Federal indictment list 2024 kansas. Jul 17, 2024 · District of Kansas By: /s/ Jared S.

Federal indictment list 2024 kansas Cokes, also known as “Big K” and “Uncle,” 60, Kansas City, Mo. Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Special counsel investigation; FBI investigation; FBI search of Mar-a-Lago; Trump v. United States; New York felony conviction for falsifying business records. Gardner, 37, are the latest defendants to be charged in a 112-count indictment unsealed by federal courts Thursday. 2024 at 5:20 PM. (KWCH) – A federal grand jury returned a six-count indictment on Friday against a former Kansas doctor whose DNA implicated him in a 1989 rape. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. District Court for the District of Kansas Type: Torts - Injury › Personal Inj. It alleges that the bank paid the two more than $3. No. 19, 2024. Nineteen individuals from Missouri and Kansas have been indicted for their roles in the conspiracy. Postal service with stealing the contents of mail. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Progressive Advance Insurance Company Progressive Auto Pro Insurance Agency, Inc 5 days ago · Mar. Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 5 days ago · Parties Plaintiff(s): Artisan and Truckers Casualty Company Artisan and Truckers Casualty Company Gadsdenal, LLC Garden Sun Insurance Services, Inc. Makaira Indica, LP Mountain Laurel Assurance Company National Continental Insurance Company PROGNY Agency, Inc. The federal indictment alleges that 17 of the 19 co Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. February 27, 2025. " 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. , man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant amounts of fentanyl and methamphetamine. Randall (5:24-cr-40072), Kansas District Court, Filed: 12/04/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Feb 21, 2024 · WICHITA, KAN. 26, 2017, in his off-campus apartment from an overdose caused by fentanyl. Harris, 40, Latrell O. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine Jan 26, 2023 · Two defendants charged in the original indictment, Eliot E. Aug 28, 2019 · Federal indictments filed last week and kept under seal until now allege that 18-year-old Kansas State student Maxwell F. gov Kansas City, MO — Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jose Perez, 40, of Celeron, NY, with attempted production of child pornography and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, a maximum of 80 years, and a $250,000 fine. The Federal Bureau of Investigation (FBI) is investigating the case. The federal indictment also alleges that 14 of the defendants, with the May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Read More. Collins, 26, of Kansas City, were charged in a 12-count indictment by a federal grand jury in Kansas City on February 6. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 15, 2024 · KANSAS CITY, Mo. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Supreme Court ruling that granted presidents immunity from prosecution for “official acts” committed while in office. , Kansas City, Kan. Nov 22, 2024 · The Kansas City man was indicted by a grand jury in U. Feb 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal agents have so far arrested 14 of the 19 defendants. , area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute PCP and for illegally possessing firearms. 2024 #102-2024: Homicide and use of force investigations in Great Bend 12/27/2024 #101-2024: Child abuse investigation in Belleville 12/26/2024 #100-2024: Arkansas City man arrested for rape and other child sex crimes 12/12/2024 #99-2024 Sep 18, 2024 · A federal jury convicted six leaders in a quasi-religious group in a scheme that convinced parents to send their children to Kansas City, Kansas, for schooling but instead forced them to work long hours without pay and subjected them to beatings and other abuse. , was charged in a four-count indictment returned under seal by a federal grand jury in Kansas City, Mo. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 2 More Victims Added To Sean 'Diddy' Combs' Federal Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. 