Indictment list 2024 Chrostowski and Indemnity Insurance Company of North America Click here to view the latest Grand Jury Indictment Report List in Bell County. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Grand jury returns 9 indictments. 13, 2024 — Five people were indicted on multiple charges Feb. District Courts and U. LIST Author: Cris Benavidez Created Date: Apr 1, 2025 · Nebraska Businessman Indicted for Fraud 02. 2. Courts of Appeals May 24, 2024 · Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Nov 1, 2024 · atascosa county indictment list november 1, 2024 nov -4 2024 ~~e~,~~·u~ defendant name offense bond steve victor acosta evading arrest det w/veh continued emilio angel brown poss cs pg 1/1-b <lg continued michael anthony coronado poss cs pg 1/1-b <lg continued jasmine lynn gallegos poss cs pg 1/1-b <lg continued Jan 22, 2022 · The Raleigh County grand jury has released the following indictment list for the January 2022 term. A Baltimore City Grand Jury indicted Colonel Zachary Small on Second-Degree Assault, Reckless Endangerment, Excessive Force and Misconduct in Office. Jun 5, 2017 · Indictments and court dates are matters of public record. , 38, of Charleston, was indicted for murder in the death of Virginia Bradford, 34. ATASCOSA – 1/17/2024 Jan 13, 2025 · Filed: November 8, 2024. COMBS subjected victims to physical, emotional, and verbal abuse to cause May 21, 2024 · LOGAN — The Grand Jury in Logan County handed down 76 indictments during their May term. Indictments are filed with the district clerk for the county where the offense occurred. By Benjamin Joubert, New Era Staff Jan 17, 2024 · ATASCOSA COUNTY INDICTMENT LIST. On February 15, 2024, she was convicted by a jury of two counts of money laundering. Catalog; For You; Hamilton Journal News. Kehoe announces the return of an indictment charging Samuel Ortiz Jun 28, 2024 · On January 31, 2024, he pleaded guilty to one count of money laundering. 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. A . 24-01-0029-CRA. 8 pounds of methamphetamine and 4. M. 12/10/2024 – pt. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. There will be no reports on legal holidays. Apr 18, 2024 · An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 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. pdf. March 8, 2024. Feb. Aug 2, 2024 · Here is a list of criminal indictments in McLennan County, Texas for the week of 8. The Denton County Grand Jury of the 462nd Judicial District Court provides results and information on recent cases. 24-07-0179-CRA. Indicted: June 8, 2023; superseding indictment returned July 27, 2023. Hamdani. Walker, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Gang Member Who Coordinated Drug Deals From State Prison Sentenced to Federal Prison. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Attorney Michele Hulgaard is prosecuting the case. [24] Apr 12, 2024 · Updated January 2024, roughly 415,472 sealed indictments + 50,160 have been unsealed. Published: Aug. Court of Appeals for the Sixth Circuit that have originated from the selected district court. 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. Press Release. 3, 2024. Jun 22, 2022 · Date: June 22, 2022 Contact: newsroom@ci. The indictment in USA v. No Grand Jury Report-Tuesday, January 28, 2024 Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Underground Military Operations, D. Jun 27, 2024 · The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various health care fraud schemes involving approximately $2. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. • Kyle Renner, 25, possession of cocaine. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. delivery of IV fluids. 2 Digital Desk Sep 17, 2024 · A sweeping federal indictment unsealed Tuesday against Sean 'Diddy' Combs alleges the music mogul created and ran a 'criminal enterprise. The October session of the McDowell County grand jury returns dozens of indictments. ' Nov 8, 2024 · The following people were indicted Thursday, Nov. Jan 17, 2024 · On October 15, 2024, in the Superior Court of Muscogee County in Columbus, Georgia, Meleesa Geathers, former Financial Secretary of Bakery, Confectionary, Tobacco and Grain Millers (BCTGM) Local 84 (located in Columbus, Ga. gov. Title: GBENAVIDEZ_0_CR. 2024 Indictments. 