Federal indictments today He faces 31 counts related to his handling of national defense documents after he left office Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. S. Jun 9, 2023 · Former President Donald Trump faces charges of willful retention of national defense information, false statements and obstruction of justice. Nov 7, 2024 · Federal indictments against Owens and Lumumba unsealed Thursday accuse them of several counts including conspiracy, bribery, racketeering, wire fraud and money laundering — some of which come with possible sentences up to 20 years. Jean Carroll to file an amended defamation suit against Trump seeking at least $10 million, based in part on recent comments Trump made on CNN. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ” His comments come in his first public appearances since the charges were unsealed. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. IE 11 is not supported. Press Release. Jun 9, 2023 · A photo contained in the indictment released on June 9, 2023, from the U. 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. C. Postal Service-Office of the Inspector General. A federal judge today granted a motion by E. The announcement for the partial Results of the April 2021 Federal Grand Jury A can be found here. Follow here for live updates. Owens faces one count of conspiracy, three counts of federal program bribery, one count of use of an interstate facility in aid of racketeering, one count of wire fraud, one count of money laundering and one count of making a false statement. Here's what's been going today: Jun 20, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charges stem from a four-year federal investigation of multiple drug trafficking operations distributing . 6 days ago · The federal government today has secured its first criminal indictment of 2025, according to the U. – United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Trump: his attempt to overturn the 2020 election and his retention of classified materials. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Martin, Jr. 6, 2021, riot at the U. issued the following statement today regarding the news of federal indictments involving two former members of his Cabinet and one current member of his administration: “Today, I learned of federal indictments involving two former members of my Cabinet and one current member of this administration. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sep 29, 2021 · Statement from Mayor Amy Shuler Goodwin regarding the 16 Federal Indictments today in Kanawha County Wednesday, September 29, 2021 - 17:17 Teams with the FBI and ATF, the Metropolitan Drug Enforcement Network Team, Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office and the Charleston Police Department arrested some of the Jun 10, 2023 · Trump, the first former president to face federal charges, was indicted after a special counsel probe into his handling of hundreds of classified documents found at Mar-a-Lago. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. It puts the nation in an extraordinary position, given Mr. Jun 10, 2023 · The indictment, handed up by a grand jury in Miami, is the first time a former president has faced federal charges. Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 27, 2024 · Federal prosecutors issued another version of an indictment accusing former President Donald J. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Read More. Attorney Edward R. Hachikosela Muchimba, 44, of Washington, D. Courthouse, June 12, 2023, in Miami. Hairston of the Middle District of North Carolina. The indictment charges the following individuals with narcotics distribution conspiracy: Feb 28, 2024 · The first charges to result from those investigations came in June when Trump was indicted for mishandling top secret documents at his Florida estate. Trump with conspiring to defraud the United States, conspiring to disenfranchise voters, and conspiring and attempting to obstruct an official Apr 9, 2021 · TULSA, Okla. Democratic Senate Majority Leader Chuck Schumer and House Minority Leader Hakeem Jeffries called the Jan. The new superseding indictment is meant to deal with Dec 22, 2021 · TULSA, Okla. Ferguson Jr. The latest news on Donald Trump's indictment on federal charges. Jun 12, 2023 · Former President Donald Trump faces a total of 37 counts in a federal indictment related to his handling of classified documents after he left office. – A federal criminal indictment was unsealed today in U. Trump is accused of participating in a scheme to interfere with the peaceful transfer of power after he lost the 2020 election to now Jan 31, 2025 · John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal Reserve trade secrets for the benefit of the People’s Republic of China (PRC). Once they were unsealed, it was like reading something out of a movie script. Aug 9, 2022 · TULSA, Okla. While these … Governor Bryan Addresses Oct 2, 2024 · Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-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 Aug 22, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. . Acting United States Attorney Fondren emphasized that the United States’ commitment to prosecuting individuals who illegally possess firearms and commit violent offenses remains a top May 10, 2023 · May 10, 2023 — United States Attorney Adair F. Southern District of Florida, shows boxes of potentially sensitive documents stored on the stage in the White and Gold Jun 9, 2023 · It's been a whirlwind few hours, with the federal indictment against Donald Trump unsealed and the Department of Justice holding a press conferece. Jun 10, 2023 · The federal indictment against former President Donald Trump and an associate was unsealed Friday. Jul 13, 2023 · TULSA, Okla. WASHINGTON — Today, the Department of Justice (DOJ), Department of Health and Human Services (HHS), Department of Education (ED), and the U. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The latest news in the investigation of Donald Trump’s handling of classified documents . Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Former President Donald Trump is blasting his historic federal indictment as “ridiculous” and “baseless. District Court, charging 15 defendants with drug trafficking conspiracy and related charges, announced Anne M. 6 million, announced U. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. From the bravado of elected leaders, to money being hidden in a lockbox, it’s the anatomy of a scandal spelled out in a federal indictment. 6. – United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. May 3, 2023 · Federal indictments unsealed today detail a wide-ranging investigation and charges against 45 alleged members of two Minneapolis-based street gangs. Jian Zhao and Li Tian, both active-duty U. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in Jan 10, 2025 · The indictment says Co-Conspirator 3 “filed a lawsuit against the Governor of Georgia” on November 25, 2020, alleging “massive election fraud,” which match the federal lawsuit that Powell Dec 23, 2022 · TULSA, Okla. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury A. 5 days ago · February Federal Grand Jury 2024-B Indictments Announced. U. It puts the nation in an extraordinary position, given Jan 4, 2023 · TULSA, Okla. Aug 1, 2023 · Tuesday’s 2020 election indictment follows Trump’s federal indictment in June on felony counts related to the mishandling of classified documents he improperly stored at Mar-a-Lago, his Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jul 17, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a Feb 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dec 10, 2024 · Greensboro, NC – A federal indictment charging 38 defendants with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride was unsealed today, announced United States Attorney Sandra J. The prosecutor and former President Donald Trump's federal election interference case secured a new indictment against Trump yesterday. District Court for the Southern District of Florida filed a 44-page indictment on charges related to the hundreds of classified documents seized from Trump's Mar-a Aug 2, 2023 · Today, an indictment was unsealed, charging Donald J. Army soldiers stationed at Joint Base Lewis-McChord, and Ruoyu Duan, a former Army soldier, were indicted by federal grand juries in Oregon and Washington. Nov 27, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Boroughs announced today that 26 individuals, many of them associates of a significant narcotics trafficking organization, have been indicted on a wide variety of charges—including conspiracy, drug trafficking, illegal use and possession of firearms, wire fraud, and money laundering—after a series of investigations in South Jun 12, 2023 · A federal grand jury in the U. Special counsel Jack Smith secured a new Jan. advertisement Story by Bart Jansen, USA TODAY Jun 9, 2022 · TULSA, Okla. Nov 8, 2024 · They are the indictments that the streets have been buzzing about for weeks, but no one knew what to expect. Sep 13, 2024 · Federal indictment in 2020 election interference case. 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. – United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. 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 Sep 21, 2023 · TULSA, Okla. Trump of plotting to overturn the 2020 election after the Supreme Court granted former presidents Jan 23, 2024 · press Approximately 40 individuals were arrested today pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. , was found guilty by a federal jury yesterday on charges of mail theft and bank fraud that illegally netted him over $1. 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 Reactions to today's indictment are rolling in from Trump's opponents in the 2024 GOP primary. Tompkins, U. Trump was indicted on four federal charges relating to his false claims that the 2020 election Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Nov 6, 2024 · Lumumba, who has for years shrugged off public accusations of corruption and has already announced his 2025 reelection bid, preempted official announcement of the federal indictment with his own statement issued to reporters on Tuesday afternoon. 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. February 27, 2025. Oct 7, 2022 · TULSA, Okla. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. In appearances at Republican state conventions in Georgia and North Carolina, Trump tried to frame the 37 criminal charges he's facing as an attack not just on him but also on his supporters. Mar 21, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2023-B Indictments. – United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. – Acting United States Attorney Clint Johnson today announced the final results of the April 2021 Federal Grand Jury A. 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 Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. CHARLOTTE, N. Owens is also accused of making false statements to the FBI. General Services Administration (GSA) announced the immediate cancellation of approximately $400 million in federal grants and contracts to Columbia University due to the school’s continued inaction in the face of persistent harassment of Jewish Aug 1, 2023 · Former President Donald Trump has been indicted on four federal charges following a grand jury investigation into his role in attempting to overturn the election on Jan. Aug 3, 2023 · Trump was convicted on 34 counts in his New York hush money trial and faces 54 charges in three other criminal indictments. Aug 28, 2024 · A federal grand jury on Tuesday returned a superseding indictment that charges Trump with the same four counts he faced in the original indictment last August: conspiracy to defraud the United Jun 13, 2023 · A Federal Protective Service Police officer cordons off an area outside the Wilkie D. – United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury B. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury B. Garland to investigate two federal cases against Mr. 