Federal indictment list 2024 kansas. The original indictment, issued on Feb.

Federal indictment list 2024 kansas Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. , and other places were used to store drugs, according to the indictment. Sep 21, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Cason, 26, both of Columbia, and Kentrail M. Carletos Amaro, 26, of Wichita was indicted on one count of aiming a laser pointer at an aircraft. Apr 7, 2023 · An Ottumwa native faces a lengthy prison sentence after receiving a 14-count federal indictment in Kansas. 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. Sep 8, 2023 · KANSAS CITY, Mo. Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri Dec 4, 2024 · USA v. 19- 23, 2022. gov Ks. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Jul 31, 2020 · KANSAS CITY, Mo. – A federal grand jury in Wichita returned an indictment charging a Kansas man with drug trafficking and firearms crimes. Smith, 25, and Janaia R. 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. 17 Jun 23, 2022 · KANSAS CITY, Mo. gov Kansas City, MO — Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Feb 5, 2025 · 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. Prosecutors said federal investigators searched the cell phones seized from Oct 10, 2024 · SPRINGFIELD, Mo. 6 days ago · Court: Tenth Circuit › Kansas › U. Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. Attorney Stephen McAllister said. hospitals Nov 16, 2023 · A Kansas City, Mo. 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. Attorney’s Office announced that the following persons were arraigned or appeared this week before U. Feb 22, 2024 · Feb. Charles J. Aug 15, 2024 · KANSAS CITY, Mo. 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. Makaira Indica, LP Mountain Laurel Assurance Company National Continental Insurance Company PROGNY Agency, Inc. 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. Dec 20, 2024 · WICHITA, Kan. Aug 24, 2024. 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, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. Malpractice Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Read More. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 28, 2019, to distribute drugs in Jackson County. The Federal Bureau of Investigation (FBI) is investigating the case. 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. — 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. Cokes, also known as “Big K” and “Uncle,” 60, Kansas City, Mo. Jul 25, 2024 · U. 16, 2024. 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. Mar 4, 2020 · WICHITA, KAN. 5 days ago · U. 1, 2022, to April 20, 2024. 25, 2024 published 9:30 pm et sep. On the right is George Brown, a Department of Justice attorney. 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. Dec 9, 2024 · A three-judge panel of the U. The indictment consists of six counts and is based on DNA evidence that links Tanzer to a rape case dating back to 1989. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Sep 26, 2024 · updated 10:24 pm et sep. 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. , 42; and Logan, 33, were indicted on Feb. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. — 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. District Court for the District of Kansas Type: Torts - Injury › Personal Inj. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. , are omitted from this week’s superseding indictment as they already have pleaded guilty to charges contained in the original indictment. 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. Feb 22, 2024 · KANSAS CITY, Mo. 19, 2024, and contains additional charges. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 10, 2024 · Dontrell A. 15—KANSAS CITY, Mo. – 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. 6, 2024. 26, 2017, in his off-campus apartment from an overdose caused by fentanyl. Feb 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Maag JARED S. 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. May 15, 2024 District of Kansas Jun 23, 2022 · Sixteen residents of Kansas City, Mo. 2025 Kansas City Man Pleads Guilty to Producing Child Pornography Sep 13, 2024 · KANSAS CITY, Mo. Rice, 42, Brandy N. 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 . 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , was charged in a four-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Sep 13, 2024 · KANSAS CITY, Mo. — The U. 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. and elsewhere, from Jan. Nov,2021. Kan. 19, 2024. Dole Federal Courthouse in Kansas City, Kansas, United States Attorney, Kate Brubacher announced the new indictment faced by Rim Jong Hee-Yuk. 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. Contact: newsroom@ci. Nineteen individuals from Missouri and Kansas have been indicted for their roles in the conspiracy. 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. – 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. Gardner, 37, are the latest defendants to be charged in a 112-count indictment unsealed by federal courts Thursday. 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. Jun 23, 2022 · Sixteen residents of Kansas City, Mo. One of the 31 charges in the federal indictment involves at least 22,396 30 Contact Us. Progressive Advance Insurance Company Progressive Auto Pro Insurance Agency, Inc 5 days ago · Mar. United States v. 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. 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. Federal Grand Jury B, Dec. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Jan 15, 2025 · Daroy L. Last month, police raided a home in Olathe belonging to Peter 6 days ago · February Federal Grand Jury 2024-B Indictments Announced. 4 days ago · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The following individuals were charged in a six-count indictment returned under seal by a federal grand jury in Kansas City on Aug. , and Independence, 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. 17222 IT IS REQUESTED THAT THE TRIAL BE HELD IN TOPEKA, KANSAS U. S. – 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. Press Release. Supreme Court ruling that granted presidents immunity from prosecution for “official acts” committed while in office. 7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Date: June 16, 2022 Contact: newsroom@ci. Powell, 34; Dreshawn Powell, 27; Murry Jr. 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. 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. It alleges that the bank paid the two more than $3. 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. Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 17 Sep 13, 2024 · KANSAS CITY, Mo. Attorney Kari Burks is prosecuting the case. Oct 18, 2023 · KANSAS CITY, Mo. 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. Federal agents have so far arrested 14 of the 19 defendants. " 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. Dandaneu was found dead Sept. According to court documents, Horace R. 03. 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. Ridge Road. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. maag@usdoj. , on Nov. Assistant U. Jan 14, 2016 · An indictment unsealed Thursday alleges that a Wichita 54, operated Kansas Men’s Clinic at 3636 N. Dec 17, 2024 · According to the U. Nathan Pilling Jan 4, 2023 · TULSA, Okla. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. According to court documents, Lee Owen Hallford, 42, is charged with one count of escape from custody. , Suite 290 Topeka, Kansas 66683 Ph: (785) 295-2850 Fax: (785) 295-2853 Email: jared. federal prosecutors said. Lee, aka “Bizzle” and “SB,” 38 Pawnee Rock chili cook-off postponed to spring 2024 Kansas and Oklahoma. – 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. Collins, 26, of Kansas City, were charged in a 12-count indictment by a federal grand jury in Kansas City on February 6. No. The charges contained in this indictment are simply accusations, and not evidence of guilt. 35-year-old Matthew Wilkins of Galena Kansas, a Cherokee Nation member, is charged with knowingly possessing methamphetamine with intent to distribute. District Court in Kansas City and was arrested Friday. Multiple Defendants Indicted on Federal Gun Charges. The DOJ Mar 10, 2022 · The federal indictment alleges the defendants conspired since Jan. 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. Dean, 19, and Seville S. . , area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute PCP and for illegally possessing firearms. 17, 2023. 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. By. 17, 2024 PUBLISHED 10:28 PM ET Sep. Atascosa. Aug 9, 2024 · A Galena man is under indictment by federal authorities. 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 . 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. 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. 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. irs. S. , Kansas City, Kan. 16, 2024 PUBLISHED 10:28 PM EDT Sep. 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. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States; New York felony conviction for falsifying business records. 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. 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. — 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. 11. SHARE. Pacific Motor Club Progressive Adjusting Company, Inc. Special counsel investigation; FBI investigation; FBI search of Mar-a-Lago; Trump v. Thomas, 25, of 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. 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. May 9, 2023 · Date: May 9, 2023. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , 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. 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. 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. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. A federal indictment explained clarifies that once a grand jury approves charges—sealed or unsealed—you formally enter the realm of federal criminal litigation. 0. Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. August Federal Grand Jury Indictments announced in the Northern District of Oklahoma. – A Kansas City, Mo. Attorney’s Office in the Western District of Missouri, Kahvaseon Z. 2024 Indictments. 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. Harris, 40, Latrell O. Department of Justice, two men from Kansas City, Missouri have been indicted by a federal jury in a firearm trafficking case. , on Jan. The federal indictment alleged that Smith, Cason Dec 13, 2024 · The U. Jul 13, 2012 · Homes and businesses in Lawrence, Topeka, Kansas City, Kan. . Jul 26, 2024 · kansas city, kan. " Aug 28, 2023 · That indictment was unsealed and made public upon three defendants’ arrests and initial court appearances. Feb 24, 2025 · A federal grand jury in Wichita returned an indictment charging three Kansas men with crimes related to drug trafficking. The original indictment, issued on Feb. 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. Kevin C. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 6. 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. 5 days ago · Parties Plaintiff(s): Artisan and Truckers Casualty Company Artisan and Truckers Casualty Company Gadsdenal, LLC Garden Sun Insurance Services, Inc. 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. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. – Sixteen residents of Kansas City, Mo. , at the time of the offense. Jul 26, 2024 · On Thursday, July 25, 2024, outside the Robert J. gov. 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. Gary Oztemel, et al. 1, 2019, to June 21, 2022. Med. 6, 2024, charged four Mar 10, 2022 · Each of the following defendants were charged in an 86-count indictment on March 1, 2022. 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. They operated mostly in east Kansas City. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. Medical Center in Columbia, Mo. Day, an employee of the U. MAAG Assistant United States Attorney District of Kansas 444 Quincy St. 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. 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. 25, 2024 published 9:30 pm edt sep. (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. Department of Veterans Affairs, worked at the V. 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. , Kansas City, Kansas, and Independence, Mo. Cox, 33, and Anthony D. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. Aug 10, 2023 · KANSAS CITY, Kan. 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. Sep 28, 2023 · KANSAS CITY, Mo. A. Ct. Jan 31, 2025 · Combs was first indicted in September 2024 on charges of sex trafficking, racketeering, and transportation to engage in prostitution. Jun 16, 2022 · 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. (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. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Whether dealing with complexities like superseding indictments, planning arraignment preparation, or adopting strategic defense counsel strategies, each step demands meticulous Aug 16, 2024 · Aug. – 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. – Eleven residents in the Kansas City, Missouri, and St. 2024 at 5:20 PM. Stuckey, 67, both of Kansas City, Mo. February 11, 2025. Frederick Tanzer, 66, was arrested at his home in the greater Cincinnati area Dec. 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. Aug 7, 2024 · A federal grand jury in Wichita, Kansas, returned an indictment charging a man with escaping from a federal detention center. Stormy Daniels scandal; New York investigations; Georgia election indictment. 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. Jul 17, 2024 · District of Kansas By: /s/ Jared S. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , couple has been indicted by a federal grand jury on charges related to the sexual exploitation of three child victims. ATASCOSA – 1/17/2024 Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. ), 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. Postal service with stealing the contents of mail. Jan 13, 2025 · Filed: November 8, 2024. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. 22, 2024. Steven K. Dunne, 60, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. February 27, 2025. – Fifteen Kansas City, Mo. Nov 22, 2024 · The Kansas City man was indicted by a grand jury in U. , 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. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Aug 28, 2019 · Federal indictments filed last week and kept under seal until now allege that 18-year-old Kansas State student Maxwell F. 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. lvcm vtkhc rpdu rplxmi kzofx jjh rtp pukl wswcv jgcdby gqtvf ekfbg pagdxa yaz cvdmfz