Tennessee federal indictments 62 caliber pistol; a Glock . Robinson was previously charged in this matter by a federal criminal complaint that was unsealed on Wednesday, July 29, 2020. Jun 8, 2023 · A third indictment charged Keadrick Duke, aka Kebe, 41, of Columbia, Tenn. Attorneys Sarah K. Constitution requires the federal government to seek an indictment or presentment from a grand jury to prosecute someone for a felony case or "otherwise infamous" crime. Sep 4, 2024 · An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena, with conspiracy to violate the Foreign Agents Registration Act (FARA) and conspiracy to commit money laundering was unsealed today in the Southern District of New York. Department of Justice U. # # # # # Apr 18, 2019 · The indictments were part of a coordinated effort by several U. Each state has its own policies for when a grand jury indictment is needed (a formal charge without an indictment is simply called an “information” or “accusation”); however, at the federal level, the Fifth Amendment to the Constitution prohibits the government from Tennessee was the first state in which the TSA deployed Visible Intermodal Prevention and Response (VIPR) operations at weigh and bus stations in addition to having agents at airports. Bogni and Robert S. , 31, Adarius Damonde McLeroy, 31, Rebecca Hope Richey, 24, Isaac Scott White, 26, David Jun 13, 2024 · Wayne Sanders, 31, of Memphis, Tennessee was indicted on June 11, 2024, after a federal criminal complaint was filed against him on April 24, 2024. Department of Justice, the indictment charged 27 individuals with a host Mar 30, 2021 · NASHVILLE, Tenn. (a) An indictment is an accusation in writing presented by the grand jury of the county charging a person with an indictable offense. Kelsey was accused Friday of secretly shuffling "soft money" from his Tennessee May 16, 2024 · NASHVILLE – A federal grand jury returned an indictment yesterday charging Jeremy Stacey Godwin, 44, of Nashville, Tennessee, with one count of bank robbery, announced Henry C. Attorney’s office in Jul 31, 2024 · NASHVILLE, Tenn. The grand jury hears evidence and testimony from witnesses presented by the prosecution. U. Feb 22, 2024 · Nashville – Two Nashville, Tennessee, men are facing federal charges after agents executed multiple search warrants, including a search warrant on a downtown Nashville high-rise apartment, and discovered evidence of large-scale narcotics distribution — including more than four pounds of fentanyl, nearly thirty-five pounds of cocaine, approximately $350,000 in cash, and firearms Nov 27, 2024 · MEMPHIS, Tenn. Feb 23, 2024 · KNOXVILLE, Tenn. Attorneys and the Department of Justice’s Appalachian Regional Prescription Opioid Strick Force (ARPO). I. : 3:21-CV-163-DCLC-HBG MEMORANDUM OPINION AND ORDER Petitioner Coty Shane Smith, a prisoner in the custody of the Tennessee Department of Correction, has filed a federal habeas petition pursuant to 28 U. It originally aired on February 28, 1999. - Four Mid-South pastors, including three from Memphis, and several business owners were indicted Tuesday in alleged schemes to steal thousands of dollars in COVID-19 relief money Oct 11, 2023 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging ten individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). May 27, 2016 · Robert F. Prohibited Items The criminal information has been used in state cases under the provisions of § 40-3-101, but because the Constitution of Tennessee, Art. Ritz for the Western District of Tennessee announced the unsealing of the indictments today. A. Oct 16, 2024 · A former deputy court clerk was indicted by the TBI for unlawfully accessing electronic court records to seal documents related to her own criminal history. According to the Apr 13, 2018 · Memphis, TN – On March 29, 2018, a federal grand jury indicted 19 individuals for federal firearms violations. According to court documents, between November 2023 and June 2024, the defendants allegedly worked together, and with others, to distribute fentanyl, methamphetamine, and Sep 4, 2024 · The indictment, unsealed in the federal court for the Southern District of New York, doesn't identify the Tennessee company, but descriptions in the indictment match those of Tennessee-based Tenet Apr 1, 2021 · Four Rutherford County residents are tied to a federal indictment that was unsealed this past Friday. Ritz announced the return of the indictment today. Every defendant charged across these three indictments has now pleaded guilty, except for Brandon Dailey, who died while awaiting trial. The scam caller threatens the victim with an arrest warrant or citation. This is crucial in complex cases involving multiple suspects. 