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In 2010, Scott A. Holencik, 45, the warden of FCI Victorville, was named in a six-count indictment returned by a federal grand jury. The indictment accused Holencik of lying to special agents of the United States Department of Justice, Office of the Inspector General, when he was interviewed in November 2009 in connection with an investigation ...
The Southern District of California was abolished and the State made to constitute a single district – the United States District Court for the District of California – by Act of Congress approved July 27, 1866, 14 Stat. 300. [2] [3] Twenty years later, on August 5, 1886, Congress re-created the Southern District of California by 24 Stat ...
The United States District Court for the Central District of California (in case citations, C.D. Cal.; commonly referred to as the CDCA or CACD) is a federal trial court that serves over 19 million people in Southern and Central California, making it the most populous federal judicial district. [1] The district was created on September 18, 1966.
A California man was indicted by a federal grand jury in Atlanta on charges of threatening Fulton County District Attorney Fani Willis, the U.S. Attorney's Office for the Northern District of ...
On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.
Southern California men indicted in alleged $22-million crypto fraud case. ... 2024 at 6:00 AM. These images, described as Vault of Gems NFTs in a federal indictment, were part of a "rug pull ...