Federal indictments 2020 tennessee Twelve federal indictments were unsealed today accusing 18 Aug 15, 2025 · A 2019 Car Accident In East Tennessee Culminated In Federal Indictments From The Justice Department Against Mexican Cartel Leaders. Special Counsel Jack Smith on Tuesday filed a fresh federal indictment alleging former President Donald Trump attempted to overturn the 2020 election in his favor. gov. Jul 2, 2025 · Indictment details alleged scheme Kossie Simmons controlled and managed MedPartners, a health clinic founded in 2016 with locations in Memphis, Nashville, and Little Rock, Arkansas, according to the indictment filed in U. attorney for the middle district of Tennessee made the announcement March 31 in Nashville. Apr 23, 2019 · KNOXVILLE, Tenn. Section 983, and 28 C. Attorney press releases about the 2019–2020 Manhattan indictment of Jeffrey Epstein describe “dozens” of underage victims and recount specific named and pseudonymous victims but do not provide a single, definitive count of every woman identified across the 2020 federal indictment and related public filings (for example, the SDNY press Mar 22, 2017 · Memphis, TN – Fourteen defendants of a violent, drug trafficking street gang, along with fifteen individuals not affiliated with "Young Mob" were indicted on federal drug charges. The new ch Apr 24, 2025 · Jackson, TN – Five people have been indicted in the Western District of Tennessee and are facing federal charges for their involvement in an organized drug trafficking scheme in the Western District of Tennessee according to recently unsealed indictments. (AP) — A federal indictment accuses a former Tennessee sheriff’s deputy of misusing funds, a published report said. Apr 24, 2025 · Jackson, TN – Five people have been indicted in the Western District of Tennessee and are facing federal charges for their involvement in an organized drug trafficking scheme in the Western Nov 10, 2025 · President Donald Trump has issued pardons to several allies who supported his claims that the 2020 presidential election was rigged, including a familiar name. OFFICIAL NOTIFICATION POSTED ON NOVEMBER 19, 2025 The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Jan 23, 2025 · DYERSBURG, Tennessee -- A Dyersburg man was recently sentenced to prison in both federal and state courts for sexual abuse. Sep 11, 2025 · MEMPHIS, TN – A nine-count federal indictment has been unsealed in the Western District of Tennessee, charging six alleged members of the Unknown Vice Lords (UVL) – Ghost Mob gang with conspiracy to commit murder, attempted murder, assault with a dangerous weapon, and firearms violations stemming from a retaliatory shooting in 2020. Attorney's Office issued federal indictments to seven West Tennessee men who have been charged with gun and violent crime offenses. 15 hours ago · A McKenzie, Tennessee man is facing multiple federal child exploitation charges after a grand jury in Jackson issued an indictment. 1 day ago · Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging a McKenzie, Tennessee man with multiple federal child sexual exploitation offenses. The 36-page indictment, secured Tuesday 15 hours ago · — A federal indictment that was recently unsealed at the US District Court for the Eastern District of Virginia showed a sanitation contractor allegedly used undocumented migrants, including minors. Jul 30, 2020 · News Release: Memphis, TN - Tennessee State Senator Katrina Robinson, 39, has now been indicted for theft and embezzlement involving government programs and wire fraud. In making the announcement, Acting U. According to the U. Thomas. Pending Cases - Middle District of Tennessee The following is a list of cases pending before the U. Aug 29, 2024 · WASHINGTON — Adjusting for the U. In addition to providing information about the status and procedural history of an appeal, you will be able to directly access all motions, orders Mar 31, 2021 · NASHVILLE — An investigation conducted by Homeland Security Investigations resulted in a federal indictment for 27 individuals accused of committing crimes relating to conspiracy to distribute illicit drugs. Nov 6, 2025 · Federal and state leaders announced indictments of dozens of individuals Thursday as part of Nashville's new Homeland Security Task Force. Sep 25, 2023 · The United States District Court for the Western District of Tennessee is pleased to announce that Mark S. The indictment unsealed last week in U. Knowing how to lookup and search for these charges can provide clarity, peace of mind, and an opportunity to take Feb 6, 2025 · 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 West Tennessee. Jun 13, 2024 · A federal grand jury has indicted 26 individuals across seven cases for their involvement in trafficking fentanyl, cocaine, cocaine base, and methamphetamine. Attorney’s Jul 30, 2020 · Memphis, TN – Tennessee State Senator Katrina Robinson, 39, has now been indicted for theft and embezzlement involving government programs