Indictment list 2024. Jan 17, 2024 · ATASCOSA COUNTY INDICTMENT LIST.

Indictment list 2024 January 2025 Indictment Report Official District Court Fees & Appointments Report Office of Administration Civil Report Office of Administration Criminal Report Office of Administration Family Report. 2025 Indictments. 24-07-0180-CRA; GBENAVIDEZ_0_CR. 13 by Logan County Prosecuting Attorney David Wandling. Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in West Virginia. By lallen « From the Ohio Attorney General Dave Yost Clermont County Grand Jury indicts Jacob Bumpass in connection with 2010 Covington Kentucky Missing Jun 13, 2023 · On May 30, 2024, Trump became the The indictment accused 19 named defendants of criminal wrongdoing and contained a total of 41 state-law felony charges. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. (F-2) Participating In A Criminal Gang May 6, 2024 · Earl Whipple, 50, has been indicted on 63 charges by a Richland County grand jury — which include rape and sexual battery among others. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 May 21, 2024 · LOGAN — The Grand Jury in Logan County handed down 76 indictments during their May term. × In Re Non-Judicial Civil Forfeiture Proceeding Regarding $438,501 Seized On Or About February 22, 2024. The list of indictments was released Monday afternoon by Logan County Prosecuting Attorney David Wandling. 7, 2024 by a McLennan County grand jury. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. alleges that the defendants conspired starting at least as early as January 2021 to possess and distribute illegal drugs including methamphetamine, cocaine, fentanyl, and marijuana, said Apr 30, 2021 · The following people were indicted recently by a Richland County grand jury: • Amanda Jo Riggenbach, 37, aggravated possession of drugs. theft prop >=$2,500<$30k continued 23-12-0330-cra james anthony elijah juarez unauth use of vehicle continued 23-12-0332-cra eduardo raymondo lascano unauth use of vehicle continued Dec 20, 2023 · The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Natalie Venegas is a Weekend Reporter at Newsweek based in New York. Among them are attempted murder and arson. ,/_ - - eputy v '-' defendant name offense description bond brandy michelle armstrong poss cs pg 1/1-b <1g continued ashley kay cruz poss cs pg 1/1 -b <1g continued belinda de la cruz poss cs pg 1/1-b <1g continued Oct 2, 2024 · Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-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 COVID-19 benefits and loan Jun 21, 2024 · Indictments returned during a recent session of the Butler County grand jury: Explore Middletown code enforcement sweep coming in July. Grant et al . 12/10/2024 – pt. Fourteen of those are **[Effective January 2, 2025, the Supreme Court Rule 4 (8) Pro Hac Vice requirements have been amended to include new and clarified provisions. ARRAIGN May 24, 2024 · Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Mar 26, 2024 · Full List of Celebrities Named in Diddy Court Filing. Nov 1, 2024 · atascosa county indictment list november 1, 2024 nov -4 2024 ~~e~,~~·u~ defendant name offense bond steve victor acosta evading arrest det w/veh continued emilio angel brown poss cs pg 1/1-b <lg continued michael anthony coronado poss cs pg 1/1-b <lg continued jasmine lynn gallegos poss cs pg 1/1-b <lg continued Sep 17, 2024 · Updated September 17, 2024 12:15pm EDT Crime and Public Safety. Please note, you must have Adobe Acrobat Reader to view the docket files. Dallas P. 2023 Indictments. On the list is one of the Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. West Virginia Court Dockets and Calendars. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-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 COVID-19 Aug 4, 2023 · KANAWHA COUNTY, W. Marshal Service is the investigative agency. Click here for a Sep 17, 2024 · LOGAN — Eighty-five indictments were handed down by a Logan County Grand Jury in September. 2025. (F-1) Engaging In A Pattern Of Corrupt Activity 2. LIST Author: Cris Benavidez Created Jul 8, 2024 · ATASCOSA COUNTY INDICTMENT LIST July 8, 2024. 2024 at 12:47 PM EDT Updated May 03, 2024 at 3:17 PM EDT. - FV 128393-2024 F24128393 F. , Hamilton; indicted on Jan 20, 2024 · The first Monongalia County grand jury of 2024 returned 97 indictments for 85 individuals during the session held Jan. Richland County Prosecutor Jodie Schumacher told Richland Source Whipple is alleged to have sexually assaulted a juvenile over an 18-month period. 