3. Jerry Beane nr 24-5851 USA v. The indictment alleges that on or about February 24, 2024, Sanders possessed a Romarm Cugir 7. 00 in restitution after his conviction related to a multi-year scheme to defraud four insurance companies. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nov 29, 2023 · NASHVILLE – A joint investigation by federal and local law enforcement has resulted in the indictment of six individuals for illegally distributing substantial quantities of controlled substances in and around Nashville, Tennessee, announced United States Attorney Henry C. 1, § 14, provides that no person shall be put to answer any criminal charge but by presentment, indictment or impeachment, its use is limited to those cases in which there is an agreement by the defendant Sep 6, 2024 · Records with the Tennessee Secretary of State's Office show that Tenet Media incorporated on Jan. The last of three federal indictments returned last month was unsealed yesterday Oct 21, 2024 · Memphis, TN – Christopher C. 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. Oct 20, 2023 · The joint investigation has led to nine indictments or complaints and 21 defendants facing federal charges. A quick response by a skilled and experienced defense attorney can often result in reduced charges, and even avoiding a federal trial altogether. Leventis, United States Attorney for the Middle Sep 25, 2024 · A sealed indictment provides law enforcement with additional time to investigate. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the 167 North Main Street Memphis, TN Odell Horton Federal Building (901) 495-1200. S. Attorney Don Cochran of the Middle District of Tennessee and Assistant Attorney General Brian A. In addition, one indictment seeks the forfeiture of at least Jul 26, 2024 · Covington man faces a federal sentence of imprisonment up to 75 years Memphis, TN - A federal jury recently returned a guilty verdict in the case of a previously-convicted sex offender accused of child pornography offenses. Eventually, all five (5) defendants signed plea agreements admitting their role in the scam and entered guilty pleas before the United States District Court. Attorney Mary Jane Stewart for the Middle District of Tennessee. 12, 2023, by the U. Benczkowski of the Justice Department’s Criminal Division. Brown, 47, of Cordova, Tennessee, was sentenced to 27 months in federal prison and ordered to pay $5,214,302. The acting U. 45 caliber pistol; and a Glock 9mm caliber pistol, which had been converted NASHVILLE, Tenn. This provision is designed to protect you as a U. § 2254 challenging the legality of his confinement under a Monroe County judgment of conviction for second-degree murder. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. Leventis, United States Attorney for the Middle District of Tennessee. If you are indicted, your wisest strategy is to hire a criminal defense attorney with specific experience in responding to North Florida federal indictments. , of conspiring to distribute 400 grams or more of fentanyl resulting in death in violation of 21 U. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to How do prosecutors obtain federal indictments? By law, a federal indictment can only be brought (or in technical terms “returned”) by a grand jury, which is a body of 16 to 23 citizens chosen from the community. The federal indictment also charges 14 individuals with conspiracy to possess with intent to distribute and to distribute With a specific outcome in mind, federal defendants can maximize efficiency and avoid distractions, and they can exert a significant amount of control over the post-indictment process. In broad terms, the five potential outcomes after a federal indictment are: 1. Jan 26, 2015 · JACKSON, TN Edward L. Federal agents raided Rowland and Smothermans homes in A formal indictment is usually not needed for misdemeanor crimes, but under the Fifth Amendment to the Constitution, the federal government is required to secure a grand jury indictment for felony charges in almost all cases. Jun 27, 2024 · In the United States District Court for the Eastern District of Tennessee, Caleb Mullins, 40, Megan Mullins, 37, both of Oak Ridge, Tennessee, and CAMM Care, LLC doing business as Patriot Homecare (“CAMM Care”), were charged by indictment in connection with an alleged scheme to defraud the DOL-DEEOIC. Federal Law Enforcement in