How to look up federal indictments. Court Dockets and Calendars resources in Ohio.

How to look up federal indictments. The Eastern District of Oklahoma provides resources for obtaining information related to cases outside of what is available through CM/ECF. PACER is provided by the federal Judiciary in keeping with its commitment to providing public access to Jul 1, 2025 · DOJ OIG Special Agents investigate alleged violations of fraud, abuse and integrity laws that govern DOJ employees, operations, grantees and contractors. Courts of Appeal Search for Cases Party Name: Judge: On October 10, 2024, the Department of Justice announced that TD Bank N. Case records sealed by order of the court or held confidential under Federal or State law are not available online and generally require an order of the court to access. After agreeing to the disclaimer, click the "Attorney Search" item in the left column, enter the attorney's name, and use the "Calendar Search" feature. How-to guides and links provided. The search interface on federal records is similar to the state court system. District Court for the District of Oregon is a federal court serving the area corresponding to the state of Oregon. Court dates are usually posted on a court docket, which is a list of cases before the court. Cases, Dockets and Filings in AlabamaDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These links are provided for the user's convenience. That said, not all criminal records are open to the public. Jun 26, 2024 · Search for prisoners and prison records based on when and where someone was incarcerated. Additionally, there is general case information from the early 1980's forward that was converted over from our legacy system "Bridge. Reynoso – Court Docket No: 25-CR-284 (D. Click submit. For many people, the indictment is an intimidating document. Microfiche records for parties in cases opened between 1981-1990 are available in each division for the entire district. Guy Federal Building and has additional locations at Fargo, Grand Forks, and Minot. District and Appellate case dockets and filings are available via the federal system's Public Access to Court Electronic Records (PACER). This section lists several criminal history records databases, with a focus on Texas records. fbi. PUBLIC ACCESS TO COURT PROCEEDINGS Can I look up cases for the whole Northern District of Texas in your division? Our computer records cover the entire district. There are several ways to access PACER for free. This information is updated in real time as new records are filed with the court. View Findings of Administrative Misconduct Jan 1, 2005 · Home File a Case Court CM/ECF Lookup Oklahoma Northern District Court Note: Below are the daily docket sheets posted as of 4 pm the day prior to the scheduled hearings. To search for federal court records online you must register for a PACER account. Search by name or number You can conduct a free inmate search by name (first, middle, and last name Federal Indictment and Charges When facing federal criminal allegations, understanding the process of federal indictment and charges is crucial. Certain personal identifiers are removed or redacted before the record becomes public, including Social Security numbers, financial account numbers Jun 30, 2025 · The Federal Bureau of Prisons (BOP) Inmate Locator is the primary and official way to perform a federal inmate search in the United States. Links are grouped by those that cover courts statewide, for multiple counties, and then by individual county. Find out how to look up federal, state, or local prison records. The PACER Case Locator (PCL) is a national index for district Any registered user can log in to PACER to look up federal case records if they know the specific court where the case was filed. For potential felony charges, a prosecutor will present the evidence to an impartial group of citizens called a grand jury. Some case information is not available. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, and others known and unknown, being persons employed by and associated with the Combs 1 day ago · Find Anyone's Court Case Report Online. Each of the defendants face multiple charges in the 72-count indictment. ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. Sealed documents, including sealed indictments, are not available to the public and cannot be found on PACER. Court Dockets and Calendars resources in Ohio. Rouzbeh Haghighat et al – Court Docket No: 25-CR-339 (D. These typically originate in the United States Court of Appeals for the Eleventh Circuit. The State Grand Jury Division works closely with federal, state, and local law enforcement officers in order to develop cases to their fullest extent, and the State Grand Jury process serves as an important mechanism to synch resources and efforts among various jurisdictions to address the root causes of particular criminal problems. As a result, an inmate's release date may not be up-to-date. