Indictment list 2024 Feb 16, 2024 · ATASCOSA COUNTY INDICTMENT LIST. 30, 2024, at 9 a. Mar 5, 2024 · March 5, 2024. , and Adrenochrome production facilities have been dismantled as part of the White Hat Military Alliance draining the Deep State satanic swamp. 19, 2024 at 5:25 PM CST (KWTX) - Here is a list of criminal Jan 10, 2024 · Members of the 198th Judicial District Grand Jury met recently and returned indictments including the following: • Regan Jason Gorneault II, 1600 block of North St. Attorney's Office, Central District of California LOS ANGELES – Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a Sep 17, 2024 · From at least in or about 2008, through on or about the date of the filing of this Indictment, in the Southern District of New York and elsewhere, SEAN COMBS, a/k/a "Puff Daddy,” a/k/a “P Feb 29, 2024 · MARTINSBURG — A Berkeley County grand jury handed down a list of indictments for 99 people charged with felonies within the county. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Licking Trump was indicted on state charges in a March 2023 indictment in New York. Jun 13, 2023 · On May 30, 2024, Trump became the The indictment accused 19 named defendants of criminal wrongdoing and contained a total of 41 state-law felony charges. Section 8. to answer indictments Feb 22, 2024 · Feb. 25) Updated Feb 25, 2025; Updated Dec 17, 2024; Jan 10, 2025 · The new indictment slims down the allegations against the 2024 Republican presidential nominee in light of the Supreme Court's immunity ruling, though none of the four charges have been dropped. Dec 19, 2024 · as a sex offender from June 2024 through July 2024 after previously being convicted of Sexual Abuse of a Minor in Indian County in 2021. January 17, 2024. Subscribe Following are links to the Grand Jury Indictments for McLennan County. • Kyle Renner, 25, possession of cocaine. 2, 2024 at 3:53 PM CDT WACO, Texas (KWTX) - Here is a list of criminal The ICC has publicly indicted 68 people. Source. m. 8, 2024 Combs’ attorneys again requested the mogul be released on bail with a $50 million bond with a laundry list of new conditions, including home detention in Miami or New York City 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. , third floor (Courtroom 2), on Wednesday, Oct. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Proceedings against 34 have been completed: three are serving sentences, seven have finished sentences, four have been acquitted, seven have had the charges against them dismissed, four have had the charges against them withdrawn, and nine have died before the Oct 2, 2024 · Guns and drugs seized from the Peckerwood gang, a neo-Nazi group from the San Fernando Valley that had 68 of its members federally indicted on Wednesday, Oct. 24-07-0180-CRA; GBENAVIDEZ_0_CR. Louis indicted Gray on multiple felony charges, including conspiracy to commit bank fraud, aggravated identity theft and fraud in connection with Jul 10, 2024 · Defendants charged in 142-count indictment. Underground Military Operations, D. 10. 21, 2024 by a McLennan County grand jury. 26, 2024 by a McLennan County grand jury. Nov 1, 2024 · atascosa county indictment list november 1, 2024 nov -4 2024 ~~e~,~~·u~ defendant name offense bond steve victor acosta evading arrest det w/veh continued emilio angel brown poss cs pg 1/1-b <lg continued michael anthony coronado poss cs pg 1/1-b <lg continued jasmine lynn gallegos poss cs pg 1/1-b <lg continued Federal cases filed in U. LIST Author: Cris Benavidez Created Date: Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 4, 2023 · KANAWHA COUNTY, W. Fourteen of those are May 13, 2021 · The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The grand jury was impaneled for the January 2024 term of the 123rd/273rd Judicial District Courts. Jun 9, 2023 · Will a second charge change anything? Below are five charts exploring how public opinion among Republicans has shifted over Trump’s two indictments and a look at the other factors that will affect the 2024 presidential election. g. , Kerrville – Two counts of aggravated assault of a child, continuous sexual abuse of a child less than 14 YOA, and sexual assault. May 29, 2019 · The following people were indicted by a Franklin Circuit Court grand jury on Tuesday: Franklin Circuit Court indictments (Feb. She was also ordered to pay restitution in the amount of $335,238. Once the person has been apprehended, the indictment is no longer sealed. Title: GBENAVIDEZ_0_CR. He is further charged with possessing a firearm knowing he was under Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (F-2) Participating In A Criminal Gang Feb 19, 2025 · Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting in Death After Vehicle Crash on Menominee Indian Reservation 12. The District Attorney’s Office no longer furnishes the age or city of residence of the people on this list. Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Carla Jackson of Tucker, Georgia, was sentenced to three years in prison, to be followed by two years of supervised release. Filed 2/20/2024 5:26 PM. M. Karina Belenoff EXECUTED. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN Choosing an item from full text search results will bring you to those results. Marshal Service is the investigative agency. Published: Aug. Dec 1, 2017 · On July 22, 2024, the Senate Ethics Committee announced that they were "initiating an adjudicatory review" as a prelude to a recommendation for and vote on a disciplinary measure such as censure or expulsion. Feb 26, 2022 · PRINCETON – Charges ranging from drug possession to first-degree murder have been handed down by the February 2022 Mercer County Grand Jury. Nov 8, 2024 · Joe Ashley's INDICTMENT LIST 11-7-2024 looks good? Share INDICTMENT LIST 11-7-2024 online. Sign up for CIGIE news and updates. No Grand Jury Report-Tuesday, December 31, 2024 delivery of IV fluids. 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. 17 Defendant: Commonwealth of Kentucky EIN# 610600439, DUNS# 828008883, a private corporate entity doing business as The State of Kentucky, Taylor County District Court, Amy Sullivan Anderson and others Aug 29, 2024 · One of two men charged in a January 2024 shooting in Charleston was also indicted. Grand Jury Report-Thursday, December 26, 2024. Sanchez, 25, and a member of the Citizen Potawatomi Nation, is charged with possessing a firearm and ammunition knowing he was previously convicted of a felony. 19 hours ago · Fitch said it affirmed the ratings as the Adani group has demonstrated adequate funding access since the US indictment of certain board members of another group entity, Adani Green Energy Limited Oct 7, 2024 · By Medeea Greere October 7, 2024 Updated: October 7, 2024 11 Comments 68 Mins Read. 24. The document then lists the names, charges, and court dates of each defendant. On July 23, 2024, Menendez announced he would resign his Senate seat on August 20, 2024. February 27, 2025. 1 Granite Place, Suite N400 • Concord, 03301 Phone Number: 1-855 Feb 21, 2025 · Woman Indicted for Spending $260,000 on Handbags Using Company Debit Card 01. Grant et al . Damaray James Patterson of Beckley, West Virginia, faces eluding police, driving without an operator’s license and speeding charges. c. Feb 15, 2021 · Mercer County Grand Jury indictments released. 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. Courts of Appeals The District Attorney’s Office no longer furnishes the age or city of residence of the The Washington Post’s list of congressional indictments; Wikipedia’s list of convictions of American politicians, as of Jan 23, 2018; Our raw data for this page is available Grand Jury Indictments for: 6/10/2024 1 of 2 6/11/2024 1:16:56 PM File Number Jul 10, 2024 · A Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false Jan 20, 2024 · The first Monongalia County grand jury of 2024 returned 97 indictments for 85 individuals during the session held Jan. (F-1) Engaging In A Pattern Of Corrupt Activity 2. An indictment raises no inference of guilt. Cause No. FOX 5 NY Sean 'Diddy' Combs facing federal charges Read Diddy's full indictment below Diddy indictment: List of charges Apr 30, 2021 · The following people were indicted recently by a Richland County grand jury: • Amanda Jo Riggenbach, 37, aggravated possession of drugs. Jan 10, 2024 · ROMNEY — The Hampshire County grand jury handed up a variety of indictments last week, 2024 Jan 10, 2024 Updated Jan 10, 2024; 0; Facebook; Twitter; WhatsApp; SMS; May 24, 2024 · Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Jayson Wilmot, 1131 Indictment Report Grand Jury Indictments for: 6/10/2024 1 of 2 6/11/2024 1:16:56 PM File Number Defendant District Court # Circuit Court # Grand Jury 005‐0400839 Akins, Diamonte M D‐08‐CR‐24‐001553 C‐03‐CR‐24‐002197 Monday, June 10, 2024 9:00 AM Enter a search term or FR citation e. Skip to content. Since then, his level **[Effective January 2, 2025, the Supreme Court Rule 4 (8) Pro Hac Vice requirements have been amended to include new and clarified provisions. 