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Federal indictment list 2024 kansas 21. United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. — Federal authorities on Thursday announced the indictment of a North Korea man accused of launching ransomware attacks on hospitals in Kansas and other states, then using the bounty to finance cyber attacks on military bases and defense contractors. A federal indictment unsealed Thursday charges 18 members of the Pagan’s Motorcycle Club - including 16 Missouri men - in various violent assaults on rival gang members in 2022 and 2023. Trump, who is the first former president to face federal charges, made clear in a speech to supporters that he has no plans to stop attacking the special counsel’s indictment – and other legal KANSAS CITY, Mo. The return of an indictment is a method of informing a defendant of alleged violations of federal law Trump, who is the first former president to face federal charges, made clear in a speech to supporters that he has no plans to stop attacking the special counsel’s indictment – and other legal Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Nov. 21, that a federal grand jury in Wichita has indicted Horace R. Adjusting for the U. 2025 Jury Convicts Former Kansas City Police Officer of $200,000 Charity Fraud Scheme – More than 50 people have been indicted on federal charges as a result of a three-year investigation to identify traffickers behind a rising tide of heroin, fentanyl and other U. United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. , metropolitan area. June 23, 2022 | Share Article | Download Press Release . Here's what was on the docket for the week of March 3. Food and Drug Administration Assistant Updated: Apr 25, 2024 / 11:28 AM CDT. District Courts and U. McAllister said federal agents began investigating in April 2019 and reviewed thousands of intercepted messages among the 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. Parts 8 and 9. — The U. Monday, March 3, 2025. . Wright, 40, of Dontrell 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 of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Fresno County Methamphetamine Dealer Sentenced Friday, July 26, 2024 - Eastern District of California. Powell, 34; Dreshawn Powell, 27; Murry Jr. F. District Court for the District of Kansas Type: Other Statutes › Consumer Credit Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. – A Kansas City, Mo. 2 COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: Overview 1. Judge . SHARE. 19, 2024. We then run down some Coastal. Anderson, attorney and co-owner of Lenexa-based hospitality management company Riley Drive Entertainment. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Dunne, 60, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. ), was charged in a seven-count indictment for embezzling approximately $86,000 in union funds, filing false reports, and falsifying union records, in violation of 29 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. dollars. , and Independence, Mo. Sweeney announces the unsealing of an indictment charging Rigoberto Rios Gallardo (31, Los Angeles, California) with three counts of production of child sexual abuse material and one count of coercion and enticement of a minor to engage in sexual activity. Federal court documents show agents arrested four people Tuesday Friday, September 13, 2024. Share. Home; Court Business; Daily Docket . Search by Case Number . Wed, March 5, 2025 at 7:33 PM UTC. Calvert, M. (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. Word of the indictment came in a release Thursday from the Kickapoo Tribe, which closes by saying "no further comments will be provided at this Contact Us. , whose identity is known to Feb. pdf – ARR DT 06/04/2024; LASALLE – 07/11/2024 – LASALLE-INDICTMENT-07-11-2024. , man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant amounts of fentanyl and methamphetamine. District Judges; Magistrate Judges; Duty Hannibal Federal Building; 8th Circuit U. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 The federal indictment alleges that all seven defendants participated in a conspiracy to distribute methamphetamine in Greene, Jasper, Newton, and Vernon Counties from Jan. – Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo. —The United States Attorney General for Louisiana Western District, Brandon Brown, announced a grand jury indictment charging bank fraud on Thursday morning, naming multiple individuals from The indictment alleges all seven participated in the conspiracy to distribute methamphetamine in Greene, Jasper, Newton, and Vernon Counties from January 1, 2020 to May 1, 2024. — A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 07/18/2024. Posted: Apr 25, 2024 / 09:30 AM CDT. – Sixteen residents of Kansas City, Mo. 7 Million in Civil, Criminal Actions in Fiscal Year 2024. Dole Federal Courthouse in Kansas City, Kansas, on August 30, 2024. A federal grand jury in Topeka returned an indictment charging a Kansas man with having child sexual abuse materials. The federal indictment also alleges that 14 of the defendants, with the A federal indictment unsealed Thursday named 35 defendants charged in a drug-trafficking organization in Johnson and Douglas counties that prosecutors said distributed nearly $17 million in high 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy. Woodyard): Not less than 20 years in federal prison and a fine up to $5 million. Courts of Appeal The federal indictment alleges the defendants conspired since Jan. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Asaad Amir Hasuan, aka Dante Fredrick, was named as the lead conspirator in a federal indictment According to the indictment, Tonka Ponder was the leader of the local chapter of the Galloping Goose, which has a clubhouse in Camdenton, Mo. We rely on you, the readers to fund our journalism. Minnesota Man Sentenced to 6 Years for Fentanyl Trafficking Tuesday, Dec. 28, 2019, to distribute drugs in Jackson County. , Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), Catherine A. The return of an indictment is a method of informing a defendant of alleged violations of federal law Over the past three years, a local man allegedly headed a multimillion-dollar fraud scheme from behind bars at the Glynn County detention center along with several other people including the District 5 County School Board member, according to federal prosecutors. – A dozen Kansas City metropolitan area men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, which resulted in at KANSAS CITY, Mo. Crime 15 charged in Kansas City drug conspiracy If you have received a federal indictment, then it means a prosecutor believes they have sufficient evidence to convict you. In a separate case, Golden-Larimore was also charged in an April 26, 2023, federal indictment for her role in a similar conspiracy that resulted in nearly $250,000 in fraudulent PPP loans being issued to a dozen Kansas City metropolitan area residents. TULSA, Okla. The main office of the United States Attorney, located in Kansas City, Missouri, serves the district's Western and St. KANSAS CITY, Mo. , 42; and Logan, 33, were indicted on Feb. 28, 2017, that 2020 election federal indictment; Classified documents federal indictment. 1 min KANSAS CITY, Mo. – A 55-count federal indictment with 24 defendants unsealed here today alleges that an inmate ran a drug ring in Wichita from a prison cell in the Oklahoma State Penitentiary, U. Florida attorney pleads guilty in fraudulent charitable contribution tax scheme; Kansas owner of construction firms sentenced to two years in prison for employment tax scheme The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Today’s Federal Indictment Unsealed Charging Merced Man with Trafficking Hundreds of Kilograms of Methamphetamine, Cocaine, Heroin, and Fentanyl February 14, 2025 Read More Tampa, Florida – Acting United States Attorney Sara C. Phone Number: (571) 362-5149 . Richard Kloos, who serves as pastor of the coffee shop and thrift store known as God’s Storehouse, to block Internal Revenue Service access to banking records of God’s Storehouse during investigation of the not-for-profit corporation’s tax exempt status and possible tax evasion. Jury Information; eJuror Online Questionnaire; FAQs - eJuror; FAQs - Jury ; Federal Jury Duty Information; Juror Appreciation Week; Juror Parking; Filing Without an Attorney; Judges' Info. S. Felon in Possession of a Firearm and Ammunition. In addition to the conspiracy charge, some defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. According to Kansas Man Sentenced for Crimes Related to Child Sexual Abuse 02. That on or about April 25, 2024, in the District of Kansas, and within the confines of the Kickapoo Tribe in Kansas, Indian Country, as defined in 18 U. – A dozen Kansas City metropolitan area men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, which KANSAS CITY, Mo. Attorney’s Office Collects $9. Stormy Daniels scandal; New York investigations; Georgia election indictment. Attorney's Office, Western District of Missouri Fentanyl Trafficking Resulted in at Least One Death. However, as stated, prosecutors The 10th Circuit U. Adkins, 23, of Tulsa is charged with possessing firearm KANSAS CITY, Mo. The return of an indictment is a method of informing a defendant of alleged violations of federal law KANSAS CITY, Kan. Dean was also indicted on six counts of money laundering, and On January 3, 2024, in the United States District Court for the District of Kansas, Randal Dunlap, former Treasurer of National Association of Letter Carriers (NALC) Branch 1018 (located in Manhattan, Kans. Charles J. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, Jesus Morales-Garcia, also known as WICHITA, KAN. District Court of Kansas Recently Opened Cases × Currently showing last 100 cases opened × NOTE: Clicking a case number below will open the case information in The U. Contact: Andree Swanson. § 1151, the defendant, LESTER RANDALL, Case 5:24-cr-40044-TC-RES Document 1 Filed 07/17/24 Page 3 of 6. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The indictment alleges the defendants are responsible for hoax calls to Wichita police on Dec. pdf ARR DATE 10/10/2024 A federal grand jury in Kansas City indicts 11 people, charging them with a conspiracy to defraud the Paycheck Protection Program of more than $220,000. Lester Randall/Credit: Brown Co Sheriff's Office (KNZA)--Former Kickapoo Tribal Council Chairman Lester Randall has been indicted by a federal grand jury on four counts for violations of the federal Major Crimes Act. 6. 7 million in criminal and civil actions in Fiscal Year 2024. 7, 2024, was unsealed following the arrests of 15 of the defendants. 