United States Attorney Bob Murray announced today that DANIEL PATRICK GUTIERREZ, age 36, of Cheyenne, Wyoming was found guilty by a federal jury for conspiracy to distribute methamphetamine, distribution of …
Topic:
Jury
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Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme
by DOJ PressST. LOUIS – A federal grand jury indicted Brian Kowert, Sr., former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud …
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MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an …
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MACON, Ga. – A Winterville, Georgia, resident was convicted of attempted online child enticement resulting from a law enforcement effort focused on arresting child sex predators in the Athens, Georgia, …
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SPRINGFIELD, Mo. – A Diamond, Missouri, man has been convicted at trial for the sexual exploitation of a child. Terry Lee Miksell, 65, was found guilty on Tuesday, March 29, …
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CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Timothy Wayne Dodd, 46, of South Charleston, of conspiracy to distribute more than 500 grams of methamphetamine. Evidence …
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Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico
by DOJ PressCHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017, …
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QUEENS, NY – Kristof Williams, 27, of Forest Hills, Queens, was the fourth defendant charged in the death of 20 year old Eddie Ventura, Queens District Attorney Melinda Katz announced …
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United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. Indictments are charging documents that contain …
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Federal Grand Jury Indicts Two Louisville Men for Carjackings as a Result of Joint Federal and Local Initiative in Louisville
by DOJ PressLOUISVILLE, KY – A federal grand jury in Louisville, Kentucky, returned two separate indictments on March 16, 2022, charging two Louisville men with carjackings and business robberies, including one carjacking …
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Jury Finds That Charlotte Man Previously Convicted Of Federal Crimes Violated The Federal Debt Collection Procedures Act
by DOJ PressCHARLOTTE, N.C. – A federal jury in Charlotte has returned a verdict against Malcom Bynum, for fraudulently transferring a piece of property to a relative in violation of the Federal …
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Jury finds local man guilty of shooting, killing former girlfriend’s ex-husband in front of victim’s children
by DOJ PressDAYTON, Ohio – A federal jury has convicted a Dayton man of traveling interstate to murder the former husband of his then-girlfriend after cyberstalking the victim. Sterling H. Roberts, …
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United States Attorney Clint Johnson today announced the results of the March 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in …
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A federal jury found a Glenpool man guilty Tuesday for sexually exploiting a 16-year-old minor, announced U.S. Attorney Clint Johnson. Thomas Anthony Pearce, 54, was convicted of coercion or enticement …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Asa Jackson, 40, of Philadelphia, PA, was convicted after trial of unlawfully possessing a firearm after previously being convicted of …
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HOUSTON – A 68-year-old legal permanent resident of Houston has been convicted of theft of public money, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately 90 minutes before …
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Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
by DOJ PressUnited States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal grand jury on August 3, …
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Federal Jury Convicts Cairo, Georgia, Man for His Role in 100+ Kilo Meth Distribution Network
by DOJ PressALBANY, Ga. – A Southwest Georgia man was found guilty on all counts by a federal jury yesterday afternoon following a four-day trial resulting from an Organized Crime Drug Enforcement …
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A federal jury today convicted a Tulsa man for taking part in a shooting that resulted in a woman being struck in the back of the head while she was …
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Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
by DOJ PressCHICAGO — A police officer in Harvey, Ill., threatened to interfere with local towing companies’ ability to compete for city work unless they paid him cash and other benefits, according …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Luke Marshall Wenke, 29, …
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ANCHORAGE – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a …
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FREEHOLD, NJ – A grand jury has indicted Conor Kavanagh, 29, of Colts Neck with three counts of first-degree Armed Robbery, according to Acting Monmouth County Prosecutor Lori Linskey. Kavanaugh …
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LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments money that was to be …
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United States Attorney Clint Johnson today announced the results of the March 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in …