Kentucky federal indictments (KT) – Kidnappings and murders were addressed in federal indictments returned in two separate cases within the jurisdiction of the U. General Order 23-10 Civil and Criminal Case Assignments for U. , 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. Mar 27, 2024 · Date: March 26, 2024 Contact: newsroom@ci. A federal grand jury indicted William H. 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. If convicted, Philpot faces a maximum sentence of 30 years in prison. (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 . 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. U. 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. One of the men was also charged with receipt and possession of an unregistered firearm. Sunny skies. 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. 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. 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. irs. 5 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. 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. Bennett of the Western District of Kentucky and Special Agent in Charge R. 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. Magistrate Judges 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. 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. 25% of that grant, totaling $1,662,500 for FY 2024, is funded by the Commonwealth of Kentucky. A federal grand jury indicted Charles Marshall Stivers, of Mar 8, 2021 · The Indictment also alleges the possession of firearms in furtherance of the drug trafficking. 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. A new, federal warrant was issued for his arrest Wednesday. 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 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 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 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. 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. Nov 21, 2024 · The indictment alleges that Jordan, Dawkins, and Williams conspired to defraud Medicare and Kentucky Medicaid by causing approximately $26. 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. Magistrate Judge in the United States District Court for the Western District of Kentucky later. 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. The superseding indictment shall be docketed in the same division as the former indictment. Attorney for the Eastern District of Kentucky 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. Indictment. Former Owensboro Public Schools superintendent under federal indictment 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. High 47F. 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. Department of Health and Human Services under a grant award totaling $6,650,000 for the federal fiscal year (FY) 2024. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In various parts of the U. USA v. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense Public Alert: Beware of "Court" Scams. 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. All but four of those indicted are in custody. Document. (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. 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. 3 Kentucky State Police troopers indicted on federal charges | AP News Aug 20, 2024 · Aug. Joint General Order 23-3 Transcript Fees of Court Reporters. Jul 19, 2024 · The Kentucky Attorney General’s Office of Medicaid Fraud and Abuse Control receives 75% of its funding from the U. Magistrate Judges 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. Duncan is also charged with possessing a Smith and Wesson . Joshua Jaynes and Kyle Meany (Case No. 4 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. All motions and orders regarding the former indictment shall apply to the superseding indictment except as stated in paragraphs C and E hereof. 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. 7 million in these medically unnecessary urine drug tests to be fraudulently billed to Medicare and Kentucky Medicaid from August 2019 to March 2022. Apr 12, 2024 · Date: April 11, 2024 Contact: newsroom@ci. Filing Date. Aug 22, 2024 · And the fifth indictment charges four people with one count of conspiracy to possess with the intent to distribute methamphetamine. 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 Aug 20, 2024 · OWENSBORO, Ky. , Clerk of Court Court: Sixth Circuit › Kentucky › US District Court for the Eastern District of Kentucky Type: Prisoner Petitions › Prisoner: Civil Rights Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. One resident was also charged with possessing with the intent to distribute and distributing cocaine and fentanyl. The case is being investigated by the Drug Enforcement Administration and the McCracken County Sheriff’s Office. S. Apr 15, 2022 · According to the indictments filed this week: Edward M. Beginning as early as May 2023 and continuing through Aug. 1. 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; 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. Aug 21, 2024 · On Aug. 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. Dec 12, 2024 · Hopkinsville, KY (42240) Today. 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. 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. Bennett of the Western District of Kentucky, Special Agent in Charge R. The indictment says the threats were made March 23rd and April 12th. Jun 19, 2024 · A Princeton man indicted by a federal grand jury in April has had two new charges added. Tonight Aug 18, 2022 · LONDON, Ky. The clerk shall file a copy of all papers from the former indictment in the file of the superseding indictment. He remains in federal custody pending trial. 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. B. The following is a list of cases pending before the U. 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. 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 Sep 6, 2019 · LEXINGTON, Ky. – 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. 5, 2024, the defendants conspired to possess with the intent to distribute 50 grams or more of methamphetamine. Mar 22, 2024 · According to the indictment, on February 15, 2024, in Warren County, Kentucky, Joshua O. Stivers, Chief Judge - James J. 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. 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. United States District Court Western District of Kentucky Greg N. Vilt, Jr. Winds SSE at 5 to 10 mph. Duncan, 39, possessed with the intent to distribute 500 grams or more of methamphetamine mixture and 400 grams or more of fentanyl mixture. 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. 3:22-CR-0085) Selected Case Documents of Interest. 20, 2024 — On Aug. Jun 18, 2020 · LOUISVILLE, Ky. Three Louisville residents were charged in the indictment. Console, 27, both of Grand Rivers, Kentucky, were charged with possession with the intent to distribute methamphetamine. Attorney Michael A. Court of Appeals for the Sixth Circuit that have originated from the selected district court. 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. . 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. 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. Docket Number. 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 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. (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people for drug, firearms and money laundering. On October 25, 2020, Riddle, maliciously damaged by means of fire, the Burkesville City Hall, which was owned by the City of Burkesville, Kentucky. 38 caliber revolver in furtherance of his drug trafficking. 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. 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. 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. Shawn Morrow of the ATF Louisville Field Division made the 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 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. Ibold, 37, and Nickole J. Feb 16, 2024 · Philpot was previously arrested on a criminal complaint and will make his initial court appearance on the indictment before a U. Aug 24, 2022 · Louisville, KY – A federal grand jury in Louisville returned four indictments last week separately charging firearms and drug offenses. August 3, 2022 Mar 26, 2024 · LOUISVILLE, Ky. 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. Jun 10, 2022 · Two people arrested during a multi-county drug roundup in May were indicted by a federal grand jury in Paducah. 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. 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. nrch rete whznhb bujb ahtk ttqm hcidvjj efspdc xnslsd yjymcb