Federal indictments list 2024 ohio Laws and procedures applicable to the forfeiture process can be found at 19 U. 1 day ago · Common Pleas Court—deals with adult felonies, major civil cases (both injury and contract), foreclosures, real estate, injunctions. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. S. Case information is available through PACER 24 hours a day, including weekends and holidays. 9 Warrant or Summons Upon Indictment or Information . 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. 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 2022. Jun 11, 2024 · A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Boston City councilor agrees to plead guilty to federal public corruption charges; Qualcomm executive convicted by jury in $180 million fraud; Federal agents arrest man who allegedly fraudulently received $32 million business tax refund check; Tax preparer indicted for filing false tax returns resulting in tens of thousands in fraudulent claims Feb 11, 2025 · A 51-count superseding indictment was unsealed charging 17 Ohio residents of operating a large-scale drug trafficking scheme based in Akron. Oct 11, 2022 · COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits 7 The Indictment and the Information . Wheeling resident Quavonte Pugh Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. The defendants indicted and their charges are detailed as follows: Jacquavius Williams, 34, Lucasville, Ohio Lawrence County, Ohio Grand Jury: 53 Indictments. United States Attorney William Ihlenfeld announced that Oct 17, 2024 · COLUMBUS, Ohio — An alleged drug operation where the profits were shipped through FedEx has led to five being indicted on federal charges, including four from central Ohio. Each court maintains its own case information. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia and 11 others were named in a […] Statement on Search Warrant Executed at Eastern Gateway Community College in Steubenville. Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in West Virginia. These reports have not yet been signed by a Common Pleas Court Judge. Capitol Violence Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. 19, 2024, and contains additional charges. Nevertheless, they are a duplication of the Grand Jury Report book that is commonly available in Room 315, Criminal Counter, of the Hamilton County Clerk of Courts Office. The investigation culminated in the execution of five federal search warrants in West Virginia and Ohio on March 29, leading to the seizure of controlled substances, firearms, and cash. SMITH Licking County Prosecuting Attorney 123 S. Secret Service, the Coumbus Division of Police’s Digital Forensics Unit, and the Dec 4, 2023 · For example, it is alleged that in November 2019, Randazzo included language in a PUCO Opinion and Order that would address an issue for the energy company that was slated to happen in 2024. 1 Notice of Alibi . 3 billion dollar bailout that Akron-based FirstEnergy has already admitted to the federal government that it paid more than $60 million in bribes to purchase. 12. ATASCOSA – 1/17/2024 Jun 13, 2024 · SCIOTO COUNTY, Ohio — Scioto County Prosecutor Shane A. § 2241 Petition for Writ of Habeas Corpus (Federal) Court: Fourth Circuit › West Virginia › U. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney’s Office for the Northern District of Ohio: CLEVELAND – The U. 8 Joinder of Offenses and Defendants . Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Simpson announced that CHAD WOODS (“WOODS”), age 29, of New Orleans, was sentenced on April 24, 2025, after previously pleading guilty on December 19, 2024 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371; Possession of a United States Postal Service (USPS) “arrow” key, in Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 2, 2024 · February 2, 2024. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. The federal indictment also alleges that 14 of the defendants, with the Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. As alleged in the Indictments, members of the two charged groups Fees The U. The grand jury Feb 14, 2024 · The indictment concerns a $1. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 2024 Indictments. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Need Sam to get rid of the ‘Ohio 2024 hole,’” an energy executive text Dec 23, 2022 · 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. District Court for the Northern District of West Virginia Type: Prisoner Petitions › Habeas Corpus (General) Mar 22, 2024 · DATE OF JUDGMENT ENTRY: March 22, 2024 APPEARANCES: For Plaintiff-Appellee For Defendant-Appellant JENNY WELLS BRIAN A. Attorney’s Office for the District of Columbia. courts publishes a list of fees that are charged for services The main type of record the federal courts create and maintain is a case file, which Aug 23, 2019 · 18 Ohio Gang Members and Associates Charged in Second Superseding Indictment Wednesday, December 4, 2024 - Northern District of Ohio Head of Drug Trafficking Organization Sentenced to 14 Years in Prison Tuesday, December 3, 2024 - District of Arizona The following is a list of cases pending before the U. Jones believed JPL’s and Constant Content’s records were seized in July 2020 in connection with the federal indictments. May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. Following arrests, or surrender, defendants must appear before district court magistrate/judge where the arrest takes place, in accordance with the Federal Rules of Criminal Procedure. The Drug Trafficking Organization is alleged to be responsible for trafficking distribution quantities of controlled substances in the Summit County, Ohio area including methamphetamine, fentanyl, and cocaine, as well as Alprazolam, which May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Read More. 270 East Main Street, Batavia, Ohio, 45103 Ohio Attorney General and Auditor of State Offer Manual of Best Practices to Secure Property Rooms. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. C. Securing and protecting evidence is a necessity for the justice system, and a new manual created jointly by the offices of the Ohio Attorney General and the Auditor of State provides the state’s law enforcement agencies with best practices in the management of property and evidence rooms Jun 6, 2024 · The Guardian has obtained exclusive access to the indictment documents. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Nov 8, 2024 · WHEELING — U. Registered users can: Search for a case in the federal court where the case was filed, or Nov 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Defendants are as follows: • Benjamin S. For Immediate Release. Raul Gorrin Belisario. Jan 15, 2025 · WHEELING — An Ohio County Circuit Court grand jury returned indictments against 21 people for the January term, Ohio County Prosecutor Shawn Turak said in a Tuesday news release. Parts 8 and 9. COLUMBUS – On Thursday, the Auditor of State’s Special Investigations Unit, along with the Jefferson County Sheriff’s Office, the Ohio State Highway Patrol’s Computer Crimes Unit, the U. Federal Grand Jury B, Dec. “Stock is gonna get hit with Ohio 2024. Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. See the FBI Most Wanted List for the U. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. R. According to the federal indictment obtained by the Guardian, Count one of the indictment alleges that between October 2020 and May 2024, former police officer Mark Anglemyer, along with associates Arin Sodaro, Heather Howell, and Blake Mankin, distributed cocaine December 4, 2024, Press Release from the U. 10 Arraignment . F. Hughes, 46, Ironton, third-degree felony aggravated trafficking in drugs and third-degree felony aggravated possession of We are pleased to place the unsigned reports of the Grand Jury online for your review. 2024 (95) 2023 (138) 2022 (190) 2021 A federal grand jury has returned a four-count indictment charging a former nanny with sexual exploitation of children Jan 17, 2024 · On September 5, 2024, in the United States District Court for the Eastern District of Kentucky, Northern Division, Michael Wayne Nelson, former Secretary-Treasurer of Sheet, Metal, Air, Rail and Transportation Workers (SMART) Local 496 (located in Wheelersburg, Ohio) was indicted on one count of embezzlement of union funds in the amount of Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Second Street, 4th Floor Newark, Ohio 43055 Jun 11, 2024 · WHEELING, WEST VIRGINIA – A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. Attorney’s Office for the Northern District of Ohio today unsealed a second superseding indictment against 18 members and associates of a Cleveland-based, violent street gang known as the Fully Blooded Felons or “FBF Jun 13, 2024 · This group allegedly operated a drug trafficking network distributing fentanyl, cocaine, and cocaine base from Las Vegas, Nevada, to the Ohio Valley. Court of Appeals for the Sixth Circuit that have originated from the selected district court. , on Jan. Nov 13, 2024 · 09/16/2024 Warren County Prosecutor Press Release – Click Here; West Chester Man Sentenced to Prison for Violent Home Invasion: 08/26/2024 Warren County Prosecutor Press Release – Click Here; Grand Jury Hears Evidence in Lebanon Shooting Incident Issues No Indictment: 07/29/2024 Warren County Prosecutor Press Release – Click Here 2024 Federal Register Index Enter a search term or FR citation e. 2024 (271) 2023 (294) 2022 (278) 2021 (212) 2020 Three individuals were indicted by a federal grand jury in separate cases this week for illegally re-entering the . Cause Of Action: 28 U. 1, 2022, to April 20, 2024. Anderson announced that the Lawrence County Grand Jury met and returned 53 indictments. Anyone can access PACER to view federal court records, but first you need to register for a PACER account. OSWALT Assistant Prosecuting Attorney 20 S. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. g. FBI Leads Surge in Arrests Targeting Drug-Trafficking Organizations Nationwide Richmond: On January 24, 82 people were indicted by a federal grand jury for a drug trafficking July 30, 2020, the federal government indicted former Speaker Larry Householder, Jeff Longstreth, and others on racketeering conspiracy charges. Attorney Michael M. United States v. 12 Pleadings and Motions Before Trial: Defenses and Objections . Lawrence County Prosecutor Brigham M. Tieman announced today that the May term of the Scioto County Grand Jury convened on June 7, 2024, and returned a total of 15 public indictments. Section 983, and 28 C. Jan 13, 2025 · Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: September 26, 2024 Sentencing: October 28, 2024. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Miller Road, Suite #250 Akron, Ohio 44333 KENNETH W. He also 2024 (189) 2023 (204) 2022 (183) 2021 (142) — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A multi-agency law enforcement task force initially announced the case in July after a federal grand jury indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine, and crack Nov 2, 2024 · Cleveland, Ohio – In a major development aimed at tackling the fentanyl crisis in Ohio, a federal indictment has been unsealed, charging 15 individuals allegedly involved in a Drug Trafficking Operation (DTO) centered in Lorain County. Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. Please let us know if there is any other case we need to watch. 17 This database includes cases filed in the Supreme Court of Ohio on or after January 1, 1985, and practice of law cases filed in the Supreme Court of Ohio on or after January 1, 1989. 11 Pleas, Rights Upon Plea . Former Greensburg Police Chief Sentenced to Prison for Conspiring to Distribute Methamphetamine and Cocaine. 2 Notice of Self-Defense Jun 12, 2024 · A federal grand jury has indicted 26 people from Nevada, Ohio and West Virginia in seven cases for the trafficking of fentanyl, cocaine base and methamphetamine. 19- 23, 2022. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them with the operation 4 days ago · Press Release. Atascosa. Count one of the indictment alleges that between October 2020 and May 2024, former police officer Mark Anglemyer, along with associates Arin Sodaro, Heather Howell, and Blake Mankin, distributed cocaine and anabolic steroids throughout the region. The following is a list of cases pending before the U. Jun 7, 2024 · Arrested this week were Heather Howell, Arin Sodaro, and Blake Mankin, all charged in connection with a drug trafficking operation. Attorney William Ihlenfeld announced Thursday 10 indictments on drug trafficking charges in Ohio County while commending the work of the Ohio Valley Drug Task Force. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Every case is being prosecuted by the U. Search for Supreme Court of Ohio Cases Mar 14, 2024 · The defendants were charged in two Indictments that were unsealed today and allege that, between September 2022 and March 2024, the defendants conspired to distribute cocaine throughout Western Pennsylvania, specifically in the New Castle area, as well as in Youngstown, Ohio. May 2, 2025. Sections 1602 - 1619, 18 U. Oct 9, 2024 · The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. A news release from Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Press Release Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. dnc vphzo aiiwhzn ueycs xgt crjhaq axre emagwq bizeq daqqpz dqsnx fbcnlat nhci qanxl oyyb