Prosecutors are considering filing charges against Mr. Cohen by the end of August.
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Despite expressing concerns about the menu, the police aren't filing charges against the restaurant.
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The DOJ will not be filing charges against the two police officers who murdered Sterling.
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But prosecutors generally have been cautious about filing charges against possible accomplices in terrorism cases.
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Police said information received from a tip line was "critical" filing charges against the teenagers.
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The Department of Justice has been on a recent tear of filing charges against Chinese officials.
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Prosecutors held off filing charges against Higgins last week pending the completion of a psychiatric examination.
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But filing charges against the Chinese firm also serves a political purpose for the Trump administration.
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As we reported, the Cobb County D.A. is considering filing charges against Thug and Birdman for the shooting.
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The closer the attorney general gets to possibly filing charges against Netanyahu, the harder it becomes to support him.
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The administration is still looking for new ways to punish sanctuary cities, including possibly filing charges against their elected officials.
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On January 9, the National Autonomous University of Mexico announced that it would be filing charges against those responsible for the damage.
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But state prosecutors in Manhattan said the law was rarely enforced and they could not remember filing charges against any unlicensed investigators.
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His announcement was made days after Sacramento County District Attorney Anne Marie Schubert said her office would not be filing charges against the officers.
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"This office will not be filing charges against Corey Lewandowski for battery," Palm Beach County state prosecutor David Aronberg said during a press conference Thursday.
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The Department of Justice announced Friday that it is filing charges against 13 Russian nationals and three Russian groups for interfering with the 2016 US elections.
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On Saturday evening in Kansas City, Mo., Mr. Trump repeatedly said he would start filing charges against protesters in the future to teach them a lesson.
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"As state attorney I have made the decision that this office will not be filing charges against Corey Lewandowski for battery," Aronberg said at a news conference.
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Though the doctors had planned on filing charges against the officers, they were quickly intimidated into backing down after meeting with a public prosecutor at the station.
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A 2013 internal memo from the California attorney general's office, first published by The Intercept, alleged Mnuchin violated state foreclosure laws and recommended filing charges against him.
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If McGeady again finds probable cause, the case moves to the Bergen County Prosecutor's office to determine whether there is enough evidence to warrant filing charges against Christie.
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"This office will not be filing charges against Corey Lewandwoski for battery," Palm Beach County state prosecutor David Aronberg said during a lengthy press conference announcing the decision.
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The family separations at the border this summer occurred after the government implemented its "zero tolerance" policy, filing charges against every adult caught trying to enter the US illegally.
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Filing charges against the officers marks the Navy's latest effort to address the problems that led to collisions involving its warships in Asia, in which 17 sailors were killed.
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Broward County prosecutors twice looked into filing charges against Chapman, but declined both times because of conflicting accounts and insufficient evidence after Barnea and other witnesses refused to cooperate.
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And he oversaw one of the agency's biggest accounting fraud cases in years, filing charges against the Computer Sciences Corporation and former executives in the manipulation of financial results.
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Federal prosecutors for the Southern District of New York are apparently getting closer to filing charges against Trump's former attorney Michael Cohen, possibly by the end of this month.
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The American Civil Liberties Union is filing charges against Facebook for allegedly running discriminatory job ads that appeared only to men, something that is illegal under the Civil Rights Act.
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The high-profile case sparked widespread outrage in April after a group of lawyers and right-wing Hindu activists attempted to forcibly block investigators from filing charges against the men accused.
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Lawyers at a court in the city of Jammu tried to physically prevent officials from filing charges against the accused and have threatened the lawyer who is representing the girl's family.
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Tim Donaghy ain't goin' back to prison ... 'cause officials in Florida are NOT filing charges against the ex-NBA ref after allegedly threatening a man with a hammer ... TMZ Sports has learned.
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Tensions came to a head last week when violent protests erupted outside the local courthouse, as members of the state bar association attempted to physically stop police from filing charges against the accused.
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Clinton herself was not interviewed until July 2, 2016, three days before Comey held a press conference to announce that the FBI would not recommend filing charges against the former secretary of state.
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Since 2013, it's been clear that Bitcoin exchanges had to follow those same rules, and for the most part, exchanges have complied — and prosecutors haven't been shy about filing charges against services that don't.
