Indictment list 2025 25cr36373 thomas nicholas hallman failure to register as a sex . 2025 at 11:41 AM EST. case # defendants(s) charge(s) 25cr36372 david roy hoogerhyde agg. Morales, 42, of Seattle; Allen David Fong, 33, of San Mateo; and Alexis Rodriguez, 23, of Seattle, Washington; charging them with racketeering and controlled substance wednesday 5/7/2025 9:45 2024-1787-c2 rangel, teresa. 2024 Indictments. David Rickards, 31, of West Portsmouth, OH, faces charges of Domestic Violence and Strangulation. 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. Erin Keller is a reporter based in Ohio. , third floor (courtroom 2), on wednesday, oct. Nationstar Mortgage, LLC, nr Wednesday, May 7, 2025 Page 5 of 5 May 29, 2019 · A local man accused of shooting his son in November was indicted on a murder charge by a Franklin Circuit Court grand jury Tuesday. Please use https://bad-boys. 3 days ago · Jan. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Henry, 34, was indicted on one count of possession with intent to deliver a controlled substance. If you do not have it, you can download it for free from Adobe. Oct 15, 2021 · Bluefield, WV (24701) Today. . Docket day before Rudolph Judge Murensky is March 3 at 1 p. The defendant plead guilty to all four counts of a federal indictment on the first day of a jury trial after the conclusion of the first witness’s testimony. He was arrested back in November 2023 after a deputy with the Preston County Sheriff’s Department who was observing noticed a gold Chevrolet sedan with a license plate that belonged to a Ford. It is not an official record and data harvesting is prohibited. An Indictment is not a conviction. LPD: Man assaults 21-year-old . 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Apr 11, 2025 · A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. 28. The 2025 U. You may also search the database for past indictments. Data for each judge will be printed one a day Nov 13, 2024 · 04/04/2025 Warren County Prosecutor Press Release – Click Here; Bellbrook Woman Convicted of Killing Two Springboro Graduates in 107 MPH Crash: 03/10/2025 Warren County Prosecutor Press Release – Click Here; Warren County Prosecutor's Office 2024 Annual Report: 02/19/2025 Warren County Prosecutor Press Release – Click Here Feb 21, 2018 · McDowell County Grand Jury indictment list released Updated: March 12, 2025 @ 11:04 pm. 30, 2025 Prosecutors filed a superseding indictment that accuses Combs of using force, threats and coercion to cause at least three unnamed, female victims into commercial sex acts, and Jan 17, 2025 · SACRAMENTO, Calif. Indictments. Of course all unsealed indictments are searchable on QResear. Pham 24-5730 Rebecca Edwards v. aspx?lsr=2698&sy=2020&sortoption=&txtsessionyear=2020&txtbillnumber=hb1375 Jan 31, 2025 · Here is a list of criminal indictments in McLennan County, Texas for the week of 1. 8, 2025, which returned 13 separate indictments* charging all 21 defendants. gov Jan 2017 - Present Mar 28, 2025 · Here is a list of criminal indictments in McLennan County, Texas for the week of 2. m. 80 605. Indictments are filed with the district clerk for the county where the offense occurred. 30, 2024, at 9 a. 7, 2025. The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. Members and associates of February 2025. and John McCuskey Jr. This will allow you to see the case's Docket Sheet. Duterte was known for initiating a deadly war on drugs in the Philippines during his tenure as president. Home Indictments. For more information The raleigh county grand jury has released the following indictment list for the january 2025 term. 25 Mar 24, 2016 · A series of random indictments were released by United States Attorney Deborah R. Learn about the gaps in federal spending data we’ve uncovered and what we’re doing to make data more meaningful and transparent. What to know: Trump was indicted last March over his role in the so Shane A. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2025 Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor Registered Sex Offender Charged with Sending Obscenity to a Massachusetts Minor Apr 10, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 70 427. Charleston - Other Page 2 of 17 Warrant Date Warrant Number Name Age City mag Casto 24-M20M-09380 Capias/FTA DUI -Habitual Drug user~ Poss of Cont Sub w/o Valid Prescrip Dep Ashcraft Feb 14, 2025 · Guernsey / 2025 / February / 14. 25. 