Federal indictment list illinois. The indictment was announced by John R.
Federal indictment list illinois For example, witnesses who are compelled to testify before the grand jury are not allowed to have an attorney present. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must The indictment alleges the offenses occurred in April of 2021 in Sangamon County. Prod. Abbi schaeffer was last seen may 23, 2025. Date: Jan. The case was unsealed today in the U. #1, Eastman was #2, Powell was #3, Clark was #4, and Chesebro was #5. , United States Attorney for the Northern District of Illinois; and Gregg Hirstein, Special Agent-in-Charge of the U. CHICAGO (CBS) -- Former Illinois House Speaker Michael Madigan pleaded not guilty to federal The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorneys Melody Wells, Steven Dollear, and Vikas Didwania. , United States Attorney for the Northern District of Illinois; and Emmerson Buie, Jr. The federal indictment was unsealed today in the U. Updated as of September 20, 2022. “The long list of violent crimes alleged in this indictment—including two murders and multiple violent assaults—make plain the threat to our communities posed by criminal organizations like the Gangster Disciples,” said The indictment and arrest were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sean Fitzgerald, Special Agent-in-Charge of Homeland Security Investigations in Chicago, and Douglas G. Illinois House Speaker Democrat Emmanuel "Chris" Welch “As chair of the Special Investigating Committee, I made it clear that this matter needed Former Illinois Speaker Mike Madigan Pleads Not Guilty To Racketeering Following Indictment 02:23. [1] Despite numerous impeachment investigations and votes to impeach a number of presidents by the House of . " Former Illinois House Speaker and ex-Democratic Party boss Michael Madigan was indicted Wednesday in federal court with racketeering and taking bribes, according to the unsealed indictment. Federal prosecutors rested their case Wednesday against former Illinois House Speaker Michael J. LAS VEGAS — In federal court, Christian Conrad Claus is accused of organizing an elaborate insurance fraud scheme with two other men while working as a New Orleans police officer. Madigan Convicted on Federal Conspiracy and Bribery Charges 02. , Special Agent-in-Charge of the Chicago Field Office of the FBI. MADIGAN on racketeering and bribery charges for allegedly using his official position to corruptly solicit and receive personal financial rewards for himself and his associates. EAST ST. – (ECWd) – Today, the 12-Count Federal Indictment of Paul Manafort Jr. , United States Attorney for the Northern District of Illinois; Jeffrey S. The Department of Justice has charged 13 members of a Chicago street gang faction with racketeering conspiracy as part of a federal indictment related to dozens of murders, attempted murders and The Department of Justice released on Friday an unsealed federal indictment of former President Donald Trump, with 37 felony counts related to the mishandling of classified documents, obstructing CHICAGO – Former Democratic Illinois House Speaker Michael Madigan, the longest-serving legislative leader in U. Illinois businesses stick by Madigan-connected lobbyists. District Court for the Northern District of Illinois is aware that members of the public have received phone calls from individuals who claim to be federal law enforcement officers. 5 Madigan is under indictment on 23-counts, including federal racketeering and bribery charges. District Courts and U. Madigan with corruptly arranging for payments to be made to a political ally as part of an alleged conspiracy involving Illinois Bell Telephone Company, which does business as AT&T Illinois. A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. CHICAGO (WLS) -- Former Illinois House Speaker Michael Madigan has been indicted on a array of corruption charges. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Four southeast Missourians are under federal indictment: 50-year-old Sean Clemon, 28-year-old Dominque Maxwell and 29-year-old Perry Harris, all of Cape Girardeau. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Learn about the gaps in federal spending data we’ve uncovered and what we’re doing to make data more meaningful and transparent. Sallet, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation; and Eddie Johnson, Superintendent of the According to the U. The charges in the indictment are punishable by a maximum sentence of 25 years in federal prison. CHICAGO (AP) — Federal jurors on Tuesday convicted all four defendants of bribery conspiracy at their trial in Chicago that provided an inside look at pay-to-play politics in Illinois that prosecutors said involved the state’s Chicago’s 14th ward Ald. – A Springfield, Illinois, man, Denziel Witherspoon, 32, was sentenced on February 15, 2024, by Senior U. 22, 2024 Contact: newsroom@ci. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence, including the April 8, Date: October 14, 2022 Contact: newsroom@ci. It charges Burke, 75, of Chicago, with one count of racketeering, two counts of federal program bribery, two counts of attempted extortion, one count of conspiracy to commit extortion, and eight counts of using interstate commerce to facilitate an unlawful activity. March 17 Reaction to former Illinois House Speaker Michael Madigan's federal indictment on wire fraud, racketeering and bribery charges Wednesday included Democrat and Republican lawmakers. According to an indictment unsealed in the Northern District of Illinois, the cyber attack occurred in 2016 and 2017 when an individual installed a malicious software program on multiple computers of the retail chain, which is headquartered in the Chicago area. Their proceedings can only be attended by specific persons. You may also conduct nationwide searches to determine whether or not a party is involved in Court: Seventh Circuit › Illinois › U. District Court for the Northern District of Illinois Type: Torts - Injury › Personal Inj. The Michael Madigan indictment accuses the former Illinois House Speaker of leading a criminal enterprise for nearly a decade. Vigorous federal prosecution can Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank were indicted last year for allegedly conspiring with an Illinois attorney – ROBERT M. Madigan, the once-powerful Southwest Side Democrat whose reign in Springfield shattered records but The indictment was announced by John R. gov CHICAGO — A federal grand jury in Chicago has charged former Speaker of the Illinois House of Representatives Michael J. The charge is punishable by a maximum sentence of 25 years in federal prison. “The long list of violent crimes alleged in this indictment – including two murders and multiple violent assaults – make plain the threat to our communities posed by criminal organizations like the Gangster Disciples,” said Nicholas L. S. Whether dealing with complexities like superseding indictments, planning arraignment preparation, or adopting strategic defense counsel strategies, each step demands meticulous planning and knowledgeable Marsico is also charged with six individual counts of securities fraud. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation. Non-notable officials, such as sewer inspectors and zoning commissioners, are not included on this list, although they are routinely prosecuted for the same offenses. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. Chicago Alderman Ed The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. District Judge Sue Myerscough to twenty years in prison to be followed by ten years of supervised release, for his role in a wide-spread drug conspiracy lasting from approximately May of 2020 through November of 2020. Federal prosecutors announced the charges in downtown Chicago Wednesday afternoon “The indictment alleges a long-term, multifaceted scheme to use public positions for unlawful private gain,” John Lausch, the top federal prosecutor in northern Illinois, said in a statement. Read More. The indictment accuses the UIC employee, JAMES HERNANDEZ, of pocketing more than Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. All five of these people, though not charged in the federal prosecution, are charged as co-defendants in the Georgia prosecution. history, has joined the list of Illinois political figures who’ve been convicted on public corruption charges after a federal jury Wednesday found him guilty on 10 of 23 counts. Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information from federal appellate, district and bankruptcy courts, and the PACER Case Locator via the Internet. Lausch Jr. Ed Burke announced he won’t seek election while under indictment for extorting two Burger King corruption costs Illinois. McQuaid The U. The indictment alleges the offenses occurred in April and May of 2021 in Sangamon County. Madigan, the former speaker of the Illinois House of Representatives, was indicted by a grand jury Wednesday on 22 federal charges related to racketeering, bribery and attempted Mike Madigan Charged With 22 Counts, Accused Of Funneling $2 Million Over The Years 03:14. The following individuals have been charged with Powerful Illinois lawmakers, Chicago aldermen, local mayors and business interests are involved in what appears to be the most wide-ranging federal corruption investigation in state history. District Court in Peoria by two whistleblowers on behalf of the the federal government and the state of Illinois, make sweeping allegations including that: Running List of Illinois Politicians Charged with Federal Crimes Since 2019. Sallet, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation; and Eddie Johnson, Superintendent of the Over the past three years, a local man allegedly headed a multimillion-dollar fraud scheme from behind bars at the Glynn County detention center along with several other people including the District 5 County School TULSA, Okla. His arraignment on the federal charge has not yet been scheduled. SPRINGFIELD, Ill. The list