Latest updates for 1:24-Cr-00079

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Recent items include:

  • Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court
  • Court Records for June 13th, 2026
  • Statement From United States Attorney Kevin G. Ritz

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fbi.gov /1 month ago

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

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themercury.com /1 month ago

Court Records for June 13th, 2026

DISTRICT OF KANSAS, CIVIL COURT

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fbi.gov /1 month ago

Statement From United States Attorney Kevin G. Ritz

Statement From United States Attorney Kevin G. Ritz

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fbi.gov /1 month ago

Statement From United States Attorney Kevin G. Ritz

Statement From United States Attorney Kevin G. Ritz

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abovethelaw.com /1 week ago

Morning Docket: 07.09.26

* Trump asks Supreme Court to rehear birthright citizenship case, in case the English language has changed since last week. [CNBC] * Judge Ross denies recusal request in civil ca...

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themercury.com /2 weeks ago

Court records for July 2, 2026

DISTRICT OF KANSAS, CIVIL COURT

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fbi.gov /1 month ago

Goshen Man Sentenced to 97 Months in Prison and Ordered to Pay $2,313,873.28 in Restitution

Goshen Man Sentenced to 97 Months in Prison and Ordered to Pay $2,313,873.28 in Restitution

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feeds.feedblitz.com /1 week ago

'The Most Whack-a-Mole of All of My Cases': Miami Judge Grapples With Ballooning Smartmatic Docket

U.K.-based elections technology company Smartmatic says the government's decision to drop its prosecution against Indian billionaire Gautam Adani, in part because the case was prim...

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legaltechmonitor.com /1 month ago

Boston Insider-Trading Sweep Advances as 15 Defendants Enter Not-Guilty Pleas

A sweeping federal insider-trading prosecution in Boston took a significant step forward on June 1, when 15 defendants pleaded not guilty in a case prosecutors say spanned roughly...

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fbi.gov /1 month ago

Fort Wayne Man Sentenced to 84 Months in Prison

Fort Wayne Man Sentenced to 84 Months in Prison

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valawyersweekly.com /4 weeks ago

Judge formally ends US prosecution of Turkey’s Halkbank after Trump deal

The US district court formally dismissed the criminal indictment against turkey's Halkbank following a deferred prosecution agreement linked to diplomatic negotiations. The post Ju...

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al-monitor.com /2 weeks ago

US judge won't immediately dismiss criminal charges against India's Adani

NEW YORK, June 26 (Reuters) - A U.S. judge on Friday ordered the Justice Department to justifyits decision to drop criminal charges against Indian billionaire Gautam Adani, declini...

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abovethelaw.com /1 month ago

Morning Docket: 05.20.26

* Former member of Watergate prosecution team explains how Trump's January 6 slush fund exposes DOJ lawyers to fraud charges down the road. Not if they all get pardons first... [Bl...

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themercury.com /5 days ago

Court records for Saturday, July 11, 2026

DISTRICT OF KANSAS, CRIMINAL COURT

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fbi.gov /1 month ago

Crown Point Woman Sentenced to 46 Months in Prison

Crown Point Woman Sentenced to 46 Months in Prison

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legaltechdaily.com /1 month ago

Boston Insider-Trading Sweep Advances as 15 Defendants Enter Not-Guilty Pleas

A sweeping federal insider-trading prosecution in Boston took a significant step forward on June 1, when 15 defendants pleaded not guilty in a case prosecutors say spanned roughly...

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cbsnews.com /1 month ago

Judge tosses federal charges against Kilmar Abrego Garcia

A federal district judge granted Kilmar Abrego Garcia's motion to dismiss two criminal charges on the grounds his prosecution was vindictive and selective.

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legaltechmonitor.com /1 month ago

Superseding Indictment in New Mexico Adds Witness-Murder Conspiracy to Smuggling Case

Federal prosecutors have escalated a New Mexico criminal case by filing a superseding indictment charging Wilfrido Saenz, Ignacio Jaramillo, and Ismael Jaramillo with conspiracy to...

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abovethelaw.com /1 month ago

Morning Docket: 05.21.26

* Government charges former DOJ lawyer with keeping a copy of Jack Smith's report on Trump criminal conduct. Maybe if she'd kept the report in her resort pool locker she'd be all r...

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legaltechdaily.com /1 month ago

Superseding Indictment in New Mexico Adds Witness-Murder Conspiracy to Smuggling Case

Federal prosecutors have escalated a New Mexico criminal case by filing a superseding indictment charging Wilfrido Saenz, Ignacio Jaramillo, and Ismael Jaramillo with conspiracy to...

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tulsatoday.com /3 days ago

Federal Grand Jury 2026-A Indictments

United States Attorney Clint Johnson July 9th announced the results of the July Federal Grand Jury 2026-A Indictments. The following individuals have been charged with violations o...

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finance.yahoo.com /2 weeks ago

Adani prosecutors must justify dropping criminal case, US judge rules

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ncnewsline.com /1 month ago

Southern Poverty Law Center seeks to have criminal charges dismissed

Attorneys for the Southern Poverty Law Center Tuesday asked a federal court to dismiss criminal charges brought against it by the U.S. Department of Justice, citing statements made...

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legaltechdaily.com /1 month ago

Eleventh Circuit Opinion in No. 24-11688: What Practitioners Should Watch

The Eleventh Circuit’s May 28, 2026 opinion in No. 24-11688 is now available, but practitioners should note an immediate practical issue: the publicly available case details provid...

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al-monitor.com

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abovethelaw.com

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