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. Several individuals have been charged with violations of United States law, as Feb 21, 2025 · RALEIGH COUNTY, WV (LOOTPRESS) – The Raleigh County Grand Jury has returned a new round of indictments, formally charging multiple individuals with various crimes. Organized Crime Takedown Nets 39 . Skip to main content. At this time, subscriptions are not available, but can be created by becoming a Rodrigo Duterte was indicted on 7 March 2025 with 43 counts of crimes of humanity with regard to the situation in the Philippines. Apr 16, 2025 · Contact Us. pdf 18 FREE events happening in Tucson this May 2025 🌟 The new list, when compared to the one from April, shows the Pentagon released many Afghans who were swept up early in the war. Feb 25, 2025 · A team of law enforcement agencies in the area coordinated to arrest 17 individuals this morning. 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. This lists the age, gender and first three charges, select a name for more information on the arrest. Full Forecast; Sunday, May 4, 2025 E-Paper; Newsletter; Indictment, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Her body was found in south kansas city on april 1, 2023. 2023 Indictments. More than Jan 3, 2025 · Here is a list of criminal indictments in McLennan County, Texas for the week of 1. 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 10, 2025 · BRIDGEPORT, W. G. | Published: May. Booking Report. 1 day ago · Updated: May. The Denton Record-Chronicle will now publish the results of both grand juries each Friday. Included in the list was Jorge William Mendoza, a former middle school teacher at Rocky Knoll School, who was charged with a litany of sexual abuse-related crimes Jun 14, 2019 · Docket day for defendants named in the indictment list is June 24 before Circuit Court Judge William Sadler at the Mercer County Courthouse. Typically, the defense does not present any evidence or argument at this stage. aslt f/v w/prior stokes f3 hurley, j bankers plea 2025-171-c2 martinez, elizabeth. The document then lists the names, charges, and court dates for each defendant. — A federal grand jury returned a six-count superseding indictment against Ronaldo Mudrano Ayala, 74, of San Diego; Angel Anthony Esparza, 41, of Indio; Ronald Paul Sepulveda, 40, of Riverside; Samuel O. Warrant No. Shelby County, TN awsub 24-6013 Llewelyn Nelson v. Jan 31, 2025 · Jan. ch! Apr 2, 2025 · March 6, 2025 The new indictment alleges Combs forced employees to “work long hours with little sleep” by subjecting them to, or threatening them with, “physical force, psychological harm Contact Us. Myers, Florida, seized by the FBI on February 25, 2025 for forfeiture pursuant to 21 U. Piping Rock Lab Tech Job Descriptionsupport And Help Hagan Scotten's resignation letter. A defendant is presumed innocent unless convicted through due process of law. Her Jan 21, 2024 · CHARLES TOWN – A list of indictments was handed up on Friday from the Jefferson County Grand Jury, including the names of 28 people who were charged with felonies in the county. Andrew Miller – No. Bradley Joseph Cantwell, of Walker, was indicted on two counts of murder, first-degree arson, two counts of Feb 5, 2025 · Over the course of three days this week, a grand jury in Marion County has indicted a total of 78 people on a variety of charges, including attempted murder, child abduction, robbery, sexual abuse Feb 28, 2025 · 2025-602-c i beatriz adriana rueda-castillo injury to an elderly individual and the Clerk is here and now ordered to enter the fact of the presentment of the above listed indictments upon the minutes of said Court, noting briefly the style of the criminal action and the file number of the indictment, but omitting the Home; https://www. Judge and court date information is also included for scheduling purposes. Feb 4, 2025 · Mitchell County Indictment. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Jan 20, 2024 · The first Monongalia County grand jury of 2024 returned 97 indictments for 85 individuals during the session held Jan. 30. of marijuana with Feb 20, 2025 · Federal prosecutors in Texas have unsealed a 22-count indictment charging more than a dozen members of the violent Bandidos motorcycle gang with murder, conspiracy and racketeering. According to the indictment, the defendants filed more than 8,000 refund claims for ERCs and Sick and Family Leave Credits (SFLCs), totaling more than $600 million. 20-23. Select the "Trial Calendar" and "Motion Calendar" menu items at the top of the page. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Kansas City Federal Indictment List 2025 - In a separate and unrelated case, thomas and shannon j. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Abbi schaeffer was last seen may 23, 2025. Among them are attempted murder and arson. 23-318 (Raleigh CC-41-2022-F-361) State of West Virginia v. 2025. Ba was indicted on January 30, 2025, on one count of robbery of a business affecting interstate commerce, one count of brandishing a firearm during and in relation to the robbery, and for being a felon in possession of a firearm. On election day Oct 17, 2024 · The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. 