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PUBLIC CASE LEDGER AND EXTRA MEASURES
The Ledger

Every case on the record

155 of 219 files match. Each entry carries its docket, jurisdiction, evidence list and leads which are filed automatically after a quick search.

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ActiveIND-02335-2018
Priority

People of New York v. Harvey Weinstein

Sexual-assault prosecution that opened the criminal phase of the #MeToo reckoning. The 2020 conviction was overturned by the Court of Appeals in April 2024; a 2025 retrial returned a partial verdict and further proceedings continue.

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Active1:22-cr-00099
Priority

United States v. Payton Gendron

Federal hate-crime and firearms prosecution over the 2022 racist attack on a Tops supermarket in Buffalo that killed ten people. A state life sentence is already imposed; the federal capital case remains on the docket.

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Active1:24-cr-00542
Priority

United States v. Sean Combs

Federal prosecution charging racketeering conspiracy, sex trafficking and transportation for prostitution. Tried in 2025 with convictions on the Mann Act counts and acquittals on the racketeering and trafficking counts; post-trial proceedings continue.

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Active1:13-cr-10200
Priority

United States v. Dzhokhar Tsarnaev

Prosecution for the 2013 Boston Marathon bombing. Convicted in 2015 and sentenced to death; the sentence was vacated, restored by the Supreme Court in 2022, and juror-bias claims are still being litigated.

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Active1:26-cr-00402
Priority

United States v. Burrell-Williams

Federal criminal docket 1:26-cr-00402 in the District Court, N.D. Ohio, filed September 4, 2026. Named on the file: Pamela Brown, Adelle Burrell-Williams. Assigned to John R. Adams. Most recent entry on the docket: Information filed by USA as to Adelle Burrell-Williams (1) count(s) 1, 2-3, Pamela Brown (2) count(s) 1, 4-5. (Attachments: # 1 Designation Form, # 2 Waiver of Indictment - Brown, # 3 Waiver of Indictment - Burrell-Williams) (B,Ch) (Entered: 09/04/2026) (September 4, 2026).

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Active3:26-cr-03075
Priority

United States v. Morelos

Federal criminal docket 3:26-cr-03075 in the District Court, S.D. California, filed August 6, 2026. Named on the file: Morelos. Most recent entry on the docket: Judgment (September 4, 2026).

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Active5:26-cr-00102
Priority

United States v. Jones

Federal criminal docket 5:26-cr-00102 in the District Court, E.D. Kentucky, filed September 4, 2026. Named on the file: Marquist Jones. Assigned to S. Chad Meredith. Most recent entry on the docket: INDICTMENT returned in open court as to Marquist Jones (1) count(s) 1-2. Forfeiture allegation not listed on docket sheet or counted statistically. (ADH) Modified on 9/4/2026 (ADH). (Entered: 09/04/2026) (September 3, 2026).

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Active1:26-cr-10243
Priority

United States v. Gugava

Federal criminal docket 1:26-cr-10243 in the District Court, D. Massachusetts, filed September 3, 2026. Named on the file: Gugava. Most recent entry on the docket: Indictment (September 3, 2026).

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Active5:26-cr-00098
Priority

United States v. Staton

Federal criminal docket 5:26-cr-00098 in the District Court, E.D. Kentucky, filed September 3, 2026. Named on the file: Shelbie Staton. Assigned to Claria Horn Boom. Most recent entry on the docket: INDICTMENT returned in open court as to Shelbie Staton (1) count(s) 1, 2, 3. FORFEITURE ALLEGATIONS NOT LISTED ON DOCKET OR COUNTED STATISTICALLY. (KMP) (Entered: 09/04/2026) (September 3, 2026).

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Active5:26-cr-00103
Priority

United States v. Pastor

Federal criminal docket 5:26-cr-00103 in the District Court, E.D. Kentucky, filed September 3, 2026. Named on the file: Gabrielle Jimenez Pastor. Assigned to Robert Earl Wier. Most recent entry on the docket: INDICTMENT returned in open court as to Gabrielle Jimenez Pastor count 1. Forfeiture allegation not listed on docket sheet or counted statistically. (JDS) (Entered: 09/04/2026) (September 3, 2026).

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Active2:26-cr-00570
Priority

United States v. Southworth

Federal criminal docket 2:26-cr-00570 in the District Court, C.D. California, filed September 2, 2026. Named on the file: Benjamin Azariah Southworth. Assigned to Wesley L. Hsu. Most recent entry on the docket: Indictment (Sealed) (September 2, 2026).

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Active4:26-cr-00585
Priority

United States v. Green

Federal criminal docket 4:26-cr-00585 in the District Court, S.D. Texas, filed September 2, 2026. Named on the file: Perry Bernard Green. Assigned to Lee Hyman Rosenthal. Most recent entry on the docket: INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Perry Bernard Green (1) count(s) 1, 2, filed. (Attachments: # 1 Unredacted attachment) (smg4) (Entered: 09/03/2026) (September 2, 2026).

