Federal indictment list missouri 2024.

• Federal indictment list missouri 2024 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. According to the federal indictment, between September 1, 2023, and August 19, 2024 Nov 13, 2024 · 09/16/2024 Warren County Prosecutor Press Release – Click Here; West Chester Man Sentenced to Prison for Violent Home Invasion: 08/26/2024 Warren County Prosecutor Press Release – Click Here; Grand Jury Hears Evidence in Lebanon Shooting Incident Issues No Indictment: 07/29/2024 Warren County Prosecutor Press Release – Click Here Sep 9, 2024 · 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 transnational terrorist group — were charged with a 15-count indictment for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists. These statutes are also applicable to corrupt federal officials. Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. Jan 13, 2025 · Filed: November 8, 2024. Gardner, 37, are the latest defendants to be charged in a 112-count indictment unsealed by federal courts Thursday. The cost to access a single document is capped at $3. Louis. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo. May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. 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 Feb 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Defendant: Blue Management Services, LLC doing business as Alliant Management Services, LLC indictment and the State’s factual statement will not create a presumption that the defendant did not understand the nature of the charge. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. [24] Oct 19, 2023 · Carl Von Garrett, 53, was indicted on one count of conspiracy to commit money laundering and two counts of money laundering in an indictment which alleges that nearly $1,000,000 of drug proceeds were laundered between March and May 2021. FBI. 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. {¶ 13} In this case, the trial court read verbatim from the indictment; the State did not give a statement of facts, but it did not need to. 17 May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4. Missouri Courts provides information and resources about the state's court system, including case management, forms, and general help. Feb 22, 2024 · Feb. 6, 2024. 12. Sep 28, 2023 · KANSAS CITY, Mo. Referred to Magistrate Judge Abbie S. Raul Gorrin Belisario Fees The U. Referred to Magistrate Judge Patricia L. (JMC) Modified on 7/16/2024 (CMH). Attorney Duane A. Aug 15, 2024 · Updated: Aug 15, 2024 / 05:05 PM Mo. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. While 53-year-old Maine man Dec 23, 2022 · Federal Grand Jury Indictments Announced—December 2022 Missouri Woman Pleads Guilty to Kidnapping Resulting in Death 11. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. , area residents have been indicted by a federal grand jury for their roles in a now 29-defendant conspiracy to distribute methamphetamine in Greene, Polk, Christian, Jasper, Laclede and Webster counties. McNAMARA (“McNAMARA”), age 48, of Missouri, and JOHN M. S. A. Jul 11, 2024 · A federal grand jury indicted seven people for their alleged roles in a conspiracy to distribute methamphetamine in southwest Missouri. 2024 (154) 2023 (151) 2022 (186) 2021 (183 s Office for Victims of Crime and the United States Attorney’s Office for the Southern District of Iowa join federal May 14, 2024 · According to a federal indictment, Jordan got into a fight over a pool game at a bar in Overland on Feb. , from Oct. 2025. R. May 6, 2025. 75 billion Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Press Release. All seven are either Missouri residents or Mexican nationals. Midwest Division - RMC, LLC d/b/a Research Medical Center Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. , Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51, a citizen of Mexico, both of Joplin, Mo. Today’s superseding indictment reflects that drug seizure. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Bristow Man Convicted of 2018 Murder in Jenks. By Judicial Conference policy, fees are waived when usage is $30 or less for the quarter. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Federal Time Credit changes. Our Advanced Data Analytics Platform Learn how the Pandemic Analytics Center of Excellence (PACE) helps the oversight and law enforcement communities identify potential fraud in more than $5 trillion in pandemic Jun 7, 2024 · The indictment says Javier Ramos-Garcia, 50, Jose Coronel-Coss, 28, and Theodore Sigite, 47, were large-scale drug traffickers involved in the conspiracy. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Crew of Fentanyl Dealers Indicted in Colorado. Sep 8, 2023 · KANSAS CITY, Mo. United States v. , and Indelfonso Vazquez-Martinez, 52, a citizen of Feb 23, 2024 · The following were charged in a 13-count indictment returned under seal by a federal grand jury in Kansas City, Mo. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. PennyMac Loan Services, LLC Date: December 30, 2024 Docket Number: 4:2024cv00200 2024 (189) 2023 (204) 2022 (183) 2021 (142) — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics Jun 24, 2024 · JEFFERSON CITY, Mo. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. Case information is available through PACER 24 hours a day, including weekends and holidays. — Eighteen motorcycle club members and associates have been indicted by a federal grand jury in a series of armed assaults against rival motorcycle clubs Jan 3, 2024 · 2024 Western District of Missouri US Federal District Court Case Law Johnson-Byrd et al v. The two federal cases led by the special counsel Jack Smith, which accuse Mr. Assistant U. Apr 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. g. Oct 24, 2024 · Learn about the gaps in federal spending data we’ve uncovered and what we’re doing to make data more meaningful and transparent. P. irs. Day, an employee of the U. Oct 9, 2024 · 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 in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. president to ever be indicted on and convicted of felony crimes after his time in office. , at the time of the offense. Steps to Search for Pending Federal Charges. Cause No. Hall back in 1999 faced an 11-count federal indictment after he phoned in a series of bomb threats. Following is a current listing of persons indicted in 2025. The federal indictment alleges that each of the 15 defendants participated in a conspiracy to distribute one kilogram or more of PCP in Jackson County, Mo. Please let us know if there is any other case we need to watch. Oct 24, 2023 · The federal indictment alleges that each of the six defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from March 2021 to January 2022. Aug 16, 2024 · The indictment, which was returned under seal by a federal grand jury in Kansas City, Missouri, on Aug. 2024 / 01 :31 PM CDT 2024 (402) 2023 (386) 2022 (315) 2021 (211) Elisa Brown admitted falsifying 42 federal income tax returns for clients. 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. Prosecutors said federal investigators searched the cell phones seized from Oct 10, 2024 · Fifteen defendants were indicted for drug trafficking after 100 pounds of meth and fentanyl were seized in Springfield. The federal indictment also alleges that 14 of the defendants, with the Federal Cases, Dockets, and Filings From U. 2024 (79) 2023 (102) 2022 (153) 2021 (178) 2020 (164) 2019 (121) 2018 (70) 2017 (52) 2016 (44) 2015 (57) A newly unsealed federal indictment alleges dozens of Nov 12, 2024 · A former Missouri State Highway Patrol trooper appeared in federal court on Thursday afternoon, November 14. Cox, 33, and Anthony D. (KMIZ) Six members of a group federal prosecutors say is a ruthless motorcycle gang whose members dealt violence and methamphetamine have court dates set for this week. 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. An indictment is merely a formal charge against a defendant. Louis, IL – 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 southern Illinois and across the country. The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were Jun 21, 2024 · The federal indictment alleges that Tonka Ponder, Lawrence, Nolen, Gardner and Kurtzeborn are members of the Lake of the Ozarks chapter of the Galloping Goose outlaw motorcycle gang, an organized criminal enterprise. gov Kansas City, MO — Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Jun 27, 2024 · The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various health care fraud schemes involving approximately $2. 2 days ago · Fayette County Man Pleads Guilty to Federal Drug Crime. April 18, 2025 Access to case information costs $0. 6. , metropolitan area. ATASCOSA – 1/17/2024 5 days ago · November 4, 2024. Each court maintains its own case information. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits 2024 Federal Register Index Enter a search term or FR citation e. 2025 Man Admits Fraudulently Obtaining Student Visa, Other Documents Apr 30, 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 04. 16. Jan 10, 2025 · Trump was indicted in June 2023 by a federal grand jury in Miami for taking classified national defense documents from the White House after he left office and resisting the government’s Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 22, 2024 · EAST ST. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief funds through the Paycheck Protection Program. Oct 10, 2024 · Dontrell A. Aug 15, 2024 · A federal grand jury returned an indictment against 18 Kansas City-area members of the Pagan's Motorcycle Club, the the U. District Judge Matthew T. The cap does not apply to name searches, reports that are not case-specific, or transcripts of federal court proceedings. 16, 2020, to June 2, 2022. May 14, 2024 · Federal agents arrested Ramirez-Aguero and Martinez Hernandez on April 11, 2024. at ¶ 12. , on Feb. , now of The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. In addition, the trial court confirmed Register your phone number to report stop or block unwanted, annoying,telemarketing, spam calls, robocalls to the FTC 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Jul 11, 2024 · Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo. , 42; and Logan, 33, were indicted on Feb. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 10 Springfield, Mo. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Stuckey, 67, both of Kansas City, Mo. 1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Time Case Number and Title Judge City Courtroom Hearing Type; 05/07/2025 08:30AM: 25-cv-0282: Doe #1 et al v. Dean, 19, and Seville S. The federal indictment also alleges that 14 of the defendants, with the May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Courts of Appeal 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. §§ 201–227, which do not apply to state and local officials. Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. is on President Biden’s federal death row commutation list. Schelp ; Time Day Number Title C/B Hearing Type Location ; 10:00 am 4 days ago · Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Joseph, Columbia, Jefferson City, Springfield and Joplin. 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 Jan 22, 2024 · Nine of the eleven indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. Parts 8 and 9. Attorney Michael M. Louis and a house in the 1100 block of Carraway Court in Collinsville. Eastern District of Missouri Main Office: Feb 1, 2024 · A federal grand jury returned a superseding indictment on Wednesday, charging a former St. Marquez, Western District of Missouri, is prosecuting the case. Schelp by the Foreperson of the Grand Jury. 22-CR-00224 2024-05-06 Burglary, 3rd Degree (PFO Enhancement (2nd Degree)) 22-CR-00224 2024-05-06 Traf Cont Sub-1st Deg-1st Off-methamphetamine (< 2 grams) (PFO Enhancement (2nd Degree)) PAROLE ELIGIBILITY LIST HEARING MONTH: 2024-09 INMATE NAME DOC # LOCATION PE DATE INDICTMENT NUMBER CONVICTION DATE OFFENSE The following is a list of cases pending before the U. Attorney Joseph M. Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Aug 15, 2024 · According to the indictment, Pagan’s is a violent criminal organization that engaged in racketeering, an enterprise that involved illegal drug trafficking. , on Jan. Registered users can: Search for a case in the federal court where the case was filed, or Jan 27, 2023 · Anthony D. Investigators say he struck one bar patron in the head with a gun and threatened him. A 49-count superseding indictment was unsealed in federal court in Brooklyn that includes new charges relating to murders allegedly ordered and committed by MS-13 leaders and Jul 7, 2023 · That indictment was unsealed and made public on Wednesday, July 5, upon the arrests and initial court appearances of the defendants. Illinois Man Sentenced to 12 Years for Supplying Marathon County Drug Trafficking Organization federal bureau of investigation. 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. Department of Veterans Affairs, worked at the V. Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. An indictment is only an allegation, but it can result in harsh consequences. – A federal grand jury indicted eight Missourians, an Illinoisan, and two Californians for participating in a scheme to sell mass quantities of drugs in southern Illinois… Mar 10, 2022 · The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. [6] Court: Eighth Circuit › Missouri › U. Federal Grand Jury B, Dec. 2025 Former Kansas City Man Pleads Guilty to Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (Edited News Release/KY3) - Federal grand jury indicted seven defendants who are either southwest Missouri residents or Mexican nationals for their roles in a conspiracy to Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. Welcome to the Web site for the U. Jan 22, 2024 · Date: Jan. 1, 2022, to April 20, 2024. Mar 14, 2012 · The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. 19- 23, 2022. C. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. 