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Its mission is to protect national security, and it has done just that by filing charges against Russian and Chinese hackers and investigating Americans inspired by ISIS and other terrorist organizations, according to NPR.
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But there is also the opposite interpretation: Some observers speculate that Mandelblit is deliberately moving slowly and cautiously because he may be nearing a decision to take the extraordinary step of filing charges against Netanyahu.
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St. Louis Metropolitan Police finished its probe of Mansur Ball-Bey's shooting in August and recently sent the findings to St. Louis Circuit Attorney Jennifer Joyce without filing charges against the officers, her office said.
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But it wasn't until last week, when a group of lawyers and right-wing Hindu activists attempted to forcibly block investigators from filing charges against the men accused, that the case began to gain nationwide attention.
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One reason for the outrage is that few people in China are aware that their government has quietly been blocking some Americans from leaving the country without filing charges against them or accusing them of wrongdoing.
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Attorney General Loretta E. Lynch recently replaced the New York team of federal agents and lawyers investigating the case, who were leaning against filing charges against the officers involved, a move that struck some as political.
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" Pope Francis' chief financial adviser has become the highest-ranking official to be caught up in the Catholic Church's sex abuse scandal, with Australian police Thursday filing charges against Cardinal George Pell over "historic sexual offenses.
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Amid all the noise, it's worth remembering that even if emails with classified information are found on Mr. Weiner's computer, that may not change Mr. Comey's decision, announced in July, to recommend against filing charges against Mrs.
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The United Nations should establish an independent commission of inquiry regarding the 1988 massacre, with an eye toward filing charges against the persons responsible, many of whom continue to fill positions of authority in the Islamic Republic.
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Soon after filing charges against dozens of the defendants, prosecutors said a family had paid $6.5 million in bribes to get their child into the elite school — but both the individual's name and the school involved remained a mystery.
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Indicated 256.4 percent higher Luxury division Audi is considering filing charges against unknown persons over false accusations and illegal disclosure of confidential business information in connection with its diesel emissions scandal, a spokesman said, confirming a report in Handelsblatt.
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Prosecutor Marilyn Mosby had stunned the city and became a national figure by filing charges against six officers just days after Gray's death from a broken neck suffered in a police van sparked protests and rioting in April 2015.
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Mueller, who was assigned to investigate Moscow's interference in the 2016 election, on Wednesday reaffirmed that his team did not consider filing charges against Trump for obstruction of justice because U.S. Justice Department policy bars the indictment of a sitting president.
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The measure's final hurdle was cleared nearly six months after a prosecutor in Sacramento announced she would not be filing charges against two police officers who killed Stephon Clark, an unarmed black man who was fatally shot in his grandmother's backyard last year.
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David Jolly that Speaker Nancy Pelosi request time for a national address, to lay out the case against Trump, and define what impeachment is (a House hearing to consider filing charges against a president) and isn't (a vote to remove a president).
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The alleged gang rape was originally reported in January but it wasn't until April 11, when a group of lawyers and right-wing Hindu activists attempted to forcibly block investigators from filing charges against the accused, that the case began to attract nationwide attention.
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Former House Majority Leader Tom DeLay earlier this week claimed that the Justice Department is on the cusp of filing charges against Democratic presidential candidate Hillary ClintonHillary Diane Rodham ClintonLewandowski on potential NH Senate run: If I run, 'I'm going to win' Fighter pilot vs.
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Former federal prosecutors told the Post that the move could indicate that the special counsel's team is moving toward filing charges against Stone, as they would need an official record of his interview in order to come out with a charge like making a false statement.
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ETHIOPIA-POLITICS/(PIX) Ethiopia to start filing charges against former regional president, others for ordering human rights abuses, incitement On Friday, prosecutors will charge the former head of Ethiopia's strife-torn Somali region and dozens of other officials with plotting to incite a civil war and ordering abuses including beheadings.
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In exchange, the statements cannot be used directly against the person at a subsequent proceeding, although they can be used to develop new leads in a case The British regulator dropped its investigation after Mr. Allen and Mr. Conti testified, and then prosecutors in the fraud section in the Justice Department took up the case, filing charges against the two men in 2014.
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In 1968, the FBI formally closed their investigation into the bombing without filing charges against any of their named suspects. The files were sealed by order of J. Edgar Hoover.
