Federal indictment list 2023 Sep 15, 2023 · “The unsealing of this indictment reflects months of incredible efforts by law enforcement. On July 27, the grand jury issued a revised version of the indictment. Federal investigators Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dec 6, 2023 · 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 provided by a The main type of record the federal courts create and maintain is a case Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Trump: his attempt to overturn the 2020 election and his retention of classified materials. April 7, 2025. In Pennsylvania, Don Fretz, 76, a Jun 9, 2023 · A list of charges against Donald Trump. Foster, 41, were charged in a 22-count indictment returned under seal by a federal grand Sep 28, 2023 · Published: Sep. Dec 13, 2023 · Count I charges Colvin and Ayer with conspiracy to commit bank fraud from no later than January 31, 2023, and continuing to December 7, 2023. The Manhattan grand jury voted to indict Trump on March 30, 2023. The April 4, 2023, indictment document. Department of justice, two men from kansas city, missouri have been indicted by a federal Jun 9, 2023 · SPRINGFIELD CITY, Mo. Trump on Tuesday leveled four criminal counts against him over his efforts to stay in power after the 2020 election: a conspiracy to Jun 10, 2023 · The federal indictment against former President Donald Trump and an associate was unsealed Friday. The federal indictment of former President Donald Trump in the classified documents probe has been unsealed. Apr 20, 2023 · Dusty B. Magistrate Judge Jonathan Goodman presided over the arraignment and bond hearing. Jack Smith was appointed by Attorney General Merrick B. We are able to bring these charges because of the effective cooperation and collaborative effort of our local, state and federal partners on this case,” said Jessica D. Southern District of Florida, shows boxes of potentially sensitive documents stored on the stage in the White and Gold Jun 14, 2023 · The news of former President Trump’s federal indictment comes as the GOP primary field is still taking shape. Press Release. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. President to be indicted in the nation’s 234-year history—and has since broken that record three more times. 2025 Man Admits Fraudulently Obtaining Student Visa, Other Documents Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 16, 2023. Raul Gorrin Belisario. Courts of Appeals 6 days ago · Jefferson Hills Felon Pleads Guilty to Federal Drug and Firearms Charges. Members and associates of 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. 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 Apr 27, 2023 · SAVANNAH, Ga. 15, 2021, to Sept. The views expressed are those of the authors and not necessarily those of the Federal Judicial Center. Aber, U. Martin Jr. June 13, 2023: Trump pleaded not guilty during his arraignment in U. Federal cases filed in U. irs. The charges contained in this indictment are simply accusations and are not evidence of guilt. 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. The conspiracy allegedly caused more than $220,000 in fraudulent PPP loans to be issued to ineligible borrowers, most of which were forgiven even though the funds Apr 3, 2025 · Grand Jury Returns Seven Indictments 01. as well as heroin, in Hampshire County and elsewhere from February 2021 to January 2023. Beloit Man Sentenced to 22½ Years for Producing Child Pornography federal bureau of investigation. Jan 4, 2023 · TULSA, Okla. Jan 13, 2025 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. – Five defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine in Texas County, Mo. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Zambrano Rodriguez 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 Jan 10, 2025 · Summary. Jun 10, 2023 · June 9, 2023, 9:55 p. Registered users can: Search for a case in the federal court where the case was filed, or 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. Aug 15, 2023 · In addition to charging Donald Trump, a grand jury in Fulton County, Ga. United States v. Dickson: Smith: 08/14/2024: 1:24-cr-20355-DSL: USA v. Jan 11, 2023 · They were dismantled by two federal indictments that were unsealed on Wednesday. , Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD). Jun 9, 2023 · The 30-count Indictment, returned on May 30, 2023, and unsealed today, charged the first 22 listed defendants with conspiring to participate in a criminal enterprise as members and associates of an Erie, Pennsylvania neighborhood street gang known as “4-Nation” under the Racketeer Influenced and Corrupt Organizations Act (RICO). [86] The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. Apr 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Safe Again" initiative. Jan 19, 2024 · The indictment charges that from 2021 through 2023, Thomas and Means conspired to distribute pregabalin, a Schedule V controlled substance, and maintained a residence for the purpose of distribution. 18, 2023. Johns County man pleads guilty to tax fraud. Two indictments were unsealed today in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs – the Highs and the Bloods – with racketeering (RICO) conspiracy involving alleged murder, attempted murder Timothy Clark, 30, of the District, has been indicted on a federal firearms charge as part of the "Make D. All defendants in Operation Be Real Aug 23, 2019 · Federal Grand Jury Indictment Charges Money Laundering, Obstruction, and Falsifying Documents Monday, June 10, 2024 - Western District of Kentucky Two Defendants Charged With Federal Narcotics Offenses In Connection With The Poisoning Of Four Children At A Bronx Daycare Plead Guilty Monday, June 10, 2024 - Southern District of New York Feb 26, 2025 · Kcmo Federal Indictments 2023 Indictment List 2024 Nissa Estella Author Dalbo 26 Feb 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. A total of 22 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. District The Commission establishes sentencing policies and practices for the federal courts. S. The following individuals were charged: Jermel D Aug 1, 2023 · The newly unsealed indictment of former President Donald J. In early 2024, the case was derailed over allegations that In 2023, four criminal indictments were filed against Donald Trump, the 45th and 47th president of the United States. after deportation, deported alien found in the United States, and importation May 3, 2023 · Newly unsealed indictments include RICO conspiracy, murder, and drug trafficking offenses. The maximum possible penalty if convicted is not more than 30 years’ imprisonment, a $1,000,000 fine, a term of supervised release of not more than five years, and a $100 special assessment. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 2023 (53) 2022 (58) 2021 (50) 2020 (176) A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking 2023 (388) 2022 (242) 2021 (182) 2020 (184) 2019 was sentenced on April 15, 2025, in federal court in Omaha for conspiracy to distribute and possession with If you cannot locate a case when searching a federal court’s case records by case number or party name, try using the PACER Case Locator. Contact: newsroom@ci. Each year, the Commission reviews and refines these policies in light of congressional action, decisions from courts of appeals, sentencing-related research, and input from the criminal justice community. Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. 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. Apr 10, 2025 · 2023 (102) 2022 (153) 2021 while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. 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 Apr 9, 2025 · Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors 04. ET. district court in Miami regarding the federal indictment. 15, 2023, to Oct. Read More. gov Contact Center Email updates Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering April 2, 2025 St. 2023, they knowingly possessed pregabalin with intent to distribute. President Donald Trump, pictured here at the annual Conservative Political Action Conference (CPAC) in March 2023, has been indicted by a federal grand jury for his role in trying to Mar 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dec 20, 2023 · Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the Savannah area. Dec 1, 2017 · In May 2023, Santos was indicted on charges of identity theft, fraud, money laundering, lying to the House of Representatives on financial disclosure forms, and theft of public funds. 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. buhjegv jfdvhc vsrhgu xwznk hroeqmmu uzjf sdid skbxrjk lytxeu kwumgb zddcrp qrzygyo inbty daus clv