Kentucky federal indictments. A federal grand jury indicted William H.

Kentucky federal indictments The motion must state why sealing is required and must establish that the document sought to be filed under seal is entitled to protection from public Aug 20, 2024 · A federal grand jury indicted the former Owensboro (Kentucky) Public Schools superintendent, Matthew D. 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving methamphetamine, fentanyl, and cocaine trafficking offenses and firearms offenses. District Court in Lexington on Oct. Kentucky has two federal judicial districts: the Western District of Kentucky, headquartered in Louisville, and the Eastern District of Kentucky, headquartered in Lexington. 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; Aug 4, 2022 · A federal grand jury in Louisville, Kentucky, returned two indictments that were unsealed today, and the Department of Justice filed a third charging document today, in connection with an investigation into the circumstances surrounding the death of Breonna Taylor, a 26-year-old woman who was shot and killed in her Louisville home on March 13, 2020, by police officers executing 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. 5, 2024. 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. Ibold, 37, and Nickole J. Aug 18, 2023 · Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky returned an indictment on August 9, 2023, charging a Tompkinsville, Kentucky man with methamphetamine trafficking. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within Absent a federal statute or federal rule of procedure, local rule, or standing order of this court, a party seeking to file a sealed document must electronically file a motion for leave to seal. Sep 6, 2019 · LEXINGTON, Ky. Dec 12, 2024 · Hopkinsville, KY (42240) Today. Vilt, Jr. Nantz, 65, of Whitley May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Duncan is also charged with possessing a Smith and Wesson . If convicted, Philpot faces a maximum sentence of 30 years in prison. Bennett of the Western District of Kentucky and Special Agent in Charge R. 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. (WFIE) - Earlier this month, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving Feb 13, 2024 · A federal grand jury in Paducah returned an indictment Tuesday charging a Marshall County woman with six counts of wire fraud. Eastern District of Kentucky Main Office: 260 W. Aug 18, 2023 · ASHLAND, Ky. Oct 23, 2024 · According to the indictment, Nathan Riddle, 47, was charged with arson of a building receiving federal funds, and arson of a building affecting interstate commerce. 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. Indictment. Mar 8, 2021 · The Indictment also alleges the possession of firearms in furtherance of the drug trafficking. Courts of Appeal Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Feb 7, 2024 · Paducah, KY – A federal grand jury in Paducah, Kentucky, returned an indictment on January 9, 2024, charging an Almo, Kentucky man with possessing with the intent to distribute methamphetamine. In various parts of the U. Aug 29, 2023 · Louisville, KY – On August 16, 2023, a federal grand jury in Louisville charged 34 Louisville and Southern Indiana residents in four indictments involving methamphetamine, fentanyl, and firearms offenses. 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. Taylor made his initial court appearance before a U. The indictment says the threats were made March 23rd and April 12th. – A Lexington man, Rollie Deshawn Lamar, 30, has been convicted by a federal grand jury sitting in Frankfort, of one count of conspiracy to distribute 1,000 kilograms or more of marijuana, money laundering, possession of a firearm in furtherance of drug trafficking, and distribution of marijuana. Aug 18, 2022 · LONDON, Ky. May 9, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on May 7, 2024, charging a Frankfort man and woman with one count of conspiracy to commit bank fraud, three counts of bank fraud, and three counts of aggravated identity theft. All motions and orders regarding the former indictment shall apply to the superseding indictment except as stated in paragraphs C and E hereof. 