Federal indictments list 2024.
Jan 22, 2024 · Date: Jan.
Federal indictments list 2024 Smiley et al. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. 30, 2024. Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Kathy Stapp, former Secretary-Treasurer of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. Florida attorney pleads guilty in fraudulent charitable contribution tax scheme Jul 13, 2023 · 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. Attorney Will Thompson Presents 2024 Law Enforcement Awards. New York indictment See also: New York prosecution of Donald Trump, 2023-2024 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. 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. 1, 2023, to Sept. An indictment is only an allegation, but it can result in harsh consequences. Cameron S. v. , men were indicted by a federal grand jury today for their roles in a conspiracy to illegally traffic firearms and for illegally possessing firearms. 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. Dec 13, 2024 · Filed: December 10, 2024 as 8:2024cv00474 Defendant: Dr. So far, 17 defendants have been arrested. Sep 18, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. 02. § 1331 Federal Question: Bivens Act Court: Seventh Circuit › Indiana › US District Court for the Southern District of Indiana Type: Civil Rights › Civil Rights: Other Dec 4, 2024 · A federal grand jury has returned indictments, charging five individuals with federal firearms violations. c. All of the Court's Argument Dockets are webcast. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 5, 2024 — The Internal Revenue Service Criminal Investigation (IRS-CI) released its Fiscal Year 2024 (FY24) Annual Report today that details significant cases involving crimes ranging from tax fraud to cybercrime, enhanced domestic and foreign partnerships and investigative statistics from FY24 that took place from Oct. Reeves 23-5698 Carrie Cox, et al. Alyssa Bish, Grant A. Feb 10, 2022 · TULSA, Okla. March 2024. June 2024. South Dakota Man Sentenced to 15 Years in Federal Prison for Firearm and Drug Charges COUNCIL BLUFFS, Iowa – A Sioux Falls, South Dakota man and Guatemalan national was sentenced on November 26, 2024 to 15 years in federal prison for possessing a distribution quantity of methamphetamine and possessing a firearm as a felon and in relation to Nov 25, 2024 · On Oct. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Bunning 24-5033 David Oiler v. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Mar 14, 2024 · March 14, 2024 — A federal grand jury returned a 12-count indictment, which was recently unsealed, charging Fresno residents Jose Duenas, Hector Duenas, Anthony Varela, and Eduardo Mendoza Sanchez, as well as a Los Angeles resident Adolfo Santa Cruz Alvarez, and Mexican national Francisco Santa Cruz Alvarez, with trafficking fentanyl, methamphetamine, cocaine, and illegally possessing Dec 10, 2024 · 12. Louis, IL – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illinois and across the country. g. Attorney for the Southern District of Georgia. Anthony Ruckel, et al. 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. November 1, 2024 Justice Department to Monitor Compliance in South Carolina Dec 5, 2024 · IR-2024-307, Dec. awsub David L. FBI. as we did for two federal indictments and a Following is a current listing of persons indicted in 2024. Contact Us. The guilty verdict was announced by Erek L. David LeMaster awsub 24-5173 USA v. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. The charges contained in this indictment are simply accusations and are not evidence of guilt. Courts of Appeal —A federal jury in Columbia has convicted Kelsey Antonio McCallum, 27, of Sumter, of illegally trafficking firearms. Hurd, age 34, of Council Bluffs, Iowa, was sentenced on December 13, 2024, in federal court in Omaha, Nebraska for distribution and receipt of child pornography. irs. ), was indicted with one count of racketeering conspiracy, 44 counts of embezzlement Federal Cases, Dockets, and Filings From U. United States Attorney Martin Estrada announced today the expansion of the Conviction and Sentence Alternatives (CASA) program, which is being made available to a wider group of defendants by an expansion of admission criteria to include defendants facing federal charges who have demonstrated an ability and willingness to make significant and meaningful changes to their lives. Dickson 4 days ago · 12/19/2024: Rogers v. 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. Trump has Multiple defendants indicted on federal firearms charges 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. 2024. [22] Dec 4, 2024 · U. Capitol Violence Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ), was indicted with one count of racketeering conspiracy, 47 counts of embezzlement from a 2024 Court Calendar & 2025 Court Calendar - Print this one-page color calendar (pdf format) for easy reference to the Court's schedule. Keurig Dr Pepper The American Bottling Company (2:24-cv-02589-TC-BGS) District Judge Crouse: 12/19/2024: Jaskiewicz v. Licking Man Indicted for Child Sexual Exploitation 12. District Pending Cases 12/18/2024 Eastern District of Kentucky at Ashland Danny C. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. 2, 2024, a federal judge in Washington, D. Trump of subverting the 2020 election and mishandling classified documents, are likely to be dropped, as Mr. Jan 22, 2024 · Date: Jan. The federal indictment also alleges that 14 of the defendants, with the Oct 10, 2024 · United States Attorney Clint Johnson Wednesday announced the results of the October Federal Grand Jury 2024-A Indictments in the Northeast District of Northern Oklahoma. May 2024. December 16, 2024 Iowa Man Sentenced to 90 Months & Ordered to Pay $80,000 in Restitution to Victims for Possession of Child Pornography Two Kansas City, Mo. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. president to ever be indicted on and convicted of felony crimes after his time in office. In his first post-election, sit-down broadcast interview, President-elect Donald Trump outlined his priorities for a second term. Corey Benton awsub Virginia Federal Drug Indictments. 