Go deeper: What we know: The Jeffrey Epstein indictment Read the indictment
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Read the indictment below: Assange Indictment on Scribd View the discussion thread.
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Read the indictment below: Stone Indictment 012419 on Scribd View the discussion thread.
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"Stone's indictment reads like a typical conspiracy indictment, only without the conspiracy charge," Kirschner wrote.
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However, it remains an open question whether the Constitution permits a presidential non-indictment indictment.
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The superseding indictment includes allegations from the original indictment from last November concerning Louisville and Miami.
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That indictment added 17 criminal counts to an earlier indictment, filed under seal in March 2018.
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Updated indictment lists 'Minor 6' The updated federal indictment against Kelly was made public in February.
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Defense lawyers may argue all they want that this is "indictment-lite" or a "slipshod" indictment.
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Neither Khorashadizadeh nor Ghorbaniyan were named in the indictment, though the indictment appeared to reference their activities.
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And, by the way, the president can order an attorney general as Gregg Jarrett told us last night to indictment, to make an indictment, not make an indictment, to investigate or not investigate something.
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Indictment lays out almost $600K in fraud According to the indictment, Turner fleeced 161 GoFundMe donors out of $8003,270.
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And why in the world would there be a leak of an indictment, especially an indictment that&aposs sealed.
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The new indictment also removes Gates from the charges, and also removes several counts from the original October indictment.
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The superseding indictment unsealed on Tuesday adds 10 defendants and additional charges to an indictment announced in October 2017.
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Since the original indictment named 20 officers, two have become state witnesses and one died as the indictment was issued.
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Read the full indictment Officers and supervisors witnessing the assaults agreed not to intervene, according to the indictment filed Wednesday.
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Though widely treated as an indictment of the president, Flake's speech is best understood as an indictment of his party.
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After review, if the acting attorney general thinks the indictment is "inappropriate or unwarranted," then he or she could block the indictment.
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He would still have the post-indictment relief available to all citizens, including the ability to challenge the constitutionality of the indictment.
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Stone was not named in the indictment or charged with anything, but he conceded he was the "US person" mentioned in the indictment.
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Ultimately, though, I think you confuse your indictment of the education system as it currently exists with an indictment of education as such.
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That indictment was ultimately dropped — but not before abortion rights advocates made it clear just how dangerous they believe the indictment to be.
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The indictment describes communications between an unnamed person and Guccifer 2.0, an online persona the indictment calls a cover for the GRU hackers.
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The revised indictment, known as a superseding indictment, narrowed the charges against Collins, dropping some, but not all, of the securities fraud counts.
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A criminal investigation followed along with reports that McCabe was on the verge of indictment two months ago, but no indictment ever emerged.
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A federal grand jury returned a new indictment against Assange adding 17 charges to the single-count indictment filed against him in March 2018.
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He's already done some good work on this front with the Internet Research Agency indictment in February and the Fancy Bear indictment in July.
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Sciorra's allegations weren't part of the original indictment against Weinstein in May 2018, but were later included in a revised indictment this past August.
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That neither Poe nor most Americans understand how Google's vast digital surveillance network operates is not an indictment of them; it's an indictment of Google.
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City Manager William Jonas, according to the indictment, was elevated to that position from city attorney to reward him for procuring bribes, the indictment said.
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Read the indictment against Chapo Guzmán here: Criminal indictment against Joaquin Guzman-Loera ("El Chapo"), Eastern District of New York by Dara Lind on Scribd
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"I firmly believe that we will see that indictment, but the only question is will that indictment include U.S. persons or just Russians," said Rep.
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The indictment says that Manafort's foreign lobbying work continued through 2016, although the indictment does not mention the six months he spent running Trump's campaign.
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While the indictment speaks of both a reporter and a Trump campaign associate unwittingly communicating with the Russians, the indictment does not allege knowing collusion.
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Corsi called the impending indictment the result of a "perjury trap," though he emphasized that he wasn't totally sure what the indictment might be for.
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Indictment details alleged fake documents in lease deal Even after their relationship ended with the co-conspirator, the couple continued submitting false documents, the indictment alleges.
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DoJ regulations prohibit the indictment of a sitting president, and many legal scholars believe an indictment is unlikely even if evidence of a crime is uncovered.
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Mueller's answer to the question "what is the crime?" is "many," and his team has chronicled them in indictment after indictment, guilty plea after guilty plea.
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The charging documents against Pinedo do not mention a connection with the Russian indictment but were released by Mueller's office shortly after that indictment was disclosed.
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The original Hutchins indictment listed a redacted defendant along with Hutchins; the superseding indictment lists only Hutchins, which indicates to some observers that a shift has occurred.
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The Manafort indictment, by contrast, suggests that Manafort is not yet cooperating, since one major reason for bringing an indictment could be to put pressure on Manafort.
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He is facing a 13-count indictment that includes child pornography charges in Cook County, Illinois, and a five-count indictment in the Eastern District of New York.
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Indictment: Conspiracy dates back to 2513 According to the indictment: -- The three defendants had conspired to perform the procedure on girls under 18 years of age since 2005.
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The money was used, in part, by Fruman, Parnas and two other men charged in the indictment to gain influence with U.S. politicians and candidates, the indictment said.
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As any experienced criminal lawyer knows, a grand jury indictment will not hold up unless there is proper venue for that indictment where the grand jury is located.
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Amanda: I remember growing up and watching TV, waiting for the indictment of a police officer who had shot an unarmed black youth, and the indictment not coming.
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"If there is a conspiracy to defraud the United States, a collusion indictment, it would be the last indictment Bob Mueller would seek, not the first," Schiff said.
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Seven of the charges in the new indictment replicate counts that were already pending in the earlier indictment lodged against both men in Washington federal court last October.
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" When asked about whether the indictment filed last week against 12 Russian intelligence agents was proof of this, Wray said, "I'm going to let the indictment speak for itself.
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The supposed draft indictment was detailed Tuesday by The Guardian newspaper, which said it had obtained an advance copy of "Siege" and viewed the documents related to the indictment.
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On Tuesday, Avenatti tweeted his expectation and denial of the charges: Indictment for extorting Nike Indictment for defrauding Daniels: Go deeper: Timeline: The rise and fall of Michael Avenatti
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Pilkington&aposs attorneys argued the state issued a new indictment last month with the same cause number as the original indictment, but charged their client with a different offense.
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And even if people thought it was an indictment of men or an indictment of white people, what she brought with her was an incredible love of human beings.
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The Collins indictment deals with advice he allegedly gave to his son to sell off a stock in June 2017, and the Collins indictment came down in August 2018.
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"Impeachment is more akin to a grand jury indictment, and in a grand jury indictment, it happens behind closed doors, there aren't cross-examinations, evidence is presented," Himes said.
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He was named in an indictment filed in federal court in Chicago along with a former internal State Farm consultant, Matthew Sorensen, who the indictment said participated in the scheme.
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The targets of that effort, the indictment says, included a US company that provides local election offices across the country with software used to verify voters' identities, the indictment said.
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And conservative media has for months portrayed a Clinton indictment as imminent, and suggested that the only possible explanation for a non-indictment would be corruption from the Obama administration.
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" In follow-up questions specifically about the superseding indictment against Steinberg, Judge Parker said it seemed to him that prosecutors were using the superseding indictment to obtain "a tactical benefit.
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The ruling Tuesday means that Kelly, who pleaded not guilty to the charges contained in the Chicago indictment, will remain in custody to face a separate indictment in New York.
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If convicted, the maximum sentence for the charges contained in the Illinois indictment is 195 years in prison and 80 years for the charges contained in the New York indictment.
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Read the indictment "Many of the individuals in the crowd were chanting and carrying signs promoting equality and protesting against racial and other forms of discrimination," according to the indictment.
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Some analysts suggest that Mueller could avoid the legal uncertainty of seeking an indictment for a sitting president by using a sealed indictment to reserve prosecution until Trump leaves office.
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The indictment supersedes an indictment unsealed in April on narrow grounds of attempting to help an Army private surreptitiously break into a government computer to steal classified and sensitive documents.
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Additionally, conservative media has for months portrayed a Clinton indictment as imminent, and suggested that the only possible explanation for a non-indictment would be corruption from the Obama administration.
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Mr. Mandelblit, who announced the indictment Thursday night, said that he would issue an opinion next week on whether the indictment rendered Mr. Netanyahu ineligible to form a new government.
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Indictment details Beginning as early as 2000, the Russian organization Internet Research Agency began operations to interfere with the US political system, including the 20163 elections, according to the indictment.
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"There is no allegation," the deputy attorney general says, "in the indictment..." -- which is, despite Trump's wishful interpretation, not a promise that those charges won't appear in a subsequent indictment.
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"These numerous flaws pollute the entire Indictment and are so inextricably linked with the Indictment as a whole that dismissal is warranted of all of the counts," Schock's attorneys wrote.
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The indictment quotes emails among some of the people charged in the indictment, and accuses them of plotting to seek investors in China to market their own products from stolen research.
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U.S. prosecutors improperly charged their clients in a single conspiracy indictment – and brought the case via a superseding indictment in the Sidoo case to steer their clients' cases to Judge Gorton.
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His lawyers will appeal the indictment, hoping that the appeals court judges will see the indictment for what it is -- a publicity grab by the judge -- and throw the case out.
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As was firmly established in the recently dismissed lawsuit and in the indictment today, Roger's benign communications first take place many weeks after the alleged hacking events described in today's indictment.
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Paul Manafort and his deputy, Richard Gates, were indicted on 12 counts in what is called a "speaking indictment" — an indictment that discussed a variety of suspicious actions not actually charged.
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The leaks were published nine months before an indictment was handed down by the grand jury, and the articles resulting from the leaks were—not coincidentally—pivotal to bringing the indictment.
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Go deeper ... What we know: The Jeffrey Epstein indictment
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This specific indictment, however, doesn't just speak -- it sings.
