Federal indictments today Many do, but the Supreme Court has interpreted the Constitution to only require the federal government to use grand juries for all felony crimes (federal misdemeanor charges do not have to come from Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Hairston of the Middle District of North Carolina. February 11, 2025. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. Washington — The historic federal indictment filed against former President Donald Trump was made public Friday, detailing Jul 28, 2023 · Read CNN's annotated analysis of the first-ever federal indictment of an ex-president. 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 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. president to ever be indicted on and convicted of felony crimes after his time in office. States are not required to charge by use of a grand jury. 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. Feb 13, 2025 · Multiple Defendants Indicted on Federal Gun Charges. Combs is expected to plead not guilty to the charges Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in all formats and the essential provider of the technology and services vital to the news business. – United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. The prosecutor and former President Donald Trump's federal election interference case secured a new indictment against Trump yesterday. 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 The latest news in the investigation of Donald Trump’s handling of classified documents . 14. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 6 days ago · Utah and California Businessmen Indicted for Defrauding Millions of Dollars From Investors. Washington — The indictment of former President Donald Trump by a federal grand jury in Florida includes the most detailed Number of Press Releases from www. Feb 10, 2022 · TULSA, Okla. The first indictment charges former Minneapolis Police Department officers Derek Chauvin, 45; Tou Thao, 35; J. Mar 21, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2023-B Indictments. District Courts and U. Trump of plotting to overturn the 2020 election after the Supreme Court granted former presidents Aug 27, 2024 · WASHINGTON – The prosecutor in former President Donald Trump’s federal election interference case secured a new indictment against Trump on Tuesday. The new superseding indictment is meant to deal with 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. 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. January 28, 2025 Joplin Man Sentenced to Life in Prison for Kidnapping That Resulted in Torture, Death of Victim Reactions to today's indictment are rolling in from Trump's opponents in the 2024 GOP primary. 6. Former President Donald Trump has been indicted by a federal grand jury in connection with his The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. Garland to investigate two federal cases against Mr. William Arthur Parrott, age 54, of Lincoln, Nebraska, was convicted on January 30, 2025, by a federal jury in Lincoln of conspiracy to distribute 500 grams or more of methamphetamine mixture after a three-day trial in Lincoln presided over by the United States District Judge Susan M. Sep 10, 2021 · TULSA, Okla. Aug 2, 2023 · D onald Trump in 2023 became the first U. January 31, 2025. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. com for more reporting and analysis throughout the weekend. While these allegations are deeply concerning, I want to Jun 20, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Jessica S. . It puts the nation in an extraordinary position, given Jack Smith was appointed by Attorney General Merrick B. Alexander Kueng, 27; and Thomas Lane, 38, with federal civil rights crimes for their roles in the death of George Perry Floyd Jr. Federal prosecutors unveiled a historic list of charges against the former president. Jun 8, 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 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 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. Aug 1, 2023 · Trump entered the 2024 presidential campaign facing 90 felony charges across four indictments, but the New York case was the only case to go to trial before the election. Jun 9, 2023 · We’re closing out our live coverage for this week on the federal charges filed against Trump. “We have experienced another first in our District with more than 60 indictments being returned by the federal Grand Jury. In the meantime, check out HuffPost. For an optimal experience visit our site on 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. 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 May 10, 2023 · May 10, 2023 — United States Attorney Adair F. justice. Read More Jan 10, 2024 · MADISON, WIS. Trump is accused of participating in a scheme to interfere with the peaceful transfer of power after he lost the 2020 election to now A federal judge today granted a motion by E. – United States Attorney Clint Johnson today announced the results of the May 2022 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 of Aug 28, 2024 · ♦. May 4, 2022 · TULSA, Okla. 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. 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 · A new indictment was filed today in connection with the ongoing prosecution by special counsel Jack Smith of Trump and a top aide, adding charges against the former president for his handling of Nov 8, 2024 · They are the indictments that the streets have been buzzing about for weeks, but no one knew what to expect. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. We will return Tuesday with up-to-the-minute coverage of Trump’s court appearance in Miami and further developments related to the indictment. You are advised that a charge is merely an accusation and a person named as defendant in an indictment is presumed innocent unless and until proven guilty. Jun 10, 2023 · The federal indictment against former President Donald Trump and one of his associates was unsealed Friday. Jun 9, 2023 · A photo contained in the indictment released on June 9, 2023, from the U. S. Jun 13, 2023 · A Federal Protective Service Police officer cordons off an area outside the Wilkie D. Aug 2, 2023 · Today, an indictment was unsealed, charging Donald J. 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. Jan 6, 2025 · Federal cases against Trump related to attempting to subvert the 2020 election and hoarding classified documents at Mar-a-Lago were both dismissed at the Justice Department’s request in late 2024. Aug 1, 2023 · Donald Trump has been indicted in special counsel Jack Smith's investigation into 2020 election interference and Jan. Trump with conspiring to defraud the United States, conspiring to disenfranchise voters, and conspiring and attempting to obstruct an official Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sep 14, 2020 · United States Attorney Trent Shores today announced the results of the September 2020 Federal Grand Jury B. Aug 27, 2024 · Special counsel Jack Smith filed a retooled indictment in the federal election interference case against former President Donald Trump, slimming down the allegations against the 2024 presidential 1 day ago · Asaad Amir Hasuan, aka Dante Fredrick, headed up the fraud ring, according to the indictment. was charged with one count of possession with intent to distribute 500 grams or more of methamphetamine. Follow live updates on the historic case and the reaction from lawmakers, experts and former officials. 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. 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. 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 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. Aug 3, 2023 · Former President Donald Trump was indicted on Tuesday by a federal grand jury investigating alleged efforts to overturn the results of the 2020 presidential election and stop the peaceful Aug 2, 2023 · Former President Donald Trump has been indicted by a federal grand jury in special counsel Jack Smith’s investigation into efforts to overturn the 2020 election leading up to the January 6, 2021 The Associated Press is an independent global news organization dedicated to factual reporting. Federal prosecutors Nov 4, 2024 · Memphis, TN – A federal grand jury returned indictments charging ten people in West Tennessee with federal gun and violent crime offenses, including Lavaughn Gilmore, 26, who is facing charges for illegally possessing a machine-gun conversion device (also known as a “switch”). Southern District of Florida, shows boxes of potentially sensitive documents stored on the stage in the White and Gold Dec 19, 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. A Columbia, Mo. Acting United States Attorney Reagan Fondren announced the Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Hasuan, who was already serving a ten-year sentence for false imprisonment, is alleged to have promised to provide legal assistance, physical protection and investment opportunities to fellow inmates and their families and coerced them to transfer millions of dollars in money and property to his Former Trump White House chief of staff Mark Meadows filed court documents today seeking to move the Fulton County case to federal court. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 28, 2024 · The special counsel’s office said the updated indictment, filed in federal court in Washington, was issued by a grand jury that had not previously heard evidence in the case. Read More. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. – United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Bazis. Follow here for the latest news. 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 December Federal Grand Jury 2024-B Indictments Announced. Follow here for live updates. Sep 13, 2024 · Federal indictment in 2020 election interference case. Trump’s status not Dec 20, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. gov Jan 2017 - Present Jul 13, 2023 · TULSA, Okla. United States Attorney Clint Johnson announced the results of the December Federal Grand Jury 2024-B Indictments. 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 Feb 12, 2025 · Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her “Flagrant” Role in $250 Million Fraud Scheme Aug 1, 2023 · The federal indictment unveiled on Tuesday charges former President Donald J. 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 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 Jun 9, 2022 · TULSA, Okla. Three Charged for Their Role in Major Theft Organization Targeting Luxury Vehicles. District Court in Boston: Jun 18, 2024 · June 18, 2024 — 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 Chinese underground banking to launder drug trafficking proceeds. 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. December 19, 2024. 