Federal indictments list 2024. 1, 2022, to April 20, 2024.
Federal indictments list 2024. 17 Nov 30, 2023 · 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. (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people for drug, firearms and money laundering. For more information on all Federal products, visit www. Mar 14, 2012 · Thirty-one defendants were indicted for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. Sep 4, 2024 · The Biden administration on Wednesday announced criminal charges, the seizure of internet domains and sanctions related to Russian disinformation efforts to influence the U. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. For example, if an inquiry is reliant on cooperating OFFICIAL NOTIFICATION POSTED ON AUGUST 19, 2025 The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Click next to each list of counts to view the specific charges. The indictment also alleges that all 12 of the defendants have participated in a conspiracy to use and carry firearms in relation to that drug-trafficking conspiracy. Dec 19, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. 3 million from at least 63 victims from across the United States, involving a wide range of income levels and ages. Scott D. Jan 31, 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. District Court, charges 12 additional people – Americans and foreign nationals – for allegedly participating in a cyber-enabled racketeering conspiracy throughout the United States and abroad that netted them more than $263 million. From at least in or about 2008, through on or about the date of the filing of this Indictment, in the Southern District of New York and elsewhere, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Read More Check out the all-new lineup of Federal-branded Duluth Pack apparel and gear. 1, 2022. McLennan County Grand Jury IndictmentsGrand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Trump faced 40 criminal charges alleging mishandling of sensitive documents and conspiracy to obstruct the government in retrieving these documents. He was arrested Monday in New York after being indicted by a federal grand jury. [23][26] The trial was scheduled for May 20, 2024, [27] before being Feb 29, 2024 · Ten defendants arrested on federal indictments related to a multi-million dollar fraud scheme Utah man charged in 2. 5 Million Nine individuals have been indicted by a federal grand jury for their alleged involvement in an illegal gambling conspiracy occurring at six locations in southwest Missouri. Jan 8, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. Each of the defendants face multiple charges in the 72-count indictment. 5 days ago · U. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. presidential election. Once the person has been apprehended, the indictment is no longer sealed. 1343, and 26 U. . Several were arrested this week in California, while two remain abroad and are believed Jun 9, 2023 · The trial is set for May 20, 2024. Oct 10, 2024 · A federal grand jury indicted 15 people earlier this month for their roles in a drug trafficking ring to move methamphetamine and fentanyl from San Bernardino, California, to Springfield, Missouri. Federal’s all-new 7mm Backcountry cartridge achieves what no other cartridge has. Shop New Shop Apparel Shop Bags & Cases It's Federal Season Whatever pursuit drives you, make this Federal Season your best. Parts 8 and 9. 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. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Mauricio Gomez Baez Nine individuals have been indicted by a federal grand jury for their alleged involvement in an illegal gambling conspiracy occurring at six locations in southwest Missouri. Read the full indictment below. Trump was indicted in June 2023 in the United States District Court for the Southern District of Florida in a federal indictment related to classified government documents. Nelson, age 5 days ago · New Orleans Mayor LaToya Cantrell and New Orleans Police Department officer Jeffery Vappie were indicted on 18 felony charges. federalpremium. Topeka farmer indicted for defrauding federal government A federal grand jury in Topeka returned an indictment charging a Kansas man with defrauding the federal government, by selling crops that he used as collateral for a federal government loan. 19, 2024, and contains additional charges. We're not just the leader in ammunition technology—we also lead in customer service. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 27, 2024 · A federal grand jury in Washington has reindicted Donald Trump on four felony charges related to his effort to subvert the 2020 presidential election. 2025 Nine Indicted in Illegal Gambling Ring Worth Over $9. Nine Indicted in Illegal Gambling Ring Worth Over $9. Sep 26, 2024 · The DOJ has indicted at least 7 Democrats, as well as several Republicans, notably former President Donald Trump. Here is a guide to the Oct 28, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. Federal Ammunition products are available at dealers nationwide and online. Case No: 1:24-cr-00085-ENV District: Eastern District of New York Filed: March 1, 2024 United States v. 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. On August 1, 2023, Smith charged Trump with four federal criminal counts after a grand jury investigation into Trump’s attempt to overturn the 2020 election, culminating in the January 6th insurrection. 06. Sections 1602 - 1619, 18 U. Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. It applies to federal officeholders, whether elected or appointed. Wednesday, January 8, 2025 January Federal Grand Jury 2024-A Indictments Announced Source Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. C. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 8 million dollar wire fraud scheme Feb. Jan 13, 2025 · Date of Indictment: March 19, 2024 United States v. Questions of law certified to the Supreme Court by a federal court for determination of unresolved questions of Georgia law. Aug 13, 2025 · Four Members and Associates of Paterson Based Gang Known as ‘4K’ Indicted for Violent Crime in Aid of Racketeering for Their Role in a Shooting July 30, 2025 May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. 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. Aug 27, 2024 · 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 May 15, 2025 · A four-count superseding indictment, unsealed today in U. 2025 Jefferson City Federal Grand Jury Returns Indictments Against Three Individuals 07. Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. — The U. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. It includes politicians who were convicted or pleaded guilty in a court of law. May 10, 2023 · Gregory J. 2025 Dec 13, 2024 · Press Release Informational: Federal Court arraignments Friday, December 13, 2024 For Immediate Release U. United States Attorney Lesley A. The United States Attorney’s Office announced that an indictment was unsealed on January 24, charging individuals from The indictment goes on to list an impressive 161 acts “committed in furtherance of the conspiracy alleged. A. 25. These typically originate in the United States Court of Appeals for the Eleventh Circuit. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, and others known and unknown, being persons employed by and associated with the Combs 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. Dec 1, 2024 · Nine Georgians face federal indictments for what officials call a money laundering conspiracy. In a news release Tuesday, the United States Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. 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. Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. F. Department of Justice announced that a dozen metro-area men have been indicted by a federal grand jury in connection to a conspiracy to distribute fentanyl. It includes entries, with select metadata for all documents published in the 2024 calendar year. The Feb 25, 2025 · *** Indictments and search warrants are often filed under seal in the federal court system to protect the integrity of ongoing investigations. The charges include mail fraud conspiracy (Count 1), mail Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. Aug 12, 2025 · Federal Jury Convicts Man of Burglary and Assault with Intent to Murder on Menominee Indian Reservation 08. Jan 7, 2025 · The new product will be shipping in January 2025. Sep 13, 2024 · KANSAS CITY, Mo. This sweeping action underscores the federal commitment to combatting drug trafficking operations that span multiple states. 75 billion Cases, Dockets and Filings in KentuckyDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. List of American federal politicians convicted of crimes This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government. pdf – ARR DT 06/04/2024 This index provides descriptive entries and Federal Register page numbers for documents published by Justice Department in the daily Federal Register. Two people have been sentenced for their roles in an Eastern Panhandle drug trafficking organization. Go beyond what you ever thought possible with Federal Premium® Terminal Ascent™ Bonded construction penetrates deep on close targets, while the patented Slipstream™ polymer tip initiates expansion at velocities 200 fps lower than comparable designs. 2024. to Springfield, Mo. Jul 3, 2023 · A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme that took in over $7. 5 Million 07. The indictment, returned in January 2024 against Gary Brown, Jr. com. Let the experts at Federal address any questions or concerns you might have. Jan 17, 2024 · On May 30, 2023, following a five-day jury trial, Wynder was convicted of conspiracy to commit wire fraud, wire fraud, conspiracy to evade federal taxes, and federal tax evasion, in violation of 18 U. Sep 17, 2024 · Sean “Diddy” Combs now faces five criminal counts of racketeering, prostitution and sex-trafficking, according to an updated indictment filed Friday. 13. — A federal grand jury in Florence returned a 10-count indictment against Brandon Brill, 26, of Berkeley County, for production and attempted production of child sexual abuse material and coercion and enticement of minors. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that 30 individuals – all alleged to be members and affiliates of a Milwaukee street gang known as the “Wild 100s,” the “Shark Gang,” or “SNG” – had been charged in a 43-count indictment returned by a federal grand jury. According to court documents, between July 2022 and June 2024, the defendants allegedly took part in a conspiracy to distribute large quantities of methamphetamine and cocaine. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Jan 10, 2025 · Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the legal process. Aug 23, 2024 · United States Attorney's Office United States Attorney Susan Lehr announced the federal Grand Jury for the District of Nebraska has returned nine (9) unsealed Indictments charging ten defendants. Thomas, Jr. 7201. Cases, Dockets and Filings in MississippiDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. United States Attorney William Ihlenfeld announced that Sep 17, 2024 · Sean “Diddy” Combs, the disgraced hip-hop mogul, faces federal sex trafficking and racketeering charges in an indictment that was unsealed Tuesday. Dec 19, 2024 · Thursday, December 19, 2024 December Federal Grand Jury 2024-B Indictments Announced Source Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Federal and the NRA are joining forces in support of the Second Amendment! Get a FREE NRA Membership Activation Card with $199 purchase ($45 value!) Must add the card to your cart and go to NRA. 5 million dollars in restitution for defrauding the United States Jon R. Gimble McLennan County District Clerk Following is a current listing of persons indicted in 2025. 