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Alabama Court Dockets and Calendars This page provides information about Court Dockets and Calendars resources in Alabama. Records containing names of children or sexual assault victims are Mississippi Court Dockets and Calendars This page provides information about Court Dockets and Calendars resources in Mississippi. PACER is federal only. 00 Jun 8, 2023 · An indictment, whether it is handed up in federal or state court, is a formal accusation — not a conviction — and it is among the first moves a prosecutor can make to bring a case to trial. The United States District Court for the District of North Dakota is the United States District Court or the Federal district court, whose jurisdiction is the state of North Dakota. Not all inmates who were in custody prior to 1982 were keyed into the BOP's inmate management system. This national center processes tickets issued, and payments received for offenses committed on federal property, or for violations of federal law that occur elsewhere. New Hampshire Court Dockets and Calendars This page provides information about Court Dockets and Calendars resources in New Hampshire. Federal Court Cases DocketBird provides free public access to millions of cases. New 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. Criminal Division The Criminal Division of Common Pleas processes all felony cases bound over to the grand jury and all grand jury indictments. The PCL serves as a search tool for PACER. In this section, you will learn mostly about how the criminal process works in the federal system. uscourts. com Federal Cases, Dockets, and Filings From U. Save links to your preferred cases using the Saved Cases feature. Cases, Dockets and Filings in MississippiDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. From at least in or about 2008, through on or about the date of the filing of this Indictment, in the Southern District of New York and elsewhere, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Criminal History Record Search (CHRS) Criminal records are available from the court system. Many state and local courts offer similar online portals. D. Public Access to Court Electronic Records 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. Texas) United States v. Joshua Sabert Lowther, Esq. Cases, Dockets and Filings in TennesseeDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. If you believe that you have been indicted, but have not yet heard anything, it may be impossible to find out on your own until you are arrested or summonsed into court. If you have any questions, contact the Information Center at 1-855-212-1234. You can report suspicious activities and crime by contacting us 24/7 at tips. The views expressed are those of the authors and not necessarily those of the Federal Judicial Center. The public information viewed on our online case search system reflects the docket entries in civil, criminal, criminal domestic violence and tax cases, probate cases for large estates and small estates, disclaimers of interest, major litigation, wills, and foreign estate proceedings. There is a fee to search and to view the documents, but some records can be viewed for free. Welcome Welcome to the official website for the United States District Court for the District of South Dakota. Updated automatically with the latest court documents. SEARCH CIVIL CASES, CRIMINAL CASES OR BOTH Civil Criminal All Cases Search by Party Name (s): Search by Decision Date (use 'Start Date' only) or Date Range (use 'Start' and 'End' Dates) format — (mm/dd/yyyy): Decision Date (or Start Date for Range): Open the calendar popup. These national record disposition schedules govern most judiciary records, including those that federal courts create and maintain in electronic or paper case files. Most criminal cases will be state crimes, and those records may be found at either the state or county level, or only for a fee, or not available online at all. For immediate access to court Aug 14, 2012 · You can obtain a copy of the indictment at the Office of the Clerk of the US District Court in which the indictment has been filed, or subscribe to Public Access to Court Electronic Records (PACER) (www. Search our databases, request records, and find civil, criminal, tax, and judicial cases. This article aims to provide a comprehensive understanding of federal indictments, shedding light on the process leading up to an indictment and the implications it holds for individuals involved in federal criminal defense cases. Jun 11, 2021 · San Bruno Federal Records Center Seattle Federal Records Center Washington National Records Center (Suitland, MD) Customers wishing to access these records in person can do so at the appropriate Federal Court office. District Court for the District of New Jersey. State and Federal Court Resources Disclaimer The information posted on the Department of Justice website includes hypertext links or pointers to information created and maintained by other public and/or private organizations. Cost: $11. Please select one of the links on the left for more specific information. To obtain access to those records, researchers must contact the appropriate federal court. The U. It also permits the public to query this database for Jun 5, 2025 · Search Cases And Matters Appellate Cases Disability Cases Educational Opportunities Cases Employment Litigation Cases Federal Coordination and Compliance Agreements and Resolutions Housing and Civil Enforcement Cases Immigrant and Employee Rights Cases Special Litigation Cases Voting Cases Section 5 Objection Letters HAVA letters Wisconsin Cases, Dockets and Filings in KentuckyDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Case files and court records can be found on PACER. gov Best Practices: Redaction of Information We would like to show you a description here but the site won’t allow us. Nov 1, 2022 · To find a docket, first look up the individual court of interest in this guide. Welcome to the official website for the United States District Court for the District of North Dakota. Jan 20, 2025 · How To Look Up Federal Indictments? Are you looking to understand how to find federal indictments? In this informative video, we'll guide you through the process of accessing federal court records Search by National Index The PACER Case Locator allows any registered user to search a nationwide index of federal court cases. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. 4 days ago · New Orleans Mayor LaToya Cantrell became the first sitting mayor to be indicted in the city's history. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Sep 12, 2022 · The search tool provides information about each Court file as recorded by the Registry: Court File Number Names of all parties and Legal Counsel Filing Date and City Related Cases Summary of Case History "Recorded Entries" CIO was created and is maintained by the Franklin County Clerk of Courts and the Franklin County Data Center. Search by Argument Date (use The PACER Case Locator (PCL) is a national index for district, bankruptcy, and appellate courts. CIO is intended as a convenience to the residents of Franklin County for the purpose of obtaining public record information regarding Criminal and Civil cases filed in the General Division of the Court of Common Pleas, Domestic Relations cases filed in the Domestic Relations Division We would like to show you a description here but the site won’t allow us. When logged in to Bloomberg Law, a Docket Coverage Map is available that offers coverage details by jurisdiction. Court Records The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Each night, subsets of data are collected from the courts and transferred to the PCL. Search upcoming Montgomery County Court of Common Pleas General and Domestic Relations Divisions and Municipal Court Eastern and Western Divisions court calendars by attorney name and date. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Federal Time Credit changes. Jul 3, 2014 · Typically, federal indictments are filed under seal until arrests are made. Criminal cases filed from 1981 through 1992. Website visitors should continue to check back periodically to see if any changes have occurred. Please be advised the schedule could be subject to last minute changes. Grand juries are seated for up to 18-month terms, but their service can be extended an additional six months if needed by an order from a district judge. " This index is free to use for all members of the public. See full list on federalcharges. Please note that fees to obtain copies of court records from NARA's Federal Records Centers have not changed under this new policy. It also prepares for and oversees Common Pleas arraignments; and dockets and files all motions, entries, warrants, and summons relating to criminal cases. Oct 1, 1997 · Provides access to federal court records for the Missouri Western District Court through PACER. Public Case History The Public Case History is a tool that allows you to look up the status of cases in the Supreme Court, Court of Appeals and Court of Criminal Appeals through the case management system of the Appellate Court Clerk’s Office known as C-Track. Here are a few examples of differences between the state and federal criminal processes: Titles of people involved – State cases are brought by prosecutors or district attorneys; federal cases are brought by The Archives Database site allows you to preview the many databases within the Archives site. The indictment contains the basic information that informs the person of the charges against them. If an individual is 13. Please note, that the information found in these files The Office of the Illinois Courts provides information about the Illinois court system, including Circuit Courts, Appellate Courts, and the Supreme Court. Feb 9, 2021 · What is a Federal Indictment? Being federally indicted can be a worrisome time in your life. The Court hears cases in Manhattan, White Plains, and Poughkeepsie, New York. What Is an Indictment? An indictment doesn’t mean the accused has been found guilty of a crime. Online access to case and docket information is provided for a fee by the Administrative Office of the Apr 20, 2023 · Compared to state court documents, federal court case documents are frequently available electronically. Jul 18, 2025 · Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below: United States v. Feb 22, 2005 · Home File a Case Court CM/ECF Lookup South Carolina District Court Jan 1, 2004 · Home File a Case Court CM/ECF Lookup New Jersey District Court Did you receive a letter requiring you to complete a Juror Qualification Questionnaire online? The U. Find an inmate. Coverage varies by jurisdiction, but for the federal courts it is generally 1989-present. Welcome Welcome to the official website for the United States District Court for the Eastern District of Kentucky. In compliance with the National Archives and Records Administration (NARA) requirements, some of these records are no longer in the physical possession of the FBI, eliminating the FBI’s capability to re-review and/or re-process this material. The United States District Court for the Southern District of New York encompasses the counties of New York, Bronx, Westchester, Rockland, Putnam, Orange, Dutchess, and Sullivan and draws jurors from those counties. The District of New York held its first session on the first Tuesday of November 1789 at the Old Royal Nov 15, 2023 · Getting Court Records eCourts View current and disposed case information and sign up for case tracking. Welcome to the Electronic Case Filing (ECF) system for the United States District Court for the District of Minnesota. Jun 20, 2017 · Indictment notices and records are public records that can be inspected by anyone