Federal indictments list 2024. Federal indictment in 2020 election interference case.
Federal indictments list 2024 The federal indictment also alleges that 14 of the defendants, with the Welcome to the Web site for the U. Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. 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. An indictment is only an allegation, but it can result in harsh consequences. Builder of Smuggling Vessels That Attempted to Send 9,500 Kilograms of Timothy Clark, 30, of the District, has been indicted on a federal firearms charge as part of the "Make D. Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 6, 2024 · 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, Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. Case information is available through PACER 24 hours a day, including weekends and holidays. 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. 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. April Federal Grand Jury 2025-A Indictments Announced. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Apr 10, 2025 · Church Rock Man Faces Federal Charges for Shooting Two Navajo-Nation Members. 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. Once the person has been apprehended, the indictment is no longer sealed. gov Contact Center Email updates Apr 9, 2025 · Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors 04. , Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD). Former raleigh county sheriff's office cpl. Laws and procedures applicable to the forfeiture process can be found at 19 U. Read More 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 Oct 2, 2024 · Oct. courts modified operations in 2020 and 2021. 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 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. 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. 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 Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Potential Impacts of Unsealing Jan 6, 2025 · Federal Indictments List 2024 Emyle Isidora The individuals listed below must report to the raleigh county judicial annex, 222 main st. 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. 501(c). 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. Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. 5 million in proceeds from fraud schemes. 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. Sections 1602 - 1619, 18 U. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2024 (307) 2023 (388) 2022 (242) 2021 (182) 2020 was sentenced on April 15, 2025, in federal court in Omaha for conspiracy to distribute and possession with 2024 (50) 2023 (53) 2022 (58) 2021 (50) A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking Virginia Federal Drug Indictments. president to ever be indicted on and convicted of felony crimes after his time in office. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to Jan 31, 2024 · Federal hearings held in separate middle Georgia fraud cases; Jan. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. The actions taken by the U. Indictment is a document that is handed down by what’s called a Grand Jury. The indictment was announced by U. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. The two federal cases led by the special counsel Jack Smith, which accuse Mr. Wednesday, January 8, 2025. Sep 4, 2024 · Read the full federal indictment here. S. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Contact: newsroom@ci. Trump was indicted on state charges in a March 2023 indictment in New York. 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. 19- 23, 2022. United States v. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , and eighty-one others, charged the defendants with distributing substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties. Each court maintains its own case information. 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. They operated mostly in east Kansas City. Safe Again" initiative. ), was indicted for one count of embezzlement of union funds, in violation of 29 U. Dec 19, 2024 · Thursday, December 19, 2024. 28, 2019, to distribute drugs in Jackson County. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. ATASCOSA – 1/17/2024 Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 28. 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. The charge follows an investigation by Jan 10, 2025 · On Oct. 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 Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. 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. 2024 (329) 2023 (292) 2022 (279 A Ventura County man was arrested today on a 10-count federal grand jury indictment alleging his company and he defrauded Every case is being prosecuted by the U. Press Release. 2024 Indictments. 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. Sullivan Man Indicted for Fentanyl and Methamphetamine Possession federal bureau of WASHINGTON — Three South Carolina men and one woman have been sentenced for violent crimes targeting Hispanics in Columbia, South Carolina. 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. 02. Source. 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. Jan 24, 2024 · January 24, 2024 - 10:15 pm CHARLESTON, W. Smith’s second case against Trump was unveiled in August when the former president was indicted in Washington on felony charges for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U. Apr 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Charles Antonio Clippard, 27, was sentenced to 420 months in prison; Michael Joseph Knox, 29, was sentenced to 303 months in prison; Gabriel Brunson, 21, was sentenced to 100 months in prison; and Sierra Fletcher, 34, was sentenced to 200 months in prison. 6, 2021. 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. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. Martin Jr. 6. 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. geergjikrjqqtdwnjguxcgojgrntqxfzxyjmeelojwvofssmiyiqasnuhgxqzeplkahpnmastrcuhhwsoh