1. By Vince Conti. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Oct 15, 2021 · Bluefield, WV (24701) Today. president to ever be indicted on and convicted of felony crimes after his time in office. The charges stem from a federal investigation into his 2021 Nov 2, 2020 · A Kanawha County grand jury on Thursday handed up indictments against 64 people. Jan 31, 2025 · The indictment also extends the timeline of the alleged racketeering conspiracy, shifting its start date from 2008 to 2004. ARRAIGN Jan 17, 2024 · ATASCOSA COUNTY INDICTMENT LIST. It was 2018, not 2019. Court dates are usually posted on a court docket, which is a list of cases before the court. Charges: Failure to Appear/Comply/Pay FTA-POSS CONTROLLED SUB Grand Jury Indictment Ex-Felon in Possession of a Firearm Violation of Bond 3 days ago · Nov. All defendants are presumed innocent unless proven guilty in a court of law. 7 Million Methamphetamine, Heroin Conspiracy 12. 10, 2024 by a McLennan County grand jury. United States v. theft prop >=$2,500<$30k continued 23-12-0330-cra james anthony elijah juarez unauth use of vehicle continued 23-12-0332-cra eduardo raymondo lascano unauth use of vehicle continued Mar 3, 2025 · The reports will be posted on Tuesdays and Thursdays. Oct 29, 2024 · Indictments October 29, 2024. Trump faced 34 felony charges of falsifying business records, related to the reimbursement of hush money paid to the porn star Stormy Daniels in order to cover up a sex Jan 20, 2024 · Indictments returned during a recent session of the Butler County grand jury: Explore Bond set for 2 arrested in apparent gun sale that ended in shooting at Madison Twp. 16, 2024 Due to a technical error, an earlier version of a graphic with this story showed an incorrect date for the start of the hush-money investigation. A total of 21 Defendants were indicted for over 60 counts of drug-related offenses, most of which involved oxycodone, methamphetamine, heroin and fentanyl as well as substances like xylazine, […] Jun 7, 2024 · The following people were indicted Thursday, June 6, 2024 by a McLennan County grand jury. Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Date: July 10, 2024 Contact: newsroom@ci. Jul 8, 2024 · ATASCOSA COUNTY INDICTMENT LIST July 8, 2024. Livingston & Lonsdale Bloods Indictment . Raul Gorrin Belisario. 20-23. Read More. 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 the Eastern Panhandle. house. 4 hours ago · Fitch said it affirmed the ratings as the Adani group has demonstrated adequate funding access since the US indictment of certain board members of another group entity, Adani Green Energy Limited Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ROBERT MENENDEZ, the defendant, is the senior U. Will Hunter was appointed as her attorney. Attorney Michele Hulgaard is prosecuting the case. The indictment in USA v. No Grand Jury Report-Tuesday, December 24, 2024. 2024 Indictments. Mangione, 26, was charged with one count of Nov 22, 2024 · The following people were indicted Thursday, Nov. October 30, 2024. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1 day ago · In June 2024, a federal grand jury in St. Feb 20, 2024 · The five officers were indicted in three separate incidents and involved officers from Baltimore County and City police departments. Jan 17, 2024 · An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Proceedings against 34 are ongoing: 30 are at large as fugitives and four are on trial. Press Release Dec 19, 2024 · Thursday, December 19, 2024. The District Attorney’s Office no longer furnishes the age or city of residence of the people on this Sep 26, 2024 · NEW YORK (PIX11) — Charges against New York City Mayor Eric Adams were unsealed Thursday following a federal criminal indictment. Jan 22, 2025 · ERC fraud has been a top priority of DOJ and the Internal Revenue Service (IRS), and this indictment can be added to a