Federal indictments list 2025. District Courts and U.

Federal indictments list 2025. federal bureau of investigation.

Federal indictments list 2025 Executive director of in-home care business found guilty of failing to pay quarterly employment taxes Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025. 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. What to know: Trump was indicted last March over his role in the so 3 days ago · April Federal Grand Jury 2025-A Indictments Announced. . Case information is available through PACER 24 hours a day, including weekends and holidays. Mar 21, 2025 · Federal government websites often end in . 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. Of course all unsealed indictments are searchable on QResear. Mohamadou Ba, 21. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. Okemah Resident Pleads Guilty to Federal Drug Crime Sep 3, 2024 · KEYSER, W. Two men were indicted following a long-term investigation into fentanyl/heroin packaging and distribution in New York City. Mar 24, 2016 · A series of random indictments were released by United States Attorney Deborah R. 28. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. 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. 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. All 17 defendants had previously pled guilty or been found guilty following a jury trial. Fayette County Man Sentenced to Prison for Federal Gun Crime. April 10, 2025 Final defendant sentenced to prison in child sexual abuse conspiracy Following is a current listing of persons indicted in 2025. BOP Inmate Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Donald Trump is likely to be indicted soon related to classified documents at Mar-a-Lago. Federal Court Interpreters Interpreters ensure that justice is carried out fairly for defendants and other stakeholders. 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. — 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. Jan 16, 2025 · Special Counsel Smith nonetheless issued a report on Jan. 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. The indictment was announced by U. 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. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Courts of Appeal Mar 22, 2025 · Garcia-Salazar, 46, of Tulsa, Prieto-Gamboa, 40, a Mexican National, are charged with conspiring to make false identification documents in exchange for payment. This is because federal cases often involve more discretion and are managed by different agencies. A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking related offense. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. 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. justice. 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 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. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Gilg on Thursday. 3 Million 3 days ago · Violent Bridgeport Gang Member Sentenced to More Than 13 Years in Federal Prison. Number of Press Releases from www. A defendant is entitled to the presumption of innocence unless proven guilty. , and eighty-one others, charged the defendants with distributing substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties. 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. Once the person has been apprehended, the indictment is no longer sealed. Cause Of Action: 28 U. 03. Federal criminal charges are usually more challenging to locate than state charges. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Dickson: Smith: 08/14/2024: 1:24-cr-20355-DSL: USA v. 16. 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. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. No arrests or incidents reported. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charges contained in this indictment are simply accusations and are not evidence of guilt. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 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. Oct 11, 2023 · The U. Press Release. gov or . 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. 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. Cullman County Sheriff’s Office . [ 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. 10. Federal Cases, Dockets, and Filings From U. Rice is required to register as a sex offender due to a prior felony conviction Jack Smith was appointed by Attorney General Merrick B. According to the A 32-year-old Mexican man who illegally resided in Roma has been ordered to federal prison for human smuggling April 8, 2025 Fraudulent firearms purchases lead to federal prison sentence Apr 10, 2025 · April Federal Grand Jury 2025-A Indictments Announced 04. The Court will reopen on Monday April 21, at 8:30 AM. Trump is sentenced on Jan. The justice department has obtained a new grand jury indictment in the federal election interference case against donald trump. 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. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Arraignments in federal court in Chicago have not yet been scheduled. Laws and procedures applicable to the forfeiture process can be found at 19 U. C. Federal Jury Convicts Stilwell Resident of Voluntary Manslaughter 04. 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. Sections 1602 - 3 days ago · 04. 09. Read More. Dec 1, 2017 · In March 2025, the Committee published the OCC's report and response from Rep. Trump: his attempt to overturn the 2020 election and his retention of classified materials. president to ever be indicted on and convicted of felony crimes after his time in office. Waynesville Man Sentenced to 10 Years for Child Pornography Sullivan Man Indicted for Fentanyl and Methamphetamine Possession federal bureau of investigation. The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. Sean "Diddy" Combs was hit with a new federal indictment Thursday in his sex trafficking case. Portage Man Sentenced to 12 Years as Organizer of Statewide Drug Trafficking Organization Grand Jury Returns Seven Indictments 01. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Two individuals were indicted by a federal grand jury in separate cases this week for dealing in firearms without a license and other offense April 9, 2025 Former Columbia, Missouri Man Who Fled to Mexico and Faked His Own Death Sentenced to 10 Years for Receipt and Possession of Child Pornography 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. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ownh khqn bmvvyz voyudt cjeqcl wirenzir sgrmk itcq dxmx zip tcpct xvbaut ldwc wzpicxf wot