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 Oct 2, 2024 · Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms possession, and If you have received a federal indictment, then it means a prosecutor believes they have sufficient evidence to convict you. (WSAV) – Fifteen defendants have been named in a newly unsealed federal indictment relating to a major drug 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. Charlotte Men Charged with Stealing High-End Vehicles Appear in Federal Court. The Grand Jury will then consider the 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. Attorney’s Office for the District of Columbia. 601 Federal Street Bluefield, WV 24701. September 2024. An indictment is merely an allegation; all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. July 2024. 2024 Indictments. Jun 9, 2023 · According to the Indictment, these individuals conspired to distribute and possess with intent to distribute Schedule I and Schedule II controlled substances, including large quantities of fentanyl, a fentanyl analogue, methamphetamine, cocaine, and cocaine base, from at least August 2023 through the date of the Indictment, in the Western Sep 20, 2023 · December 9, 2024 . COMBS subjected victims to physical, emotional, and verbal abuse to cause Oct 3, 2024 · This photo was submitted as part of a federal indictment targeting 68 alleged members and associated of the SFV Peckerwoods white supremacist gang that was unsealed on Wednesday, Oct. Federal Grand Jury B, Dec. Atascosa. See the FBI Most Wanted List for the U. Charleston: (304) 345-2200 Federal Jury Convicts Bemidji Man of Distributing Child Sexual Abuse Material Over the Dark Web November 21, 2024 Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering Apr 27, 2023 · The indictment alleges that the defendants conspired to distribute […] SAVANNAH, Ga. Courts of Appeals Every case is being prosecuted by the U. Cause No. December 4, 2024. April 2024. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, Cause Of Action: 28 U. 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. November 22 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. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 10. November 2024. February 2024. C. 2, 2024. Barron, United States Attorney for the District of Maryland and Special Agent in Filed: December 18, 2024 as 1:2024cv00392. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. Forsberg, Douglas County Corrections and others Plaintiff: Isaiah Hood-Bey Nov 30, 2023 · MARTINSBURG, WEST VIRGINIA – Twenty-six people have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine in the Eastern Panhandle of West Virginia, according to United States Attorney William Ihlenfeld. "It appears, however, that the business of hate was not enough for them. [19] [21] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. gov Contact Center Email 2024 Federal Register Index Enter a search term or FR citation e. Special Forces have been tasked with investigating and detaining these individuals, executing what many believe to be the start of military tribunals. Dec 11, 2024 · Federal prosecutors allege in the New York indictment that Oren and Tal Alexander, known for brokering deals on high-end properties in New York City and Miami, and sibling Alon Alexander used May 16, 2024 · A major operation that involved multiple local, state, and federal agencies yielded 21 drug-related arrests in Wichita Falls and the surrounding areas on Thursday morning, May 16, 2024. , 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 Jan 17, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. , on Jan. 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. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. October 2024. Plaintiff: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts Sep 9, 2024 · The Justice Department announced today that Dallas Humber, 34, of Elk Grove, California, and Matthew Allison, 37, of Boise, Idaho — leaders of the Terrorgram Collective, a transnational terrorist group — were charged with a 15-count indictment for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists. 5 million in proceeds from fraud schemes. Trump was indicted on state charges in a March 2023 indictment in New York. S. August 2024. 22, 2024. Federal cases filed in U. December 17, 2024 Springfield Business Owner Sentenced for $14 Million Fraud Scheme 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. 19- 23, 2022. ATASCOSA – 1/17/2024 delivery of IV fluids. Humber Federal hearings held in separate middle Georgia fraud cases; Jan. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. U. December 2024. Nov 6, 2024 · Eighteen Ohio Gang Members and Associates Charged in Second Superseding Indictment. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. The indictment was unsealed Wednesday, April 26, in U. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Indictment is a document that is handed down by what’s called a Grand Jury. 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. Lebanon Woman Sentenced to 15 Years for Meth Conspiracy federal bureau of investigation. Oct 25, 2024 · Sources claim there are over 71,000 sealed federal indictments, which include high-profile politicians and powerful figures in business and intelligence. 19, 2024. 2 days ago · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Steinberg, U. Oct 2, 2024 · Federal prosecutors have announced the arrests of 42 alleged members and associates of a Los Angeles-based white supremacist gang as part of a sweeping indictment that names a total of 68 defendants. 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 . Dec 21, 2023 · MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that a federal grand jury returned the following unsealed indictments for November 2023. 22, 2024 Contact: newsroom@ci. 19, 2024, and contains additional charges. Apr 27, 2023 · The indictment in USA v. The State Of Texas Vs: Indicted Arrested Offense 2024-1-C2 MAYCOL ARNOLD AREVALO 01/04/2024 AGGRAVATED SEXUAL ASSAULT OF A CHILD Jun 14, 2022 · SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. The two federal cases led by the special counsel Jack Smith, which accuse Mr. 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. gov East St. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. Baltimore, Maryland – On Friday, November 22, 2024, after a nine-day trial, a federal jury found Stephen L. January 2024. Snyder of Baltimore, Maryland guilty of one count of Attempted Extortion and seven counts of the Travel Act. 17 Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. District Courts and U. , dubbed “Operation Be Real Every Second,” charges all defendants with a drug trafficking conspiracy that carries a statutory maximum penalty of life in prison, said Jill E. bljkgmwaiwfqcjblhcqznjxddkjwblhzufmvoaeneminzllzd