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Indictment
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29 documents available in our comprehensive collection of Indictment resources. Find practical guides, tutorials, and documentation to enhance your knowledge.
indictment (hale-001.pdf)
894 KBEN 17 pages
Daniel Everette Hale, 31, of Nashville, Tennessee, is charged with five counts related to the unauthorized disclosure of classified national defense...
Indictment (indictment.pdf)
202 KBEN 1 page
CM/ECF LIVE - U.S. District Court: OHSD, accessed on 5/12/17, 7:49 AM, https://ecf.ohsd.uscourts.gov/doc1/14316467736
indictment (gov.uscourts.dcd.258149.1.0_2.pdf)
2.19 MBEN 45 pages
Case 1:23-cr-00257-TSC, Document 1, was filed on 08/01/23, and consists of at least 5 pages.
indictment (full.pdf)
11.02 MBEN 45 pages
Donald J. Trump, the 45th President of the United States, is charged with four counts: Conspiracy to Defraud the United States (18 U.S.C.
Indictment Document (BLM-tusk-thieves.pdf)
87 KBEN 6 pages
Martin Thornley Elze and Gary Lynn Boyd, aka "Gary Black," are charged with 4 counts: Conspiracy Against the United States (18 U.S.C.
Indictment Document (Indictment.pdf)
29 KBEN 3 pages
Panos Eliopoulos and Katie Eliopoulos, a/k/a Katie Aubre, are charged with conspiracy to offer drug paraphernalia for sale and conspiracy to commit money...
Indictment Notice (121919-USA-v-TRUGLIA.pdf)
94 KBEN 7 pages
Nicholas Truglia participated in a scheme to conduct a cyber intrusion of a victim's online accounts to steal cryptocurrency via "SIM swapping" in January...
Securities Fraud Indictment (michaelstolleryinformationcdca0-1.pdf)
281 KBEN 10 pages
The United States charges Michael Alan Stollery with securities fraud for conducting an unregistered initial coin offering (ICO) of Titanium Blockchain...
Inducement Resolution (Inducement-Resolution.pdf)
133 KBEN 6 pages
The County of Rockland Industrial Development Agency is considering a project by Chartwell Hemlock Realty LLC to expand an existing pharmaceutical...
Inducement Resolution (Inducement-Resolution-Charwell-Pharma.pdf)
131 KBEN 6 pages
The County of Rockland Industrial Development Agency is considering a project by Chartwell Property Hemlock LLC to expand existing facilities in Congers, New...
Sealed Order (gov.uscourts.nysd.590940.114.0_2.pdf)
30 KBEN 2 pages
Samuel Bankman-Fried was charged and arrested in The Bahamas, then extradited to the US, with a Grand Jury returning a sealed superseding indictment charging
State Of New York Vs. Harvey Weinstein Indictment (PDF) (harvey-weinstein-superseding-indictment.pdf)
255 KBEN 7 pages
A non-US citizen pleading guilty to any offense, being convicted by trial verdict, or being adjudicated a youthful offender may face adverse immigration...
תש״ן, 121 (12_lsr_210793.pdf)
62 KBEN 1 page
No criminal investigation shall be opened against a Dayan or a Qadi unless the Attorney General has given his consent, and no indictment shall be filed against
DownloadPDF 1 MB (QLD.0052.002.4205.pdf)
1.36 MBEN 7 pages
Reginald Basil Durham, an 81-year-old former Catholic priest, faces two indictments for sexual offences allegedly committed at Neerkol Orphanage
Marijuana Prosecution Concerns (Holder_Letter.pdf)
64 KBEN 3 pages
Attorneys for the Harvey et al.
filed an amicus brief (viacom-youtube-second-appeal-amicus_brief_eff-pk-final-as-filed.pdf)
318 KBEN 39 pages
Viacom International Inc., Comedy Partners, Country Music Television, Inc., Paramount Pictures Corp., and Black Entertainment Television LLC, are...
Motion to Dismiss (34.-Govt-MTD-Pls-Common-Law-Claims-Against-It-in-Pls-Second-Amended-Complaint-1.23.18.pdf)
109 KBEN 18 pages
The United States moves to dismiss common law claims against it, citing lack of jurisdiction and failure to state a claim, in a case where plaintiffs Xiaoxing...
The Revolution Will Not Be Funded: Beyond the Non-Profit Industrial Complex (incite-the-revolution-will-not-be-funded-beyond-the-nonprofit-industrial-complex-2.pdf)
13.2 MBEN 280 pages
The book "The Revolution Will Not Be Funded" is a critical collection that challenges the non-profit industrial complex, questioning its accountability and...
Patent Infringement (USCODE-2005-title35-partIII-chap28-sec271.pdf)
207 KBEN 3 pages
§ 271 defines patent infringement, including making, using, offering to sell, or selling a patented invention without authority, and provides exceptions for...
organizovani kriminal, ubistvo i šverc različitih vrsta droge. (Optuznica_Kelmendi.pdf)
7.02 MBEN 43 pages
Naser Kelmendi is indicted by the Special Prosecution Office of the Republic of Kosovo for organized crime, aggravated murder, unauthorized purchase,...
Milosevic's Death in the Propaganda System (0506.Milosevic.pdf)
205 KBEN 26 pages
The death of Slobodan Milosevic was met with venom from Western politicians and media, who labeled him a "monster" and "war criminal" responsible for 300,000...
Nazi War Crimes Report (SWCJ-AnnualReport-2015.pdf)
177 KBEN 44 pages
During the period under review (April 1, 2014 – March 31, 2015), Germany made the most significant progress in prosecuting Nazi war criminals, with three...
Semiannual Report (DOT OIG Semiannual Report - April - September 2014.pdf)
1.53 MBEN 136 pages
The U.S.
005395-19891018-0-a.pdf (005395-19891018-0-a.pdf)
22 KBEN 1 page
James Edwin Jr. Long was disbarred by the Tennessee Supreme Court on October 18, 1989, retroactive to his April 13, 1987 temporary suspension. He consented to disbarment after pleading guilty to misappropriating over $15,000 from the Frank C. Clement Foundation and approximately...
US Drug Enforcement Agency (milgram-testimony.pdf)
162 KBEN 9 pages
Anne Milgram, Administrator of the Drug Enforcement Administration (DEA), testified before the House Subcommittee on Crime and Federal Government Surveillance...
FoundPac Group Berhad Anti-Corruption Policy (ANTI-CORRUPTION-POLICY.pdf)
192 KBEN 1 page
FoundPac Group Berhad conducts business to highest ethical standards with zero-tolerance approach to corruption. We commit to act professionally, fairly and with integrity at all times. Our business activities and dealings are conducted fairly, honestly and transparently.
a 1998 article (chasteen.pdf)
97 KBEN 22 pages
CBS prohibited 60 Minutes from broadcasting an interview with Dr.
Court Ruling: U.S. Terror Victims Win Right to Recover Hamas Funds Over DOJ Objections (COURT-RULING-U.S.-TERROR-VICTIMS-BEAT-DOJ-IN-CLAIMING-5M-OF-HAMAS-FUNDS.pdf)
219 KBEN 2 pages
U.S. terror victims successfully sued the DOJ and Holy Land Foundation, securing a $5 million fund from Hamas, overruling the government's attempt to confiscate it. This Texas court ruling expands victims' rights to collect judgments against terrorist entities.
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