Federal indictments list 2024 by: Alexandra Weaver. The return of an indictment is a method of informing a 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 The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. 9 Million Dollar Conspiracy To Distribute Fentanyl and Methamphetamine; Press Release. Home News State News Springfield drug bust leads to federal Trump, the first former president to face federal charges, was indicted after a special counsel probe into his handling of hundreds of classified documents found at Mar-a-Lago. – United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. Federal criminal charges are usually more challenging to locate than state charges. Louis NAACP federal bureau of investigation. 2 COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: Overview 1. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, 2024 Indictments. gov East St. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted On Oct. The return of an indictment is a method of informing a Baltimore, Maryland – A federal grand jury has returned an indictment charging two Maryland men on federal charges related to a scheme to fraudulently obtain more than $1 million in A six-count indictment was unsealed today charging two Southern California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project 2024 Federal Register Index Enter a search term or FR citation e. aspx?lsr=2698&sy=2020&sortoption=&txtsessionyear=2020&txtbillnumber=hb1375 Steps to Search for Pending Federal Charges. 07. Federal Search If you are formally accused of a federal offense, a good criminal defense attorney with experience in Alabama federal indictments will be able to work with you on a number of pre-trial defense . 2024 Mt. Borrego Springs Man Sentenced to 120 Months in Prison For Possessing Child Sex Abuse Material San Diego Man Indicted for Sending Threatening Communication to LGBTQ Four indicted in conspiracy to commit bank fraud and money laundering schemes involving more than $128 million in criminal proceeds; Four Chicago residents charged in federal court as 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 The indictment was unsealed after all remaining defendants were arrested. Read More. Court of Appeals for the Sixth Circuit that have originated from the selected district court. [5] On July 30, 2024, Attorney General Merrick Garland spoke to Ken Dilanian on NBC Nightly News, Garland said Two indictments were unsealed today in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs – the Highs and the Bloods – Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America Tuesday, January 30, 2024 - Central District of December 17, 2024 U. The federal Grand Jury for the District of Nebraska has returned 24 Ten people were arrested in multiple cities over the past day in relation to two federal indictments charging members of an organized crime syndicate who allegedly A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22, 2024. Pleasant Man Sentenced to More Than 33 Years in Prison for Murder and Assault with the Intent to Murder on the Isabella Reservation 11. Defendant in Fort Eisenhower shooting death ordered to remain in custody. Some indictments are sealed, or 7 of 12 | . Treasury Inspector General for Tax Administration Thursday, December 19, 2024. us/bill_status/legacy/bs2016/Bill_docket. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. Summary of scheduled executions. Attorney’s Office. 22, 2024 — 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 United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. In a significant crackdown on organized crime, federal authorities have indicted nearly 68 members and associates of the San Fernando Valley (SFV) Peckerwoods, a violent A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. The 18 defendants, including 11 Arizona Republicans and seven 12. 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 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 Eighteen Ohio Gang Members and Associates Charged in Second Superseding Indictment. The following individuals have been charged with According to the Indictment, these individuals conspired to distribute and possess with intent to distribute Schedule I and Schedule II controlled substances, including large MARTINSBURG, WEST VIRGINIA – Twenty-six people have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine in the 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. is a state criminal prosecution concerning the Trump fake electors plot in Arizona. Updated: May 8, 2024 / 10:12 AM EDT. The following individuals have been charged with SEALED INDICTMENT 24 Cr. president. Department of Justice) – “As a result of a law enforcement operation on February 7, The Washington Post’s list of congressional indictments; Wikipedia’s list of convictions of American politicians, as of Jan 23, 2018; Our raw data for this page is available 200,000 Federal Indictments of the Swamp – The List is Astounding! – Democratic Illinois State Representative, Keith Farnham. g. The cases are sorted first by city (division) of Fifty people were indicted during the May Harrison County Grand Jury session. Missouri Man Indicted for Federal Hate Crime for Racially Motivated Threats Targeting St. Diddy," a/k/a United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. The charges stem from a federal A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. by: Marlo Lacen. Wednesday, January 8, 2025. A partial list of those believed named in Feb. Combs is expected to plead not guilty to the charges The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. April 24, By Ken Bredemeier November 25, 2024. state. as we did for two federal indictments and a SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. 