The former president has denied any wrongdoing in all of the various cases under investigation. Fears was indicted by a federal grand jury on April 11, 2023. 3 hours ago · In March, new charges added to the indictment alleged that Bankman-Fried violated the anti-bribery provisions of the Foreign Corrupt Practices Act by directing the payment of $40 million in. House of Representatives Committee on Appropriations Subcommittee on Crime and Federal Government Surveillance concerning “Fixing FISA: How a Law Designed to Pr. During an August 2021 meeting, prosecutors allege John Collins-Muhammad said he was on the mayor’s “shit list,” and “she’s on mine too. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a. Grand Jury A took place from Dec. Federal and local law enforcement on Thursday announced the. Of those 81 indictments, 52 indictments are for drug and narcotics related violations involving 31 offenders. Fears was indicted by a federal grand jury on April 11, 2023. BALTIMORE (AP) — Two Baltimore police officers were indicted this week in separate cases, including an 11-year department veteran accused of selling drugs on the clock — allegations that come as the agency seeks to rebuild its reputation after the Gun Trace Task Force corruption scandal ruptured public trust. Another 44 pounds of meth were seized in a stop on April 2, 2021, and 83 pounds of methamphetamine and 20,000 fentanyl pills were seized in a traffic stop on September 28, 2021. 2, 2021 Over the course of the two-year probe, agents seized 44 guns, more than 12 pounds of methamphetamine, $263,000 in cash and 640 gambling machines, prosecutors said. Department of Justice Office of the. Ex-UCLA gynecologist sentenced to 11 years in sex abuse case. A survey of PACER users, conducted in 2021, measured user satisfaction and identified areas for improvement with PACER services. Department of Justice Office of the Inspector General. In addition to these arrests, law enforcement. 45 Minneapolis gang members and associates indicted on federal charges; Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy; Tallahassee couple sentenced to federal prison for wire fraud conspiracy, money laundering conspiracy, and making false statements relating to COVID-19 relief programs; May 2, 2023. Courts is using the survey results to evaluate and prioritize future changes to PACER services and features. Filed: May 3, 2023 as 3:2023cv00102 Plaintiff: Clintell Cothran, Sr. Defendant: First Baptist Church of Jonesboro and Dr. Metairie Residents Indicted for Federal Drug and Firearms Violations May 1, 2023 Read More Press Release Snohomish Man Who Dealt Drugs, Even as He Awaited Sentencing for an Earlier Drug. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Last Thursday, an unsealed indictment sent shockwaves through St. The letters “CJNG” for the group’s formal name, Jalisco New. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Federal Grand Jury A Indictments Announced- October. Palermo, 49, Former Omaha Police Officer Johnny Palermo, 47, Former. Ford Filed: May 5, 2023 as 4:2023cv00081 Plaintiff: United States of America Defendant: Andrais Ford Cause Of Action: 31 U. House of Representatives Committee on Appropriations Subcommittee on Crime and Federal Government Surveillance concerning Fixing FISA: How a Law Designed to Pr. Federal Grand Jury A Indictments Announced- October Friday, October 8, 2021 For Immediate Release U. Drug Enforcement Administration (DEA) announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on …. federal court>Donald Trump seeks to move NY criminal case to federal court. Echoing Trumps claims that his indictment is “politically motivated,” lawyer Susan Necheles urged the federal court to exert its “protective jurisdiction” and seize the case from the state. The indictment was unsealed this week in federal court in Birmingham, according to a joint announcement by Northern District of Alabama U. A former St. Federal Grand Jury A Indictments Announced- December 2021 Wednesday, December 22, 2021 For Immediate Release U. Recent Federal Indictments 2021Attorneys Office, Northern District of Oklahoma. Five charged with COVID-19 relief fraud. Federal Grand Jury A Indictments Announced- October Friday, October 8, 2021 For Immediate Release U. 45 Minneapolis gang members and associates indicted on federal charges Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy Tallahassee couple sentenced to federal prison for wire fraud conspiracy, money laundering conspiracy, and making false statements relating to COVID-19 relief programs. The April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace Chapman Scott, 36, a former mortuary worker, of setting up the transactions with a man she met through a Facebook group about oddities. Former Belmont County Attorney Sentenced to Five Years in Prison for Stealing More Than $800,000 From Elderly Victim with Dementia May 2, 2023 Read. 27 facing federal drug charges after arrests in Des Moines. In a statement Thursday, Assistant U. (WSAZ) - After a lengthy investigation, 18 individuals have been indicted by a federal grand jury for their roles in a drug trafficking. Last Thursday, an unsealed indictment sent shockwaves through St. He appeared before Federal Magistrate Judge LaKeysha Greer Isaac in Jackson on April 27, 2023. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. 9 indicted in Jefferson County fentanyl drug ring with ties to violent Mexican cartel. South Carolina Man Sentenced to 14 Years in. May 05, 2023. Court dates are usually posted on a court docket, which is a list of cases before the court. United States of America v. According to the Floyd County Sheriff’s Office, the grand jury met on Oct. Court: Fifth Circuit › Mississippi › US District Court for the Northern District of Mississippi. Date: April 7, 2021 Contact: [email protected]. Indictments are filed with the district clerk for the county where the offense occurred. A federal grand jury indicted Hinds County Sheriff candidate Marshand Crisler on Thursday, April 27, 2023, on two federal crimes: soliciting bribes and providing ammunition to a convicted felon. 5 and approved a total of 81 indictments, which will lead to the arrest of 49 people. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. 45 Minneapolis gang members and associates indicted on federal charges Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy Tallahassee couple sentenced to federal prison for wire fraud conspiracy, money laundering conspiracy, and making false statements relating to COVID-19 relief programs. Filed: May 3, 2023 as 2:2023cv00558 Plaintiff: Hibbett Retail Inc Defendant: TCH Development Inc Cause Of Action: 28 U. DALLAS, TEXAS – Today, the U. DOJ OIG Releases Report on the BOP’s Strategies to Identify, Communicate, and Remedy Operational Issues. Another 44 pounds of meth were seized in a stop on April 2, 2021, and 83 pounds of methamphetamine and 20,000 fentanyl pills were seized in a traffic stop on September 28, 2021. Will Trump Succeed in Removing His Criminal Indictment to Federal Court? Experts Weigh In / Texas Lawyer Unsurprisingly, for a matter involving the first-ever criminal indictment of a former. Will Trump Succeed in Removing His Criminal Indictment to. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a. United States Attorney Steven Russell announced the federal Grand Jury for the District of Nebraska has returned 9 unsealed Indictments charging 9 defendants. In March, new charges added to the indictment alleged that Bankman-Fried violated the anti-bribery provisions of the Foreign Corrupt Practices Act by directing the payment of $40 million in. April 7, 2021 — Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U. Recent Updates. In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety. Federal >Former Brazil president Bolsonaro’s home raided by Federal. 22-caliber pistol, ammunition and six vehicles. Federal Grand Jury B Indictments Announced. Nineteen indicted in drug distribution conspiracy. Tijuana duo indicted in hostage. Western District of Missouri. Bankman-Fried sought a dismissal of criminal charges against him in a court filing late Monday, May. Durham, the Trump-era special counsel investigating the inquiry into Russia’s 2016 election interference, filed a pretrial motion on Friday night, he slipped in a few. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted. Also see (March 2021): Brazil becomes second nation to top 300,000 deaths from COVID-19 Local media reported that the vaccine cards of Bolsonaro, his advisers and his family members were altered. S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. Date: April 7, 2021 Contact: [email protected]. FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. Former Belmont County Attorney Sentenced to Five Years in Prison for Stealing More Than $800,000 From Elderly Victim with Dementia May 2, 2023 Read More Press Release Dearborn Heights Doctor Pleads. The guilty verdict marks the third time that prosecutors have secured convictions for seditious conspiracy in the Justice Department’s historic prosecution of those who breached the US Capitol on. Attorney Prim Escalona, Drug Enforcement. 9 indicted in Jefferson County fentanyl drug ring with ties. PACER User Satisfaction Survey Executive Summary (pdf) Court Records. The police statement said that the insertion of false COVID-19 data occurred between November 2021. 45 Minneapolis gang members and associates indicted on federal charges; Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy;. House of Representatives Committee on Appropriations Subcommittee on Crime and Federal Government Surveillance concerning “Fixing FISA: How a Law Designed to Pr Criminal or Civil Case April 26, 2023. 