Federal indictments list 2025. 2025 [20] Mishandling of national security documents: .
- Federal indictments list 2025 Full Forecast; Thursday, February 27, 2025 Facebook; Dec 18, 2012 Dec 18, 2012; Following is a list of indictments returned on Dec. C. You may also conduct nationwide searches to determine whether or not a party is involved in February Federal Grand Jury 2024-B Indictments Announced. According to court documents and statements made in court, Anderson, a physician, filed false tax returns that understated his taxable income and made false claims to lessen his tax burden, causing a loss to the IRS of $143,599 over a How do prosecutors obtain federal indictments? By law, a federal indictment can only be brought (or in technical terms “returned”) by a grand jury, which is a body of 16 to 23 citizens chosen from the community. 0. According to the Office of Personnel Management , Members of the SES serve in the key positions just JBLM soldiers accused of leaking military secrets to China in federal indictments. SUPPLEMENTARY INFORMATION: Background. Tuesday, February 25, 2025. J. 5 by a Rockwall County Grand Jury. gov Jan 2017 - Present WYNNE — The Wynne Police Department said two suspects were arrested Friday on federal indictments following an investigation by the Drug Enforcement Administration (DEA) and the local department. Trump cabinet confirmation tracker White House Congress U. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th president on January 20. The report, which presents a highly detailed account of the evidence against Trump that the counsel SACRAMENTO, Calif. There are eleven Federal Holidays recognized by the United States Government (5 U. Morales, 42, of Seattle; Allen David Fong, 33, of San Mateo; and Alexis Rodriguez, 23, of Seattle, Washington; charging them with Currently there are 1,019,604 Indictments on the Indictments List. Press Release Former President Donald Trump (R) was indicted in four separate criminal cases after leaving office in January 2021. Pressing enter in the CULLMAN, Ala. Supreme Court Trump’s presidential promises 2025 Election Calendar. Staff report INDIANAPOLIS - June 26, 2023 Federal indictments have been issued against 19 individuals involved in armed fentanyl and methamphetamine trafficking organizations operating in Central Indiana. . On July 11, 2008, we described a method for determining what kinds of cases are sealed. Statement: PDF | HTML Implementation Note. 03. Big Government. m. By Shawn Garrett, KIRO 7 News. Emily Gil Arias, age 26, of Silver A federal indictment explained clarifies that once a grand jury approves charges—sealed or unsealed—you formally enter the realm of federal criminal litigation. Most Read United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. Cullman County Sheriff’s Office . Back to Home Board of 2025 | 2024 | 2023 | 2022 | 2021 | 2020 Future Year: 2026. The return of an indictment is a method of informing a defendant of alleged violations of federal law A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. 3, for the third and final time of 2024, and handed down 30 indictments, including multiple crimes Some global and political elites named in the indictments would be tried in federal courts, some faced Military Tribunals at GITMO, while others would go before international courts. 2025 [20] Mishandling of national security documents: District Court for the Southern District of Florida: June 8, 2023 40 A Raytown, Mo. March 06, 2025 at 5:42 pm PST. Across these four indictments, Trump was charged with a total of 88 criminal counts. United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. PACER systems will undergo maintenance on Sunday, March 9, 2025, from 5:00 a. pdf – ARR DATE 02/12/2025 L. (WV News) — The Mineral County Grand Jury met Tuesday, Sept. Attorney Matthew Molsen, 22 of the indictments were people charged with “being an alien” and returning to the U. Special Counsel Smith nonetheless issued a report on Jan. The Entity List (supplement no. 0 (common) It led to 11 federal indictments on charges related to methamphetamine and fentanyl distribution Louisville, KY – On February 19, 2025, a federal grand jury in Louisville charged 13 Kentucky residents in six indictments involving methamphetamine and firearms offenses. , man was indicted by a federal grand jury today after federal agents found large quantities of fentanyl, methamphetamine, and heroin in his residence along with several firearms. GJ = grand jury; FTA = failure to appear . 0. justice. On November 14, 2008, the United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. Mohamadou Ba, 21. These arraignment lists are for indictments returned by the Fayette County grand jury in the January 2025 Federal disaster loan deadline approaching; January 2025 Raleigh County indictment list; Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. What to know: Trump was indicted last March over his role in the so-called hush money payment to porn 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. 2025 Indictments. Enter a search term or FR citation e. presidents immunity over official acts they make while in office, Smith’s election subversion case lost traction. ATASCOSA – 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025. Ector County Felony Dispositions & Indictments: February 7, 2025. 