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The part of the indictment was to buy Mueller some time and say, "Look, I&aposm really doing things and I&aposm doing important things" But it&aposs really a speaking indictment.
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Some of the lobbying activity allegedly took place in the U.S. The new indictment includes many of the same bank fraud and tax evasion charges against Manafort listed in a previous indictment.
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A source close to Barrack, and with direct knowledge of the matter, told CNBC that Barrack received no warning about Gates' indictment, and his contract was terminated the day of the indictment.
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TOKYO (Reuters) - Carlos Ghosn on Monday applied for bail following his latest indictment over aggravated breach of trust, as the former Nissan Motor Co chairman fights his fourth indictment over financial misconduct.
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But while Monday's revelations were in no way an indictment of Trump-Russia collusion, they were a searing indictment of Trump's judgment in bringing Manafort into his campaign in the first place.
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Following the indictment of Paul Manafort this morning, President Trump weighed in on Twitter: Note: The indictment mentions activities by Manafort from 2006-17, not just before he joined the Trump campaign.
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The indictment, returned by a federal grand jury on Tuesday and unsealed on Wednesday as the anti-government protesters appeared in federal court in Portland, superseded an earlier indictment in the case.
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"He added that if Trump does meet with Putin, he "should do nothing less than hand Putin this indictment and the previous indictment, and demand the immediate extradition of all these individuals.
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Full coverage: Russian agents indicted for election meddling Read the full indictment The indictment does not explicitly mention Trump asking for anything, but it does say this starting on page 53: 22.
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According to the indictment from the Hampden County Grand Jury, Weldon is accused of assaulting and beating the three women "with intent to murder" leading to their deaths, according to the indictment.
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ARTS An article on Wednesday about the indictment of the actresses Felicity Huffman and Lori Loughlin in an alleged college admissions scandal misstated the name of a charity cited in the indictment.
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And most of the information in that indictment was exactly what Devin Nunes and his committee had identified several months ago so we didn&apost really learn very much new in the indictment.
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If he awaits an indictment and pardons in advance only for the particular offenses named in the indictment, that individual might still assert his Fifth Amendment privilege on other not-yet-pardoned offenses.
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The indictment of Roger Stone has given us new insight into what special counsel Robert Mueller knows — and raised a lot of questions about the unnamed people and organizations listed in the indictment.
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The indictment said that from 2015 to 2016, Qin exported 78 hydrophones, devices which can be used to monitor sound underwater, to NWPU, which the indictment described as a Chinese military research institute.
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"A speaking indictment comes from the idea that the indictment does more than that — it speaks, it tells a story," said Jack Sharman, a former special counsel to Congress during the Whitewater investigation.
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While the indictment of former Trump campaign chairman Manafort was comfortably removed from either the campaign or the White House, this indictment involves a high-ranking Trump aide and concerns the Russian investigation.
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During his morning session with his lawyers, Trump asked for an explanation of the federal grand jury indictment process, and why a sealed indictment was used, according to a senior White House official.
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A Cook County grand jury returned the new indictment after the special prosecutor found "reasonable grounds exist to further prosecute Mr. Smollett," Webb said in a statement released in conjunction with the indictment.
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The city too quiet on a night of no indictment.
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Crime Watch Daily first reported the indictment was being prepared.
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Justice Department guidelines bar the indictment of a sitting president.
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The Wall Street Journal reports an indictment is expected soon.
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This line in the indictment was quickly noticed by Rep.
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The indictment comes as the result of an FBI inquiry.
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From indictment, cases typically take months to go to trial.
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He was actually born in 1992, according to the indictment.
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Remember that impeachment and indictment are two very different things.
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Since his indictment he has been living in Los Angeles.
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But even an FBI indictment couldn't possibly be this bad.
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The indictment against Salman gave some context to the charges.
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Now consider the second path: Imprisonment (or at least indictment).
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No state officials are accused of neglect in the indictment.
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None of them was mentioned in the indictment against Epstein.
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Groves said in June that the indictment was politically motivated.
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The indictment said they ended the relationship in December 2017.
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At least five businesses implemented the scheme, the indictment said.
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Almost everything in the -- in the indictment, we knew about.
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He raped her again in November 2012, the indictment said.
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The indictment includes 11 criminal allegations and a forfeiture allegation.
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Other challenges to the indictment raised by Concord are pending.
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Ferrer is not named as a defendant in that indictment.
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The indictment, they added, did not come as a surprise.
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The indictment is needed for felony charges to go forward.
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Fathi Et Al Indictment This article originally appeared on Recode.net.
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Given what we know now, an indictment doesn't seem likely.
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"The crimes alleged in the indictment are brutal," he said.
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The prosecutor then has six months to obtain an indictment.
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According to the indictment, the officers registered a domain, DCLeaks.
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Manafort's lawyers also pressed two separate challenges to the indictment.
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But the Virginia indictment wasn't publicly filed by the Feb.
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The relocation plan is an indictment of us -- not him.
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Julian Assange Justice Department Indictment by Adi Robertson on Scribd
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The contents of the indictment could not immediately be determined.
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Go deeper: Roger Stone arrested after indictment in Mueller probe
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This story has been updated with Stone's indictment and arrest.
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There are tons of other juicy tidbits in the indictment.
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The big indictment today, announced leak Friday but announced today.
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Apple responded immediately, characterizing the FBI's filing as "an indictment".
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Go deeper: Mueller says Manafort continued Ukraine work after indictment
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Facebook greeted the Mueller indictment as a kind of vindication.
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Rather, the indictment focuses on alleged false statements to Congress.
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Read more: What we know about the Jeffrey Epstein indictment
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According to a federal indictment, Rathburn's company, International Biological Inc.
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Nonetheless, the indictment is expected to have significant political consequences.
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"This is madness," WikiLeaks tweeted in response to the indictment.
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Despite her indictment, she maintained the her inn is hospitable.
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But certainly not an indictment of all FBI agents, Sean.
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He denies the accusations and no indictment has been made.
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He faces an arraignment on the second indictment on Monday.
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The charges in the indictment were not immediately made public.
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The indictment, which was filed on Friday, was unsealed Monday.
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Shkreli stepped down as CEO of Turing after his indictment.
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He shouted "Shut up!" as a clerk read the indictment.
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Joel Barajas is the only council member not under indictment.
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Other security staff joined in shooting Zarhum, the indictment said.
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Perry admitted the indictment brought unwanted attention to his campaign.
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There was never any controversy that this indictment was allowed.
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The question is, should this indictment have ever been brought?
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Understand, this is not an indictment of Ansley or Kentucky.
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Thursday's ruling centered more on the merits of the indictment.
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Maradiaga paid Hernandez $50,000 during the meeting, the indictment said.
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This time, however, the special counsel's indictment is somewhat toothless.
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It is also a dreadful indictment of Mrs Clinton's performance.
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He said the indictment was orchestrated by his political opponents.
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Filing an indictment under seal, however, could prove more attractive.
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Erdogan has said the indictment was not binding for Ankara.
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That is why an indictment is not evidence of guilt.
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Alan Dershowitz: The Stone indictment follows a concerning Mueller pattern.
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Boatwright discharged the weapon, killing Onfroy, according to the indictment.
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The indictment could be the high point for his team.
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Dittrich's righteous indictment of his own grandfather is undeniably powerful.
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Stone was not charged in the Russian hacking indictment Friday.
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Prosecutors had filed an indictment with the court in May.
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Obtaining an indictment against Brett Kavanaugh would have been easy.
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Read the indictment filed in the Eastern District of Virginia.
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Monday's indictment will do nothing to improve the mood music.
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Manafort's indictment deals specifically with financial dealings -- money laundering etc.
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And an indictment of Hillary Clinton is not an impossibility.
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Neither Trump nor his campaign was mentioned in the indictment.
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This the sheriff did not do, according to the indictment.
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Manafort's indictment includes actions he took from 2006 to 2014.
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But the indictment could contain great peril for the President.
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The Stone indictment completed the other half of the equation.
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An indictment was quickly circulated, and in one of Mrs.
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So can or would a president authorize his own indictment?
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A representative for Sanders declined to comment on the indictment.
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You can read the 93 Burkov indictment in full below.
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Stone believes the special counsel's office will seek an indictment.
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According to the indictment, on October 24 around 103 p.m.
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According to the indictment, on October 24 around 3 p.m.
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The indictment lists alleged kickbacks totaling over $1 million dollars.
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No counterparties or their employees were charged in the indictment.
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The indictment does not offer a motive for the crime.
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Normally, that is all but guaranteed and an indictment follows.
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A Mueller indictment says Russia targeted Georgia's vulnerable election machinery.
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The two have been on house arrest since their indictment.
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Mr. Penny's arrest followed his indictment in Walker County, Tex.
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That indictment listed six victims from as early as 1994.
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She was charged through a criminal complaint, not an indictment.
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When confronted, the indictment alleges, he lied to department officials.
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"To have this, post indictment, is a horror," she said.
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Here is an explanation of the indictment filed on Tuesday.
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The indictment, she said, was "fake news," a "witch hunt."
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Such conduct is certainly worthy of indictment, legal and rhetorical.
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Mr. Dowless and four other people are now under indictment.
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The grand jury returned an indictment on the lesser charges.
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Rosenstein said he briefed Trump this week about the indictment.
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The organization employed hundreds of people, according to an indictment.
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The full indictment on 2400 counts is truly bizarre reading.
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Judge Bonadio's indictment on Thursday is based on that complaint.
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This is the most tantalizing new detail in the indictment.
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At home he faces a pending criminal indictment for corruption.
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The indictment does not apply only to those individuals, though.
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The White House did not immediately comment on the indictment.
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Mr. Manafort's indictment is a case study in international corruption.
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She was charged in a criminal complaint, not an indictment.
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The indictment says the Russians worked to exacerbate those challenges.
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Go deeper: What we know about the Jeffrey Epstein indictment
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Ehrlich called the federal indictment a "rehash" of those charges.