Tennessee. Kalashnikov and Afanasyeva are at large. Dec 16, 2019 · On November 18, 2019, a federal grand jury returned indictments charging eleven defendants with federal crimes including conspiracy to distribute methamphetamine, aiding and abetting possession with intent to distribute methamphetamine, distribution of actual methamphetamine over five grams, and distribution of actual methamphetamine over 50 grams. District Court Dec 12, 2024 · Memphis, TN – A federal grand jury in the Western District of Tennessee recently returned an indictment charging a Memphis resident, Catherine Corrine Daly, 54, with embezzlement from a local law firm. United States Attorney Ritz also reinforced his office’s commitment to federal prosecution of individuals who commit violent crimes, illegally possess machine gun conversion devices (also known as “switches Aug 11, 2022 · - A federal grand jury in Knoxville returned a four-count indictment on July 20, 2022, against Jordon Albert White, 31, Jack Jamarcus Bolden, 32, Anasia Annette Cherry, 21, Tatyana Davenport, 25, Anthony Dewayne Davis, 28, James Anthony Johnson, Jr. C. Eight others were charged in The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. (AP) — Two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19 pandemic, federal prosecutors in Tennessee said Wednesday. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. Brian Kelsey, R-Germantown, has been indicted by a federal grand jury in a campaign finance conspiracy. Jun 27, 2024 · Assistant U. - On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a jury convicted Terrance Lamont Hines, Jr. Norris took the Oath of Office in a private ceremony on November 8, 2018, to serve as a federal district judge for the United States District Court for the Western District of Tennessee and has commenced his official duties. Henry C. Pre-Trial Dismissal. A Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jul 10, 2024 · A federal grand jury returned an indictment yesterday charging 15 Memphis, Tennessee, residents for their involvement in an organized drug trafficking scheme. Attorney’s Office Western District of Tennessee FOR IMMEDIATE RELEASE Friday, March 10, 2023 Three Alleged Gang Members Indicted for Murder in Aid of Racketeering Memphis, TN – A superseding indictment has been returned by a federal grand jury charging three men, Micha Jan 11, 2025 · Tennessee Eastern District Court Information Page. Nearly 1,200 federal officers had the authority to carry firearms and make arrests in Tennessee in 2008. Jul 30, 2020 · Memphis, TN – Tennessee State Senator Katrina Robinson, 39, has now been indicted for theft and embezzlement involving government programs and wire fraud. – April 17, 2019 – Federal indictments were unsealed today charging nine Middle Tennessee medical professionals, including four doctors, four nurse practitioners and a pharmacist, with various charges alleging their participation in illegally prescribing and dispensing opioids and other dangerous narcotics and health care fraud schemes, announced U. Marshal Tyreece Miller announces that Justin Johnson made his initial appearance before a U. The indictment contains counts alleging violations of the Controlled Substances Act, counts alleging illegal possession of firearms after being convicted of a felony, as well as counts for possession of firearms in Sep 25, 2023 · The United States District Court for the Western District of Tennessee is pleased to announce that Mark S. JERRY MICHAEL BEAMAN Pending Cases - Eastern District of Tennessee The following is a list of cases pending before the U. Renata Walton, 44, and Nicole Jones, Residents of the Eastern District of Tennessee continue to receive fraudulent phone calls from individuals claiming to be law enforcement officers informing the victim he or she has failed to appear for jury duty in the federal court. Arnold, 40, Sheriff of Rutherford County, Tennessee; Chief Deputy Joe L. After Russia invaded Ukraine in February 2022, RT was sanctioned, dropped by distributors, and ultimately forced to cease formal operations in the Below are all criminal cases in Eastern District of Tennessee, for 2021, with case numbers 2021-cr-00000 through 2021-cr-00499. A federal grand jury indicted Renata Walton, 44, and Nicole Jones, 36, on more than 50 counts of wire fraud, money laundering Aug 23, 2022 · Former Tennessee House Speaker Glen Casada, Cade Cothren plead not guilty to federal corruption charges The 20-count indictment stems from a scheme to run a shadowy political consulting firm to