Federal indictments today.

Federal indictments today These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. 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 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. 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. Trump with conspiring to defraud the United States, conspiring to disenfranchise voters, and conspiring and attempting to obstruct an official 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 May 3, 2023 · Federal indictments unsealed today detail a wide-ranging investigation and charges against 45 alleged members of two Minneapolis-based street gangs. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury B. 6. 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. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. March 7, 2025. justice. April 18, 2025 5 days ago · A webpage compiling press releases from the FBI released at the nationwide level. ” 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. Hairston of the Middle District of North Carolina. May 3, 2024 · An indictment was unsealed today in the Southern District of Texas charging U. 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. Trump’s status not Aug 27, 2024 · WASHINGTON – The prosecutor in former President Donald Trump’s federal election interference case secured a new indictment against Trump on Tuesday. 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. New Haven Gang Member Sentenced to 20 Years in Federal Prison. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Press Release. Congressman Cuellar and Imelda Cuellar are made their initial court appearance today Anyone can access PACER to view federal court records, but first you need to register for a PACER account. The first charges to result from those investigations came in June when Trump was indicted for mishandling top secret documents at his Florida estate. 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. April 16, 2025 May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. Each court maintains its own case information. Here's what's been going today: Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Former President Donald Trump has been indicted by a federal grand jury in connection with his alleged mishandling of more than 100 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 Jun 9, 2023 · Former President Donald Trump faces charges of willful retention of national defense information, false statements and obstruction of justice. , man were arrested today following a nine-count indictment by a federal grand jury for trafficking methamphetamine in southwest Missouri. However, several methods and resources can help you uncover whether federal charges have been filed: 1. The indictment charges the following individuals with narcotics distribution conspiracy: Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. . Acting United States Attorney Matthew R. Jun 10, 2023 · The federal indictment against former President Donald Trump and an associate was unsealed Friday. A San Fernando Valley man was sentenced today to 61 months in federal prison for fraudulently obtaining at least $1. ” Number of Press Releases from www. Jun 10, 2023 · The indictment, handed up by a grand jury in Miami, is the first time a former president has faced federal charges. WILLIS TAYLOR, 68, of West Haven, was sentenced today by U. The superseding indictment is intended to 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. 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 Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Special counsel Jack Smith stripped out parts of the Jan. “This indictment reflects the collective determination of our Office and law enforcement partners to confront the deadly cycle of gang violence perpetrated by criminal Aug 1, 2023 · The federal indictment unveiled on Tuesday charges former President Donald J. Washington — The historic federal indictment filed against former President Donald Trump was made public Friday, detailing Steps to Search for Pending Federal Charges. Garland to investigate two federal cases against Mr. Read More 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 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 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 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. S. 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 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. 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. 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 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 Aug 2, 2023 · Today, an indictment was unsealed, charging Donald J. Apr 15, 2025 · Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta — both of Guerrero, Mexico, and co-leaders of the La Nueva Familia Michoacana (LNFM) drug cartel, were charged by a federal grand jury seated in the Northern District of Georgia with conspiracy to manufacture and 4 days ago · Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy. The Fifth Amendment requires the The Associated Press is an independent global news organization dedicated to factual reporting. Case information is available through PACER 24 hours a day, including weekends and holidays. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , woman and a Bakersfield, MO. – Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics, firearms, and conspiracy offenses. Trump: his attempt to overturn the 2020 election and his retention of classified materials. 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 Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. It puts the nation in an extraordinary position, given Mr. 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. April 16, 2025. Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. It puts the nation in an extraordinary position, given 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 Aug 2, 2023 · D onald Trump in 2023 became the first U. 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 Dec 22, 2021 · TULSA, Okla. 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. Sep 21, 2023 · TULSA, Okla. Aug 27, 2024 · The Trump Cases New Trump indictment tries to salvage case after Supreme Court ruling. Attorney Michael M. Jun 9, 2023 · Trump federal indictment unsealed in classified documents case 19:09. This is because federal cases often involve more discretion and are managed by different agencies. 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. 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. The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. States are not required to charge by use of a grand jury. The latest news on Donald Trump's indictment on federal charges. Jan 23, 2025 · 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. 6 indictment that could conflict with the high 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. Read More. Jun 9, 2023 · A photo contained in the indictment released on June 9, 2023, from the U. Federal criminal charges are usually more challenging to locate than state charges. Trump with four crimes related to his efforts to overturn the 2020 election, culminating in the Capitol riot on Jan. 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. 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. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Jan 20, 2025 · WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws. 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 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. District Judge Omar A. 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. 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 A Mountain Home, AR. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in Jack Smith was appointed by Attorney General Merrick B. gov Jan 2017 - Present 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 Apr 25, 2025 · March Federal Grand Jury 2025-A Indictments Announced. United States Attorney Clint Johnson announced the results of the March Federal Grand Jury 2025-A indictments. He faces 31 counts related to his handling of national defense documents after he left office 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. aysen ytksd myxyj mci tvlv xjoqgluh nlucwlda hcnkv wsmvlmz ksjk hxvbfl mbxc ompf mdys cooljpm