1, 2022, to April 20, 2024. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Gunvor S. Dec 4, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. Read More Press Release Sep 4, 2024 · Two RT Employees Indicted for Covertly Funding and Directing U. 2, 2024. Available in a full range of cartridges, including Federal’s 7mm Backcountry, which provides magnum performance through compact, shorter-barreled, suppressed hunting rifles. … Sep 17, 2024 · The Indictment unsealed today alleges that between 2008 and the present, COMBS abused, threatened, and coerced women and others, and led a racketeering conspiracy that engaged in sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, among other crimes. District Court for the District of Nebraska Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Jun 13, 2024 · A federal grand jury has indicted 26 individuals across seven cases for their involvement in trafficking fentanyl, cocaine, cocaine base, and methamphetamine. See the table below for a full list of charges in each case and how Trump has pleaded. 15. Alain Riedo Case No: 3:13-cr-03789-JM District: Southern District of California Filed: October 15, 2013 Guilty Plea Entered: March 7, 2024 United States v. Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Each man was charged with conspiracy to distribute and possession with intent to distribute more than 40 grams of fentanyl, more than 500 grams of Aug 8, 2016 · April 25, 2025 A federal grand jury has indicted Jason Cook and Conrad DeMarce of New Town, North Dakota, for a Credit Union robbery. Trump has faced multiple legal challenges related to his business and political activities, with the cases playing out in the midst of the 2024 election season. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Jan 13, 2025 · LaSALLE – 3/15/2024 – LASA-INDICTMENT-03. Aug 12, 2018 · PENSACOLA, FLORIDA – Calvin D. Sep 17, 2024 · NEW YORK - Sean "Diddy" Combs is currently facing federal sex trafficking and racketeering charges in an indictment that was unsealed Tuesday following his arrest late Monday in Manhattan. , on Jan. We worked with engineers from Springfield Armory to create Custom Shop loads specifically designed for the utmost performance from the new Model 2020 Waypoint rifle. 07. Donald J. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Company that Published Thousands of Videos in Furtherance of Russian Interests Wednesday, September 4, 2024 For Immediate Release Office of Public Affairs Mar 26, 2024 · LOUISVILLE, Ky. 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. Woods announced the federal Grand Jury for the District of Nebraska has returned 30 unsealed Indictments charging 31 defendants. Oct 9, 2024 · Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. Learn what the new cartridge can do and how it’s built differently than any other ammunition. 1349, 18 U. Page Last Reviewed or Updated: 15-Aug-2025 5 days ago · Violent Crime news and press releases. Sep 24, 2024 · The Indictments, all unsealed September 18, 2024, include: - an 11-count Indictment returned on September 10, 2024, charging 14 defendants with obtaining and redistributing fentanyl and methamphetamine in and around Erie County and other areas of the Western District of Pennsylvania; CHARLESTON, S. Here's a full list. 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. 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 National and local Criminal Investigation press releases. As the sealed indictments become unsealed, we will Feb 27, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Laws and procedures applicable to the forfeiture process can be found at 19 U. , 30, and Satori Ashanti Keys, 45, both of Pensacola, were indicted by a federal grand jury this week. Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Pending Cases - Eastern District of Kentucky The following is a list of cases pending before the U. 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. pdf – ARR DATE 04/25/2024 LaSalle – 05/03/2024 – LaSalle-Indictments-05-03-2024. These charges resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City Jul 26, 2024 · – A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties. Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. R. Section 983, and 28 C. Attorney's Office, District of Montana Feb 5, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. org to activate. 2025 Federal’s all-new 7mm Backcountry cartridge achieves what no other cartridge has. Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Nov 21, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. * Jul 28, 2023 · The former president faces federal charges related to the mishandling of classified documents, obstructing justice and making false statements. Exclusions apply. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Terrorism Counterintelligence Cybercrime Public Corruption Civil Rights Transnational Organized Crime White-Collar Crime Environmental Crime Weapons of Mass 6 days ago · 08. 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. S. 7, 2024 Virginia man sentenced to 5 years probation and ordered to pay over 1. Explore federal criminal data with detailed case maps and press release summaries since 2017. Jun 11, 2024 · A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. ” Historically, the federal RICO statute has been used to take down white supremacist and nationalist organizations engaging in activities outside of the scope of the First Amendment. Oct 2, 2024 · Guns and drugs seized from the Peckerwood gang, a neo-Nazi group from the San Fernando Valley that had 68 of its members federally indicted on Wednesday, Oct. Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. kzlzksvasghydafonjcrubjbcgnkxqyctgcxacnaahxwjdopuzodmks