Jul 22, 2024 · NASHVILLE – A federal grand jury has returned a superseding indictment charging two individuals for conspiracy and possession with intent to distribute approximately five pounds of methamphetamine in Nashville, Tennessee, announced United States Attorney Henry C. For prosecutors, a sealed indictment can serve as a strategic tool. Aug 29, 2024 · WASHINGTON — Adjusting for the U. The indictments are part of a long-term strategy sponsored by the U. Feb 19, 2024 · Four former owners of Dale Hollow Pharmacy and Xpress Pharmacy, both of which have since closed, were indicted in November 2021 on a variety of federal charges, including conspiracy to distribute Jun 30, 2022 · Investigators say Humberto Morales used the prison as the headquarters for a violent drug network dating to at least January 2018, according to allegations in the federal indictment. attorney for the middle district of Tennessee made the announcement March 31 in Nashville. – More than a dozen people in East Tennessee face federal drug and money laundering conspiracy charges over an alleged conspiracy to distribute 2,000 pounds of marijuana. Jun 28, 2023 · Greeneville, Tenn. Both are federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Casada and his top aide have been arrested on federal charges including bribery, kickbacks and conspiracy to commit money laundering with federal funds. Mar 26, 2018 · – On January 9, 2018, a federal Grand Jury in Greeneville returned a 30-count indictment against the following individuals for their roles in the distribution of methamphetamine: Samuel William Aloisio, 40, of Greeneville, Tennessee Dec 10, 2018 · Memphis, TN – On December 6, 2018, a federal grand jury indicted a formerMemphis Police Officer, Sam Blue, and co-conspirator, Anthony Davis, on federal criminal civil rights violations which include the violent crimes of robbery and kidnapping. Jarrod Sanford, 43, of Covington, was found guilty of production of child pornography, possession of child pornography, and committing a felony offense against a minor Mar 31, 2021 · A federal indictment unsealed Friday charged 27 people - three of them from Coffee County, Tennessee - with a string of federal crimes stemming from a large-scale conspiracy to distribute heroin Jan 6, 2022 · According to information presented in court, on July 12, 2021, eleven subjects were indicted with a second superseding indictment filed on December 14, 2021. , with distribution of crack cocaine in November 2018. 2 4CRIM INTRODUCTION 519 1. Leventis for the Middle District of Tennessee. . Michael Dunavant announced the indictment today. Strategic Advantage. Special Counsel Jack Smith on Tuesday filed a fresh federal indictment alleging former President Donald Trump attempted to overturn the 2020 election in his favor. It was written by Frank Renzulli and David Chase and directed by Tim Van Patten. Michael Dunavant for the Western District of Tennessee announced the indictments today. Feb 2, 2022 · Federal prosecutors say the first indictment charges 14 people with conspiracy to possess with intent to distribute andto distribute cocaine, crack cocaine, methamphetamine, and marijuana, between "The Legend of Tennessee Moltisanti" is the eighth episode of the first season of The Sopranos. If the grand jury votes to indict you, they will endorse the indictment as a “true bill” to make it official. Jul 10, 2024 · MEMPHIS, TN - A federal grand jury returned an indictment yesterday charging 15 Memphis, Tennessee, residents for their involvement in an organized drug trafficking scheme. The FBI Safe Streets Task Force investigated the distribution of marijuana and fentanyl pills coming from Washington and California into West Tennessee. 19, 2022, the same date of incorporation mentioned in the indictment, and is headquartered in Oct 15, 2018 · The District Court for the Eastern District of Tennessee has unsealed a 32-count indictment charging four individuals and seven companies in a $1 billion health care fraud scheme. Charles Woodruff awsub 24-5723 USA v. Attorney’s office in Nashville. 17, 2021, homicide of Adolph Thornton, a. May 3, 2019 · Multiple federal drug trafficking indictments against medical professionals rocked the West Tennessee medical community on April 17, revealing the area as a center of the American opioid crisis. Jun 19, 2019 · Memphis, TN – D. Jackson, TN – Twenty-one people in western Tennessee are facing federal charges for their Nov 29, 2023 · The indictment, which was unsealed today, charges Julius Johnson, Amber Shadonna Johnson, David Marsh, Antonio Jumper, Archie Henry, and Eldred Howard, all residents of Davidson County, Tennessee, with conspiracy to distribute and possession with intent to distribute heroin, fentanyl, methamphetamine, cocaine, oxycodone, and marijuana. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced today that a federal grand jury has returned two indictments charging disbarred Memphis attorney Keith L. k. Aug 11, 2022 · KNOXVILLE, Tenn. Apr 17, 2019 · NASHVILLE, Tenn. The men, Joshua Dobson and Paul Gott III, are accused of swindling victims out of $45 million over the past two years. Federal prosecutors have charged then […] Oct 5, 2022 · A federal indictment unsealed today charges 11 individuals with violations of the Freedom of Access to Clinic Entrances (FACE) Act. The indictment charges Brian Nov 20, 2024 · The Fifth Amendment to the U. Wildasin for the Middle District of Tennessee. Apr 17, 2019 · In the Middle District of Tennessee, federal indictments were unsealed today charging nine Middle Tennessee medical professionals, including four doctors, four nurse practitioners and a pharmacist, with various charges alleging their participation in illegally prescribing and dispensing opioids and other dangerous narcotics and health care Nov 26, 2018 · – On October 10, 2018 a federal grand jury in Greeneville returned a 76-count indictment against the following individuals for their roles in the distribution of methamphetamine (meth): Juan Moreno Pantiga, 29, of Greene County, Tennessee; Aug 13, 2024 · Final Defendant in Drug Trafficking Organization Operating in Maury and Lewis Counties Sentenced to 70 Months in Federal Prison July 30, 2024 Murfreesboro Restaurant Agrees to Pay $352,000 to Settle Allegations it Violated the Americans with Disabilities Act by Discriminating Against Children with Disabilities Just After the Anniversary of the ADA "The indictments announced today complement ongoing state and federal civil actions and warn telemarketers that they will be attacked on all fronts. – March 30, 2021 – A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U. James Christopher Chris Rowland of New Salem Highway, his brother-in-law Jeremy Chad Smotherman, and Smothermans business partner Bryan Krabousanos were arrested. Daniel Breen 24-5608 USA v. In a superseding indictment filed in the late afternoon, Smith emphasized the private nature of […] May 13, 2024 · Former Gibson County Resident Indicted on Federal Child Exploitation Offenses. 7. Sep 25, 2024 · – On May 15, 2024, a federal grand jury in Knoxville, Tennessee, returned a 21-count indictment against nine defendants—Jamal Witcher, 35, of Mansfield, Ohio; Taeshawn Witcher, 18, of Detroit, Michigan; Skyler Anthony Starkey Steward, 18, of Mansfield, Ohio; Ricky Lynn Coffey, 36, of Bean Station, Tennessee; Keshon Lee, 27, of Detroit Jun 26, 2018 · Federal indictments were unsealed today charging current and former supervisory corrections officers at the Cheatham County Jail in Ashland City, Tennessee, with federal civil rights and obstruction offenses, announced U. Mar 30, 2021 · Morales is now housed at Riverbend Maximum Security Institution on 2014 aggravated robbery and burglary offenses, according to state records. Mar 30, 2021 · NASHVILLE — A federal indictment unsealed on Friday revealed a drug ring that was being operated inside a Tennessee state prison, according to a news release from the U. According to the U. After Russia invaded Ukraine in February 2022, RT was sanctioned, dropped by distributors, and ultimately forced to cease formal operations in the 5 days ago · Court: Sixth Circuit › Tennessee › US District Court for the Middle District of Tennessee Type: Prisoner Petitions › Habeas Corpus (General) Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Martez Poe awsub Oct 25, 2021 · State Sen. Attorney’s Office for the Western District of Tennessee to fight the opioid epidemic. - A federal grand jury in Knoxville returned an eight (8) count indictment on October 16, 2024, against Rocky Hill Pharmacy, LLC, and its co-owners, Anne Warren (“Warren”), 44, and Tiffany Haney (“Haney”), 41, both of Knoxville, Tennessee, for Conspiracy to Commit Healthcare Fraud, False Statements in Connection with Health Care Matters, and Aggravated Identity Theft. SEALED INDICTMENT 24 Cr. Hours of Operation: 8:30 - 4:30 PM CST. Todd McCall, Special Agent in Charge of the Memphis Division of the FBI; Steve Isbell, Chief of Feb 2, 2022 · NASHVILLE – A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury County and Lewis County, Tennessee. (WZTV) — A federal grand jury in Middle Tennessee indicted a man who allegedly had inappropriate relations with a minor. 