court-process
Every record this desk has filed under court-process, newest first, each with the number of sources it can still show you.
DOJ announces election-crime charges involving 16 people across multiple federal districts
DOJ's October 12 announcement describes charges involving 16 individuals, including allegations of noncitizen voting, voting more than once and submitting a deceased person's ballot. The cases span multiple federal districts and different elections. The announcement describes accusations, not convictions, and supplies no denominator or method for estimating the prevalence of illegal voting nationwide. Court filings were not independently inspected for this report.
Also filed underjustice-departmentelection-recordscriminal-chargesvoting
DOJ announces Pulido Vargas in U.S. custody with an October 13 appearance scheduled in laundering cases
DOJ's October 11 release says Alvaro Pulido Vargas is in the Southern District of Florida to face money-laundering charges in separate 2019 and 2021 indictments. It schedules an initial appearance for the afternoon of October 13. The cases concern alleged proceeds from Venezuelan food, medicine and housing contracts. The release establishes neither a conviction nor that the announced court appearance has already occurred.
Also filed underjustice-departmentmoney-launderingbribery-allegationspublic-contracts
A record appears here because it carries court-process in its own tags. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.