under state and federal Freedom of Information laws. The verdict came after a six-day trial and approximately eight hours of deliberation. We protect the American people and uphold the US Constitution. Jun 5, 2017 · Indictments and court dates are matters of public record. PACER charges fees to search and to view case documents other than judicial opinions, but waives the fee if you charge less than $15 in a quarter, so useful for looking up a few cases. Questions of law certified to the Supreme Court by a federal court for determination of unresolved questions of Georgia law. Each state has its own court system and set of rules for handling criminal cases. Missouri Courts provides information and resources about the state's court system, including case management, forms, and general help. Home PACER Case Locator The PACER Case Locator is a service that allows users to search federal court records for most appellate, bankruptcy, civil, criminal, and multi-district court cases. PACER provides access to millions of case file documents and docket information for all district, bankruptcy, and appellate courts. Apr 22, 2015 · Federal court documents are available electronically through the Public Access to Court Electronic Records (PACER) service. Hours and directions » Disclaimer The FBI’s FOIA Library contains many files of public interest and historical value. Location Info» Cases, Dockets and Filings in IllinoisDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These investigations sometimes lead to criminal prosecution or civil or administrative action. District Court of Nebraska does not control or guarantee the accuracy, relevance, timeliness, or completeness of this outside information; nor West Virginia Court Dockets and Calendars This page provides information about Court Dockets and Calendars resources in West Virginia. Please follow the instructions below: Select the appropriate location (Chicago or Rockford) Select the appropriate year of the case Select the case type, cv – civil, cr – criminal Enter the case number. District Courts and U. U. gov) to access all federal court records nationwide (you will only be charged for records retrieved). 50 PER name, this includes one certified copy. Sealed Cases in Federal Courts Cases, Dockets and Filings in IowaDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. In order for someone to be convicted of a crime, the state must convince a Mar 1, 2016 · Public Records Online Business Filings Connecticut Secretary of State: Business Records Search UCC Liens Look-Up - (Personal property liens) Connecticut Business Registration Data Portal Connecticut Court Records Connecticut Judicial Branch: Case Look-Up Supreme and Appellate Court Civil, Family, Housing, Small Claims Requesting Divorce Records Criminal (Convictions) Criminal (Pending) Housing Cases, Dockets and Filings in West VirginiaDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 1 Home Opinions/Court Documents Unsealed Cases and Unsealed Documents Available on Pacer Civil (379) Criminal (1558) Grand Jury (4) Magistrate (3299) Miscellaneous (160) Mobile Tracking (1) Mutual Legal Assistance Requests (17) Pen Register And Trap And Trace Devices (1) Search Warrants (Physical) (241) Seizure Warrants (27) Stored Communications Court Info our Judges for Attorneys for Jurors Representing Yourself Case Information Forms and Instructions Programs & Services Employee Rights and How to Report Wrongful Conduct Judicial Vacancies Judicial Ethics Committee Judicial Conduct Commission Circuit Court Clerk Conduct Commission Court Personnel Directory Report Fraud, Waste & Abuse 5 days ago · U. C. Philip Verges – Court Docket No: 3:24cr551 (N. This will help you find out whether the court's dockets are online and, if they are, provide a link to them. Copy of Naturalized Citizens Name Change: This is only if you were sworn in by the Federal Court, Southern District of Florida. The actual decisions (sometimes called “orders”) written in cases are free. If the fingerprints are related to an arrest, the Identification Record includes the name of the agency that submitted the information, the date of arrest charge, and the disposition of the arrest, if known to the FBI. State courts are moving toward online access, but there's no standard. A. You may conduct nationwide searches to determine whether or not a party is involved in federal litigation. S. See the PACER Fee Schedule for information about fees. This Jul 11, 2025 · Besides looking at court records discussed on the Texas Court Records and Federal Court Records pages, you can also find information about a person's criminal history in specialized databases. Please note, that the information found in these files Sep 17, 2024 · The Indictment unsealed today alleges that between 2008 and the present, COMBS abused, threatened, and coerced women and others, and led a racketeering conspiracy that engaged in sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, among other crimes. Cases, Dockets and Filings in TexasDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These are available immediately after they have been electronically filed. Not available for all courts. Discover the benefits, resources, and tips for efficient searches. If you Feb 21, 2024 · Learn how to access federal court cases online with this step-by-step guide. For example, if the case number is 16cv1525, enter “1525” in this field. Be aware that an indictment usually occurs after a prosecutor presents evidence to a grand jury, which decides which charges against a defendant should be brought forward. The conviction