13 and arraigned in federal court in Brooklyn. Trump is sentenced on Jan. She was also ordered to pay restitution in the amount of $335,238. United States v. Skip to content. Carla Jackson of Tucker, Georgia, was sentenced to three years in prison, to be followed by two years of supervised release. Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. irs. Kansas Man Sentenced for Crimes Related to Child Sexual Abuse 02. 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. Among those indicted were 14-year-old Bre’Juan LaQuay W Fri, May 24th 2024 at 3:43 PM. Read More. Federal cases filed in U. 48 people were indicted in Butler and Warren counties 2024-01-22 - By Amy Burzynski Staff Writer . Albans slaying; Dear Abby: Husband's retirement is 2024 October – December 2025 July – September 2024 April – June 2024 January – March 2024. Jan 21, 2025 · Date Indicted Aug. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. 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. 24-07-0180-CRA; GBENAVIDEZ_0_CR. The charges include burglary, larceny, drug offenses, assault, robbery, and other crimes. c. All defendants are presumed innocent unless proven guilty in a court of law. Sep 17, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and William S. NATHAN LEVI BROWN; 24-01-0025-CRA. Depending on format, billable pages are calculated in two different ways. Further the indictment alleges that in Oct. Among them are attempted murder and arson. 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 Nov 2, 2020 · A Kanawha County grand jury on Thursday handed up indictments against 64 people. Louis Field Office press releases. ISAAC MARTINEZ. 7, 2024 by a McLennan County grand jury. gov website belongs to an official government organization in the United States. 5. Assistant U. Aug 4, 2023 · KANAWHA COUNTY, W. Man found guilty of first, second-degree murders in 2024 St. 1 Granite Place, Suite N400 • Concord, 03301 Phone Number: 1-855 Apr 4, 2025 · 2024 (19174) 2023 (18378) 2022 (19501) 2021 (17915) 2020 United States Attorney Gregory W. 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. &$86( '()(1'$17 2))(16( '$ '* 567$77251(< %21'60$1 5(0$5. 21. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. 2023, they knowingly possessed pregabalin with intent to distribute. Nov 19, 2021 · Michael Fleming Jr. The partial dismissal does not mean May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. 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. Comeaux, Houston Division and U. Jury Convicts Former Kansas City Police Officer of $200,000 Charity Apr 12, 2024 · atascosa county indictment list 04/12/2024 arraignment: 5/22/2024 cause number name offense description bond 24-04-0094-cra desiree danine finucane ross cs pg 1/1-b <1g continued 24-04-0095-cra samantha jo guerrero poss cs pg 1/1-b >=1g<4g continued 24-04-0096-cra douglas anthony hernandez poss cs pg 1/1-b <1g continued Jan 10, 2025 · Outcome: Guilty on all 34 counts. Natalie Venegas is a Weekend Reporter at Newsweek based in New York. Grant et al . ), was indicted on 11 counts of theft by conversion (seven counts having a value less than $1,500 and four counts having a 4 days ago · March Federal Grand Jury 2024-B Indictments Announced. 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 Jun 7, 2024 · The following people were indicted Thursday, June 6, 2024 by a McLennan County grand jury. Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Apr 30, 2021 · The following people were indicted recently by a Richland County grand jury: • Amanda Jo Riggenbach, 37, aggravated possession of drugs. 24. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. For a copy of an Individual Indictment or Affidavit for Arrest, please call the Bell County District Clerk Criminal Department at (254)-933-5193. Diddy,” a/k/a “PD,” a/k/a “Love,” was arrested last night and charged in a three count Indictment with Feb 13, 2024 · Feb. The list of indictments was released Monday afternoon by Logan County Prosecuting Attorney David Wandling. " Dec 20, 2023 · The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. sxptd juoozq nlkqa xjyjkql isc dwqxy rjodf xcewc adxh vlkzw rcyiu tlsrj slgnzi ztur aycna