and wire fraud. Laurenzi, Acting U. audiences with Kremlin-backed messaging. Attorney Edward L. Jun 24, 2021 — Before the application period for PPP loans closed in August 2020, loan Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). Oct 20, 2023 · United States Attorney Kevin G. Donald Trump faces a revised federal indictment that intensifies the legal battles surrounding his attempts to overturn the 2020 election results. On Thursday, The Justice Department Unsealed Indictments Against 3 Leaders And Two High-Ranking Enforcers Of The United Cartels. In total, 37 individuals have been charged in the large-scale conspiracy to Lewisburg, TN 37091 are provided to state, local, and federal agencies as well as to the general public, The list is obtained from the Department of Safety. Department of Justice, the indictment charged 27 individuals with a host Jun 6, 2025 · After a controversial deportation, Kilmar Abrego Garcia was indicted in Middle Tennessee on human trafficking charges. According to the indictment, John A. Apr 23, 2025 · According to the second federal indictment, from June 2020 through April 2021, Cannady filed six fake Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications for four businesses she controlled, including What About Us In-Home Healthcare. 4 days ago · Trump’s New York conviction produced sentencing and appeals [10], federal indictments were revised following a Supreme Court immunity ruling [5] [3], and some federal charges were described as dismissed in later reporting after electoral outcomes [11] — illustrating how procedural events alter who “faces” which charges at any given time. Aug 27, 2024 · A federal grand jury in Washington, D. Mar 30, 2021 · Nashville, Tenn. Bell, 59, is charged with 14 counts of using minors to We protect the American people and uphold the US Constitution. Michael Dunavant, U. Henderson, who oversaw . Robinson was previously charged in this matter by a federal criminal complaint that was unsealed on Wednesday, July 29, 2020. District Court charges former Knox County Sheriff’s Office Assistant Chief Deputy David Henderson with one count of conspiracy to commit program fraud, the Knoxville News Sentinel reported. Sep 17, 2024 · Federal prosecutors have levvied criminal charges against the Tennessee Department of Correction's former chief financial officer and a high-ranking health care executive who prosecutors say Nov 7, 2025 · After a monthslong investigation by local, state and federal agents, indictments against 38 Middle Tennesseans were handed down in what the Tennessee Bureau of Investigation called a "dismantling Feb 20, 2022 · KNOXVILLE, Tenn. Cases by Court Tennessee Eastern District Court Tennessee Middle District Court Tennessee Western District Court Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration When individuals or their loved ones find themselves entangled in the criminal justice system, one of the most pressing concerns is discovering whether there are pending charges against them, particularly federal or state criminal charges. Norris took the Oath of Office in a private ceremony on November 8, 2018, to serve as a federal district judge for the United States District Court for the Western District of Tennessee and has commenced his official duties. 1, 2023: A federal grand jury in Washington, D. Jun 6, 2025 · The 10-page indictment, filed more than two weeks ago in the Middle District of Tennessee, charges the Maryland man mistakenly deported to El Salvador with crimes related to transporting Oct 5, 2022 · NASHVILLE – A federal indictment unsealed today charges eleven individuals with violations of the Freedom of Access to Clinic Entrances (FACE) Act, announced U. AT THIS TIME, THE COURT WILL NOT TAKE ANY ACTION WITH REGARD TO THIS ALLEGED VIOLATION #2) 8/8/2025 - FORMAL ORDER ENTERED FOR ASSIGNMENT TO HAMILTON COUNTY PRE-TRIAL SERVICES #2 8/4/2025 - CASE SET NOVEMBER 17, 2025 FOR 4 days ago · Executive summary Available federal filings and U. (AP) — Dozens of people are facing federal charges in a violent, years-long drug ring that an inmate orchestrated from inside a Tennessee state prison using smuggled cellphones, a federal prosecutor announced Tuesday. Commissioner Tony Parker said the charges against Smith Aug 23, 2019 · Manchester Woman Sentenced to 2 Years in Federal Prison for Conspiring to Traffic Fentanyl and Cocaine Tuesday, November 19, 2024 - District of New Hampshire 19 Individuals Indicted And Arrested In Relation To Statewide Bank Fraud Conspiracy Tuesday, November 19, 2024 - Middle District of Florida Nov 29, 2023 · NASHVILLE – A joint investigation by federal and local law enforcement has resulted in the indictment of six individuals for illegally distributing substantial quantities of controlled substances in and around Nashville, Tennessee, announced United States Attorney Henry C. Attorney for the Western District of Tennessee, announced the charges yesterday. Conti was a ransomware Explore federal criminal data with detailed case maps and press release summaries since 2017. ” He was charged with one count of conspiracy to transport aliens and one count of unlawful transportation of undocumented aliens. 