219 of 219 files match. Each entry carries its docket, jurisdiction, evidence list and leads which are filed automatically after a quick search.
Falsifying-business-records prosecution over reimbursements for a 2016 hush-money payment. Convicted on all 34 counts in May 2024; sentenced in January 2025 to an unconditional discharge, with appeals pending.
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Federal sex-trafficking and conspiracy indictment against Jeffrey Epstein over the recruitment of minors in New York and Florida. Epstein died in custody in August 2019 and the indictment was dismissed; unsealing fights over related records continue.
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Racketeering prosecution of nineteen defendants over efforts to overturn Georgia's 2020 presidential result. Several co-defendants pleaded guilty; disqualification litigation removed the district attorney, and the case against Trump was withdrawn in 2025.
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Prosecution over the largest Ponzi scheme ever charged in the United States, roughly $65 billion in reported customer balances at Bernard L. Madoff Investment Securities. Madoff pleaded guilty to eleven counts in March 2009.
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State murder prosecution of the Minneapolis officer who knelt on George Floyd's neck for more than nine minutes. Convicted on all three counts in April 2021 and sentenced to 270 months.
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Capital murder prosecution over the death of two-year-old Caylee Anthony in Orlando. The jury acquitted on the homicide counts in July 2011 and convicted only on counts of providing false information to law enforcement.
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Double-murder prosecution over the killings of Maggie and Paul Murdaugh at the family's Moselle property. Convicted in March 2023 after a six-week trial built on phone video and cellphone data.
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Second-degree murder prosecution over the shooting of seventeen-year-old Trayvon Martin in Sanford, Florida. The jury acquitted in July 2013 after a self-defense trial that drew national attention.
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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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State sexual-assault prosecution of the USA Gymnastics physician, resolved by plea and a January 2018 sentencing at which more than 150 survivors gave statements in open court.
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Capital prosecution over the 2018 shooting at Marjory Stoneman Douglas High School in Parkland that killed seventeen people. Cruz pleaded guilty in 2021; the penalty jury did not return a unanimous death recommendation.
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Prosecution of the operator of the Silk Road marketplace for narcotics conspiracy, computer hacking and money laundering. Convicted in 2015 and sentenced to life; pardoned in January 2025.
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First-degree murder prosecution over the killing of Travis Alexander in Mesa, Arizona. Convicted in May 2013; after two penalty phases the court imposed life without parole in 2015.
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Aggravated indecent assault prosecution over the drugging and assault of Andrea Constand at Cosby's Pennsylvania home. Convicted at a 2018 retrial; the Pennsylvania Supreme Court vacated the conviction in 2021 over a prior non-prosecution promise.
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Murder prosecution over the 2017 killings of Abigail Williams and Liberty German near the Monon High Bridge in Delphi. Charged in 2022 after a tip review; convicted in November 2024.
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Racketeering and sex-trafficking prosecution of the NXIVM founder over the coercion and branding of women in a secret sorority inside the organization. Convicted on all counts in June 2019.
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Second-degree murder prosecution over the death of Boston officer John O'Keefe in Canton. A 2024 trial ended in a mistrial; the June 2025 retrial acquitted on the homicide counts and convicted only on operating under the influence.
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Enron prosecution of chief executive Jeffrey Skilling for conspiracy, securities fraud and insider trading. Convicted in 2006; the Supreme Court narrowed the honest-services theory in 2010 and the sentence was reduced on remand.
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Capital prosecution over the 2012 Century 16 theater shooting in Aurora that killed twelve people and injured seventy. Convicted on all counts in 2015 after an insanity defense; sentenced to life plus 3,318 years.
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College-admissions bribery prosecution built on the Rick Singer scheme: fabricated athletic profiles, corrupted entrance exams and payments routed through a sham charity. More than fifty parents, coaches and proctors were charged.
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Espionage Act and theft-of-government-property complaint over the disclosure of National Security Agency surveillance programs. The charges remain pending; Snowden has lived outside the United States since 2013.
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Civil-rights prosecution of a Louisville officer for firing through a covered window during the raid that killed Breonna Taylor. A first trial ended in a mistrial; a 2024 retrial returned a conviction.
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Capital prosecution over the murders of Tammy Daybell and the children JJ Vallow and Tylee Ryan, tried alongside the separate case against Lori Vallow Daybell. Convicted on all counts and sentenced to death in June 2024.
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Child sexual abuse prosecution of the former Penn State assistant coach, built on grand jury testimony from ten victims. Convicted on 45 counts in June 2012; resentenced to the same term in 2019.
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