24-CR-407. Filed: March 12, 2025 as 1:2024mc00350. 10. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The State Of Texas Vs: Indicted Arrested Offense 2025-1-C2 YEFERSON ALDANA 01/02/2025 POSSESSION OF A CONTROLLED SUBSTANCE, TO-WIT: COCAINE COUNT I Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2024 Indictments. Proceedings against 34 are ongoing: 30 are at large as fugitives and four are on trial. Meghan Leah Cook, 215 Progress Ave. Arraignment: 3/13/2024. For starters, usually all. In or about March 2024, during searches of COMBS' residences in Miami, Florida and Los Angeles, California, law enforcement seized various Freak Off supplies, including narcotics and more than 1,000 bottles of baby oil and lubricant. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. February 16, 2024-Jennifer Dillingham, 81st Distirct. 2024. The indictment in USA v. Title: GBENAVIDEZ_0_CR. 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. S. Jun 14, 2019 Jun 14, 2019 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. Once the person has been apprehended, the indictment is no longer sealed. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 24-07-0179-CRA. Proceedings against 34 have been completed: three are serving sentences, seven have finished sentences, four have been acquitted, seven have had the charges against them dismissed, four have had the charges against them withdrawn, and nine have died before the The October session of the McDowell County grand jury returns dozens of indictments. Feb 16, 2024 · ATASCOSA COUNTY INDICTMENT LIST. All 17 defendants had previously pled guilty or been found guilty following a jury trial. Jan 10, 2024 · ROMNEY — The Hampshire County grand jury handed up a variety of indictments last week, 2024 Jan 10, 2024 Updated Jan 10, 2024; 0; Facebook; Twitter; WhatsApp; SMS; Dec 19, 2024 · as a sex offender from June 2024 through July 2024 after previously being convicted of Sexual Abuse of a Minor in Indian County in 2021. pdf. May 9, 2024 · Felon in Possession of a Firearm and Ammunition; Receipt of a Firearm by Person Under Indictment for a Felony. Nov 8, 2024 · The following people were indicted Thursday, Nov. Thirteen of those felonies were Lester is scheduled for court Jan. v. Jan 13, 2025 · Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: September 26, 2024 Sentencing: October 28, 2024. D. , and Adrenochrome production facilities have been dismantled as part of the White Hat Military Alliance draining the Deep State satanic swamp. Mar 8, 2024 · ATASCOSA COUNTY INDICTMENT LIST. By . LIST Author: Cris Benavidez Created Date: Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indictment Report Grand Jury Indictments for: 6/10/2024 1 of 2 6/11/2024 1:16:56 PM File Number Defendant District Court # Circuit Court # Grand Jury 005‐0400839 Akins, Diamonte M D‐08‐CR‐24‐001553 C‐03‐CR‐24‐002197 Monday, June 10, 2024 9:00 AM May 13, 2021 · The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Oct 3, 2024 · Oct. February 2025 Indictment Report January 2025. president to ever be indicted on and convicted of felony crimes after his time in office. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. On February 15, 2024, she was convicted by a jury of two counts of money laundering. The list was released Friday, Sept. Underground Military Operations, D. Quion Thomas: 1. Catalog; For You; Hamilton Journal News. NATHAN LEVI BROWN; 24-01-0025-CRA. This page provides information about Court Dockets and Calendars resources in West Virginia. c. • Kyle Renner, 25, possession of cocaine. Filed 3/12/2024 1:38 PM Arraignment: 4/10/2024. United States v. 20. The case is pending and no trial date has been scheduled at this time. 24-01-0029-CRA. 1 day ago · March 6, 2025 The new indictment, Nov. Raul Gorrin Belisario. 29, 2024 at 3:27 PM EDT BLUEFIELD, W. Assistant U. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Continuous Violence against the Family 07-01-23 & 11-13-23 Jan 1, 2024 · jan 2 3 2024 atascosa county indictment list january 17, 2024 clerk d~ict co~y~~o. 2023, they knowingly possessed pregabalin with intent to distribute. Will Hunter was appointed as her attorney. Mar 7, 2025 · Nov. Sanchez, 25, and a member of the Citizen Potawatomi Nation, is charged with possessing a firearm and ammunition knowing he was previously convicted of a felony. Cause Of Action: Trump was indicted on state charges in a March 2023 indictment in New York. The District Attorney’s Office no longer furnishes the age or city of residence of the people on this list. Jan 10, 2025 · On March 13, 