Federal indictment list missouri 2024 Dec 27, 2024 · A Missouri man has been indicted for a federal hate crime, accused of sending racist and threatening messages to the St. Oct 10, 2024 · A federal grand jury indicted 15 people earlier this month for their roles in a drug trafficking ring to move methamphetamine and fentanyl from San Bernardino, California, to Springfield, Missouri. Each court maintains its own case information. This database updates at midnight each day. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Louis and a house in the 1100 block of Carraway Court in Collinsville. Jul 9, 2024 · 1 INDICTMENT returned in open court on 7/9/2024 to Magistrate Judge Abbie S. Dec 23, 2022 · 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 case is assigned to U. In another instance, the indictment says, they stole a credit card from a victim’s mailbox and used it to make purchases. Today’s superseding indictment reflects that drug seizure. The original indictment, issued on Feb. Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. 1, 2019, to June 21, 2022. [24] Sep 8, 2023 · KANSAS CITY, Mo. Sep 13, 2024 · These indictments were just made public as several of the defendants were either arrested or appeared in court today, September 13, 2024. Sep 28, 2023 · KANSAS CITY, Mo. An indictment is only an allegation, but it can result in harsh consequences. 20. Charges include Feb 7, 2024 · MISSOURI — Three men are indicted on federal armed robbery charges for a string of robberies around the state of Missouri in January 2023. Feb 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 22, 2024 · KANSAS CITY, Mo. , on Feb. 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. District Feb 7, 2024 · MISSOURI — Three men are indicted on federal armed robbery charges for a string of robberies around the state of Missouri in January 2023. The indictment in USA v. , and Seville S. Oct 24, 2024 · Kal J. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. Attorney Joseph M. 2024 Indictments. Feb 23, 2024 · The following were charged in a 13-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Raul Gorrin Belisario Jul 11, 2024 · Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo. Medical Center in Columbia, Mo. A. Darryl Jaspering, 62, of Warrenton faces one count of transmitting threatening communications and one count of interference of federally protected activities, according to a statement from the Aug 24, 2023 · Federal prosecutors say three gangs — Park Side Greasies, Click Clack Gang, and South Benton Gang — aligned to create a drug-trafficking network known for violence and intimidation. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. District Courts and U. Monday, November 4 2024 Breaking News The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper DES MOINES, Iowa – On Wednesday, February 26, 2025, the final defendant in a multi-Indictment, 17-defendant gang investigation involving the Only My Brothers (OMB) street gang was sentenced to federal prison. Giovanni Falcon, 40, of University City, was indicted on February 26, 2025, in U. Feb 21, 2025 · Nov. Powell, 34; Dreshawn Powell, 27; Murry Jr. Rice, 42, Brandy N. Assistant U. Jan 3, 2024 · 2024 Western District of Missouri US Federal District Court Case Law Johnson-Byrd et al v. A federal indictment explained clarifies that once a grand jury approves charges—sealed or unsealed—you formally enter the realm of federal criminal litigation. May 14, 2024 · Federal agents arrested Ramirez-Aguero and Martinez Hernandez on April 11, 2024. 10. Nay was arrested yesterday and had his initial court appearance today. Feb 22, 2024 · Feb. Jan 13, 2025 · Filed: November 8, 2024. Asim Muhammad Ali and Mohd Azfar Malik, both from the St. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. Dean, 19, both of Grandview, Mo. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, Jan 22, 2024 · EAST ST. – 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. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief funds through the Paycheck Protection Program. All seven are either Missouri residents or Mexican nationals. attorney’s office in eastern Missouri. Louis, MO – United States Attorney Jeff Jensen announced today the results of this week’s Federal Grand Jury. Sep 15, 2023 · The indictment also alleges they stole a W-2 form from a mailbox and used it to fraudulently obtain a credit card; when the credit card was mailed to the victim’s address, they allegedly stole it from the mailbox as well. Smith, 25, and Janaia R Jul 12, 2024 · SPRINGFIELD, Mo. District Attorney’s Office for the District of Kansas announced on Wednesday, Feb. Louis office of the NAACP. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were Jan 14, 2025 · Today’s indictment replaces a federal criminal complaint that was filed against Simmonds on Dec. Seven defendants, including an owner, president, chief financial officer, and controller of a Joplin, Mo. Feb 8, 2024 · As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9. Aug 3, 2023 · Trump “and his co-conspirators executed a strategy to use knowing deceit in the targeted states to impair, obstruct, and defeat the federal government function,” the indictment reads. Registered users can: Search for a case in the federal court where the case was filed, or Dec 24, 2024 · Madigan tops naughty list of Illinois’ federal corruption targets in 2024. Turnage has not yet been arrested. According to an affidavit filed in support of the original criminal complaint, Ponce-Lopez was driving a black 2013 Ford F350 pickup truck when he was involved in a traffic accident on March 24, 2024. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The federal indictment also alleges that 14 of the defendants, with the Mar 4, 2025 · Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations 02. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Patrol reports 13 arrests in north Missouri from Hall (federal prisoner #03766-036) was initially sentenced to 16 years in federal prison after a Maine grand jury indicted him for phoning in bomb threats to Bush’s Kennebunkport home, the Jun 7, 2024 · The indictment says Javier Ramos-Garcia, 50, Jose Coronel-Coss, 28, and Theodore Sigite, 47, were large-scale drug traffickers involved in the conspiracy. The federal indictment also alleges that 14 of the defendants, with the Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Louis area, were each indicted on 22 felony counts, according to information from the U. 20, 2024. Feb 21, 2024 · The U. Dana C. , corporation, have pleaded guilty in federal court to their roles in a racketeering conspiracy to transport, hire, and harbor undocumented workers in several Midwestern states. As of October 2024, the IRS Criminal Investigation division initiated 504 criminal investigations involving more than $5. Hill, who was a supervisor, told Davis to take the man to nearby Kinloch, Missouri, and Davis took the handcuffed Mar 10, 2022 · The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. gov East St. February 27, 2025. Oct 9, 2024 · The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. Pagan’s maintains chapters in numerous states, including multiple active chapters in Missouri and Kansas. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , 42; and Logan, 33, were indicted on Feb. Nov 12, 2024 · A former Missouri State Highway Patrol trooper appeared in federal court on Thursday afternoon, November 14. Oct 25, 2023 · According to the federal indictment, from March 2021 to January 2022, the defendants conspired to submit false applications for PPP loans. Magistrate Judge Abbie Crites-Leoni ; Time Day Number Title C/B Hearing Type Location ; 10:15 am Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jul 26, 2024 · – A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. 5—ROCKFORD — A correctional officer at the Federal Correctional Institution in Thomson has been indicted by a federal grand jury in Rockford for allegedly engaging in sexual acts with two Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 16, 2020, to June 2, 2022. , was charged in a three-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Mar 5, 2025 · Mar. , Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51, a citizen of Mexico, both of Joplin, Mo. All 17 defendants had previously pled guilty or been found guilty following a jury trial. Harris, 40, and Latrell O. Atascosa. , has been indicted by a federal grand jury on charges related to child pornography. Smith, 25, and Janaia R Jul 31, 2020 · KANSAS CITY, Mo. Paul Robert Wyatt, 56, of Excelsior Springs, Mo. 5 billion in ERC claims. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. Courts of Appeals Apr 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Wright, 40, of Pittsburg, in 2 days ago · Federal agents arrested a Mexican national Monday accused of illegal sexual activity involving a minor. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Dec 23, 2024 · KANSAS CITY, Mo. An additional five sealed indictments were also returned. You may also conduct nationwide searches to determine whether or not a party is involved in a federal case. 3 days ago · February Federal Grand Jury 2024-B Indictments Announced. (KCTV) - A federal grand jury indicts 15 people from the Kansas City area for their roles in a conspiracy to distribute drugs and illegally possessing firearms. Federal Grand Jury B, Dec. Oct 24, 2023 · The federal indictment alleges that each of the six defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from March 2021 to January 2022. Turnage, 20, of Blue Springs, Mo. Feb 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The scheme grew out of a legal challenge related to the election results in Wisconsin, according to the indictment. 1, 2020, to May 1, 2024. 1 million fraud scheme that included more than $12. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Dec 23, 2024 · Hall (federal prisoner #03766-036) was initially sentenced to 16 years in federal prison after a Maine grand jury indicted him for phoning in bomb threats to Bush’s Kennebunkport home, the 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. ATASCOSA – 1/17/2024 Hall back in 1999 faced an 11-count federal indictment after he phoned in a series of bomb threats. , and Indelfonso Vazquez-Martinez, 52, a citizen of Nov 7, 2024 · Lakeysha Day, 43, was charged with one count of wire fraud in an indictment returned by a federal grand jury in Kansas City, Mo. The federal indictment alleges that all six defendants participated in a conspiracy to distribute methamphetamine in Christian and Greene counties from Dec. , and Robert J. The following individuals have been charged with violations of United States law in an indictment returned by the Grand Jury. Press Release Use the PACER Case Locator if you are not sure which specific federal court the case was filed. 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 4 days ago · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. 19- 23, 2022. Court of Appeals for the 10th Circuit upheld a lower court's decision to uphold ouster of the former president of the Kansas City-based International Brotherhood of Boilermakers' union linked to an alleged 15-year, $20 million embezzlement scandal that led to indictment of the former president and six former union colleagues. — Seven defendants including southwest Missouri residents and Mexican nationals, are indicted by a federal grand jury for their roles in a conspiracy to distribute Jul 11, 2024 · A federal grand jury indicted seven people for their alleged roles in a conspiracy to distribute methamphetamine in southwest Missouri. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , Evan Lance Masters, 47, of Sarcoxie, Mo. irs. 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. PennyMac Loan Services, LLC Date: December 30, 2024 Docket Number: 4:2024cv00200 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. . 12, 2024, at the Federal Bureau of Investigation’s office in St. 2025 St. 23, 2024. Crites-Leoni as to Jeffery James Reed (1) count(s) 1-2, 3. Darryl Jaspering, 62, of Warrenton, was indicted for one count of transmitting threatening communications and one count of interference with federally protected activities. – A nurse at the Veterans Affairs hospital in Kansas City, Mo. At the time of their arrest for the original indictment, agents seized approximately 16 kilograms of cocaine and $145,123 from their residence. Department of Veterans Affairs, worked at the V. Louis Metropolitan Police Department, St. Dec 13, 2024 · Special Agent in Charge Ashley T. Jan 26, 2023 · Anthony D. The complaint alleged that the Curtrights groomed a 13-year-old victim over the Aug 10, 2023 · According to court documents, Jose Roman, 43, Marcos Valencia Jr, 32, Ezequil Castro, 37, and Juan Gonzalez, all of Kansas City, Kansas; Manuel Alvarez, 28, of Seneca, Manuel Faudoa, 23, of Dodge City and Gerardo Sierra-Martinez, 21, of Kansas City, Missouri, are charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine. The three-count indictment of Kenneth Hubert, 63, of Marionville, was announced Wednesday afternoon by the United States Attorneys Office of the Western District. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. March 14, 2024 — A federal grand jury returned a 12-count indictment, which was recently unsealed, charging Fresno residents Jose Duenas, Hector Duenas, Anthony Varela, and Eduardo Mendoza Sanchez, as well as a Los Angeles resident Adolfo Santa Cruz Alvarez, and Mexican national Francisco Santa Cruz Alvarez, with trafficking fentanyl, methamphetamine, cocaine, and illegally possessing Jan 22, 2024 · Nine of the 11 indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. Sep 21, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. June 13, 2023: Trump appears in federal court in Miami and pleads not guilty in the documents case. 17. , on Jan. Dec 1, 2024 · A grand jury indictment has been unsealed by New York prosecutors charging seven suspects with first-degree murder in the "torture" killing of transgender man Sam Nordquist, including one Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. 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. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one charge of conspiracy to commit wire fraud and two counts of wire fraud. Anjuan Mosby is accused of kidnapping and killing Michelle Hampton on Nov. Oct 3, 2024 · Oct. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. g. , on Tuesday, Dec. House, including Rep. The nation’s longest-serving legislative speaker, a woman who called herself “super mayor” and a collection of Jul 9, 2024 · The indictment said the officers encountered a man at a Walgreens on July 4, 2023. Johnson detailed the FBI’s first indictment in a wide-spread North Korean scheme where bad actors use American identities to obtain jobs and later Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Louis. Jul 7, 2023 · That indictment was unsealed and made public on Wednesday, July 5, upon the arrests and initial court appearances of the defendants. Johnson speaks during a press conference on Thursday, Dec. May 15, 2024 · USA v. 6. S. 22, 2024. Florida attorney pleads guilty in fraudulent charitable contribution tax scheme Jan 16, 2024 · (The Center Square) – Two Missouri doctors were indicted and accused of illegally administering drugs to patients and fraudulently billing Medicare for related psychiatric services. The federal indictment charges Davis with one count of possessing methamphetamine with the intent to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and two counts of being a felon in possession of Sep 21, 2023 · Everett is accused in the indictment of conspiracy to maintain drug-involved premises, namely a home in the 900 block of Rutger Street in St. , were charged in a five-count indictment returned by a federal grand jury on Oct. LOUIS, Ill. Oct 10, 2024 · Dontrell A. Read More. Feb 7, 2024 · The federal indictment alleges that Dontrell and Dreshawn Powell, Murry, and Logan participated in a conspiracy to possess with the intent to distribute methamphetamine from Jan. The indictment also alleges that all 12 of the defendants have participated in a conspiracy to use and carry firearms in relation to that drug-trafficking conspiracy. Whether dealing with complexities like superseding indictments, planning arraignment preparation, or adopting strategic defense counsel strategies, each step demands meticulous Jun 27, 2024 · Denver, CO asked Jun 27, 2024 in Criminal Law and Federal Crimes for Missouri Q: Federal indictment and cancer If somebody was diagnosed with cancer and had started radiation treatments they got picked up on federal charges can they be denied bond and the feds still not be willing to take them to the radiation treatments is that legal? Dec 4, 2024 · ST. Jan 22, 2024 · Nine of the eleven indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. Louis County Police Department, Missouri State Highway Patrol, Maplewood Police Department, Missouri Department of Revenue and other municipal police departments, with assistance from the Trump was indicted on state charges in a March 2023 indictment in New York. An indictment is merely a formal charge against a defendant. Prosecutors said federal investigators searched the cell phones seized from Feb 21, 2025 · Kansas City, Missouri, Man Indicted for Methamphetamine Trafficking, Illegal Firearms Oct 9, 2024 · The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. Case No: 3:23-cr-00026-KAD District: District of Connecticut 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. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. 24. It was unsealed and made public after the arrests of six defendants. (Edited News Release/KY3) - Federal grand jury indicted seven defendants who are either southwest Missouri residents or Mexican nationals for their roles in a conspiracy to Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 21, 2024 · EAST ST. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Jul 11, 2024 · SPRINGFIELD, Mo. Three residential search warrants were executed today as well. 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. Jan 10, 2025 · The federal indictment replaces a federal criminal complaint that was filed against Davis on Dec. 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. Louis, IL – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illinois and across the country. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. , now of Dec 13, 2024 · The U. 5 million in proceeds from fraud schemes. – A federal grand jury indicted eight Missourians, an Illinoisan, and two Californians for participating in a scheme to sell mass quantities of drugs in southern Illinois… 6 days ago · ROANOKE, VA. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. Darryl Jaspering, 62, of Warrenton faces one count of transmitting threatening communications and one count of interference of federally protected activities, according to a statement from the U. 2020 election federal indictment; David Wasinger, attorney and Republican nominee for Lieutenant Governor of Missouri in 2024 [183] Jesse Watters, Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. Daisha Sanders, 32, formerly of Blue Springs, Mo. The three men, Kahvaseon Z. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 19, 2024. District Judge Aileen Cannon, a Trump appointee. Emanuel Cleaver of Kansas City. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their Sep 16, 2022 · A Missouri man has been indicted by a federal grand jury for a more than $27. The 16-count indictment was returned under seal on June 26, 2024. 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 Nov 25, 2024 · – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. Dec 20, 2023 · The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. 2024 Federal Register Index Enter a search term or FR citation e. Attorney’s Office announced that the following persons were arraigned or appeared this week before U. 22, 2024 Contact: newsroom@ci. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The federal indictment alleges that all seven defendants participated in a conspiracy to distribute methamphetamine in Greene, Jasper, Newton and Vernon Counties from Jan. 21, that a federal grand jury in Wichita has indicted Horace R. 18, 2024. Dec 26, 2024 · A federal indictment was unsealed charging a Missouri man with threatening the St. 19, 2024, and contains additional charges. Jan 10, 2025 · Trump was indicted in June 2023 by a federal grand jury in Miami for taking classified national defense documents from the White House after he left office and resisting the government’s Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri 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. Crites-Leoni by the Foreperson of the Grand Jury. Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Apr 3, 2024 · The indictment replaces a federal criminal complaint that was filed against Ponce-Lopez on March 26, 2024. is on President Biden’s federal death row commutation list. The indictment is issued under seal and is unsealed the following day. – Eleven residents in the Kansas City, Missouri, and St. 25, 2024 Attorneys for the federal government argued against Combs’ push to get released on $50 million bail and a laundry list of other conditions, telling Judge Arun Subramanian in a Jul 30, 2021 · Six southwest Missouri residents have been indicted by a federal grand jury for their roles in a kidnapping conspiracy that resulted in the death of the victim. Gary Oztemel, et al. LOUIS – A man charged with abducting and murdering a Clayton mother now faces a federal grand jury indictment. Drs. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. United States v. While 53-year-old Maine man Federal cases filed in U. The indictment also seeks the forfeiture of a 2017 Jaguar F-Pace, a 2017 Chevrolet Silverado, a 2003 Suzuki GSX motorcycle and more than $131,000 in cash. According to court documents, between July 2022 and June 2024, the defendants allegedly took part in a conspiracy to distribute large quantities of methamphetamine and cocaine. Dec 9, 2024 · A three-judge panel of the U. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Louis’ Downtown West neighborhood. Case information is available through PACER 24 hours a day, including weekends and holidays. Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. — Fifteen individuals face charges stemming from a conspiracy to distribute fentanyl and methamphetamine, according to an indictment unsealed by a federal grand jury in Kansas City. ), was indicted with one count of racketeering conspiracy, 47 counts of embezzlement from a If you have received a federal indictment, then it means a prosecutor believes they have sufficient evidence to convict you. Marquez, Western District of Missouri, is prosecuting the case. Day, an employee of the U. Grant et al . Gardner, 37, address unknown, were charged in a 112-count superseding indictment returned under seal by a federal grand jury on Tuesday, Jan. 1, 2022. Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. 6, 2024. Becker (4:24-cr-00227), Missouri Eastern District Court, Filed: 05/15/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Jan 31, 2024 · Federal hearings held in separate middle Georgia fraud cases; Jan. (JMC) Modified on 7/16/2024 (CMH). Referred to Magistrate Judge Abbie S. Louis chapter of the NAACP. Jul 12, 2024 · That indictment has been unsealed and made public following the arrests of all the defendants except Vazquez-Martinez. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. Aug 10, 2023 · June 8, 2023: A federal grand jury in Florida indicts Trump on 37 charges in the documents case. , at the time of the offense. 15, 2024. 15 to Jan. Mar 14, 2012 · The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Feb 8, 2019 · St. 1, 2022, to April 20, 2024. Sep 8, 2023 · KANSAS CITY, Mo. 17 Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mar 19, 2015 · This case was investigated by the Federal Bureau of Investigation, United States Postal Inspection Service, St. Jan 22, 2024 · Date: Jan. , Jaime Francisco Figueroa, 42, and Issac Alan Schilling, 32, both of Carthage, Mo. 17 Aug 15, 2024 · According to the indictment, Pagan’s is a violent criminal organization that engaged in racketeering, an enterprise that involved illegal drug trafficking. According to the federal indictment, between September 1, 2023, and August 19, 2024 Mar 13, 2020 · The second superseding indictment adds those 10 defendants to previous indictments that included seven additional defendants: Mirza Alihodzic, also known as “Poni Boi” and “Russian,” 34, a citizen of Bosnia residing in Kansas City, Missouri; Jason D. Nay, 21, of Oak Grove, Mo. The federal indictment charges Simmonds with one count of being an unlawful user of a controlled substance while in possession of a firearm. 4 million in PPP loans for four businesses, as well as a fraudulent Mar 3, 2021 · A federal grand jury has indicted a man from southwest Missouri for threatening to murder two members of the U. cjkxswh jtpa porih rbgagmoz mxjmwg qygm ovlra rlm wbbzmpu ihqhtq nfpn dhhur jkbvvov fylf nzdg