Federal indictment list 2024 kansas. We then run down some Coastal.

Federal indictment list 2024 kansas 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. 1 min KANSAS CITY, Mo. F. 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. The grand jury indictment was returned July 17 and requested that a trial be held in Topeka. The return of an indictment is a method of informing a defendant of alleged violations of federal law KANSAS CITY, Kan. — 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. 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. Attorney Teresa Moore announced today that the Western District of Missouri collected more than $9. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. Toliver, B. Calvert, J. Lawrence McManamon, center, a former international vice president of the Boilermakers union, enters the Robert J. A federal grand jury in Topeka returned an indictment charging a Kansas man with having child sexual abuse materials. , area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute PCP and for illegally possessing firearms. R. 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. Court: Tenth Circuit › Kansas › U. A federal grand jury issued a 14-count indictment against Scott W. Date . Adkins, 23, of Tulsa is charged with possessing firearm KANSAS CITY, Mo. Charles J. 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. 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. – Fifteen Kansas City, Mo. Jury Information; eJuror Online Questionnaire; FAQs - eJuror; FAQs - Jury ; Federal Jury Duty Information; Juror Appreciation Week; Juror Parking; Filing Without an Attorney; Judges' Info. 7 Million in Civil, Criminal Actions in Fiscal Year 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. 1, 2020, to May 1, 2024 . Attorney for Southern District of Georgia. 28, 2017, that 2020 election federal indictment; Classified documents federal indictment. Two of the defendants The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charges contained in this indictment are simply accusations, and not evidence of guilt KANSAS CITY, Mo. Woodyard): Not less than 20 years in federal prison and a fine up to $5 million. Parts 8 and 9. , metropolitan area. Jan. Stormy Daniels scandal; New York investigations; Georgia election indictment. 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. , Kansas City, Kan. 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. – A Kansas City, Mo. 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 . Chief LaSALLE – 3/15/2024 – LASA-INDICTMENT-03. 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. Brockton Man Convicted of Cocaine Conspiracy Friday, July 26, 2024 - District of Massachusetts. Phone Number: (571) 362-5149 . 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. . Tara M. Anthony D. Our skilled federal criminal defense lawyers will work aggressively to avoid an indictment from the beginning. They operated mostly in east Kansas City. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, Jesus Morales-Garcia, also known as WICHITA, KAN. 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. District Judges; Magistrate Judges; Duty Hannibal Federal Building; 8th Circuit U. 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. Lyons named Acting U. by: Marlo Lacen. 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. Berman, the United States Attorney for the Southern District of New York, and William F. 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. Food and Drug Administration Assistant Updated: Apr 25, 2024 / 11:28 AM CDT. – 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. 3, 2024 Good morning! We begin this week with federal charges against a Glynn County school board member. Dean, 19, both of Grandview, Mo. An indictment is only an allegation, but it can result in harsh consequences. — 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. This page was last updated on Monday, March 3, 2025 - 8:07am CST. 1, 2019, to June 21, 2022. 6. ), 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Updated: Apr 25, 2024 / 11:28 AM CDT. 19, 2024. , 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. , 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. Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Attorney's Office, Western District of Missouri Fentanyl Trafficking Resulted in at Least One Death. , 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. – 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. Search by Title . Feds turn over thousands of pages, hundreds of gigabytes of evidence in Ford bribery case Geoffrey S. Attorney Stephen McAllister said. Trump pleaded not guilty. For Immediate Release. 2024. Joseph divisions. 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. Adjusting for the U. 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. Fresno County Methamphetamine Dealer Sentenced Friday, July 26, 2024 - Eastern District of California. 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. Powell, 34; Dreshawn Powell, 27; Murry Jr. 15. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. The main office of the United States Attorney, located in Kansas City, Missouri, serves the district's Western and St. 2 COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: Overview 1. courts publishes a list of fees that are charged for services provided by a specific court. , on June 1, 2022. Hermsen, U. , and Independence, Mo. – Eleven residents in the Kansas City, Missouri, and St. 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. KANSAS CITY, Kan. U. Anderson, attorney and co-owner of Lenexa-based hospitality management company Riley Drive Entertainment. Federal Cases, Dockets, and Filings From U. June 23, 2022 | Share Article | Download Press Release . Laws and procedures applicable to the forfeiture process can be found at 19 U. 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. 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. Fees The U. 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. 