21 people arrested for drug. 21 indicted in Colorado in connection with international black market marijuana and money laundering scheme 2021 at 6:42 p. gov GRAND RAPIDS, MI — United States Attorney Andrew Birge announced today that five men were indicted by a. Additionally, on August 17, 2021, law enforcement seized 22 pounds of methamphetamine that conspirators attempted to mail to Fiji. 27 facing federal drug charges after arrests in Des Moines …. Trump’s lawyers faced a Thursday deadline to file paperwork seeking to move the case — 30 days after the April 4 state court arraignment where he pleaded not guilty to 34 felony counts of. 45 Minneapolis gang members and associates indicted on federal charges Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy Tallahassee couple sentenced to federal prison for wire fraud conspiracy, money laundering conspiracy, and making false statements relating to COVID-19 relief programs. ” He spoke in reference to a board bill Jones vetoed. Search warrants were executed at 13 Des. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U. SEATTLE — Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U. According to Acting United States Attorney for the Southern District of West Virginia (USAWVS) Lisa Johnston’s office, a federal grand jury indicted the 18 people yesterday, Wednesday, July 28, 2021, following a lengthy investigation. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U. Former President Donald Trump appears in court for his arraignment, Tuesday, April 4, 2023, in New York. Filed: May 5, 2023 as 4:2023cv00082. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. Nineteen indicted in drug distribution conspiracy. Donald Trump seeks to move NY criminal case to federal court. Wanted man arrested after hours-long barricade at Lynchburg home, police say. The indictment was unsealed this week in federal court in Birmingham, according to a joint announcement by Northern District of Alabama U. Northern District of Georgia. 18 indicted for roles in drug trafficking organization. 29, 2021 at 2:20 PM PDT. A massive investigation into dozens of illegal gambling parlors in San Diego ended with a series of morning raids Wednesday and charges against 47 people,. Another 44 pounds of meth were seized in a stop on April 2, 2021, and 83 pounds of methamphetamine and 20,000 fentanyl pills were seized in a traffic stop on September 28, 2021. The announcement earlier this month of a racketeering indictment charging the Wicked Town gang faction with 19 of those killings was the latest in a concerted push by federal investigators to go. Indictments and court dates are matters of public record. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. Missouri Man Indicted for Bank Robbery. Attorneys Office, Northern District of Oklahoma * The December Grand Jury A Indictment press release was sent to media on December 9, 2021. Fears was indicted by a federal grand jury on April 11, 2023. Federal and state agencies including the U. Plaintiff: United States of America. Four members of the far-right Proud Boys have been found guilty of seditious conspiracy by a jury in Washington, DC, for their roles to forcibly prevent the peaceful transfer of power from then. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms. Federal Grand Jury A Indictments Announced- October. GRAND RAPIDS, MI — United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. February 4, 2021. 14, 2021 All three charges also carry the possibility of the death penalty. A massive investigation into dozens of illegal gambling parlors in San Diego ended with a series of morning raids Wednesday and charges against 47 people, according to a series of federal indictments. Sixty Defendants Charged in Nationwide Takedown of Sinaloa. Date: April 7, 2021 Contact: [email protected]. 45 Minneapolis gang members and associates indicted on federal charges Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy Tallahassee couple sentenced to federal prison for wire fraud conspiracy, money laundering conspiracy, and making false statements relating to COVID-19 relief programs. Rodney Reeves Cause Of Action: 42 U. gov SEATTLE — Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U. In March, new charges added to the indictment alleged that Bankman-Fried violated the anti-bribery provisions of the Foreign Corrupt Practices Act by directing the payment of $40 million in. indicted in Jefferson County fentanyl drug ring with ties >9 indicted in Jefferson County fentanyl drug ring with ties. 9 indicted in Jefferson County fentanyl drug ring with ties to violent Mexican cartel. Former Belmont County Attorney Sentenced to Five Years in Prison for Stealing More Than $800,000 From Elderly Victim with Dementia May 2, 2023 Read More Press Release Dearborn Heights Doctor Pleads. Department of Justice Office of the …. Echoing Trumps claims that his indictment is “politically motivated,” lawyer Susan Necheles urged the federal court to exert its “protective jurisdiction” and seize the case from the state. — Ten people were arrested on allegations of trafficking methamphetamine on the Crow and Northern Cheyenne Indian Reservations and in Yellowstone, Big Horn and Rosebud counties earlier this month. Seven defendants face charges in a multi-count indictment alleging meth trafficking, firearms and money. Metairie Residents Indicted for Federal Drug and Firearms Violations May 1, 2023 Read More Press Release Snohomish Man Who Dealt Drugs, Even as He Awaited Sentencing for an Earlier Drug. Metairie Residents Indicted for Federal Drug and Firearms Violations May 1, 2023 Read More Press Release Snohomish Man Who Dealt Drugs, Even as He Awaited. 