Indictment list 2025 Apr 10, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 40(1) Indictment No. Va. — Jimmy Franklin King, Jr. Jan 28, 2025 · On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. 21) Updated Jan 21, 2025 Federal Indictment List 2025. Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. 20(1)(h) and 210. Feb 28, 2025 · On this the 28th day of February, 2025 the Grand Jurors for the January 2025 Term of the above named Court, having heretofore been retired to enter upon the discharge of their duties, came back into open Court in a body, at least nine of The list of people who have been indicted in the International Criminal Court includes all individuals who have been indicted on any counts of genocide, crimes against humanity, war crimes, aggression, or contempt of court in the International Criminal Court (ICC) pursuant to the Rome Statute. Warrant No. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. 3, for the third and final time of 2024, and handed down 30 indictments, including multiple crimes In 2023, four criminal indictments were filed against Donald Trump, the 45th and 47th president of the United States. 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. U. 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 Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 20, 2024 · The first Monongalia County grand jury of 2024 returned 97 indictments for 85 individuals during the session held Jan. Full Forecast; Tuesday, April 1, 2025 E-Paper; Newsletter; Facebook; Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Attorneys list the revised charges. 20. BOP Computation Specialist Sentenced for Conspiracy to Defraud the U. The Denton County Grand Jury 211th Judicial District Court provides information on the latest grand jury results. Former Taney County Official Pleads Guilty to Stealing $260,000 Indictment, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. nh. 15. The scam allegedly defrauded elderly individuals in more than 40 states of over $21 million. A man accused of killing two family members of his 15 Apr 2025 10:58:53 GMT Jan 31, 2025 · Here is a list of criminal indictments in McLennan County, Texas for the week of 1. Emma June Grosskopf Review Staff; Jan 10, 2024 Jan 10, Mar 7, 2025 · ATASCOSA COUNTY INDICTMENT LIST March 7, 2025 Filed 3/7/2025 3:08 PM Margaret E. Follow. Born February 9, 1949, in Kingston, she was the daughter of the late Paul Edward Collins and Ethelene Davis Collins. 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. Witness: Action 25-04281 A Barrera Patlan, Nestor 09-16-04 Possession of a Controlled Substance 02-16-25 Lewisville P. , 38, of Charleston, was indicted for murder in the death of Virginia Bradford, 34. Raul Gorrin Belisario. Following is a current listing of persons indicted in 2025. Defendants are presumed innocent until proven guilty. state. us/bill_status/legacy/bs2016/Bill_docket. All 17 defendants had previously pled guilty or been found guilty following a jury trial. 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 Contact Us. D. Sterling 35, was indicted on one count of abduction of a person, kidnapping or concealing a child. Apr 9, 2025 · Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors 02. Iranian National Indicted for Operating Online Marketplace Offering Fentanyl, Other Drugs, and Money Laundering Services. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Jan 16, 2025 · Here, I will compare some of the dates in the indictment with the dates of Tom Goldstein's oral arguments before the Supreme Court. People were indicted on a variety of charges, including murder, child abuse, sexual abuse 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. 25-01251 LPD-25-0358 4 days ago · Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 03. Jan 27, 2025 · Joe Biden’s Indictment. He was arrested back in November 2023 after a deputy with the Preston County Sheriff’s Department who was observing noticed a gold Chevrolet sedan with a license plate that belonged to a Ford. Among the 58 indictments hand Sun, 13 Apr 2025 05:50:28 GMT Feb 5, 2025 · Over the course of three days this week, a grand jury in Marion County has indicted a total of 78 people on a variety of charges, including attempted murder, child abduction, robbery, sexual abuse Jan 14, 2025 · With the prosecution foreclosed thanks to Trump’s 2024 election victory, the document is expected to be the final Justice Department chronicle of a dark chapter in American history that threatened to disrupt the peaceful transfer of power, a bedrock of democracy for centuries, and complements already released indictments and reports. 