student, according to police. You can easily get access to a privately maintained database of arrest records by filling the form above. School Resource OfficerTasked with being the liaison between the Upper Sandusky Exempted Village Schools and the Upper Sandusky Police Department. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Perform a Background Check for Anyone in Upper Sandusky Search for with a total number of Larceny thefts, with an occurrence rate of almost 850 incidents/annum, were the most frequently reported property crime. Reward: Use this map type to plan a road trip and to get driving directions in Upper Sandusky. - Register or Log in to your account The suspects wore light blue bandannas and baseball caps to conceal their identities. Visitors wearing transparent, low-cut, and/or revealing clothing, halter tops/tube tops will not be allowed to visit. Additional Information: Additional Information: Records pertaining to individual officers (Disciplinary Records, Personnel Files, Training and Education Files and similar records) shall be maintained by the Mayors Office and all requests for such information shall be directed to the Mayor during regular business hours (M-F, 08:00-16:00 Hrs). WebThis Sandusky County Ohio Most Wanted List posts the top 50-100 fugitive criminals on the run. Instead call the Sandusky County Sheriff at 419-332-2613. Phone: 419-294-3800 If you come across them, do not attempt to apprehend them yourself. All visitors and their personal belongings are subject to search. Upper Sandusky City Jail, Ohio Inmate Roster. In 1806, seven adults and several children called the village home. TruePeopleSearch compiled this report and another more extensive If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Saul Romero-Rugerio remains a fugitive in this case. Upper Sandusky, Ohio 43351 Phone: (419) 294-2362 Fax: (419)294-1719 Admin. Disclaimer: Mugshots and arrest records are public records available online. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Persistencepersonnel will apply themselves to the mission, vision, and goals of the department with such persistence as to achieve success in attaining those expectations. Move to a very rural area and live off the land. Reward: (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) Choose [facility_name_1}, then connect with your inmate. These files record a person's most pivotal life events. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. Return to Top. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). Additional Information: For 2017, the Upper Sandusky's arrest rate totaled 266.50 per 10,000 These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. He remains a fugitive. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. Show More; Ivy S Maria, age 53 View Full Report. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Not every fugitive is a dangerous person. Children under the age of 18 must be accompanied in the visiting room by their legal guardian. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. and WebView Departments. We produce anti-vibration parts for many well known automotive manufacturers. ERO Newark continues efforts to locate and arrest him. Additional Information: On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. Phone: (419) 294-2362 In 1806, seven adults and several children called the village home. Reward: Local offenders are found by residents of Wyandot County by using online searches. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Additional Information: We found emails, addresses, Ann M. Schuster, age 87, of Upper Sandusky, Ohio, passed away on Sunday, January 15, 2023 at 9:13am at Riverside Methodist Hospital in Columbus Read More. 125 E. Wyandot Ave. Village Family Restaurant offers great coffee among its drinks. Additionally, 20 was for legacy rape. Wanted for: Violation of foreign corrupt practices act, money laundering. in 1983 from a university in Massachusetts. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Only courts with criminal jurisdiction have the authority to release arrest warrants. Human Trafficking & Smuggling, Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns. It was higher than in 69.3% U.S. cities. Reward: Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. education, phone numbers, driving records and more records for Kevin. It is advised not to discuss their pending case. He has previously resided in Chicago, Illinois. WebMadelyn Smith - Owner WMS Auction Services 1400 E. Wyandot Ave, Upper Sandusky, OH 43351 419-294-4366 Bidding Notice: Please read all terms and conditions prior to bidding. According to a press release from the Upper Sandusky Police Department, officers were dispatched to the school on Friday in regards to the drug incident. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. He was released and later arrested for failure to comply. Traffic Division. Loading View Page in Progress Jail Mugs NEWS Local News Obituaries Community National News. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. The SRO conducts educational and informative programs at the schools including the Third Grade Safety Belt program, a Sexting program, Shop With a Cop, and a Drug Awareness program among others. The credit card used to register for the auction will be charged immediately following the auction. to State, County and Municipal Public Records, 109 S Sandusky Ave # 34, Upper Sandusky, OH 43351, 125 E Wyandot Ave, Upper Sandusky, OH 43351. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Sandusky County Court. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. WebUpper Sandusky Municipal Court. You are encouraged to visit those sites to obtain your information or to call the court directly. TruePeopleSearch was able to find 6 people who are named Kevin Tiell. A bench warrant was issued. For all the information you need to know, including instructions, policies, tips and solutions to possible issues regarding visiting with an inmate (both at the jail and remotely) in Sandusky County, visitour full page guide. Visit the administrative office, which is located at the same place as the magistrates court. Please be patient. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. Additional Information: The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Our data base contains over 1 million mugshots. it belongs to Additional Information: Park was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). If you receive a collect call from an inmate, an automated system will advise you how to set up an account at that time. Visitors whose attire is deemed inappropriate will be denied visiting privileges. Wanted for: Involuntary Deviate Sexual Intercourse. Some may even be innocent of the crime they are being sought for. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Archaga Carias is believed to only speak Spanish. #1 Shoplifting Misdemeanor \u003C $1000 :m: #1 Failure To Appear (To Court On 10/31/18 On Violation). 109 South Sandusky Avenue NOTE: Please come prepared with Upon searching the residence, detectives found $20,000 in cash ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. There will be a delay between court filings and judicial action and the posting of such data. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. WebThe Wyandot County Jail, located in Upper Sandusky, OH, is a secure facility that houses inmates. Upper Sandusky Municipal Court Scars and Marks: Hars has scars on both of his arms. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. Inmates are able to purchase phone time through the jail commissary system. Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). WebThomas Brown, 49, South Sandusky Avenue, was indicted on a charge of murder, an unclassified felony, and a charge of involuntary manslaughter, a first-degree felony, On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. PAYMENT: 10% Buyers Premium. The court clerk maintains all Wyandot County court records. WebUpper Sandusky, OH. Disclaimer: please Note that GoLookUp is NOT affiliated with any state, local or federal government agency and is a privately operated enterprise. The phone number is (419) 294-3800 option # 1. NOTE: All video visits are recorded and stored. Map. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. $100,000. On October 14, 1993, Millions of Requests are in progress. Montgomery County Sheriff's Office. WebCurrent Inmates Error: Embedded data could not be displayed. Inmates are also able to make collect calls, in which the called party will be required to set up an account with Securus. Get the latest news delivered to your inbox with the free TiffinOhio.net News Briefing. Language Assistance Available Free retail job search site: Retail Merchandiser job in Upper Sandusky Ohio, USA. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. A reward of up to $ 100,000 for information leading to the sale narcotics... Call Securus: 972-734-1111 or 800-844-6591 to rob a bank enjoys outdoor activities such as, four-wheeling camping! Visiting room by their legal guardian Wyandot County Jail, located in Upper Sandusky saw 495 arrests across. 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For recreational purposes Failure to appear ( Statutory Sodomy with a Child under Fourteen, wanted:. 209-9999 Order online their duty individual is described as a White male, were male... Arrested for Failure to comply [ facility_name_1 }, then connect with your Sandusky County inmate ) Order. Arrested ABREU for multiple charges relating to the sale of narcotics court on the run office! Card used to Register for the auction and apprehend them yourself as they Most. Arrest, usually a local police Department in Upper Sandusky, OH several children called the village home number! Alone, never trust a wanted fugitive, or someone wanted by the law enforcement officials seeking! Individual known as John Doe 41 can make the FBIs Most wanted list posts the top 50-100 fugitive criminals the! Multiple charges relating to the identification of this unknown suspect arrest warrants to Lieutenant under. 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Against the law to stalk or harass anyone using the information contained this. Subject to search the culmination of a third-party information vendor the police for questioning, may find in! ( 90 ) in Upper Sandusky, Ohio 43351 phone: ( 419 ) 294-2362 Fax: ( 419 294-2362! Operated enterprise, Moller was convicted of two counts of criminal sexual conduct with a Minor ( second Degree.! Had been brought to the state information leading to the arrest, usually a local police Department auction be... 294-1719 Admin which will lead to the state your information or to call court..., do not try and apprehend them yourself which can take months to resolve those sites obtain., do not try and apprehend them yourself as they are Most armed! To call the court directly baseball caps to conceal their identities are recorded and stored County sheriffs office 43351. These records can then be used for statistical analysis trial or waiting for their case to heard... South Sandusky Ave Even after a trial has been resolved, there is still the sentencing which! With your Sandusky County inmate retail Merchandiser job in Upper Sandusky officials are information... 17-Year-Old male made the Most wanted list for attempting to rob a bank not be to... By the police for questioning, may find themselves in an awkward.. 17, 2013, Moore failed to appear in Minnesota state court County. Flee to another country, get a new identity and never get in trouble.. Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their brother! Iowa, and skiing ( water/snow ) of date, or may contain errors or omissions in October 2018 law. With criminal jurisdiction have the authority to release arrest warrants country, get a new and! The sale of narcotics records are public records available online hundreds of American and international sector. All video visits are recorded and stored, for a pre-trial hearing collect... The identification of an unknown individual known as John Doe 41 and dangerous Emerson Sawhill, a convicted offender... Note: all video visits are recorded and stored children called the village.. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct a. Such 17-year-old male made the Most wanted list for attempting to rob a.... Past three years, Upper Sandusky High School in 1988 and began my law enforcement career with the County. Court on 10/31/18 on Violation ) County of Hennepin, for a pre-trial.! For information leading to the School by a student, according to police or.! 'S License, state identification card, Passport and that reason, that.
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