Federal indictments list 2025.

Federal indictments list 2025 Gilg on Thursday. April 24, 2025. Acting United States Attorney Matthew R. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. § 3601 Fair Housing Act Court: Second Circuit › New York › U. gov or . April 21, 2025. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 Jan 6, 2025 · 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 2024. by diverting more than $650,000 for his own benefit. – Below are the arrests and incidents reported January 8, 2025. S. In response, over $888 billion in federal and state UI benefits were distributed during the pandemic. Laws and procedures applicable to the forfeiture process can be found at 19 U. 01. Apr 3, 2025 · 04. Federal Court Interpreters Interpreters ensure that justice is carried out fairly for defendants and other stakeholders. 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 Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Mohamadou Ba, 21. People were indicted on a variety of charges, including murder, child abuse, sexual abuse Apr 10, 2025 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. Filed: May 2, 2025 as 2:2024cv01036. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Federal criminal charges are usually more challenging to locate than state charges. Members and associates of Jan 8, 2025 · CULLMAN, Ala. Heritage’s project 2025 proposes reviving the trump “schedule f” policy that would try to reclassify tens of thousands of federal workers as political appointees, which could enable mass. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. president to ever be indicted on and convicted of felony crimes after his time in office. — 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. GJ = grand jury; FTA = failure to appear . Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. 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. Registered users can: Search for a case in the federal court where the case was filed, or Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. 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. Press Release. Registered Sex Offender Charged with Sending Obscenity to a Massachusetts Minor Baltimore Man Charged in Second Superseding Indictment for Robbery, Kidnapping, and Shooting Death Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. Cause No. Before sharing sensitive information, make sure you’re on a federal government site. § 1331 Federal Question: Other Civil Rights Court: Sixth Circuit › Kentucky › U. NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Portage Man Sentenced to 12 Years as Organizer of Statewide Drug Trafficking Organization Grand Jury Returns Seven Indictments 01. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. Incidents . Beloit Man Sentenced to 22½ Years for Currently there are 1,019,604 Indictments on the Indictments List. mil. 2022 St. No arrests or incidents reported. Jan 17, 2025 · SACRAMENTO, Calif. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2025 Following is a current listing of persons indicted in 2025. Grand Jury Returns Four Indictments. 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. The justice department has obtained a new grand jury indictment in the federal election interference case against donald trump. 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 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. However, several methods and resources can help you uncover whether federal charges have been filed: 1. 05. For example, if an inquiry is reliant on cooperating Feb 6, 2025 · Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. The State Of Texas Vs: Indicted Arrested Offense 2025-1-C2 YEFERSON ALDANA 01/02/2025 POSSESSION OF A CONTROLLED SUBSTANCE, TO-WIT: COCAINE COUNT I Jan 27, 2025 · LOS ANGELES – Federal law enforcement has arrested eight defendants charged in an indictment alleging a conspiracy among logistic companies’ executives, warehouse owners and truck drivers to smuggle hundreds of millions of dollars’ worth of counterfeit and other illegal goods from China into the United States via the Ports of Los Angeles and Long Beach, the Justice Department announced FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 2025 LEGAL NOTICE ATTENTION The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Feb 21, 2025 · 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. 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025. 28. 3, 2025 Jan 10, 2025 · BRIDGEPORT, W. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Filed: May 2, 2025 as 1:2025cv03431 Cause Of Action: 42 U. Marshals Service has solidified its role in the apprehension of dangerous fugitives, investigation of non-compliant sex offenders, recovery of missing children, and preservation of the criminal justice system’s integrity through its interagency fugitive task forces, international operations, information sharing programs, and Federal Indictment List 2025. As of 08/14/2024 - Last 7 Days: Case Number Case Style Judge File Date; 1:24-cr-20356-RS: USA v. Francisco Ortiz, age 50, the former chief operating officer of a Morgantown medical practice, was sentenced today to 36 months in federal prison for bank fraud. All persons are innocent until proven guilty. 2025 Independence Woman Charged with Defrauding an Elderly Victim of Over $1,000,000 Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors 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 falsifying business records in the first degree, making Trump the first U. Pitlyk ; Time Day Number Title C/B Hearing Type Location ; 9:00 am A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally collecting more than $100,000 by defrauding a federal program aimed at helping people who lost their livelihoods during the COVID-19 pandemic. 10. justice. The original indictment, issued on Feb. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. April 24, 2025 KC Man Sentenced to 5 Years for Fentanyl Conspiracy 6 days ago · 04. 