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As if his federal indictment and jailing wasn't bad enough.
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Mr. Mueller's indictment of 13 Russians tends to disprove that.
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At the scene, the indictment said, officers found something unusual.
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An indictment unsealed this week did not name Mr. Kroll.
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Details of the indictment align with contributions to former Rep.
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Each had "consumed several alcoholic drinks," according to the indictment.
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His lengthy statement was a devastating indictment of the president.
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The indictment does not accuse him of committing any violence.
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Joy Edwards initially challenged her indictment in the district court.
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A spokesman said the indictment would be unsealed next week.
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That alleged sexual assault occurred October 26, the indictment says.
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The DOJ did not name the exchange in the indictment.
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READ: Netanyahu's indictment just plunged Israel deeper into political chaos.
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"Wow," Mr. Collins wrote back, according to a federal indictment.
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The previous indictment already posed a significant threat to Huawei.
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An example of this activity is provided in the indictment.
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In 2009, the police recommended his indictment on corruption charges.
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Jussie's attorney, Tina Glandian, questioned the timing of the indictment.
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They are not necessarily an indicator of a coming indictment.
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More people started volunteering after the Collins indictment, he said.
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Two people are under indictment, and more indictments are expected.
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He is also under indictment on criminal charges of bribery.
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Netanyahu, 70, faces criminal indictment in three separate corruption investigations.
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The Mueller indictment has caused waves across the Western world.
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Netanyahu also faces a corruption indictment, charges that he denies.
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Arrington was duly ridiculed when the indictment emerged in June.
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Legal experts say the likelihood of an indictment is high.
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A grand jury there returned the indictment on March 7.
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The indictment now goes to Bosnia's state court for confirmation.
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Chris Collins' indictment on insider trading charges and Republican Rep.
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It did not immediately comment on his indictment on Tuesday.
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He ignored reporters' shouted questions about Russia and the indictment.
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He hosted other political events, too, according to the indictment.
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Manafort laundered more than $18 million, according to the indictment.
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While the indictment is historic, it is hardly a surprise.
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What's more, Netanyahu is currently battling indictment on corruption charges.
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He declined to say whom the indictment named as defendants.
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He also faced indictment in six other American judicial districts.
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REPORTER: You haven't even read the indictment –– MR. STONE: Correct.
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Ms. Witt attended one of the conferences, the indictment says.
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The papers did not disclose her role, the indictment charged.
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It's also an unambiguous indictment of President Trump's moral behavior.
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Disney's testimony was a powerful, searing indictment of modern capitalism.
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" Mr. Erdogan noted that the sanctions case indictment says "conspiracy.
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The indictment was unclear about each document's level of classification.
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The theft may go well beyond what's in the indictment.
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The alleged drugging is not a part of the indictment.
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The indictment shows why this is such a weird theory.
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Your book reads like an indictment of our entire culture.
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The indictment says Manafort hid the payments for 10 years.
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The same indictment applies to the pundits of the left.
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The indictment adds another layer to Avenatti's mounting legal troubles.
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But an indictment for sexual blackmail and assault should be.
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And I think that's a big indictment on companies today.
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TOKYO, April 22 (Reuters) - Carlos Ghosn on Monday applied for bail following his latest indictment over aggravated breach of trust, as the former Nissan Motor Co chairman fights his fourth indictment over financial misconduct.
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Andres then revealed that the grand jury in Virginia had returned an indictment against Manafort the day before, and that his office was planning to return an updated indictment against Manafort in DC soon.
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Earlier Friday, Stone acknowledged to CNN that an exchange in the indictment matches messages he previously released, but initially maintained that he did not believe that he is the unnamed person in the indictment.
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By attacking the mileage issue, Hatch and Schock's other lawyers are trying to undermine the entire indictment, stating all charges should be dismissed if the appeals court knocks out that part of the indictment.
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"This indictment will look bad, but underneath it is just made-up allegations of criminal activity arising from unintentional administrative errors," George Terwilliger III, Schock's attorney, said in a statement prior to the indictment.
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Mueller has also filed two major indictments of Russian nationals and a few Russian companies for crimes related to alleged interference with the 2016 election: the troll farm indictment, and the email hacking indictment.
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The indictment lays out in detail how a comprehensive campaign called "Project Lakhta," conducted using social media channels as well as in-person, sowed "discord in the U.S. political system," according to the indictment.
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The deeper it gets into the season, the less Handmaid's Tale is being read as a very specific indictment of our current era and the more it's being read as an indictment of all eras.
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While the indictment lists the channel only as "Net*****," CNN was able to confirm the full name of "netcrave" by comparing quotes listed in the indictment with those that were live in the netcrave channel.
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The 21-count federal indictment charges Boeckmann with offering to dismiss the case of two young men in exchange for the defendants being photographed naked or being paddled on their bare buttocks, the indictment said.
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One of Ms. Phan-Gillis's two defense lawyers, Shang Baojun, confirmed that he was notified by phone last month of the indictment on a spying charge and had received the indictment document in early August.
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Mr. Shkreli's lawyers say Retrophin dealt extensively with federal authorities before his indictment, and knew an indictment was likely, giving them the confidence to remove him from the board even given his employment-contract terms.
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Here, there was an indictment, a prosecution and a guilty verdict.
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CNN was told the actual indictment was destroyed in a fire.
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INGRAHAM: An indictment, for our viewers just to be clear again.
|
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The indictment names Boatwright as the person who fatally shot XXXTentacion.
|
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But it functions equally well as an indictment of Stephens himself.
|
|
He's also fighting a 13-count indictment in Illinois federal court.
|
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If so, he seeks an indictment; if not, he does not.
|
|
She said his anger flared up again after reading the indictment.
|
|
The indictment alleges Martin removed classified documents from 1996 to 2016.
|
|
And it's a damning indictment of gender bias in the workplace.
|
|
Rather, the indictment focuses on alleged false statements made to Congress.
|
|
And experts say it's unlikely a criminal indictment will come down.
|
|
The indictment said the pair ended the relationship in December 2017.
|
|
McClendon died in a car accident the day after his indictment.
|
|
The Hunters are scheduled to be arraigned on the indictment Thursday.
|
|
The new indictment additionally charges all three men with wire fraud.
|
|
Still, they managed to prepare an indictment, which was later leaked.
|
|
And last week, a federal grand jury handed down an indictment.
|
|
A Chinese-language translation of the indictment was also circulating online.
|
|
Their indictment doesn't mention Trump or Manafort's work as campaign chair.
|
|
A federal indictment against Crusius is expected to be unsealed today.
|
|
Still, the most surprising part of the indictment came from Reddit.
|
|
The Virginia indictment added new tax-related and bank fraud charges.
|
|
He also called the family "Iranis" and "niggers," the indictment reads.
|
|
The doctor confirmed this was not true, according to the indictment.
|
|
Friday's indictment, however, suggests the alleged victims will testify at trial.
|
|
Catch up on all of the details in the indictment here.
|
|
These names resonate with the artist's indictment of Big Tech's overreach.
|
|
A grand jury in Virginia recently returned another indictment against him.
|
|
The trades mentioned in the indictment occurred between 2011 and 2016.
|
|
TAX CRIMES The indictment also accuses Avenatti of various tax crimes.
|
|
But neither turned out to be true, according to the indictment.
|
|
"This is an indictment in search of a crime," he said.
|
|
According to the indictment, $2.7bn of the money raised went astray.
|
|
In short, the indictment throws very little light on Hutchins' involvement.
|
|
The prosecutor who died had prepared an indictment against Gulen's network.
|
|
The unit coordinated with WikiLeaks, which the indictment calls Organization 1.
|
|
Mueller's indictment does not describe his investigation, leaving experts to speculate.
|
|
A previous version of this article mischaracterized it as an indictment.
|
|
The indictment also reflected the group's lofty aspirations beyond criminal enterprise.
|
|
You can read the full text of the indictment, embedded below.
|
|
Shkreli's already facing federal indictment for conspiracy to commit securities fraud.
|
|
His attorney, Cheryll Bennett, says he denies allegations in the indictment.
|
|
Manafort and Gates pleaded not guilty to a 12-count indictment.
|
|
For Republicans, the possibility of an indictment is a satisfying one.
|
|
A criminal trial over the February indictment will begin in May.
|
|
The indictment leaves that line of Trumpian defence in bad shape.
|
|
The conversation centered on efforts to extradite Gulen, the indictment says.
|
|
According to the indictment, the "gifts" were worth more than $130,000.
|
|
The indictment alleges Epstein paid some victims to recruit additional victims.
|
|
Police claimed the opposite, leading to his indictment for unlawful possession.
|
|
"How did she find out?" the indictment quoted him as saying.
|
|
"It is not a paper indictment and motions anymore," he says.
|
|
She also warned that any indictment would seriously divide the country.
|
|
The next urgent step here is the presentation of an indictment.
|
|
The indictment unequivocally shows the attacks on Yahoo were state-sponsored.
|
|
Kelly is the only defendant in the indictment filed July 2000.
|
|
Kelly is the only defendant in the indictment filed July 10.
|
|
One of the pharmacists operated in that town, the indictment says.
|
|
The Manafort indictment has virtually nothing to do with the campaign.
|
|
A federal indictment filed Thursday charges Royce Wade Lander with kidnapping.
|
|
The schools immediately suspended coaches who were named in the indictment.
|
|
This is certainly an indictment of the culture of the FBI.
|
|
There were no message-oriented allegations in the indictment, he said.
|
|
Trump was previously protected by a no-indictment policy at DOJ.
|
|
But the threat of a Petrobras-related indictment limited his effectiveness.
|
|
Prosecutors did not say what charges the new indictment would include.
|
|
No indictment -- and a federal investigation that is supposedly still ongoing.
|
|
"You know, that's more an indictment of other companies," Craib said.
|
|
Melampy said the indictment proves Evie's death was not in vain.
|
|
It was McCarthy's first court appearance since his December 18 indictment.