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. Court: Sixth Circuit › Kentucky › US District Court for the Western District of Kentucky Type: Torts - Injury › Motor Vehicle Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Ty (2:23-cr-00035), Kentucky Eastern District Court, Filed: 07/20/2023 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets May 17, 2023 · Two Kentucky residents cheated borrowers and investors out of more than $3 million, a federal grand jury has charged. Attorney Michael A. gov A federal grand jury in Bowling Green returned an indictment yesterday charging a Bowling Green, Kentucky, man with wire fraud, money laundering, and tax evasion. Feb 16, 2024 · Paducah, KY – A federal grand jury in Paducah, Kentucky, returned an indictment on February 12, 2024, charging a Paducah man with distributing methamphetamine Feb 19, 2024 · The Kentucky Attorney General’s Office of Medicaid Fraud and Abuse Control receives 75 percent of its funding from the U. Constant, last week after a sprawling investigation into alleged child exploitation Mar 29, 2019 · LONDON, Ky. Shawn Morrow of the ATF Louisville Field Division Mar 9, 2023 · Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment yesterday charging a Hardin County man with illegal possession of destructive devices. Aug 22, 2024 · And the fifth indictment charges four people with one count of conspiracy to possess with the intent to distribute methamphetamine. Jul 20, 2023 · An Eastern Kentucky doctor accused of health fraud and writing illegal prescriptions has been acquitted. Feb 21, 2024 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on February 21, 2024, charging a former Louisville school teacher with distribution and possession of child pornography. The new charges allege Woollacott threatened to assault and murder a United States official known to the grand jury and identified as ‘United States Official #1. Forty-three-year-old Caryon Johnson of Paducah, and 43-year-old Treon McElrath of Clinton and Union City, have been charged with possession of methamphetamine with intent to distribute and conspiracy to distribute meth. Winds SSE at 5 to 10 mph. Those arrested include: Thomas Gunter, 39, of Louisville, charged with one count of conspiracy to distribute methamphetamine. Federal Cases, Dockets, and Filings From U. Jun 6, 2023 · That effort, called “Operation Angel,” resulted in the arrest of four individuals, Justin Aubrey, 26, Steven Earnest, 35, Kevin O’Donnell, 26, and Alexander Young, 26, all of Louisville, Kentucky. Duncan, 39, possessed with the intent to distribute 500 grams or more of methamphetamine mixture and 400 grams or more of fentanyl mixture. Nov 15, 2024 · Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System. Joint General Order 23-3 Transcript Fees of Court Reporters. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of whom are from Kentucky, with trafficking in meth, cocaine and fentanyl. A federal grand jury previously returned indictments against all four. Apr 24, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on April 17, 2024, charging two Louisville men with conspiracy to traffic heroin, fentanyl, and cocaine. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Jun 19, 2024 · A Princeton man indicted by a federal grand jury in April has had two new charges added. Jun 11, 2024 · June 10, 2024 — A federal grand jury in Louisville, Kentucky, returned an indictment on June 4, 2024, charging money laundering conspiracy, money laundering, obstruction of government proceedings, and falsifying documents related to a federal investigation. May 23, 2023 · Louisville, KY – A federal grand jury in Louisville returned an indictment on May 17, 2023, charging a Nelson County man with possession of a firearm by a convicted felon. A new, federal warrant was issued for his arrest Wednesday. Todd Scott of the DEA Louisville Field Division, and Director Nov 15, 2023 · The indictment unsealed today is the result of an eight-month multi-state investigation and charges individuals from Michigan, Georgia, Kentucky, Ohio and West Virginia. On October 25, 2020, Riddle, maliciously damaged by means of fire, the Burkesville City Hall, which was owned by the City of Burkesville, Kentucky. A separate indictment charges Shon Antonio Blythe Stuckey, 41, and Miguel D. . Console, 27, both of Grand Rivers, Kentucky, were charged with possession with the intent to distribute methamphetamine. gov Louisville, KY — 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. One of the men was also charged with receipt and possession of an unregistered firearm. 3:22-CR-0085) Selected Case Documents of Interest. 8 and 11, 2022, Portier Q. 25 percent of that grant, totaling $1,662,500 for FY 2024, is funded by the Commonwealth of Kentucky. Search for Party Aliases; Associated Cases; Attorneys; Case File Location; Case Summary; Docket Report; History/Documents; Parties; Related Transactions; Check Status Nov 14, 2024 · Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System. There is no parole in the federal system. Stivers, Chief Judge - James J. General Order 23-10 Civil and Criminal Case Assignments for U. somerset-kentucky. Apr 18, 2022 · LONDON, Ky. The case is being investigated by the Drug Enforcement Administration and the McCracken County Sheriff’s Office. Sep 6, 2023 · Louisville, KY – A federal grand jury in Louisville