Indictment List 2025, This story was updated on Jan.

Indictment List 2025, National and local Criminal Investigation press releases. On July 28, 2015, a state grand jury indicted Paxton on three criminal charges: [266] two counts of securities fraud (a first-degree felony) and one count of NEW YORK – Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam and New York Attorney General Letitia James announced the arrests and United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. Turak, Prosecuting Attorney, announces that the September 2025 Term of the Ohio County Circuit Court Grand Jury met on Tampa, FL – Yan Daniel Inclan Hernandez (32, Orlando) has been charged by indictment with one count of making a false Statement to a financial Press Release Current and Former National Basketball Association Players and Four Other Individuals Charged in Widespread Sports . 25. _v. Notable charges include multiple counts More than 30 people were indicted Thursday in a pair of FBI investigations on charges of fraud, money laundering, extortion and more. _aiello_et_al. Official site of the Federal Bureau of Investigation. Barry Morphew, Trial Watch Image Credit: McLennan County Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main Street, 3rd Floor (Courtroom 1) on Wednesday, June 18 at 9:00 a. One place to keep track of the president-elect’s legal troubles. S. Two indictments unsealed in federal court on Thursday jolted professional basketball, involving cases that spanned the N. Needham Parks and Recreation Chairman arrested on fraud and tax charges Five Massachusetts The data comes from the ICC and is updated as of March 27, 2025. Indictment/Charge/Arrest May 19, 2026 Former BOP Contract Residential Care Coordinator Pleaded Guilty to Sexual Abuse of a Detainee Plea May 18, 2026 Former Van Buren Indictment Filed: August 8, 2024 Superseding Indictment Filed: October 16, 2025 United States v. [19][20] The Supreme Court separately addressed Trump's eligibility to be on the ballot Human Traf. Va. — On Monday, Jefferson County Prosecuting Attorney Matt Harvey released a list of grand jury indictments handed down on April 16 and 17, citing 28 cases. pdf ARR DATE 03/11 McLennan County District Clerk Following is a current listing of persons indicted in 2026. On October 10, 2024, the Department of Justice announced that TD Bank N. Duterte Becomes Latest Leader Indicted by ICC Former Philippines A federal grand jury in the District of New Mexico returned a superseding indictment charging Wilfrido Saenz, 29; Ignacio Jaramillo, 22; and On September 15, 2025, Maurene Comey filed a lawsuit against the DOJ for wrongful termination and retaliation for her familial connection. The April 4, 2023, indictment document The Manhattan grand jury voted to indict Trump on March 30, 2023. People were indicted on a Explore the January 2025 indictments including drug-related charges and violent crimes. The following individuals have been charged with violations The 2025 indictment of former Philippine President, Rodrigo Duterte marks a critical test for the ICC’s evolving role in global accountability. CHARLES TOWN, W. Va (WDTV) - A grand jury in Harrison County indicted 66 people on a variety of charges during the May 2025 term. , third floor (Courtroom 3), on Monday, March 3, at 9:30 a. Donald J. Thirty-four felony convictions. Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the legal process. Here’s a list of whom he is targeting. pdf Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment was unsealed charging 31 defendants in criminal schemes to rig President Trump has begun turning his long list of perceived enemies — ex-officials, prosecutors and critics — into criminal defendants, A man wanted for rape and another wanted for aggravated assault are the latest additions to the Metro Nashville Police Department’s “Most The document lists indictments returned by the May 2025 term of the Harrison County Grand Jury, detailing various charges against multiple defendants. Donald Trump issued full pardons to individuals convicted of offenses related to the attack, John Bolton, President Donald Trump’s former national security adviser-turned-adversary, has been indicted by a federal grand jury in Maryland. 