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Under Ohio state law, Towler is entitled to receive $40,330 for every year of wrongful imprisonment for a total of $1,088,910. This does not include any lost wages or damages Towler may receive by filing charges against the Ohio Department of Corrections.
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The teacher alleged that in February 2017 Bibby made sexually explicit statements to her, groped her, and rubbed his genitals against her. As a result of the allegations, he was removed as head coach of the Shadow Mountain High basketball team. In April, the police said that they did not find probable cause for filing charges against Bibby.
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Ralph Chicorel The melody for “Strangers In The Night” was written and composed by Ralph Chicorel. All other claims were background noise generated by the recording industry to dissuade a jury from finding on Chicorel’s behalf. Chicorel composed the song several years before Kaempfert’s production. He produced copyrighted recordings in court after filing charges against all the parties involved.
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During their argument, Young took her eye of the bank manager, who was blown up in his panic. Tait announced to DS Samantha Nixon in the debrief that Young had been raped, who was forced to go public. When she decided against filing charges against Smith, Tait ended their relationship. In his final weeks at Sun Hill, Tait decided to restart his relationship with Young and she accepted a sudden proposal.
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He was held for over three weeks in an Israeli jail after he was arrested on suspicion of espionage on July 8, 2006, while touring near the Lebanon border. The arrest occurred one week before the 2006 Israeli-Lebanon conflict. He was denied access to a lawyer for the first 18 days of his detention. On July 30, 2006, the Israeli Shin Bet security service and the Israeli police released Dr. Falah without filing charges against him.
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Photoplay, 1921 Director William Desmond Taylor shared her interest in books, and the two formed a close relationship. Author Robert Giroux claims that Taylor was deeply in love with Normand, who had originally approached him for help in curing her alleged cocaine dependency. According to Normand's subsequent statements to investigators, her repeated relapses were devastating for Taylor. Giroux says that Taylor met with federal prosecutors shortly before his death and offered to assist them in filing charges against Normand's cocaine suppliers.
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Mabel Normand Mabel Normand was a popular comedic actress and frequent costar with Charlie Chaplin and Roscoe Arbuckle. According to author Robert Giroux, Taylor was deeply in love with Normand, who had originally approached him for help to cure her cocaine dependency. Based upon Normand's subsequent statements to police investigators, her repeated relapses were devastating for Taylor. According to Giroux, Taylor met with federal prosecutors shortly before his death and offered to assist them in filing charges against Normand's cocaine suppliers.
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Robredo said that the campaign video was not helping the cause of federalism. Before this controversy, Olivar made a viral video cursing Robredo online. The legal team of the Vice President considers filing charges against Olivar for his actions. House Speaker Gloria Macapagal Arroyo was among the authors of the revised transitory provisions passed by the House of Representatives The allegation on the abolition of the Vice President's power to succession was achieved in October 2018 by a draft constitution passed by the House of Representatives.
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The U.A.E. government also reported investigating an additional seven trafficking suspects and filing charges against six others for sex trafficking. Nonetheless, criminal law enforcement efforts against trafficking for forced labor remain severely inadequate; despite continuing reports of widespread and prevalent conditions of labor exploitation, the government referred only one recruitment agent for prosecution, but reported no convictions or punishments for such crimes. To improve their capacity and technical skills, the government trained law enforcement officers, prosecutors, and judges on anti-trafficking investigation and prosecution techniques.
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No prosecutions of the four suspects ensued, however, even though the evidence was reportedly "so strong that even a white Alabama jury would convict". There had been a history of mistrust between local and federal investigators. Later the same year, J. Edgar Hoover formally blocked any impending federal prosecutions against the suspects and refused to share, with state or federal prosecutors, any of the evidence which his agents had obtained. In 1968, the FBI formally closed their investigation into the bombing without filing charges against any of their named suspects.
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19, 2007 On January 19, 2007, the Manchester Union Leader reported that the New Hampshire Democratic Party has hired an attorney to investigate a separate set of allegations against Buckley. The investigation was prompted by a letter that accuses Buckley of sexually harassing young male party staffers. On March 1, 2007, the Attorney General announced that criminal charges would not be filed against Buckley, and he was cleared of all charges of impropriety. The New Hampshire Attorney General considered filing charges against Vaillancourt, but determined instead to let the matter drop for lack of evidence.