1, 2019, to June 21, 2022. – A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. A federal indictment explained clarifies that once a grand jury approves charges—sealed or unsealed—you formally enter the realm of federal criminal litigation. Steven K. 2024 Indictments. Frederick Tanzer, 66, was arrested at his home in the greater Cincinnati area Dec. Cason, 26, both of Columbia, and Kentrail M. – A federal grand jury in Wichita returned an indictment charging a Kansas man with drug trafficking and firearms crimes. Check-it: "Two former presidents and five current and former employees of the Kansas City-based International Brotherhood of Boilermakers have been indicted for their alleged roles in a 15-year, $20 million embezzlement scheme, the Justice Department announced Thursday. , are omitted from this week’s superseding indictment as they already have pleaded guilty to charges contained in the original indictment. Dole Federal Courthouse in Kansas City, Kansas, United States Attorney, Kate Brubacher announced the new indictment faced by Rim Jong Hee-Yuk. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Wright, 40, of Pittsburg is charged with one count of possession of methamphetamine with intent to distribute, one count of possession of fentanyl with intent to distribute, and one count of possession of a firearm in Jan 25, 2024 · A federal grand jury in Wichita returned separate indictments charging two former employees of the U. attorney Kate Brubacher announces the indictment and reward for Rim Jong Hyok during a July 25, 2024, news conference at the federal courthouse in Kansas City, Kansas. 11. 16, 2024. 25, 2024 published 9:30 pm edt sep. Mar 4, 2020 · A federal indictment unsealed Wednesday says an Oklahoma inmate who killed a Kansas correctional officer in 1993 is the brains behind an extensive criminal enterprise that sold methamphetamine May 15, 2024 · OTHER INDICTMENTS. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney’s Office announced that the following persons were arraigned or appeared this week before U. Smith, 25, and Janaia R. 35-year-old Matthew Wilkins of Galena Kansas, a Cherokee Nation member, is charged with knowingly possessing methamphetamine with intent to distribute. Jul 13, 2012 · Homes and businesses in Lawrence, Topeka, Kansas City, Kan. Jan 31, 2025 · Combs was first indicted in September 2024 on charges of sex trafficking, racketeering, and transportation to engage in prostitution. Thomas, 25, of Kansas City, Mo. The indictment stems from activities Jul 13, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 17, 2023. They operated mostly in east Kansas City. Jan 15, 2025 · Daroy L. MAAG Assistant United States Attorney District of Kansas 444 Quincy St. 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. Jun 15, 2023 · Former President Donald Trump pleaded not guilty to 37 charges Tuesday in a brief but historic court appearance following his arrest and processing on federal charges. The federal indictment alleged that Smith, Cason Dec 13, 2024 · The U. – A dozen Kansas City metropolitan area men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, which resulted in at least one death, and to illegally possessing firearms. Date: June 16, 2022 Contact: newsroom@ci. Attorney Stephen McAllister said. federal prosecutors said. 0. Attorney Kari Burks is prosecuting the case. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. In addition to the conspiracy charge, some defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. August Federal Grand Jury Indictments announced in the Northern District of Oklahoma. Federal Grand Jury B, Dec. 19, 2024, and contains additional charges. The federal indictment also alleges Aug 18, 2023 · A federal grand jury in Wichita returned three related indictments charging a total of 12 people following a large-scale law enforcement investigation into an alleged drug trafficking ring. Jul 19, 2024 · The Kickapoo Tribe in Kansas posted on social media that Former Tribal Chairman Lester Randall was indicted by a Federal Grand Jury in the Kansas District on four counts for violations of the the Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. — A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. Malpractice Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Aug 7, 2024 · A federal grand jury in Wichita, Kansas, returned an indictment charging a man with escaping from a federal detention center. Ridge Road. The DOJ Mar 10, 2022 · The federal indictment alleges the defendants conspired since Jan. , at the time of the offense. Aug 10, 2023 · KANSAS CITY, Kan. Word of the indictment came in a release Thursday from the Kickapoo Tribe, which closes by saying "no further comments will be provided at this time. irs. – Eleven residents in the Kansas City, Missouri, and St. 6 days ago · Court: Tenth Circuit › Kansas › U. Sep 13, 2024 · KANSAS CITY, Mo. Oct 24, 2023 · In a separate case, Golden-Larimore was also charged in an April 26, 2023, federal indictment for her role in a similar conspiracy that resulted in nearly $250,000 in fraudulent PPP loans being issued to a dozen Kansas City metropolitan area residents. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jun 16, 2022 · KANSAS CITY, Mo. 16, 2024 PUBLISHED 10:28 PM EDT Sep. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jun 24, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. The federal indictment also alleges that 14 of the defendants, with the Aug 23, 2024 · Update on big money deals and ongoing scrutiny by the feds . Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. According to court documents, between July 2022 and June 2024, the defendants allegedly took part in a conspiracy to distribute large quantities of Sep 8, 2023 · KANSAS CITY, Mo. February 11, 2025. Dec 20, 2024 · WICHITA, Kan. woman among 7 indicted for $20M embezzlement scheme TOPEKA—A federal grand jury in Kansas returned Oct 10, 2024 · Fifteen more defendants have been indicted by a federal grand jury for their involvement in a drug-trafficking conspiracy. Sep 21, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. Feb 22, 2024 · KANSAS CITY, Mo. Maag JARED S. District Court of Kansas Recently Opened Cases × Currently showing last 100 cases opened × NOTE: Clicking a case number below will open the case information in PACER which may require you to log in and will charge your account accordingly. Oct 18, 2023 · KANSAS CITY, Mo. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Sep 26, 2024 · updated 10:24 pm et sep. 7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Department of Justice announced that a dozen metro-area men have been indicted by a federal grand jury in connection to a conspiracy to distribute fentanyl. — The U. Dec 17, 2024 · According to the U. 19- 23, 2022. hospitals Nov 16, 2023 · A Kansas City, Mo. Nathan Pilling Jan 4, 2023 · TULSA, Okla. Dec 9, 2024 · A three-judge panel of the U. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their kansas city federal indictment list 2022; 30 . Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. , on Jan. 6, 2024, charged four Mar 10, 2022 · Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 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. 4 Mar 13, 2020 · The second superseding indictment adds those 10 defendants to previous indictments that included seven additional defendants: Mirza Alihodzic, also known as “Poni Boi” and “Russian,” 34, a citizen of Bosnia residing in Kansas City, Missouri; Jason D. – A Kansas City, Mo. Atascosa. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. , 42; and Logan, 33, were indicted on Feb. Department of Justice, two men from Kansas City, Missouri have been indicted by a federal jury in a firearm trafficking case. The indictment consists of six counts and is based on DNA evidence that links Tanzer to a rape case dating back to 1989. Whether dealing with complexities like superseding indictments, planning arraignment preparation, or adopting strategic defense counsel strategies, each step demands meticulous Aug 16, 2024 · Aug. 5 days ago · U. – Eighteen members and associates of the Pagan’s Motorcycle Club have been indicted by a federal grand jury for a series of armed assaults Feb 7, 2024 · According to a release from the U. 4 days ago · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Med. Press Release. Carletos Amaro, 26, of Wichita was indicted on one count of aiming a laser pointer at an aircraft. 22, 2024. Georgia election investigation Dec 20, 2024 · TOPEKA — A federal grand jury in Ohio has indicted a doctor who practiced medicine in Kansas in connection with what investigators called a “sophisticated and brutal” 1989 rape. In addition 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than From at least in or about 2008, through on or about the date of the filing of this Indictment, in the Southern District of New York and elsewhere, SEAN COMBS, a/k/a 2020 election federal indictment; Classified documents federal indictment. Oct 10, 2024 · Dontrell A. The original indictment, issued on Feb. gov. — Fifteen individuals face charges stemming from a conspiracy to distribute fentanyl and methamphetamine, according to an indictment unsealed by a federal grand jury in Kansas City. Prosecutors said federal investigators searched the cell phones seized from Oct 10, 2024 · SPRINGFIELD, Mo. , Kansas City, Kansas, and Independence, Mo. Court of Appeals for the 10th Circuit upheld a lower court's decision to uphold ouster of the former president of the Kansas City-based International Brotherhood of Boilermakers' union linked to an alleged 15-year, $20 million embezzlement scandal that led to indictment of the former president and six former union colleagues. , and Independence, Mo. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. Dandaneu was found dead Sept. Dec 1, 2024 · A grand jury indictment has been unsealed by New York prosecutors charging seven suspects with first-degree murder in the "torture" killing of transgender man Sam Nordquist, including one Jan 27, 2023 · Anthony D. S. Jul 25, 2024 · U. 6. 17, 2024 PUBLISHED 10:28 PM ET Sep. Stormy Daniels scandal; New York investigations; Georgia election indictment. gov Ks. Department of Veterans Affairs, worked at the V. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Jul 31, 2020 · KANSAS CITY, Mo. On the right is George Brown, a Department of Justice attorney. Medical Center in Columbia, Mo. Attorney’s Office in the Western District of Missouri, Kahvaseon Z. Aug 9, 2024 · A Galena man is under indictment by federal authorities. Nov 7, 2024 · Lakeysha Day, 43, was charged with one count of wire fraud in an indictment returned by a federal grand jury in Kansas City, Mo. Cox, 33, and Anthony D. Aug 24, 2023 · Nine alleged Kansas City gang leaders and members are charged in a sweeping federal indictment as they stand accused of crimes that include racketeering, drug trafficking and conspiracy to commit Jan 31, 2024 · Jan. Feb 22, 2024 · Feb. 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 Aug 23, 2024 · The indictment charged Newton Jones and Creeden with wire fraud in connection with no-show jobs at Bank of Labor, based in Kansas City, Kansas. 6, 2024. Feb 24, 2025 · A federal grand jury in Wichita returned an indictment charging three Kansas men with crimes related to drug trafficking. kansas city federal indictment list 2022 Nov 26, 2024 · WASHINGTON (AP) — A former FBI informant who is charged with fabricating a multimillion-dollar bribery scheme involving President Joe Biden’s family has been indicted in a new case on federal (KNZA)--Former Kickapoo Tribal Council Chairman Lester Randall has been indicted by a federal grand jury on four counts for violations of the federal Major Crimes Act. 17 Sep 13, 2024 · KANSAS CITY, Mo. Gary Oztemel, et al. May 9, 2023 · Date: May 9, 2023. One of the 31 charges in the federal indictment involves at least 22,396 30 Contact Us. Jan 13, 2025 · Filed: November 8, 2024. District Court in Kansas City and was arrested Friday. Kansas City, MO — A dozen Kansas City metropolitan residents have been indicted for their roles in a conspiracy that resulted in nearly $250,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Kevin C. Sep 28, 2023 · KANSAS CITY, Mo. According to court documents, Lee Owen Hallford, 42, is charged with one count of escape from custody. Raul Gorrin Belisario Dec 21, 2024 · A former Kansas doctor, Frederick Louis Tanzer, who currently resides in Ohio, has been indicted by a federal grand jury on Friday. The charges contained in this indictment are simply accusations, and not evidence of guilt. Jan 14, 2016 · An indictment unsealed Thursday alleges that a Wichita 54, operated Kansas Men’s Clinic at 3636 N. Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. By. Houston Wade Young, 36, and Jessica Ann Young, 33, were Nov 25, 2024 · A federal grand jury indicted Nicholas Michael Kloster on charges of accessing a protected computer without authorization and obtaining information, and a count of causing reckless damage to a Nov 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Ct. Day, an employee of the U. 2024 (271) 2023 (294) 2022 Two brothers have been indicted by a federal grand jury for refusing to vacate properties seized by the IRS and for fraudulently Feb 23, 2024 · A federal grand jury in Kansas City indicted a former Blue Springs woman and 10 others for their roles in a Paycheck Protection Program fraud that generated more than $220,000. United States v. , couple has been indicted by a federal grand jury on charges related to the sexual exploitation of three child victims. Powell, 34; Dreshawn Powell, 27; Murry Jr. 25, 2024 published 9:30 pm et sep. . 2025 Kansas City Man Pleads Guilty to Producing Child Pornography Sep 13, 2024 · KANSAS CITY, Mo. Florida attorney pleads guilty in fraudulent charitable contribution tax scheme; Kansas owner of construction firms sentenced to two years in prison for employment tax scheme Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. SHARE. A federal grand jury in Kansas City, Kansas, has indicted eight men on charges related to their alleged involvement in a large-scale drug trafficking ring. Assistant U. – Fifteen more defendants, many from Parsons or Southeast Kansas, have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, California Feb 21, 2025 · Kansas City, Missouri, Man Indicted for Methamphetamine Trafficking, Illegal Firearms 01. 1, 2022, to April 20, 2024. Jul 26, 2024 · On Thursday, July 25, 2024, outside the Robert J. Nov,2021. . 