2024, Fulton County Superior Court Judge Scott McAfee dismissed six of the 41 counts from the indictment, including three that applied to Trump. Three Mexican Nationals Sentenced for $4. If you do not have it, you can download it for free from Adobe. Jan 19, 2024 · The indictment charges that from 2021 through 2023, Thomas and Means conspired to distribute pregabalin, a Schedule V controlled substance, and maintained a residence for the purpose of distribution. DES MOINES, Iowa – On Wednesday, February 26, 2025, the final defendant in a multi-Indictment, 17-defendant gang investigation involving the Only My Brothers (OMB) street gang was sentenced to federal prison. It was 2018, not 2019. As arraignments began on Thursday for all defendants who were indicted, guidelines were put in to place to make sure everyone was masked and spaced out. 1. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. ISAAC MARTINEZ. 3, 2024 Comb's lawyers sent a letter to Subramanian asking he place all potential witnesses under a gag order until a federal trial scheduled for May, delivery of IV fluids. Jayson Wilmot, 1131 Jan 10, 2025 · The new indictment slims down the allegations against the 2024 Republican presidential nominee in light of the Supreme Court's immunity ruling, though none of the four charges have been dropped. Feb 22, 2024 · Feb. B. 17 Livingston & Lonsdale Bloods Indictment . The U. 02/21/2024 : 22-723: Executive Committee of the Republican Oct 22, 2020 · BECKLEY, WV (WOAY) - Because of the cancelled May grand jury, Raleigh County had to double up in the fall returning 283 indictments in September. 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 ORDER LIST: 02/21/2024 : 22-928: Council for Educational Travel United States of America, Inc. Among those indicted were 14-year-old Bre’Juan LaQuay W Fri, May 24th 2024 at 3:43 PM. ARRAIGN. Attorney Michele Hulgaard is prosecuting the case. Cause No. Filed 2/20/2024 5:26 PM. 4 days ago · February Federal Grand Jury 2024-B Indictments Announced. LANDYN TOVAR; Filed 1/17/2024 4:45 PM Arraignment: 2/14/2024. 1 Granite Place, Suite N400 • Concord, 03301 Phone Number: 1-855 Sep 13, 2024 · Former President Donald Trump and 18 of his allies were indicted Monday on Georgia state charges in connection with their attempts to overturn the 2020 election in the state. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. M. 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. U. 31. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Jan 17, 2024 · An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. March 8, 2024. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 29, 2024 · A McDowell County woman has been indicted on a first-degree murder charge in connection with the death of another woman in May. She was also ordered to pay restitution in the amount of $335,238. 3, 2024. Read More. (WVVA 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. Further the indictment alleges that in Oct. A motion hearing is currently scheduled for Feb. 19, 2024, and contains additional charges. An indictment raises no inference of guilt. The partial dismissal does not mean Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. house. More than 90 were transferred out of Guantanamo between January 2002 Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. [24] Feb 24, 2025 · 2024 (50) 2023 (53) 2022 (58) 2021 (50) 2020 (176 returned an indictment charging a Kansas woman with using her former employer’s company debit card to make The new list, when compared to the one from April, shows the Pentagon released many Afghans who were swept up early in the war. 8, 2024 Combs’ attorneys again requested the mogul be released on bail with a $50 million bond with a laundry list of new conditions, including home detention in Miami or New York City Oct 2, 2024 · Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-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 COVID-19 benefits Sep 26, 2024 · September 25, 2024: Mayor Eric Adams is indicted by a federal grand jury on criminal charges that are still sealed, according to an AP report. , on Jan. Jan 17, 2024 · ATASCOSA COUNTY INDICTMENT LIST. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them with the operation Feb 21, 2025 · Woman Indicted for Spending $260,000 on Handbags Using Company Debit Card 01. Feb. Oct 10, 2024 · 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. Marcos Javier Suazo-Otero; Marcos Javier Suazo-Mancilla. Trump faced 34 felony charges of falsifying business records, related to the reimbursement of hush money paid to the porn star Stormy Daniels in order to cover up a sex Jun 4, 2024 · The Marion County Grand Jury returned 45 indictments after meeting on the first day of their latest term on Monday, June 3, according to Prosecuting Attorney Jeffrey Freeman. February 27, 2025. 