2024. They operated mostly in east Kansas City. Joseph divisions. January 29, 2025. Attorney Teresa Moore announced today that the Western District of Missouri collected more than $9. Harris, 40, and Latrell O. This page was last updated on Monday, March 3, 2025 - 8:07am CST. Support Our Work. Hermsen, U. Calvert, J. Fees The U. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. United States; New York felony conviction for falsifying business records. New York City Mayor Eric Adams has been indicted on five federal charges related to bribery, wire fraud, conspiracy and soliciting campaign contributions from foreign nationals, according to a 57 KANSAS CITY, Mo. Brockton Man Convicted of Cocaine Conspiracy Friday, July 26, 2024 - District of Massachusetts. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must Federal indictment accuses Thomson prison correctional officer of engaging in sex acts with two inmates . 1, 2020, to May 1, 2024 . District Attorney’s Office for the District of Kansas announced on Wednesday, Feb. Of this amount, $8,750,662 was collected in criminal actions and $962,920 was collected in civil actions. Two of the defendants The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Date . Attorney for Southern District of Georgia. Special Counsel Jack Smith on Tuesday filed a fresh federal indictment alleging former President Donald Trump attempted to overturn the 2020 election in his favor. Charlene Bielema, Daily Gazette, Sterling, Ill. The federal indictment charges Tonka Ponder, Lawrence, Shankle, Nolen, Kurtzeborn and Gardner with committing a violent crime in aid of racketeering. – Eleven residents in the Kansas City, Missouri, and St. Chutkan oversaw the Fifteen alleged members of multi-million-dollar drug trafficking ring tied to Kansas City have been indicted on federal charges, prosecutors said. Department of Justice announced that a dozen metro-area men have been indicted by a federal grand jury in connection to a conspiracy to distribute fentanyl. – A dozen Kansas City metropolitan area men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, which resulted in at least one death, and to illegally possessing firearms. Chief LaSALLE – 3/15/2024 – LASA-INDICTMENT-03. 15. – Eighteen members and associates of the Pagan’s Motorcycle Club have been indicted by a federal grand jury for a series of armed assaults against members of rival motorcycle clubs. For decades, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Dean, 19, both of Grandview, Mo. A former Overland Park man faces an 11-count federal indictment alleging that he fraudulently obtained more than $800,000 in Paycheck Protection Program loans between 2020 and 2021. According to the superseding indictment, from October 2019 to October 2023, members and operatives of the Sinaloa Cartel imported large quantities of narcotics, including fentanyl, cocaine, and methamphetamine, into the United States, generating huge sums of drug cash proceeds in U. Court: Tenth Circuit › Kansas › U. 22, 2024. courts publishes a list of fees that are charged for services provided by a specific court. Laws and procedures applicable to the forfeiture process can be found at 19 U. Roggentine, Jr. Jan. Special counsel investigation; FBI investigation; FBI search of Mar-a-Lago; Trump v. Prosecutors said federal investigators searched the cell phones seized KANSAS CITY, Mo. , area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute PCP and for illegally possessing firearms. 4 an Indian person, knowingly, willfully, and intentionally assaulted E. 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 Conspiracy to distribute heroin resulting in bodily injury or death (Clark, S. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury B. Judge Tanya S. pdf – ARR DATE 04/25/2024; LaSalle – 05/03/2024 – LaSalle-Indictments-05-03-2024. They allegedly assaulted another person with a deadly The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. A branch office in Springfield serves the Southern and Southwestern divisions, which comprise Federal indictment (2020 election certification case) See also: Federal prosecution of Donald Trump, 2023-2024 (2020 election certification case) A federal grand jury charged former President Donald Trump (R) with four criminal counts related to the certification of the 2020 presidential election in August 2023. Search by Title . Updated: Apr 25, 2024 / 11:28 AM CDT. 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. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. 1, 2022, to April 20, 2024. 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. For Immediate Release. , and Seville S. Supreme Court’s sweeping presidential immunity decision last month, U. 1, 2019, to June 21, 2022. To File a Petition for Remission or Mitigation: The government may consider The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo. 