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While some of the most powerful people in San Francisco considered the strike's denouement to be a victory for the employers, many longshoremen and seamen did not. Spontaneous strikes over grievances and workplace conditions broke out as strikers returned to their jobs, with longshoremen and teamsters supporting their demands. Employers conceded many of these battles, giving workers even more confidence in demanding that employers lighten unbearably heavy loads. Longshoremen also began dictating other terms, fining members who worked more than the ceiling of 120 hours per month, filing charges against a gang boss for "slandering colored brothers" and forcing employers to fire strikebreakers.
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On December 6, 2010, the report from the Arizona Supreme Court was released, and with the recommendation that Thomas be disbarred. The report alleges 32 ethics rules violations by Thomas, involving conflicts of interest, dishonesty, misrepresentation, filing a frivolous suit, and filing charges against county officials solely to embarrass or burden them. The report also alleges that Thomas engaged in criminal conduct and "conspired... with others to injure, oppress, threaten or intimidate Judge (Gary) Donahoe" by filing a criminal complaint against him. The investigative report was provided to a judge appointed by the Arizona Supreme Court, who made the decision to move forward with disciplinary recommendations against Thomas.
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In May, he attempted to jail El Siglo reporter Carlos Singares for alleging that he had pressured journalists, but reversed himself after criticism by President Moscoso; the following month, he did jail Singares for eight days without trial for reporting in an article that Sossa had visited underage prostitutes. In December, he barred journalists from investigating buried human remains at a military barracks, but was again overruled by Moscoso. In 2004, Sossa filed another defamation complaint against Prensa founder I. Roberto Eisenmann, Jr. Eisenmann had criticized Sossa's service as attorney general, stating that he had been devoted to "protecting criminals and filing charges against journalists".
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On July 10, 2008, Pennsylvania Attorney General Tom Corbett announced that his office was filing charges against Manzo and 11 other current and former Democratic staff members relating to the legislative bonus controversy. Manzo faces nine counts each of conflict of interest, theft by unlawful taking or disposition, theft by deception, theft of services, theft by failure to make required disposition of funds, and two counts of criminal conspiracy. The charges carry a maximum penalty of 311 years in prison and $660,000 in fines. The grand jury convened to investigate the matter found that Manzo had "directly coordinated" the illegal use of taxpayer funds and resources for political campaigns.
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In March 2001, Pérez Balladares' former foreign minister, Ricardo Alberto Arias, forced out Gorriti and was elected La Prensa's new president by a majority of shareholders. The Committee to Protect Journalists, which had awarded Gorriti its International Press Freedom Award for his work with the paper, called the election, and the resignations and demotions of investigative staff that followed, a "boardroom coup" that left "the once feisty paper a shadow of its former self". Eisenmann went on to work for a non-governmental organization. In 2004, former Attorney General Sossa filed a criminal complaint for defamation against Eisenmann after he accused Sossa in a Prensa column of "protecting criminals and filing charges against journalists".
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Ronald Dale Earle (February 23, 1942 – April 5, 2020) was an American politician and judge who was, from January 1977 to January 2009, the District Attorney for Travis County, Texas. He became nationally known for filing charges against House majority leader Tom DeLay in September 2005 for conspiring to violate Texas' election law and/or to launder money. In Texas, Earle was known for his criminal justice reform efforts which focused on crime prevention, alternative sentencing, victim advocacy, and the reintegration of former offenders into society. In 1983, Earle - an Eagle Scout - prosecuted himself for an election law violation after missing a campaign finance filing deadline by one day; he was fined $212.
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The police initially suspected that the ransom note had been written by JonBenét's mother, and that the note and appearance of the child's body had been staged by her parents in order to cover up the crime. In 1998, the police and the district attorney (DA) both said that JonBenét's brother Burke, who was nine years old at the time of her death, was not a suspect. John and Patsy Ramsey gave several televised interviews but resisted police questioning except on their own terms. In October 2013, unsealed court documents revealed that a 1999 grand jury had recommended filing charges against JonBenét's parents for permitting the child to be in a threatening situation.
