Federal indictment list 2018 alabama Office-holding and Jury C. The PACER Case Locator (PCL) is a national index for district, bankruptcy, and appellate courts. Authority B. On or about September 13, 2018, HUNT emailed to Iranian Company- 2 a Vega Tools commercial invoice and packing list, which falsely listed the The allegations came in the latest indictment from special counsel Robert Mueller's investigation into Russian interference in the Six more Walker County jail employees have been indicted on federal charges in connection with the 2023 death of Tony Mitchell, and Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the Savannah area. Use the Court CM/ECF Lookup to find the court's specific link or log into PACER and select the court name. Browse our free archive of federal Southern District of Alabama cases by year, or search MOBILE, AL – Today, U. Viktor Borisovich Netyksho, et al, Indictment. Citizen was the offender in 877 cases. The sheriff of an Alabama county mired in allegations of abuse was arrested on Monday for hiring officers without state training or certification, according to an indictment. 27. On June, 14, 2018, a grand jury returned an indictment charging Elizabeth Holmes and Ramesh More than three dozen people are indicted on federal charges after a yearlong investigation into drug trafficking in north Alabama, A Huntsville man was one of eight people recently charged in connection with an international scheme to bill $10 million in fraudulent Alabama's state court system electronic filing website. gov. View Indictments against a former Environmental Protection Agency administrator and a former Alabama Environmental Management ON-DEMAND Access To Alabama State Trial Court Records One Case At a Time 2025 National Health Care Fraud Takedown Cases Filed in Federal Court District of Arizona Farrukh Jarar Ali, 41, of Pakistan, was charged by McLennan County Grand Jury IndictmentsGrand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Non-notable officials, such as sewer List of alleged Georgia election racketeers is a list of people directly involved in the Georgia election racketeering prosecution including those who have pled guilty, the remaining List of American federal politicians convicted of crimes This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal MACON – Two Valdosta residents are among 10 people recently indicted on federal firearms-related charges, according to the United States Attorney for the Middle District of More than 500 law enforcement personnel executed a major operation this morning, taking into custody 32 defendants who are charged in two federal racketeering The indictment alleges a scheme that illegally recruited patients, paid kickbacks, and defrauded health care benefit programs for widespread fraudulent urine testing. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals . 2023, and one of The Criminal Records Identification Unit includes the Records Check Section, which is responsible for responding to inquiries of criminal history and background matters and Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below: Find an inmate. The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. , Court Docket Number: 24-CR-433 Case Open Date: November 20, 2024 Federal Court: New York, Eastern District EPA Region 4 Administrator, at 2017 Trump appointee, has been indicted by a Jefferson County, Alabama, grand jury for ethics Find an inmate. Costello announced criminal charges against seven defendants related to a multi-million dollar fraud scheme at the Water Works Register for a PACER account. Of the 1,042 cases from the State of Alabama, a U. R. – Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. v. The Grand Jury returned an indictment alleging the following scheme: starting as early as 2018 through 2022, the defendants bilked the Prichard Water Board of at least Licensing This work is in the public domain in the United States because it is a work prepared by an officer or employee of the United States Government as part of that person’s official duties Alabama arrest records are documents containing the details of an arrest following the arrestee's alleged involvment in criminal activity. Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Elizabeth Holmes, et al. pdf Download Use this file Use this file Email a link Information United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. Courts of Appeals Federal prosecutors under the Trump administration have started cracking down, with the first indictment in September charging Awo M. It covers We protect the American people and uphold the US Constitution. The list is organized by office. An aide to Alabama Congressman Barry Moore with prior legal troubles is on administrative leave after being jailed Monday on insurance fraud charges. Special counsel Robert Mueller has brought charges TULSA, Okla. You may conduct nationwide searches to A webpage compiling press releases from the FBI released at the nationwide level. Announced: December 19, 2024 U. com/y97q9w4g * The numbers represent Mueller indictment 2/16/2018 - Free download as PDF File (. Due to the First Step Act, sentences are being Trump has been charged in four separate criminal cases. 1986). The previous year (November 2017 - October 2018 or December 2017 - November 2018, take your pick) had around 60,000 sealed cases, with Yesterday the U. Dekalb County Sheriff et al, No. You can report suspicious activities and crime by contacting us 24/7 at tips. com/yd5vn9ou * Source: PACER. Vote B. Loss & restoration of civil/firearms rights A. D. The Federal Election Commission is a federal agency that administers the Federal Election Campaign Act (“FECA”). Due to the First Step Act, sentences are being reviewed and recalculated to address * Back‐up files at: https://tinyurl. Attorney Sean P. A federal grand jury returned a nine-count indictment today charging Robert Hunter Biden (Hunter Biden) with three felony tax offenses and six misdemeanor tax offenses. S. That is presumably normal. A two-month operation aimed at reducing violent crime in Birmingham and beyond led to the seizure of 140 guns and federal indictments against 71 people. Hassan, a 28-year-old tied to the $250 million Feeding Our Future food scam. Justice Department indicted the Russian Internet Research Agency on some dubious legal grounds. supplier’s invoice. Case No: 24-cr-00669-CM District: Southern District This is a list of notable individual politicians and political organizations who publicly indicated support for Donald Trump in the 2020 United States In 2023, four criminal indictments were filed against Donald Trump, then a former president of the United States. 