7 Million Methamphetamine, Heroin Conspiracy 12. May 30, 2024 · Former President Donald J. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. M. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 10-12 at the Monongalia County Justice Center. Apr 12, 2024 · atascosa county indictment list 04/12/2024 arraignment: 5/22/2024 cause number name offense description bond 24-04-0094-cra desiree danine finucane ross cs pg 1/1-b <1g continued 24-04-0095-cra samantha jo guerrero poss cs pg 1/1-b >=1g<4g continued 24-04-0096-cra douglas anthony hernandez poss cs pg 1/1-b <1g continued Nov 8, 2024 · The following people were indicted Thursday, Nov. Carla Jackson of Tucker, Georgia, was sentenced to three years in prison, to be followed by two years of supervised release. Va. Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Eric Adams New York City Have a legal question? Get free answers from experienced lawyers! Ask Question Jun 14, 2019 · Mercer County Grand Jury indictment list released. 48 people were indicted in Butler and Warren counties 2024-01-22 - By Amy Burzynski Staff Writer . December 2024 December 2024 Indictment Report Official District Court Fees & Appointments Report Jan 22, 2024 · PressReader. Press Release Trump was indicted in August 2023 in the United States District Court for the District of Columbia in a federal indictment related to attempts to overturn the 2020 presidential election. Links are grouped by those that cover courts statewide, for multiple counties, and then by individual county. The ICC has publicly indicted 68 people. Published: Oct. Feb 12, 2024 · Chatham County Public Defender Amanda Walker requests that the court hold a status hearing about six months from the date of her filing. Among the 58 indictments handed Indictments Indictments Document: 041522dauphinais-indictments. He is further charged with possessing a firearm knowing he was under Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Following is a current listing of persons indicted in 2025. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. [ 23 ] Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 16, 2024 Due to a technical error, an earlier version of a graphic with this story showed an incorrect date for the start of the hush-money investigation. Gonzalez True Billed 24-11754 A Gilbert, Stacy 01-29-71. Her Contact Us. COMBS subjected victims to physical, emotional, and verbal abuse to cause 3 days ago · A Fort Bend County grand jury returned indictments against 10 individuals for a variety of William Carron Gavin, murder, 2/2/2024, a first-degree felony, Judge 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. FOX 5 NY Sean 'Diddy' Combs facing federal charges Read Diddy's full indictment below Diddy indictment: List of charges Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jun 28, 2024 · On January 31, 2024, he pleaded guilty to one count of money laundering. Damaray James Patterson of Beckley, West Virginia, faces eluding police, driving without an operator’s license and speeding charges. 2 Digital Desk Apr 12, 2024 · Updated January 2024, roughly 415,472 sealed indictments + 50,160 have been unsealed. Sep 27, 2024 · The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36, also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known Jan 20, 2024 · Indictments returned during a recent session of the Butler County grand jury: Explore Bond set for 2 arrested in apparent gun sale that ended in shooting at Madison Twp. Licking Sep 17, 2024 · From at least in or about 2008, through on or about the date of the filing of this Indictment, in the Southern District of New York and elsewhere, SEAN COMBS, a/k/a "Puff Daddy,” a/k/a “P Indictment. Nov 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (WCHS) — Nearly 60 people were indicted by a Kanawha County grand jury on Thursday, including several high-profile cases from the past year. Grand juries, which meet in secret, review criminal charges brought by police and prosecutor­s and investigat­e possible criminal behavior. January 17, 2024. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. , tx by -~/. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. tzrs nvabqk phr xtvnz zyc eybvo ojgwzs rcun dlbo kalr lirph zhzuvr mrie sxaah vikgnd