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As Alabama Attorney General, Baxley became known in 1977 for his successful prosecution of Robert Chambliss, a member of a splinter group of the Ku Klux Klan (KKK), in the cold case of the 16th Street Baptist Church bombing in Birmingham on Sunday, September 15, 1963. The dynamite blast, which occurred during the time of nonviolent demonstrations in the Birmingham campaign for integration and voting rightsled by Martin Luther King Jr., James Bevel, Fred Shuttlesworth and othersresulted in the deaths of four young girls and injuries of 14 to 22 others. In 1968, the FBI formally closed their investigation into the bombing without filing charges against any of their named suspects. The files were sealed by order of J. Edgar Hoover.
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Sinas oversaw police response to the COVID-19 pandemic in Metro Manila, one of the most hardest hit regions of the pandemic. However, his stint as Metro Manila chief was marred by a controversy over an organization of a mañanita for his birthday on May 8 at Camp Bagong Diwa. A mañanita is a tradition in the police where senior officers are greeted by their personnel in the early morning of their birthdays. The holding of the occasion had negative reception from the public with the leadership of the Philippine National Police, filing charges against and eighteen other officers him for violation of the Bayanihan to Heal as One Act, particularly on provisions concerning social distancing and mass gathering at the time.
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Allegedly, Gamba, acting through lawyer Juan Portillo, had demanded a payout of $150,000, with a first payment of $90,000, in exchange for dropping the case against Bernal. Bernal reported Gamba to the authorities, and the prosecutor was secretly filmed accepting money. The head of Itaipú, Carlos Mateo Balmelli, told Radio Primero de Marzo in June 2009 that Bernal had spent five million dollars on social events during his tenure at Itaipú and that he, Mateo, would be filing charges against Bernal with Attorney General Amarilla. It was reported on 9 July 2009 that Gamba had been replaced as prosecutor on the Minga Guazú case by Eduardo Cazenave, who was planning to travel to Alto Paraná to investigate the disappearance of G. 380,418,219 in funds designated for Minga Guazú.
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La Rue brought the first genocide cases against former Guatemalan military dictatorships by filing charges against General Fernando Romeo Lucas García in 2000, and against General Efraín Ríos Montt in 2001; these cases resulted in numerous threats and attacks against CALDH. He directed a news magazine Debate (1998–2004); hosted numerous radio programs in the U.S. and Guatemala on the subject of political rights; participated in the Migrant Workers Rights Program at the University of Chicago in 2002; served as Presidential Commissioner for Human Rights in Guatemala for President Oscar Berger (2004–08); as Human Rights Adviser to the Minister of Foreign Affairs of Guatemala; President of the Governing Board of DEMOS (the Central American Institute for the Study of Social Democracy); and as consultant to the Office of the UN High Commissioner for Human Rights.
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The chemical endangerment law, which passed in 2006, was originally created as a means of protecting children from methamphetamine laboratories. Although the original wording of the law made no mention of unborn children, Alabama state prosecutors began filing charges against mothers who had used illegal drugs during their pregnancies, under the assumption that the definition of "environment" should include the womb, and that the definition of "child" should include the fetus. In 2006, Covington County resident Tiffany Hitson gave birth to a daughter who was found to have traces of cocaine and marijuana in her system, and Hitson was convicted of chemical endangerment shortly thereafter. Similar prosecutions have failed in other states: two Maryland women were convicted because their newborn babies tested positive for cocaine, but the convictions were overturned; a similar child abuse conviction in New Mexico was overturned on the grounds that a fetus is not a child.
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The charges related to an incident in which a twenty-eight-year-old woman was abducted from a San Diego bar and taken to a nearby residence, where she was beaten, raped and tortured by several Hells Angels members and their girlfriends.The Angels Do Not Forget Raymond C. Morgan (1979) Carol Lane was gang raped by four members of the San Diego chapter of the Hells Angels on July 27, 1969.United States of America v. Charles T. Pasciuti Justia (August 24, 1992) After filing charges against the four, she was subjected to threats and intimidated into leaving the San Diego area, and she refused to testify in court for fear of reprisal. One major event in Hells Angels' history involved the December 6, 1969 Altamont Free Concert at the Altamont Speedway – partially documented in the 1970 film Gimme Shelter Retrieved February 28, 2007.
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