2025 Beware of Scammers Looking for More Than Love This Valentine’s Day Jun 13, 2023 · Classified documents contained top secret defense information 02:33. District Court Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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, Jan 24, 2025 · A New York man pleaded guilty today in federal court in Albany, New York, to civil rights and firearm charges related to his threatening conduct targeted at a Jewish synagogue. Arias Ubri is expected to be. Federal Cases, Dockets, and Filings From U. Jan 30, 2025 · Federal prosecutors filed a superseding indictment against Combs in connection with allegations involving two new witnesses. The indictment charges the following individuals with narcotics distribution conspiracy: Aug 27, 2024 · Federal prosecutors issued another version of an indictment accusing former President Donald J. 6 days ago · BOSTON – A federal grand jury returned an indictment against four Brockton men in connection with their alleged participation in a shootout that left a female victim with a gunshot wound to her chest. Jun 10, 2023 · The indictment, handed up by a grand jury in Miami, is the first time a former president has faced federal charges. , man was indicted by a federal grand jury today for the sexual exploitation of a minor and on additional charges related to child pornography. The indictments were unsealed Thursday, before Jackson Mayor Chokwe Jun 9, 2023 · Trump federal indictment unsealed in classified documents case 19:09. Trump is charged with a total of 40 counts, including 32 counts of willful retention of national defense 2 days ago · Woman Indicted for Spending $260,000 on Handbags Using Company Debit Card 02. Aug 27, 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 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. Press Release. Dec 23, 2022 · TULSA, Okla. Ferguson Jr. Read about why they are so Aug 1, 2023 · WASHINGTON – A federal grand jury indicted former President Donald Trump on Tuesday for conspiring to steal the 2020 election from President Joe Biden, including actions that led to the 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 grand jury returned 55 unsealed and eight sealed indictments. Trump: his attempt to overturn the 2020 election and his retention of classified materials. Trump with four crimes related to his efforts to overturn the 2020 election, culminating in the Capitol riot on Jan. Meadows filed a notice of removal in U. 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. The following individuals have been charged in U. The superseding indictment is intended to 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 May 7, 2021 · A federal grand jury in Minneapolis, Minnesota returned two indictments that were unsealed today. It said in a statement that the indictment “reflects the Government’s efforts to respect and implement the Supreme Court’s holdings and remand instructions. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dec 11, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and James E. ” A former Army private based at Fort Irwin was sentenced today to 264 months in federal prison for producing child sexual abuse material (CSAM) depicting a 14-year-old girl, using Snapchat to receive CSAM of her when she was 13 years old, possessing CSAM featuring her on his iPhone, and for receiving sexually explicit images of a 15-year-old girl via Snapchat. It puts the nation in an extraordinary position, given Mr. 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. Trump was indicted on four federal charges relating to his false claims that the 2020 election Oct 2, 2024 · The indictment unsealed today charges a total of 68 defendants with a score of federal crimes: conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to distribute controlled substances, distribution of controlled substances, bank fraud, conspiracy to commit bank fraud, aggravated identity theft 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 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. Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Virginia Woman Pleads Guilty to Bank Fraud Conspiracy Jun 9, 2023 · We're closing our live page coverage of Donald Trump's indictment for today. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury A. Once they were unsealed, it was like reading something out of a movie script. Oct 2, 2024 · Donald Trump “resorted to crimes” in a failed bid to cling to power after losing the 2020 election, federal prosecutors said in a newly unsealed court filing that argues that the former Jun 9, 2023 · Former President Donald Trump faces charges of willful retention of national defense information, false statements and obstruction of justice. February 11 Feb 7, 2025 · A federal grand jury returned a 15-count indictment Thursday against Sacramento residents Kevin Antonio Parker, 38; John Kevin Parker, 45; Veronica Brooks, 42; Xavier Surita, 36; Raymundo Escobar, 27; Marcelino Escobar, 23; and Devon Nelson, 33, charging them with various drug trafficking and firearms offenses. Courts of Appeal Former President Donald Trump has been indicted by a federal grand jury in connection with his alleged mishandling of more than 100 classified documents. – Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury A. President to be indicted in the nation’s 234-year history—and Federal prosecutors led by special counsel Jack Smith have accused Trump of trying Feb 29, 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. Tisch, Commissioner of the New York City Police Department, announced the return today of a three-count Indictment charging ALON ALEXANDER, OREN ALEXANDER, BOSTON – A federal grand jury indicted a Dominican national for attempting to sell five pounds of methamphetamine. Courthouse, June 12, 2023, in Miami. A federal grand jury voted to indict the former president in the special Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Wisconsin Man Charged with Possessing Destructive Devices Jan 9, 2025 · “Today, I learned of federal indictments involving two former members of my Cabinet and one current member of this administration. 6 Jun 13, 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. Edwin Tomas Arias Ubri, 27, living in Amesbury, Mass. cqsfqm vvryw kppg aqt qcxgzdkh srn kvbezwf mcvc brbyzq fworz dczbua ozb liugl qxcaj qua