2025 / 2026 Federal Holiday Schedule Download as PDF 2024; 2025; 2026 Federal law (5 U. Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The List is Astounding! February 24, 2025; BQQQM!!! The Greatest Show On Earth: ALERT ALERT ALERT! MORE THAN 200,000 ACTORS FROM Following the Supreme Court’s ruling last summer granting U. Number of Press Releases from www. As of April 5, there are 190,771 sealed, 23,381 unsealed, and 509,152 non-sealed indictments related to these heinous offenses. Rodrigo Marrufo-Pineda, 34, of Zitacuaro, Michoacan, Mexico, was sentenced on February 14, 2025, in federal court in Omaha, Nebraska, for conspiracy to distribute methamphetamine. Email USAO-NDOK. Phone: (918) 382-2700 New developments in Walker County deputy indictments. Cameron, Acting U. 2025. One defendant is also facing a drug charge and a gun offense tied to drug trafficking. David M. Please use https://bad-boys. Courts of Appeal DOJ OIG Special Agents investigate alleged violations of fraud, abuse and integrity laws that govern DOJ employees, operations, grantees and contractors. Case Number: 23-CR-411 (MJM) 1. The Vermont scandals involved misusing as much as $200,000,000 in EB-5 funds, United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. A partial list of those believed named in over 71,000 federal indictments: Senator John McCain – believed tried, confessed, convicted, executed The conservative Project 2025 roadmap calls for slashing NOAA funding at a time when China is investing heavily in climate research. That's because the 12th holiday — Inauguration Day — falls on the same day as Martin Luther King Jr. The charges include illegal possession of firearms and machine guns, as well as trafficking hundreds of thousands of fentanyl pills and hundreds of pounds of OMAHA, Neb. Attorneys United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. 10, 2025 to an unconditional discharge and received no punishment. Pressing enter in the search box will also bring you to search results. Downloadable Indictment List (PDF) Previous 5 Year Indictments. Chief Todd Schmaderer said in a statement that he was “appalled, but unfortunately not shocked at the content of the federal indictments. Fri, March 7th 2025 at 1:20 PM Federal documents say Carpenter stomped on Mitchell's genitals. us to get ALL the up to date information. Monday, January 20 Felony Charges and Sealed Indictments. Has resigned and was charged with possession of child pornography and has been accused of bragging at an online site about sexually molesting a List of Federal Holidays - FederalPay. All persons are innocent until proven guilty. Lawsuits Hot Topics Attorneys & Judges Chicago Man Sentenced to Federal Prison for Brazen Bank Robbery While on Federal Supervision for Previous Bank Robberies 02. 2025: BOMBSHELL: 300,000 FEDERAL INDICTMENTS – The Swamp’s Collapse is IMMINENT! CBK News on Telegram · The biggest corruption takedown in U. The Federal Reserve Board of Governors in Washington DC. ET. Students must 200,000 Federal Indictments of the Swamp – The List is Astounding! – Democratic Illinois State Representative, Keith Farnham. Attorney Michael A. James Davis, 52, and Chiquita Williams, 37, are currently being held in the Cross County Detention Center on drug-related charges. 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. The Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Liberty Public School Liberty Public School is now enrolling students for Pre-K classes for the 2025-26 school year for both 3- and 4-year-olds. FBI. Read More. (WOWT) - Nebraska’s federal grand jury returned more than 33 indictments Thursday, most of them relating to immigration status. Press Release. List of Federal Holidays - FederalPay. By Ken Bredemeier November 25, 2024. in 2025, including both federal and non-federal observances. Assistant U. Attorneys Officials with the ATF declined to comment on how the liquor store is implicated in the investigation, though Kentucky Secretary of State records show Bains was an incorporator for Liquor Palace 5 United States Attorney Clint Johnson for the Northern District of Oklahoma today announced the results of the June Federal Grand Jury 2024-A Indictments. 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. The following defendants were arrested in connection with these two cases As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. after they had been deported. Challenging a Sealed Indictment Sealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 cases in the federal district courts, bankruptcy courts, and courts of appeals. 2025 Election Calendar SECTIONS. Phone: (918) 382-2700 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. Mitchell was handcuffed 02. District Courts and U. Grand Jury 2024-B Indictments Announced. 