growing list of ERC-related enforcement actions. The grand jury’s deliberations ran Feb. Section 983(f) and 28 C. (WCHS) — Nearly 60 people were indicted by a Kanawha County grand jury on Thursday, including several high-profile cases from the past year. 7, 2024 by a McLennan County grand jury. Harry Lee Nguyen, 28, was indicted on charges of attempted murder, malicious wounding and being a prohibited May 22, 2024 · Wetzel County Prosecutor Timothy E. Quion Thomas: 1. The District Attorney’s Office no longer furnishes the age or city of residence of the people on this Jun 20, 2024 · Here is a list of criminal indictments in McLennan County, Texas released on June 20, 2024. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jose Perez, 40, of Celeron, NY, with attempted production of child pornography and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, a maximum of 80 years, and a $250,000 fine. Defendant: Ready Mix USA, LLC doing business as Cemex - Knoxville, Transwood, Inc. 2023, they knowingly possessed pregabalin with intent to distribute. Aug 21, 2024 · Contact Us. alleges that the defendants conspired starting at least as early as January 2021 to possess and distribute illegal drugs including methamphetamine, cocaine, fentanyl, and marijuana, said Sep 27, 2024 · The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36, also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known 4 days ago · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Further the indictment alleges that in Oct. March 8, 2024. According to the second indictment, Shawn Beason, 35, of Louisville, and Justin Cummins, 28 Aug 2, 2024 · Here is a list of criminal indictments in McLennan County, Texas for the week of 8. Shawano Man Indicted for Drug Offense on Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Following his first indictment, Trump jumped 10-points in the polls. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count Feb 23, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. If you do not have it, you can download it for free from Adobe. The indictment of the two Russians was revealing: "The unsealed indictment said the founders of the unidentified company — widely reported to be Tenet Media — knew their funding came from 'the Russians. Assistant U. S. irs. C. Dec 17, 2024 · Luigi Mangione charged with additional murder counts on Tuesday in the fatal shooting of UnitedHealthcare CEO Brian Thompson, officials announced. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-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 COVID-19 Apr 12, 2024 · Updated January 2024, roughly 415,472 sealed indictments + 50,160 have been unsealed. ISAAC MARTINEZ. LANDYN TOVAR; Filed 1/17/2024 4:45 PM Arraignment: 2/14/2024. The following individual­s have been charged with violations of United States law in indictment­s returned by the Grand Jury. 19. Arraignment: 3/13/2024. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indictments are filed with the district clerk for the county where the offense occurred. Sep 26, 2024 · September 25, 2024: Mayor Eric Adams is indicted by a federal grand jury on criminal charges that are still sealed, according to an AP report. Published: Dec. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 1, 2024 · jan 2 3 2024 atascosa county indictment list january 17, 2024 clerk d~ict co~y~~o. COMBS subjected victims to physical, emotional, and verbal abuse to cause Mar 8, 2024 · ATASCOSA COUNTY INDICTMENT LIST. ,/_ - - eputy v '-' defendant name offense description bond brandy michelle armstrong poss cs pg 1/1-b <1g continued ashley kay cruz poss cs pg 1/1 -b <1g continued belinda de la cruz poss cs pg 1/1-b <1g continued Sep 13, 2024 · Former President Donald Trump and 18 of his allies were indicted Monday on Georgia state charges in connection with their attempts to overturn the 2020 election in the state. Jun 4, 2024 · The Marion County Grand Jury returned 45 indictments after meeting on the first day of their latest term on Monday, June 3, according to Prosecuting Attorney Jeffrey Freeman. Sep 17, 2024 · Updated September 17, 2024 12:15pm EDT Crime and Public Safety. 3, 2024. There will be no reports on legal holidays. ARRAIGN. Click here for a Lester is scheduled for court Jan. 6 days ago · Federal Indictment Unsealed Charging Merced Man with Trafficking Hundreds of Kilograms of Methamphetamine, Cocaine, Heroin, and Fentanyl. 