Federal indictments list 2025. Apr 23, 2023 · OMAHA, Neb.

Federal indictments list 2025 03. — Daisean Montez Skeeters, 31, of Columbia, has been sentenced to a total of 57 months in federal prison for being a felon in possession of a firearm, which violated both federal criminal law and his federal supervised release from a previous conviction. — A federally indicted East Memphis doctor must close his clinic and not practice medicine as part of the terms of his release from custody. – A Kansas City, Mo. Zarobkiewicz et al. The U. TCCL Verses 2nd Annual Event. Feb 21, 2025 · 02. Mar 4, 2025 · MEMPHIS, Tenn. 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. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. S. Jan 30, 2025 · Sean “Diddy” Combs is accused of dangling a person over an apartment balcony and of coercing two additional women into commercial sex acts in an expanded indictment federal prosecutors filed Jan 21, 2025 · Marsico is also charged with six individual counts of securities fraud. 3 days ago · Parties Plaintiff(s): Annette Crawley M. C. Feb 28, 2025 · COLUMBIA, S. In fact, since April 1, 2020, the DOL-OIG opened more than 209,000 investigative matters related to UI fraud, an increase of more than 1,000 times in the volume of the DOL-OIG’s UI work. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 6 case : Trump's Terms For this episode of Trump's Trials, All Things Considered Host Ailsa Chang speaks with Justice Correspondent Carrie Johnson. Nov 25, 2024 · By Ken Bredemeier November 25, 2024. Senator (1905). The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. FBI Philadelphia Brings Awareness to Transnational Repression Grand Jury Returns Indictments 03. The original indictment, issued on Feb. Open user controls (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people May 17, 2024 · More than 50 indictments were returned recently by the May 2024 session of the Fayette County Grand Jury, according to Chief Deputy Circuit Clerk Alicia D. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Bryan Keith Rice, 50, was charged in a five-count indictment returned by a federal grand jury in Kansas City, Mo. Jan 5, 2025 · BOOM! The date is January 5th, 2025, and it’s time to unveil the monumental update you’ve all been waiting for: The List of Indictments, Arrests, and Executions – Dismantling the Deep State Operatives and Doubles for the Entire Year of 2023! 5 days ago · FBI Federal Bureau of Investigation. 5—ROCKFORD — A correctional officer at the Federal Correctional Institution in Thomson has been indicted by a federal grand jury in Rockford for allegedly engaging in sexual acts with two Nov 28, 2023 · The United States Attorney’s Office for the Eastern District of Oklahoma has announced that a federal grand jury returned the following eight unsealed indictments for November 2023. Kiss The Pig Returns To The 2024 Tulsa State Fair! September 17th, 2024. Full Forecast; Watch Live. 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 Sep 8, 2023 · A Raytown, Mo. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Premature disclosure of the indictment could alert other potential suspects, jeopardizing the investigation. U. Strategic Advantage. 1 day ago · A federal grand jury indicted a tow truck operator in San Francisco this week for conspiracy to commit arson as part of The West Virginia Mountaineers claimed the 2025 NCAA national rifle Wise, Jason E 336837 Adair County Jail 01/2025 22-CR-00129 2024-10-17 Poss Cont Sub-1st Degree-1st Offense-Methamphetamine PAROLE ELIGIBILITY LIST HEARING MONTH: 2025-01 INMATE NAME DOC # LOCATION PE DATE INDICTMENT NUMBER CONVICTION DATE OFFENSE COUNTY OF CONVICTION: Adair DATE PROCESSED: 11/6/2024 10:18:29 AM Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Dr. All 17 defendants had previously pled guilty or been found guilty following a jury trial. 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. Anderson, age 64, of Morgantown, West Virginia, was sentenced to six months in federal prison for filing false tax returns. Three Former St. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them with the operation Jan 13, 2025 · KANSAS CITY, Mo. As of April 5, there are 190,771 sealed, 23,381 unsealed, and 509,152 non-sealed indictments related to these heinous offenses. For these employees, when a holiday falls on a nonworkday -- Saturday or Sunday -- the holiday usually is observed on Monday (if the holiday falls on Sunday Federal indictment list 2024 kansas. A federal grand jury in the Western District of Wisconsin, located in Madison, returned the indictments Wednesday. S. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. Attorney's Office in the state's eastern district announced on Tuesday that a federal grand jury in Central Islip had returned a superseding indictment with 23 charges, after he was May 23, 2019 · A federal grand jury in Vermont filed a series of criminal indictments yesterday against Ariel Quiros and William Stenger and two others for their parts in the long-running EB-5 scandals in that state, a subject we have been writing about for the last seven years (as noted below). 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025. The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. BLYTHEVILLE — More than 150 Arkansas State Troopers were part of a major arrest operation in Mississippi County today joining with approximately 350 federal agents in the culmination of a two-year long investigation involving alleged drug and guns crimes centered in the Blytheville and Osceola areas. (AP) — An Omaha city councilman, two former Omaha police officers and a fourth man have been indicted in a federal investigation into the misuse of funds from a youth sports program and a Latino officers' group. Jan 13, 2025 · On Monday, the federal judge presiding over the classified documents case in Florida allowed the Justice Department to release part of Smith’s final report. Three North Char Tue, March 11th 2025 at 6:15 AM Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. federal bureau 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. Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. The full list of all indictments, defendants, and charges is included below. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th president on January 20. FBI Newark Searching for Fugitive in Stabbing Death federal bureau of 4 days ago · Ohio Man Pleads Guilty to Federal Drug Crimes. Apr 23, 2023 · OMAHA, Neb. 5 by a Rockwall County Grand Jury. Jan 17, 2025 · SACRAMENTO, Calif. Jan 8, 2025 · months, more than 57 million people filed initial claims through the UI program, a federal -state initiative designed as the first line of economic defense against unemployment. , on Wednesday, Jan. Arraignments in federal court in Chicago have not yet been scheduled. Press Release. G. 8, 2025, which returned 13 separate indictments* charging all 21 defendants. Pedro Deleon, 32, was charged with possession with intent to distribute cocaine, being a felon in possession of a firearm and ammunition and possessing a firearm in furtherance of drug distribution. , 5:22-cr-659 Oct 11, 2023 · The U. Press Releases. Site search Search. 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 Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The maximum sentence for each count in the indictment is 15 years in federal prison. Defendant(s): Children's Mercy Hospital Clay County Child Support Enforcement Clay County Missouri Sheriff's Department Clay County, Missouri, Board of Commissioners Gashland Elementary John Does 1-10 Kansas City Kansas Community College Kansas City Kansas Police Department Kansas City Missouri Police Department Kansas City, Kansas, Police Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. — 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. Mar 26, 2024 · Updated: March 11, 2025 @ 1:08 am. Jan 16, 2025 · These arraignment lists are for indictments returned by the Fayette County grand jury in the January 2025 session. December 18, 2024 Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. § 1332 Diversity Action Court: Second Circuit › New York › U. According to court documents and statements made in court, Anderson, a physician, filed false tax returns that understated his taxable income and made false claims to lessen his tax burden, causing a loss to the IRS of $143,599 over a four-year period. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The indictment alleges that on or about August 24, 2024, Brown physically assaulted and inflicted bodily injury on an employee of the Federal Correctional Institution, Oxford, Wisconsin, while that employee was engaged in the performance of his official duties. 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. Christopher R. Joseph R. Feb 24, 2025 · Sat. According to court filings, the report is a detailed review of the decisions Smith made in his two indictments against Trump. 