|
|
However, Case 1000 could see police recommending indictment, the source said.
|
|
"The tone of the brief reads like an indictment," he said.
|
|
And so, according to the indictment, Hanson became a drug dealer.
|
|
Brooks' death is not mentioned in the indictment against Siers-Hill.
|
|
" He added, "The tone of the brief reads like an indictment.
|
|
"This is not an indictment of that starting five," Vogel said.
|
|
In all, the indictment lists 17 counts dating back to 2013.
|
|
Read the full indictment below released by the Department of Justice:
|
|
The day after the indictment Mr Maduro named him interior minister.
|
|
Also mentioned in the indictment were Twitter, YouTube and Facebook's Instagram.
|
|
The grand jury issued an indictment (formal charges) on April 22017.
|
|
Mueller's indictment of numerous Russians on grounds that they had interfered?
|
|
Manafort-kilimnik Superseding Indictment 060818 on Scribd View the discussion thread.
|
|
But a criminal indictment could force Mr Netanyahu out of office.
|
|
A federal grand jury, in a follow-up indictment on Feb.
|
|
Read the full 47-page indictment below: View the discussion thread.
|
|
It's similar to an indictment but not quite the same thing.
|
|
The indictment does not mention the Trump campaign or the president.
|
|
A quick online search reveals scant media coverage of her indictment.
|
|
Ken Paxton, I reminded Fallon, was under indictment for securities fraud.
|
|
This planned indictment is based on phone taps placed on Manafort.
|
|
That indictment alleged that Avenatti stole millions of dollars from clients.
|
|
The White House had no immediate comment on the new indictment.
|
|
The process for reining in executive abuse is impeachment, not indictment.
|
|
For about 15 minutes, he laid out one indictment of Mrs.
|
|
The Manafort indictment has zero to do with Trump or collusion.
|
|
The current impasse is a terrible indictment of the U.N. system.
|
|
The Justice Department later unsealed its indictment against the WikiLeaks founder.
|
|
Read the unsealed federal grand jury indictment against Manfort and Gates:
|
|
Nothing in the unsealed indictment makes any mention of Russian collusion.
|
|
Both were charged with financial crimes in an indictment unsealed Monday.
|
|
Doesn't that choice of guests underline Flea's indictment of rock's relevance?
|
|
Her lawyers slammed the indictment, describing it as "false and hallucinatory".
|
|
The House Ethics Committee declined to comment on the indictment Wednesday.
|
|
Stone was not charged in the Russian hacking indictment last month.
|
|
The actual criminal indictment that he faces is a lot simpler.
|
|
"I'm a Navy SEAL," the indictment quoted Dominguez, 33, as saying.
|
|
You will affirm that the -- what's in the indictment is correct?
|
|
The superseding indictment released Thursday deepens the legal peril for Gates.
|
|
The House authorized the legislative investigation a week after the indictment.
|
|
Mueller believed he couldn't bring an indictment against a sitting president.
|
|
He was stripped of his congressional committee assignments following the indictment.
|
|
The indictment has nothing to do with any relationship to Russia.
|
|
Bottom line — the indictment of Michael Flynn is a game-changer.
|
|
The indictment provided no details about the identity of the candidate.
|
|
Think of this not as an indictment but as an invitation.
|
|
The indictment this week cast a dark shadow over his career.
|
|
"He's still under indictment" under the Espionage Act, Stone pointed out.
|
|
Then the 2014 indictment against the Broadway Gangster Crips went down.
|
|
Judge Catherine Traill called this excuse a "sad indictment" on millennials.
|
|
On Friday, the feds announced the indictment of Andrei Tyurin, 35.
|
|
O, Ardea Biosciences Inc and Furiex Pharmaceuticals Inc, the indictment said.
|
|
The indictment seeks the forfeiture of property involved in criminal activity.
|
|
Wall Street crashes, bankruptcies and the occasional indictment took a toll.
|
|
The indictment also raised questions about how the president will respond.
|
|
Ghosn's arrest and subsequent indictment have inflamed tensions within the group.
|
|
In which case, Netanyahu's indictment potentially poses a new legal problem.
|
|
A grand jury handed up the 13-count indictment on Sept.
|
|
Bitcoin transaction records helped investigators find the Russian agents under indictment.
|
|
Q. Where were you when you heard about Mr. Collins's indictment?
|
|
And the moral indictment against Mr. Trump is obvious and overwhelming.
|
|
One boy sent Henrik 91 explicit videos, according to the indictment.
|
|
Anti-trafficking groups have praised the legislation and the federal indictment.
|
|
Here are the three most interesting takeaways from Mueller's latest indictment.
|
|
This might be one of the biggest revelations from the indictment.
|
|
Mr. Venkov inhabited multiple social media personas, according to the indictment.
|
|
As Monday's indictment makes clear, they seem to have found something.
|
|
The title frames a crisp, straightforward narrative of compassion and indictment.
|
|
Above, Stanford University, one of the colleges cited in the indictment.
|
|
Cloudhopper attacks date back to at least 2014, according the indictment.
|
|
And it was a scathing indictment of the country's 53G efforts.
|
|
Here's the weird thing ... the indictment is dated February 7, 2017.
|
|
Mr. Netanyahu was already facing likely indictment in two other scandals.
|
|
After that, according to the indictment, the Trump campaign sought more.
|
|
He was caught and thrown out but returned, the indictment said.
|
|
Prosecutors said a more detailed indictment would be filed before then.
|
|
Elements of the Assange indictment could still set a dangerous precedent.
|
|
According to the indictment, Mr. Manafort and Mr. Gates did not.
|
|
Hunter's indictment shows the perils of California's top-two primary system.
|
|
But the indictment of Mr. Collins is expected to change that.
|
|
Thirteen Russians and three companies were charged in a sprawling indictment.
|
|
Representative Chris Collins ran a racist campaign ad while under indictment.
|
|
Background reading: • Mr. Apuzzo and Sharon LaFraniere's story on the indictment.
|
|
Prosecutors said the case does not change with this new indictment.
|
|
Thompson is scheduled to be arraigned on the indictment on Sept.
|
|
Huawei last month pleaded not guilty to the 13-count indictment.
|
|
" "The market pricing is not an indictment of the earnings stream.
|
|
Shock's arguments for appealing the indictment centered on two main points.
|
|
It was not simple channel stuffing, the indictment alleges, but theft.
|
|
Read the entire list of charges in the FBI's indictment below.
|
|
Matsumoto wasted little time rejecting Agnifilo's request to dismiss the indictment.
|
|
The indictment alleges Epstein paid some victims to recruit additional victims.
|
|
His lawyer, Emmanuel Marsigny, told Reuters they were analyzing the indictment.
|
|
Besides, Stone wants to be heard even while he's under indictment.
|
|
"For Sennheiser, it's product placement and an indictment," Mr. McBurney said.
|
|
Impeachment is a political process whereas indictment is a legal one.
|
|
The fact is that the indictment largely confirmed what we knew.
|
|
An indictment would further imperil Manziel's chances of playing pro football.
|
|
Earlier this year, it hired American lawyers to fight the indictment.
|
|
They were both named in the indictment and the SEC case.
|
|
Updated 1:45pm EST to include additional details from the indictment.
|
|
Fundamentally, impeachment and indictment are different Constitutional creatures, with different consequences.
|
|
Under Israeli law, Netanyahu does not have to resign upon indictment.
|
|
Fans interpreted this as an indictment of the Mets' training staff.
|
|
The indictment charges Smollett, 36, with 16 counts of disorderly conduct.
|
|
Details in some of those statements were different, the indictment says.
|
|
This is one reason Mr. Bashir's indictment alienated many African leaders.
|
|
The indictment comes just as NSO is reportedly an acquisition target.
|
|
"She thought it was a great indictment of litter," he says.
|
|
"Epstein hung himself," Noel allegedly told a supervisor, the indictment says.
|
|
Of course that relationship had nothing to do with the indictment.
|
|
It was her second indictment since she left office last year.
|
|
Mr. Netanyahu's indictment adds further uncertainty to a chaotic political landscape.
|
|
Schock maintained his innocence on Thursday before the indictment was announced.
|
|
The indictment reads like a parody of the contemporary grifter canon.
|
|
He was charged in a superseding 63-count indictment in January.
|
|
What does Netanyahu's looming indictment mean for his future as PM?
|
|
The state's elections in 2018 weren't just an indictment of Kobach.
|
|
The Justice Department's guidelines bar the indictment of a sitting president.
|
|
The indictment says Kelly used force or the threat of force.
|
|
You can read about the new breaking indictment at this link.
|
|
The Iranians continued to target Ms. Witt, according to the indictment.
|
|
There's more to the indictment, but that's the nub of it.
|
|
Q: Can the exhibit list be amended to include the indictment?
|
|
Read the indictment, from March 2018, below or at this link.
|
|
That is a sad indictment on the rest of the country.
|
|
The indictment further alleges that Epstein knew his victims were underage.
|
|
That repetition signals that this indictment presents only half a picture.
|
|
You can read the full indictment below, or at this link.
|
|
It's not really an indictment on Catholicism or the Catholic Church.
|
|
Marshae Jones's indictment comes just over a month after Alabama Gov.
|
|
More on this... Russian agents' indictment raises stakes ahead of Trump-Putin summit Donald Trump Responds To Russian Hacking Indictment; Continues Fake News "Takedown" Democrats urge Trump to cancel Putin summit, after indictment of Russian intel officers The indictment announced Friday said the Russians hacked into Hillary Clinton&aposs presidential campaign and the Democratic Party and released tens of thousands of private communications as part of a broad conspiracy by the Kremlin to meddle in an American election that ended up putting Trump in the White House.
|
|
There'll be a superseding federal indictment out of San Antonio in which a lot of the people that were arrested in Waco go into that indictment, and the Waco prosecutions will just go by the by.