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. Lee, aka “Bizzle” and “SB,” 38 Pawnee Rock chili cook-off postponed to spring 2024 Kansas and Oklahoma. Sep 8, 2023 · KANSAS CITY, Mo. 25, 2024 SHARE Mayor Eric Adams has been indicted in the wake of a federal corruption probe Feb 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. " Aug 28, 2023 · That indictment was unsealed and made public upon three defendants’ arrests and initial court appearances. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. According to court documents, Horace R. Rice, 42, Brandy N. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. Apr 7, 2023 · An Ottumwa native faces a lengthy prison sentence after receiving a 14-count federal indictment in Kansas. 03. 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. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Aug 18, 2023 · In a third indictment, a federal grand jury charged Kayla Dean, 21, of Southfield, Michigan, Isaiah Gails, 34, of Wichita, and Marquez Gails, 42, of Wichita on one count of conspiracy to commit wire fraud, and one count of conspiracy to commit fraud in relation to identification documents. Contact: newsroom@ci. Jul 26, 2024 · kansas city, kan. 17222 IT IS REQUESTED THAT THE TRIAL BE HELD IN TOPEKA, KANSAS U. Charles J. Stuckey, 67, both of Kansas City, Mo. Dean, 19, and Seville S. Case No: 3:23-cr-00026-KAD District: District of Connecticut 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. 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. and elsewhere, from Jan. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. 28, 2019, to distribute drugs in Jackson County. – A 55-count federal indictment with 24 defendants unsealed here today alleges that an inmate ran a drug ring in Wichita from a prison cell in the Oklahoma State Penitentiary, U. Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , Suite 290 Topeka, Kansas 66683 Ph: (785) 295-2850 Fax: (785) 295-2853 Email: jared. A. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. Last month, police raided a home in Olathe belonging to Peter 6 days ago · February Federal Grand Jury 2024-B Indictments Announced. – Sixteen residents of Kansas City, Mo. Jun 23, 2022 · Sixteen residents of Kansas City, Mo. 5—ROCKFORD — A correctional officer at the Federal Correctional Institution in Thomson has been indicted by a federal grand jury in Rockford for allegedly engaging in sexual acts with two Aug 24, 2024 · TOPEKA—A federal grand jury in Kansas returned an indictment this wee. A federal indictment, unsealed Tuesday, claims he hit and abused women for 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. S. Mar 4, 2020 · WICHITA, KAN. , on Nov. — Eighteen members and associates of the Pagan's Motorcycle Club, including two Joplin men, have been indicted by a federal grand jury on charges armed assaults Sep 17, 2024 · UPDATED 4:54 PM ET Sep. (KCTV) - A federal grand jury indicts 15 people from the Kansas City area for their roles in a conspiracy to distribute drugs and illegally possessing firearms. Aug 24, 2024. ), was indicted with one count of racketeering conspiracy, 47 counts of embezzlement from a Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 27, 2024 · Special Counsel Jack Smith has filed a new version of the indictment against former President Donald Trump on his efforts to overturn the results of the 2020 election to take into account a U. Kan. According to multiple reports, Scott Anderson, an Ottumwa native and current resident of Lenexa, Kansas, has been indicted on charges of identity and wire fraud. Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri Dec 4, 2024 · USA v. , and other places were used to store drugs, according to the indictment. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. – Fifteen Kansas City, Mo. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 17 Jun 23, 2022 · KANSAS CITY, Mo. Dunne, 60, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. May 15, 2024 District of Kansas Jun 23, 2022 · Sixteen residents of Kansas City, Mo. The following individuals were charged in a six-count indictment returned under seal by a federal grand jury in Kansas City on Aug. Multiple Defendants Indicted on Federal Gun Charges. The alleged North Korean agent is accused of being part of a hacking group that extorted money from the unnamed Kansas hospital and other U. ATASCOSA – 1/17/2024 Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 15—KANSAS CITY, Mo. maag@usdoj. Jul 17, 2024 · District of Kansas By: /s/ Jared S. Pacific Motor Club Progressive Adjusting Company, Inc. oreld nameke vnnjdr sxvju qrqbu ednbg ymjrq pbf tgc ztf lgf tbig yrqzg zee gkfzjc