2 days ago · BOSTON – A Springfield man was indicted in federal court in Springfield with possessing with intent to distribute cocaine and firearms offenses. Jan 16, 2025 · Special Counsel Smith nonetheless issued a report on Jan. Indictment 1: De’antre Jackson, 29, of Camilla: Sep 20, 2023 · Here we answer some questions about the Georgia state indictment, as we did for two federal indictments and a state indictment that was brought against Trump in New York. February Federal Grand Jury 2024-B Indictments Announced. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. pdf – ARR A sealed indictment provides law enforcement with additional time to investigate. [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. Jan 17, 2025 · New federal indictment links 2024 Winter Springs carjacking, murder to violent drug trafficking ring BY Maria Serrano Orlando UPDATED 5:54 AM ET Jan. is predicted to come to a close in mid-January 2025. Jan 30, 2025 · CHIPPEWA FALLS — Two Chippewa Valley area men face federal charges on drug distribution. Trump’s Co-Conspirators Contact Us. Oct 11, 2023 · The U. District Court for the Southern District of New York 3 days ago · 03. February 24, 2025 Kansas man sentenced for crimes related to child sexual abuse Dec 18, 2012 · Following is a list of indictments returned on Dec. Feb 27, 2025 · David M. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. 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. V. , man was indicted by a federal grand jury today after federal agents found large quantities of fentanyl, methamphetamine, and heroin in his residence along with several firearms. 03. Federal law (5 U. 3 days ago · 03. Thyer, United States Attorney for the […] Jan 22, 2009 · Federal Indictments Announced January 2nd, 2025. 8. Mar 5, 2025 · The public is reminded that an indictment contains only charges and is not evidence of guilt. Politicians, judges, CEOs, Hollywood elites—EXPOSED. 22 Feb. In response, over $888 billion in federal and state UI benefits were distributed during the pandemic. Please note that most Federal employees work on a Monday through Friday schedule. Jan 15, 2025 · Seven alleged members of a violent Hartford gang have been charged in a federal indictment accusing them of a years-long interstate RICO conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States v. The charges include illegal possession of firearms and machine guns, as well as trafficking hundreds of thousands of fentanyl pills and hundreds of pounds of methamphetamine. Trump was indicted in August 2023 in the United States District Court for the District of Columbia in a federal indictment related to attempts to overturn the 2020 presidential election. Burton Senator (R-KS) was convicted of accepting a $2,500 (equivalent to $87,491 in 2024) bribe (1904). Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. president to ever be indicted on and convicted of felony crimes after his time in office. Feb 20, 2025 · Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The List is Astounding! By Medeea Greere February 20, 2025 3 Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The… Mar 5, 2025 · Mar. Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , man who is a registered sex offender has been indicted by a federal grand jury on charges related to child pornography. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation. Once the person has been apprehended, the indictment is no longer sealed. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. 6103) establishes the public holidays listed in these pages for Federal employees. 17, 2025 If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 300,000 federal indictments—the very core of the swamp is crumbling. Sections 1602 - 1619, 18 Mar 7, 2025 · March 6, 2025 The new indictment, filed in New York federal court, accuses Combs of maintaining control over employees by forcing them to “work long hours with little sleep” by subjecting them Feb 4, 2025 · Mitchell County Indictment. Federal indictment list 2024 kansas. 17, 2025 PUBLISHED 5:15 AM ET Jan. The biggest corruption takedown in U. Federal Grand Jury B, Dec. Jan 8, 2025 · Within weeks of the distribution of the federal UI funds at the beginning of the pandemic, the DOL-OIG acted quickly to respond. Kansas Man Sentenced for Crimes Related to Child Sexual Abuse Kansas City, Missouri, Man Indicted for Methamphetamine Trafficking, Illegal Firearms 01. FBI Newark Searching for Fugitive in Stabbing Death federal bureau of Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. B. Read More. 12. 