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unusual facts about indicted



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1922 in organized crime

Louis Romano, an associate of Francesco "Frank 'The Enforcer' Nitti" Nitto, is indicted for murder, however is later found acquitted.

2012 University of Pittsburgh bomb threats

On August 15, 2012, it was reported that Adam Busby of Dublin, Ireland was indicted in connection with the e-mailed threats.

Al Lamberti

On October 26, 2007 Lamberti was named Sheriff of Broward County by Gov. Charlie Crist after Sheriff Ken Jenne was indicted on federal corruption charges.

Ali Mamlouk

On 11 August 2012, Lebanon indicted Ali Mamlouk in absentia and former Lebanese Information Minister Michel Samaha for their alleged plots to assassinate Lebanese political and religious figures.

Andrew Stein

On May 27, 2010, Stein was indicted and arrested for lying about his involvement during the investigation of the multi-million dollar Ponzi scheme involving Ken Starr, a financial advisor to various Hollywood celebrities.

Anthony Godby Johnson

In 2004, Zackheim was indicted for abusing child patients at a treatment center for troubled children in Indiana; his trial began in 2006 at the Marshall County courthouse.

Beslan Ardzinba

On 16 May 2012, in the course of the investigation in the Assassination attempts on Alexander Ankvab, the Prosecutor General also indicted Pavel Ardzinba for having organised the two attempts on the life of Beslan Ardzinba.

Bruce Cutler

When Gotti was indicted in 1990 for the 1985 murder of Paul Castellano and several other crimes, presiding judge I. Leo Glasser disqualified Cutler and two associates from representing Gotti.

Charles Fickert

Admitted to the California Bar in 1895 in Los Angeles, he arrived in San Francisco and joined the law offices of Edward Robeson Taylor, who soon replaced Mayor Eugene E. Schmitz when Schmitz was indicted during the graft trials.

Don Siegelman

On October 26, 2005, Siegelman was indicted on new charges of bribery and mail fraud in connection with Richard M. Scrushy, founder and former CEO of HealthSouth.

Étienne Léandri

Léandri was involved in various political scandals, such as the Sofremi affair, for which Pasqua has been indicted, and the affair concerning the moving of the headquarters of the GEC-Alsthom Transport firms (for which Pasqua has also been indicted).

Filled milk

The issue of filled milk came to the forefront in United States v. Carolene Products Co. wherein Carolene Products Co. was indicted in the United States District Court for the Southern District of Illinois for violation of the Act by the shipment in interstate commerce of certain packages of "Milnut," a compound of condensed skimmed milk and coconut oil made in imitation or semblance of condensed milk or cream.

Galen Kelly

In 1992, Kelly was indicted for allegedly planning to kidnap du Pont heir and Lyndon LaRouche follower Lewis du Pont Smith.

Habis Abdulla al Saoub

On Thursday, October 3, 2002, a federal grand jury in United States District Court for the District of Oregon, at Portland, Oregon, indicted Battle, Ford, the two Bilals, al Saoub and Lewis.

Henry Shultz

To make him confess, the Mayor ordered him to be severely whipped, in consequence thereof he died, and Shultz was indicted for murder, imprisoned many months at Edgefield, and narrowly escaped ending his turbulent and eventful life on the gallows.

Isnilon Totoni Hapilon

In 2002 Hapilon and four other ASG members -- Khadaffy Janjalani, Hamsiraji Marusi Sali, Aldam Tilao, and Jainal Antel Sali, Jr. -- were indicted in Guam and in the United States for their role in the 2000 Dos Palmas kidnappings of 17 Filipinos and three Americans, and the eventual beheading of one of the Americans, Guillermo Sobero.

Ivan L. R. Lemelle

During 2009, Lemelle was assigned the Racketeer Influenced and Corrupt Organizations Act (RICO) case alleged against Renée Gill Pratt and Mose Jefferson, brother of former U.S. representative William J. Jefferson, who simultaneously stood indicted on sixteen counts in federal court in Virginia.

Jeremy Bash

He was interviewed by The New York Times in regard to an October 5, 2013 U.S. Special Operations Forces raid in Tripoli, Libya that resulted in the capture of Abu Anas al-Libi, a terrorist target who was indicted in the 1998 United States embassy bombings in Kenya and Tanzania.

