Federal indictments list 2024 C. 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 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. 28, 2019, to distribute drugs in Jackson County. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 17, 2024 · On October 15, 2024, in the Superior Court of Muscogee County in Columbus, Georgia, Meleesa Geathers, former Financial Secretary of Bakery, Confectionary, Tobacco and Grain Millers (BCTGM) Local 84 (located in Columbus, Ga. 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 Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. g. 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 Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Attorney Michael M. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Laws and procedures applicable to the forfeiture process can be found at 19 U. The charges contained in this indictment are simply accusations and are not evidence of guilt. 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. Registered users can: Search for a case in the federal court where the case was filed, or Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. [24] Apr 3, 2025 · Grand Jury Returns Seven Indictments 01. 5 million in proceeds from fraud schemes. 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. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Atascosa. 14, 2023. — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics, firearms, and conspiracy offenses. The Grand Jury will then consider the Acting United States Attorney Matthew R. 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. Va. 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. . Nov 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2024 (271) 2023 (294) 2022 (278) 2021 (212) 2020 Three individuals were indicted by a federal grand jury in separate cases this week for illegally re-entering the Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Following is a current listing of persons indicted in 2025. In early 2024, the case was derailed over allegations that Fees The U. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: delivery of IV fluids. If you have received a federal indictment, then it means a prosecutor believes they have sufficient evidence to convict you. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. 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. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. president to ever be indicted on and convicted of felony crimes after his time in office. Jan 10, 2025 · On Oct. Return to top. The original indictment, issued on Feb. United States v. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. c. Sections 1602 - 1619, 18 U. 2024 Indictments. 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. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. The following is a list of cases pending before the U. Trump has 4 days ago · Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy. 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. April 16, 2025. 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 Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 24, 2024 · January 24, 2024 - 10:15 pm CHARLESTON, W. COMBS subjected victims to physical, emotional, and verbal abuse to cause Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2025. 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 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. 28. Read More. The two federal cases led by the special counsel Jack Smith, which accuse Mr. April 16, 2025 May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. 2, 2024, a federal judge in Washington, D. Dickson 2024 Federal Register Index Enter a search term or FR citation e. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. Sign up for CIGIE news and updates. 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. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. 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. F. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 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. Press Release. 02. Cause Of Action: 28 U. 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 Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. Indictment is a document that is handed down by what’s called a Grand Jury. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. FBI. § 1331 Federal Question: Other Civil Rights Court: Sixth Circuit › Kentucky › U. District Court for the Eastern District of Kentucky Type: Labor › Labor: Other 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. New Haven Gang Member Sentenced to 20 Years in Federal Prison. 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 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, 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. District Courts and U. 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. Beloit Man Sentenced to 22½ Years for Producing Child Pornography federal bureau of investigation. 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. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Trump of subverting the 2020 election and mishandling classified documents, are likely to be dropped, as Mr. Trump was indicted on state charges in a March 2023 indictment in New York. 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. Federal indictment in 2020 election interference case. Courts of Appeals 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. 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 Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. They operated mostly in east Kansas City. 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. December Federal Grand Jury 2024-B Indictments Announced. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Federal cases filed in U. S. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1, 2022, to April 20, 2024. According to court documents and statements made in court, Ortiz, of Vacaville, California, defrauded Wedgewood Physicians, Inc. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Parts 8 and 9. 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 Virginia Federal Drug Indictments. 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 Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Raul Gorrin Belisario. Cause No. gov Contact Center Email updates Dec 13, 2024 · The U. Combs is expected to plead not guilty to the charges Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. Attorney’s Office announced that the following persons were arraigned or appeared this week before U. The federal indictment alleges the defendants conspired since Jan. The first charges to result from those investigations came in June when Trump was indicted for mishandling top secret documents at his Florida estate. The federal indictment also alleges that 14 of the defendants, with the 6 days ago · Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors 04. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. An indictment is only an allegation, but it can result in harsh consequences. ), was indicted on 11 counts of theft by conversion (seven counts having a value less than $1,500 and four counts having a 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. R. Source. Section 983, and 28 C. 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. ATASCOSA – 1/17/2024 The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. , 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 Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Subscribe Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dec 19, 2024 · Thursday, December 19, 2024. zvevi edvm bkmqlt juw rrm kjen bcqhlfj ofatqd zbd ybusso kqhs nojmv kzikrhr mmk znxase