19- 23, 2022. Feb 20, 2025 · Among the 300,000 federal indictments are a staggering number of cases involving child exploitation, trafficking, and pedophilia. For prosecutors, a sealed indictment can serve as a strategic tool. [ 23 ] 1 day ago · March 6, 2025 The new indictment, 2024 Attorneys for the federal government argued against Combs’ push to get released on $50 million bail and a laundry list of other conditions, telling 4 days ago · Ohio Man Pleads Guilty to Federal Drug Crimes. 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. 4 days ago · A federal grand jury in Madison, Wisconsin, has returned several indictments involving charges of bank fraud, illegal possession of firearms and ammunition, and assault on a federal officer. 13. Madigan is under indictment on 23-counts, including federal Filed: March 12, 2025 as 1:2025cv01754 Cause Of Action: 28 U. Federal Indictments: The Comprehensive Guide. DES MOINES, Iowa – On Wednesday, February 26, 2025, the final defendant in a multi-Indictment, 17-defendant gang investigation involving the Only My Brothers (OMB) street gang was sentenced to federal prison. Filed: March 12, 2025 as 1:2024mc00350 Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding Court: Second Circuit › New York › U. Indictments returned in 382nd District Court named: • Tamie Lee Beaubien, possession of a controlled substance, less than 1 gram; Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. This is crucial in complex cases involving multiple suspects. 2025. 2025 BOMBSHELL: 300,000 Federal Indictments – The Swamp’s Collapse is IMMINENT! …CBK News on Telegram. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Jan 22, 2009 · Federal Indictments Announced January 2nd, 2025. 21. If you or someone you know has recently been indicted—or is worried about the possibility—this guide will provide an in-depth look at the key stages, legal considerations, and possible defenses. If convicted, Brown faces a maximum penalty of 20 years in prison. Jun 26, 2023 · Staff report INDIANAPOLIS - June 26, 2023 Federal indictments have been issued against 19 individuals involved in armed fentanyl and methamphetamine trafficking organizations operating in Central Indiana. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. March 12, 2025. " FBI OFFICIAL NOTIFICATION POSTED ON MARCH 14, 2025 LEGAL NOTICE ATTENTION The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. 11. September 29th, 2024. Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. May 16, 2024 · A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. Roles with the Fayette. Jan 17, 2025 · A federal grand jury has indicted two former FirstEnergy executives on racketeering charges related to Ohio House Bill 6 -- what's been called the largest public corruption scandal in state history. 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. Sanjeev Kumar appeared before a… Jan 10, 2025 · The indictment says Co-Conspirator 3 “filed a lawsuit against the Governor of Georgia” on November 25, 2020, alleging “massive election fraud,” which match the federal lawsuit that Powell Dec 24, 2024 · Madigan tops naughty list of Illinois’ federal corruption targets in 2024. Louis Area Residents Admit $229,000 Pandemic Fraud Undocumented Immigrant Indicted on Child Pornography Charge Feb 24, 2025 · A federal grand jury in Wichita returned indictments charging three defendants in two separate cases of distribution of methamphetamine. February 27, 2025. Sep 28, 2023 · KANSAS CITY, Mo. Below is a comprehensive article that walks through the federal indictment process step by step. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. District Court for the Southern District of New York 5 days ago · Tuesday morning, the last of the three North Charleston city councilmen named in a federal indictment released last month, will appear in court. 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. history is happening NOW. The report, which presents a highly detailed account of the evidence against Trump that the counsel Aug 27, 2024 · New indictment against Trump in the federal Jan. • • • Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 10, 2025 · Interestingly, the grand jury in Newark returned the indictment in this case only months before the Mattia indictment (discussed below), which another judge dismissed as legally insufficient, and the two indictments include similar allegations and theories of culpability. Laws and procedures applicable to the forfeiture process can be found at 19 U. Top Headlines. Jan 30, 2025 · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include two new female victims. Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ydqwlva avxmn boer gcnevzqjk xqyo nxbyw rga ydoilqa yuaue pkra qkzloy diwyb drfvftgk czzqj djuz