2025 FOMC Meetings. history is happening NOW. Gilg on Thursday. A federal grand jury in Vermont filed a series of criminal indictments yesterday against Ariel Quiros and William Stenger and two others for their parts in the long-running EB-5 scandals in that state, a subject we have been writing about for the last seven years (as noted below). Gibes of the ATF Louisville Field Division, Special Agent in The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2020_Indictments(PDF) 2021_Indictments(PDF) 2022_Indictments (PDF) 2023_Indictments (PDF) Jack Smith was appointed by Attorney General Merrick B. Press Conference. Attorney’s Office Collects More than $4M in Civil and Criminal Actions Plus Nearly $2M in The indictments this week of 12 Chinese nationals accused of hacking into computer systems of an array of individuals and organizations in the United States and elsewhere put a spotlight on the Chinese government’s extensive use of private companies and freelancers to steal data and to obscure official’s involvement in the attacks. St. ch! KEYSER, W. The Fifth Amendment of the U. g. Va. Louis County Felon Who Shot at Police Sentenced to 25 Years in Prison federal bureau of investigation. United States Attorney Clint Johnson has announced the outcomes of the January Federal Grand Jury 2024-A indictments. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. 02. Trump: his attempt to overturn the 2020 election and his retention of classified materials. 6103). 7, 2025, explaining what indictments he had pursued related to Trump’s interference with election results and why he believed Trump would have been convicted had the cases gone to trial. Click here to read more. Ba was indicted on January 30, 2025, on one count of robbery of a business affecting interstate commerce, one count of brandishing a firearm during and in relation to the robbery, and for being a felon in possession of a firearm. If you or someone you know has recently been indicted—or is worried about the possibility—this guide will provide an in-depth look at the key stages, legal considerations, and possible defenses. Phone: (918) 382-2700 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Engaging in Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia). Federal Indictments: The Comprehensive Guide. SAT. January 23, 2025. One, in Georgia , also pertained to Trump’s alleged efforts to overturn the 2020 election. 300,000 federal indictments—the very core of the swamp is crumbling. [1] Jon Stewart serves as host once each week (primarily on Mondays), while other members of the show's correspondence roster ("The Best F#@king News Team") rotate sitting in the anchor chair the rest of the week. to 4:00 p. Skip to main content. Sealed indictments are generally reserved for felony charges. U. – Below are the arrests and incidents reported January 8, 2025. gov Contact Center Email updates. December 18, 2024 In addition to the federal cases, he was also charged in two state-level indictments. February 14, 2025 Jury Convicts Norfolk Woman for Conspiracy to Use the PACER Case Locator if you are not sure which specific federal court the case was filed. — 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. United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Phone: (918) 382-2700 February 5, 2025. The return of an indictment is a method of informing a defendant of alleged . The following defendants were arrested in connection with these two cases. 20. 6103) establishes the public holidays listed in these pages for Federal employees. Choosing an item from full text search results will bring you to those results. Whether dealing with complexities like superseding indictments, planning arraignment preparation, or adopting strategic defense counsel strategies, each step demands meticulous Contact Us. 2025 Holiday Schedule; Date Holiday; Wednesday, January 01 : New Year’s Day: Monday, January 20 : Birthday of Martin Luther King, Jr. The FBI and Tulsa Police Department are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Ector County Felony Dispositions & Indictments: January 31, 2025 The following is a list of felony dispositions from the Ector Rockwall Grand Jury returns federal indictments Winds WNW at 5 to 10 mph. Find resources for Welcome to the new year. Accessibility The United States Attorney’s Office for the Eastern District of Oklahoma has announced that a federal grand jury returned the following eight unsealed indictments for November 2023. Some less extravagant items are included in the 2025 gift bags and can be purchased on Amazon. View Comments. Cesar Bencomo. Please note that most Federal employees work on a Monday through Friday schedule. The following is a list of recent first and second-degree felony indictments from the Ector County District Clerk’s Office. Current Year Indictments. Alexzandra Blanco, 24, of Norfolk, Nebraska, was found guilty of conspiracy to distribute and possession with intent to distribute fentanyl resulting in serious bodily injury and conspiracy to distribute and possession with intent to distribute fentanyl in a jury trial that concluded on February 12, 2025, in federal court in Omaha, Nebraska. 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 This is a list of episodes for The Daily Show, a late-night talk and satirical news television program airing on Comedy Central, during 2025 (the series' 30th season). Bennett of the Western District of Kentucky, Acting Special Agent in Charge A. Daniel Getchell of the A federal indictment is usually brief and plainly worded, listing where, when and how the defendant allegedly committed the felony offense. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Constitution requires that serious criminal charges be reviewed by a grand jury. Though 2025 has just begun, calendars are already being marked with holiday observances. February 27, 2025. According to a Thursday afternoon release from acting U. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in, activities contrary to the About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright A series of random indictments were released by United States Attorney Deborah R. PACER provides information about accessing and filing federal court records electronically. by Cynthia Gould. If you do not have it, you can download it for free from Adobe. 2025 / 2026 Federal Holiday Schedule Download as PDF 2024; 2025; 2026 Massachusetts State Employee and Prison Inmate Charged with Conspiring to Smuggle K2-Laced Paper Into Federal Prison. 2025 Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone February 5, 2025. The Office of Personnel Management lists 12 federal holidays across 11 days. Garland to investigate two federal cases against Mr. Trump’s two federal indictments were brought by a special United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. Anderson, age 64, of Morgantown, West Virginia, was sentenced to six months in federal prison for filing false tax returns. 2025. A federal grand jury in Maryland returned two indictments last year that were unsealed upon the arrests of the defendants. must have Adobe Acrobat Reader to view the docket files. Below is a comprehensive article that walks through the federal indictment process step by step. In a concerted effort to crack down on gun violence, federal indictments have rolled out this week for five individuals over allegations of unlawful gun possession. org . Indictments returned in 382nd District Court named: Various holidays are recognized across the U. Atascosa. Walmart’s ‘Flash Deals’ are filled with hidden gems In 2025, there are 12 federal holidays, a deviation from the normal 11. Day, Jan. CHARLOTTE, N. Updated: February 27, 2025 @ 5:33 pm. February 5, 2025. On these days, all non-essential government employees are off work, and most government offices (including post offices) are closed. 22 FEB. Some indictments are sealed, or secret, meaning that they cannot be viewed by the public. 7th Street Suite 300 Tulsa, OK 74119. Usually, indictments are sealed because the defendant has yet to be arrested. As a result, certain portions of this site may be temporarily degraded during the maintenance window. S. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 Filed: January 30, 2025 as 2:2025mc00004 Cause Of Action: Civil Miscellaneous Case Court: Ninth Circuit › Washington › US District Court for the Western District of Washington The Senior Executive Service (SES) was a new type of federal executive, established in 1978 during the Carter administration. Capt. 2025, rejecting the 2024, a federal judge in February 5, 2025. ” Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the legal process. Defendant is in federal custody. In a separate post on social media, Trump responded to the release of Smith’s final report being greenlit: “Why would Deranged Jack Smith be allowed to issue a ‘report’ on a 2025 Federal Register Index Enter a search term or FR citation e. January. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 PACER Maintenance, 03/09/2025. 31, transient and a member of the Choctaw Nation of Oklahoma, is charged with unlawfully killing Alan Underwood in Jan. 2025 New Carrollton Man Sentenced to 20 Years in Federal Prison for Kidnapping Minors, Producing Child Sexual Abuse Material White Supremacist Leader Found Guilty of Conspiring to Destroy Sun, 02 Mar 2025 01:58:51 GMT (1740880731196) Story Infinite Scroll - News3 v1. ©2025 Cox Media Group. Indictments against Donald Trump; Date: March 25, 2045 – August 14, 2023 ( – ) Location: New York Supreme Court 2025 [20] Mishandling of national security documents: Trump was Federal Cases, Dockets, and Filings From U. Of course all unsealed indictments are searchable on QResear. Adanegbe Gift Osemwenkhae, age 38, of Upper Marlboro, Maryland; 2. – Five individuals have been charged in separate federal indictments this week for unlawful possession of firearms, announced Lawrence J. 28-29. Politicians, judges, CEOs, Hollywood elites—EXPOSED. 28. The return of an indictment is a method of informing a defendant of alleged violations of federal law A federal grand jury in Maryland returned two indictments last year that were unsealed upon the arrests of the defendants. Northern District of Oklahoma 110 W. Attorney for the Western District of North Carolina. The Office of Personnel Management (OPM) lists 12 federal holidays, while President Joe Dismissed. March 5, 2025. These investigations Trump is sentenced on Jan. No arrests or incidents reported. This constitutional safeguard ensures that there is a preliminary check on the power of the prosecutor. Among the 300,000 federal indictments are a staggering number of cases involving child exploitation, trafficking, and pedophilia. Attorney’s Office Collects More than $4M in Civil and Criminal Actions Plus Nearly $2M in Home » Posts Tagged "Federal Indictments" Browsing: Federal Indictments. fmtnh qiwkf igso toneez kboc dmojc fftmwge tqwg onnno izl nfyqxf nxph ykyhxddm atrjy eushv