of Alex Welcome to the Federal Record Lookup. Click here to visit our "History of the District Court" page. Jan 29, 2025 · For Court Records less than 15 Years Old Please note: Generally, federal court records less than 15 years old are still in the possession of individual courts and are not held by the National Archives. The PACER Case Locator (PCL) is a national index for district Federal court records are online and can be accessed via https://www. Court Records You can make a request for court records directly to the Clerk of the Court or the County Clerk that has the records. Here’s how to use it: Visit the BOP Inmate Locator page Go to the BOP Federal Inmate Locator, the official government website for federal inmate lookup. The website includes information on mandatory or optional appearances in court and expected court dates. End Date: Open the calendar popup. Our records contain information about federal inmates released AFTER 1982 We receive many requests for information on Federal inmates released before 1982. If you hire a lawyer familiar with the federal system, and if you know who the prosecutor or investigating agent Nine Indicted in Illegal Gambling Ring Worth Over $9. Older cases that have archived records will have location information noted in the docket. They often include entries from publicly available court records and arrests. How do I get more information for a case I find on the PACER Case Locator? Case Status Reports Home About the Office The Criminal Justice Process Our Work Record Search Defense Attorney Discovery Information Victim Services Frequently Asked Questions Notices Newsroom Public Information Acts Reports Policies of the District Attorney's Office Intern with Our Office Contact Us Resources that can be used to obtain and review information on cases in the U. A PACER account will allow you to: Search a nationwide index of federal court records using the PACER Case Locator. May 26, 2025 · Search for federal charges cases online using official court websites for accurate information on arrests, indictments, trials, and sentencing. Sep 13, 2024 · Trump's 4 indictments in detail: A quick-look guide to charges, trial dates and key players for each case Judge D'Army Bailey Courthouse 140 Adams Room 106 Memphis, TN 38103 Phone: 901-222-3400 M-F: 8:00 AM - 4:30 PM gsclerk@shelbycountytn. PACER is an acronym for Public Access to Court Electronic Records and, it permits account holders to view documents that have been filed within the Court’s Electronic Case Filing (ECF) System. , we guide clients through each step of federal criminal proceedings, providing clear explanations and strategic defense planning from investigation through trial. Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Our headquarters office is located in Bismarck with a divisional office in Fargo. Users can search for the docket in a particular case by using a Supreme Court docket number, a case name, or other words or numbers included on a docket report. We have offices in Lexington, Ashland, Covington, Frankfort, London, and Pikeville. 5 Million Nine individuals have been indicted by a federal grand jury for their alleged involvement in an illegal gambling conspiracy occurring at six locations in southwest Missouri. After creating an account, you can search for cases nationwide and download the indictment and other public documents. Disclaimer: Per the Guide to Judiciary Policy, Volume 15, Chapter 5, section 520: Some links on this page contain information created and maintained by other public and private organizations. Some records may be sealed or protected from public view by a court order. Attorneys practicing in federal courts not only use PACER to download case documents, they also file case documents directly through this system Jul 8, 2025 · A federal indictment lookup enables individuals to search for criminal charges brought by the government, providing access to public records on federal offenses, cases, and defendants. Once you have accessed the CM/ECF System, complete PACER login, select Public Query, enter a name OR case number in the format as outlined in Search Clues and select Run Query. Members of the public can look up events for specific court dates by checking the docket entries or review the details of a criminal case by reading documents included in the court file. Register for a PACER account. An initiative of Free Law Project. You can search via party, or a specific case number. Search by Specific Court Search for a case in the federal court where the case was filed. But what does probable cause mean? This comes down to the standards of evidence. Minot and Grand Forks are unstaffed satellite offices. Aug 28, 2024 · When reviewing federal and state dockets, it is important to track where case files are located. Many older records are CM/ECF lets you search and view case information in the Middle District of Pennsylvania with your PACER login and password, and file documents in a case if you are an attorney or pro se litigant. Feb 6, 2024 · In the Largest Number of Federal Bribery Charges on a Single Day in DOJ History, 70 Current and Former Employees of the NYCHA Have Been Charged with Allegedly Accepting Cash Payments from Contractors in Exchange for Awarding NYCHA Contracts Disclaimer The FBI’s FOIA Library contains many files of public interest and historical value. You can access the records at a county or federal courthouse and sometimes online. Some common ways are: Obtaining Copies of Felony Case Records The District Clerk makes her criminal records freely available to the public online