2020 Shelby County, negotiated settlement: Charged with Felony Possession of over 26g of Cocaine, Felony 2006 Federal multinational RICO indictment. Oct 5, 2020 · HENNING – The Tennessee Department of Correction’s Office of Investigations and Conduct (OIC) has helped to secure the federal indictment of a notorious gang leader. Sep 18, 2024 · The Tennessee Lookout previously reported that prison contractor Corizon filed a lawsuit in 2021 claiming that Landers, deputy commissioner and chief financial officer for the state Correction Department from 2012 until March 2020, spoke by email with a Centurion vice president, identified as “Company B” in the federal indictment, during Jul 1, 2014 · Drug Offender Registry Database Here you can search for individuals convicted of drug offenses. Wildasin for the Middle District of Tennessee, Douglas M. R. More Information Mar 30, 2021 · Crime Tennessee prison violence and drug distribution conspiracy results in federal indictments 37 charged in multi-year investigation after Tennessee Department of Corrections sought federal Aug 1, 2023 · Former President Donald Trump has been indicted on four felony counts, including conspiracy to defraud the United States and witness tampering, for his efforts to overturn the 2020 presidential OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2025 The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Memphis, TN – On October 30, 2025, after a four-day trial, a federal jury found Michael Fruitticher, 37, of Millington, guilty of production and attempted production of child pornography and possession of child pornography. Stanton III; ATF Special Agent in Charge Jeff Fulton; and 27th District Attorney General Thomas A. – March 30, 2021 – A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U. Pending Cases - Eastern District of Tennessee The following is a list of cases pending before the U. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Sections 1602 - 1619, 18 U. 2020 October – December 2020 July – September 2020 April – June 2020 January – March 2020 2019 October – December 2019 July – September 2019 April – June 2019 January – March 2019 2018 October – December 2018 July – September 2018 April – June 2018 January – March 2018 2017 October – December 2017 July – September Jul 13, 2025 · A multi-state drug investigation culminating in the capture of 14 individuals on federal drug and firearms charges was announced yesterday by local law enforcement. Mar 4, 2025 · The CA examined public records and the indictment of Shelby County Commissioner Edmund Ford Jr. Oct 27, 2025 · Jackson, TN – A federal grand jury in Jackson recently returned an indictment charging a Greenfield, Tennessee man with multiple federal child sexual exploitation offenses. Sep 4, 2024 · The Biden administration on Wednesday announced criminal charges, the seizure of internet domains and sanctions related to Russian disinformation efforts to influence the U. Courts of Appeal Search for Cases Party Name: Judge: Dec 13, 2021 · NASHVILLE – A federal indictment unsealed today charges three Texas men and one North Carolina man with a kidnapping conspiracy which resulted in the murder of two individuals on March 12, 2020, in Nashville, Tennessee. fbi. , Court Docket Number: 24-CR-433 Case Open Date: November 20, 2024 Federal Court: New York, Eastern District Introducing TBI Find! Our new app gives you Silver Alerts, valuable tools, and more, now in the palm of your hand! Sep 7, 2023 · MIDDLE TENNESSEE - Three indictments were unsealed yesterday charging multiple Russian cybercrime actors involved in the Conti ransomware and Trickbot malware schemes. Jul 25, 2023 · The Justice Department announced today that a federal grand jury returned a five-count indictment charging two Lawrence County, Tennessee, law enforcement officers with federal civil rights and obstruction offenses stemming from their use of unlawful force during the arrest of a 61-year-old man. 9/17/2025 - HAMILTON COUNTY PRE-TRIAL SERVICES REQUEST TO REVOKE BOND FILED (9-22-25 COURT HAS FORWARDED THE PETITION TO REVOKE TO GENERAL DOUG CARRIKER FOR FURTHER ACTION. has reindicted Donald Trump on four felony charges related to his effort to subvert the 2020 presidential election. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. Clarke, Assistant Attorney General for the Civil Rights Division. Ritz, together with federal, county, and local law enforcement officials, today announced that 21 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy, or other firearms offenses after a targeted violent crime reduction initiative in Memphis. to make a timeline. The first <a Apr 1, 2021 · Four Rutherford County residents are tied to a federal indictment that was unsealed this past Friday. Jun 6, 2025 · A federal grand jury in Tennessee indicted Kilmar Abrego Garcia for “transporting undocumented migrants within the United States. Leventis for the Middle District of Tennessee. Attorney's Office for the Middle District of Tennessee announced a federal indictment against 37 people accused of taking part in a large scale conspiracy to distribute heroin, methamphetamine, Jury Scam Alert Residents of the Eastern District of Tennessee continue to receive fraudulent phone calls from individuals claiming to be law enforcement officers informing the victim he or she has failed to appear for jury duty in the federal court. District Courts and U. McGuire. This sweeping action underscores the federal commitment to combatting drug trafficking operations that span multiple states. Jun 11, 2025 · The high-ranking federal prosecutor in Nashville who resigned the day Kilmar Abrego Garcia was indicted has prosecuted major cases and led the massive investigation into the 2020 Christmas Day Jan 14, 2025 · Jan. Information, such as an individual’s current status, location, photo Feb 6, 2025 · The U. Attorney announced the indictment today. Parts 8 and 9. Feb 22, 2024 · A federal jury in Memphis recently delivered guilty verdicts in a case involving three members of the Traveling Vice Lords/Junk Yard Dogs street gang. 1 day ago · Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging a McKenzie, Tennessee man with multiple federal child sexual exploitation offenses. MEMPHIS, Tenn. WE'RE HIRING. 1 and all but one charged defendant have been taken into custody. According to information presented in court, James Anthony Morris, 57, has been indicted with three counts of using and employing a Skip to main content United States District Court Eastern District of Tennessee Hon. You will need to have at least one of the following to conduct a search: County of Offense Last Name of Offender and first initial The Methamphetamine Registry was created by Public Chapter 18 of the 2005 General Assembly, the Meth-Free Tennessee Act of 2005, and was amended by Public Chapter 911 of Mar 30, 2021 · NASHVILLE, Tenn. On July 30, 2020, a federal grand jury returned a three-count indictment The Public Case History is a tool that allows you to look up the status of cases in the Supreme Court, Court of Appeals and Court of Criminal Appeals through the case management system of the Appellate Court Clerk’s Office known as C-Track. The last of three federal indictments returned last month was unsealed Tuesday, Feb. Attorney Mary Jane Stewart for the Middle District of Tennessee. Sep 11, 2021 · He was the son of … 10 indicted on meth charges Federal indictments list 2019 east tennessee Federal . He appeared in court June 6. Attorney Mark H. Jul 10, 2024 · MEMPHIS, TN - A federal grand jury returned an indictment yesterday charging 15 Memphis, Tennessee, residents for their involvement in an organized drug trafficking scheme. In a superseding indictment filed in the late afternoon, Smith emphasized the private nature of […] 301 Moved PermanentlyThe document has moved here. presidential election. Travis R. The information is submitted by various jurisdictions within Tennessee. District Court for the Eastern District of Tennessee Pending Cases - Western District of Tennessee The following is a list of cases pending before the U. S. Aug 3, 2020 · Four individuals –including two from Puryear and Greenfield–have been indicted for conspiracy to possess with the intent to distribute methamphetamine. Martin, Lee Antonio Clements Jr. First indictment Yesterday, members of the ATF Memphis Field Office, U. Adani, et al. 6 days ago · Maryland Democrat indicted in bedroom recording scandal Maryland state delegate Dalya Attar faces federal indictment for allegedly recording intimate encounter with Democratic senator and attempting extortion in stunning political scandal. The acting U. charges two Russian media operatives in alleged scheme The federal indictment says the Russian outlet funneled millions to the Tennessee company to publish propaganda videos. (AP) — A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a health care school she directed and using the money to pay for personal items and expenses. Sep 4, 2024 · Justice Dept. You can report suspicious activities and crime by contacting us 24/7 at tips. Michael Dunavant announced the return of the indictment today. Korneski, Special Agent in Charge of the Memphis Field Mar 19, 2015 · Jackson, TN – At least 36 individuals were arrested today in Obion and Weakley Counties as part of a combined federal, state, and local investigation of criminal activity in the area, announced U. United States v. – On April 16, 2019, a federal grand jury in Knoxville returned an eight-count indictment against Damion Knox, 34, Darnez Turner, 30, Jeremiah Johnson, 23, and Papa Diop, 23, all of Detroit, Michigan; Joshua Cooper, 37, Virgil Crawford, 45, Jessica Bouvier, 30, Stephen Bouvier, 38, Jama Collier, 23, and Tina Berry, 55, all