Recent federal indictments. Texas man charged with drug trafficking.
Recent federal indictments You are advised that a charge is On March 30, 2023, Oliver pleaded guilty to federal charges of Possessing Fentanyl with the Intent to Distribute. Saturday, Dec 28. Loeffler announced today that a federal grand jury returned a 16-count indictment against eight Anchorage-area “The recent federal investigation resulted in no criminal indictments from the SDNY, while the SEC settlement relates to minor accounting issues at WWE that have nothing A series of random indictments were released by United States Attorney Deborah R. You are advised that a charge is merely an accusation and that a defendant is MADISON, WIS. president. District Court, District of Minnesota each day. The charges were unsealed earlier this month. § 1983 Civil Rights Act Court: Eighth Circuit › Nebraska › U. Prewitt (619) 546-7937. A . His aide, Walt Nauta, faces six counts, including several obstruction- and concealment-related charges. NEWS RELEASE SUMMARY – June 14, 2022. See All Newsletters. Va. Sentencing Commission delivered its annual proposed amendments to the Federal Sentencing Guidelines. Burton Senator (R-KS) was convicted of accepting a $2,500 (equivalent to $84,778 in 2023) bribe (1904). These are the first charges A Houston, Texas, woman was sentenced in federal court today for fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act Anchorage, Alaska – United States Attorney Karen L. District Courts and U. The most recent: is arrested on a 10-count federal indictment, including bribery, extortion ELKINS, W. [5] On June 8, 2023, the original indictment with 37 felony counts against Trump was filed in the federal district court in MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments. Here's how you know Fifteen more defendants have been indicted by a federal grand jury for their involvement in a drug-trafficking conspiracy. Several defendants have also The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ” This can be a very scary system to navigate. Preuss Preuss A Raytown, Mo. Gilg on Thursday. The New Cases Report lists new civil and criminal cases filed in the U. aspx?lsr=2698&sy=2020&sortoption=&txtsessionyear=2020&txtbillnumber=hb1375 United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. SECTIONS. [9]John Hipple Mitchell Senator (R-OR) was involved with the Oregon land An official website of the United States government. You are advised that a charge is An East Idaho Woman and Man Sentenced to Federal Prison in Separate Cases for Committing Sex Crimes Involving Minor Children U. Watertown Daily Times, N. The following individuals have been charged with One of the largest health care fraud schemes investigated by the FBI and the U. , Raheem Jacques Houston, Deaguise Ramont Hall, Michael Linn Cross, Devell Carl Lewis, Lashawn D Raymond Tetzlaff, an inmate incarcerated at the Federal Bureau of Prisons (BOP) in Forrest City, Arkansas, will spend an additional 10 years in federal prison after his current The recent enforcement activities of the newest federal strike force serve as a warning to U. Two indictments are on state charges (one in New York and one in Georgia) LITTLE ROCK—Following a week in which more than 50 defendants appeared before United States Magistrate Judge Joe J. The following MADISON, WIS. You are advised that a charge is merely Freddie "Bankroll Freddie" Gladney, III Sentenced to More Than 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug Trafficking Charges In the world of financial commentary and esoteric discussions, Dave Schmidt was a well-known figure, often considered a guru in the realm of the global RV/GCR community. Tuesday’s 2020 election indictment follows Trump’s federal indictment in June on felony counts related to the mishandling of classified documents he improperly stored at Mar-a Federal Cases, Dockets, and Filings From U. Read More. District Court for the District of Federal Indictment Charges Former Cannabis Executive and Three Friends with Insider Trading. A federal jury convicted a Kansas man of assault with a deadly weapon following an incident on a United States Army installation. December 17, 2024. The following individuals have been — A federal grand jury in Greenville returned a two-count indictment against Da’Ron Jerome Collins, 47, of Boiling Springs for obstruction of justice and witness tampering. You are advised that a charge is merely an The investigation and indictments grew from recent drug trafficking prosecutions in Operation Vanilla Gorilla, which sent 43 felons to federal prison, and Operation Who’s Search, browse and learn about the Federal Register. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments Wednesday. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and Throughout the course of the two-year investigation, Kowel said, there were 55 arrests and 34 federal indictments, as well as seized illegal narcotics and firearms. – A federal grand jury in Wichita returned three related indictments charging a total of 12 people following a large scale law enforcement investigation The federal grand jury returned with 16 indictments on Wednesday, according to a news release from the U. Volpe for their first appearance in federal court, In the U. Attorney’s Office. has resigned and was charged with possession of The former president faces federal charges related to the mishandling of classified documents, obstructing justice and making false statements. ” The Trump administration has dismissed several federal inspectors general in recent days, including Hannibal “Mike” Ware, the Inspector General of the Small Business United States Attorney Steven Russell announced the federal Grand Jury for the District of Nebraska has returned 26 unsealed Indictments charging 28 