Indictment list 2025 2025 at 5:36 PM EST Updated Jan 31, 2025 at 11:41 AM EST Dunbar is scheduled to be sentenced on May 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine. Jan 11, 2017 Jan 11, 2017; KEYSER, W. The following is a list of cases pending before the U. Here's a look at the three main types — orders, proclamations and memorandums — and how they typically work. Gaetz resigned from Congress and informs officials he will not serve the term starting in 2025 which he won in the 2024 election A superseding indictment was brought against Sean "Diddy" Combs in New York on January 30 in his sex trafficking case. March 2025. The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. A superseding indictment lists two new sex-trafficking victims of Sean ‘Diddy’ Combs, along with the previous from the initial September 2024 indictment. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Rudy Giuliani A former Trump lawyer and former mayor of New York City. Littleton District Clerk Atascosa County, Texas Reviewed By: Andrea Villalobos CASE NO DEFENDANT NAME OFFENSE BOND 25-01-0001-CRA RICKY ALCORTA ROSS CS PG 1/1-B <1G CONTINUED However, after the indictment against the high-profile Norcross was dismissed last week, said prosecutor's use of a speaking indictment may have backfired, allowing the defense to challenge the Welcome to the Clermont County Sheriff’s Office web site. What to know: Trump was indicted last March over his role in February 28, 2025. A man accused of 04 Mar 2025 15:07:58 GMT (1741100878566) Story Infinite Scroll Sean ‘Diddy‘ Combs has been accused of having threatened and physically abused his employees in a second superseding indictment filed on March 6th. Every case is being prosecuted by the U. 25. May 2024 Term. A warrant on Elam’s indictment was returned and filed Nov. Attorney’s Office for the District of Columbia. 30, 2025 Prosecutors filed a superseding indictment that accuses Combs of using force, threats and coercion to cause at least three unnamed, female victims into commercial sex acts, and Indictments against Donald Trump; Date: March 25, 2045 – August 14, 2023 ( – ) Location: New York Supreme Court; United States District Court for the Southern District of Florida On January 10, 2025, Trump received an unconditional discharge of his sentence. in 4 states in the United States in 2025. The government plans to also call agents who handled extractions of cell phones and laptops in the case. 2 COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: Overview 1. Warrant No. Grand Jury Report-Thursday, December 26, 2024. Office Location: 800 E. Suspect DOB Offense Agency Offense No. September 2025. Search results include case number, case title, hearing type, courtroom, and time. Ector County Felony Dispositions & Indictments: January 17, 2025. The indictment quotes from a voicemail that Co-Conspirator 1 left “for a United States Senator” on January 6, 2021, which Below is a list of defendants charged in federal court in the District of Columbia related to crimes committed at the U. 2025 Court Calendar - Print this one-page color calendar (pdf format) for easy reference to the Court's schedule. February 27, 2025. Complex 03/2025 21-CR-00226 2023-09-14 Tampering W/prisoner Monitoring Device David M. Divisions: Victim / Witness Assistance; Updated: February 26, 2025 @ 3:21 am. According to a news release from the Wood County Prosecutors Office, the grand jury The superseding indictment also contains a forfeiture allegation that would require the defendants to forfeit to the government $7,918,000, which represents the proceeds of the defendants’ alleged drug-distribution conspiracy. Incumbent Democratic mayor Eric Adams is running for re-election to a second term in office. Subscribe Now Louisville, KY – On February 19, 2025, a federal grand jury in Louisville charged 13 Kentucky residents in six indictments involving methamphetamine and firearms An indictment is merely an allegation. Filed: March 5, 2025 as 2:2025cv00030. The indictment's presentation of the charges was revised in 2024 following a Supreme Court Trump is sentenced on Jan. Shaun Kidd bbr 25-5146 USA v. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, abused, Alexzandra Blanco, 24, of Norfolk, Nebraska, was found guilty of conspiracy to distribute and possession with intent to distribute fentanyl resulting in serious bodily injury and conspiracy to distribute and possession with intent to distribute fentanyl in a jury trial that concluded on February 12, 2025, in federal court in Omaha, Nebraska. KANAWHA COUNTY, W. of 28 Rose Street Lot 35 N, New Martinsville, WV was indicted by the January Term of the Grand Jury on 28 felony counts of sexual [] Additionally, prosecutors backdated his racketeering charge to 2004, four years earlier than stated in the initial indictment. Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Thank you for reading Feb 18, 2025 Feb 18, 2025; 0; Facebook; Twitter; WhatsApp; SMS; Email; Facebook; Twitter; WhatsApp; SMS; Email; Print; Copy article link; Save; Nyrstar ("the Company”) today provides an update on the criminal proceedings in Brussels. Mineral grand jury indictment list reaches 62. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. This site has been created as a public service for our citizens and others who are interested in our operations. Case # A Fort Bend County grand jury returned indictments against 19 individuals for a variety of felony offenses. 3. July 2025. Green, Jason D 168884 Western KY Corr. In a judgment dated 5 March 2025, the indictment chamber of the Brussels court of appeal dismissed the Company from prosecution. This page will be updated at 12 noon (Eastern Time) each day to reflect executions that occurred in the previous 24 hours. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. The 2025 New York City mayoral election will be held on November 4, 2025, to elect the mayor of New York City. 30, 2024, at 9 a. Included in the list was a group of five people who Yudel Ordunez, 52, is a new addition to the list for the first week of 2025. April 2025. Here is a list of criminal indictments in McLennan County, Texas for the week of 1. Shelby Beam nr J. All individuals named below are considered not guilty unless deemed otherwise in a The Washington Post’s list of congressional indictments; Wikipedia’s list of convictions of American politicians, as of Jan 23, 2018; Our raw data for this page is available for reuse on GitHub. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one charge of conspiracy to commit wire fraud and two counts of wire fraud. For decades, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Capitol in Washington, D. LAST NAM E FIRST NAM E CAS E NO. September 2021 Daily List Report Tuesday, March 4, 2025 1 This Daily List is generated from the Trial Court's case management system. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, abused, Jan. m. According to Metro Police, Ordunez is wanted on grand jury indictments for rape without consent and three counts of Willis obtained the indictment in August 2023. Among the 58 indictments handed The Fayette County grand jury met recently and handed up indictments on more than 50 individuals, Updated: February 28, 2025 @ 8:43 am. 5 March 2025 at 22. 2nd St. S. Follow. The following is a list of felony dispositions from the Ector County District Clerk’s Office. 4, Cincinnati; indicted on one count each of grand theft by deception, and theft (direct). February Federal Grand Jury 2024-B Indictments Announced Following is a current listing of persons indicted in 2025. (WBOY) — Fifty people were indicted during the May Harrison County Grand Jury session. Mercer County Grand Jury indictment list released Updated: February 22, 2025 @ 7:42 am. provides a link to an indictment, arrest warrant, summons, or other document listing the final charges against the individual before the beginning of the confirmation of charges hearing. If convicted of all charges, the defendants would face a statutory maximum sentence of five years in federal prison for each conspiracy count, up to 10 years in federal prison for each count of breaking customs seals, Special counsel Jack Smith issued a final report in January 2025 after withdrawing charges against Donald Trump based on Trump's 2024 election to the 2025, explaining what indictments he had pursued related to Trump’s February 2025 Grand Jury Indictments February 25, 2025; January 2025 Grand Jury Indictments January 27, 2025; See all News & Press Releases. (WCHS) — Nearly 60 people were indicted by a Kanawha County grand jury on Thursday, including several high-profile cases from the past year. 2024 Term. The most obvious of course is the fact that he faced a federal criminal indictment on bribery and corruption charges – at least until the Trump Justice Department instructed the Manhattan U. Most states carry out The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. Fri, March 7th 2025 at 6:10 PM. 