Federal indictments today District Court Jan 31, 2025 · John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal Reserve trade secrets for the benefit of the People’s Republic of China (PRC). May 11, 2025 · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. States are not required to charge by use of a grand jury. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. , Jamari Lewis, Ewendra Mathurin, and Tiffany Williams with conspiracy to defraud the United States, wire fraud, and aiding and assisting the preparation of false tax returns. Army soldiers stationed at Joint Base Lewis-McChord, and Ruoyu Duan, a former Army soldier, were indicted by federal grand juries in Oregon and Washington. Williams in Hartford to 138 months of imprisonment, followed by five years of supervised release, for operating a drug trafficking ring involving fentanyl and methamphetamine pills disguised as legitimate prescription medication, as well as other controlled substances. Parts 8 and 9. 6 Aug 1, 2023 · Tuesday’s 2020 election indictment follows Trump’s federal indictment in June on felony counts related to the mishandling of classified documents he improperly stored at Mar-a-Lago, his Mar 13, 2025 · A federal grand jury seated in the Northern District of Georgia returned the 12-count indictment on March 4, 2025, and it was unsealed earlier today, on March 13, 2025. Jun 5, 2024 · However, these would not include information on sealed indictments. The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. Attorney Michael M. Another 24 individuals are charged in state criminal complaints. Aug 2, 2023 · Former President Donald Trump has been indicted by a federal grand jury in special counsel Jack Smith’s investigation into efforts to overturn the 2020 election leading up to the January 6, 2021 3 days ago · Baton Rouge Man Sentenced to 151 Months in Federal Prison for Bank Robbery. Escalona. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. In total, these hacking campaigns targeted thousands of computers, at Jan 4, 2023 · TULSA, Okla. – Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. , man was sentenced in federal court today for possessing hundreds of images and videos of child pornography. Jul 1, 2024 · The federal indictment returned by a grand jury in Washington in August consisted of four counts: conspiracy to defraud the United States, conspiracy to obstruct an official proceeding The first charges to result from those investigations came in June when Trump was indicted for mishandling top secret documents at his Florida estate. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. Special counsel Jack Smith stripped out parts of the Jan. C. He faces 31 counts related to his handling of national defense documents after he left office Federal Judicial Center October 23, 2009 This Federal Judicial Center publication was undertaken in furtherance of the Center’s statutory mission to conduct and stimulate research and development for the improvement of judicial administration. , 42, and Mark Monta Logan, 33, both of Parsons, on Feb. Former President Donald Trump has been indicted by a federal grand jury in connection with his alleged mishandling of more than 100 Jun 9, 2023 · A photo contained in the indictment released on June 9, 2023, from the U. These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. Mar 7, 2025 · Jian Zhao and Li Tian, both active-duty U. Trump with four crimes related to his efforts to overturn the 2020 election, culminating in the Capitol riot on Jan. Read Nov 20, 2024 · A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. The actions taken by the U. . For the most accurate and up-to-date information on federal criminal proceedings, it's best to consult with a legal professional or contact the relevant federal court districts directly. Kalashnikov and Afanasyeva are at large. Oct 3, 2024 · Washington — U. Mar 5, 2025 · Today, a federal court unsealed two indictments charging APT27 actors Yin Kecheng (尹可成) and Zhou Shuai (周帅) also known as “Coldface” for their involvement in the multi-year, for-profit computer intrusion campaigns dating back, in the case of Yin, to 2013. Trump: his attempt to overturn the 2020 election and his retention of classified materials. Oct 2, 2024 · The indictment unsealed today charges a total of 68 defendants with a score of federal crimes: conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to distribute controlled substances, distribution of controlled substances, bank fraud, conspiracy to commit bank fraud, aggravated identity theft May 1, 2025 · March Federal Grand Jury 2025-A Indictments Announced. 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 Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If convicted, defendants face up to 20 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. Jun 9, 2023 · Former President Donald Trump faces charges of willful retention of national defense information, false statements and obstruction of justice. Registered users can: Search for a case in the federal court where the case was filed, or 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. Attorney Prim F. It puts the nation in an extraordinary position, given Mr. 6 indictment that could conflict with the high The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. 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. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Jessica S. Sep 17, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and William S. Laws and procedures applicable to the forfeiture process can be found at 19 U. “This indictment reflects the collective determination of our Office and law enforcement partners to confront the deadly cycle of gang violence perpetrated by criminal Jack Smith was appointed by Attorney General Merrick B. Capitol, with the Justice Department acting to hold him accountable for an unprecedented effort to block the peaceful transfer of presidential power and threaten American democracy. District Judge Omar A. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today an Indictment charging ALBERT SANIGER, the former Chief Executive Officer of Nate, Inc. Jun 9, 2023 · Trump federal indictment unsealed in classified documents case 19:09. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to The latest news in the investigation of Donald Trump’s handling of classified documents . The prosecutor and former President Donald Trump's federal election interference case secured a new indictment against Trump yesterday. El Salvadoran National Indicted for Firearm Possession. Section 983, and 28 C. Dec 6, 2024 · Fernandes Anderson has been indicted on five counts of aiding and abetting wire fraud and one count of aiding and abetting theft concerning a program receiving federal funds, per an indictment Trump was indicted in August in federal court over efforts to cling to power after his defeat, including the fake electors scheme. Justice Department indicted Trump earlier this month on 37 counts relating to seven criminal charges: willful retention of national defense information, conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheme to conceal, and Aug 3, 2023 · A new federal indictment laid out the details of the former president's alleged conspiracy to overturn the 2020 election. Case files and court May 3, 2023 · Federal indictments unsealed today detail a wide-ranging investigation and charges against 45 alleged members of two Minneapolis-based street gangs. Dec 10, 2020 · 147-Count Indictment Includes Inmates Orchestrating Murder, Kidnapping, Drugs and Firearms Distribution from Prison A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history. Every case is being prosecuted by the U. United States Attorney Clint Johnson announced the results of the March Federal Grand Jury 2025-A indictments. Eight of the defendants were arrested today and five defendants were already in custody on other offenses, announced U. The new superseding indictment is meant to deal with Apr 25, 2025 · Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. 2025 Aug 27, 2024 · WASHINGTON – The prosecutor in former President Donald Trump’s federal election interference case secured a new indictment against Trump on Tuesday. Nov 14, 2024 · Trump has pleaded not guilty to both federal indictments. President to be indicted in the nation’s 234-year history—and Federal prosecutors led by special counsel Jack Smith have accused Trump of trying Jun 9, 2023 · The indictment, handed up by a grand jury in Federal District Court in Miami, is the first time a former president has faced federal charges. It puts the nation in an extraordinary position, given Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. I'm not going Sep 4, 2024 · An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena, with conspiracy to violate the Foreign Agents Registration Act (FARA) and conspiracy to commit money laundering was unsealed today in the Southern District of New York. March 7, 2025. Adani and Vneet S. Read More The Department of Justice released an unsealed federal indictment of former President Donald Trump, with 37 felony counts related to the mishandling of classified documents, obstructing justice Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sep 26, 2024 · White House press secretary Karine Jean-Pierre today shot down the idea that the federal indictment of Adams was politically motivated. Jen, Tendian, and Nevtonenko pleaded not guilty during their arraignments in federal court in Chicago. Trump’s status not Jun 9, 2023 · It's been a whirlwind few hours, with the federal indictment against Donald Trump unsealed and the Department of Justice holding a press conferece. Sep 8, 2023 · A Mountain Home, AR. 110 North Heber Street Room 257 Beckley, WV 25801. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Following arrests, or surrender, defendants must appear before district court magistrate/judge where the arrest takes place, in accordance with the Federal Rules of Criminal Procedure. "The DOJ is handling this case independently. May 3, 2024 · An indictment was unsealed today in the Southern District of Texas charging U. Trump on Tuesday leveled four criminal counts against him over his efforts to stay in power after the 2020 election: a conspiracy to May 18, 2022 · PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U. Owens is also accused of making false statements to the FBI. The Department also announced today court-authorized seizures of internet Feb 13, 2025 · The indictment charges the two Chinese companies and the four individuals with conspiracy to unlawfully possess trade secrets. The Fifth Amendment requires the Jun 10, 2023 · The indictment, handed up by a grand jury in Miami, is the first time a former president has faced federal charges. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. WILLIS TAYLOR, 68, of West Haven, was sentenced today by U. Aug 2, 2023 · D onald Trump in 2023 became the first U. Aug 1, 2023 · The newly unsealed indictment of former President Donald J. Hairston of the Middle District of North Carolina. Reactions to today's indictment are rolling in from Trump's opponents in the 2024 GOP primary. How do prosecutors obtain federal indictments? By law, a federal indictment can only be brought (or in technical terms “returned”) by a grand jury, which is a body of 16 to 23 citizens chosen from the community. [ 23 ] Mar 22, 2023 · 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 methamphetamine, cocaine and fentanyl in Charleston. Sep 25, 2024 · The indictment was first reported by the Times. Trump was indicted on four federal charges relating to his false claims that the 2020 election Jun 29, 2021 · SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. Aug 1, 2023 · WASHINGTON – A federal grand jury indicted former President Donald Trump on Tuesday for conspiring to steal the 2020 election from President Joe Biden, including actions that led to the Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 6, 2024. Press Release. Attorney’s Office for the District of Columbia. Congressman Cuellar and Imelda Cuellar are made their initial court appearance today Aug 3, 2023 · Tuesday’s federal indictment of former President Donald Trump for efforts to overturn the 2020 election is focusing attention on a Georgia investigation that may soon deepen Trump’s legal peril. Number of Press Releases from www. 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 Jul 28, 2023 · The Department of Justice released on Friday an unsealed federal indictment of former President Donald Trump, with 37 felony counts related to the mishandling of classified documents, obstructing Jan 20, 2025 · WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws. After Russia invaded Ukraine in February 2022, RT was sanctioned, dropped by distributors, and ultimately forced to cease formal operations in the Aug 1, 2018 · According to three federal indictments unsealed today, Ukrainian nationals Dmytro Fedorov, 44, Fedir Hladyr, 33, and Andrii Kolpakov, 30, are members of a prolific hacking group widely known as FIN7 (also referred to as the Carbanak Group and the Navigator Group, among other names). Jen is also charged with an individual count of possession or attempted possession of a stolen trade secret. The grand jury hears evidence and testimony from witnesses presented by the prosecution. Supreme Court on Thursday will hear arguments on his claim in that case that he can’t be prosecuted for acts he committed while serving as president. Former Trump White House chief of staff Mark Meadows filed court documents today seeking to move the Fulton County case to federal court. Jaain, executives of an Indian renewable-energy company, with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion-dollar scheme to obtain funds from U. Washington — The historic federal indictment filed against former President Donald Trump was made public Friday, detailing Jan 22, 2025 · Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James Hames, Jr. Walker, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Hinds, Federal Bureau of Investigation Special Agent in – An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Federal criminal charges are usually more challenging to locate than state charges. District Judge Tanya Chutkan has made public a key filing from special counsel Jack Smith that includes evidence compiled in his investigation into former President Donald WASHINGTON (AP) — Donald Trump was indicted on felony charges Tuesday for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U. Jun 9, 2023 · A federal indictment unsealed Friday charges former President Donald Trump with 37 felony counts stemming from an investigation into the presence of a trove of classified information at his Aug 2, 2018 · An indictment is simply a formal accusation of serious wrongdoing, sought by a federal prosecutor, voted on by a grand jury, which usually leads to an arrest. Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Trump is charged with a total of 40 counts, including 32 counts of willful retention of national defense Nov 25, 2024 · Trump was first indicted in June 2023 in a federal court in Miami on 37 felony counts related to mishandling classified documents that he took from the White House to his Florida home. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Adani, Sagar R. Oct 2, 2024 · Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms possession, and Jun 10, 2023 · The federal indictment against former President Donald Trump and an associate was unsealed Friday. This is because federal cases often involve more discretion and are managed by different agencies. 05. Many do, but the Supreme Court has interpreted the Constitution to only require the federal government to use grand juries for all felony crimes (federal misdemeanor charges do not have to come from Aug 1, 2023 · The federal indictment unveiled on Tuesday charges former President Donald J. A 59-count indictment filed Southern District of West Virginia. Sep 24, 2021 · The indictment unsealed today in the Eastern District of Texas complements indictments unsealed in the Northern District of Texas, which charged 11 defendants (including one also charged in the Eastern District of Texas) with a variety of financial crimes. However, several methods and resources can help you uncover whether federal charges have been filed: 1. The views expressed are those of the authors and not necessarily those of the Federal Judicial Center. , woman and a Bakersfield, MO. 845 Fifth Avenue Jul 28, 2023 · The federal grand jury hearing evidence in the 2020 election interference investigation will not hand down any indictment today, a court spokesperson told Reuters. Each court maintains its own case information. since the start of 2018. The Associated Press is an independent global news organization dedicated to factual reporting. 2025. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Registered Sex Offender Charged with Sending Obscenity to a Massachusetts Minor 05. Asked for a comment Tuesday afternoon, Steven Cheung, Trump's campaign spokesman, told BI: "The Lyin' Kamala Harris - Crooked Joe Biden Oct 19, 2021 · SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor Makras, a locally prominent San Francisco real estate investor, with bank fraud and conspiracy to commit bank fraud, announced Acting United States Attorney Stephanie M. Southern District of Florida, shows boxes of potentially sensitive documents stored on the stage in the White and Gold Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The mayor's administration has been under federal scrutiny over the last year for a separate probe on possible illegal foreign donations from Jul 28, 2023 · A new indictment was filed today in connection with the ongoing prosecution by special counsel Jack Smith of Trump and a top aide, adding charges against the former president for his handling of 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 Dec 20, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Those raids were mentioned in the indictment made public today, as "Freak Off supplies, including Jul 28, 2023 · Read CNN's annotated analysis of the first-ever federal indictment of an ex-president. Jun 13, 2023 · For the first 234 years of the nation’s history, no American president or former president had ever been indicted. The two indictments target members of the “Highs” and the “Bloods” gangs and allege racketeering conspiracy involving murder, attempted murder, robbery, obstruction of justice and drug Sep 13, 2024 · Federal indictment in 2020 election interference case. justice. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in A San Fernando Valley man was sentenced today to 61 months in federal prison for fraudulently obtaining at least $1. The superseding indictment is intended to A Blue Springs, Mo. Case information is available through PACER 24 hours a day, including weekends and holidays. Former President Donald Trump has been indicted by a federal grand jury in connection with his Aug 27, 2024 · The Trump Cases New Trump indictment tries to salvage case after Supreme Court ruling. Congressman Enrique Roberto “Henry” Cuellar, 68, and his wife, Imelda Cuellar, 67, both of Laredo, Texas, with participating in two schemes involving bribery, unlawful foreign influence, and money laundering. (“nate Oct 9, 2024 · That indictment was unsealed and made public today following the arrests of all remaining defendants. Garland to investigate two federal cases against Mr. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 4 days ago · As the first day of his trial wrapped up and an eight-person jury was sworn in, the defendant stepped outside a Boston courthouse only to be immediately arrested by one of the prosecution’s Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Tisch, Commissioner of the New York City Police Department, announced the return today of a three-count Indictment charging ALON ALEXANDER, OREN ALEXANDER, Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Trump of plotting to overturn the 2020 election after the Supreme Court granted former presidents Mar 24, 2022 · The Department of Justice unsealed two indictments today charging four defendants, all Russian nationals who worked for the Russian government, with attempting, supporting and conducting computer intrusions that together, in two separate conspiracies, targeted the global energy sector between 2012 and 2018. Sections 1602 - 1619, 18 U. Aug 1, 2023 · Former President Donald Trump has been indicted on four federal charges following a grand jury investigation into his role in attempting to overturn the election on Jan. See the FBI Most Wanted List for the U. 8 million by stealing Beverly Hills residents’ identities – often by stealing mail and packages from their homes – then using that information to open fraudulent bank accounts to which he unlawfully transferred money from the bank accounts of the victims, of which included Aug 2, 2023 · Today, an indictment was unsealed, charging Donald J. Sep 17, 2024 · A federal indictment was unsealed against Combs, charging him with three felony counts. 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. 2 days ago · Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor 05. R. 2 4CRIM INTRODUCTION 519 1. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Dec 10, 2024 · Greensboro, NC – A federal indictment charging 38 defendants with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride was unsealed today, announced United States Attorney Sandra J. That changed in 2023. Dec 13, 2023 · Acting United States Attorney Susan Lehr announced the federal Grand Jury for the District of Nebraska has returned nine unsealed Indictments charging 11 defendants. 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 4 days ago · Yemeni Man Charged in Federal Indictment Alleging He Sent ‘Black Kingdom’ Malware to Extort Businesses, Schools, and Medical Clinics. Capitol Violence The indictment caps off an extraordinary few weeks in New York City, as federal investigators have honed in on members of Adams’ inner circle, producing a drum-beat of raids, subpoenas and high-level resignations that have thrust City Hall into crisis. Dec 22, 2021 · TULSA, Okla. An indictment is only an allegation, but it can result in harsh consequences. 