Indictment list 2025.

Indictment list 2025 president to ever be indicted on and convicted of felony crimes after his time in office. 2024 Indictments. David Rickards, 31, of West Portsmouth, OH, faces charges of Domestic Violence and Strangulation. Russell Rollyson Jr. 02. Court dates are usually posted on a court docket, which is a list of cases before the court. Dadiri Muhina. Gendron True Billed True Billed 25-02059 A Douglas, Latoya 01-16-77 Fraudulent Use or Possession of Identifying Information 12-08-24 The Colony P. S. Feb 6, 2025 · Memphis, TN – Acting United States Attorney Reagan Fondren announced today the indictments of seven individuals who were charged with federal gun and violent crime offenses in West Tennessee. What to know: Trump was indicted last March over his role in the so Oct 22, 2020 · BECKLEY, WV (WOAY) - Because of the cancelled May grand jury, Raleigh County had to double up in the fall returning 283 indictments in September. 2025 Indictments. Heritage’s project 2025 proposes reviving the trump “schedule f” policy that would try to reclassify tens of thousands of federal workers as political appointees, which could enable mass. Typically, the defense does not present any evidence or argument at this stage. (WV News) — The Mineral County Grand Jury met Tuesday, Sept. 1. 28, 9;30 a. Trump is sentenced on Jan. nh. Franklin Circuit Court indictments (Jan. Read More. The Attorney General's Organized Retail Crime Unit presented evidence to a Cherokee County Grand Jury on April 14, 2025, resulting in the indictment* of all six defendants. Grand Jury Report-Thursday, March 6, 2025. to answer indictments before If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. MONTGOMERY COUNTY INDICTMENTS FOR (10-15-24) 359TH DISTRICT COURT. Murder, drugs, DUI charges top indictment list. Three individuals were indicted by a federal grand jury in separate cases this week for illegally re-entering the United States after they were previously deported. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. 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. Among those indicted were 14-year-old Bre’Juan LaQuay W 30 Apr 2025 01:24:04 GMT Jan 31, 2025 · Here is a list of criminal indictments in McLennan County, Texas for the week of 1. Apr 7, 2023 · A Kanawha County grand jury handed down dozens of indictments Wednesday for charges including murder, battery, assault and robbery. Morales, 42, of Seattle; Allen David Fong, 33, of San Mateo; and Alexis Rodriguez, 23, of Seattle, Washington; charging them with racketeering and controlled substance . Gendron B. 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. About the Author. C. Indictments. Jasper County Man Sentenced to 22 Years in Federal Prison for Drug Trafficking in Newton County. 1 day ago · Cherokee County Indictment . Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Today, two superseding indictments were unsealed charging 27 individuals currently or formerly associated with the designated foreign terrorist organization Tren de Aragua (TdA) with racketeering conspiracy, sex trafficking conspiracy, drug trafficking conspiracy, robbery, and firearms offenses. For starters, usually all Mar 7, 2025 · ATASCOSA COUNTY INDICTMENT LIST March 7, 2025 Filed 3/7/2025 3:08 PM Margaret E. 2025-2349 NONE 2025-2349 NONE B. Raul Gorrin Belisario. 2025. The report, which presents a highly detailed account of the evidence against Trump that the counsel 5 days ago · Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Follow. POPULAR CATEGORY. In federal court, witnesses cannot have an attorney present in the room with them during questioning by the grand jury, but they may step out of the 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 18, 2025 · The Wood County Prosecutor’s Office released the indictments Friday for 91 defendants. 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. People were indicted on a variety of charges, including murder, child abuse, sexual abuse Feb 21, 2025 · The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. 2025. David A. January 2025. 3, for the third and final time of 2024, and handed down 30 indictments, including multiple crimes Jan 22, 2022 · The Raleigh County grand jury has released the following indictment list for the January 2022 term. Stephens Friday, Feb. Press Release. The indictment quotes from a voicemail that Co-Conspirator 1 left “for a United States Senator” on January 6, 2021, which Myers, Florida, seized by the FBI on February 25, 2025 for forfeiture pursuant to 21 U. Among the 58 indictments hand Tue, 29 Apr 2025 14:48:36 GMT Jan 16, 2025 · Special Counsel Smith nonetheless issued a report on Jan. The justice department has obtained a new grand jury indictment in the federal election interference case against donald trump. Sep 8, 2023 · The superseding indictment also contains a forfeiture allegation that would require the defendants to forfeit to the government $7,918,000, which represents the proceeds of the defendants’ alleged drug-distribution conspiracy. Full Forecast; Sunday, May 4, 2025 E-Paper; Newsletter; Indictment, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. ORDER LIST January 14, 2025 Page 2 RULE 19 ARGUMENT GRANTED The following cases will be scheduled for Rule 19 oral argument: Jay Folse v. 10, 2025 to an unconditional discharge and received no punishment. 