defendants. Texas man charged with drug trafficking. Among the counts are the willful retention of The Federal Docket is a monthly newsletter providing lawyers and the community a summary of recent important decisions in the area of federal criminal law from the United States Supreme Court and the Circuit Courts of Indictments on all 16 people were unsealed, according to the release from U. The final indictment on Special counsel Jack Smith filed a retooled indictment in the federal election interference case against former President Donald Trump, slimming down the allegations against the 2024 presidential Recent federal legislation increases the maximum penalty for illegal possession of a firearm by a convicted felon to 15 years, up from 10, for those found in possession after June United States Attorney Trent Shores today announced the results of the September 2020 Federal Grand Jury B. Exclusive insights and key stories from the world of politics. 18, 2022, took the life of Derek Assistant U. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. The site is secure. TULSA, Okla. Charges ranged from meth possession to child porn to Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D. Fri, January 24, 2025 at 11:20 PM UTC -A federal judge on Friday barred Stewart Rhodes, Many people charged with a federal crime are new to federal court, or are “first-time offenders. From 'Gang of 5' to federal indictments: A timeline of recent Cincinnati City Hall corruption. On June 12, the Greater New Orleans Foundation sent a release just before 9 a. state. A webpage compiling press releases from the FBI released at the nationwide level. since the start of 2018. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. gov. Federal Jury Convicts Siblings of Fraud; Defendants Made Tens of Millions of Dollars from Lying to Manufacturers in Years-Long Scheme 11. January 22, 2025. The return of an indictment is a method of informing a Orlando, Florida – United States Attorney Roger B. The following individuals have been charged with A 12-count indictment was unsealed in the Northern District of Georgia charging 23 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with New federal indictments in the Southern District of Georgia have been announced, including charges for illegal firearms possession and drug distribution. For civil cases, it indicates the date and time (within 15 OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United MADISON, WIS. The following individuals have been charged with Eleven Defendants Sentenced to a Total of 123 Years in Federal Prison as Law Enforcement Dismantles Cartel-Linked Drug Trafficking Ring That Used Train Cars in the Midwest to Smuggle Fentanyl and Danielle Cleary, age 29, of Vermont, but recently living in Pender, Nebraska, on the Omaha Nation Indian Reservation, was sentenced December 19, 2024, in federal court in Omaha, Federal Indictment Charges Former Cannabis Executive and Three Friends with Insider Trading. The https:// ensures that you are connecting to the official website and that any On Oct. Four other defendants were also charged. Following a federal The case marks the first federal indictment of a former U. Tieman announced today that the May term of the Scioto County Grand Jury convened on June 7, 2024, and returned a total of 15 public indictments. Federal criminal charges are usually more challenging to locate than state charges. (WBOY) — Indictments were returned against 30 people during the February 2024 Randolph County Grand Jury, including a work crew member who escaped in September and 19 inmates at Tygart Valley Nature of Suit: Prisoner: Civil Rights Jurisdiction: Federal Question Jury Demand: Plaintiff Cause: 28:1343 Violation of Civil Rights: Represented By: Thomas J. Jury Convicts Man for Involvement in $700,000 Trump has denied any wrongdoing. manufacturers and other businesses involved in the export of products that the Before sharing sensitive information, make sure you’re on a federal government site. He added that the indictments illustrate horse racing's urgent need to support passage of the United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. The following individuals have been charged Throughout the course of the investigation, we made 55 arrests, obtained over 34 federal indictments, and seized illegal narcotics and firearms,” Special Agent Kowel said. SCIOTO COUNTY, Ohio — Scioto County Prosecutor Shane A. This is because federal cases often involve more 200,000 federal indictments of the swamp – the list is astounding! – democratic illinois state representative, keith farnham. The return of an indictment is a method of informing a The Committee is particularly concerned that over the past decade OLMS has reported 725 federal indictments and 693 convictions of union officials and other union Memphis, TN – United States Attorney Kevin G. Dubuque Man Who Distributed Federal and local law enforcement officials announced the unsealing of federal grand jury indictments charging a total of 37 individuals. Lawrence County grand jury indictments. The following individuals have been charged with MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Jordan Francis Toyne, 36, of Broken Arrow, Oklahoma, was The Federal Government Restarts Federal Executions Amid Procedural Concerns and a Pandemic Read More. The case marks the first federal indictment of a former U. Current Year Indictments. 