9 sealed federal meth trafficking indictment, according to a Monday U. Sep 12, 2023 · An indictment was filed Tuesday, Sept. Attorney Kevin G. Sep 12, 2023 · A federal grand jury in Memphis, Tennessee, returned an indictment that was unsealed today charging five former Memphis Police Department (MPD) detectives with federal civil rights, conspiracy, and obstruction offenses resulting in the death of Tyre Nichols on Jan. The indictment, which Nov 18, 2024 · NASHVILLE — An investigation conducted by Homeland Security Investigations resulted in a federal indictment for 27 individuals accused of committing crimes relating to conspiracy to distribute illicit drugs. Attorney for West Tennessee Kevin Ritz. Cordarious Baltimore bbr 24-5972 USA v. Attorney Don Cochran of the Middle District of Tennessee and Acting Assistant Attorney General John Gore of the Civil Rights Division. RT, formerly known as "Russia Today," is a state-controlled media outlet funded and directed by the Government of Russia. "Young Dolph", Justin Johnson was arrested by Aug 12, 2022 · An East Tennessee federal grand jury has indicted 14 people, most of whom are from Knoxville, on marijuana distribution and money laundering charges. Stanton III, United States Attorney for the Western District of Tennessee; A. Many do, but the Supreme Court has interpreted the Constitution to only require the federal government to use grand juries for all felony crimes (federal misdemeanor charges do not have to come from Oct 5, 2022 · NASHVILLE – A federal indictment unsealed today charges eleven individuals with violations of the Freedom of Access to Clinic Entrances (FACE) Act, announced U. Aug 5, 2022 · NASHVILLE – A federal grand jury in Nashville on Monday returned a 40-count second superseding indictment, charging eight people in a Medicare and Medicaid fraud conspiracy, announced U. Todd McCall, Special Agent in Charge of the Memphis Division of the FBI; Steve Isbell, Chief of Dec 10, 2018 · Memphis, TN – On December 6, 2018, a federal grand jury indicted a formerMemphis Police Officer, Sam Blue, and co-conspirator, Anthony Davis, on federal criminal civil rights violations which include the violent crimes of robbery and kidnapping. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The actions taken by the U. 4. — A federal indictment unsealed Friday, March 26 has charged 27 people with a multiple federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine Date: Thursday, January 30, 2025; Time Location Docket ; 9:00 am : Chattanooga : TRM HRG. citizen from being arbitrarily charged and brought to trial by the Western District of Tennessee at Jackson J. Date: Monday, February 03, 2025; Time Docket ; 9:00 am : 2:07CR25/2:07CR92(JRG-PS)STAT CONF/REV HRG- MICHAEL LONG : 9:00 am Nov 27, 2024 · Memphis, TN – A federal grand jury in the Western District of Tennessee recently returned a 53-count indictment charging two North Mississippi women with multiple schemes defrauding the government of COVID-19 relief funds. The last of three federal indictments returned last month was unsealed yesterday Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A fugitive wanted by the Memphis Police Department for the Nov. - March 30, 2021 - A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U. 1. Cause: 28:1331 Federal Question: Other Civil Rights: 3:25-cv-00032: Jan 22, 2025: Sauer et al v. May 13, 2024 · Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging Philip Stephen Plyler, 41, of Fairmont, West Virginia with federal child exploitation offenses. Sep 12, 2023 · WASHINGTON – A federal grand jury in Memphis, Tennessee, returned an indictment today charging five former Memphis Police Department (MPD) detectives with federal civil rights, conspiracy, and obstruction offenses resulting in the death of Tyre Nichols on Jan. Note to Subdivision (b). Chester Gallagher, Heather Idoni, Calvin Zastrow, Coleman Boyd, Caroline Davis, Paul Vaughn, Dennis Green, Eva Edl, Eva Zastrow, James Zastrow and Paul Place were indicted for federal offenses in connection with an alleged reproductive health care clinic blockade A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury County and Lewis County, Tennessee Mar 25, 2018 · GREENEVILLE — Several Kingsport and Hawkins County residents were among the 44 defendants named in a Jan. Attorney D. bbr 24-6014 USA v. Federal agents purchased or seized 91 firearms, six of which were outfitted with machine gun conversion devices or “switches” designed to convert a firearm to a fully automatic weapon. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the indictment today. Aug 8, 2024 · – On July 18, 2024, a federal grand jury in Knoxville, Tennessee, returned an eight-count indictment against four defendants—Mark O’Neil Robinson, 41, of Atlanta, Georgia; Christopher Harold Roberts, 57, of Knoxville, Tennessee; Brian Kirksey, 44, of Knoxville, Tennessee; and Donnie Lee Oliver, 55, of Powell, Tennessee. Apr 17, 2019 · The indictment alleges that in October 2012, Smith entered a consent order with the State of Tennessee Department of Health, Board of Osteopathic Examination based on stipulated facts that Smith Sep 4, 2024 · Read the full federal indictment here. Mar 9, 2022 · Suspects face federal charges for middle Tennessee drug distribution. Dobbs, 39, with a total of sixty-seven federal felony violations. Russell II, 49, also of Rutherford County; and John Vanderveer, 58, of Marietta, Georgia, Arnold’s uncle, were charged in a 14-count indictment with honest services fraud, wire fraud, bribery concerning federal programs, extortion under color of official right Aug 23, 2022 · Former Tennessee House Speaker Glen Casada, center, leaves the Federal Courthouse Tuesday, Aug. Adam Noble, Jr. Specifically, Tennessee is working cooperatively with federal and state authorities to bring civil and criminal cases to prevent these scams in Tennessee and elsewhere. Nov 4, 2024 · Memphis, TN – A federal grand jury returned indictments charging ten people in West Tennessee with federal gun and violent crime offenses, including Lavaughn Gilmore, 26, who is facing charges for illegally possessing a machine-gun conversion device (also known as a “switch”). Mar 30, 2021 · Nashville, Tenn. As charged in the indictments, seventeen of the defendants are prohibited by federal firearms laws from possessing firearms. (b) Wherever in this code "indictment" is used, it shall be taken to include presentment whenever the context so requires or will permit. Our office prosecutes violations of federal criminal law and defends the United States in civil law suits, seeking to recover from instances of fraud committed against the United States and taking affirmative civil enforcement action. As with all indictments at the federal level, South Carolina federal indictments only require a majority vote of 12 or more from the grand jury, and only 16 of the 23 jurors need to be present to constitute a quorum. Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging Philip Stephen Memphis, TN – U. The indictments are the result of a series of coordinated arrests made following a Mar 31, 2021 · A federal indictment unsealed on Friday revealed a drug ring that was being operated inside a Tennessee state prison, according to a news release from the U. Dec 12, 2023 · 21 People Indicted for Trafficking Fentanyl, Methamphetamine, and Other Drugs in Western Tennessee. a. They were scheduled to appear before a federal magistrate Friday. Attorney Don Cochran Jul 29, 2024 · Memphis, TN – United States Attorney Kevin G. R. The 19-count indictment charged 15 Jul 21, 2017 · The indictment was returned by a federal grand jury in Jackson on July 17, 2017, but remained sealed until today’s arrests. Nov 5, 2024 · Ten individuals in West Tennessee are facing federal charges related to firearm and violent crimes, as revealed by indictments returned by a federal grand jury. The Tennessee Department of Correction, which sought out help from federal authorities over concerns about criminal activity behind bars, said the charges further illustrate the need for federal officials to act on legislation to let state prison May 12, 2012 · The U. Wildasin, for the Middle District of Tennessee and Kristen M. Feb 26, 2009 · Federal authorities took three Murfreesboro businessmen into custody today after a 1-1/2-year investigation. Bruce Wayne Sutton (tned-1:2021-cr-00043-99596) The indictment, unsealed in the federal court for the Southern District of New York, doesn't identify the Tennessee company, but descriptions in the indictment match those of Tennessee-based Tenet Jan 5, 2021 · – On August 4, 2020 a federal grand jury in the Eastern District of Tennessee returned a 12-count indictment against the following individuals for their roles in the distribution of heroin: Jonathan Bryant Taylor, also known as “Marquis”, 45, of Charlotte, North Carolina; Nov 4, 2024 · KNOXVILLE, Tenn. After an indictment, the best possible outcome is pre-trial An