23-318 (Raleigh CC-41-2022-F-361) State of West Virginia v. 5 days ago · 04. Please note, you must have Adobe Acrobat Reader to view the docket files. aspx?lsr=2698&sy=2020&sortoption=&txtsessionyear=2020&txtbillnumber=hb1375 May 24, 2024 · Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. 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. Cause No. A 129-count indictment was handed down this week against dozens of members of the 59 Brims and Bloodhound Brims street gangs, connected to nearly 20 shootings, including fatal ones, in Jan 13, 2025 · ARRAIGNMENT DATE 2/13/2025 ATASCOSA COUNTY INDICTMENT LIST January 13, 2025 Filed 1/13/2025 4:00 PM Margaret E. and John McCuskey Jr. — 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. 2025 / 06:32 PM EDT. Jan 6, 2025 · Willis obtained the indictment in August 2023. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The indictments cover a range of offenses, including drug-related charges, violent crimes, and property crimes. 00, seized by the FBI on February 20, 2025 Jan 9, 2025 · Dytzel, 23, was indicted on one count of sexual abuse in the first degree and one count of second-degree sexual assault. Federal Indictment List 2025. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. of charges Judge Prosecutor Trump legal team Outcome Falsifying business records: New York Supreme Court: March 30, 2023 34 Juan Merchan: Alvin Bragg: Todd Blanche Emil Bove Susan Necheles Sentenced with unconditional discharge on January 10, 2025 [20] Mishandling of national security documents Jan 10, 2025 · Rudy Giuliani A former Trump lawyer and former mayor of New York City. Gendron True Billed 25-02768 Aug 4, 2023 · Nearly 60 people were indicted by a Kanawha County grand jury on Thursday, including several high-profile cases from the past year. May 2 2025, 5:08 pm. 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. 1 day ago · SCHEDULE OF COURT HOLIDAYS FOR 2025. gencourt. m. A man accused of killing two family members of his 01 May 2025 03:48:32 GMT Home Indictments. If you do not have it, you can download it for free from Adobe. 25. . 2024-18899 NONE B. April 24, 2025. Jan 10, 2025 · Outcome: Guilty on all 34 counts. Va. April 24, 2025 KC Man Sentenced to 5 Years for Fentanyl Conspiracy Jan 24, 2025 · A Kanawha County Grand Jury handed down indictments for 33 defendants on Friday including for a case involving malicious wounding against a rideshare driver and 03 May 2025 04:51:04 GMT 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. Members and associates of Federal Indictment List 2025. Docket day before Rudolph Judge Murensky is March 3 at 1 p. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. D. Following is a current listing of persons indicted in 2025. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. Former School Custodian Admits Possessing Child Pornography 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. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. A full list of charges against each of the defendants is included below. Bradley Joseph Cantwell, of Walker, was indicted on two counts of murder, first-degree arson, two counts of Federal Indictment List 2025. Emma June Grosskopf Review Staff; Jan 10, 2024 Jan 10, 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. – No. The number of people charged makes the case unwieldy and difficult to track. Feb 21, 2025 · RALEIGH COUNTY, WV (LOOTPRESS) – The Raleigh County Grand Jury has returned a new round of indictments, formally charging multiple individuals with various crimes. 21) Updated Jan 21, 2025 February 2025. , third floor (Courtroom 3), on Monday, March 3, at 9:30 a. Jun 5, 2017 · Indictments and court dates are matters of public record. 23-325 (Intermediate Court of Appeals 22-ICA-87) State of West Virginia v. Skip to main content 2025 @ 9:55 pm. Feb 21, 2025 · “This letter is an indictment meaning these folks are indicted and prosecuted,” said Tom Yu, a former sheriff’s deputy turned attorney who represents police officers, federal agents, prosecutors, and CCW holders in the State of California and the District of Columbia in administrative, civil, and criminal defense. 