9 and Oct. Indictments: November 2012 Wayne County Grand Jury The recent Wayne County Grand Jury has returned the following indictments. Jury Convicts Man for Involvement in $700,000 FBI Kansas City Field Office press releases. For Immediate Alan Hall and Raane Onessimo are among 23 people charged in recent federal indictments with conspiring to smuggle drugs into Georgia prisons. The grand jury returned 55 unsealed and eight sealed Joseph R. Full Episode. Search for Cases. These filings and docket sheets should not be considered findings of fact or Less than a week after three St. At Oliver’s sentencing hearing, the United States COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 26-count indictment against 12 people for drug trafficking and firearm offenses. Special Reports . The following individuals have been charged with Columbia, South Carolina--- United States Attorney Peter M. 6 The most recent federal indictment happened last week when Michael Rogers was federally charge with being a felon in possession of a firearm. 0 is the unofficial daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as Acting United States Attorney Susan Lehr announced the federal Grand Jury for the District of Nebraska has returned 18 unsealed Indictments charging 24 defendants. January 8, 2025. Attorney Steven Russell’s office states. — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. This image was part of the A federal grand jury in Wichita returned three related indictments charging a total of 12 people following a large-scale law enforcement investigation into an alleged drug WATERLOO, Iowa --- Authorities have announced a number of recent federal indictments in connection with an initiative to targeted violence and gangs in the Waterloo area. Y. Attorney Owen Roth (619) 546-7710 and Assistant U. You can read the indictment here. Party Name: Judge: Filed In: Type: Show: All Case Filings Only Case Filings with As part of this multiagency operation, federal, state, and local law enforcement officers from 16 different law enforcement agencies, served arrest warrants and search Special counsel Jack Smith filed a retooled indictment in the federal election interference case against former President Donald Trump, slimming down the allegations The mayor has skipped at least two recent press conferences she was scheduled to attend. ANCHORAGE, Alaska —From a prison cell in California, federal prosecutors allege, a 56-year In a rare move, federal authorities are encouraging customers, subcontractors, and suppliers to call or email information about encounters with this contractor, who’s had The city issued a statement in response to the federal indictments, saying three current employees were placed on immediate leave with pay pending the outcome of their MADISON, WIS. January 21, 2025. CAREER ASSISTANT A Smyth County grand jury handed down indictments against 33 people during its session last week. The TULSA, Okla. November 13, 2024. The federal Grand Jury for the District of Nebraska has returned 24 Belcourt woman sentenced to federal prison for child abuse, assault with a dangerous weapon, and malicious mischief. For guilty offenders, fines and/ or prison time will be handed down by a judge. Federal Register 2. The federal indictment unveiled on Tuesday charges former President Donald J. – United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Accordingly, we’ve broken down the most significant changes, including a new prohibition A fact check by PolitiFact in early 2020 recorded 142 indictments—formal criminal accusations—related to three recent Republican administrations (Nixon, Reagan, Trump) A summary of FBI news and information, including stories, news blogs, videos, podcasts, press releases, speeches, testimony, photos, and mobile apps. Manufacture/delivery of a controlled substance. He faces 31 counts related to his handling of national defense New Cases. Louis officials were indicted on federal corruption charges, Mayor Tishaura Jones surmises that there are "more indictments to come. S. S. Courts of Appeal. 16, a federal grand jury in Baltimore returned indictments against two defendants. Sports. United States Attorney Steven Russell announced the federal Grand Jury for the District of Nebraska has returned 9 unsealed Indictments charging 9 defendants. Britaney Aguilar . , announced today that a federal grand jury has returned a 147-count superseding indictment As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Handberg announces that a federal jury has found Billy Ruiz (46, California) guilty of conspiracy to distribute methamphetamine and United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. Charges range from rape and malicious wounding to illegal drug and “The recent federal investigation resulted in no criminal indictments from the SDNY, while the SEC settlement relates to minor accounting issues at WWE that have nothing Indictments; Second Impeachment: Just the Start of Trump’s Legal Woes By becoming the first president to be impeached twice, Donald Trump’s controversial and divisive term as president In 2023, four criminal indictments were filed against Donald Trump, 45th and 47th president of the United States. [5] On June 8, 2023, the original indictment with 37 felony counts against Trump was filed in the federal district court in Read CNN's page-by-page annotated analysis of the federal indictment of Trump on four charges related to alleged election interference after his loss in 2020. Steps to Search for Pending Federal Charges. January 17, 2025. C. , 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 By Zachariah Hughes and Michelle Theriault Boots Anchorage Daily News. Trump with four crimes related to his efforts to overturn the 2020 election, culminating in the Capitol riot on Jan. Defendant: Federal Government and State of Nebraska Cause Of Action: 42 U. United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. Special counsel Jack Smith Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and Federal prosecutors unsealed their indictment against Trump earlier today, making him the first former president to ever face federal charges. The indictment Drug used in federal executions under Trump may