Kentucky federal indictments
Kentucky federal indictments. Jun 8, 2021 · A federal grand jury charged that the attorney for Lawrence County, in Eastern Kentucky, conspired with his wife to pay her $365,000 in bonuses. Easements and Rights-of-Way over 0. Jun 26, 2023 · Attorney General Daniel Cameron announced the indictment of Aric Campbell of Cornettsville for abuse of an adult and related charges. (September 9, 2022) – Attorney General Daniel Cameron; Carlton S. Shawn Morrow of the ATF Louisville Field Division Dec 26, 2023 · Man pleads guilty in phone scam that used Kentucky addresses. Dec 23, 2022 · TULSA, Okla. Jul 21, 2023 · A federal grand jury in Kentucky on Thursday indicted five people for animal fighting charges over their alleged involvement in a cockfighting pit located in Whitesburg, Ky. (AP) — A Kentucky coal executive embezzled millions from investors, according to federal authorities. (WYMT) - Four separate indictments were issued by the federal grand jury in London where 17 Kentuckians were indicted in relation to offenses Nov 3, 2021 · Karla Ward. A Feb 23, 2024 · Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky returned an indictment on February 14, 2024, charging a Metcalfe County man with possession of a firearm by a convicted felon. James A. Jul 21, 2022 · A federal district court judge will determine any sentence after considering the U. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. , the man accused of robbing three businesses Feb 7, 2024 · According to the indictment, Robert William Grundy, 52, was charged with possessing with the intent to distribute 50 grams or more of methamphetamine on June 14, 2023. Chief District Judge Greg N. (KT) – A federal grand jury in Bowling Green returned an indictment charging a local man with wire fraud, money laundering, and tax evasion, involving more than $1 million, the U. Patrick, 41, of West Van Lear, Ky. Courtroom (If Applicable) 12/13/2022 / 10:00AM ET. Aug 29, 2023 · A federal grand jury brought indictments for 34 Louisville and So. 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 Jun 16, 2023 · According to the indictment, Stephen Antwain Taylor, 30, was charged with possessing with the intent to distribute more than 50 grams of methamphetamine. Magistrate Judge Lanny King. According to the indictment, from October 2009 and continuing May 16, 2024 · A federal indictment is usually brief and plainly worded, listing where, when and how the defendant allegedly committed the felony offense. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal Grand Jury Indicts Louisville Man for Conspiracy to Distribute Fentanyl, Cocaine, and Heroin, Possession with Intent to Distribute Fentanyl, Possession of a Machinegun, and Possession of Firearms in Furtherance of Drug Trafficking. May 19, 2023 · A Central Kentucky farmer pleaded guilty to taking part in fraud involving a loss of more than $700,000 to a federal agency and an insurance company. Clarence Toney, III bbr The federal indictments of key executives at technology company Sagitec Solutions could delay or derail state efforts to modernize unemployment insurance systems, including in Kentucky, Ohio, and Texas. , which featured stadium seating, a concession stand and merchandise sales. May 24, 2023 · Louisville, KY – A federal grand jury in Louisville returned an indictment on May 17, 2023, charging eight Louisville men with multiple methamphetamine distribution and firearms offenses. Pauley, 40 Dec 4, 2023 · Louisville, KY – A federal grand jury in Louisville returned an indictment on October 18, 2023, charging a local man with possession of a firearm by a convicted felon and possession of a firearm in furtherance of drug trafficking. 606-521-9607. Defendants: Easements and Rights-of-Way over 0. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Welcome to the official website for the United States District Court for the Eastern District of Kentucky. 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 Jan 4, 2023 · TULSA, Okla. Jimmy Yokley Jr. — A Federal Grand Jury has indicted a Louisville man on federal charges related to an incident that happened on Nov. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Two Kentucky residents cheated borrowers and investors out of more than $3 million, a federal grand jury has charged Jun 10, 2022 · Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment this week charging Caryon Johnson, of Paducah, and Treon McElrath, of Clinton, Kentucky and Union City, Tennessee with engaging in a conspiracy to distribute methamphetamine, and possessing with the intent to distribute methamphetamine. Posted on: March 3, 2022, 11:45h. August 17, 2022. We have offices in Lexington, Ashland, Covington, Frankfort, London, and Pikeville. Dec 20, 2022 · Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment on November 16, 2022, charging a local man with possession of a firearm by a convicted felon. August 4, 2022. Sentencing Court Room 3 The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. LONDON, Ky. Support my work with a digital subscription Case Name: United States of America v. LEXINGTON, Ky. 2 million of stolen cargo has Sep 9, 2022 · TULSA, Okla. 2 million. May 27, 2022 · According to the U. The defendants charged are alleged to have engaged in robbing area pharmacies, a carjacking, and the illegal possession of Mar 6, 2022 · The Kentucky Attorney General’s office is investigating at least 20 indictments in the 14th Circuit to determine if they should be dismissed because prosecutors allowed too many grand jurors to Dec 16, 2022 · Bowling Green, KY – On December 14, 2022, a federal grand jury returned an indictment charging an Allen County man with possession with the intent to distribute methamphetamine and possession of a firearm by a convicted felon. District Judge Benjamin Beaton. Feb 22, 2024 · Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment on February 13, 2024, charging a Hopkinsville, Kentucky man with conspiring to possess with the intent to distribute methamphetamine and fentanyl. DANVILLE, Ky. There is no parole in the federal system. Jan 5, 2024 · According to the indictment, sometime before October 13, 2023, Kelly Lamont Mason, 52 of Bowling Green, Kentucky, failed to register under the Sex Offender Registration and Notification Act (SORNA). Simpson III. District Judge David J. Mar 2, 2022 · The third indictment further charged Sizemore with one count conspiracy to operate a weekly animal fighting venture at Blackberry Chicken Pit, located in Pike County, Kentucky. (WKYT) - A former sheriff’s deputy is facing a federal indictment. Register for a PACER account. (KT) – Kidnappings and murders were addressed in federal indictments returned in two separate cases within the jurisdiction of the U. 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. Lawrence, 34, used her position as office manager to unlawfully obtain funds and services totaling over $400,000 from her employer in McCracken County, Kentucky. com Updated November 12, 2015 7:27 PM Jun 8, 2023 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on June 6, 2023, charging a Louisville man with conspiracy to possess with intent to distribute fentanyl and possession with intent to distribute fentanyl. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. A federal grand jury indicted William H. District Judge Rebecca Grady Jennings. The indictment alleges that General Order 23-21 Guidelines for Motions Seeking Relief in Cases involving Retroactive Application of Amendment 821 to the Federal Sentencing Guidelines and Appointment of Counsel. A federal grand jury indicted Charles Marshall Stivers, of Mar 26, 2024 · March 26, 2024 — On March 5, 2024, a federal grand jury in Louisville charged 14 Louisville and California residents in three indictments involving fentanyl, methamphetamine, cocaine, and heroin trafficking and firearms and money laundering offenses. Mar 9, 2020 · Horse racing trainer John Servis among 27 charged in a federal indictment with alleged doping scheme. The indictment further charged that the defendant conspired with a Kentucky woman to commit that crime. Bill Estep covers Southern and Eastern Kentucky. Aug 18, 2022 · LONDON, Ky. 1 - 20 of 989 Results. Sep 15, 2022 · Later, the cabinet learned that two “people affiliated with that vendor” have been indicted by a federal grand jury, Link said. A federal grand jury indicted Rex G. McKinley, Jr. Apr 24, 2024 · According to the indictment, Brent Goldsberry, 40, and Marcus McGinnis, 33, were charged with one count of conspiracy to distribute controlled substances that included heroin, fentanyl, and cocaine. Attorney Michael A. Karla Ward is a native of Logan County who has worked as a reporter at the Herald-Leader since 2000. Servis trains Maximum Security, who finished first in the 2019 Kentucky Derby but was Jan 20, 2023 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on January 18, 2023, charging Yeniseis Saavedra and Alien Saavedra with conspiracy to commit wire fraud and disaster fraud and Yeniseis Saavedra with filing a false statement, disaster fraud and aggravated identity theft. 11. Last updated on: March 4, 2022, 12:29h. A federal grand jury sitting in Lexington has indicted four men for their involvement in a 2017 kidnapping that led to the deaths of two Kentucky Offender Search - Kentucky Department of Corrections - Offender Online Lookup System. Bennett of the Western District of Kentucky and Special Agent in Charge R. Brent Brennenstuhl. Order From Initial Appearance. If your search returns no results, please check your spelling. Dec 22, 2023 · Louisville, KY – A federal grand jury in Louisville returned an indictment on December 5, 2023, charging a Louisville man with possession of a firearm by a convicted felon. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. – United States Attorney Russell Coleman today announced federal indictments returned against multiple individuals in Louisville, Kentucky, as a result of civil unrest in Jefferson County during the period Monday, June 1, through Wednesday, June 3, 2020. Apr 15, 2022 · According to the indictments filed this week: Edward M. 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 Feb 21, 2024 · The defendant is scheduled to appear for an arraignment on February 26, 2024, before a U. Attorney’s office for the Western District of Kentucky announced on Thursday. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Mar 2, 2022 · LOUISVILLE, Ky. An Illinois man pleaded guilty in a Kentucky federal court in a scam that cost victims hundreds of thousands Mar 8, 2021 · According to the federal Indictment, members of the Drug Trafficking Operation, as early as 2016 and continuing through January 13, 2021, conspired with each other and others to possess with the intent to distribute methamphetamine and fentanyl. On October 17, 2023, Stiff possessed a Ruger, New Model Blackhawk, . Cause Of Action: 28 U. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Eight suspects are still May 17, 2024 · Three People Federally Indicted in Bowling Green for Methamphetamine Trafficking Offenses. Defendant: United States of America and United States Bureau of Prisons. Case Number: 1:23-cv-00162-GNS-HBB. Shawn Morrow of the ATF Louisville Field Division, and Chief Richard Nov 21, 2023 · A former Kentucky accountant has been indicted after allegedly failing to report more than $320,000 in income on his federal taxes. Apr 11, 2024 · BOWLING GREEN, Ky. Sentencing Guidelines and other statutory factors. Apr 14, 2022 · Owensboro, Kentucky – A federal grand jury in Louisville, Kentucky returned a superseding indictment on April 5, 2022, charging 13 Kentucky residents with running large scale drug trafficking operations in the Owensboro area of Kentucky. Sportico has obtained the indictment, which details how several of the defendants are also May 27, 2022 · Bill Estep. OFFENDER INFORMATION - HINT! Jul 31, 2023 · Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment on July 11, 2023, charging a local man with four counts of wire fraud and four counts of money laundering related to fraud involving the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) financial assistance program. Plaintiff: United States of America. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn Jan 26, 2024 · A new indictment says the Southern Kentucky man threatened to harm the agent the day after he was sentenced in the prior case. Magistrate Judge in the United States District Court for the Western District of Kentucky. C. Mar 26, 2024 · LOUISVILLE, Ky. August 12, 2022. According to court documents, Reginald R. Mar 29, 2022 · Published 1:00 AM PDT, March 29, 2022. Battle, 40, both of Louisville, with a January 21, 2022, carjacking in Louisville. grand jury. Jaron Bobbitt, 38 Sep 9, 2022 · FRANKFORT, Ky. 1. Magistrate Judges Feb 7, 2023 · Several employees and physicians of a Central Kentucky addiction center have been indicted in federal court on more than a dozen counts of healthcare fraud related charges after they allegedly Oct 7, 2022 · TULSA, Okla. September 20, 2022 4:00 PM. Boom. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Bennett of the Western District of Kentucky, Special Agent in Charge R. On February 5, 2024, Grundy made an initial court appearance before a U. Feb 22, 2023 · Owensboro, KY – A federal grand jury in Bowling Green, Kentucky, returned a two-count indictment on February 15, 2023, charging twelve defendants with conspiring to possess with the intent to distribute methamphetamine. Sep 6, 2019 · LEXINGTON, Ky. S. (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people for drug, firearms and money laundering. A federal grand jury charged that eight Tennessee doctors were part of a Jan 5, 2024 · According to the indictment, from September 2019 to February 2023, Nichole M. Marvin Dukes awsub 23-6110 USA v. Nov 21, 2023 · Updated:5:57 PM EST November 21, 2023. 45 caliber revolver, and ammunition. Text Order of Recusal. Show 20 More Items. He remains in federal custody pending trial. Now, $5. Jun 2, 2012. Support my work with a digital subscription. February 6, 2024. Filed: May 21, 2024 as 7:2024cv00036. Then click the RESET DATA button and redo your search. A former state employee stole Jan 19, 2023 · Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on January 11, 2023, charging a local pharmacist and his spouse with conspiracy to commit theft of medical products and conspiracy to unlawfully distribute controlled substances. Aug 18, 2022 · According to an indictment, on April 14, 2022, Corey Buford, 21, of Louisville, carjacked a vehicle from Kearney Motorsports in Louisville, Kentucky, while brandishing a firearm. Mason was required to register by reason of a conviction under state law and knowingly failed to update a registration as required by the Act. 1, 2022 at 3:59 PM PST. Eastern District of Kentucky at Covington Claria Horn Boom 24-5370 William Petrey awsub Danny C. N/A. Three guards at the high-security federal prison in Martin County, Kentucky Mar 8, 2021 · Bill Estep. Hale. Ibold, 37, and Nickole J. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. Console, 27, both of Grand Rivers, Kentucky, were charged with possession with the intent to distribute methamphetamine. 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 Dec 20, 2023 · KENTUCKY ( FOX 56) — Kentucky State Police has worked for the last 18 months to shut down an organized crime ring responsible for over $10 million in theft. Thomas, 66, of Metropolis, IL, was charged with robbing FNB Bank in Lone Oak, KY on May 10, 2022. – United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. 5, 2023 at 12:28 PM PDT. Aug 18, 2023 · The former Kentucky Commonwealth’s Attorney for Bath, Menifee, Montgomery, and Rowan Counties, Ronnie Goldy, 51, has been indicted by a federal grand jury on six counts of honest services wire fraud, six counts of using an interstate communication to commit bribery, and two counts of federal program bribery. Usually, indictments are sealed because the defendant has yet to be arrested. By Nick Tabor, New Era Staff Writer. Order Following Arraignment & Plea N/A. Magistrate Judge H. August 24, 2022 Upcoming Proceedings Date/Time. The case is being investigated by the Drug Enforcement Administration and the McCracken County Sheriff’s Office. 37 acre of Land, More or Less, and additional Rights with Respect to an Existing Easement and Right-of-Way over Land in Clinton County, Kentucky et al. ; Clinton L. The defendant was previously arrested on a criminal complaint and was ordered detained on February 6, 2024. General Order 23-10 Civil and Criminal Case Assignments for U. 0. (AP) — A federal indictment accuses current and former Kentucky State Police troopers of using excessive force during an arrest and conspiring to cover it up, authorities said. Joint General Order 23-3 Transcript Fees of Court Reporters. The Indictment also alleges the possession of firearms in furtherance of the drug trafficking. Nov 21, 2023 · Louisville, KY – A federal grand jury in Louisville returned an indictment on November 21, 2023, charging a local man with possession of a firearm by a convicted felon. A federal grand jury in Bowling Green, Kentucky, returned an indictment on May 15, 2024, charging two men with methamphetamine trafficking, one of which is a former magistrate of Edmonson County. Attorney’s Office, a federal grand jury returned an indictment Thursday on Samuel J. Feb 29, 2024 · According to the indictment, Clarence Andrew Stiff, 42, is charged with one count of possession of a firearm by a convicted felon. Plaintiff: Ira Jerel Thomas. 13. Aug 17, 2012 · Five federal indictments describe schemes to funnel pills to Eastern Kentucky By Bill Estep - bestep@herald-leader. Marvin Dukes awsub 24-5128 USA v. Plaintiff v. Feb 10, 2022 · TULSA, Okla. Mar 1, 2022 · Published: Mar. Indiana residents that involved meth, fentanyl and illegal guns. District Judge Claria H. Senior District Judge Charles R. According to the indictments: Charles Lee Bailey , age 45, of Louisville, Kentucky, was charged with distribution of methamphetamine, and possession of a firearm by a previously convicted felon; Apr 11, 2024 · The indictment also charges Moore with tax evasion for tax years 2017 to 2020. It alleges that Sizemore, with the assistance of others, operated weekly animal fighting ventures at Blackberry between May 2020 and December 2021. Please enter your search data in any or all fields below. May 21, 2024 · Filed: May 21, 2024 as 7:2024cv00036. Robert Taylor, a doctor who owned two medical clinics in northeastern Tennessee during the time covered in the charges, faces the most charges in the indictment Sep 20, 2022 · By Taylor Six. U. Stansbury of the FBI Louisville Field Office, and Sheriff Matt Hilbrecht of the Marshall County Sheriff’s Office made the announcement. Attorney for the Eastern District of Kentucky on Friday. § 2671 Federal Tort Claims Act. Shier, IV, United States Attorney for the Eastern District of Kentucky; Jodi Cohen, Special Agent in Charge, FBI, Louisville Field Office; and Chief Spike Jones, Kenton County Police Department, jointly announced that, through their collaboration, a federal grand jury indicted Allison Donaldson, the former Indictment. If convicted, Moore faces a maximum sentence of 140 years in prison. Bennett