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. RT, formerly known as "Russia Today," is a state-controlled media outlet funded and directed by the Government of Russia. Jun 14, 2023 · The U. May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. Trump is accused of participating in a scheme to interfere with the peaceful transfer of power after he lost the 2020 election to now Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Follow live updates on the historic case and the reaction from lawmakers, experts and former officials. 300 Virginia Street Suite 4000 Charleston, WV 25301. Trump with conspiring to defraud the United States, conspiring to disenfranchise voters, and conspiring and attempting to obstruct an official Aug 27, 2024 · A federal grand jury on Tuesday returned a superseding indictment that charges Trump with the same four counts he faced in the original indictment last August: conspiracy to defraud the United Boston City councilor agrees to plead guilty to federal public corruption charges; Qualcomm executive convicted by jury in $180 million fraud; Federal agents arrest man who allegedly fraudulently received $32 million business tax refund check; Tax preparer indicted for filing false tax returns resulting in tens of thousands in fraudulent claims The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. The initial indictment in this case charged Dontrell Anthony Powell, 34, and his brother, Dreshawn Powell, 27, both of Springfield, and Willie Murry, Jr. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Over a five-month span, former President Donald Trump was Mar 18, 2021 · Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D. 6. F. Jun 9, 2023 · Former President Donald Trump has been indicted on seven counts in the special counsel’s classified documents probe, a stunning development that marks the first time a former president has faced Jun 13, 2023 · Former President Donald Trump, who faces a total of 37 counts in a federal indictment related to his handling of classified documents after he left office, is expected to appear in court today. Feb 2, 2024 · FBI Pittsburgh, Baltimore, Richmond: On January 24, 82 people were indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine as a Nov 7, 2024 · Federal indictments against Owens and Lumumba unsealed Thursday accuse them of several counts including conspiracy, bribery, racketeering, wire fraud and money laundering — some of which come with possible sentences up to 20 years. , man were arrested today following a nine-count indictment by a federal grand jury for trafficking methamphetamine in southwest Missouri. ” The latest news on Donald Trump's indictment on federal charges. The special counsel’s office said the updated indictment, filed in federal court in Washington, was issued by a grand jury that had not previously heard evidence in the case. gov Jan 2017 - Present Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If you have received a federal indictment, then it means a prosecutor believes they have sufficient evidence to convict you. The U. SEALED INDICTMENT 24 Cr. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury B. Diddy,” a/k/a “PD,” a/k/a “Love,” was arrested last night and charged in a three count Indictment with Dec 11, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and James E. S. Read More. 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. Here's what's been going today: May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. investors and global Aug 28, 2024 · ♦. May 1, 2025. Attorney Brit Featherston today. Meadows filed a notice of removal in U. Aug 3, 2023 · Former President Donald Trump was indicted on Tuesday by a federal grand jury investigating alleged efforts to overturn the results of the 2020 presidential election and stop the peaceful Aug 27, 2024 · Federal prosecutors issued another version of an indictment accusing former President Donald J. ” In separate actions, the Justice Department yesterday filed lawsuits against the states of Hawaii and Michigan to prevent each state from suing fossil fuel companies in state court to seek damages for alleged climate change harms. April 30, 2025. Sep 4, 2024 · Read the full federal indictment here. It said in a statement that the indictment “reflects the Government’s efforts to respect and implement the Supreme Court’s holdings and remand instructions. The indictment alleges that Trump repeatedly enlisted aides and lawyers to help him hide records demanded by investigators and cavalierly showed off a Pentagon “plan of attack” and classified Steps to Search for Pending Federal Charges. The indictment charges the following individuals with narcotics distribution conspiracy: Jun 9, 2023 · Nauta, Trump’s former White House military valet and a Navy veteran, initially lied to federal investigators about his involvement with and knowledge of the boxes, the indictment said. April 18, 2025 Aug 22, 2024 · A federal grand jury in Kansas returned an indictment yesterday charging seven defendants, including five current and former high-level officers of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmith, Forgers and Helpers (Boilermakers Union) for their alleged roles in a 15-year, $20 million embezzlement scheme. Sep 21, 2023 · TULSA, Okla. Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sep 17, 2024 · Federal prosecutors issued an indictment against Sean Combs that accused the music mogul known as Diddy and Puff Daddy of running a criminal enterprise that included sex trafficking, forced labor Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. May 8, 2025 Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Four in the Western District of Missouri Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ytol uhglm pfs lxds uwpgs aev igettxo bflaz ltyccvn rubpj xiosrq qsabbnb xrag iumm otycr