Federal indictments lookup
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- Dec 15, 2020 · ELKINS, W.Va. – A Randolph County man has been indicted on federal drug charges. Billy Ray Shamblin, II, 36, of Elkins, West Virginia, was indicted on three counts of distribution of methamphetamine, U.S. Attorney Bill Powell announced.
- Dec 04, 2020 · In light of a federal child pornography indictment filed in Pennsylvania against former Salesianum School principal William McCandless, the Delaware Department of Justice is reminding the public of a dedicated DOJ hotline and e-mail address for potential victims of abuse to contact . The Department is closely monitoring this matter and asks any potential victims […]
- Michael Avenatti was indicted Monday by federal prosecutors in New York and Los Angeles in connection with a spate of financial crimes. Prosecutors in the Southern District of New York accused ...
- The Federal Reserve System is the central bank of the United States and provides the nation with a safe, flexible, and stable monetary and financial system.
- Federal authorities charge 29 in Florida corruption case Associated Press via Yahoo News · 1 year ago. The U.S. Justice Department charged 29 people in the Florida Panhandle, including a federal official, after a months-long investigation into “widespread public corruption” ...
- Apr 23, 2019 · ALBANY — An engineer who had worked for General Electric Co. was indicted on federal criminal charges Tuesday in an alleged theft-of-trade-secrets case that has also implicated a Chinese citizen.
- Nov 19, 2019 · EVANSVILLE, Ind. — Federal and local law enforcement agents served a search warrant at the Grim Reapers Motorcycle Club this morning. Agents used heavy equipment to breakdown the building's door.
- Aug 20, 2020 · Read The Indictment Against Steve Bannon In an indictment unsealed on Thursday, federal prosecutors said Bannon and three others "orchestrated a scheme to defraud hundreds of thousands of donors."
- Jan 15, 2020 · Thirteen defendants have been indicted by a federal grand jury with drug distribution charges following a year-long investigation done by the Drug Enforcement Administration, Montrose County ...
- The newspaper reported that Waltz, who had been a state lawmaker for twelve years before giving up his seat for the failed congressional run, has moreover been named in the federal indictment while Indianapolis-headquartered Spectacle Entertainment is said to have used an official statement to detail that Keeler has since taken administrative ...
- 3 Baton Rouge protesters accused of causing $800K in damage handed federal indictments 5 months 3 weeks 2 days ago Thursday, July 02 2020 Jul 2, 2020 July 02, 2020 1:43 PM July 02, 2020 in News
- 1 day ago · MUSTANG, Okla. – Canadian County Master Gardeners invite community members to participate in their annual seed swap.The event will be held at 10 a.m. Saturday, Jan. 9, at the Mustang Public ...
- Jun 03, 2020 · At trial, a federal jury found Stewart, who maintained her innocence, guilty of conspiracy, obstruction and two counts of lying to federal investigators (a securities fraud charge was dismissed ...
- Oct 01, 2019 · Televangelist Jim Bakker is indicted on federal charges of mail and wire fraud and of conspiring to defraud the public. The case against the founder of Praise the Lord (PTL) Ministries and three ...
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Sevtech beneath shadowDec 22, 2019 · A federal grand jury indicted Bruce Sartwell, 48, on a sole count of possession of an unregistered firearm on Thursday, U.S. Attorney Andrew E. Lelling's office said in a statement. Jan 09, 2020 · Hanukkah Stabbing Suspect Indicted on Federal Hate Crimes ... They also said Thomas had handwritten journals containing anti-Semitic references and recently used his phone to look up information ...
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- Jul 27, 2015 · The four-count indictment against the 50-year-old from Gloucester, Massachusetts, was filed Friday in U.S. District Court in Burlington, Vermont. Dec 12, 2020 · An indictment handed down in the District Court of Guam against Mi Sun Kwon Yoo has been dismissed with prejudice after the defendant died. Chief Judge Frances Tydingco-Gatewood issued her order ...
- Jun 04, 2020 · The chief executive officer of the nation’s second-largest poultry producer is summoned to appear today at 2 p.m in U.S. District Court to face the indictment by a federal Grand Jury in Colorado.
- Dec 28, 2020 · PLAINVILLE — A local man arrested in July for allegedly trying to entice sex from an undercover agent posing online as a 13-year-old girl has been indicted by a federal
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Oct 15, 2019 · A number of search warrants in four Georgia counties, including Dougherty and Worth, were executed and a number of federal indictments were unsealed Tuesday.
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A federal grand jury indicted the following people in U.S. District Court in Harrisonburg earlier this month as a result of a sweeping drug trafficking investigation conducted by federal, state and local law enforcement agencies.
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Dec 04, 2020 · In light of a federal child pornography indictment filed in Pennsylvania against former Salesianum School principal William McCandless, the Delaware Department of Justice is reminding the public of a dedicated DOJ hotline and e-mail address for potential victims of abuse to contact . The Department is closely monitoring this matter and asks any potential victims […] Nov 19, 2019 · EVANSVILLE, Ind. — Federal and local law enforcement agents served a search warrant at the Grim Reapers Motorcycle Club this morning. Agents used heavy equipment to breakdown the building's door.
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Those 16 persons, along with four more persons who worked as guards at Riverbend Correctional, were terminated Thursday, a day after the federal indictments were returned against the defendants.
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Dec 27, 2020 · Estrella was initially indicted in the federal case in December. A superseding indictment was unsealed on July 17 also naming numerous Lawrence and Haverhill residents including; Emilio Frias ...