30. Among them are attempted murder and arson. Feb 6, 2025 · Alexander Abbruscato, 25, of Wheelersburg, OH, was indicted for Assault. 2025 Anaheim Man Found Guilty of Producing, Distributing, and Possessing Child Sexual Abuse Material of 13-Year-Old Victim Zuni Couple Sentenced for Violent Assault 6 days ago · 04. state. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Littleton District Clerk Atascosa County, Texas Reviewed By: Andrea Villalobos CASE NO DEFENDANT NAME OFFENSE BOND 25-01-0001-CRA RICKY ALCORTA ROSS CS PG 1/1-B <1G CONTINUED May 29, 2019 · A local man accused of shooting his son in November was indicted on a murder charge by a Franklin Circuit Court grand jury Tuesday. Once the person has been apprehended, the indictment is no longer sealed. Local / Area Feb 28, 2014 · The docket day before Judge Booker T. United States v. Graham is Jan 10, 2024 · Updated: April 27, 2025 @ 11:45 am. Andrew Miller – No. 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. Oct 30, 2023 · The Washington County, Virginia Sheriff's Office announced on Monday that after a 6-month long investigation, 149 indictments have been made after an extensive narcotic and drug trafficking Jan 27, 2025 · LOS ANGELES – Federal law enforcement has arrested eight defendants charged in an indictment alleging a conspiracy among logistic companies’ executives, warehouse owners and truck drivers to smuggle hundreds of millions of dollars’ worth of counterfeit and other illegal goods from China into the United States via the Ports of Los Angeles and Long Beach, the Justice Department announced Acting United States Attorney Matthew R. The charges contained in this indictment are simply accusations and are not evidence of guilt. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Apr 21, 2025 · Note: A copy of the Anti-Tren indictment can be found here. Littleton District Clerk ARRAIGNMEN DATE: APRIL 9, 2025 Atascosa County, Texas Reviewed By: Andrea Villalobos CASE NO DEFENDANT NAME OFFENSE BOND 25-03-0116-CRA MIGUEL MALDONADO AGG ASSAULT W/DEADLY WEAPON CONTINUED Jan 17, 2025 · SACRAMENTO, Calif. He was also indicted for a misdemeanor, evading arrest in 2022, according to Apr 10, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 4 days ago · Grand Jury Returns Four Indictments. G. Feb 6, 2025 · The Brief. Jul 26, 2024 · A handful of indictments were handed down by a Kanawha County grand jury Friday in several high-profile cases. Henry, 34, was indicted on one count of possession with intent to deliver a controlled substance. Zachary Gaines: 6 days ago · Below is a list of suspects who made the “Most Wanted” list for the week of April 30, 2025. Indictment [19] No. February 2025 Indictment Report Official District Court Fees & Appointments Report Office of Administration Civil Report Office of Administration Criminal Report Office of Administration Family Report. Indictments are filed with the district clerk for the county where the offense occurred. 2025 Independence Woman Charged with Defrauding an Elderly Victim of Over $1,000,000 Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors Feb 28, 2025 · 2025-602-c i beatriz adriana rueda-castillo injury to an elderly individual and the Clerk is here and now ordered to enter the fact of the presentment of the above listed indictments upon the minutes of said Court, noting briefly the style of the criminal action and the file number of the indictment, but omitting the Home; https://www. Kenneth Jones, 41, of Lucasville, OH, was indicted for Aggravated Trafficking in Drugs, Aggravated Possession of Drugs, and Possession of Drugs. January 2025 Indictment Report Official District Court Fees & Appointments Report Office of Administration Civil Report Sep 3, 2024 · KEYSER, W. us/bill_status/legacy/bs2016/Bill_docket. Sterling 35, was indicted on one count of abduction of a person, kidnapping or concealing a child. 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. 881. Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. 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 Jan 10, 2025 · BRIDGEPORT, W. 2023 Indictments. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, and others known and unknown, were members and associates of a criminal organization (the "Combs Enterprise" or the "Enterprise"). SOUTHERN DISTRICT OF FLORIDA 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. Graham. 03. The October session of the McDowell County grand jury returns dozens of indictments. A total of 65 defendants wer Wed, 30 Apr 2025 01:28:40 GMT In general, during an indictment proceeding, the government attorney presents the evidence and the list of witnesses. Posting might be delayed if there are sealed or secret indictments handed down. sttnku ujotpf frtssvw zpx ywoqk wwb aln xrmsmpw zytii tkrhs lyhoiv rufg elyz lyzzcr vpbe