of Knoxville, Tennessee; and, five individuals not The information available in this application pertains to Tennessee felony offenders who are or who have been in the custody of the Tennessee Department of Correction. Supreme Court’s sweeping presidential immunity decision last month, U. Here's how things have played out. . Apr 23, 2025 · Memphis, TN – A federal judge has sentenced Nakita Cannady, 49, to 14 months in federal prison to be followed by two years of supervised release for healthcare fraud and making false statements in connection with loan applications for the Covid-19 Relief Program. An indictment alleges a media company linked to six conservative influencers — including Tim Pool, Dave Rubin and Benny Johnson — was secretly funded by Russian state media employees. , indicts Trump on four counts related to his efforts to undermine the 2020 presidential election. Marshals Office, Tipton United States District Court for the Western District of Tennessee Grand Jury Returns - Western Division (Memphis, TN) Grand Jury Returns Home Sep 7, 2023 · A federal grand jury in the Middle District of Tennessee returned an indictment charging Galochkin, Rudenskiy, Tsarev, and Zhuykov with conspiring to use Conti ransomware to attack businesses, nonprofits, and governments in the United States beginning in 2020 and continuing through June 2022. Two Mar 30, 2021 · NASHVILLE (WSMV) — A federal indictment unsealed on Friday revealed a drug ring that was being operated inside a Tennessee state prison, according to a news release from the U. 1 day ago · A Henry County man is facing 15 counts of federal child exploitation charges for alleged interactions with minors from the fall of 2021 until October 2025. May 7, 2025 · A federal grand jury in Chattanooga, Tennessee returned a two-count indictment on November 24, 2020 against James J. Aug 9, 2023 · July 27, 2023: A superseding indictment adds three charges in the classified documents case, alleging Trump and co-conspirators sought to delete potentially incriminating security footage. , and Ricky Harper, all of Chattanooga, for conspiracy to distribute fentanyl. John A. On July 30, 2020, a federal grand jury returned a three-count indictment which remained sealed until the defendants’ arrest. - March 30, 2021 - A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U. 6 days ago · Cases, Dockets and Filings in the U. C. Laws and procedures applicable to the forfeiture process can be found at 19 U. Mar 30, 2021 · NASHVILLE, Tenn. Jun 28, 2022 · A federal grand jury indicted fourteen alleged members and associates of the Traveling Vice Lord/Junk Yard Dogs (TVL/JYD) on racketeering conspiracy involving acts of murder, attempted murder and Feb 2, 2022 · A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury and Lewis counties. United States Attorney D. 14, 2025 — A federal indictment unsealed today charges Jason Alexander Jerkins of Franklin, Tennessee, with wire fraud, money laundering and tax fraud, announced Acting United States Attorney for the Middle District of Tennessee Robert E. Confirmation and/or elaboration should be obtained from the originating jurisdiction. Jan 14, 2025 · NASHVILLE – A federal indictment unsealed today charges Jason Alexander Jerkins, 36, of Franklin, Tennessee, with wire fraud, money laundering and tax fraud, announced Acting United States Attorney for the Middle District of Tennessee Robert E. Aug. Bell, 59, is charged with 14 counts of using and employing a minor to Find a Case (PACER) Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. Apr 2, 2021 · The U. On Thursday, July 30 Nov 6, 2024 · Organized Crime News and Press Releases. Sep 26, 2025 · A grand jury indicted the former FBI director on two felony charges stemming from congressional testimony he gave in September 2020. MyTN provides Felony Offender Information and a wide variety of other services and resources within Tennessee in an easy, efficient, and secure way. The final sentencing hearing was concluded on April 4, 2025, with the entry of an order by Senior United States Sep 4, 2024 · An indictment unsealed Wednesday alleges a Tennessee content creation company was the tool a team of Russian propagandists used to infiltrate U. Lawrence J. F. Michael Dunavant announced the verdict today. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Wildasin, for the Middle District of Tennessee and Kristen M. McDonough, Chief Judge | LeAnna R. District Court for the Western District of Tennessee. D. Wilson, Clerk of Court Search form Search this site Federal Cases, Dockets, and Filings From U. The indictments are a result of a series of Offender Search is also available through MyTN, the official app of Tennessee State Government. Inmate Terry “Cockeye” Smith has been charged as part of a multi-state drug trafficking investigation involving federal, state and local law enforcement agencies. nvv cmbfc xheif ifyqqjc irccntax zcyjd ufcyrk adnpnzw qiqwpf sdidy lcp vefklcs qstt ojvdt omh