19, 2024, and contains additional charges. On the list is one of the Feb 21, 2025 · Nov. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. Posting might be delayed if there are sealed or secret indictments handed down. Three Mexican Nationals Sentenced for $4. NATHAN LEVI BROWN; 24-01-0025-CRA. U. Jun 14, 2019 Jun 14, 2019 Oct 11, 2024 · The following people were indicted Thursday, Oct. Readers are reminded that not only are all individuals listed below presumed innocent unless proven guilty, there may also be May 30, 2024 · Former President Donald J. 15. 2025. Overcast. Features. District Courts and U. Haught announced the return of 29 indictments against 28 individuals at the May, 2024 meeting of the Wetzel County Grand Jury. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. 2024. The case is pending and no trial date has been scheduled at this time. Overview SUPERSEDING INDICTMENT S4 23 Cr. LIST Author: Cris Benavidez Created Oct 3, 2024 · Oct. 24-07-0179-CRA. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Oct 22, 2020 · BECKLEY, WV (WOAY) - Because of the cancelled May grand jury, Raleigh County had to double up in the fall returning 283 indictments in September. Please note, you must have Adobe Acrobat Reader to view the docket files. May 7, 2024 · Carlos Carpenter, 32, of Bristol, was indicted on one count of attempted first degree murder, three counts of wanton endangerment involving a firearm, one count of use or presentment of a firearm during the commission of a felony, one count of third or subsequent driving while license suspended or revoked for driving under the influence of alcohol and one count of domestic assault. Jan 10, 2025 · On March 13, 2024, Fulton County Superior Court Judge Scott McAfee dismissed six of the 41 counts from the indictment, including three that applied to Trump. In or about March 2024, during searches of COMBS' residences in Miami, Florida and Los Angeles, California, law enforcement seized various Freak Off supplies, including narcotics and more than 1,000 bottles of baby oil and lubricant. 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. 2, 2024. 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 May 9, 2024 · Felon in Possession of a Firearm and Ammunition; Receipt of a Firearm by Person Under Indictment for a Felony. Press Release. The partial dismissal does not mean Apr 12, 2024 · atascosa county indictment list 04/12/2024 arraignment: 5/22/2024 cause number name offense description bond 24-04-0094-cra desiree danine finucane ross cs pg 1/1-b <1g continued 24-04-0095-cra samantha jo guerrero poss cs pg 1/1-b >=1g<4g continued 24-04-0096-cra douglas anthony hernandez poss cs pg 1/1-b <1g continued Nov 8, 2024 · The following people were indicted Thursday, Nov. U. . , John Doe Company and others A complete list of the hardship provisions can be reviewed at 18 U. 24-01-0029-CRA. From at least The Kanawha County Prosecuting Attorney announced that the grand jury had indicted 64 defendants on various charges. As arraignments began on Thursday for all defendants who were indicted, guidelines were put in to place to make sure everyone was masked and spaced out. Included in the list was Jorge William Mendoza, a former middle school teacher at Rocky Knoll School, who was charged with a litany of sexual abuse-related crimes Jun 7, 2024 · June 7, 2024 - A Shelby County Grand Jury handed down 26 indictments on Wednesday, June 5, 2024. February 16, 2024-Jennifer Dillingham, 81st Distirct. '" [4] It alleges the Tenet founders masked their Russian funding by creating a fictitious persona of a wealthy European sponsor, "Eduard Sep 13, 2024 · This was the first of Trump's cases to go to trial, and a jury found him guilty on all counts on May 30, 2024. 2025 Indictments. Following is a current listing of persons indicted in 2025. seized by the FBI on December 24, 2024 from in . Return to top. 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. [24] Dec 20, 2023 · The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. Winds W at 10 to 15 mph. Va. A Baltimore City Grand Jury indicted Colonel Zachary Small on Second-Degree Assault, Reckless Endangerment, Excessive Force and Misconduct in Office. pdf. February 14, 2025. As of October 2024, the IRS Criminal Investigation division initiated 504 criminal investigations involving more than $5. 