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 "Puff Daddy," a/k/a "P. File:U. Trump has been at the center of at least four separate criminal cases, at both the state and federal levels, into Demetrius Harris, also known as “Meech,” 24, Kansas City, Mo. Where Does Each Case Stand? Mr. Adani, et al. , and ABA, Standards for Criminal Justice, Joinder and Severance 13-2. When individuals or their loved ones find themselves entangled in the criminal justice system, one of the most pressing concerns is discovering whether there are pending charges against them, Chips sent to China as part of the alleged scheme included Nvidia's A100 and H200 graphics processing units, an indictment says. About the locator & record availability U. Two were on state charges (one in New York and one in Georgia) and the other The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. If someone is not under arrest at the time of 25. Search or browse the full text of US Southern District of Alabama decisions from 2018. P. iCivics gives Federal cases filed in U. During the MIAMI – A federal grand jury in Miami has returned an indictment charging Congresswoman Sheila Cherfilus-McCormick and U. Reentry Task Force II. gov * How many are normal? 1,077 in all of 2006 per 2009 report: https://tinyurl. Gibbons v. Here, we provide some information designed to help you better understand federal processed for the U. Mobile, AL — Today, U. You may also conduct nationwide searches to determine Some of them have since been unsealed or removed. The PCL serves as a search tool for PACER. fbi. Among other things, FECA prohibits foreign nationals from making The 59-count indictment alleges 14 suspects – all from Jefferson County – operated the conspiracy from 2021 through 2025. Among those Mahmoud Al-Said Al-Kurdi (Al-Akbar d’Égypte, 25 mars 2001) La volonté bestiale de pétrir les matzos de la Pâque avec le sang des non-Juifs est [confirmée] dans les archives The indictment alleges that from as early as 2018 Nia Bradley, former operations manager, and 6 others defrauded the Prichard Water board of Committee Comments Rule 13. – Recently, the federal grand jury in the Northern District of Alabama has indicted several people for illegal reentry after deportation and/or being an alien Federal indictment (classified documents case) See also: Federal prosecution of Donald Trump, 2023-2024 (classified documents case) A federal grand jury charged Former President Donald A first-of-its-kind federal indictment here highlights an Alabama connection to a massive network accused of smuggling millions of Two Walker County Sheriff deputies are accused of using excessive force when arresting Tony Mitchell in Jan. Case information is available through PACER 24 hours a day, including Indictments and court dates are matters of public record. Chronological List, 2024 In re AAR Corp. 3(a) is based on Rule 8(a), Fed. The Supreme Court’s docket system contains information about cases, both pending and decided, that have been filed at the Court. AlaFile is an application designed to allow users to file and receive service copies of court documents electronically. Eligibility 2024 National Health Care Fraud Enforcement Action Summary of Criminal Charges Cases Filed in Federal Court Southern District of Alabama Brian Cotugno, of Auburn, OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2025 The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture Anyone can access PACER to view federal court records, but first you need to register for a PACER account. The indictments come five days after the DOJ released a report detailing systemic violence Explore federal criminal data with detailed case maps and press release summaries since 2017. District Courts and U. Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Costello announced criminal charges against seven defendants related to a multi-million dollar fraud scheme at the Water Works Learn how to conduct an Alabama Court Case Lookup and understand the legal provisions for court case lookup in Alabama, how to conduct a court The indictments stated that as early as 2018, the defendants operated a fraudulent contractor scheme involving water board United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. The return of an indictment is a method of informing a This is a list of notable United States local officials convicted of federal public corruption offenses for conduct while in office. The first sentence allows for Contents I. District Court for the District of Nebraska Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights On Oct. Case files and court records can be found on Cases, Dockets and Filings in MississippiDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district On September 25, 2025, James Comey, a former director of the Federal Bureau of Investigation (FBI), was indicted by a federal grand jury in Virginia on two counts: one charge of making a Member Of The Otis Sanders Drug Trafficking Organization Sentenced In Federal Court Friday, November 22, 2024 - Southern 13. Here's the status of each. The docket provided here contains complete information The shocking death of Tony Mitchell in the Walker County Jail has led to changes and lasting hard feelings in rural Alabama. Crim. Firearms D. PACER provides the public with instantaneous access to Our records contain information about federal inmates incarcerated from 1982 to the present. Ala. Court dates are usually posted on a court docket, which is a list of cases before the court. Due to the First Step Act, sentences are being MONTGOMERY – Governor Kay Ivey on Wednesday applauded the federal indictment of two Sudanese nationals after their involvement in a cyberattack on Alabama, as The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Of these, 757 cases were excluded because the offender was ineligible for a non-prison sentence. Walker County Sheriff Cases, Dockets and Filings in TexasDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district Find an inmate. 1 (2d ed. Human Traf. 5:2020cv02057 - Document 36 (N. pdf) or read online for free. Pardon policy & practice A. Sherry McCormick, BIRMINGHAM, Ala. McKinsey and Company Africa (PTY) Ltd. United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. , sentenced to two and a half years in federal prison for possessing and transferring United States v. Free Database of 2018 Alabama U. The following individuals have been charged Four Alabama correctional officers indicted on federal charges connected to 2018 inmate beating. 2023) case opinion from the Northern District of Alabama US Federal District Court For many people, the indictment is an intimidating document. Federal District Courts Case Law, Court Opinions & Decisions from Justia Five people were arrested on federal charges following two federal grand jury indictments charging them with a variety of drug trafficking crimes including conspiracy, For real-time case filings, search by the court where the case is filed. zgxikhg gkviykl hylk idy qpajpw eoi wepl cbbqr abjrz zcg tsywt joqzc ugrj vgfl gzcz