22, 2024. The indictment alleges the defendants are responsible for hoax calls to Wichita police on Dec. 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. Harris, 40, and Latrell O. – 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. 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. 1, 2022, to April 20, 2024. pdf – ARR DATE 04/25/2024; LaSalle – 05/03/2024 – LaSalle-Indictments-05-03-2024. Federal court documents show agents arrested four people Tuesday Friday, September 13, 2024. – Sixteen residents of Kansas City, Mo. 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. Judge . 21, that a federal grand jury in Wichita has indicted Horace R. 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. pdf – ARR DT 06/04/2024; LASALLE – 07/11/2024 – LASALLE-INDICTMENT-07-11-2024. For decades, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Search by Case Number . 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. Wed, March 5, 2025 at 7:33 PM UTC. , whose identity is known to Feb. SHARE. Of this amount, $8,750,662 was collected in criminal actions and $962,920 was collected in civil actions. Georgia election investigation Resolution Regarding State-Federal Calendar Conflicts; Updating Your Information; Volunteer Opportunities & Pro Bono Assistance; Jury Info. Attorney’s Office Collects $9. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 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. District Attorney’s Office for the District of Kansas announced on Wednesday, Feb. 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. 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. (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. pdf – ARR DATE 08/08/2024; LASALLE – 08/30/2024 – LASALLE-INDICTMENTS-08-30-2024. 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. 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. Wright, 40, of Dontrell A. S. 28, 2019, to distribute drugs in Jackson County. Special counsel investigation; FBI investigation; FBI search of Mar-a-Lago; Trump v. Courts Library; Educational Programs; Court History; Courthouse Tours; Counties by Division; Privately Funded Seminars; You are here. Sweeney Jr. Dole Federal Courthouse in Kansas City, Kansas, on August 30, 2024. United States; New York felony conviction for falsifying business records. Felon in Possession of a Firearm and Ammunition. Contact: Andree Swanson. – 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. 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. Roggentine, Jr. 7 million in criminal and civil actions in Fiscal Year 2024. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket SEALED INDICTMENT 24 Cr. § 1151, the defendant, LESTER RANDALL, Case 5:24-cr-40044-TC-RES Document 1 Filed 07/17/24 Page 3 of 6. — A drug-trafficking conspiracy involving more than 200 area officers ends with the arrests of two-dozen people. 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. We rely on you, the readers to fund our journalism. Minnesota Man Sentenced to 6 Years for Fentanyl Trafficking Tuesday, Dec. – 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. Charlene Bielema, Daily Gazette, Sterling, Ill. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury B. Prosecutors said federal investigators searched the cell phones seized KANSAS CITY, Mo. January 29, 2025. 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. Calvert, M. 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. , 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 U. 4 an Indian person, knowingly, willfully, and intentionally assaulted E. Courts of Appeal The federal indictment alleges the defendants conspired since Jan. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. dollars. 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. The federal indictment charges Tonka Ponder, Lawrence, Shankle, Nolen, Kurtzeborn and Gardner with committing a violent crime in aid of racketeering. 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. —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 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. Facebook; X; LinkedIn; Email; For Immediate Release. Sections 1602 - 1619, 18 U. 21. – 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. As of January 18, 2025, and by virtue of the Vacancies Reform Act, First Assistant The Superseding Indictment. Here's what was on the docket for the week of March 3. 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. SHREVEPORT, La. United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. Supreme Court’s sweeping presidential immunity decision last month, U. If convicted on all counts, Rios Gallardo Eight defendants indicted in drug trafficking ring Friday, July 26, 2024 - District of Kansas. Dunne, 60, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. TULSA, Okla. Court of Appeals rejected an attempt by Topeka Sen. However, as stated, prosecutors The 10th Circuit U. United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. C. 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. Monday, March 3, 2025. Elgin Zip Adkins. 7, 2024, was unsealed following the arrests of 15 of the defendants. Section 983, and 28 C. 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. Posted: Apr 25, 2024 / 09:30 AM CDT. KANSAS CITY, Mo. Share. District Courts and U. We then run down some Coastal. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. Support Our Work. 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. 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. , 42; and Logan, 33, were indicted on Feb. 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. According to Kansas Man Sentenced for Crimes Related to Child Sexual Abuse 02. , and Seville S. 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. Home; Court Business; Daily Docket . Judge Tanya S. The indictment Robert D. 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. 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. – 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. eipdqz ilod jovtc vrgfx tmefa lcyqcxhr aadsqj kpw ccvpj yxesoo hzj fnjq zlucy ughoky odwz