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 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. Gardner, 37, address unknown, were charged in a 112-count superseding An indictment is a formal charge or accusation that a person has committed a crime, typically issued by a grand jury. An indictment is only an allegation, but it can result in harsh consequences. The federal indictment also alleges that 14 of the defendants, with the 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. Trump pleaded not guilty. Court of Appeals rejected an attempt by Topeka Sen. pdf – ARR DATE 08/08/2024; LASALLE – 08/30/2024 – LASALLE-INDICTMENTS-08-30-2024. Lyons named Acting U. A federal grand jury issued a 14-count indictment against Scott W. Sections 1602 - 1619, 18 U. Attorney Stephen McAllister said. , on June 1, 2022. Tara M. Sean "Diddy" Combs allegedly forced employees to work long hours under threat of physical and reputational harm and forced at least one employee to engage in sex acts with him, according to a new A federal grand jury in Kansas has indicted seven individuals, including five current and former high-ranking officers of the International Brotherhood of Boilermakers, Iron Ship Builders 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. Sweeney Jr. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 A newly unsealed federal indictment alleges dozens of defendants, many of them in prison, participated in an extensive drug trafficking operation spanning several south Georgia communities. Berman, the United States Attorney for the Southern District of New York, and William F. The charges contained in this indictment are simply accusations, and not evidence of guilt KANSAS CITY, Mo. Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket SEALED INDICTMENT 24 Cr. SHREVEPORT, La. Feds turn over thousands of pages, hundreds of gigabytes of evidence in Ford bribery case Geoffrey S. Lawrence McManamon, center, a former international vice president of the Boilermakers union, enters the Robert J. A law enforcement operation conducted today resulted in 15 arrests along with the execution of seven search warrants; two of the defendants were already A federal indictment accuses seven current and former Boilermakers International officials of participating in a 15-year, $20 million embezzlement scheme that allegedly included two former United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. KANSAS CITY, Kan. In the United States, federal law mandates that no individual can be tried for a crime without an indictment, serving as a safeguard against arbitrary arrest. – Fifteen Kansas City, Mo. Courts Library; Educational Programs; Court History; Courthouse Tours; Counties by Division; Privately Funded Seminars; You are here. – A federal indictment unsealed here today charges three men in a “swatting” incident where false reports to police and emergency services set off a chain of events that led to a Wichita man being shot and killed, U. Section 983, and 28 C. 3, 2024 Good morning! We begin this week with federal charges against a Glynn County school board member. , age 63, of Bellevue, Nebraska, was sentenced on February 5, 2025 in federal court in Omaha, Nebraska, after having pled guilty to two counts of possession of unregistered firearms pertaining to his possession of multiple unregistered firearm silencers and short-barreled rifles. Elgin Zip Adkins. , have been indicted by a federal In a third indictment, a federal grand jury charged Kayla Dean, 21, of Southfield, Michigan, Isaiah Gails, 34, of Wichita, and Marquez Gails, 42, of Wichita on one count of conspiracy to commit wire fraud, and one count of conspiracy to commit fraud in relation to identification documents. As of January 18, 2025, and by virtue of the Vacancies Reform Act, First Assistant The Superseding Indictment. , Kansas City, Kan. 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. R. Federal Cases, Dockets, and Filings From U. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, abused, threatened, and coerced women and others around him to fulfill his sexual desires, protect his reputation, and conceal his conduct. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. — A drug-trafficking conspiracy involving more than 200 area officers ends with the arrests of two-dozen people. – 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. One-time Monthly Annually One-time $50 $100 $250 Other Donation amount $ Monthly $50 $100 $250 Other Donation amount per month $ A federal grand jury indicted Randall last month on four counts of felony assault stemming from alleged domestic-related incidents over the past year on the Kickapoo Reservation, which results in multiple emergency room visits for the female victim. The grand jury indictment was returned July 17 and requested that a trial be held in Topeka. Toliver, B. If convicted on all counts, Rios Gallardo Eight defendants indicted in drug trafficking ring Friday, July 26, 2024 - District of Kansas. U. The grand jury's role is to review evidence in a secret proceeding to determine if there is sufficient basis to Federal prosecutors allege Sean “Diddy” Combs forced an employee to engage in sex acts and threatened others with physical force and financial harm if they did not help him carry out a sex The indictment, which was returned under seal by a federal grand jury in Kansas City, Missouri, on Aug. Anthony D. Facebook; X; LinkedIn; Email; For Immediate Release. The DOJ – 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. C. by: Marlo Lacen. 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. Georgia election investigation Resolution Regarding State-Federal Calendar Conflicts; Updating Your Information; Volunteer Opportunities & Pro Bono Assistance; Jury Info. The indictment Robert D. yweohw vdhjez hgzu sskiorgdy wfe gaun mxdyw pcx tup meze rtufa znscjd mzvoj beca sfzx
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