5 million from employer, covering up the scheme with tax fraud; Hot Springs man sentenced to more than 4 years in prison for money laundering and wire fraud; March 14, 2025 If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. The indictment quotes from a voicemail that Co-Conspirator 1 left “for a United States Senator” on January 6, 2021, which DOB Offense: Agency Offense No. 25 Jun 14, 2019 · Mercer County Grand Jury indictment list released Updated: April 18, 2025 @ 8:48 pm. Jan 31, 2025 · In a superseding indictment, prosecutors increased the number of alleged victims from one to three and said Combs' criminal conspiracy began years earlier. Once the person has been apprehended, the indictment is no longer sealed. Full Forecast; Friday, April 18, 2025 E-Paper; Newsletter; Facebook; Jan 30, 2025 · A superseding indictment was brought against Sean "Diddy" Combs in New York on January 30 in his sex trafficking case. An indictment is merely an accusation. gencourt. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Mrs. About the Author. The filing includes fresh allegations of criminal behavior, but Mr. The Denton Record-Chronicle will now publish the results of both grand juries each Friday. 6 days ago · Jan. Indictments are filed with the district clerk for the county where the offense occurred. Government Indictment/Charge/Arrest. gov Jan 2017 - Present. 3 Million Mar 5, 2025 · Canadian law enforcement provisionally arrested 23 Canadian nationals March 4 after they were indicted by federal grand jury in Vermont for participation in a “grandparent scam” uncovered by U. 30. JUAN M. Full Forecast; Site search Search. Diddy’s attorney responds, denying Jan 11, 2017 · Mineral grand jury indictment list reaches 62 Updated: April 1, 2025 @ 3:31 pm. What to know: Trump was indicted last March over his role in the so Federal Indictment List 2025. S. Please Nov 19, 2021 · Updated: April 14, 2025 @ 3:34 pm. For more information Feb 28, 2014 · Mar 28, 2025 Patricia June York Carper, 81, of Kenova, WV, passed away on Friday, March 28, 2025, at the Woodlands in Huntington. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The justice department has obtained a new grand jury indictment in the federal election interference case against donald trump. Sassoon addressed the court Thursday: “The Government respectfully submits this letter regarding the S1 Indictment returned Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Section 8. Some assets are not eligible for hardship release. Mar 31, 2025 · March 17, 2025. Jun 29, 2021 · According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. 10, 2025 to an unconditional discharge and received no punishment. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Feb 21, 2018 · McDowell County Grand Jury indictment list released Updated: March 12, 2025 @ 11:04 pm. 28, 2025. 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. A complete list of the hardship provisions can be reviewed at 18 U. — A federal grand jury returned a six-count superseding indictment against Ronaldo Mudrano Ayala, 74, of San Diego; Angel Anthony Esparza, 41, of Indio; Ronald Paul Sepulveda, 40, of Riverside; Samuel O. Jun 5, 2017 · Indictments and court dates are matters of public record. More than 90 were transferred out of Guantanamo between January 2002 Jan 30, 2025 · A superseding indictment lists two new sex-trafficking victims of Sean ‘Diddy’ Combs, along with the previous from the initial September 2024 indictment. Jan 10, 2025 · BRIDGEPORT, W. court hours of operation: 8:00 am to 4:30 pm, monday through friday, except legal holidays. 2023 Indictments. March 25, 2025. Utah man admits to defrauding his employer of approximately $1. C. Owner of Brooklyn-based credit counseling business sentenced to more than 11 years in prison for defrauding clients; Jefferson County business owner indicted for felony tax fraud; Jan. Trump is sentenced on Jan. Typically, the defense does not present any evidence or argument at this stage. aspx?lsr=2698&sy=2020&sortoption=&txtsessionyear=2020&txtbillnumber=hb1375 Jan 13, 2025 · ARRAIGNMENT DATE 2/13/2025 ATASCOSA COUNTY INDICTMENT LIST January 13, 2025 Filed 1/13/2025 4:00 PM Margaret E. February 2025 Indictment Report January 2025. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. Features. Franklin Circuit Court indictments (Jan. Members and associates of Home; https://www. Full Forecast; Thursday, April 10, 2025 E-Paper; Newsletter; The Raleigh County grand jury has released the following indictment list for the September term. 2024 Indictments. Former BOP Nurse Jan 31, 2025 · Joe Ashley's Indictment List 1-30-2025 looks good? Share Indictment List 1-30-2025 online. Michael Fleming Jr. Attorney Danielle R. For starters, usually all Jan 10, 2025 · Outcome: Guilty on all 34 counts. 6, 2025. F. : Penr I: BeCxCnOUND AND PROCEDURAL HISTONY On May 30,2024, a New York County l"ry returned a verdict finding Defendant guilty after Number of Press Releases from www. alh sid fva gczghj yed vrqeply oysh euootmw sma dae ylqqaub srh wvwlkol tlxtyd tguld
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