Federal indictment list 2024 kansas. Date: June 16, 2022 Contact: newsroom@ci.

Federal indictment list 2024 kansas. Jan 15, 2025 · Daroy L.

Federal indictment list 2024 kansas 6. 03. 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. Nov,2021. 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. , 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. Pacific Motor Club Progressive Adjusting Company, Inc. Nineteen individuals from Missouri and Kansas have been indicted for their roles in the conspiracy. 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. Kevin C. 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. By. District Court in Kansas City and was arrested Friday. 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. February 11, 2025. Feb 24, 2025 · A federal grand jury in Wichita returned an indictment charging three Kansas men with crimes related to drug trafficking. 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. Stuckey, 67, both of Kansas City, Mo. Jan 13, 2025 · Filed: November 8, 2024. 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. " Aug 28, 2023 · That indictment was unsealed and made public upon three defendants’ arrests and initial court appearances. — The 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. 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. 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. Nathan Pilling Jan 4, 2023 · TULSA, Okla. 17, 2024 PUBLISHED 10:28 PM ET Sep. Rice, 42, Brandy N. 25, 2024 published 9:30 pm et sep. Stormy Daniels scandal; New York investigations; Georgia election indictment. 22, 2024. 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 . Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. May 9, 2023 · Date: May 9, 2023. Dec 9, 2024 · A three-judge panel of the U. 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. Collins, 26, of Kansas City, were charged in a 12-count indictment by a federal grand jury in Kansas City on February 6. Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Med. District Court for the District of Kansas Type: Torts - Injury › Personal Inj. , and other places were used to store drugs, according to the indictment. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Frederick Tanzer, 66, was arrested at his home in the greater Cincinnati area Dec. 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. 25, 2024 published 9:30 pm edt sep. Cokes, also known as “Big K” and “Uncle,” 60, Kansas City, Mo. Oct 18, 2023 · KANSAS CITY, Mo. Cason, 26, both of Columbia, and Kentrail M. One of the 31 charges in the federal indictment involves at least 22,396 30 Contact Us. 16, 2024. According to court documents, Lee Owen Hallford, 42, is charged with one count of escape from custody. Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri Dec 4, 2024 · USA v. 35-year-old Matthew Wilkins of Galena Kansas, a Cherokee Nation member, is charged with knowingly possessing methamphetamine with intent to distribute. Sep 5, 2024 · 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. Attorney’s Office in the Western District of Missouri, Kahvaseon Z. 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. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. August Federal Grand Jury Indictments announced in the Northern District of Oklahoma. ), 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. 7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. 6 days ago · Court: Tenth Circuit › Kansas › U. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (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. 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. 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. – A Kansas City, Mo. Thomas, 25, of Kansas City, Mo. 2024 at 5:20 PM. Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – 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. 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. 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. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. S. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 . Medical Center in Columbia, Mo. Powell, 34; Dreshawn Powell, 27; Murry Jr. 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. Attorney’s Office announced that the following persons were arraigned or appeared this week before U. 16, 2024 PUBLISHED 10:28 PM EDT Sep. Progressive Advance Insurance Company Progressive Auto Pro Insurance Agency, Inc 5 days ago · Mar. Sep 13, 2024 · KANSAS CITY, Mo. 26, 2017, in his off-campus apartment from an overdose caused by fentanyl. 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. 5 days ago · U. 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. – 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. Aug 10, 2023 · KANSAS CITY, Kan. MAAG Assistant United States Attorney District of Kansas 444 Quincy St. Attorney Kari Burks is prosecuting the case. Aug 9, 2024 · A Galena man is under indictment by federal authorities. Ct. Dunne, 60, was charged in a three-count indictment returned by a federal grand jury in 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. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. 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. 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. Whether dealing with complexities like superseding indictments, planning arraignment preparation, or adopting strategic defense counsel strategies, each step demands meticulous Aug 16, 2024 · Aug. Gary Oztemel, et al. Smith, 25, and Janaia R. – A federal grand jury in Wichita returned an indictment charging a Kansas man with drug trafficking and firearms crimes. Jul 13, 2012 · Homes and businesses in Lawrence, Topeka, Kansas City, Kan. , on Nov. 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. February 27, 2025. 1, 2022, to April 20, 2024. , are omitted from this week’s superseding indictment as they already have pleaded guilty to charges contained in the original indictment. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. Gardner, 37, are the latest defendants to be charged in a 112-count indictment unsealed by federal courts Thursday. Jun 16, 2022 · KANSAS CITY, Mo. 15—KANSAS CITY, Mo. Jan 15, 2025 · Daroy L. , 42; and Logan, 33, were indicted on Feb. 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. United States v. federal prosecutors said. Maag JARED S. Federal Grand Jury B, Dec. – Sixteen residents of Kansas City, Mo. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , Kansas City, Kan. Makaira Indica, LP Mountain Laurel Assurance Company National Continental Insurance Company PROGNY Agency, Inc. 1, 2019, to June 21, 2022. 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. The Federal Bureau of Investigation (FBI) is investigating the case. " 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. Jan 4, 2024 · 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 federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. May 15, 2024 District of Kansas Jun 23, 2022 · Sixteen residents of Kansas City, Mo. Prosecutors said federal investigators searched the cell phones seized from Oct 10, 2024 · SPRINGFIELD, Mo. The following individuals were charged in a six-count indictment returned under seal by a federal grand jury in Kansas City on Aug. Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 0. A federal indictment explained clarifies that once a grand jury approves charges—sealed or unsealed—you formally enter the realm of federal criminal litigation. Jun 23, 2022 · Sixteen residents of Kansas City, Mo. Dec 17, 2024 · According to the U. Department of Veterans Affairs, worked at the V. Federal agents have so far arrested 14 of the 19 defendants. Harris, 40, Latrell O. Feb 22, 2024 · Feb. 17 Sep 13, 2024 · KANSAS CITY, Mo. Charles J. (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. Steven K. Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. . , Kansas City, Kansas, and Independence, Mo. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. 17 Jun 23, 2022 · KANSAS CITY, Mo. 19, 2024, and contains additional charges. It alleges that the bank paid the two more than $3. 2025 Kansas City Man Pleads Guilty to Producing Child Pornography Sep 13, 2024 · KANSAS CITY, Mo. Supreme Court ruling that granted presidents immunity from prosecution for “official acts” committed while in office. The charges contained in this indictment are simply accusations, and not evidence of guilt. gov Kansas City, MO — Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. – 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. Mar 4, 2020 · WICHITA, KAN. 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. Nov 22, 2024 · The Kansas City man was indicted by a grand jury in U. Aug 28, 2019 · Federal indictments filed last week and kept under seal until now allege that 18-year-old Kansas State student Maxwell F. — 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. Date: June 16, 2022 Contact: newsroom@ci. , couple has been indicted by a federal grand jury on charges related to the sexual exploitation of three child victims. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Sep 26, 2024 · updated 10:24 pm et sep. 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. ATASCOSA – 1/17/2024 Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. 19- 23, 2022. — 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. Feb 22, 2024 · KANSAS CITY, Mo. 28, 2019, to distribute drugs in Jackson County. SHARE. 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. Jan 31, 2025 · Combs was first indicted in September 2024 on charges of sex trafficking, racketeering, and transportation to engage in prostitution. S. 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. Cox, 33, and Anthony D. 2024 Indictments. and elsewhere, from Jan. . 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. Last month, police raided a home in Olathe belonging to Peter 6 days ago · February Federal Grand Jury 2024-B Indictments Announced. 5 days ago · Parties Plaintiff(s): Artisan and Truckers Casualty Company Artisan and Truckers Casualty Company Gadsdenal, LLC Garden Sun Insurance Services, Inc. Apr 7, 2023 · An Ottumwa native faces a lengthy prison sentence after receiving a 14-count federal indictment in Kansas. Jul 26, 2024 · On Thursday, July 25, 2024, outside the Robert J. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. The original indictment, issued on Feb. , and Independence, Mo. 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. Dec 20, 2024 · WICHITA, Kan. 4 days ago · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Jul 31, 2020 · KANSAS CITY, Mo. Jan 14, 2016 · An indictment unsealed Thursday alleges that a Wichita 54, operated Kansas Men’s Clinic at 3636 N. Dandaneu was found dead Sept. 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. 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. maag@usdoj. Sep 28, 2023 · KANSAS CITY, Mo. A. Sep 21, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 10, 2024 · Dontrell A. According to court documents, Horace R. Jul 17, 2024 · District of Kansas By: /s/ Jared S. Press Release. 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. 19, 2024. The indictment consists of six counts and is based on DNA evidence that links Tanzer to a rape case dating back to 1989. Jul 26, 2024 · kansas city, kan. , area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute PCP and for illegally possessing firearms. 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. 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. Day, an employee of the U. Atascosa. 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. 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. 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. 11. , 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. 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. No. They operated mostly in east Kansas City. Sep 8, 2023 · KANSAS CITY, Mo. Postal service with stealing the contents of mail. Malpractice Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. , was charged in a four-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Jul 25, 2024 · U. Aug 7, 2024 · A federal grand jury in Wichita, Kansas, returned an indictment charging a man with escaping from a federal detention center. Carletos Amaro, 26, of Wichita was indicted on one count of aiming a laser pointer at an aircraft. 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. Feb 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Dole Federal Courthouse in Kansas City, Kansas, United States Attorney, Kate Brubacher announced the new indictment faced by Rim Jong Hee-Yuk. 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. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , at the time of the offense. , on Jan. Special counsel investigation; FBI investigation; FBI search of Mar-a-Lago; Trump v. 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. Aug 24, 2024. The federal indictment alleged that Smith, Cason Dec 13, 2024 · The U. 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. Attorney Stephen McAllister said. — 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. hospitals Nov 16, 2023 · A Kansas City, Mo. 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. 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. – Eleven residents in the Kansas City, Missouri, and St. 6, 2024, charged four Mar 10, 2022 · Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Assistant U. 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. Kan. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The DOJ Mar 10, 2022 · The federal indictment alleges the defendants conspired since Jan. 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. gov. Department of Justice, two men from Kansas City, Missouri have been indicted by a federal jury in a firearm trafficking case. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – Fifteen Kansas City, Mo. Lee, aka “Bizzle” and “SB,” 38 Pawnee Rock chili cook-off postponed to spring 2024 Kansas and Oklahoma. On the right is George Brown, a Department of Justice attorney. – 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. Contact: newsroom@ci. 17, 2023. irs. – 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. United States; New York felony conviction for falsifying business records. Ridge Road. Multiple Defendants Indicted on Federal Gun Charges. 17222 IT IS REQUESTED THAT THE TRIAL BE HELD IN TOPEKA, KANSAS U. Dean, 19, and Seville S. 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. Read More. 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. gov Ks. asmj jfoqh fhnic ookng bgcskn mhivl tlx mabwvtp fhfnnbio dgh aqxid tiqcc zuiwqs kkkac zpwsvh