Indictment list 2024 L. 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. 6, 2024. Contact Us. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. 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. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. 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. 27. If you do not have it, you can download it for free from Adobe. Cause No. Oct 9, 2024 · That indictment was unsealed and made public today following the arrests of all remaining defendants. On February 15, 2024, she was convicted by a jury of two counts of money laundering. 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. 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 Get a free directory profile listing. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. to answer indictments before the Honorable Robert A. 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. In early 2024, the case Feb 16, 2024 · ATASCOSA COUNTY INDICTMENT LIST. An indictment raises no inference of guilt. The list was released Friday, Sept. Jun 13, 2023 · On May 30, 2024, Trump became the In the summer of 2023, Willis presented her evidence to a regular grand jury, which approved a 98-page indictment on Aug. May 5, 2024 · MAY 2024 PAPER LIST The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main Street, 3rd Floor (Courtroom 1) on Tuesday, May 28, 2024 at 9:00 a. LAST NAME FIRST NAM E CAS E NO. Va. Fourteen of those are 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. . Apr 12, 2024 · Updated January 2024, roughly 415,472 sealed indictments + 50,160 have been unsealed. The initial indictment in this case charged Dontrell Anthony Powell, 34, and his brother, Dreshawn Powell, 27, both of Springfield, and Willie Murry, Jr. Each individual charged should appear with his/her attorney. 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. Beloit Man Sentenced to 22½ Years for Producing Child Pornography 01. Among those indicted were 14-year-old Bre’Juan LaQuay W Fri, May 24th 2024 at 3:43 PM. JUDG E ADDRES 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 Aug 4, 2023 · KANAWHA COUNTY, W. Title: GBENAVIDEZ_0_CR. 2024 Indictments. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. 00, seized by the FBI on February 20, 2025 from Jean J. 2023 Indictments. A motion hearing is currently scheduled for Feb. Jayson Wilmot, 1131 Jun 5, 2017 · Indictments and court dates are matters of public record. Read More. Among the 58 indictments handed Defendant: Members of (KY. 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 29, 2019 · The following people were indicted by a Franklin Circuit Court grand jury on Tuesday: Franklin Circuit Court indictments (March 25) Updated Mar 25, 2025; Updated Dec 17, 2024; Feb 22, 2024 · Feb. 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 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. Marcos Javier Suazo-Otero; Marcos Javier Suazo-Mancilla. Please note, you must have Adobe Acrobat Reader to view the docket files. 2025. 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 Feb 12, 2024 · Chatham County Public Defender Amanda Walker requests that the court hold a status hearing about six months from the date of her filing. Following is a current listing of persons indicted in 2025. 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 $100,000 Jun 28, 2024 · On January 31, 2024, he pleaded guilty to one count of money laundering. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the 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. 2025 Indictments. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Press Release. 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. 2024 (271) 2023 (294) 2022 (278) 2021 (212) 2020 (220) 2019 man were arrested today following a nine-count indictment by a federal grand jury for trafficking Sep 17, 2024 · LOGAN — Eighty-five indictments were handed down by a Logan County Grand Jury in September. 14, 2023. U. Apr 30, 2021 · The following people were indicted recently by a Richland County grand jury: • Amanda Jo Riggenbach, 37, aggravated possession of drugs. ARRAIGN 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. Burnside, Jr. Grand Jury Report-Thursday, March 6, 2025 May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. × delivery of IV fluids. February 16, 2024-Jennifer Dillingham, 81st Distirct. MAS) Stealth Alliance of Malice, Kentucky Malfeasance Association, Mitch Perry, Christie Foster and others May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. LAST NAM E FIRST NAM E CAS E NO Aug 29, 2024 · One of two men charged in a January 2024 shooting in Charleston was also indicted. It was 2018, not 2019. The list of indictments was released Monday afternoon by Logan County Prosecuting Attorney David Wandling. C. The U. The partial dismissal does not mean 1 day ago · The Clermont County Common Pleas Court will regularly post the biweekly report of the Grand Jury in PDF format. 981(a)(1)(C). Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. Trump was indicted on state charges in a March 2023 indictment in New York. Combs is expected to plead not guilty to the charges Enter a search term or FR citation e. Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Early for forfeiture pursuant to 18 U. Filed 2/20/2024 5:26 PM. 4 days ago · Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee. S. Please let us know if there is any other case we need to watch. house. June 2022. April 24, 2025. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that 30 individuals – all alleged to be members and affiliates of a Milwaukee street gang known as the “Wild 100s,” the “Shark Gang,” or “SNG” – had been charged in a 43-count indictment returned by a federal grand jury. United States v. Carla Jackson of Tucker, Georgia, was sentenced to three years in prison, to be followed by two years of supervised release. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. She was also ordered to pay restitution in the amount of $335,238. 13 by Logan County Prosecuting Attorney David Wandling. 1 day ago · Indictments are not an indication of guilt, only that the grand jury believed a jury of the defendant’s peers should determine if a crime had been committed. May 24, 2024 · Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. 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. 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. 20. 25-FBI-001720: 2024 Mercedes-Benz S Class S580 Maybach from the property at 10291 Sweet Bay Street, Plantation, Florida, VIN: W1K6X7GB2RA268504, valued at $199,450. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 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. Once the person has been apprehended, the indictment is no longer sealed. Feb 20, 2024 · The five officers were indicted in three separate incidents and involved officers from Baltimore County and City police departments. c. pdf. Raul Gorrin Belisario. Assistant U. • Kyle Renner, 25, possession of cocaine. 24-CR-407. Underground Military Operations, D. president to ever be indicted on and convicted of felony crimes after his time in office. 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. Jan 13, 2025 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Kirkpatrick, III. Jan 1, 2024 · JANUARY 2024 PAPER LIST The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main Street, 3rd Floor (Courtroom B) on Tuesday, January 30 at 10:00 a. Court dates are usually posted on a court docket, which is a list of cases before the court. Arraignment: 3/13/2024. B. More Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. to answer indictments before the Honorable H. Posting might be delayed if there are sealed or secret indictments handed down. 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. Marshal Service is the investigative agency. Attorney Michele Hulgaard is prosecuting the case. Indictments are filed with the district clerk for the county where the offense occurred. Attorney Michael M. 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. Harry Lee Nguyen, 28, was indicted on charges of attempted murder, malicious wounding and being a prohibited Indictments Indictments Document: 041522dauphinais-indictments. 2023, they knowingly possessed pregabalin with intent to distribute. [24] 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. 2, 2024. May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. 1 Granite Place, Suite N400 • Concord, 03301 Phone Number: 1-855 . 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. 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 If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits 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. There will be no reports on legal holidays. , 42, and Mark Monta Logan, 33, both of Parsons, on Feb. A Baltimore City Grand Jury indicted Colonel Zachary Small on Second-Degree Assault, Reckless Endangerment, Excessive Force and Misconduct in Office. Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indicted: June 8, 2023; superseding indictment returned July 27, 2023. , and Adrenochrome production facilities have been dismantled as part of the White Hat Military Alliance draining the Deep State satanic swamp. Further the indictment alleges that in Oct. Three Fugitives Arrested in San Juan and Carolina Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Apr 3, 2025 · Grand Jury Returns Seven Indictments 01. The reports will be posted on Tuesdays and Thursdays. 28. g. Alexandre and Cheyenne T. 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. May 21, 2024 · LOGAN — The Grand Jury in Logan County handed down 76 indictments during their May term. m. Nov 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. May 10, 2023 · Gregory J. COMBS subjected victims to physical, emotional, and verbal abuse to cause Feb. M. (WCHS) — Nearly 60 people were indicted by a Kanawha County grand jury on Thursday, including several high-profile cases from the past year. 2024 (79) 2023 (102) 2022 (153) 2021 (178) 2020 (164) 2019 (121 Newly returned indictments in the Southern District of Georgia include charges alleging felons Acting United States Attorney Matthew R. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 2 2024-438-c2: roberts jr,randy ray pcs, to-wit: meth mccowan f3 3 sibley, j in jail 0500 3: 2024-406-c2 hawthorne,tyson char rae: agg assault - ct i lawson f2 3 hudson, d in jail 0484 cod's 2024-635, 636 3 2024-407-c2: hawthorne,tyson char rae engaging in org crim act - ct i lawson f1 3 hudson, d in jail 0484 cod's 2024-635, 636 4: 2024-635-c2 Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. edafgzw umbrx twcejo dioswz hwm lvv gdar lvchy bllwu wuobt eedzba oidobb tfhvf ttdg vpabxl