|
|
The indictment unsealed on Thursday did not name four reporters that Wolfe allegedly communicated with, but based on the published dates and information in the indictment, it appears that Watkins is one of the unnamed reporters.
|
|
"This indictment is little more than a tawdry patchwork of innuendo and untruths and is itself a damning indictment of the flaws in Turkey's justice system," John Dalhuisen, Amnesty International's Europe Director said in a statement.
|
|
Here's what the indictment tells us: The Russian government really, really wanted to beat Clinton Friday's indictment shows the lengths the Russians allegedly went to in order to defeat Hillary Clinton, thereby aiding Donald Trump's campaign.
|
|
On Thursday, Baier sought to clarify his statement about the likelihood of an indictment, calling that phrasing "inartful" and adding that he meant that an indictment would be likely if the investigation continues to its conclusion.
|
|
Indictment says Joseph made 'false and misleading statements' to judges looking into the matter Joseph in April 2018 "made false and misleading statements" to other district court judges looking in the incident, according to the indictment.
|
|
But even if some kind of anti-Netanyahu political sentiment has unfairly goosed this indictment process along, it doesn't change the fact that it will be much harder for him to govern under this indictment cloud.
|
|
While Friday's indictment laid out a clear case for Russian meddling, Deputy Attorney General Rod Rosenstein made no determination about whether there had been collusion between Trump campaign officials and Russians as he announced the indictment.
|
|
Because of the ambiguity of the indictment language, we do not have clarity on exactly what the indictment actually seeks to achieve, and we've spent last week following up with the relevant Turkish authorities to no avail.
|
|
This is why Black Lives Matter activists view McCulloch's inability to get an indictment against Wilson over the Michael Brown shooting so negatively: It's widely believed that he could have gotten an indictment if he really tried.
|
|
In part, that's due to the lack of detail in the indictment beyond Correia's alleged involvement in an effort to lobby for a marijuana business that, according to the indictment, was secretly backed by a Russian businessman.
|
|
Here's what's happening beyond the House floor: New York judge dismisses state indictment against Paul Manafort A New York state judge dismissed a 16-count indictment against Trump's former campaign chairman Paul Manafort on double jeopardy grounds.
|
|
Rumors are rampant that a superseding indictment is imminent, maybe multiple indictments.
|
|
He had been a fugitive since an indictment was returned in 2002.
|
|
The indictment does allege a criminal conspiracy was continuing through February 83.
|
|
And yet none of this is mentioned in Manafort's October 30 indictment.
|
|
This indictment could have been brought by ordinary prosecutors, ordinary FBI agents.
|
|
Facebook executives believed, however, that the Mueller indictment would help the company.
|
|
Mueller's indictment did not tie the meddling effort to the Russian government.
|
|
The indictment claims that Hutchins sold Kronos, at least once, for $2,000.
|
|
Both Isacksons waived their right to a grand jury indictment in court.
|
|
Her lawyers previously slammed the indictment, describing it as "false and hallucinatory".
|
|
The indictment said he had been in contact with someone who had.
|
|
The indictment alleges the assaults occurred between May 83 and June 2017.
|
|
CNN has contacted representatives for Cardi B for comment on the indictment.
|
|
The indictment is vague and the companies are in PR crisis mode.
|
|
What I have identified for you are the allegations in the indictment.
|
|
Dylan and his father did not get along well, the indictment alleges.
|
|
You can read a full copy of the Behzad Mesri indictment below.
|
|
What happened on Friday with this indictment against Russians is very important.
|
|
"This story is bigger than what's captured in the indictment," Bostic said.
|
|
There are no allegations in the indictment that Americans were willingly involved.
|
|
The candidate that reached out to Guccifer was unnamed in the indictment.
|
|
The last question involved how the list of exhibits matched the indictment.
|
|
Today's indictment is a reminder that no one is above the law.
|
|
They demonstrated that history need not be an indictment of the present.
|
|
"There's nothing in that indictment that says I did anything," he said.
|
|
The marijuana business never actually came to fruition, according to the indictment.
|
|
Mueller even plans to seize Manafort's life-insurance policy, the indictment shows.
|
|
The indictment includes examples of victims who were allegedly trafficked through backpage.
|
|
The indictment states that an unnamed former European chancellor led the group.
|
|
The indictment details the alleged depravity the children endured during their lives.
|
|
The stolen goods were then transported to Texas, according to the indictment.
|
|
Rewald refers to "Bird's Hell" (1938) as his clearest indictment of Nazism.
|
|
The allegations in that complaint are restated in the indictment unsealed Thursday.
|
|
The indictment describes a relationship that ran from January to May 2010.
|
|
Go deeper: Read the full Roger Stone indictment by the Mueller investigation
|
|
Yet news of the U.S. indictment didn't seem to fluster him Friday.
|
|
She replied, "I won't ... she is the queen," according to the indictment.
|
|
The new details in Friday's indictment also caught state officials by surprise.
|
|
The Mueller indictment provides many details of how the Russian operation worked.
|
|
A grand jury handed up the new indictment against Jussie on Tuesday.
|
|
Six of those documents were published in October 2015, the indictment alleges.
|
|
The last documents noted in the indictment were published in December 2016.
|
|
Others named in the indictment are unlikely to see a US courtroom.
|
|
The indictment specifies one property subject to forfeiture as 29 Howard Street.
|
|
The indictment references documents first reported by NBC News in early 2018.
|
|
The indictment also suggests Assange encouraged Manning to pass on more information.
|
|
And the document that&aposs been produced right now is the indictment.
|
|
According to an indictment obtained by PEOPLE, Scottie was arrested on Sept.
|
|
On Tuesday, he delivered his most searing indictment of the Mexican underworld.
|
|
Impeachment is like an indictment and the Senate then tries the official.
|
|
And so for me to express even my obliviousness...is an indictment.
|
|
He faces a preliminary indictment for corruption, fraud and breach of trust.
|
|
This case is the first indictment for Uber's European business in Denmark.
|
|
Neither Trump nor his campaign was mentioned in the indictment against Manafort.
|
|
The unknown woman was referred to as Jane Doe in the indictment.
|
|
The Russian troll farm has been hit with its first major indictment.
|
|
Rubenstein, however, called the federal indictment a "game changer" for heroin cases.
|
|
NBC reported Saturday that Mueller will make public an indictment on Monday.
|
|
Konstantin Kilimnik Jurisdiction: District of Columbia Status: Post-indictment, pre-arrest 21.
|
|
The M5S may yet decide to block Mr Salvini's indictment in parliament.
|
|
News of the impending indictment was first reported by Bloomberg on Tuesday.
|
|
The same day that Manafort and Gates&apos indictment went public, Oct.
|
|
We have these guys in the suits on the indictment, all fine.
|
|
According to the indictment, Spencer had sex with the student multiple times.
|
|
Finally, it's been three months since Mueller's team brought a new indictment.
|
|
But it was also just a real indictment of the Democratic structure.
|
|
The May 7 indictment had been kept under seal until late Tuesday.
|
|
Salling, 33 was named in a two-count indictment on May 27.
|
|
The indictment of the five ‑‑ three L.A. officers, probably another great example.
|
|
The growing use of arbitration is partly an indictment of America's courts.
|
|
He denied to the FBI "having any such communications," the indictment says.
|
|
The indictment was returned by a Cook County grand jury on Friday.
|
|
And it's not an indictment of Toby as his other actions are.
|
|
The meeting yesterday was a clear indictment of Trump in this regard.
|
|
He pulled out a knife and stabbed the man, the indictment says.
|
|
According to the indictment, police received a call the morning of Aug.
|
|
The Alaska Dispatch News reported 31 felonies were dropped from the indictment.
|
|
Defense lawyers argued Thursday that the indictment was legally deficient and unconstitutional.
|
|
The U.S. indictment may complicate tension between NATO allies Washington and Ankara.
|
|
Handicapping the odds that prosecutors will get to an indictment is difficult.
|
|
He was reportedly placed on leave following his indictment and later fired.
|
|
His suit against Weinstein is a clear and stinging indictment of it.
|
|
A previous version of this story misstated the timing of an indictment.
|
|
In addition to charging Larkin and Lacey, the indictment also charged Backpage.
|
|
A federal judge has since dismissed the grand jury indictment against McClendon.
|
|
The indictment against the Russians makes no mention of Pinedo by name.
|
|
Harvey Weinstein's legal team is disputing reports that an indictment is imminent.
|
|
The government indictment that triggered Lacey and Larkin's arrests, United States v.
|
|
Yet there was still much work to do prior to an indictment.
|
|
Marquez faces a five-count federal indictment, which was obtained by PEOPLE.
|
|
Menendez allies have previously alleged that the senator's indictment was politically motivated.
|
|
It's a searing (and funny) indictment of the failures of contemporary sisterhood.
|
|
Now you can hear it read Robert Mueller's indictment against Russian trolls.
|
|
And they leave no public trace of their activities beyond an indictment.
|
|
This is separate from the 13-count indictment in Illinois federal court.
|
|
Prosecutors unsealed the indictment of 80 guards, inmates and outsiders this week.
|
|
What's not in the indictment is as interesting as what's in it.
|
|
Without doubt, the indictment signals a very significant turn in the investigation.
|
|
That is a problem and an indictment of the US political system.
|
|
Collins indictment: 'It's the dumbest insider trading crime I've ever seen' pic.twitter.
|
|
It would require a majority of jurors — 12 — to issue an indictment.
|
|
Based on these facts, prosecutors could secure a campaign finance violation indictment.
|
|
The indictment last month has left child welfare officials searching for explanations.
|
|
Parrello instructed his associates to break the panhandler's knees, the indictment alleges.
|
|
Jonathan Turley: Stone's indictment isn't good news for those seeking Trump's impeachment.
|
|
Most of the alleged activities, according to the indictment, occurred in 2013.
|
|
In the wake of Parks's indictment, no judges have lost their jobs.
|
|
The indictment against its founder could represent a hurdle to these efforts.