is organized by office. irs. Petersburg, Illinois Man Sentenced to 60 Years in Federal Prison and a Lifetime of Supervision for Multiple Crimes Against Children SPRINGFIELD, Ill. Press Release. Courts of Appeal A federal jury returned a guilty verdict late Friday evening against Carrie Musselman, 48, of Eureka, Illinois, for defrauding Medicare and other insurance companies out of more than $1. The government is represented by Assistant U. At the time of the indictment, Walker had been released on bond for pending unrelated federal charges. Published June 23, 2023 at 11:13 AM CDT another lobbyist that ComEd once had in its stable CHICAGO (CBS) --The federal indictment against former Illinois House Speaker Michael Madigan on Wednesday sent shockwaves through the halls of state and local government, with politicians from Former Illinois Speaker of the House Michael J. Lil Durk reportedly received new federal charges in his alleged murder-for-hire case late Thursday night (November 7) via a new superseding federal grand jury indictment. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Federal Time Credit changes. CHICAGO (CBS/AP)-- Former Illinois House Speaker Michael Madigan has been indicted on federal The indictment was announced by John C. Carter, Superintendent of the Indiana State Police. District Court in Chicago. In the federal indictment, Giuliani was listed as co-conspirator No. – A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. – A federal grand jury returned an indictment charging the former Wayne City police chief with selling forfeited items confiscated by the department for his personal benefit. Thompson used a dangerous weapon during the robbery, putting the Postal Service employee’s life in jeopardy, the indictment states. 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. LOS ANGELES – A Grammy Award-winning Chicago rapper has been arrested on a federal criminal complaint alleging he conspired with others to murder a rival rapper, resulting in a shooting and murder that took place at a gas station near the Beverly Center shopping mall in Los Angeles in August 2022 – an attack that resulted in a family member of the rival being Central District of Illinois; Press Releases; Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers For Wire Fraud Related To COVID Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty. In a separate and unrelated case, thomas and shannon j. Post author: Post published: March 17, 2023; Post category: Numerous federal officials in the United States have been threatened with impeachment and removal from office. Shawntelle Lynn, 31, was charged with two counts of wire fraud. C. Anson Fenton, 46, of Belle Rive, is facing one count of misapplication of property from federally funded programs and one count of interstate transportation of stolen property. Prosecutors have updated Sean “Diddy” Combs’ federal indictment to include accounts from two additional alleged victims, Us Weekly can confirm. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. 12, 2025, of multiple federal charges including bribery conspiracy — but jurors deadlocked on other charges in the wide-ranging indictment, including the John R. Our PACER dockets for civil cases extend back to October of 1989; criminal cases go back to April of 1992. As a result, an inmate's release date may not be up-to-date. and Richard Gates III was publicly released (copy below). Thompson was arrested on Thursday. Our Advanced Data Analytics Platform Learn how the Pandemic Analytics Center The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. Louis, IL – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illinois and across the country. On Thursday, January 30, prosecutors filed an The federal indictment says Bradley McCorkle and Isaac Bell would roll back the mileage on the cars and in some cases by more than a 100,00 miles. – A Petersburg, Illinois man, Adam Power, 32, of the 500 block of South 8 th Street in Petersburg, Illinois, was sentenced to 60 years in prison and a lifetime of supervised release on March 13, 2025, after pleading guilty to a CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. federal indictment list 2020 illinois Home; About; Menu; Contact A federal jury convicted Madigan on Feb. At least twelve jurors must concur in order to issue an indictment. For those unaware Chicago’s 14th ward Ald. The public is reminded that an indictment is not evidence of guilt. Chicago Alderman Ed Burke. The indictment also accuses them of committing a murder during an attempted carjacking and a second murder using a carjacked vehicle. The federal indictment also lists Neyisha Anderson, Corey Hendriex, Thomas Hines, Amy Lynch and Terrell Winston for their alleged involvement. District Court for the Southern District of Illinois. “Wes” Wheeler, Jr. Topics. 2025 High-Ranking Member of Sinaloa Cartel Charged in Chicago with Drug Conspiracy Madigan then resigned as chair of the Democratic Party of Illinois, but kept his positions as state central committeeman and 13th Ward Democratic committeeman — the job he’s held the longest. – United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. 