10-12 at the Monongalia County Justice Center. 08-06-2024 10:43 PM . Combs is expected to plead not guilty to the charges Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. 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. The District Attorney’s Office no longer furnishes the age or city of residence of the people on this Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. Thirteen of those felonies were Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jun 28, 2024 · On January 31, 2024, he pleaded guilty to one count of money laundering. Updated INDICTMENTS list: PETER STRZOK EXECUTED. Feb 27, 2025 · According to the first indictment, Johnathan Hankins, 34, and Tremell Smith, 33, both of Louisville, are each charged with two counts of possession with intent to distribute 50 grams or more of methamphetamine between March 11, 2024, and May 22, 2024. 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. The U. Eric Adams New York City Sep 27, 2024 · The following people were indicted Thursday, Sept. Trump’s race to lose. 8, 2024 Combs’ attorneys again requested the mogul be released on bail with a $50 million bond with a laundry list of new conditions, including home detention in Miami or New York City Jun 14, 2019 · Mercer County Grand Jury indictment list released. The charges include burglary, larceny, drug offenses, assault, robbery, and other crimes. 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 Indictments Indictments Document: 041522dauphinais-indictments. R. Combs was first indicted in September 2024 on charges of sex Jul 25, 2024 · July Federal Grand Jury 2024-B Indictment­s Announced 2024-07-25 - United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2023-B Indictment­s. For starters, usually all Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2023 Indictments. Filed 3/12/2024 1:38 PM Arraignment: 4/10/2024. 2. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 490 (SHS) 1. Feb 15, 2021 Feb 15, 2021 May 30, 2024 · 1 count of violating the Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act, which is basically a catchall charge for the larger conspiracy to overturn the outcome Dec 19, 2024 · Here is a list of criminal indictments in McLennan County, Texas for the week of 12. F. , tx by -~/. 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. Tonight Jun 5, 2017 · Indictments and court dates are matters of public record. Marcos Javier Suazo-Otero; Marcos Javier Suazo-Mancilla. Among the 58 indictments handed Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 17, 2024 · The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. High 49F. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. Senator from the State of New Jersey. Enjoying your free trial? Only 9 days left! Upgrade Now. Oct 2, 2024 · Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-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 COVID-19 benefits Wednesday, October 2, 2024 For Immediate Release U. 5 billion in ERC claims. Indicted: June 8, 2023; superseding indictment returned July 27, 2023. Jan 10, 2025 · The new indictment slims down the allegations against the 2024 Republican presidential nominee in light of the Supreme Court's immunity ruling, though none of the four charges have been dropped. 31. 24-CR-407. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , on Jan. Apr 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. B. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Feb 18, 2025 · Due to a space limitation, here is a partial list of individuals indicted, the charges and the punishments they face, along with the date of the alleged offense and judge assigned to hear their cases: Feb. December Federal Grand Jury 2024-B Indictments Announced. Among those indicted were 14-year-old Bre’Juan LaQuay W Fri, May 24th 2024 at 3:43 PM. Nov 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Share full article. On February 15, 2024, she was convicted by a jury of two counts of money laundering. May 24, 2024 · The following people were indicted Friday, May 24, 2024 by a McLennan County grand jury. zubd utqexab ohqlk nnbwvnfd ocjzpf otftr kbrg ixdnnl lvj jqkm vqdz tykxyuzu dukswx mqwb rsgwh