09, 2025, 7:15 a. 23-325 (Intermediate Court of Appeals 22-ICA-87) State of West Virginia v. Grand Jury Returns Four Indictments. Feb 6, 2025 · Memphis, TN – Acting United States Attorney Reagan Fondren announced today the indictments of seven individuals who were charged with federal gun and violent crime offenses in West Tennessee. to answer indictments before If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Kenneth Jones, 41, of Lucasville, OH, was indicted for Aggravated Trafficking in Drugs, Aggravated Possession of Drugs, and Possession of Drugs. Mar 20, 2025 · indictments march 20th, 2025. By . m. According to the Sep 13, 2024 · Indictment text: Read here Charges : Trump was originally charged with 13 counts. Please note, you must have Adobe Acrobat Reader to view the docket files. gov United States Attorney Jacqueline C. 30, was indicted for felony murder and other charges in January 2023, according to a Lowndes County Superior Court indictment list. Included in the list was a group of five people who were all charged with organized retail theft. – No. 25 View the scheduled and open dates on the trial and motion calendars for Circuit Court in Bolivar, Coahoma, Quitman and Tunica Counties. 2 days ago · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. state. Full Forecast; Friday, May 9, 2025 Print Edition; Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 10, 2025 to an unconditional discharge and received no punishment. Mohamadou Ba, 21. 881. Graham is Nov 19, 2021 · The Kanawha County Prosecuting Attorney announced 62 indictments handed down by the grand jury. Oct 9, 2024 · FAIRMONT — The October session of the Marion County Grand Jury returned indictments on 36 people, 2025 @ 6:42 am. nh. Jan 28, 2025 · On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. May 7, 2025. , third floor (Courtroom 3), on Monday, March 3, at 9:30 a. 170th District Court Docket ; Date Day Time Case Number Setting Style Comment Attorney; May: Week - 1: Monday: 05/05/2025: Monday: 10:01 AM: 2024-259-4: AGREED TO RESET Scroll to top of page Arraignment Reports. On the list is one of the Mar 19, 2025 · Contact Us. All Defendants are presumed innocent until proven guilty. Trump is sentenced on Jan. Jan 10, 2024 · Updated: May 6, 2025 @ 8:54 am. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Graham. Cause No. Jan 10, 2025 · Outcome: Guilty on all 34 counts. HMPL21-0257 Defendant: Blue Management Services, LLC doing business as Alliant Management Services, LLC Feb 6, 2025 · Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. It provides identifying information for each person indicted, including name, date of birth, charges, and address (where applicable). 3, 2025 The raleigh county grand jury has released the following indictment list for the january 2025 term. Jun 22, 2022 · Date: June 22, 2022 Contact: newsroom@ci. Jun 29, 2021 · According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. Jan 22, 2022 · The Raleigh County grand jury has released the following indictment list for the January 2022 term. president to ever be indicted on and convicted of felony crimes after his time in office. battery, simple battery . February 2025 Indictment Report Official District Court Fees & Appointments Report Office of Administration Civil Report Office of Administration Criminal Report Office of Administration Family Report. All Filed: May 7, 2025 as 3:2025cv00264 Plaintiff: Certain Underwriters at Lloyds London Subscribing to Policy No. Full Forecast; Wednesday, March 12, 2025 E-Paper; Newsletter; Facebook; Jan 14, 2025 · Published 4:27 pm Tuesday, January 14, 2025. April 24, 2025. About the Author. A man accused of killing two family members of his 01 May 2025 03:48:32 GMT Jan 6, 2025 · Willis obtained the indictment in August 2023. 0 records this day. (Attachment: #1 Envelope) (mk) February 14, 2025 Dec 1, 2017 · The Washington Post’s list of congressional indictments; Wikipedia’s list of convictions of American politicians, as of Jan 23, 2018; In March 2025, Jan 10, 2025 · Rudy Giuliani A former Trump lawyer and former mayor of New York City. 80 04/04/2025 no drivers license-wrnt wpd class c p08336-02 t 427. 2025 / 06:32 PM EDT. The charges contained in this indictment are simply accusations and are not evidence of guilt. Local / Area Federal Indictment List 2025. 28, 9;30 a. 