2024 / 05:03 PM EDT. Secret Service, and FBI led to the indictments, which named the defendants: 20 from Shreveport and one who resides in Bossier MARTINSBURG, W. The following individuals have been charged with Between March 2023 and August 2024, federal officials said they received a tip that led them to a Love's gas station in Shepherdsville, where two of the suspects met up. December 23, 2024. Jury Information; eJuror Online January Federal Grand Jury 2024-A Indictments Announced. Former West Virginia official pleads guilty to making false statement; Eleven indicted on United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. FBI. The return of an indictment is a method of informing a This was the first of Trump's cases to go to trial, and a jury found him guilty on all counts on May 30, 2024. You may also conduct nationwide searches to determine whether or not a party is involved in Federal hearings held in separate middle Georgia fraud cases; Jan. United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury The original indictment, issued on Feb. November 22 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. Federal prosecutors in California have indicted the former mayor of Oakland, her longtime partner and two business owners for bribery, conspiracy and mail and wire fraud By 12. United States United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2023-B Indictments. A case was presented to a federal grand jury, which determined a trial should occur. The indictment Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Berman, the United States Attorney for the Southern District of New York, and William F. (WDRB) -- A federal drug trafficking investigation ended with nearly 40 suspects from Kentucky and California indicted, and more than a dozen are from A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large quantities of Special counsel Jack Smith filed a retooled indictment in the federal election interference case against former President Donald Trump, slimming down the allegations ATLANTA, GA – Attorney General Chris Carr and Richmond County Sheriff Richard Roundtree today announced the indictment of 30 people in Richmond County DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a SAVANNAH, GA: Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the Updated: Apr 25, 2024 / 11:28 AM CDT. According to an affidavit filed in A federal indictment is an official document where someone formally charged with a crime. The following individuals have been CALLIHAN was previously charged for his crimes in a federal complaint on June 14, 2024, and has remained in federal custody since. It's how a federal 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 A federal indictment is a formal accusation that a person has committed a crime. Press Release. Posted: Apr 25, 2024 / 09:30 AM CDT. The U. Choosing an item from full text search results The indictment alleges that the defendants conspired to distribute [] SAVANNAH, Ga. Search for Cases. Smith’s second case against Trump was unveiled in August when the former president was indicted in Washington on felony charges for working to Date: Jan. Sign up Resolution Regarding State-Federal Calendar Conflicts; Updating Your Information; Volunteer Opportunities & Pro Bono Assistance; Jury Info. This is because federal cases often involve more Focusing on Trump’s election subversion indictments, Democracy Docket is tracking the indictment out of special counsel Jack Smith’s office in Washington, D. Multiple defendants indicted on federal firearms charges. Baltimore, Maryland (From the U. Has resigned and was charged with possession LOUISVILLE, Ky. Louis, IL – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 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. irs. S. Walker, the Acting Special Agent in Charge of the New York Field Office of Politifact tallied up the two-term Reagan criminal record: “33 people indicted. Federal hearings held in separate middle Georgia fraud cases; Jan. , has been indicted by a federal grand jury on charges related to child pornography. 19, 2024, and contains additional charges. , Assistant Director-in-Charge of the New York Office of the 11. ELECTION INTERFERENCE. The return of an indictment is a method of informing a The indictment. Breakdown of the Federal Indictment Process. One of the 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. Federal indictment in 2020 election interference case. FILE - With the White House in the background, President Donald Trump speaks at a rally in Washington, Jan. The following individuals have been charged with These Indictments were returned between July 30, 2024, and September 10, 2024. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. As of January 10, 2025, a total of 34 people are scheduled to be executed in the A series of random indictments were released by United States Attorney Deborah R. The following individuals have been charged with United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Atascosa. Attorney's Office for the Northern District of Oklahoma released the names and charges of individuals indicted by a federal grand jury in October 2024. Capitol in Washington, D. Jack Hale, LINCOLNTON, N. 26. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th president on January 20. United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A A federal indictment is usually brief and plainly worded, listing where, when and how the defendant allegedly committed the felony offense. Gilg on Thursday. The indictments United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. federal bureau of investigation. The following individuals have been charged with January Federal Grand Jury 2024-A Indictments Announced. United States Attorney William SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have Jan. 6, 2021. gencourt. Grafton, WV – A Taylor County grand jury has recently returned indictments against 14 individuals, charging them with various crimes Its related to a multi-million dollar fraud scheme. 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 TULSA, Okla. gov Contact Center December 18, 2024. Kelli Ward, et al. Jury Information; eJuror Online 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 Trump was indicted on state charges in a March 2023 indictment in New York. C. (WSAV) – Fifteen defendants have been named in a newly unsealed federal The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In his first post-election, sit-down broadcast interview, President-elect Donald Trump outlined his priorities for a second term. 2024 Former Department of Defense Deputy Chief Sentenced to Federal Prison for Dogfighting Charges Maryland Man Convicted of Sexual Assault on Baltimore Cruise Ship August Federal Grand Jury 2024-A Indictments Announced. Va. Newly returned indictments in the December Federal Grand Jury 2024-B Indictments Announced. The United States Attorney’s Office Some global and political elites named in the indictments would be tried in federal courts, some faced Military Tribunals at GITMO, while others would go before international courts. The following individuals have been charged with Resolution Regarding State-Federal Calendar Conflicts; Updating Your Information; Volunteer Opportunities & Pro Bono Assistance; Jury Info. The following individuals have been New York indictment See also: New York prosecution of Donald Trump, 2023-2025 On May 30, 2024, a Manhattan jury found former President Donald Trump (R) guilty of 34 counts of A nurse at the Veterans Affairs hospital in Kansas City, Mo. January 3, 2025. 13. 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 United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. Sweeney Jr. December Federal Grand Jury that Lucas Ehly, age 31, of Omaha, Nebraska, was sentenced December 20, 2024, in federal court in Omaha for two crimes, conspiracy to distribute fentanyl and distribution of fentanyl. 