returned an indictment on July 11, 2023, charging two Nelson County residents with conspiring to traffic in cocaine and fentanyl. — A former Kentucky Department of Juvenile Justice employee, Nathaniel K. Attorney for the Eastern District of Kentucky 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. Courts on The United States and its territories are divided into 94 federal judicial districts. – 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. com 110-112 E. All but four of those indicted are in custody. Dec 21, 2023 · Brady was able to secure $100,000 in cash to post his bond the day after his July arrest, according to court documents. , including Western Kentucky, citizens are being targeted by phone calls and emails threatening them with prosecution for failing to pay a bond or failing to appear for a subpoena, hearing, or jury service. Oct 23, 2024 · Eastern District of Kentucky Main Office: 260 W. Department of Health and Human Services under a grant award totaling $6,650,000 for the federal fiscal year (FY) 2024. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn May 25, 2023 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on May 17, 2023, charging a Louisville woman with three counts of wire fraud, two counts of bank fraud, and two counts of money laundering related to fraud involving the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) financial assistance program. Three Louisville residents were charged in the indictment. Feb 7, 2023 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment today charging a local man with being a convicted felon in possession of a firearm. 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. — Seventeen people have been charged with offenses related to cockfighting in a series of federal indictments unsealed Tuesday. Magistrate Judges B. Former Owensboro Public Schools superintendent under federal indictment 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. 10) Oct 12, 2022 · The ATF Bowling Green Field Office, the Department of Homeland Security Investigations, the DEA, the Bowling Green/Warren County Drug Task Force, the Kentucky State Police, the Bowling Green Police Department, the Campbellsville Police Department, the Kentucky Department of Fish and Wildlife Resources, and the Allen County Sheriff’s Office May 24, 2024 · 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. Mar 7, 2024 · FRANKFORT, Ky. 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. Apr 20, 2023 · The indictment charges Ramon Alvarez, 36, with the following four bank robberies: (1) the WesBanco Bank in Meade County, Kentucky, on May 22, 2018, stealing $8,292; (2) the Hancock Bank and Trust in Hancock County, Kentucky, on June 7, 2018, stealing $9,407; (3) the Casey County Bank in Casey County, Kentucky, on June 25, 2018, stealing $5,400 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. A jury in federal court in London returned a not guilty verdict Wednesday in favor of Dr Nov 15, 2021 · BOWLING GREEN, KY – A federal grand jury in Bowling Green returned two indictments on November 10, 2021, charging a Utica, Kentucky man and a Georgetown, Indiana man with federal child exploitation offenses. – Late Friday, a federal jury sitting in Lexington convicted Ronnie Goldy, 51, the former Commonwealth’s Attorney for Bath, Rowan, Menifee, and Montgomery Counties, of honest services wire fraud, use of an interstate facility with the intent to carry on unlawful activity, and bribery concerning a program that receives federal funds. Bennett of the Western District of Kentucky and Acting Special Agent in Charge Robert Maynard of the ATF Louisville Field Division made the Aug 3, 2022 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned indictments on July 20, 2022, charging two Louisville men with carjackings and two Elizabethtown, Kentucky, men with carjacking and a business robbery. Nov 3, 2023 · The following are recent indictments from the Trigg County Grand Jury: Ashell Tyler Edwards, 25, address unknown, for sexual abuse, first degree. The clerk shall file a copy of all papers from the former indictment in the file of the superseding indictment. According to the indictment, between Aug. Filing Date. 20, 2024 — On Aug. Aug 21, 2024 · The former superintendent of Owensboro Public Schools has been indicted by a federal grand jury on charges related to sexually exploiting children. , Sep 2, 2024 · The federal indictment states that as part of the investigation, Simpson forfeited around $8,451. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn Apr 5, 2024 · Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on March 13, 2024, charging an Ohio County man with possession of a firearm by a convicted felon. Nov 18, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on November 5, 2024, charging a Bullitt County man with possession of a firearm by a convicted felon and possession of an unregistered firearm. One resident was also charged with possessing with the intent to distribute and distributing cocaine and fentanyl. District Courts and U. Aug 18, 2023 · LEXINGTON, Ky. Mt. Docket Number. Bennett of the Western District of Kentucky, Special Agent in Charge J. Aug 24, 2022 · Louisville, KY – A federal grand jury in Louisville returned four indictments last week separately charging firearms and drug offenses. Shawn Morrow of the ATF Louisville Field Division, and Chief Richard Dec 28, 2023 · • Canasia Black, 26, was indicted for trafficking in marijuana more than five pounds (first offense), trafficking in synthetic drugs (first offense), possession of a controlled substance (second degree, hallucinogen), possession of open alcohol beverage container in a motor vehicle, no/expired Kentucky registration plates, no/expired Kentucky 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. 5, 2024, the defendants conspired to possess with the intent to distribute 50 grams or more of methamphetamine. LOUISVILLE, Ky. A federal grand jury indicted Charles Marshall Stivers, of Aug 17, 2012 · Unscrupulous pain-clinic owners, doctors and pharmacy workers took part in schemes to funnel hundreds of thousands of pills to the black market in Eastern Kentucky, federal grand juries have charged. Jun 15, 2023 · Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on June 14, 2023, charging two Warren County men with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering. The members of the organization were charged as follows: Willie Watkins, 30, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Nov 21, 2024 · The indictment alleges that Jordan, Dawkins, and Williams conspired to defraud Medicare and Kentucky Medicaid by causing approximately $26. , has been indicted by a federal grand jury on one count of deprivation of rights under color of law and one count of falsifying records or documents to obstruct justice. 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 Case Number: 1:23-cv-00162-GNS-HBB Plaintiff: United States of America Feb 5, 2024 · LEXINGTON, Ky. Supreme Court ruling that granted presidents immunity from prosecution for “official acts” committed while in office. A federal grand jury indicted William H. Battle, 40, both of Louisville, with a January 21, 2022, carjacking in Louisville. High 47F. Jul 20, 2023 · USA v. Joshua Jaynes and Kyle Meany (Case No. Magistrate Judges Jul 19, 2024 · The Kentucky Attorney General’s Office of Medicaid Fraud and Abuse Control receives 75% of its funding from the U. 12/19/2024 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. Robertson used her position as a bookkeeper to unlawfully obtain funds and services totaling over $1,000,000 from her employer’s account. Magistrate Judge in the United States District Court for the Western District of Kentucky later. Bennett of the Western District of Kentucky, Special Agent in Charge R. Mark Carroll, 47, of Lexington and Luke Curry, 36, of Bowling Green were 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. Aug 20, 2024 · Aug. Document. “We are committed to enforcing federal animal cruelty laws and I want to commend the efforts of our law Nov 9, 2022 · A federal district court judge will determine any sentence after considering the U. May 29, 2019 · Kentucky State University; Sports Wire; The following people were indicted by a Franklin Circuit Court grand jury on Tuesday: Franklin Circuit Court indictments (Dec. The superseding indictment shall be docketed in the same division as the former indictment. The following is a list of cases pending before the U. Shier, IV, United States Attorney for the Eastern District of Kentucky. Aug 21, 2024 · On Aug. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense Public Alert: Beware of "Court" Scams. The following individuals were named in the indictments: • Jonathan Harper, 27, Louisville, Kentucky; • Derwin Julien, 25. Mar 22, 2024 · According to the indictment, on February 15, 2024, in Warren County, Kentucky, Joshua O. “Animal fighting ventures are cruel and illegal,” said Carlton S. — In a federal indictment, returned on March 21, 2024 and unsealed Thursday, Natividad Aguilera Garcia, 37, of Shelbyville, Ky. 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. 