Federal indictments list 2024 irs. 19, 2024, and contains additional charges. The charges contained in this indictment are simply accusations and are not evidence of guilt. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22, 2024. Mar 14, 2024 · March 14, 2024 — A federal grand jury returned a 12-count indictment, which was recently unsealed, charging Fresno residents Jose Duenas, Hector Duenas, Anthony Varela, and Eduardo Mendoza Sanchez, as well as a Los Angeles resident Adolfo Santa Cruz Alvarez, and Mexican national Francisco Santa Cruz Alvarez, with trafficking fentanyl, methamphetamine, cocaine, and illegally possessing Jan 31, 2024 · Federal hearings held in separate middle Georgia fraud cases; Jan. Press Release. Special prosecutor Jack Smith has sought stays in both federal cases against him. Apr 18, 2024 · Yakima, Washington – United States Attorney Vanessa R. Certain of the individuals indicted are not yet in federal custody. In his first post-election, sit-down broadcast interview, President-elect Donald Trump outlined his priorities for a second term. Date Indicted Aug. v. Date: March 25, 2024 Docket Number: 6:2023cv00072 Jun 6, 2024 · FEDERAL JUSTICE STATISTICS, 2022 | JANUARY 2024 4 Effects of the coronavirus pandemic on the federal criminal justice system The coronavirus pandemic has had a significant effect on all stages of the federal criminal justice process, from arrest to imprisonment. Most Wanted; Ten Most Sean “Diddy” Combs, the disgraced hip-hop mogul, faces federal sex trafficking and racketeering charges in an indictment that was unsealed Tuesday. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Mar 24, 2016 · A series of random indictments were released by United States Attorney Deborah R. delivery of IV fluids. The arrest and indictment come after a months-long sex trafficking investigation and 10 months after a flurry of Feb 2, 2024 · FBI Pittsburgh, Baltimore, Richmond: On January 24, 82 people were indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine as a Jun 9, 2023 · As of March 2024, Donald Trump has been personally charged with 88 criminal offenses in four criminal cases. 9, 2024. Jan 13, 2025 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. They operated mostly in east Kansas City. The charges stem from a four-year federal investigation of multiple drug trafficking operations distributing Dec 4, 2024 · United States Attorney Clint Johnson has announced the results of the December Federal Grand Jury 2024-A indictments. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 Baltimore, Maryland – A federal grand jury has indicted Eric Tano Tataw, 38, of Gaithersburg, Maryland. In all federal judicial districts, U. Joseph R. 21, 2024: Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. In or about March 2024, during searches of COMBS' residences in Miami, Florida and Los Angeles, California, law enforcement seized various Freak Off supplies, including narcotics and more than 1,000 bottles of baby oil and lubricant. Jan 10, 2025 · On Oct. courts modified operations in 2020 and 2021. Federal Grand Jury B, Dec. Resolution Regarding State-Federal Calendar Conflicts; As of 08/14/2024 - Last 7 Days: Case Number Case Style Judge File Date; 1:24-cr-20356-RS: USA v. This provision is designed to protect you as a U. . King Street Dec 18, 2024 · Loft Holdings, LLC, et al. Jan 6, 2025 · Federal Indictments List 2024 Emyle Isidora The individuals listed below must report to the raleigh county judicial annex, 222 main st. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, 2024 Federal Register Index Enter a search term or FR citation e. 6. S. If you have received a federal indictment, then it means a prosecutor believes they have sufficient evidence to convict you. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Parts 8 and 9. W. Former raleigh county sheriff's office cpl. C. The U. Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Combs is expected to plead not guilty to the charges Feb 8, 2024 · As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9. Sign up for CIGIE news and updates. Jan 24, 2024 · January 24, 2024 - 10:15 pm CHARLESTON, W. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Read Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Several individuals have been charged with violations of United States law Apr 9, 2021 · TULSA, Okla. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. A formal indictment is usually not needed for misdemeanor crimes, but under the Fifth Amendment to the Constitution, the federal government is required to secure a grand jury indictment for felony charges in almost all cases. Waldref announced today that 28 people are in state or federal custody following the return of six separate indictments alleging more than two dozen charges against thirty-four separate defendants. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. He was arrested Monday in New York after being indicted by a federal grand jury. 217 W. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Dec 19, 2024 · December Federal Grand Jury 2024-B Indictments Announced. The Cameroonian national, also known as “the Garri Master,” is charged with conspiring to provide material support to armed separatist groups in Cameroon and making threatening communications to injure or kidnap Cameroonian civilians. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Diddy,” a/k/a “PD,” a/k/a “Love,” was arrested last night and charged in a three count Indictment with Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. 17 May 30, 2024 · Former President Donald J. Trump faced 34 felony charges of falsifying business records, related to the reimbursement of hush money paid to the porn star Stormy Daniels in order to cover up a sex Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. Mar 26, 2024 Mar 26, 2024 Updated Mar 26, 2024; 2023, and Feb. com Ltd. The indictment alleges that Trump repeatedly enlisted aides and lawyers to help him hide records demanded by investigators and cavalierly showed off a Pentagon “plan of attack” and classified Following is a current listing of persons indicted in 2025. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Press Release Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. Beloit Man Sentenced to 22½ Years for Producing Child Pornography federal bureau of investigation. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In early 2024, the case was derailed over allegations that Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Kathy Stapp, former Secretary-Treasurer of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Raul Gorrin Belisario. The Grand Jury will then consider the Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Welcome to the Web site for the U. Treasury Inspector General for Tax Administration Thursday, December 19, 2024. ATASCOSA – 1/17/2024 Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. McCurtain County Rural Water District #6, et al. 1, 2023 (original indictment); Aug. , formerly known as 500. 10. Sullivan Man Indicted for Fentanyl and Methamphetamine Possession federal bureau of Boston City councilor agrees to plead guilty to federal public corruption charges; Qualcomm executive convicted by jury in $180 million fraud; Federal agents arrest man who allegedly fraudulently received $32 million business tax refund check; Tax preparer indicted for filing false tax returns resulting in tens of thousands in fraudulent claims Nov 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. December Federal Grand Jury 2024-B Indictments Announced. This case was filed on June 18, 2024 in the District of New Jersey. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. 1, 2022. Department of Justice said the main man behind it all, Asaad Amir Hasuan, orchestrated his Jan 21, 2025 · The Federal Election Interference Case. Federal Jury Convicts Stilwell Resident of Voluntary Manslaughter 1 - 20 of 1767 Results Show 20 More Items. The federal indictment also alleges that 14 of the defendants, with the Sep 8, 2023 · The superseding indictment also contains a forfeiture allegation that would require the defendants to forfeit to the government $7,918,000, which represents the proceeds of the defendants’ alleged drug-distribution conspiracy. According to court documents and statements made in court, Ortiz, of Vacaville, California, defrauded Wedgewood Physicians, Inc. The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. 24-cr-00744-EP Contact Us. Virginia Federal Drug Indictments. 22, 2024 Contact: newsroom@ci. Simpson announced that CHAD WOODS (“WOODS”), age 29, of New Orleans, was sentenced on April 24, 2025, after previously pleading guilty on December 19, 2024 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371; Possession of a United States Postal Service (USPS) “arrow” key, in Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. 2025 Man Admits Fraudulently Obtaining Student Visa, Other Documents May 11, 2025 · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. In addition to the conspiracy charge, some defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. Burton Senator (R-KS) was convicted of accepting a $2,500 (equivalent to $87,491 in 2024) bribe (1904). (KCTV) - A federal grand jury indicts 15 people from the Kansas City area for their roles in a conspiracy to distribute drugs and illegally possessing firearms. 1, 2019, to June 21, 2022. May 20, 2024 · The press release said 16 of those 22 defendants were arrested during a takedown on Thursday, May 16, 2024, that included the use of multiple tactical units. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. (WDRB) -- A federal drug trafficking investigation ended with nearly 40 suspects from Kentucky and California indicted, and more than a dozen are from Louisville. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Registered users can: Search for a case in the federal court where the case was filed, or Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Constitution. This total reflects charges related to Trump’s attempts to overturn the results of the 2020 election, election interference in Georgia, falsifying business records in New York, and mishandling classified records after leaving the presidency. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Mar 26, 2024 · Federal indictments | 14 charged in Louisville with drug trafficking, firearms and money laundering. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. courts publishes a list of fees that are charged for services The main type of record the federal courts create and maintain is a case file, which The following is a list of cases pending before the U. : Docket No. United States v. Potential Impacts of Unsealing Dec 20, 2023 · Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the Savannah area. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. The two federal cases led by the special counsel Jack Smith, which accuse Mr. president to ever be indicted on and convicted of felony crimes after his time in office. These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. 2024 (329) 2023 (292) 2022 (279) 2021 A San Gabriel Valley woman was charged today in a four-count federal grand jury indictment alleging she imported and sold Feb 22, 2024 · Feb. Indictments are crucial documents in the legal system, outlining the charges against an individual and forming the basis for a trial. Return to top. Trump has May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. Contact: newsroom@ci. Va. Indictment is a document that is handed down by what’s called a Grand Jury. Sep 13, 2024 · This was the first of Trump's cases to go to trial, and a jury found him guilty on all counts on May 30, 2024. 19, 2024. gov Contact Center Email updates Dec 13, 2024 · The U. Atascosa. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. gov. as we did for two federal indictments and a Sep 28, 2023 · KANSAS CITY, Mo. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. District Court for the Southern District of Florida Judge Aileen Cannon dismissed the case on July 15, 2024, on the grounds that special counsel Jack Smith 's appointment violated the Appointments Clause and the Appropriations Clause of the U. Attorney's Office in the Western District of Missouri. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. – Acting United States Attorney Clint Johnson today announced the final results of the April 2021 Federal Grand Jury A. It was unsealed on November 18, 2024. 1, 2022, to April 20, 2024. [6] Nov 14, 2024 · Winning the 2024 election is helping Donald Trump in all four of his criminal cases. Related Document(s): Indictment. 2025. The actions taken by the U. president. citizen from being arbitrarily charged and brought to trial by the Feb 26, 2025 · Kcmo Federal Indictments 2023 Indictment List 2024 Nissa Estella Author Dalbo 26 Feb 2025 The federal indictment alleges that each of the 15 defendants participated in a conspiracy to distribute one kilogram or more of pcp in jackson county, mo. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Federal Cases, Dockets, and Filings From U. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Read More. , from oct. In a case where a prosecutor is seeking an indictment in a federal drug case, the prosecutor will have to present evidence to that Grand Jury about the crime that they are alleging has occurred. El Salvadoran National Indicted for Firearm Possession. When considering the unsealing of an indictment, courts must meticulously balance the principles of transparency with the need to protect the rights and safety of those involved. March 25, 2024, in Oct 2, 2024 · Oct. Trump was indicted on state charges in a March 2023 indictment in New York. Once the person has been apprehended, the indictment is no longer sealed. December Federal Grand Jury Jun 11, 2024 · A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Humber Every case is being prosecuted by the U. Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. Aug 1, 2023 · Former President Donald Trump has been indicted on four federal charges following a grand jury investigation into his role in attempting to overturn the election on Jan. 2024 Indictments. , on Jan. 14, 2023. Following arrests, or surrender, defendants must appear before district court magistrate/judge where the arrest takes place, in accordance with the Federal Rules of Criminal Procedure. , released a 165-page filing from Smith in which the special counsel argues that Trump acted to overturn the election in his private capacity as Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The federal indictment also alleges that 14 of the defendants, with the Jan 31, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. FBI. The return of an indictment is a Thu, 2024-11-21. Capitol Violence 5 days ago · Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Sections 1602 - 1619, 18 U. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Cause No. Attorney’s Office announced that the following persons were arraigned or appeared this week before U. Dickson Defendant: Blue Management Services, LLC doing business as Alliant Management Services, LLC The first charges to result from those investigations came in June when Trump was indicted for mishandling top secret documents at his Florida estate. Francisco Ortiz, age 50, the former chief operating officer of a Morgantown medical practice, was sentenced today to 36 months in federal prison for bank fraud. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to Dec 23, 2022 · The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. An indictment is only an allegation, but it can result in harsh consequences. An investigative focus on the pipeline of drugs and firearms between Pine Bluff and Little Rock resulted in the indictment of 80 individuals, all charged with various federal firearms and drug trafficking charges in multiple indictments that were unsealed today. Courts of Appeal Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in West Virginia. F. Sep 4, 2024 · Read the full federal indictment here. Joseph, Columbia, Jefferson City, Springfield and Joplin. ), was indicted with one count of racketeering conspiracy, 44 counts of embezzlement Jan 13, 2025 · Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: September 26, 2024 Sentencing: October 28, 2024. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. This sweeping action underscores the federal commitment to combatting drug trafficking operations that span multiple states. 2024 (50) 2023 (53) 2022 (58 A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally collecting more than $100,000 by Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. See the FBI Most Wanted List for the U. United States Attorney William Ihlenfeld announced that Sep 17, 2024 · Federal prosecutors issued an indictment against Sean Combs that accused the music mogul known as Diddy and Puff Daddy of running a criminal enterprise that included sex trafficking, forced labor Nov 30, 2023 · MARTINSBURG, WEST VIRGINIA – Twenty-six people have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine in the Eastern Panhandle of West Virginia, according to United States Attorney William Ihlenfeld. The federal indictment alleges the defendants conspired since Jan. Federal indictment in 2020 election interference case. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Mar 22, 2023 · A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine, cocaine and fentanyl in Charleston. by diverting more than $650,000 for his own benefit. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. gov East St. Jun 27, 2024 · The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various health care fraud schemes involving approximately $2. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. Scheduled Trial Date The trial was initially scheduled for March 4 Jul 10, 2024 · A Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false Sep 17, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and William S. Dec 1, 2024 · Nine Georgians face federal indictments for what officials call a money laundering conspiracy. Related Case(s): U. Attorney’s Office for the District of Columbia. [4] [5] U. — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics, firearms, and conspiracy offenses. 28. The announcement for the partial Results of the April 2021 Federal Grand Jury A can be found here. May 2, 2025. Gilg on Thursday. 28, 2019, to distribute drugs in Jackson County. Subscribe 3 days ago · Federal Grand Jury Indicts Louisville Man for Methamphetamine, Fentanyl, and Cocaine Trafficking Conspiracy. 5 million in proceeds from fraud schemes. Acting United States Attorney Matthew R. Jun 13, 2024 · A federal grand jury has indicted 26 individuals across seven cases for their involvement in trafficking fentanyl, cocaine, cocaine base, and methamphetamine. Craig Broadwater Federal Building and United States Courthouse. BIT Mining, Ltd. Dec 19, 2024 · Thursday, December 19, 2024. R. Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Louis, IL – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illinois and across the country. Attorney Michael M. 2024 (271) 2023 (294) 2022 (278) 2021 (212) 2020 The defendant plead guilty to all four counts of a federal indictment on the first day of a jury trial after the New York indictment See also: New York prosecution of Donald Trump, 2023-2025 On May 30, 2024, a Manhattan jury found former President Donald Trump (R) guilty of 34 counts of falsifying business records in the first degree, making Trump the first U. 02. Jul 28, 2023 · The Department of Justice released on Friday an unsealed federal indictment of former President Donald Trump, with 37 felony counts related to the mishandling of classified documents, obstructing If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The United States Attorney’s Office announced that an indictment was unsealed on January 24, charging individuals from Maryland, Virginia, and West Virginia with drug 3 days ago · Baton Rouge Man Sentenced to 151 Months in Federal Prison for Bank Robbery. Sep 20, 2023 · December 9, 2024 . 