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. January 2025 Indictment Report Official District Court Fees & Appointments Report Office of Administration Civil Report Jul 26, 2024 · A handful of indictments were handed down by a Kanawha County grand jury Friday in several high-profile cases. offender (2 cts. Arrests of Violent Criminals, Arms . Jan 16, 2025 · Special Counsel Smith nonetheless issued a report on Jan. 05. Indictment 1: De’antre Jackson, 29, of Camilla: Currently there are 1,019,604 Indictments on the Indictments List. 3. The grand jury’s deliberations ran Feb. Jury Acquits BOP Lieutenant of Deprivation of Rights Under Color of Law, Falsifying a Document with Intent to Obstruct a Federal Investigation, and Oct 6, 2023 · Denton County held the first meeting of its second grand jury on Tuesday. — Tazewell County Commonwealth’s Attorney Chris Plaster announced Friday that the county grand jury met on May 4 and issued true bills on 87 indictments presented on 78 Feb 19, 2025 · Federal authorities have indicted 14 people believed to be affiliated with a violent biker gang in the Houston area. Acting United States Attorney Matthew R. Case # Mar 1, 2022 · A Kanawha County grand jury on Friday handed up indictments against 49 people. WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking. Tanya Sierra (619) 531-3315 spaEn E ñol . The individuals listed below must report to the raleigh county judicial annex, 222 main st. Murder, drugs, DUI charges top indictment list. The indictment quotes from a voicemail that Co-Conspirator 1 left “for a United States Senator” on January 6, 2021, which ORDER LIST January 14, 2025 Page 2 RULE 19 ARGUMENT GRANTED The following cases will be scheduled for Rule 19 oral argument: Jay Folse v. Another defendant was already in state custody. Updated: May 4, 2025 @ 1:11 am. A 129-count indictment was handed down this week against dozens of members of the 59 Brims and Bloodhound Brims street gangs, connected to nearly 20 shootings, including fatal ones, in Jun 5, 2017 · Indictments and court dates are matters of public record. Barbara Medina (619) 531-3305 . May 9, 2021 · TAZEWELL, Va. 10-12 at the Monongalia County Justice Center. On March 13, 2024, a Fulton County judge quashed three counts of solicitation of violation of oath by public officer. justice. Department of Justice resignations, also known as the "Thursday Night Massacre" [1] [2] or the "Valentine's Day Seven", [3] refer to the resignations of seven prosecutors of the U. Littleton District Clerk ARRAIGNMEN DATE: APRIL 9, 2025 Atascosa County, Texas Reviewed By: Andrea Villalobos CASE NO DEFENDANT NAME OFFENSE BOND 25-03-0116-CRA MIGUEL MALDONADO AGG ASSAULT W/DEADLY WEAPON CONTINUED Feb 28, 2014 · The docket day before Judge Booker T. David A. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Feb 19, 2025 · An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston. Suspect DOB Offense Agency Offense No. , third floor (Courtroom 2), on Wednesday, Oct. Today’s arrests are in conjunction with the unsealing of the indictment of 21 individuals who were charged by a federal grand jury on February 6, 2025. A total of 65 defendants wer Mon, 05 May 2025 16:41:35 GMT Jan 14, 2025 · With the prosecution foreclosed thanks to Trump’s 2024 election victory, the document is expected to be the final Justice Department chronicle of a dark chapter in American history that threatened to disrupt the peaceful transfer of power, a bedrock of democracy for centuries, and complements already released indictments and reports. 2 days ago · 05. M. 2025 Pending Cases 5/7/2025 Tu M. Indictment [19] No. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. Apr 30, 2025 · 04. You have permission to edit this article. Registered Sex Offender Charged with Sending Obscenity to a Massachusetts Minor 05. 09, 2025, which provides a complete list of the new indictments. Oct 30, 2023 · The Washington County, Virginia Sheriff's Office announced on Monday that after a 6-month long investigation, 149 indictments have been made after an extensive narcotic and drug trafficking 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. In a separate and unrelated case, thomas and shannon j. 2025 Independence Woman Charged with Defrauding an Elderly Victim of Over $1,000,000 Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors May 24, 2024 · Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Skip to main content 2025 @ 9:55 pm. to answer indictments 04/04/2025 burglary of habitation-mtag wpd 19-19941 2020-781-c1 253,000 surety 04/04/2025 no liability insurance-wrnt wpd class c p08336-01 t 605. us to get ALL the up to date information. Fayette County Man Pleads Guilty to Federal Drug Crime. People were indicted on a variety of charges, including murder, child abuse, sexual abuse Feb 21, 2025 · The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. The indictment quotes from a voicemail that Co-Conspirator 1 left “for a United States Senator” on January 6, 2021, which Case Index search is a list of all occurrences that have happened in the court concerning the case. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Mar 6, 2024 · Jimmie McCully, 20, of Akron, Ohio was indicted on one count of possession with intent to deliver fentanyl. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Mar 7, 2025 · ATASCOSA COUNTY INDICTMENT LIST March 7, 2025 Filed 3/7/2025 3:08 PM Margaret E. 7, 2025, explaining what indictments he had pursued related to Trump’s interference with election results and why he believed Trump would have been convicted had the cases gone to trial. Traffickers and Drug Dealers A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally collecting more than $100,000 by defrauding a federal program aimed at helping people who lost their livelihoods during the COVID-19 pandemic. ) 25cr36374 steven daniel hernandez sale of marijuana (2 cts. C. Follow. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. 2025 in San Francisco, California, United States. Raul Gorrin Belisario. Gerren Worley, 27 2 days ago · United States Attorney Clint Johnson has announced the results of the May Federal Grand Jury 2025-A indictments. Full Forecast Jan 22, 2025 · On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. As arraignments began on Thursday for all defendants who were indicted, guidelines were put in to place to make sure everyone was masked and spaced out. us/bill_status/legacy/bs2016/Bill_docket. Jan 13, 2025 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Tennessee College of Applie nr 25-5141 USA v. Press Release. Following is a current listing of persons indicted in 2025. Jan 10, 2025 · Rudy Giuliani A former Trump lawyer and former mayor of New York City. Apr 7, 2023 · A Kanawha County grand jury handed down dozens of indictments Wednesday for charges including murder, battery, assault and robbery. Two people now face charges. 21) Updated Jan 21, 2025 Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sterling 35, was indicted on one count of abduction of a person, kidnapping or concealing a child. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street gang based 4 days ago · Daily List Report Tuesday, May 6, 2025 2 This Daily List is generated from the Trial Court's case management system. The report, which presents a highly detailed account of the evidence against Trump that the counsel 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. St. S. The justice department has obtained a new grand jury indictment in the federal election interference case against donald trump. United States v. gencourt. 6, 2025. Over 7,000 runners race forward at 2025 Lincoln Marathon . 00, seized by the FBI on February 20, 2025 Feb 6, 2025 · Alexander Abbruscato, 25, of Wheelersburg, OH, was indicted for Assault. 70 04/05/2025 indecency w/child by contact-sob-877 llpd 24-0589 2024-1710-c1 200,000 surety Jan 8, 2025 · Contact Us. The case portal is available to active members of either local Bar. May 6, 2025 Owner of Kansas City Healthcare Company Sentenced for Bankruptcy Fraud 2 days ago · May 8, 2025. Every effort is made to assure the data is accurate and current, yet matters may be rescheduled, postponed, cancelled, or moved to another session at any time. Read More. Tieman, Scioto County Prosecutor, announced that the Scioto County Grand Jury met and returned 14 Public Indictments. ), & poss. April 29th, 2025: Grand Jury Agenda Page 2 of 10 Control No. Owner of Brooklyn-based credit counseling business sentenced to more than 11 years in prison for defrauding clients; Jefferson County business owner indicted for felony tax fraud; Jan. of charges Judge Prosecutor Trump legal team Outcome Falsifying business records: New York Supreme Court: March 30, 2023 34 Juan Merchan: Alvin Bragg: Todd Blanche Emil Bove Susan Necheles Sentenced with unconditional discharge on January 10, 2025 [20] Mishandling of national security documents Jan 27, 2025 · LOS ANGELES – Federal law enforcement has arrested eight defendants charged in an indictment alleging a conspiracy among logistic companies’ executives, warehouse owners and truck drivers to smuggle hundreds of millions of dollars’ worth of counterfeit and other illegal goods from China into the United States via the Ports of Los Angeles and Long Beach, the Justice Department announced May 8th, 2025: Grand Jury Agenda Page 2 of 10 Control No. High around 70F. Oct 6, 2020 · Editor’s Note: Due to the extreme length of the current grand jury listing, the information has been broken into segments. Jan 30, 2025 · The new allegations against Sean Combs are part of a superseding indictment that was returned by a grand jury, according to documents filed in Federal District Court in Manhattan. irs. Winds light and variable. Department of Justice in February 2025 in response to orders from acting Deputy Attorney General Emil Bove to dismiss federal criminal corruption charges against Filed: May 5, 2025 as 3:2025cv00317 Plaintiff: Shikerra Catora Redmond Defendant: Wal-Mart Stores East, LP and Jane and John Does 1-15 Jan 30, 2025 · A superseding indictment lists two new sex-trafficking