|
|
Corrine Brown indictment by M Mali on Scribd View the discussion thread.
|
|
A grand jury returned a superseding indictment in February of this year.
|
|
Mr. Lee's lawyer did not comment on the indictment at the time.
|
|
Mr. Moore spent 17 days in the hospital, according to the indictment.
|
|
The indictment said Frese was in a romantic relationship with Journalist 13.
|
|
Could Robert Mueller come back and say, 'I am seeking an indictment?
|
|
"This is not an indictment of any religion," said Barbara, the attorney.
|
|
The indictment was filed in December but not reported on until Thursday.
|
|
And Trump is basically saying that indictment is just a witch hunt.
|
|
After the indictment, Kelly's story was cited by publications including Vanity Fair.
|
|
"Your honor, this is a charged count in the indictment," Asonye responded.
|
|
Neither the reporter nor the media outlet were identified in the indictment.
|
|
CNN has not been able to obtain a copy of the indictment.
|
|
The company plans to eventually file a motion to drop the indictment.
|
|
It's not clear whether the indictment will imperil Collins's re-election bid.
|
|
The indictment indicates that several unnamed Trump advisers knew of Stone's attempts.
|
|
Meng walked through a PowerPoint presentation in Chinese, according to the indictment.
|
|
Rodman resigned after his indictment, while Hubert was fired following her conviction.
|
|
" According to the indictment, Assange replied that "curious eyes never run dry.
|
|
That's an indictment of the weak and feckless leadership... QUIJANO: Senator Kaine?
|
|
The indictment allows prosecutors to avoid a preliminary hearing in the case.
|
|
Yet, none of that was confirmed or even suggested in the indictment.
|
|
Jiwani and Fahd's scheme soon grew more complex, according to the indictment.
|
|
"Defendant MARCUS HUTCHINS created the Kronos malware," the indictment, embedded below, claims.
|
|
The indictment includes information on, but does not name, a second defendant.
|
|
The case was presented to a grand jury which returned the indictment.
|
|
A Bronx Supreme Court Judge later dismissed the manslaughter indictment against Haste.
|
|
Already, lobbying firms alluded to in the indictment are facing renewed scrutiny.
|
|
The indictment filed against Halabi speaks more generally of "millions of dollars".
|
|
And his indictment this week cast a dark shadow over his career.
|
|
However, the indictment alleges Smith and Caldwell promised high rates of return.
|
|
The indictment was made secretly in March 2018 and unsealed on Thursday.
|
|
He was arrested in Florida last Friday after the indictment came down.
|
|
Penza said a superseding indictment could be filed within the next month.
|
|
Kane, under indictment in 2015, calls for the emails to be released.
|
|
For about 15 minutes, he laid out one short indictment of Mrs.
|
|
The indictment did not give specific details of the allegations against Onanuga.
|
|
Some malware remained, according to the indictment, and the Russians continued operating.
|
|
Trump has publicly distanced himself from Parnas and Fruman since their indictment.
|
|
The indictment accused her of stealing more than $470,000 from Ms. Haskell.
|
|
So, I just don't see it as an indictment of women candidates.
|
|
On Monday, a criminal complaint against her was unsealed; not an indictment.
|
|
Both concluded that the Constitution makes a sitting president immune from indictment.
|
|
The indictment alleges that Mr. Manafort and Mr. Gates violated those laws.
|
|
The indictment alleges that Manafort laundered more than $18 million since 2006.
|
|
The indictment should be understood as a frontal attack on press freedom.
|
|
News of the impending indictment was first reported by Bloomberg on Tuesday.
|
|
That he didn't is a cultural indictment rather than a personal one.
|
|
The indictment said the evidence for that case had been re-evaluated.
|
|
The new charges are included in an indictment handed up last week.
|
|
Over 60 percent of the police recommendations don't get to an indictment.
|
|
The 55-year-old is a Chinese citizen, according to the indictment.
|
|
The piece is a calm but devastating indictment of Trump's foreign policy.
|
|
Mr. Yang's arrest is expected to be followed by a formal indictment.
|
|
Senior campaign officials dispatched Mr. Stone on that mission, the indictment revealed.
|
|
Lamine Diack's lawyer confirmed his client's indictment, but declined to comment further.
|
|
Watch the one-minute video above to learn more about the indictment.
|
|
The indictment made clear that his former clients were assisting the government.
|
|
Some experts said Friday's indictment does not indicate Mueller's probe was broadening.
|
|
The indictment charges Mr. Calk with one count of financial institution bribery.
|
|
Several officers were involved or witnessed the events, according to the indictment.
|
|
According to the indictment, neither Mr. Manafort nor Mr. Gates did so.
|
|
The indictment was first reported by the New York Post on Friday.
|
|
His chest was bruised and his eyes were shut, the indictment said.
|
|
He is also one of the Russian citizens charged in the indictment.
|
|
Trial on the indictment could wait until after the president leaves office.
|
|
Attorney General Avichai Mandelblit said he would seek an indictment of Mrs.
|
|
Mr. Collins's indictment immediately thrust his seat onto the national battleground map.
|
|
They repeatedly said no, lying to federal agents, according to the indictment.
|
|
"Maybe that's an indictment of my sensitivities in those days," he says.
|
|
Mr. Tudjman died in 1999, before the tribunal had completed his indictment.
|
|
How did he launder the money he received, according to the indictment?
|
|
The findings, which are still being sorted through, led to the indictment.
|
|
It is not clear why the indictment does not name the organization.
|
|
The indictment does not name or identify Mr. Giuliani or Mr. Trump.
|
|
It was a question, not an indictment, although Cashman's concern was understandable.
|
|
Mueller's indictment provides further evidence that the Russian government interfered in 2016.
|
|
Another man named in the indictment, Andrey Kukushkin, was arrested in California.
|
|
He has no responsibility to air his findings, short of an indictment.
|
|
Manafort-gates Indictment Filed and Redacted on Scribd View the discussion thread.
|
|
He was charged in a superseding 63-count indictment announced in January.
|
|
Neither it nor Citibank was named as a defendant in the indictment.
|
|
That's how most news outlets found out about the arrest and indictment.
|
|
The reporters and anchors scrambled to read the indictment like everyone else.
|
|
Five Russians charged in the U.S. indictment remain at large, Europol said.
|
|
Military officials said that the formal indictment could be filed by then.
|
|
Following the summary indictment, Harumafuji's lawyer released a statement on his behalf.
|
|
The indictment dates from November 2005, and was made public on Friday.
|
|
In June 2018, Mueller landed another indictment against Russian government-backed operatives.
|
|
Netanyahu can argue at a pre-trial hearing in October against indictment.
|
|
The indictment does also suggest institutional failings apparently not involving individual guards.
|
|
Silva was named in both the federal indictment and the SEC case.
|
|
Renting space has nothing to do with color or race — or indictment.
|
|
According to the indictment, the tragic series of events began on Dec.
|
|
The indictment came 11 months after prosecutors dropped similar charges against him.
|
|
He spent another $8,000 on gift cards for himself, the indictment said.
|
|
Hayden's "Assault on Intelligence," then, is more than an indictment of Trump.
|
|
Ms. Meng was also named in the Justice Department's indictment on Thursday.
|
|
Only four victims were included in the indictment, according to the NYT.
|
|
Days after the indictment, Mr. Collins suspended his 2018 re-election bid.
|
|
Months later, a Dallas County grand jury returned the current murder indictment.
|
|
According to an indictment in the Federal District Court in Brownsville, Tex.
|
|
No case involving a possible indictment of an officer came before us.
|
|
The new charge came in an indictment unsealed in the Brooklyn case.
|
|
Mueller's indictment, though, characterized the group as well funded and well organized.
|
|
Incidents that allegedly occurred in the jail are based on the indictment.
|
|
The donations referenced in the indictment began in or around May 2018.
|
|
I went through the indictment and plucked out the most amazing moments.
|
|
"We messed up," Thomas reportedly told a supervisor, according to the indictment.
|
|
The indictment comes as Israel finds itself in an unprecedented political situation.
|
|
This indictment had been expected since nearly the beginning of the year.
|
|
ICIJ Director Gerard Ryle called Perrin's indictment an affront to press freedom.
|
|
The impeachment articles approved by the House are an indictment against Trump.
|
|
The indictment also indicates he paid American University $20,472.09 in June 2017.
|
|
According to the indictment, first attempts to interfere were recorded in 85033.
|
|
More indictments have been carried out since the original indictment was unsealed.
|
|
But Trump's critics pointed to Mueller's indictment detailing the Russians' sophisticated operation.
|
|
McMurray jumped on the indictment Wednesday and began fundraising on the news.
|
|
Kelly turned himself in to Chicago police on Friday following his indictment.
|
|
This indictment isn't the only new piece of evidence to prove this.
|
|
Neither CAMC nor any of its executives were charged in the indictment.
|
|
Now, even without an indictment, Hillary Clinton's fortunes are rapidly sinking. 11.
|
|
A spokesman for Clinton said she had no comment on the indictment.
|
|
The indictment says Smollett told police he was attacked around 2 a.m.
|
|
Both are charged with conspiracy to commit racketeering, according to the indictment.
|
|
The travel was used to produce an "intelligence report," the indictment states.
|
|
The related indictment of the Russians listed 14 bank accounts they used.
|
|
The indictment shows that Mueller has found evidence of (1) and (2).
|
|
The new indictment is a significant expansion of the government's criminal probe.
|
|
Martin's initial court appearance on the indictment is scheduled for Tuesday morning.
|
|
Prime Minister Benjamin Netanyahu faces indictment on charges of bribery and fraud.
|
|
It's agnostic on the question, as is appropriate in a federal indictment.
|
|
The indictment says Mr. Assange made that agreement on March 8, 2010.
|
|
The Justice Department filed a motion to dismiss its indictment against Sen.
|
|
There's also another case where his wife, Sara Netanyahu, is under indictment.