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Active1:26-cr-00120
Priority

United States v. Arteaga

Federal criminal docket 1:26-cr-00120 in the District Court, E.D. Texas, filed September 2, 2026. Named on the file: Noel Villeda Arteaga. Assigned to Marcia A. Crone. Most recent entry on the docket: Indictment (September 2, 2026).

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Active1:26-cr-00089
Priority

United States v. Davenport

Federal criminal docket 1:26-cr-00089 in the District Court, S.D. Ohio, filed September 2, 2026. Named on the file: Davenport. Most recent entry on the docket: Indictment (September 2, 2026).

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Active3:26-cr-00337
Priority

United States v. Fireside

Federal criminal docket 3:26-cr-00337 in the District Court, D. Oregon, filed September 2, 2026. Named on the file: Melissa Fireside. Assigned to Karin Immergut. Most recent entry on the docket: Indictment (Redacted) as to Melissa Fireside (1).Counts 1-2: Wire Fraud (Forfeiture Allegation.) (dino) (Entered: 09/03/2026) (September 2, 2026).

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Active1:26-cr-00086
Priority

United States v. Porter

Federal criminal docket 1:26-cr-00086 in the District Court, W.D. Michigan, filed September 2, 2026. Named on the file: Porter. Most recent entry on the docket: Sealed Indictment (Redacted) (September 2, 2026).

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Active1:26-cr-00202
Priority

United States v. Tompkins

Federal criminal docket 1:26-cr-00202 in the District Court, D. Colorado, filed September 2, 2026. Named on the file: Kevin Lee Tompkins. Assigned to Regina M. Rodriguez. Most recent entry on the docket: INDICTMENT as to Kevin Lee Tompkins (1) count(s) 1-4, 5. (Attachments: # 1 Criminal Information Sheet) (ccuen, ) Modified on 9/4/2026 per ECF 4 (ggill, ). (Entered: 09/03/2026) (September 2, 2026).

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Active0:26-cr-00152
Priority

United States v. Castro

Federal criminal docket 0:26-cr-00152 in the District Court, D. Minnesota, filed September 2, 2026. Named on the file: Christian Jeremiah Castro. Assigned to Donovan W. Frank. Most recent entry on the docket: Indictment (September 2, 2026).

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Active4:26-cr-00427
Priority

United States v. Simmons

Federal criminal docket 4:26-cr-00427 in the District Court, E.D. Missouri, filed September 2, 2026. Named on the file: Donnell Simmons, Byron L. Pierce. Assigned to Joshua M. Divine. Most recent entry on the docket: MOTION for Pretrial Detention and Hearing by USA as to Donnell Simmons. (JKL) (Main Document 4 replaced on 9/3/2026) (JAB). (Entered: 09/02/2026) (September 2, 2026).

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Active1:26-cr-00087
Priority

United States v. VanPelt

Federal criminal docket 1:26-cr-00087 in the District Court, W.D. Michigan, filed September 2, 2026. Named on the file: VanPelt. Most recent entry on the docket: Sealed Indictment (Redacted) (September 2, 2026).

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Active6:26-cr-00217
Priority

United States v. King

Federal criminal docket 6:26-cr-00217 in the District Court, M.D. Florida, filed September 2, 2026. Named on the file: Chi'Kevious King. Assigned to Roy Bale Dalton Jr.. Most recent entry on the docket: CONSENT TO TRANSFER JURISDICTION (Rule 20) from U.S. District Court for the Southern District of Florida by Chi'Kevious King. (Attachments: # 1 Indictment Southern District, # 2 Docket Sheet)(MLB) (Entered: 09/03/2026) (September 2, 2026).

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Active1:26-cr-00396
Priority

United States v. Jones

Federal criminal docket 1:26-cr-00396 in the District Court, N.D. Ohio, filed September 2, 2026. Named on the file: Christian Lee Jones. Assigned to David A. Ruiz. Most recent entry on the docket: Indictment filed by USA as to Christian Lee Jones (1) count(s) 1, 2. (Attachments: # 1 Designation Form, # 2 Signature Page) (L,Br) (Entered: 09/03/2026) (September 2, 2026).

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Active2:26-cr-20576
Priority

United States v. McCullough

Federal criminal docket 2:26-cr-20576 in the District Court, E.D. Michigan, filed September 2, 2026. Named on the file: Charles Eric McCullough. Assigned to Laurie Jill Michelson. Most recent entry on the docket: Information - Felony (September 2, 2026).

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Active1:26-cr-00092
Priority

United States v. Duncan

Federal criminal docket 1:26-cr-00092 in the District Court, W.D. Michigan, filed September 2, 2026. Named on the file: Dashi Romont Duncan. Assigned to Hala Yalda Jarbou. Most recent entry on the docket: Indictment (September 2, 2026).

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