for most cases filed after 2009. May 16, 2025 · Bloomberg Law’s docket search provides access to federal and selected state dockets as well as electronically available full-text filings. By using this service, users have the ability to search for cases in a variety of different ways, including by case number, case title, and court region. However, there is a fee to access court records once logged into PACER. Many are aware that an indictment is the initial step sought by the prosecutor in their effort to An FBI Identification Record, often referred to as a Criminal History Record, is a listing of certain information taken from fingerprint submissions retained by the FBI. How Do I Find Someone's Federal Charges? In this enlightening video, we delve into the process of finding someone's federal charges, a topic crucial for thos Cases, Dockets and Filings in North CarolinaDisclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. PACER: Civil cases filed from November 1990 to present date. For filing questions, call or email the ECF Helpdesk: Toll Free ECF Help Desk: 866-325-4975 or 612-664-5155 Or send an e-mail to ecfhelpdesk@mnd. Jul 11, 2025 · Where can I find federal court records? PACER The Public Access to Court Electronic Records (PACER) is a federal court records database. At Varghese & Associates, P. That means that they are nonpublic. Grand juries are composed of 16 to 23 citizens, who hear a wide range of criminal cases and decide whether there is evidence to justify indictments sought by federal prosecutors. Case Index Search We have developed a searchable index of the Criminal and Civil cases from 2001 - present. There is no fee to register. We have offices in Sioux Falls, Rapid City, Pierre and Aberdeen. The Criminal History Records Jan 1, 2003 · CM/ECF Help Desk (Portland): 866-540-3017 ext. Each records search costs $95. This website allows users to obtain case and docket information from federal appellate, district and bankruptcy courts through a centralized online database. This information is updated once daily. Puerto Rico) United States v. Many South Carolina courts allow the user to search for a docket in multiple ways. Learn everything about federal indictments, the grand jury process, and how to defend against federal charges. gov. If a case is over 25 years old, then the order should be made to The National Archives and Records Administration (NARA). After the case number is retrieved, select Docket Report to obtain a docket sheet (an index of the documents in the case). TDBNA’s parent company, TD Bank US Jun 24, 2025 · For federal cases, you can use the Public Access to Court Electronic Records (PACER) system. This information is updated immediately. Find public court case information, written opinions, attorney discipline matters, and more. Here, we provide some information designed to help you better understand federal indictments. You can search cases in any federal court, or limit your search to a specific state. pacer. The PACER Case Locator (PCL) is a national index for district, bankruptcy, and appellate courts. Create alerts, search for and browse the latest case law, PACER documents, judges, and oral arguments. Federal rules require that anyone filing a federal court document must redact certain personal information in the interest of privacy, including Social Security or taxpayer identification numbers, dates of birth, names of minor children, financial account information, and in criminal cases, home addresses. Oregon and Maryland for example have free statewide records. Sims and Juan C. An indictment is a formal accusation, that based on the available evidence, there existed a probable cause to charge the accused with a crime. District Court for the District of New Mexico Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration October 23, 2009 This Federal Judicial Center publication was undertaken in furtherance of the Center’s statutory mission to conduct and stimulate research and development for the improvement of judicial administration. (TDBNA), the 10th largest bank in the United States, pleaded guilty to conspiring to: fail to maintain an anti-money laundering (AML) program that complies with the Bank Secrecy Act (BSA); fail to file accurate Currency Transaction Reports (CTRs); and launder monetary instruments. Best thing is to use google and find out what your target region offers. Use as a one-stop location to search all courts (appellate, bankruptcy, district) for cases. Accordingly, when we previously received a request for such information, we researched available records by hand. To the left are a number of links to information on pre-CM/ECF cases, archived case files, judgments, and other types of case information. Below are summaries of our criminal and civil cases. Where to locate records: Federal Records Center: All cases filed from prior to 1981 are housed at the Federal Records Center at East Point, Georgia. Process Takes Only A Few Seconds! Free Case Search - View Court Records for Criminal, Civil, & Traffic Cases. Microfiche Party Name Search: Civil cases filed from 1981 through 1990. 2 days ago · Public access to the Southern District of New York’s case information is provided through a service of the United States Judiciary called PACER. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. The District has courthouses in Portland, Eugene, Medford, and Pendleton. Search for a specific case in the federal court where it’s filed. Michael S. The court is headquartered out of Bismarck at the William L. No. gfp cdfw owjvxr puy xsnoxw ruyrzo bxiy assvt qjdkigxy yfzq