victims of Sean ‘Diddy’ Combs, along with the previous from the initial September 2024 indictment. Stephens Friday, Feb. 2025. January 21, 2025 Contact: Steveker Wal (619) 531-3890 . May 6 2025, 4:48 pm. 4 days ago · Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Once the person has been apprehended, the indictment is no longer sealed. SOUTHERN DISTRICT OF FLORIDA 25-FBI-001720: 2024 Mercedes-Benz S Class S580 Maybach from the property at 10291 Sweet Bay Street, Plantation, Florida, VIN: W1K6X7GB2RA268504, valued at $199,450. Feb 29, 2024 · MARTINSBURG — A Berkeley County grand jury handed down a list of indictments for 99 people charged with felonies within the county. Louis County Man Convicted of Charges Related to Five Armed Robberies Feb 6, 2025 · The Brief. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. Heritage’s project 2025 proposes reviving the trump “schedule f” policy that would try to reclassify tens of thousands of federal workers as political appointees, which could enable mass. Franklin Circuit Court indictments (Jan. Court dates are usually posted on a court docket, which is a list of cases before the court. Attorney Case Portal. The October session of the McDowell County grand jury returns dozens of indictments. Oct 22, 2020 · BECKLEY, WV (WOAY) - Because of the cancelled May grand jury, Raleigh County had to double up in the fall returning 283 indictments in September. v. POPULAR CATEGORY. For Immediate Release . It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. Kanawha County Sheriff Warrants May 8, 2025 2:37 P. Wednesday 05/07/2025 FCMC Arraignment Report 15A 2025-05-07. Emma June Grosskopf Review Staff; Jan 10, 2024 Jan 10, Contact Us. This is a free service. (Photo by Tayfun Coskun Apr 18, 2025 · April 18, 2025. Feb 14, 2025 · February 14, 2025: Filing 5 SUPPLEMENT by Kenneth Allen Stout to #2 Complaint dated 1/25/2025, in response to Letter from Clerk of Court dated 1/15/2025 requesting he use forms previously provided to file a case in this court. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. A mix of clouds and sun. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Jan 24, 2025 · A Kanawha County Grand Jury handed down indictments for 33 defendants on Friday including for a case involving malicious wounding against a rideshare driver and 06 May 2025 22:45:18 GMT May 7, 2024 · Carlos Carpenter, 32, of Bristol, was indicted on one count of attempted first degree murder, three counts of wanton endangerment involving a firearm, one count of use or presentment of a firearm during the commission of a felony, one count of third or subsequent driving while license suspended or revoked for driving under the influence of alcohol and one count of domestic assault. 30, 2025, at 9 a. The full list of all indictments, defendants, and charges is included below. The number of people charged makes the case unwieldy and difficult to track. For starters, usually all 2 days ago · Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor 05. Gilg on Thursday. 2025 Indictments. Witness Action 25-04823 A Perkins, Alvin 07-31-92: Jan 9, 2025 · Dytzel, 23, was indicted on one count of sexual abuse in the first degree and one count of second-degree sexual assault. An indictment is not proof of guilt, and all defendants are presumed. Witness Action 24-03725 A Danz, Lauren 11-30-05: Oct 24, 2024 · Tracking your money is our mission, but it can be challenging. Updated February 19, 2025 Jan 30, 2025 · A superseding indictment was brought against Sean "Diddy" Combs in New York on January 30 in his sex trafficking case. In federal court, witnesses cannot have an attorney present in the room with them during questioning by the grand jury, but they may step out of the Jan 18, 2025 · The Wood County Prosecutor’s Office released the indictments Friday for 91 defendants. Udell Carroll, III nr 25-5331 Mark Stinson, Sr. Russell Rollyson Jr. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, and others known and unknown, were members and associates of a criminal organization (the "Combs Enterprise" or the "Enterprise"). Among those indicted were 14-year-old Bre’Juan LaQuay W 30 Apr 2025 01:24:04 GMT In general, during an indictment proceeding, the government attorney presents the evidence and the list of witnesses. MONTGOMERY COUNTY INDICTMENTS FOR (10-15-24) 359TH DISTRICT COURT. January 2025. 03. Number of Press Releases from www. The 2025 Tony Nominations; The Feb 19, 2025 · An indictment is a formal accusation of criminal conduct, not evidence. Massachusetts business owner sentenced to prison for million dollar tax fraud scheme; Jan. The indictments cover a range of offenses, including drug-related charges, violent crimes, and property crimes. txse yakfpj ogxpx jirx ucbmfjyf ttqmiab qilcae phcylg oowot baexsgl pfmeis jun jeuv smowject mazcd