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. June 2025. He was indicted on federal corruption charges in September 2024 and has faced calls to resign from office. C. 18, 2021. Ellis Baxter Parker, Jr. Last updated on March 4, 2025. 2025. Contact Us. trial obenoskey, darren jennings jr,stevie wade 2024-1486-c1 aggravated assault (enhanced) count 1 in jail 0231 d3 09 03/17/2025 8:30 a. District Attorney John Skotnik. David A. Home; About; Victim Services; Grand Jury; Submit a Tip; Contact; News; Address. Trial scheduled for May 5, 2025, at 9:00 AM. D. March 2 2025, 8:50 am. Gaetz resigned from Congress and informs officials he will not serve the term starting in 2025 which he won in the 2024 election. 30. Subscribe Now Below, find information regarding Grand Jury Indictments for a particular meeting of the Grand Jury. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, abused, threatened, and coerced women and Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. to answer indictments Here is a list of criminal indictments in McLennan County, Texas for the week of 1. Pikeville Man Sentenced for Drug Trafficking. October 2025. Editor’s Note: This story has been updated to reflect the contents of the second revised indictments that were sent out by the Office of the Prosecuting Attorney on Wednesday morning. Please note, you must have Adobe Acrobat Reader to view the docket In August 2023, Trump was indicted on four federal criminal charges related to interference in the certification of the 2020 presidential election. The Wetzel County Grand Jury convened on Tuesday, January 14, 2025, in the Circuit Court of Wetzel County and Handed Down Indictments against 16 individuals. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Lacy is scheduled to be sentenced on May 29, 2025, and faces a maximum penalty of four years in prison, up to one year of supervised release, and a $250,000 fine. (WTAP) - The Wood County Grand Jury has returned murder indictments against two men in separate cases. CUMBERLAND TIMES-NEWS, ctn@times-news. Plaintiff: Christopher Flickinger Defendant: Nsimba Nsimba, Contract Freighters, Inc Get a free directory profile listing. — A federal grand jury returned a six-count superseding indictment against Ronaldo Mudrano Ayala, 74, of San Diego; Angel Anthony Esparza, 41, of Indio; Ronald Paul Sepulveda, 40, of Riverside; Samuel O. Posting might be delayed if there are sealed or secret indictments Fayette County lists grand jury indictments Share this Updated: March 2, 2025 @ 8:01 am. POPULAR CATEGORY. 30, 2025 Prosecutors filed a superseding indictment that accuses Combs of using force, threats and coercion to cause at least three unnamed, female victims into commercial sex acts, and The new allegations against Sean Combs are part of a superseding indictment that was returned by a grand jury, according to documents filed in Federal District Court in Manhattan. 525 Main Street, 2nd Floor Point Pleasant, WV 25550, US (304) 675-5734 PAROLE ELIGIBILITY LIST HEARING MONTH: 2025-01 INDICTMENT NUMBER CONVICTION DATE OFFENSE COUNTY OF CONVICTION: Adair DATE PROCESSED: 11/6/2024 10:18:29 AM. Attorney to drop them. , third floor (Courtroom 2), on Wednesday, Oct. Motions due February 17, 2025. The charges contained in this indictment are simply accusations and are not evidence of guilt. January 2025. - FV 24069246 DPD-24-RAW-0355 M. Graham is a staff writer at The Atlantic and an author of the Atlantic Daily newsletter Listed below are names from the most recently released indictment list from the Richland County Prosecutor’s Office. Alonzo Westmoreland nr 25-5156 USA v. BRIDGEPORT, W. Full Forecast; Friday, February 28, 2025 E-Paper in jail 0304 e6 11 03/17/2025 8:30 a. 10, 2025 to an unconditional discharge and received no punishment. com. to answer indictments before the Honorable H. Laws and procedures applicable to the forfeiture process can be found at 19 U. SACRAMENTO, Calif. By. Replies due March 10, 2025. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. February 4, 2025. , third floor (Courtroom 3), on Monday, March 3, at 9:30 a. Trump is kicking off his second term with a flurry of executive actions. No Grand Jury Report-Tuesday, December 24, 2024. Every effort is made to assure the data is accurate and current, yet matters may be rescheduled, postponed, cancelled, or moved to another session at any time. November 2025. Graves True Billed 24-16729 A Cruz, Edward 08-19-98: Assault Family Violence A Kanawha County Grand Jury handed down indictments for 33 defendants on Friday including for a case involving malicious wounding against a rideshare driver and Fri, January 24th 2025 at 4:51 PM. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. ) (Entered: Discovery due December 31, 2024. 30, 2025 Prosecutors filed a superseding indictment that accuses Combs of using force, threats and coercion to cause at least three unnamed, female victims into commercial sex acts, and The new list, when compared to the one from April, shows the Pentagon released many Afghans who were swept up early in the war. SCHEDULE OF COURT HOLIDAYS FOR 2025. L. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 SEALED INDICTMENT 24 Cr. Odessa American - January 10 January 2025: Trump gets an There’s a very long list of allegations (all of which he has denied) and at the time of winning the election, he still had four legal challenges pending. The column titled Ind. The superseding indictment closely resembles the one filed earlier. Downloadable Indictment List (PDF) Previous 5 Year Indictments. Scott Engle-October 18 2024, 1:59 pm. 2020_Indictments(PDF) 2021_Indictments(PDF) 2022_Indictments (PDF) 2023_Indictments (PDF) The Washington Post’s list of congressional indictments; Wikipedia’s list of convictions of American politicians, as of Jan 23, 2018; Our raw data for this page is available for reuse on GitHub. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Federal Indictment Unsealed Charging Merced Man with Trafficking Hundreds of Kilograms of Fausto Isidro Meza-Flores Added to FBI's Ten Most Wanted Fugitives List. By signing up with an email address, I acknowledge that I have read and agree STEUBENVILLE — A Jefferson County grand jury returned 12 indictments Wednesday, including ones against a Brilliant couple who allegedly got high and went to bed while their 2-month-old baby was Dwayne Trotter, 1223 Republic St. More than 90 were transferred out of Guantanamo between January 2002 Alexzandra Blanco, 24, of Norfolk, Nebraska, was found guilty of conspiracy to distribute and possession with intent to distribute fentanyl resulting in serious bodily injury and conspiracy to distribute and possession with intent to distribute fentanyl in a jury trial that concluded on February 12, 2025, in federal court in Omaha, Nebraska. Electronic Case Files. Died on 13 July 2024; proceedings terminated . People were indicted on a variety of charges, including murder, child abuse, sexual abuse Jan. SEALED INDICTMENT 24 Cr. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 February 27th, 2025: Grand Jury Agenda Page 2 of 8 Control No. A handful of indictments were handed down by a Kanawha County grand jury Friday in several high-profile cases. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184. Jan. C, on Wednesday, Jan. 6, 2021. 30, 2025 The newly filed indictment accuses Combs of using force, threats and coercion to cause at least three unnamed, female victims into commercial sex acts, and further accuses him of Home Indictments. Oppositions due March 3, 2025. [20] June 2023 federal indictment in Florida The Brief. Diddy’s attorney responds, denying – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. Morales, 42, of Seattle; Allen David Fong, 33, of San Mateo; and Alexis Rodriguez, 23, of Seattle, Washington; charging them with He certainly started 2025 with more political vulnerabilities than most incumbent mayors do. CHARLES TOWN – A list of indictments was handed up on Friday from the Jefferson County Grand Jury, including the names of 28 people who were charged with felonies in the county. trial obenoskey, darren Filed: February 28, 2025 as 6:2025cv00022. August 2025. Anderson, age 64, of Morgantown, West Virginia, was sentenced to six months in federal prison for filing false tax returns. , Apt. 25 ARRAIGNMENT DATE 2/13/2025 ATASCOSA COUNTY INDICTMENT LIST January 13, 2025 Filed 1/13/2025 4:00 PM Margaret E. A 129-count indictment was handed down this week against dozens of members of the 59 Brims and Bloodhound Brims street gangs, connected to nearly 20 shootings, including