24/7 Live Chicago & Suburban Cook Co. According to the indictment, in April 2021, some of Trump’s boxes were moved from the business center at Mar-a-Lago to this bathroom and shower in The Mar-a-Lago Club’s Lake Room. Her body was found in south kansas city on april 1, Guyton is being held in state custody on an unrelated charge. The state needs stricter ethics reforms to change its culture of CHICAGO — The elevator foreman at the University of Illinois at Chicago received bribes from the owner of a suburban company in exchange for steering the school’s elevator repair work to it, according to an indictment returned in federal court in Chicago. March 17, 2025. Running List of Illinois Politicians Charged with Federal Crimes Since 2019. KOWALSKI, of Chicago – and others to embezzle money from the bank in the years preceding the closure. If convicted, Blueacorn's founders face a maximum penalty of 20 CHICAGO — A federal superseding indictment charges three Chicago residents with conspiring to commit multiple carjackings in the city and suburbs. Lausch, Jr. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. Four of the past 10 former Illinois governors are among the public officials who have been convicted of offenses in Illinois. The indictment was announced by John R. Updated September 13, 2023. Kansas City Federal Indictment List 2025 - In a separate and unrelated case, thomas and shannon j. Liability Disclaimer: Justia Dockets & Filings provides public United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. WASHINGTON D. Vigorous federal prosecution can New Britain Man Sentenced to 12 Years in Federal Prison for Trafficking Fentanyl. Kocoras, First Assistant United States Attorney for the Northern District of Illinois; and Emmerson Buie, Jr. By Dave McKinney. 11. Department of Veterans Affairs, Office of Inspector General. Chicago Alderman Ed Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Attorney’s Office of Central Illinois, the indicted individuals, all current or former Postal Service employees, are: Dominique Alexander, 31, of Downers Grove, Each of the individuals have The indictment was announced by John R. In the Clark County court system, Claus is a criminal defense attorney known by his middle name, licensed to practice in Nevada since 1998 and unfettered by any action against his law Tamara Peoples, 63, of Granite City, Illinois, pled guilty to manufacturing, distributing, dispensing and possessing a controlled substance. The government is represented by CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a criminal organization that murdered rivals and violently protected a drug-dealing operation on the West Side of Chicago. But after Wednesday’s The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Southern District of Illinois; Press Releases; Three Federal Workers Indicted On PPP Loan Fraud Charges; – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief funds through the An indictment is merely a formal charge against a This is a list of notable United States local officials convicted of federal public corruption offenses for conduct while in office. PEORIA, Ill. Former Speaker of the House, Michael Madigan. Skip to main content An official website of the United States government Here’s how PACER is provided by the federal Judiciary in keeping with its commitment to providing public access to court information via a centralized service. Her sentencing is scheduled for March 30, 2023. federal indictment list 2021 georgia. Arraignments in federal court in Chicago have not yet been scheduled. Indictments generally center around mone federal indictment list 2021 georgia. CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang Federal Cases, Dockets, and Filings From U. The suits, filed in 2022, in U. A federal indictment has been unsealed, charging 38 individuals with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride. Here's what some had to say. , United States Attorney for the Northern District of Illinois, announces the federal indictment of Michael Madigan, the former speaker of the Illinois House, on Michael J. The indictment charges Thompson with one count of robbery of a Postal Service employee. Prosecutors allege Madigan ran a criminal enterprise, exchanging influence on key legislation for A federal indictment explained clarifies that once a grand jury approves charges—sealed or unsealed—you formally enter the realm of federal criminal litigation. LOUIS — A Troy man was among seven alleged members of the Gangster Disciples gang charged Monday in a federal indictment accusing them of a years-long interstate conspiracy involving The indictment was returned today in U. New Orleans Man Guilty of Federal Drug and Machinegun Offenses. , United States Attorney for the Northern District of Illinois; and Robert W. gov East St. pboxwcrbxhojammftnxmhralpzloximsqgytidxlfvdmolqtfordctjtyysktmkagljtyyerh