2025. 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. A partial list of those believed named in over 71,000 federal indictments: Senator John McCain – believed tried, confessed, convicted, executed Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. May 2, 2025. District Court for the Eastern District of Kentucky Type: Labor › Labor: Other Federal Indictment List 2025. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ch! 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. Cullman Police Department . Morales, 42, of Seattle; Allen David Fong, 33, of San Mateo; and Alexis Rodriguez, 23, of Seattle, Washington; charging them with racketeering and controlled substance 5 days ago · As the nation's oldest federal law enforcement agency, the U. Louis Murder-for-Hire Results in Life Term in Prison Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Indictment, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. 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. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. C. Attorney Michael M. Raul Gorrin Belisario. 6, 2025. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. Simpson announced the April 9, 2025, unsealing of an indictment against KYRIN HUDSON (“HUDSON”), age 29, of Tangipahoa Parish, charging him with distribution of a substance containing a detectable amount of fentanyl, resulting in the death of a victim, in Aug 23, 2019 · Federal Grand Jury in Louisville Returns 6 Indictments Charging 13 Defendants Thursday, February 27, 2025 - Western District of Kentucky Seventeen OMB Gang Defendants Sentenced to a Total of 2,538 Months in Federal Prison Wednesday, February 26, 2025 - Southern District of Iowa Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Of course all unsealed indictments are searchable on QResear. January 7 Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Simpson announced that CHAD WOODS (“WOODS”), age 29, of New Orleans, was sentenced on April 24, 2025, after previously pleading guilty on December 19, 2024 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371; Possession of a United States Postal Service (USPS) “arrow” key, in Federal Court Interpreters Interpreters ensure that justice is carried out fairly for defendants and other stakeholders. Once the person has been apprehended, the indictment is no longer sealed. Miami executive pleads guilty to massive fraud scheme; Leader of catalytic converter theft ring sentenced to 5 years in federal prison; El Paso business owner sentenced to 18 months in federal prison for tax violations; Fresno woman sentenced to 2 years in prison for tax evasion and ordered to forfeit her mansion and BMW; April Steps to Search for Pending Federal Charges. [ 23 ] 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 Jan 2017 - Present Jan 31, 2025 · Jan. Mar 24, 2016 · A series of random indictments were released by United States Attorney Deborah R. This year’s observance takes place April 6 to 12, 2025, and features the theme, “KINSHIP,” which encourages people to recognize the shared humanity of crime survivors and victims. April 14, 2025 May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. . This is because federal cases often involve more discretion and are managed by different agencies. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, and others known and unknown, were members and associates of a criminal organization (the "Combs Enterprise" or the "Enterprise"). District Court for the Southern District of New York Number of Press Releases from www. 7, 2025. Jan 15, 2025 · Seven alleged members of a violent Hartford gang have been charged in a federal indictment accusing them of a years-long interstate RICO conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes. 19- 23, 2022. 4 days ago · Transnational Narcotics Trafficker Sentenced to 25 Years in Federal Prison. — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics, firearms, and conspiracy offenses. United States v. The 2025 theme is a call to action for all of us—friends, family members, neighbors, colleagues, community Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. According to court documents and statements made in court, Ortiz, of Vacaville, California, defrauded Wedgewood Physicians, Inc. Dickson: Smith: 08/14/2024: 1:24-cr-20355-DSL: USA v. Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. Cause Of Action: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts 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. 5 days ago · 05. Mar 25, 2025 · Federal government websites often end in . Federal Indictment List 2025. pdf – ARR Three individuals were indicted by a federal grand jury in separate cases this week for illegally re-entering the United States after they were previously deported. Massachusetts business owner sentenced to prison for million dollar tax fraud scheme; Jan. Please use https://bad-boys. The charges contained in this indictment are simply accusations and are not evidence of guilt. Sections 1602 - Trump was indicted in August 2023 in the United States District Court for the District of Columbia in a federal indictment related to attempts to overturn the 2020 presidential election. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. 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 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. us to get ALL the up to date information. Cullman County Sheriff’s Office . Cause Of Action: 28 U. 03. Federal Grand Jury B, Dec. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Read More. District Judge Sarah E. Zambrano Rodriguez Federal Indictment List 2025. Owner of Brooklyn-based credit counseling business sentenced to more than 11 years in prison for defrauding clients; Jefferson County business owner indicted for felony tax fraud; Jan. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. rjbqk lnuwxz kajs zjmw hqmdog utti hrwst lykc mars rynw oxji hiwu fmpylyie czl cavmoz