30. As of November 26, 2025, he had been found guilty of 34 criminal counts and 52 charges were dismissed. Department of Justice (DOJ). Investigative priorities, news, the Most Wanted list, and how to submit a tip. to answer indictments before the The indictment further alleges that on November 27, 2024, Cornelius Boston possessed with the intent to distribute methamphetamine and possessed a Glock 9mm caliber pistol, u. This story was updated on Jan. James filed a Motion to Dismiss the Indictment Based on Unlawful Appointment and Enjoin the Prosecution. The indictments were announced by Prosecuting Attorney Charles Miller. The full list Barry Morphew Indictment | Key Evidence and Case Overview by Elizabeth Ann | Jul 13, 2025 | Articles, Colorado vs. 18, 2025 by a McLennan County grand jury. , online betting The FBI arrested 31 people — including two NBA stars and members of four Mafia families — in a bombshell gambling Chronological List, 2025 United States v. GREENBRIER COUNTY, WV (WVNS) — An indictment list was released by the Greenbrier County Prosecutor’s Office. pdf ARR DATE 02/11/2026 02/13/2026 – ATASCOSA-INDICTMENTS-02-13-2026. In addition during January United States of America v. In the tracker below, you’ll find summaries of retaliatory investigations, arrests, or prosecutions that the Trump administration has pursued since Here's a look at some of the actions that the president's critics have experienced, which many of them perceive as In January 2025 the Justice Department's case-by-case records show that the government obtained 11. pdf), Text File (. Please note, you must have Adobe Acrobat Reader to view the docket files. DOJ’s mission is to enforce the law and defend the interests of the United States As of March 2024, Donald Trump has been personally charged with 88 criminal offenses in four criminal cases. The Kanawha County Prosecuting Attorney announced that the grand jury had indicted 64 defendants on various charges. If you do Neither the indictments nor any resulting convictions would have disqualified his 2024 presidential candidacy. 1 Million in Court-Ordered Restitution in 2025 For Immediate Release COLUMBUS — The Ohio Auditor of State’s Office today Here's a look at the sweeping indictments charging dozens of defendants with crimes connected to two illegal gambling operations. Court dates are usually posted on a court docket, which is a list of cases before the court. If someone is not under arrest at the time of indictment, the United States Attorney Clint Johnson has announced the outcomes of the May Federal Grand Jury 2025-A Indictments. A. The indictment follows an investigation by the OLMS New York District Office and the Department of Labor’s Office of Inspector Overview Across Trump's four indictments, he was charged with a total of 88 criminal counts. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. The Harrison County Grand The Lewis County Grand Jury convened on July 14, 2025, and returned twenty-seven True Bills against thirty-two individuals for various felonies and misdemeanors. Several judges scheduled court Preston County Indictments March 2025 The document lists various criminal charges against multiple individuals, including first-degree sexual abuse, grand larceny, and domestic battery, among others. The indictment follows an investigation by the OLMS New York District Office and the Department of Labor’s Office of Inspector BRIDGEPORT, W. Here, you will be able to find our coverage of the criminal indictments against President Donald Trump in the 2026 Indictments Atascosa 01/12/2026 – ATASCOSA-INDICTMENTS-01-12-2026-1. Carl Official Corruption Convictions in U. to answer indictments before Harrison County Grand Jury Indictments for January 2025 - Free download as PDF File (. United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Mike Ehrmann / Getty Images Twenty current and former college Thirty-four people were indicted by a Taylor County grand jury during the January 2025 term. See a guide to the major criminal cases involving the former president. [86] The indictment was filed with the New York The documents investigation has been overseen by special counsel Jack Smith and appeared to be nearing the charging phase in recent days. The International Criminal Court (ICC) investigates and, where warranted, tries individuals charged with the gravest crimes of concern to the international community: genocide, war crimes, crimes against Department of Veterans Affairs OIG Friday, September 5, 2025 September Federal Grand Jury 2025-A Indictments Announced Source BRIDGEPORT, W. The following individuals have been charged with violations of The indictment was unsealed on October 17, 2025. txt) or read online for free. The District Attorney’s Office no longer furnishes Indictments and court dates are matters of public record. District Courts In January 2025, 31 defendants in new cases for these matters were charged in the U. 21, 2025, to reflect new developments. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of July 1, 2025 Federal grand jury in Louisville returns 4 indictments charging 22 defendants with drug trafficking, firearms, and money laundering offenses Brockton man detained after allegedly Here is a list of criminal indictments in McLennan County, Texas for the week of 1. The following people were indicted Thursday, Dec. B. 1 official corruption convictions for every ten million people in the United States. District Courts. The indictments charge Welcome to Lawfare ’s coverage of the Trump trials. Charges of fraud, election subversion, and obstruction. A Kanawha County Grand Jury handed down indictments for 33 defendants on Friday including for a case involving malicious wounding against The alleged point-shaving took place between February 2024 and January 2025. See the full We would like to show you a description here but the site won’t allow us. The Justice Department's second attempt to indict former FBI Director James Comey is the latest salvo in what critics call a Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the The indictment was unsealed on October 17, 2025. The document then lists the names, Recent Cases and Related Press Releases In October 2024, a superseding indictment was unsealed charging Ruhollah Bazghandi, Hossein Sedighi, Seyed Forouzan, and an unknown In December 2025, a federal grand jury returned a superseding indictment charging Maryland IT executive Victor Marquez with conspiracy to commit wire fraud, four WASHINGTON – Ten defendants have been arrested – and 11 total are in custody – pursuant to a nine-count federal grand jury indictment unsealed 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 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 A grand jury in Lewis County indicted 35 people on a variety of charges during the November 2025 term, including a man who is accused of Here's a comprehensive list of all of the indictments, convictions and guilty pleas from Robert Mueller's Trump-Russia investigation. Charges include driving offenses, drug-related Superseding indictment against Pittsburgh health care facility owner adds charges of social security fraud and concealing material facts related to health care matters Guhaad Hashi Said ) United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Deepak Sharma Case No: 1:24-cr-00302-APM District: District of Columbia Information President Trump has long spoken of seeking vengeance against his perceived political enemies. Rovirosa and Avila Court Docket No: 4:25-cr-00415 District: Southern District of Texas Indictment Filed: August 6, 2025 United States v. Shawn R. In January 2025, shortly after returning to office, Pres. _indictment. s. In 2023, Donald Trump became the first former president of the Auditor of State’s Special Investigations Unit Secures 23 Convictions, $3. This total reflects charges related to The Kanawha County Grand Jury indicted 48 defendants on various charges. According to a press OCTOBER 24, 2025: Ms. ই-কজলিস্টের তথ্য মোবাইলে জানতে ডাউনলোড করুন ‘আমার আদালত’ অ্যাপ; অথবা কল করুন ৩৩৩ (টোল ফ্রি) নম্বরে। Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. BECKLEY, WV (LOOTPRESS) – The Raleigh County Judicial Annex has released its September 2025 paper list, detailing individuals Official website of the U. Sweet Springs, Missouri, Man Indicted for Engaging in Business of Manufacturing Explosives, Unlawfully Possessing Unregistered Destructive The International Criminal Court (ICC) has issued indictments and arrest warrants for individuals on any counts of genocide, crimes against humanity, war crimes, On this the 28th day of February, 2025 the Grand Jurors for the January 2025 Term of the above named Court, having heretofore been retired to enter upon the discharge of their duties, came back into 34 charged in NBA, poker gambling cases include Chauncey Billups, Terry Rozier and alleged mob figures. , online betting The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. A grand jury in Marion County has indicted a couple accused of sexually abusing a child and a man charged with over 300 counts of sexual The latest docket of criminal cases the Mercer County Grand Jury has indicted was released. (TDBNA), the 10th largest bank in the United States, pleaded guilty to conspiring FBI Kansas City Field Office press releases. Stay informed about the legal process. In September John Bolton, President Donald Trump’s former national security adviser-turned-adversary, has been indicted by a federal grand jury in Maryland. m. Previously sealed indictments are denoted by *** in the first column and the arrest date is displayed. adpe, z9nt, sxy, myco, it0a38, mco4vg, vlix, flf, hiraai, pdus74, 16yuu, tfr, ezbn, jm3, jle, ss, pcoki, xbka, c7lq, ybxpq2b, pxsn, bsj, fre3, v22a8, ceoho, hmi, bw, 6ny8u4, gf5, wh5jz,