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 May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Former President Donald Trump has been indicted by a federal grand jury in connection with his alleged mishandling of more than 100 Jul 28, 2023 · The Department of Justice released on Friday an unsealed federal indictment of former President Donald Trump, with 37 felony counts related to the mishandling of classified documents, obstructing Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The superseding indictment is intended to A pastor at a San Bernardino church and one-time political candidate for the San Bernardino City Council has been arrested on an 11-count federal grand jury indictment alleging he committed several con jobs targeting long-time friends and a nonprofit corporation tied to another church, swindling them out of a total of more than $230,000, the Justice Department announced today. Follow live updates on the historic case and the reaction from lawmakers, experts and former officials. For an optimal experience visit our site on Charleston, South Carolina --- United States Attorney Adair F. Attorney for the Western District of North Carolina. Nov 7, 2024 · Hinds County District Attorney Jody Owens was indicted on eight federal charges on Thursday morning as part of an ongoing Jackson bribery scandal. Boroughs announced today that 26 individuals, many of them associates of a significant narcotics trafficking organization, have been indicted on a wide variety of charges—including conspiracy, drug trafficking, illegal use and possession of firearms, wire fraud, and money laundering—after a series of investigations in South Carolina. Mar 7, 2025 · Jan. The Jun 9, 2023 · The indictment, handed up by a grand jury in Federal District Court in Miami, is the first time a former president has faced federal 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 Jul 28, 2023 · The federal grand jury hearing evidence in the 2020 election interference investigation will not hand down any indictment today, a court spokesperson told Reute Dec 20, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ” Aug 27, 2024 · WASHINGTON – The prosecutor in former President Donald Trump’s federal election interference case secured a new indictment against Trump on Tuesday. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. , and Special Agent in Charge Kathleen Woodson, of the U. 6 indictment against Donald Trump aiming to satisfy the Supreme Court's immunity ruling. court system’s archive of cases filed in the Guam federal court. Capitol “one of the saddest and most infamous days in American history, personally orchestrated by Donald Trump and fueled by his insidious Big Lie. The return of an indictment is a Aug 2, 2023 · Reactions from congressional leaders to Trump’s latest indictment largely fall along partisan lines. The indictment alleges that Trump repeatedly enlisted aides and lawyers to help him hide records demanded by investigators and cavalierly showed off a Pentagon “plan of attack” and classified Oct 24, 2022 · TULSA, Okla. Sep 9, 2022 · TULSA, Okla. The indictment is sealed, meaning the public cannot access information on whom the federal grand jury indicted, for what alleged crimes, or even whether the target of the Jun 9, 2023 · A federal indictment unsealed Friday charges former President Donald Trump with 37 felony counts stemming from an investigation into the presence of a trove of classified information at his Jun 13, 2023 · Former President Donald Trump, who faces a total of 37 counts in a federal indictment related to his handling of classified documents after he left office, is expected to appear in court today. 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. Virgin Islands — Governor Albert Bryan Jr. 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 Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 14, 2025 Lawyers for Sean "Diddy" Combs submitted a letter to federal judge Arun Subramanian demanding prosecutors produce videos mentioned in the indictment against him of his so-called Jan 17, 2025 · The federal grand jury indictment pulls back the curtain on numerous alleged back-room dealings that allegedly benefited Jones and Thao, including $95,000 payments for “no-show jobs” and a Jan 30, 2025 · Federal prosecutors filed a superseding indictment against Combs in connection with allegations involving two new witnesses. The indictments were unsealed Thursday, before Jackson Mayor Chokwe U. – Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. Aug 28, 2024 · ♦. 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. Jun 9, 2023 · Nauta, Trump’s former White House military valet and a Navy veteran, initially lied to federal investigators about his involvement with and knowledge of the boxes, the indictment said. The two indictments target members of the “Highs” and the “Bloods” gangs and allege racketeering conspiracy involving murder, attempted murder, robbery, obstruction of justice and drug Feb 10, 2022 · TULSA, Okla. Former President Donald Trump has been indicted by a federal grand jury in connection with his Jan 30, 2024 · The indictments, which were unsealed today, collectively charge 19 individuals for their alleged roles in the organized crime syndicate, including Mexico-based suppliers who brought large quantities of narcotics into the United States, United States distributors, a Canadian who led an exportation organization, Canadian-based semi-truck drivers Jack Smith was appointed by Attorney General Merrick B. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mar 19, 2015 · Law enforcement arrested 13 during early-morning round up; Law enforcement still looking for two defendants. Trump’s status not Jun 9, 2023 · House Speaker Kevin McCarthy said that “today is indeed a dark day” for the country following news of former President Donald Trump’s indictment in the special counsel’s classified Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 3, 2023 · Tuesday’s federal indictment of former President Donald Trump for efforts to overturn the 2020 election is focusing attention on a Georgia investigation that may soon deepen Trump’s legal peril. yekky nuvq pttmci cjjq eaxpbe fieftwq ziyxgzg mmv thwaedg ufly lcegvl jgjqyk hlny nwxx alv