|
|
Avenatti also tweeted about one of the clients listed in the indictment.
|
|
The indictment of these 12 Russian GRU agents comes after an earlier indictment of 13 Russian nationals who worked with the Kremlin-linked Internet Research Agency who are also accused of trying to influence the U.S. presidential election.
|
|
For something like the Mueller indictment, we searched for whether the word "Mueller" appeared in a 15-second block and whether the word "indictment" or "indict" appeared in that same block or the ones before or after it.
|
|
Last July, the special counsel issued an indictment of 22018 Russian intelligence officers—also known as the Netyksho indictment—in the hacking of Democratic organizations, including the private email account of John Podesta, chairman of the Clinton campaign.
|
|
"Today's indictment confirms just how deep this corruption can reach when someone like Duncan Hunter Jr. is in it for himself instead of representing the people," the Democratic candidate said in a statement in light of Hunter's indictment.
|
|
In the latest indictment, prosecutors noted that WikiLeaks and Assange used to advertise that they would accept classified information; a footnote in the indictment says the group removed the reference to classified materials from its website around September 2010.
|
|
The indictment says the distribution of oxycodone and hydrocodone was "outside the scope of professional practice and not for a legitimate medical purpose," Benjamin C. Glassman, the US Attorney for the Southern District of Ohio, said in the indictment.
|
|
"It should be noted that the decision regarding an indictment is not yet final, since the Attorney General will offer to conduct a pre-indictment hearing before reaching any final decision, according to Israeli law," according to Livni's statement.
|
|
What it means: The one-page document was included in a binder that is updated with new criminal charges, which could signal that Mueller's office has just filed a superseding indictment replacing the indictment issued last year, reports Reuters.
|
|
Amash, however, is now breaking from the pack, not only in his indictment of Trump, but in perhaps a more damning indictment of his colleagues, who he says are playing a partisan game that's crumbling the rule of law.
|
|
The juxtaposition of the indictment with the president's Windsor Castle photo op and coming meeting with Mr. Putin was so awkward that some of Mr. Trump's allies suggested that Mr. Rosenstein deliberately timed the indictment to embarrass the president.
|
|
The House has often been compared to a grand jury in the impeachment process, having the power to bring forward an indictment; while the Senate determines whether a president is guilty of the alleged crimes outlined in the indictment.
|
|
"I would expect the OCC upon reading this indictment or news accounts of the indictment to immediately launch an investigation of what went on," said Kevin Handly, a banking lawyer and former senior attorney for the Federal Reserve Board.
|
|
" Huawei, in response to the indictment, said in a corporate statement that "This new indictment is part of the Justice Department's attempt to irrevocably damage Huawei's reputation and its business for reasons related to competition rather than law enforcement.
|
|
The indictment does not say how Mr. Belan was recruited, or whether the idea for the Yahoo breach originated with him or the F.S.B. Nor does the indictment say how the F.B.I. identified Mr. Belan and the F.S.B. agents.
|
|
Obviously a prosecution cannot proceed except by indictment, and that can only proceed through indictment by a grand jury; but it is much too early for us to know how close he is, if at all, to recommending that.
|
|
Manafort is accused of laundering more than $18 million, according to the indictment.
|
|
The indictment quotes from some of the same emails the AP had obtained.
|
|
The latest indictment against Manafort adds an associate, Konstantin Kilimnik, 48, of Moscow.
|
|
But, of course, Justice Department policy already precludes indictment of a sitting president.
|
|
Special Counsel Mueller's indictment alleges 12 counts against either Manafort, Gates, or both.
|
|
The day after McClendon died, prosecutors filed a motion to dismiss the indictment.
|
|
IRA employees were aware that Prigozhin was funding their project, the indictment says.
|
|
Avenatti has pleaded not guilty to all charges in the 36-count indictment.
|
|
The government's response to the motion to dismiss the indictment is currently sealed.
|
|
The indictment alleged that Manafort had laundered more than $18 million since 2006.
|
|
Those companies were named in a previous indictment obtained by the Justice Department.
|
|
The indictment against Xu said he targeted aviation firms since around December 2013.
|
|
But it might have the wrong audience and the wrong indictment in mind.
|
|
The group allegedly sustained the campaign for 36 months, according to the indictment.
|
|
"My husband is in the middle of a public indictment," Noble tells Collins.
|
|
The indictment claims Bell's digital devices were seized by police that same month.
|
|
Hunter won reelection in November despite facing the indictment on federal corruption charges.
|
|
According to the indictment, he actually sent the email to an undercover cop.
|
|
In the criminal indictment of Shkreli, a grand jury describes that alleged legerdemain.
|
|
The indictment named European manufacturing giant Siemens as one of the group's victims.
|
|
A judge dismissed the indictment, finding that the grand jury received improper instructions.
|
|
Superseding indictment, they start threatening him and now they throw him in jail.
|
|
Their indictment explains how they accomplished this, virtually down to the last keystroke.
|
|
It's an indictment ... it's not the means to the end that people think.
|
|
The latest indictment against Manafort adds an associate, Konstantin Kilimnik , 27, of Moscow.
|
|
If convicted, Martines could serve 20 years to life, according to the indictment.
|
|
" He added, "We remind everyone that an Indictment is merely a formal accusation.
|
|
The indictment further alleges that Covington struck a third man at the shop.
|
|
But the indictment against McGowan and his alleged conspirators was unsealed on Tuesday.
|
|
But the federal indictment is as good a place as any to start.
|
|
The indictment was announced just after the Manafort verdict and Cohen plea deal.
|
|
Finally, the indictment seeks the forfeiture of property involved in the criminal activity.
|
|
There's no allegation in this indictment that any American citizen committed a crime.
|
|
The indictment information echoes the date detailed in another earlier BuzzFeed News report.
|
|
The indictment involves two people central to the impeachment inquiry in the House.
|
|
The looming assault is an indictment of the world's countless failures in Syria.
|
|
Mack and Raniere were also charged with racketeering conspiracy via the superseding indictment.
|
|
A criminal indictment would, in all likelihood, force the prime minister to resign.
|
|
It was in operation as early as 22016, according to a federal indictment.
|
|
But after the indictment news broke, all the networks scaled back that coverage.
|
|
Her mother had told her so, she told investigators, according to the indictment.
|
|
But, only two out of three Playpen administrators are covered in this indictment.
|
|
The indictment says these illegal contributions were made to several candidates and committees.
|
|
He also allegedly "met clandestinely" with reporters in person, according to the indictment.
|
|
According to the indictment, once Ray gained their trust, he turned on them.
|
|
The indictment is pending the results of a hearing and is not final.
|
|
" The indictment says Assange replied: "Curious eyes never run dry in my experience.
|
|
Human rights groups and the former head of Interpol have criticized that indictment.
|
|
That's what happened to Olmert, who was pushed to resign following his indictment.
|
|
But Aslanov also had direct financial ties to Prigozhin, according to the indictment.
|
|
"The indictment returned against me today is factually and legally flawed," Brissette said.
|
|
"We had no advance notice this was coming," Dietrich said of the indictment.
|
|
He is running for reelection in 2018 despite the 12-count corruption indictment.
|
|
Initially, the indictment (above) didn't indicate why Hastert had been paying hush money.
|
|
The Southern District of New York's 21-page indictment offers a few clues.
|
|
The indictment outlines communications between Manning and Assange from the spring of 2010.
|
|
Farrow's piece is a devastating indictment of the entertainment industry and the media.
|
|
A spokesperson for the Manhattan DA declined to comment about the pending indictment.
|
|
He had initially pleaded "not guilty" after the federal indictment dropped last June.
|
|
Zhukov was named as the CEO of the Methbot operation in the indictment.
|
|
While she escaped an indictment, Clinton endured a stunning dressing down from Comey.
|
|
She has yet to enter a plea to the charges in the indictment.
|
|
The O'Reilly scandal is in part an indictment of our current legal system.
|
|
This follows an indictment against seven intelligence officers for the crime in October.
|
|
The economic espionage charges were added in a superseding indictment filed last June.
|
|
The last indictment under the Act took place more than 200 years ago.
|
|
And here&aposs what he said about the possibility of a presidential indictment.
|
|
"To us, this indictment is essentially a do-over," Wiengarten told the court.
|
|
Update 6:20PM ET: Added details from indictment and Justice Department press release.
|
|
The indictment noted that she had "supervisory and disciplinary authority over" the student.
|
|
Mr. Rodman, a 28-year veteran of the department, resigned after his indictment.
|
|
Following his indictment Mr Temer spent weeks persuading reluctant legislators to support him.
|
|
However, the indictment does not allege that the campaign ultimately affected vote tallies.
|
|
Today the Hollywood executive's reps denied recent reports that an indictment is imminent.
|
|
Isn&apost that why you never put his name in the Manafort indictment?
|
|
Garrett Graff breaks down the four key takeaways from the 24-page indictment.
|
|
That indictment was seen as a strategy for preventing a potential presidential pardon.
|
|
The details in the ISIS eulogy correlate almost exactly with the FBI indictment.
|
|
And it might be another indictment that you might see, you know, soon.
|
|
The indictment said the officers created false reports on the killing of McDonald.
|
|
However, an indictment unsealed Monday indicates that may have not been the case.
|
|
But the indictment reveals several insights into how these types of operations work.
|
|
The indictment also shows us who does what, and how the money travels.
|
|
It all looked rather easy — and familiar — when you read through the indictment.
|
|
Trump supporters shared them as an indictment of the Fake News media (me).
|
|
The indictment charges Davie with a single count: murder for his wife's Aug.
|
|
According to the indictment, Kyriacou sent the agent a WhatsApp message on Feb.
|
|
"To us, this indictment is essentially a do-over," Weingarten told the court.
|
|
It is hard to think of a stronger indictment of Europe's foreign policy.
|
|
But an indictment and a public bill of particulars with serious changes -- e.g.
|
|
Note that the indictment does not make any reference to Russia's election meddling.