1. Within each federal district, a United States Attorney serves as the chief federal law Apr 22, 2024 · Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on February 14, 2024, charging an Owensboro man with possessing a fentanyl mixture with the intent to distribute it, possessing a firearm in furtherance of that drug trafficking crime, and possession of a firearm by a convicted felon. , Clerk of Court Aug 20, 2024 · Louisville, KY – On August 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving methamphetamine, fentanyl, and cocaine trafficking offenses and firearms offenses. Sentencing Guidelines and other statutory factors. Mar 27, 2024 · Date: March 26, 2024 Contact: newsroom@ci. Aug 30, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on July 17, 2024, charging two Louisville men with illegal possession of firearms. May 11, 2023 · According to the indictment, on April 6, 2023, in Taylor County, Kentucky, Merryman used a minor male under 2 years of age to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct, and the visual depiction was transmitted in interstate commerce by computer. Todd Scott of the DEA Louisville Field Division, and Director Feb 14, 2022 · Henderson, Kentucky – On February 9, 2022, a federal grand jury in Bowling Green, Kentucky returned two indictments charging two men and one woman with distributing fentanyl and other substances that resulted in the death and serious bodily injury of others in the Henderson area. 38 caliber revolver in furtherance of his drug trafficking. 4 days ago · Court: Sixth Circuit › Kentucky › US District Court for the Eastern District of Kentucky Type: Other Statutes › Other Statutory Actions Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Louisville Man Sentenced to Over 7 Years in Federal Prison for Illegally Possessing a Firearm and a Machinegun December 17, 2024 Chinese National and U. Lexington: 859-233-2661 Lexington Hearing Impaired TTY: 859-233-2573 . (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. (AP) — A former Kentucky prosecutor was indicted for allegedly trading court favors in exchange for a defendant’s nude images, federal prosecutors said Friday in a matter that led to his impeachment by state lawmakers. Case Name: United States of America v. Nov 18, 2021 · Although the indictment was filed against the 20 individuals in Missouri earlier this month, documents were filed in Lexington federal court Wednesday for individuals facing charges in Kentucky Nov 3, 2021 · The people charged in a 27-count indictment in U. 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. Tonight 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. Aug 20, 2021 · Owensboro, Kentucky – On August 11, 2021, a federal grand jury in Bowling Green returned two Indictments charging seven individuals with conspiring to traffic in large amounts of methamphetamine in the Daviess County area during a span of several months in 2020 and 2021. The Daviess County/Owensboro HIDTA Drug Task Force, the FBI, the ATF, and the Kentucky State Police are investigating the cases. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. USA v. Aug 20, 2024 · Owensboro, KY – A federal grand jury sitting in Bowling Green, Kentucky, returned a nine-count indictment on August 14, 2024, charging an Owensboro, Kentucky man with numerous offenses related to the sexual exploitation of children. 25% of that grant, totaling $1,662,500 for FY 2024, is funded by the Commonwealth of Kentucky. Vine Street, Suite 300 Lexington, KY 40507-1612. , was charged with one count of production of child pornography, one count of receipt of child pornography, one count of online enticement of a minor to engage in prohibited sexual activity, one count of transportation of a minor to engage in prohibited 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 Jan 5, 2024 · Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on November 15, 2023, charging a local man with failure to update his Sex Offender Registration as required by the Sex Offender Registration and Notification Act. Jun 18, 2020 · LOUISVILLE, Ky. He remains in federal custody pending trial. – A federal grand jury has indicted 19 individuals from Laurel, Knox, Whitley, and Jefferson Counties, on drug trafficking and firearm offenses, in indictments that were unsealed today. August 3, 2022 Mar 26, 2024 · LOUISVILLE, Ky. Images from Oldham, Daviess and Grayson County Detention Centers Mar 20, 2023 · The indictment further charged that the defendant conspired with a Kentucky woman to commit that crime. Jun 18, 2024 · A June 11 indictment returned in federal court in Paducah charges 36-year-old Thomas Rutter Woollacott with two counts of Threatening a Federal Official. irs. 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. 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. Sean Matthew Hillock, 33, 100 North St. (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people for drug, firearms and money laundering. Jun 7, 2024 · The indictment says Alzadon worked at a series of clinics between October 2017 and late 2020 that went by different names, including Kentucky Addiction Centers, which had offices in Winchester and Apr 11, 2024 · Date: April 11, 2024 Contact: newsroom@ci. Sep 1, 2023 · The investigation involves 34 defendants charged with a variety of controlled substance and firearms violations under federal law and is being prosecuted by the Western District of Kentucky. Lumpkins, 32, of Elkfork, Ky. Aug 20, 2024 · OWENSBORO, Ky. 