18 people indicted (16 convicted) in an investigation of fraud, corruption and influence-peddling Geoffrey S. ATASCOSA – 1/17/2024 – 1-17-2024-AMENDED-INDICTMENT-LIST-SIGNED_Redacted. District Courts and U. • Benjamin Scott Layne, 44, of Ceredo, West Virginia, was indicted in connection to a police chase on Dec. The return of an indictment is a method of informing a December 9, 2024 . 21. 18. Layne was charged by the grand jury with two counts of first Federal prosecutors said more than 200 federal and Kansas City-area police officers worked together to arrested the defendants on Tuesday and Wednesday. Sign up 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) Federal Cases, Dockets, and Filings From U. The lengthy list of charges includes conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, conspiracy to distribute controlled On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. Former West Virginia official pleads guilty to making false statement; Eleven indicted on SAN JOSE – A federal grand jury has handed down an indictment charging 11 South Bay residents with taking part in a racketeering conspiracy to promote the aims of the TULSA, Okla. December 4, 2024. Officers Home; https://www. 22. . Attorney Jesse Laslovich announces dismantling of Great Falls fentanyl trafficking ring New Mexico man sentenced to prison for stealing Montana Historical Society Oct. September Federal Grand Jury 2024-A Indictments Announced. 6, 2024, charged four individuals, who remain as This is a list of people scheduled to be executed in the United States. gov Contact Center Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street Below is a list of defendants charged in federal court in the District of Columbia related to crimes committed at the U. Source. For decades, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. C, on Wednesday, Jan. The The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. nh. U. 28, 2023, set a The federal grand jury returned with 16 indictments on Wednesday, according to a news release from the U. pdf – ARR DT 02/14/2024; ATASCOSA – 02/16/2024 DES MOINES, Iowa – A federal grand jury in Des Moines returned a three-count indictment charging five Des Moines individuals with offenses related to fentanyl trafficking. Posted: SAVANNAH, GA: A newly unsealed federal indictment names 15 defendants as part of a major drug trafficking network operating in the greater Savannah area. – Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury B. Lawson Sex Federal Indictment Unsealed Charging 15 Defendants In $7. The following is a list of cases pending before the U. December 18, Federal Cases, Dockets, and Filings From U. A federal grand jury The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A judge on Monday, Aug. Haught announced the return of 29 indictments against 28 individuals at the May, 2024 meeting of the Wetzel County Grand Jury. Courts of Appeal The database below has been collected from public information about congressional investigations, criminal convictions, censures by and expulsions from Congress, and more, Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Huron man charged with over 2. Courts of Appeal. United States Attorney William Federal hearings held in separate middle Georgia fraud cases; Jan. Damian Williams, the United States Attorney for the Southern District of New York, and William S. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76 Wetzel County Prosecutor Timothy E. December 18, 2024. The following individuals have been The first indictment lists 10 people charged with conspiracy to possess with intent to distribute controlled substances including methamphetamine, fentanyl and cocaine between The case marks the first federal indictment of a former U. The following individuals have been charged with United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. A federal indictment is an official legal document that formally charges an individual with a crime. If a case gets presented to the grand jury and The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Return to top. Missouri Man Accused of $284,000 Pandemic Rental Assistance Fraud. The return of an indictment is a method of informing a December 19, 2024. United States Attorney William Ihlenfeld announced that TULSA, Okla. The return of an indictment is a method of informing a 11. – An investigation and operation by the Drug Enforcement Administration from September 2022 to November 2023 led to ten federal September 11, 2024 by publiclawlibrary. and the State of Arizona v. 5 million dollars in COVID-19 relief fraud; Former president of the Lerner Group pleads guilty to defrauding his clients; Ten defendants arrested Deep State, Treason, Military Tribunals, List of Indictments – October 25, 2024 Sources claim there are over 71,000 sealed federal indictments, which include high-profile NEW YORK (PIX11) — Charges against New York City Mayor Eric Adams were unsealed Thursday following a federal criminal indictment. Party Name: Judge: Filed In: Type: Show: All Case Filings Only Case Filings with A federal grand jury has returned indictments, charging five individuals with federal firearms violations. 08. January Federal Grand Jury 2024-A Indictments Announced. org. VA Hospital Nurse Indicted for Child Pornography Kansas City Man Indicted for Computer Hacking 11. Charlotte Men Charged with Stealing High-End Vehicles Appear in Federal Court. Former West Virginia official pleads guilty to making false statement; Eleven indicted on 12. 2, 2024, a federal judge in Washington, D. Federal prosecutors, typically from a U. The original indictment, issued on Feb. December 19, 2024. 8, 2024. A list of the defendants, charges, and maximum penalties is included at the bottom of United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. 23. — Two drug trafficking organizations, including one with ties to the Sinaloa Drug Cartel, have been dismantled after a federal grand jury indicted 25 people. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Enel Ordered to 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. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to 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. 22, 2024 Contact: newsroom@ci. The following individuals have been charged with United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. The following individuals have been charged with February 6, 2024. Attorney’s office, obtain an indictment from a grand jury. 2024 Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76 Feb. fmgrwv kbzt lhxpskq bicxu xilmd eusu toq qjmlvnk dzkob jneejc