16, 2023. Attorney's Office in the Western District of Missouri. 08. gov Contact Docket Search – Supreme Court of Georgia Federal Student Aid Loading Apr 11, 2025 · Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below: United States v. Louis-area police officer with more than a dozen counts of sexual abuse of men he'd detained or arrested. Harris, 40, Latrell O. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. , are omitted from this week’s superseding indictment as they already have pleaded guilty to charges contained in the original indictment. As a result, an inmate's release date may not be up-to-date. Humber May 14, 2024 · NEW ORLEANS – U. 00, the equivalent of 30 pages. Jun 16, 2022 · KANSAS CITY, Mo. District Court for the Western District of Missouri Type: Contract › Insurance J. Noem: District Judge Bough: Kansas City: Courtroom 7B, Kansas City (SRB) Jul 31, 2020 · KANSAS CITY, Mo. Members of the Galloping Goose, says the indictment, engaged in acts of violence, including assault, attempted robbery, and Jul 9, 2024 · 1 INDICTMENT returned in open court on 7/9/2024 to Magistrate Judge Abbie S. 7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. v. – 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 $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. May 11, 2025 · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto (USAO CD-CA 05/07/2024) Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits (USAO D-CT 05/07/2024) Jan 23, 2024 · press Approximately 40 individuals were arrested today pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. 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 $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. , Jaime Francisco Figueroa, 42, and Issac Alan Schilling, 32, both of Carthage, Mo. 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. 7, 2024, was unsealed following the arrests of 15 of the defendants. Apr 9, 2025 · According to previous KOMU 8 reporting, Stockglausner operated an in-home day care at the time of his arrest in 2024. Crites-Leoni by the Foreperson of the Grand Jury. District Courts and U. 10 per page. The federal indictment also alleges that 14 of the defendants, with the Jan 13, 2025 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. — Seven defendants including southwest Missouri residents and Mexican nationals, are indicted by a federal grand jury for their roles in a conspiracy to distribute 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. Jul 11, 2024 · SPRINGFIELD, Mo. It was unsealed and made public after the arrests of six defendants. Sep 21, 2023 · Everett is accused in the indictment of conspiracy to maintain drug-involved premises, namely a home in the 900 block of Rutger Street in St. ), was indicted with one count of racketeering conspiracy, 47 counts of embezzlement from a Jan 22, 2024 · Nine of the 11 indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. 2022. The 16-count indictment was returned under seal on June 26, 2024. Pagan’s maintains chapters in numerous states, including multiple active chapters in Missouri and Kansas. 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 Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Read More. F. Sections 1602 - 1619, 18 U. May 7, 2025. Trump of subverting the 2020 election and mishandling classified documents, are likely to be dropped, as Mr. Feb 22, 2024 · KANSAS CITY, Mo. Atascosa. ” Id. The federal indictment alleges that Stockglausner used sexually abused a child Trump was indicted on state charges in a March 2023 indictment in New York. 15 to Jan. The charges stem from a four-year federal investigation of multiple drug trafficking operations distributing Sep 21, 2023 · 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. Trump has Jul 29, 2015 · SPRINGFIELD, Mo. . 19, 2024, and contains additional charges. Becker (1): Former count 1 is now count 2024 (50) 2023 (53 ) 2022 (58) 2021 (50) A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally collecting more than Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 01/20/2025 107 inmate held for federal authorities aggravated assault (fva) false imprisonment fva ahnberg, jennifer bell 44 w / f 05/05/2025 2 failure to appear for fingerprintalbe offense - misdemeanor albert, joseph michael 30 w / m 11/14/2024 174 probation violation (when probation terms are altered) for fingerprintable offense - felony Acting United States Attorney Matthew R. Attorney for the Western District of Missouri announced Thursday. , man were arrested today following a nine-count indictment by a federal grand jury for trafficking methamphetamine in southwest Missouri. Evans announced that JAMIE P. Jan 26, 2023 · Two defendants charged in the original indictment, Eliot E. June 2022. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – Eleven residents in the Kansas City, Missouri, and St. Apr 3, 2025 · Grand Jury Returns Indictments 03. gov East St. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. (KCTV) - A federal grand jury indicts 15 people from the Kansas City area for their roles in a conspiracy to distribute drugs and illegally possessing firearms. 1, 2022. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. LOUIS, Ill. Section 983, and 28 C. Three residential search warrants were executed today as well. Aug 15, 2024 · — Two Joplin men are named in an 18-person criminal indictment handed down by a federal grand jury against members and associates of the Pagan’s Motorcycle Club. , Evan Lance Masters, 47, of Sarcoxie, Mo. 1, 2019, to June 21, 2022. Powell, 34; Dreshawn Powell, 27; Murry Jr. Nov 7, 2024 · Lakeysha Day, 43, was charged with one count of wire fraud in an indictment returned by a federal grand jury in Kansas City, Mo. Medical Center in Columbia, Mo. Daisha Sanders, 32, formerly of Blue Springs, Mo. 22, 2023. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. Laws and procedures applicable to the forfeiture process can be found at 19 U. The indictment also seeks the forfeiture of a 2017 Jaguar F-Pace, a 2017 Chevrolet Silverado, a 2003 Suzuki GSX motorcycle and more than $131,000 in cash. The indictment also alleges that all 12 of the defendants have participated in a conspiracy to use and carry firearms in relation to that drug-trafficking conspiracy. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. courts publishes a list of fees that are charged for services The main type of record the federal courts create and maintain is a case file, which Jul 12, 2024 · SPRINGFIELD, Mo. 15, 2021, to Sept. Feb 7, 2024 · The federal indictment alleges that Dontrell and Dreshawn Powell, Murry, and Logan participated in a conspiracy to possess with the intent to distribute methamphetamine from Jan. , woman and a Bakersfield, MO. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 26, 2015 · KANSAS CITY, Mo. Case No: 3:23-cr-00026-KAD District: District of Connecticut 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. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sep 13, 2024 · These indictments were just made public as several of the defendants were either arrested or appeared in court today, September 13, 2024. Crites-Leoni as to Jeffery James Reed (1) count(s) 1-2, 3. Aug 21, 2024 · EAST ST. [6] In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code, 18 U. The grand jury hears evidence and testimony from witnesses presented by the prosecution. 2024 Indictments. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Gary Oztemel, et al. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury. The federal indictment alleges that all six defendants participated in a conspiracy to distribute methamphetamine in Christian and Greene counties from Dec. Sep 28, 2023 · That indictment was unsealed and made public today following the arrests of all 15 defendants. 10. Federal criminal charges are usually more challenging to locate than state charges. 18, 2024. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. At the time of their arrest for the original indictment, agents seized approximately 16 kilograms of cocaine and $145,123 from their residence. Jun 23, 2022 · A Mountain Home, AR. Aug 23, 2019 · Federal Indictment Charges Stockton Man with Drug and Gun Offenses Friday, March 8, 2024 - Eastern District of California Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes Friday, March 8, 2024 - District of New Jersey Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jun 16, 2022 · Date: June 16, 2022 Contact: newsroom@ci. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. This is because federal cases often involve more discretion and are managed by different agencies. Cohen as to David S. May 15, 2024 · Att: 1 Criminal Cover Sheet 2 2 5 pgs REDACTED INDICTMENT returned in open court on 5/15/2024 to Judge Matthew T. 22, 2024 Contact: newsroom@ci. However, several methods and resources can help you uncover whether federal charges have been filed: 1. SPIVEY (“SPIVEY”), age 53, of New Orleans, were charged by a grand jury on May 10, 2024 in an 18-count superseding indictment for conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to pay and receive kickbacks, offering and 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. If you have received a federal indictment, then it means a prosecutor believes they have sufficient evidence to convict you. sbdf ylmsgx atqho injenqg jvp qryy kvpjlup mcjvix wlfcts yoq lddeo zltvrls smvtqb qkar uhuqjp