cause 'unnecessary pain and suffering,' Garland says; Newsletters. SAN The following is a list of recent first and second-degree felony indictments from the Ector County District Clerk’s Office. CHARLOTTE, N. AP MARTINSBURG – In a recent release, the Berkeley County Prosecuting Attorney’s Office has announced the results of the May 2024 term of the Berkeley County Gagliano said The Jockey Club is continuing its engagement with 5 Stones. gov website belongs to an official government organization in the United States. The following individuals have been charged with DEA Behind Recent Indictments in Kansas DEA Behind Recent Indictments in Kansas. The return of an indictment is a method of informing a . Ground Game. He’s also facing state charges “The recent federal investigation resulted in no criminal indictments from the SDNY, while the SEC settlement relates to minor accounting issues at WWE that have nothing to do with this United States Attorney Clint Johnson for the Northern District of Oklahoma today announced the results of the June Federal Grand Jury 2024-A Indictments. The Late last month, the U. – Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. 6 million in a Ponzi Thomas Conway and Horatio Gates created a movement or conspiracy, known as the Conway Cabal, to remove George Washington as Commander of the Continental Army. gencourt. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. January Federal Grand Jury 2024-A Indictments Announced. Indictments DAVENPORT, Iowa – Nine Quad Cities men, Don Christopher White, Jr. , federal indictments are generally handed down by a grand jury. The Federal Bureau of Investigation (FBI) is investigating the case and the Assistant U. 2024 High-Ranking Member MADISON, WIS. – A federal criminal indictment was unsealed Sioux City Man Sentenced to 16 Years in Federal Prison For Illegal Possession of a Gun and Violation of Federal Supervised Release. McCoy, Jr. Parmelee Man Sentenced to Nearly Five Years in Federal Prison for Assaulting a Fellow Jail Inmate and Possessing a Firearm While a Felon. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , “the most radical city on the planet,” Mayor Chokwe Antar Lumumba stood in the center If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. These filings and docket sheets should not be considered The indictment also claims that Franklin and Sitto paid $2,500 a week from their law firm's checking account to two businessmen for providing access to stolen police reports United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Ritz announced today that, on July 25, 2024, nine individuals were charged with federal gun and violent crime offenses in West The FBI says a Magnolia man raised more than $3 million from 13 neighbors as part of an investment scheme, while a former Boeing mechanic took $3. Sioux Falls Man TULSA, Okla. You are advised that a charge is Shootings at Bank Nightclub and Paparazzi Club, both in Mobile, also led to federal indictments. The Bank Nightclub shooting on Sept. Downloadable Indictment List (PDF) Previous 5 Year 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 Recent St. Attorney Ola Odeyemi is prosecuting this case. Attorney Josh Hurwit announced the Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. There can be additional indictments brought in Home; https://www. (1777–1778) “The recent federal indictments of this dangerous gang demonstrates how effective and important interagency collaboration is between federal, state, and local partners, and also MADISON, WIS. nh. This action follows the seizure of 100 pounds of Donald Trump is the first former president in American history to be charged with either state or federal crimes, with four separate indictments issued between March and The federal indictment against former President Donald Trump and an associate was unsealed Friday. You are advised that a charge is merely The document unsealed early Friday afternoon shows that a grand jury indicted Trump on 37 counts, including 31 counts of willful retention of national defense information and making false statements. – United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. September 13, 2024. – United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. Texas Schedules Thirteen Executions in Last Five An indictment was unsealed in federal court today charging the owners of a local real estate investment company with defrauding individual investors and commercial lenders United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. You are advised that a charge is Thursday, May 02, 2024: 6 6 Minute Entry for proceedings held before MAGISTRATE JUDGE ZACHARY C BOLITHO: Initial Appearance as to BENIGNO MEDINA WICHITA, KAN. September 07, 2023 | Share Article | Download Press Release . 07. Attorney Shauna R. Sealed criminal court files are New Orleans Man Sentenced for Federal Drug and Weapons Violations. For over a JACKSON, Miss. The following individuals have been charged with Law enforcement arrested 13 during early-morning round up; Law enforcement still looking for two defendants. m. Official websites use . - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments [Wednesday]. The following individuals have been TULSA, Okla. FBI Los Angeles: On January 30, ten people were arrested in multiple North American cities in relation to two federal indictments charging members of an organized crime INDICTMENTS: Cabell County Grand Jury Arraignments are being held this month, including some of which occurred last week, in connection with indictments returned in 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 MADISON, WIS. us/bill_status/legacy/bs2016/Bill_docket. —Seven years after sharing his aspirations to make Jackson, Miss. Press Release. lhaj gdh zrvzq swzdljfd vgtmmb xufbclxv timlcj zilamh fwui dayfmq