of the Western District of Kentucky and Kelly K. Registered users can: Search for a case in the federal court where the case was filed, or May 17, 2023 · Indictment: Kentucky men cheated investors, borrowers out of $3. Dec 4, 2023 · Louisville, KY – A federal grand jury in Louisville returned an indictment on November 21, 2023, charging a New Albany, Indiana man with possession of a firearm by a convicted felon. Moening, Special Agent in Charge, Treasury Inspector General for Tax Administration, Great Lakes Field Division, made the Feb 13, 2024 · Paducah, KY – A federal grand jury in Paducah returned an indictment today charging a Marshall County woman with six counts of wire fraud. Court document said Fought worked with others to steal Oct 2, 2023 · According to the indictment, Jay Brown, 54, Joseph Brown, 34, Vanchaize Brown, 39, Deerrica Finch, 34, Jane Majors, 43, and Tapaulda Hancock, 41, all of Hopkinsville, Kentucky, were charged with conspiring to possess with the intent to distribute and distributing 400 grams or more of fentanyl and 50 grams or more of methamphetamine. 2 days ago · Alleged steak knife robber indicted on four charges by Christian Co. – United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. One woman lost $380,000. May 17, 2024 · A federal grand jury indicted a former Kentucky employee on fraud charges in the theft of $444,000 and identity theft for using others’ Social Security numbers. Proceeding. Two Sagitec executives—David Gerald Minkkinen and Sivaraman Sambasivam —face federal charges alleging they took trade secrets from the UI Oct 5, 2023 · Published: Oct. PINEVILLE, Ky. She covers breaking news. LOUISVILLE, Ky. Aug 24, 2022 · Louisville, KY – A federal grand jury in Louisville returned four indictments last week separately charging firearms and drug offenses. Taylor made his initial court appearance before a U. Link did not identify the company. Type: Torts - Injury › Assault Libel & Slander. Jun 18, 2020 · LOUISVILLE, Ky. Court: Sixth Circuit › Kentucky › US District Court for the Eastern District of Kentucky. Antonio Dozier bbr 23-6106 USA v. FBI Louisville Field Office press releases. Some indictments are sealed, or secret, meaning that they cannot be viewed by the public. A grand jury in London, Kentucky, has indicted 17 people in four separate cases in eastern Jun 10, 2022 · Paducah, KY – A federal grand jury in Paducah returned an indictment on June 7, 2022, charging an Illinois man with bank robbery and interstate transportation of stolen property. Jan 24, 2024 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on November 7, 2023, charging a local man with carjacking, brandishing a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon. A separate indictment charges Shon Antonio Blythe Stuckey, 41, and Miguel D. (WDRB) -- More than a dozen Kentuckians now face charges for animal fighting and cruelty. Magistrate Judge in the Western District of Kentucky on June 15, 2023. Senior District Judge Joseph H. Tanner Abbott, 30, who was fired in September 2021 by former sheriff Oct 12, 2023 · According to the indictment, from June 1, 2023, to September 14, 2023, in Muhlenberg County, Kentucky, David Smith, 57, engaged in firearms trafficking when he transferred or otherwise disposed of 13 handguns to a person whose possession of the firearms Smith knew, or had reasonable cause to know, would constitute a felony. These offenses occurred between January 18, 2024, and April 10, 2024. Mar 9, 2021 · Updated 10:41 AM PDT, March 9, 2021. Dec 16, 2022 · Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment on December 6, 2022, charging a local man and woman with conspiring to possess with the intent to distribute methamphetamine and distributing methamphetamine. McDonald entered a plea in federal Mar 20, 2023 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on March 8, charging a Tennessee man with sex trafficking by force, fraud, or coercion. After an arrest the indictment may be Mar 3, 2022 · Kentucky Cockfighting Investigations Lead to Federal Indictments Against 17 People. Nantz, 65, of Whitley Mar 22, 2024 · Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on March 13, 2024, charging a Logan County man with methamphetamine and fentanyl trafficking, possessing a firearm in furtherance of drug trafficking, and possession of a firearm by a convicted felon. Reeves 23-5191 USA v. 859-379-5361. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. (Getty Images) A Morgan County real . 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 LOUISVILLE, Ky. An Eastern Kentucky real estate agent is accused of fraud and money laundering, according to federal court records. Stivers. (AP) — A federal grand jury has indicted eight Tennessee doctors, a nurse and two Kentucky residents in a drug conspiracy case. br si ly gh ar ku fk ou cr vg