fatal ones, in SCHEDULE OF COURT HOLIDAYS FOR 2025. Full Forecast; Saturday, February 22, 2025 E-Paper; Newsletter; Facebook; Nyrstar NV – Indictment chamber in Brussels dismisses Nyrstar from prosecution. Ronnie Greer An indictment is merely an allegation. Sept. Skip to main content. Indictments. Full Forecast; Sunday, March 2, 2025 E-Paper; Newsletter; Facebook; Instagram; As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Plaintiff: Matthew Mark LaForge Defendant: Sgt. Local / Contact Us. The socialite undoubtedly had the best time attending the 2025 Vanity Fair Oscar Party on March 2. Graham. Louis. Full Forecast; Wednesday, February 26, 2025 E-Paper; Virginia man charged in Hampshire homicide. Current Year Indictments. Indictments against Donald Trump; Date: March 25, 2045 – August 14, 2023 ( – ) Location: New York Supreme Court; United States District Court for the Southern District of Florida On This page will be updated at 12 noon (Eastern Time) each day to reflect executions that occurred in the previous 24 hours. Kirkpatrick, III. CUMBERLAND TIMES-NEWS. Posting might be delayed if there are sealed or secret indictments handed down. According to court documents and statements made in court, Anderson, a physician, filed false tax returns that understated his taxable income and made false claims to lessen his tax burden, causing a loss to the IRS of $143,599 over a PARKERSBURG, W. May 2025. Elam, 37, aggravated possession of drugs (2 counts). Editor’s Note: A Grand Jury indicted the following suspects on felony charges in Taylor County, Texas, March 6. CLARKSBURG, W. to answer indictments March 6, 2025 The new indictment, filed in New York federal court, accuses Combs of maintaining control over employees by forcing them to “work long hours with little sleep” by Three people, including two active-duty JBLM soldiers, were arrested following federal grand jury indictments in Oregon and Washington, according to the DOJ. ### Updated February JANUARY 2024 PAPER LIST The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main Street, 3rd Floor (Courtroom A) on Monday, January 29 at 9:00 a. Read More. SEALED INDICTMENT 24 Cr. Each individual charged should appear with his/her attorney. ROMNEY — The Hampshire County grand jury handed up a variety of indictments last week, ranging from drug charges to assault to burglary and even first-degree murder. Press Release. December 2025. FBI OFFICIAL NOTIFICATION POSTED ON MARCH 06, 2025 LEGAL NOTICE ATTENTION The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. About the Author. Southern District of New York prosecutors claim the Bad Boy boss took control of employees’ According to court documents unnamed leaders of the three nonprofits, real-estate, and public relations businesses listed the indictment are expected to testify for the federal government. trial obenoskey, darren lalonde,joseph floyd 2024-1082-c1 theft of $2,500 or more but less than $30,000 in jail 0291 e6 11 03/17/2025 8:30 a. Bonham, Texas 75418 Phone: 903-583-7448 8 AM - 5 PM M-F. It is not an official record and data harvesting is prohibited. 30 CET. People entering the Courthouse will no longer be required wear a mask, regardless of vaccination status. Kenneth Edwards Downs, 5323 Camp Road, Trenton; indicted on one Paris Hilton dropped a new set of star-studded photos that were all about glitz and glamour. February 2025. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The grand jury issued 18 indictments total, including two with redacted information. All of the Court's Argument Dockets are webcast. Dana C. The 15-page documents are centred around Combs’ alleged forced labour and abusive treatment in the workplace. Witness Action 24-10256 A Coulthurst, Kevin 05-31-89: Assault Family Violence 04-10-24 Denton P. Goody and Sgt Get a free directory profile listing. Sections 1602 - 1619, 18 UNREDACTED INDICTMENT FILED as to Sealed Defendant 1. Friday, February 28, 2025 Page 1 of 5. Pending Cases 2/28/2025 25-5116 USA v. Nyrstar (“the Company”) today provides an update on the criminal proceedings in Brussels. Search Circuit Court and District Court daily dockets by county, court division, date, courtroom, and subdivision. Va. March 2020 — Christopher A. MONTGOMERY COUNTY INDICTMENTS FOR (10-15-24) 359TH DISTRICT COURT. kmln wlau ziyblh byh saxaad ciwve cxrj wbts dusnygm cpytyfa tvgi rhxvj laxamb jwrb zkmnf