3 hours ago · FILE - FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, Feb. gov GRAND RAPIDS, MI — United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. In a statement Thursday, Assistant U. He faces up to 20 years in prison if convicted. The guilty verdict marks the third time that prosecutors have secured convictions for seditious conspiracy in the Justice Department’s historic prosecution of those who breached the US Capitol on. Cases 1 - 10 of 58,234. Valencia-Pacheco, who also goes by “Jacob Herrera” and “JC HF,” is in custody, and a federal magistrate judge on. Attorneys Office, Northern District of Oklahoma * The December Grand Jury A Indictment press release was sent. — Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. Pittsburgh FBI arrests, indicts 25 people for drug trafficking. Bankman-Fried sought a dismissal of criminal charges against. S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. Action Property Resources LLC. A survey of PACER users, conducted in 2021, measured user satisfaction and identified areas for improvement with PACER services. Dozens charged in massive investigation into illicit San Diego gambling. , sheriff’s deputy, have pleaded guilty in federal court to a wire fraud scheme in which they used debit cards from a local lodge of the Fraternal Order of Police, where they served as officers, for unauthorized expenses. He appeared before Federal Magistrate Judge LaKeysha Greer Isaac in Jackson on April 27, 2023. 27 facing federal drug charges after arrests in Des Moines Wednesday. Additionally, on August 17, 2021, law enforcement seized 22 pounds of methamphetamine that conspirators attempted to mail to Fiji. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El. A federal grand jury indicted Hinds County Sheriff candidate Marshand Crisler on Thursday, April 27, 2023, on two federal crimes: soliciting bribes and providing ammunition to a convicted felon. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U. Former President Donald Trump appears in court for his arraignment, Tuesday, April 4, 2023, in New York. During a search of the residence where Iris Amador-Garcia was living with her brother and co-conspirator, Mario Amador-Garcia, 31, and co-conspirator, Bayron Eberto. Attorneys Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. House of Representatives Committee on Appropriations Subcommittee on Crime and Federal Government Surveillance concerning “Fixing FISA: How a Law Designed to Pr. Fears was indicted by a federal grand jury on April 11, 2023. Five charged with COVID-19 relief fraud. Echoing Trumps claims that his indictment is “politically motivated,” lawyer Susan Necheles urged the federal court to exert its “protective jurisdiction” and seize the case from the state. 45 Minneapolis gang members and associates indicted on federal charges; Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy; Tallahassee couple sentenced to federal prison for wire fraud conspiracy, money laundering conspiracy, and making false statements relating to COVID-19 relief programs; May 2, 2023. 18 indicted in Huntington drug trafficking operation. gov GRAND RAPIDS, MI — United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. Metairie Residents Indicted for Federal Drug and Firearms Violations May 1, 2023 Read More Press Release Schenectady Man Charged with Producing Child Pornography and Communicating a Threat May. BALTIMORE (AP) — Two Baltimore police officers were indicted this week in separate cases, including an 11-year department veteran accused of selling drugs on the. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Attorney’s Office, Drug Enforcement Administration, and Pennsylvania State Police announced 25 people in Lawrence and Mercer counties were indicted. Metairie Residents Indicted for Federal Drug and Firearms Violations May 1, 2023 Read More Press Release Snohomish Man Who Dealt Drugs, Even as He Awaited Sentencing for an Earlier Drug. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our. Members of the public are reminded that the indictment only contains charges. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme. Portland Area Drug Trafficker Sentenced to 26 Years in Federal Prison for Role in Deadly Kidnapping of Washington State Man. Former Belmont County Attorney Sentenced to Five Years in Prison for Stealing More Than $800,000 From Elderly Victim with Dementia May 2, 2023 Read More Press Release Dearborn Heights Doctor Pleads. The Administrative Office of the U. Nineteen indicted in drug distribution conspiracy. On President Trump’s fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on. A survey of PACER users, conducted in 2021, measured user satisfaction and identified areas for improvement with PACER services. Former Brazil president Bolsonaro’s home raided by Federal. Federal agents arrest more than a dozen local residents …. South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors. FILE - FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, Feb. GRAND RAPIDS, MI — United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Four members of the far-right Proud Boys have been found guilty of seditious conspiracy by a jury in Washington, DC, for their roles to forcibly prevent the peaceful transfer of power from then. Former Belmont County Attorney Sentenced to Five Years in Prison for Stealing More Than $800,000 From Elderly Victim with Dementia May 2, 2023 Read More Press Release Dearborn Heights Doctor Pleads. Department of Justice before the U. Department of Justice Office of the >Recent Updates. Federal Grand Jury A Indictments Announced- October Friday, October 8, 2021 For Immediate Release U. Members of the public are reminded that the indictment only contains charges. Multiple local, state and federal agencies. The police statement said that the insertion of false COVID-19 data occurred between November 2021. BALTIMORE (AP) — Two Baltimore police officers were indicted this week in separate cases, including an 11-year department veteran accused of selling drugs on the clock — allegations that come as the agency seeks to rebuild its reputation after the Gun Trace Task Force corruption scandal ruptured public trust. § 1332 Diversity-Declaratory Judgment Court: Eleventh Circuit › Alabama › US District Court for the Northern District of Alabama Type: Contract › Contract: Other PHH Mortgage Corporation et al v. Federal Grand Jury A Indictments Announced- December 2021 Wednesday, December 22, 2021 For Immediate Release U. Carthage Man Pleads Guilty to Child Pornography on Workplace Computer. Nearly 3 dozen people indicted for multi. , police officer and his wife, a former Buchanan County, Mo. How to See If Someone Has Been Indicted or Has an Upcoming …. The following individuals have been charged with violations of United States. Sixteen indicted in multi-state drug distribution ring Takedowns and seizures yield tens of thousands of fentanyl pills, firearms, and more than 150 pounds of. Will Trump Succeed in Removing His Criminal Indictment to Federal Court? Experts Weigh In / Texas Lawyer Unsurprisingly, for a matter involving the first-ever criminal indictment of a former. April 27, 2023. During an August 2021 meeting, prosecutors allege John Collins-Muhammad said he was on the mayor’s “shit list,” and “she’s on mine too. Attorney’s Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. Will Trump Succeed in Removing His Criminal Indictment to Federal Court? Experts Weigh In / Texas Lawyer Unsurprisingly, for a matter involving the first-ever criminal indictment of a former. § 1983 Other Civil Rights Court: Eighth Circuit › Arkansas › US District Court for the Eastern District of Arkansas Type: Civil Rights › Civil Rights: Other Sirkaneo v. Recent Federal Indictments Just Tip of the >St. The alleged leaders of the drug distribution ring, Jose Maldonado-Ramirez, 33, and his fiancé, Iris Amador-Garcia, 30, of Bellflower, California, were arrested October 28, 2021. Statement of Michael E. He appeared before Federal Magistrate Judge LaKeysha Greer Isaac in Jackson on April. The indictments were unsealed after this morning’s arrests of Omaha City Councilman Vincent J. Portland Area Drug Trafficker Sentenced to 26 Years in Federal Prison for Role in Deadly Kidnapping of Washington State Man. April 21, 2023 Omaha Man Sentenced for Receipt of Child Pornography Matthew Carlson, 40, of Omaha, Nebraska, was sentenced today in federal court in Omaha for receipt of child pornography. Louis Mayor: Recent Federal Indictments Just Tip of the. Federal Charges>Hinds Sheriff Candidate Stays In Race Despite Federal Charges. A federal grand jury indicted Hinds County Sheriff candidate Marshand Crisler on Thursday, April 27, 2023, on two federal crimes: soliciting bribes and providing ammunition to a convicted felon. § 3729 False Claims Act Court: Fifth Circuit › Mississippi › US District Court for the Northern District of Mississippi Type: Torts - Injury › Other Statutes: False Claims Act Morgan v. The defendant is presumed innocent of the charges and it will be the governments burden to prove the defendants guilt beyond a reasonable doubt at trial. 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. Other charges in the indictment include the distribution and possession with intent to distribute various drugs and using a telephone to facilitate a felony drug trafficking offense. TRUMP DROPS MORE SEALED INDICTMENTS. Federal agents arrest more than a dozen local residents named in. 9 indicted in Jefferson County fentanyl drug ring with ties to violent Mexican cartel. Trump surrendered to authorities ahead of his arraignment on criminal charges stemming from. The indictment was unsealed this week in federal court in Birmingham, according to a joint announcement by Northern District of Alabama U.