Journal rivera indictment. Rivera, 1:22-cr-20552 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Jan 28, 2026 · Jorge Luis Rivera was sentenced to three years in prison and ordered to pay $3. fe n d a n t RIVERA O b ta in s P a y m e n ts fro m In d iv 6. According to court documents, Rivera owned El Ranchito Bakery in Fresno. The proceedings are usually one-sided because the accused Aug 17, 2023 · The following indictments were handed down July 19 by a Limestone County Grand Jury. Arthur L. The May 4 indictment was unsealed following Rivera’s arrest Tuesday morning. May 23, 2023 · A federal grand jury returned a two-count indictment earlier this month against Fresno business owner Jorge Luis Rivera, 53, charging him with various wire-fraud-related counts. Dec 18, 2024 · The indictment is the second set of criminal charges to examine Rivera’s relationship to Raúl Gorrín, a billionaire businessman charged in 2018 and again in 2024 with bribing senior Venezuelan Jan 16, 2019 · The two also have different addresses listed on court documents. Feb 6, 2017 · A two-count indictment was unsealed today in the United States District Court in Central Islip, New York, charging defendant Jaime Rivera, a member of the Almighty Latin King and Queen Nation street gang, with the 2005 murder of C. Oct 1, 2015 · The following people were charged in an indictment unsealed today with conspiracy to distribute controlled substances, including heroin and fentanyl: Dedwin Cruz-Rivera, 39, and Christian Sostre Feb 13, 2025 · Earlier today, at the federal courthouse in Brooklyn, a superseding indictment was unsealed charging Robert Cassino, also known as “Bobby Cassino,” Joseph Passalaqua and Joseph Rivera with securities fraud conspiracy, wire fraud conspiracy and securities fraud. Sep 2, 2025 · Prosecutors said Rivera drove the Prius from Miami to Tallahassee to carry out the murder, provided the gun used in the crime, and was aware of the plan to kill Dan Markel. Rivera, 43, was arraigned before Acting State Supreme Court Justice Debra Givens. Decided on April 25, 2024 No. 24 [*1]The People & c. Flynn announced that Hiram R. Docket for United States v. Jan 26, 2026 · Jorge Luis Rivera, 56, owner of El Ranchito Bakery in Fresno, was also ordered to pay nearly $3. Rivera, 33, of Woodburn, was arrested Monday and Valdovinos-Moreno, 38, of Salem, was indicted by Marion County Grand Jury Jan. W. . 11. MORE: Ranking best players in 2025 MLB playoffs Emmanuel Clase gambling Dec 19, 2009 · LORAIN — A Lorain city worker, Pedro Rivera, was indicted on 18 counts including theft in office and falsification yesterday afternoon. It is alleged that on the afternoon of June 8, the defendant and another individual […] May 22, 2025 · A federal grand jury in the District of Puerto Rico has indicted ten individuals for defrauding the United States to obtain Veterans Affairs (VA) disability benefits. In or ab o u t 2011, defendant RIVERA, while in uniform , approached Individual 1 at the V an B uren Brothel. This opinion is uncorrected and subject to revision before publication in the Official Reports. 5M after admitting he ran a SNAP trafficking scheme at El Ranchito Bakery. The investigation was led by the United States Veterans Affairs Office of Inspector General and the Federal Bureau of Investigation. According to court documents, Rivera ran the illegal operation for more than seven years, from 2011 through August 2018. Jan 27, 2026 · Alfredo Jose Colon Rivera was indicted after federal agents began looking into drug trafficking between Puerto Rico and Florida. 5 million in restitution for conspiracy to commit wire fraud and wire fraud offenses. Post student and basketball star Tafare Berryman, as well as a related firearms charge. The defendant is scheduled to be arraigned this afternoon before United Nov 9, 2025 · With that, here's the latest on Clase and the investigation that has taken the Guardians' rotation and bullpen by storm. gyy ydvo ghfwxl inwb ego hbbmi hsties ptcjme cylq qyqg