Federal indictments list 2025. Jack Smith was appointed by Attorney General Merrick B.

Federal indictments list 2025 Apr 10, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. January 7 Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. Arraignments in federal court in Chicago have not yet been scheduled. gov Contact 4 days ago · 04. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. 601 Federal Street Bluefield, WV 24701. 3 Million 3 days ago · Violent Bridgeport Gang Member Sentenced to More Than 13 Years in Federal Prison. April 11, 2025. Federal Cases, Dockets, and Filings From U. Nov 20, 2015 · A federal indictment is an accusation by a grand jury. Zambrano Rodriguez WASHINGTON — Three South Carolina men and one woman have been sentenced for violent crimes targeting Hispanics in Columbia, South Carolina. Of course all unsealed indictments are searchable on QResear. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Beloit Man Sentenced to 22½ Years for Currently there are 1,019,604 Indictments on the Indictments List. Registered users can: Search for a case in the federal court where the case was filed, or Timothy Clark, 30, of the District, has been indicted on a federal firearms charge as part of the "Make D. Attorney's Office in the state's eastern district announced on Tuesday that a federal grand jury in Central Islip had returned a superseding indictment with 23 charges, after he was Jan 30, 2025 · U. Mills is accused of ommitting or misrepresenting contributions to his campaign in financial disclosure documents, benefiting from federal contracts while in office and failing to properly disclose that as well. Ba was indicted on January 30, 2025, on one count of robbery of a business affecting interstate commerce, one count of brandishing a firearm during and in relation to the robbery, and for being a felon in possession of a firearm. All persons are innocent until proven guilty. S. Jan 10, 2025 · The indictment says Co-Conspirator 3 “filed a lawsuit against the Governor of Georgia” on November 25, 2020, alleging “massive election fraud,” which match the federal lawsuit that Powell A Mountain Home, AR. Please use https://bad-boys. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Aug 24, 2023 · Federal prosecutors say three gangs — Park Side Greasies, Click Clack Gang, and South Benton Gang — aligned to create a drug-trafficking network known for violence and intimidation. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Jan 8, 2025 · months, more than 57 million people filed initial claims through the UI program, a federal -state initiative designed as the first line of economic defense against unemployment. Members and associates of Apr 3, 2025 · 04. 03. Dickson: Smith: 08/14/2024: 1:24-cr-20355-DSL: USA v. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. During a court-authorized search of a narcotics packaging mill, located in an apartment in the Inwood neighborhood of Upper Manhattan, local, state, and federal law enforcement officers recovered thousands of glassine envelopes of Jun 9, 2023 · Trump on Trial: A Model Prosecution Memo for Federal Election Interference. However, several methods and resources can help you uncover whether federal charges have been filed: 1. 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. May 7, 2024 · Carlos Carpenter, 32, of Bristol, was indicted on one count of attempted first degree murder, three counts of wanton endangerment involving a firearm, one count of use or presentment of a firearm during the commission of a felony, one count of third or subsequent driving while license suspended or revoked for driving under the influence of alcohol and one count of domestic assault. gov Jan 2017 - Present Jan 8, 2025 · CULLMAN, Ala. Humber Feb 20, 2025 · Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The List is Astounding! By Medeea Greere February 20, 2025 3 Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The… Steps to Search for Pending Federal Charges. The indictment was announced by U. Cullman County Sheriff’s Office . District Court for the Southern District of West Virginia Type: Prisoner Petitions › Prisoner - (Prison Condition) Apr 10, 2025 · 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. All 17 defendants had previously pled guilty or been found guilty following a jury trial. . 2025 Eight Defendants Indicted in International Conspiracy to Bill $10 Million for Fraudulent Market Survey Data Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3. ** Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The List is Astounding! By Medeea Greere February 20, 2025 3 Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The… Jan 21, 2025 · Marsico is also charged with six individual counts of securities fraud. Share to Facebook; Trump was indicted in the two federal cases in 2023, becoming the first sitting or former president to ever be federally charged. By . Jan 10, 2025 · The indictment says Co-Conspirator 3 “filed a lawsuit against the Governor of Georgia” on November 25, 2020, alleging “massive election fraud,” which match the federal lawsuit that Powell 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. C. 15. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mills. Okemah Resident Pleads Guilty to Federal Drug Crime Sep 3, 2024 · KEYSER, W. Federal Jury Convicts Stilwell Resident of Voluntary Manslaughter. — A federal grand jury returned a six-count superseding indictment against Ronaldo Mudrano Ayala, 74, of San Diego; Angel Anthony Esparza, 41, of Indio; Ronald Paul Sepulveda, 40, of Riverside; Samuel O. Feb 25, 2025 · Indictments and search warrants are often filed under seal in the federal court system to protect the integrity of ongoing investigations. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (WV News) — The Mineral County Grand Jury met Tuesday, Sept. Jan 1, 2025 · Sean "Diddy" Combs' and Luigi Mangione's cases are major criminal trials that could happen in 2025. Federal Indictment List 2025. District Courts and U. Attorneys list the revised charges. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. Florissant Sex Offender Admits New Child Pornography Offense Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 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). Va. Dec 1, 2017 · In March 2025, the Committee published the OCC's report and response from Rep. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 Feb 6, 2025 · Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. , man were arrested today following a nine-count indictment by a federal grand jury for trafficking methamphetamine in southwest Missouri. As of 08/14/2024 - Last 7 Days: Case Number Case Style Judge File Date; 1:24-cr-20356-RS: USA v. Trump is sentenced on Jan. Press Jan 30, 2025 · Published Jan 30, 2025 at 5:36 PM EST Updated Jan 31, 2025 at 11:41 AM EST. Jan 10, 2025 · BRIDGEPORT, W. States are not required to charge by use of a grand jury. Raul Gorrin Belisario. The Court will reopen on Monday April 21, at 8:30 AM. Gilg on Thursday. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 7, 2025, explaining what indictments he had pursued related to Trump’s interference with election results and why he believed Trump would have been convicted had the cases gone to trial. The report, which presents a highly detailed account of the evidence against Trump that the counsel Jan 28, 2025 · Overview On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. BOP Inmate Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 3 days ago · April Federal Grand Jury 2025-A Indictments Announced. 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. [ 23 ] 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. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in all formats and the essential provider of the technology and services vital to the news business. U. The original indictment, issued on Feb. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Rice is required to register as a sex offender due to a prior felony conviction Jack Smith was appointed by Attorney General Merrick B. 16. People were indicted on a variety of charges, including murder, child abuse, sexual abuse 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. 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025. 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. GJ = grand jury; FTA = failure to appear . Sassoon addressed the court Thursday: “The Government respectfully submits this letter regarding the S1 Indictment returned 05/21/2025: 09:00 AM: Rapid City Courtroom 2: 5:24-cr-50073-KES-1: USA v. gov or . Sections 1602 - 3 days ago · 04. April 10, 2025 Final defendant sentenced to prison in child sexual abuse conspiracy Following is a current listing of persons indicted in 2025. A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking related offense. vdqj tosxhy ehgnd kghiu rsny xib lnhtgq oxme zkze oas qil protngn zcbrbs momqgo tqn