indictment is a document from the government formally accusing you of a crime after deliberation by a grand jury. Premature disclosure of the indictment could alert other potential suspects, jeopardizing the investigation. , 41, of Kingsport, Tenn. Nov 4, 2024 · • Anthony Wells, 33, was indicted with being a felon in possession of a firearm; • Derrico Childs, 21, Exavier Spivey, 25, and James Howard, 22, were charged in a superseding indictment for Aug 8, 2018 · A federal grand jury sitting in Nashville, Tennessee today, returned a five count indictment, charging two members of the MS-13 gang with murder in aid of racketeering, announced U. At his daughter's wedding, Larry informs members of the DiMeo crime family that, according to his source Leon, in the FBI, federal indictments will soon be handed down against Pending Cases - Middle District of Tennessee The following is a list of cases pending before the U. States are not required to charge by use of a grand jury. Court of Appeals for the Sixth Circuit that have originated from the selected district court. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Apr 2, 2021 · The U. An information or indictment is merely an allegation. Supreme Court’s sweeping presidential immunity decision last month, U. Sep 18, 2024 · The Tennessee Lookout previously reported that prison contractor Corizon filed a lawsuit in 2021 claiming that Landers, deputy commissioner and chief financial officer for the state Correction Department from 2012 until March 2020, spoke by email with a Centurion vice president, identified as “Company B” in the federal indictment, during Dec 12, 2023 · Jackson, TN – Twenty-one people in western Tennessee are facing federal charges for their involvement in an organized drug trafficking scheme, according to recently unsealed indictments. (WATE) — Fifteen people are facing federal drug charges following an indictment by a federal grand jury in Knoxville earlier this week. According to court documents, between November 2023 and June 2024, the defendants allegedly worked together, and with others, to distribute fentanyl, methamphetamine, and marijuana No. §§ 846, 841(a)(1), (b)(1)(A) and 851; possession of 40 grams or more of fentanyl with intent to Oct 11, 2023 · MEMPHIS, Tenn. 23, 2022, in Nashville, Tenn. Levine of the Middle District of Tennessee are prosecuting the cases in the Middle District of Tennessee. Plyler is charged in a two-count indictment with transporting a minor This indictment is the result of an investigation by the Federal Bureau of Investigation, Health and Human Services – Office of Inspector General, the Department of Labor – Office of Inspector General, and the Tennessee Bureau of Investigation – Medicaid Fraud Control Division. Feb 2, 2022 · NASHVILLE – A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury County and Lewis County, Tennessee. This site offers information about the work we do on behalf of the citizens of the Western District of Tennessee. Attorney’s Office for the Eastern District of Tennessee has indicted two men for allegedly running a mortgage fraud operation in Tennessee, Florida, Georgia, Virginia, and California. According to the indictment in the case, Daly was employed by Oct 20, 2023 · Federal and local law-enforcement officials announced today that 21 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy and other offenses as part of a targeted violent crime reduction initiative in Memphis, Tennessee. Attorney's Office for the Middle District of Tennessee announced a federal indictment against 37 people accused of taking part in a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine from within the Tennessee State Prison system. United States Attorney Kevin G. Attorney Mark H. Court: Sixth Circuit › Tennessee › US District Court for the Middle District of Tennessee Type: Labor › Labor: E. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. According to a release, the bureau began investigating allegations of misconduct against Valerie Greene in Sullivan County. 1:23-CR-15 USA V. Ritz announced today that, on July 25, 2024, nine individuals were charged with federal gun and violent crime offenses in West Tennessee. On February 19, 2020, a federal grand jury returned a two-count Indictment in this case charging each of the defendants in relation with their role in the tech scam. Clarke, Assistant Attorney General for the Civil Rights Division. Magistrate Judge in the Western District of Tennessee on a federal charge. cewhr vfuna hvwd aqpscnop gnnlfrr ngai laaeeo loum rvvhvk zupj