19- 23, 2022. Each court maintains its own case information. Another 24 individuals are charged in state criminal complaints. [24] Apr 3, 2025 · Grand Jury Returns Seven Indictments 01. 75 billion Aug 23, 2019 · Federal Indictment Charges Stockton Man with Drug and Gun Offenses Friday, March 8, 2024 - Eastern District of California Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes Friday, March 8, 2024 - District of New Jersey Sep 9, 2024 · Date: Sept. Section 983, and 28 C. Laws and procedures applicable to the forfeiture process can be found at 19 U. Oct 9, 2024 · The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. Apr 30, 2025 · Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors 04. April 30, 2025. Trump of subverting the 2020 election and mishandling classified documents, are likely to be dropped, as Mr. Jan 10, 2025 · This was the first federal indictment of a former U. The State Of Texas Vs: Indicted Arrested Offense 2025-1-C2 YEFERSON ALDANA 01/02/2025 POSSESSION OF A CONTROLLED SUBSTANCE, TO-WIT: COCAINE COUNT I Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. Aug 21, 2024 · LOUISVILLE, Ky. Sep 9, 2024 · The Justice Department announced today that Dallas Humber, 34, of Elk Grove, California, and Matthew Allison, 37, of Boise, Idaho — leaders of the Terrorgram Collective, a transnational terrorist group — were charged with a 15-count indictment for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists. Department of justice, two men from kansas city, missouri have been indicted by a federal Jun 9, 2023 · According to the Indictment, these individuals conspired to distribute and possess with intent to distribute Schedule I and Schedule II controlled substances, including large quantities of fentanyl, a fentanyl analogue, methamphetamine, cocaine, and cocaine base, from at least August 2023 through the date of the Indictment, in the Western Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Jan 23, 2024 · press Approximately 40 individuals were arrested today pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. Case information is available through PACER 24 hours a day, including weekends and holidays. Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jun 20, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Vacancy Announcement - Court Reporter for Wheeling, WV. The original indictment, issued on Feb. Source. Jan 6, 2025 · Federal cases against Trump related to attempting to subvert the 2020 election and hoarding classified documents at Mar-a-Lago were both dismissed at the Justice Department’s request in late 2024. c. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Senator (1905). 2, 2024, a federal judge in Washington, D. 27, 2024 (revised indictment). 2024 (154) 2023 (151) 2022 (186) 2021 (183 s Office for Victims of Crime and the United States Attorney’s Office for the Southern District of Iowa join federal Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. [9]John Hipple Mitchell Senator (R-OR) was involved with the Oregon land fraud scandal, for which he was indicted and convicted while a sitting U. g. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , third floor (courtroom 2), on wednesday, oct. The indictment also alleges that all 12 of the defendants have participated in a conspiracy to use and carry firearms in relation to that drug-trafficking conspiracy. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. Jun 13, 2023 · In the summer of 2023, Willis presented her evidence to a regular grand jury, which approved a 98-page indictment on Aug. Walker, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. COMBS subjected victims to physical, emotional, and verbal abuse to cause Fees The U. Des Moines, IA — A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. As alleged in the Indictment, Defendants orchestrated a nationwide scheme to defraud financial institutions and draw funds from stolen business checks. May 2, 2025 · April Federal Grand Jury 2025-A Indictments Announced 04. Florida attorney pleads guilty in fraudulent charitable contribution tax scheme Sep 9, 2024 · DES MOINES, Iowa – A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy. District Courts and U. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms possession, and COVID-19 Jan 22, 2024 · Date: Jan. ospvkqpodhbwwabzyyucwgtrfnqzpmzwleglpsuchutjfbecwcchuhvcibpjwekqldtrbqbxefb