|
|
America's criminal justice would never escape indictment from a jury of its peers.
|
|
In fairness, the APT10 activity detailed in the indictment started before that détente.
|
|
The conspiracy was carried out through "various means of communications," the indictment says.
|
|
The indictment also names seven defendants who allegedly conspired to rig the bids.
|
|
Premchai, who remained the ITD's president since his indictment, has previously denied charges.
|
|
That prescription cost Medicaid $213,000, Dean's indictment states, according to the Post-Dispatch.
|
|
The indictment says the people behind this moniker were actually the Russian hackers.
|
|
To be clear, this story is in no way an indictment of immigration.
|
|
The indictment, which also includes money laundering charges, was made public after Backpage.
|
|
Tekashi entered the plea on January 23 ... pleading guilty to the federal indictment.
|
|
Tanaka's indictment raised questions among observers as to whether Baca would be charged.
|
|
And Trump promoted it days after issuing a blanket indictment of precisely that.
|
|
With the indictment, state law mandated that Corley be immediately suspended from office.
|
|
The indictment of Manafort and Gates hints at the untapped power of FARA.
|
|
The papers said Trujillo had waived a formal indictment by a grand jury.
|
|
Wildenstein has been free on $6 million bond since his indictment in 2013.
|
|
" A faction of the crowd turned the line into an indictment, shouting "Cunha!
|
|
The messages included in the indictment matched ones that Stone released last year.
|
|
It's the second indictment of a sitting House Republican this month, after Rep.
|
|
" He added that an indictment and trial would "would cripple the federal government.
|
|
It's the Justice Department that is responsible for handing down any indictment, however.
|
|
Separately, he is charged with hate crimes in a 30-count federal indictment.
|
|
Mueller's indictment did not name the witnesses that Manafort and Kilimnik allegedly contacted.
|
|
Additional or different charges could be brought later in an indictment, Kim said.
|
|
Kirchner's former chief of staff, wrote on Twitter following news of the indictment.
|
|
Washington was charged in an indictment filed in Kansas City, Mo., on Monday.
|
|
Separately, Fields is charged with hate crimes in a 30-count federal indictment.
|
|
But his arrest and indictment have energized Democrats seeking to flip the seat.
|
|
The prosecutors dragged out the pain, taking five years to produce an indictment.
|
|
That feels like as bold an indictment of the mobile industry as any.
|
|
Perspectives and analysis: Benjamin Wittes: What to make of the "dirty trickster's" indictment?
|
|
The site explicitly solicited users to upload child pornography, according to the indictment.
|
|
If an indictment came before the convention, the path would be more difficult.
|
|
The witnesses are identified as "Persons D1 and D2" in the superseding indictment.
|
|
Letters Readers discuss a Connecticut judge's sweeping indictment of the inequities in education.
|
|
Possibly, but I don't think it will be an indictment against the President.
|
|
The 1994 indictment describes dozens of deliveries and drug transactions, many involving Johnson.
|
|
They wanted opposition research, campaign field operations and voter data, the indictment alleges.
|
|
Americans were not charged on Friday, nor were they named in the indictment.
|
|
"Give him a flat," Mr. Parrello said on a recording, the indictment charged.
|
|
The issuance and sealing of the indictment would "toll" the statute from expiring.
|
|
The indictment does not mention Manafort's or Gates's work for the Trump campaign.
|
|
The Justice Department noted that priority in its announcement of the Wolfe indictment.
|
|
Read the unsealed indictment and the United States Securities and Exchange Commission complaint.
|
|
This campaign season has been an indictment of our understanding of mass communication.
|
|
A second indictment claims the company worked to skirt US sanctions on Iran.
|
|
The Justice Department is preparing an indictment against the alleged hackers, CNN reports.
|
|
They are unnamed in the indictment and have not been charged with crimes.
|
|
After being suspended after his indictment in May, Bowen pleaded guilty on Aug.
|
|
Huberfeld had initially sought to dismiss the indictment, and Seabrook later joined him.
|
|
They included my exchange with Guccifer, which is now public, in the indictment.
|
|
Michael Flynn, who is now a convicted felon awaiting sentencing under federal indictment.
|
|
"They then changed the passwords on [the victim's] online accounts," the indictment reads.
|
|
The law firm Willkie Farr & Gallagher put Caplan on leave after his indictment.
|
|
If indeed an indictment suddenly appears, the Clinton era could suddenly collapse overnight.
|
|
Nevertheless, some commentators proclaimed the indictment was precisely what it clearly was not.
|
|
Fields is separately charged with hate crimes in a 30-count federal indictment.
|
|
Kelly was also named in a Brooklyn indictment that was unsealed on Friday.
|
|
The indictment was sealed until he was taken into custody Saturday, Beshear said.
|
|
An opposition lawmaker, Park Jie-won, said the indictment had embarrassed the country.
|
|
Kimmel was unflinching in his indictment of what he saw as Cassidy's hypocrisy.
|
|
There is a freshly written bill of indictment of Rambis with the Knicks.
|
|
Several Israeli outlets were the first to report on and upload the indictment.
|
|
But the shocking part of the indictment isn't the extent of FIFA's corruption.
|
|
Layering is not always "sophisticated," as the DOJ's indictment described FIFA officials' efforts.
|
|
The chats begin in July 2017, and continue after Manafort's indictment that October.
|
|
That's where John Crudele's regular predictions of a sealed Hillary indictment came from.
|
|
After Firtash's indictment, Soros's business announced plans to invest $85033 billion in Ukraine.
|
|
He pleaded guilty to a 23-count indictment in June of last year.
|
|
Fields' case will now be presented to a grand jury for an indictment.
|
|
Moreover, this is the third such indictment of officials associated with Rosatom contracts.
|
|
The Brooklyn indictment accuses him of producing child pornography, bribery, extortion and kidnapping.
|
|
But an indictment does not end the process of determining guilt or innocence.
|
|
We explain five key points from their indictment, which you can read here.
|
|
The book is pure brilliance and a razor-sharp indictment of the country.
|
|
Advocates for government reform called the trial's outcome an indictment of Albany's culture.
|
|
Afterward, Stone asked Credico to back up his lie, according to the indictment.
|
|
The charges were laid out in an indictment unsealed after he was arrested.
|
|
Or consider how the Missouri G.O.P. has responded to the indictment of Gov.
|
|
The indictment stems from his alleged assault of a teenage girl last February.
|
|
But the names of those two networks appear 22015 times in the indictment.
|
|
After reviewing the case, however, the local prosecutor declined to seek an indictment.
|
|
Mr. Manafort's lawyers likely will challenge the new indictment on double jeopardy grounds.
|
|
The book's premise was a "damning indictment," a Times review said in 1963.
|
|
Officer Haste was initially indicted on manslaughter charges before the indictment was dismissed.
|
|
The Chinese requested 21 pieces of information from Mr. Lee, the indictment said.
|
|
What happens if re-election is Trump's best hope of avoiding an indictment?
|
|
Hayes was inside the courtroom as the indictment was presented to the judge.
|
|
As a result of the indictment, Hayes' bond was raised to $1.75 MILLION.
|
|
Mr. Netanyahu's expected indictment is looming, and may come as soon as July.
|
|
It was the fourth indictment for Mr. Ghosn, who was rearrested this month.
|
|
The indictment could make it hard for them to travel to other countries.
|
|
"I cannot say anything more until the prosecutors present an indictment," he added.
|
|
So "The Farm" isn't not a critique, but it's also not an indictment.
|
|
Four charges in the indictment stem from his failure to file those accounts.
|
|
But he has also called for Netanyahu to leave power while under indictment.
|
|
Here are key takeaways from the indictment as it relates to global sports.
|
|
At the hearing, the judge said he was obligated to dismiss the indictment.
|
|
Hours after the indictment was announced, President Trump's national security adviser, Lt. Gen.
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As it is, the season peaked with Kelley's indictment of our insipid bachelor.
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"None of the people in the indictment are a flight risk," he said.
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The Russian agents had several methods for acquiring Bitcoin, according to the indictment.
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The last time Mr. Grimm ran, in 2014, he did so under indictment.
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On Friday, Kelly's attorney, Steven Greenberg, said the updated indictment was not unexpected.
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The simultaneous moral indictment and financial ramifications are feared to be too great.
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And so the revelations in the indictment in the Equifax case are alarming.
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Border Patrol officials allowed Mr. Zamora to retire after his arrest and indictment.
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It is also a tour de force indictment of the carceral industrial state.
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The indictment also includes 83 allegations, for which Cuba is not being charged.
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But, as the indictment notes, this business venture "did not come to fruition".
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Son was charged in August 2018 but the indictment was only unsealed Wednesday.
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That happened with the December 18 House vote, which is like an indictment.
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" "This is a man who's under indictment and who's actually out on bail.
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About New York "The indictment is dismissed," Justice Miriam Cyrulnik said on Thursday.
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A few months later, Meng traveled to the United States, the indictment says.
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The indictment includes charges of conspiracy against the United States and money laundering.
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Hunter and his wife were named in an indictment made public on Tuesday.
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The indictment, first filed in 2009, has been updated three times since then.
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Under Israeli law, Netanyahu doesn't have to resign if police recommend an indictment.
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The indictment also details that both Noel and Thomas were on overtime shifts.
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He also forced his victims to work for him, according to the indictment.
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"The indictment against Mr. Pötsch is unfounded," his lawyer said in a statement.
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"Need to delete everything," he wrote in one message, according to the indictment.
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"No one around here was holding their breath for an indictment," he said.
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"Rather, the indictment focuses on alleged false statements Mr. Stone made to Congress."
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At Bowser's direction, the indictment says, Broun's congressional office paid O'Donnell about $44,000.
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Pornhub confirmed to Motherboard that the channel was removed following the federal indictment.
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The question that prevented the grand jury from issuing this indictment remains unanswered.
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Federal prosecutors in Miami initially drafted a 53-page indictment against Mr. Epstein.
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