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. Shawn Morrow of the ATF Louisville Field Division made the Jun 10, 2022 · Two people arrested during a multi-county drug roundup in May were indicted by a federal grand jury in Paducah. 6 days ago · Court: Sixth Circuit › Kentucky › US District Court for the Western District of Kentucky Type: Civil Rights › Civil Rights: Other Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Thursday, December 19, 2024. S. Magistrate Judge in the Western District of Kentucky on June 15, 2023. U. 7 million in these medically unnecessary urine drug tests to be fraudulently billed to Medicare and Kentucky Medicaid from August 2019 to March 2022. 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. Search for Party Aliases; Associated Cases; Attorneys; Case File Location; Case Summary; Docket Report; History/Documents; Parties; Related Transactions; Check Status Nov 6, 2024 · Freedom of Information Act case filed on November 6, 2024 in the Kentucky Western District Court Dec 21, 2023 · Filing 28 MOTION for Preliminary Injunction by Plaintiff Commonwealth of Kentucky (Attachments: #1 Memorandum in Support, #2 Exhibit Declaration of Jundt (SDDOT), #3 Exhibit Declaration of McBrien (ALDOT), #4 Exhibit Declaration of Keith (AKDOT), #5 Exhibit Declaration of Holland (FDOT), #6 Exhibit Declaration of Moore (ITD), #7 Exhibit Aug 4, 2022 · Prisoner Petitions (Prison Condition) case filed on August 4, 2022 in the Kentucky Eastern District Court For The Western District of Kentucky: Court Calendar - Owensboro: Thursday, December 19 2025: Select another range of dates . ’ Aug 18, 2023 · Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky returned an indictment on August 9, 2023, charging a Tompkinsville, Kentucky man with methamphetamine trafficking. 2 days ago · Eastern District of Kentucky; Court's Address: 101 Barr Street, Lexington KY 40507 This site is maintained by the Administrative Office of the U. Feb 16, 2024 · Philpot was previously arrested on a criminal complaint and will make his initial court appearance on the indictment before a U. Jul 21, 2023 · An Eastern Kentucky man operated a cockfighting arena in Letcher County with help from two Georgia residents that drew hundreds of spectators, a federal grand jury has charged. United States District Court Western District of Kentucky Greg N. 21 are accused of conspiring “to distribute 500 grams or more of mixtures or substances containing” meth Aug 22, 2024 · The indictment says they planned to distribute 50 grams of meth or more between May 2023 and Aug. Beginning as early as May 2023 and continuing through Aug. Apr 1, 2024 · LEXINGTON, Ky. Sunny skies. Vernon Street Somerset, KY 42501 Phone: . Apr 15, 2022 · According to the indictments filed this week: Edward M. Govan, 36, of Memphis, Tennessee, used force, threats of force and coercion to compel an adult woman to engage in commercial sex. The new indictment returned last week in federal court in Paducah charges 36 year old Thomas Rutter Woollacott with two counts of threatening a federal official. According to the indictment, from May 2020 to May 2023, 33-year-old Amanda S. 3 Kentucky State Police troopers indicted on federal charges | AP News Oct 18, 2024 · Two behavioral health providers in Kentucky submitted fraudulent bills to Medicaid and used ill-gotten money for purchases that included expensive cars and property, a federal grand jury has charged. Diana Miranda, 38, of Owensboro, Kentucky, Deandre Williams, 27, of Louisville, Oct 22, 2024 · A federal grand jury in Louisville, Kentucky, returned two indictments that were unsealed, and the Department of Justice filed a third charging document in connection with an investigation into the circumstances surrounding the death of Breonna Taylor, a 26-year-old woman who was shot and killed in her Louisville home on March 13, 2020, by police officers executing a search warrant. (KT) – Kidnappings and murders were addressed in federal indictments returned in two separate cases within the jurisdiction of the U. 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. Easements and Rights-of-Way over 0. Gunter is also charged with Sep 15, 2024 · Mugshots of some of the 37 people indicted for an alleged federal drug trafficking ring that ran between California and Kentucky. Shawn Morrow of the ATF Louisville Field Division, and Chief Kim Kraeszig 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. 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. osoolge psar paxb eon ypmgol teq uuyf gbrtm vgpupcm vldglt