Jerry W. Cooper

In the case, James B. Passons was indicted for allegedly writing an appraisal that overestimated the value of Cooper's lumber mill, though neither Wilder, Baxter, nor Cooper were charged at that time.

Johanna Braach

In the Third Ravensbruck Trial, also called the Uckermark process,(14th to 16 April 1948), Braach and Toberentz were indicted of being part of the SS female guardians, also called Wardresses (Aufseherinnen, SS-Gefolge) under British military penal code in the Hamburg Curiohaus, together with three other female relatives.

José E. Benedicto

Shortly after Emmet Montgomery Reily was appointed as Governor, Benedicto was indicted by a Grand Jury on corruption charges and was removed as Treasurer by the Governor in 1921.

Kritik

Kritiks of such things as biopower, militarism, and capitalism often argue that the indicted concept justifies nuclear war, genocide, and totalitarianism.

Laura Pendergest-Holt

On May 12, 2009, Pendergest-Holt was indicted by a Houston federal grand jury on two counts of obstructing a fraud investigation and conspiracy to obstruct justice.

Mario Borghezio

In May 2011, Borghezio made inflammatory remarks after the arrest of Ratko Mladic, the Serbian military leader indicted for war crimes at the Hague, including the genocide of 8000 Muslim men and boys at Srebrenica.

Mike Kernell

In October 2008, Kernell's son David was indicted by a Tennessee grand jury in connection with the unauthorized access of Republican vice presidential candidate Sarah Palin's Yahoo! Mail account.

MIPT Terrorism Knowledge Base

Directed by Dr. Brent Smith (University of Arkansas) and Dr. Kelly Damphousse, the ATS is a database of individuals and groups indicted by the United States government as the result of an official FBI terrorism investigation.

Mitterrand–Pasqua affair

The writer Paul-Loup Sulitzer has also been indicted, charged of having received €380,000 from Falcone, as well as the Union for a Popular Movement deputy Georges Fenech, charged of having received €15,200 in 1997 from Brenco.

Muhammad Ibrahim Bilal

In October 2002, Bilal was indicted and shortly thereafter arrested in Detroit.

Oil-for-Food Program Hearings

On January 16, 2007, former UN official Benon Sevan was indicted by a Manhattan federal prosecutor for taking about $160,000 in bribes.

Operation Merlin

In late 2010, former CIA-officer Jeffrey Alexander Sterling was indicted for allegedly being a source for some of the information in Risen's book.

Patrick Devlin, Baron Devlin

Amongst many commercial and criminal cases that Devlin tried, one of the most famous was the 1957 trial of John Bodkin Adams, an Eastbourne doctor indicted for murdering two of his patients – widows Edith Alice Morrell and Gertrude Hullett, one of them elderly.

Pavel Ardzinba

Pavel Ardzinba is a businessmann from Abkhazia who has been indicted in absentia for organising failed assassination attempts on Alexander Ankvab in July 2007 and February 2012 and on Pitsunda Mayor Beslan Ardzinba in September 2007 and June 2009.

Philip Rastelli

In 1985, Rastelli was indicted along with other Cosa Nostra leaders in the famous Mafia Commission Trial.

Prentice E. Sanders

He was among a group of top brass indicted for covering up the 2002 "Fajitagate" assault by off duty police officers over a bag of take-out.

R v Wang

For all these, Wang was indicted on two counts, of having an article with a blade or point in a public place, contrary to Section 139(1) of the Criminal Justice Act 1988 (c. 33).

Randolph County, West Virginia

William Wallace Barron, former governor who was indicted for bribery and jury tampering.

Richard V. Gotti

On June 5, 2002, Richard was indicted on racketeering and extortion charges, mainly involving Gambino crimes at an International Longshoremen's Association local and the attempted extortion of actor Steven Seagal.

Robin Symes

One of the main museums to be involved was the J. Paul Getty Museum, whose curator Marion True has since been indicted for illegal trafficking of antiquities.

San Francisco Streetcar Strike of 1907

On May 25, both the pro-labor Mayor Eugene Schmitz and Calhoun were indicted on corruption charges, and on June 13 Schmitz was found guilty of extortion, to be replaced by Edward Robeson Taylor.

Seymour Peck

In Dec. 1956 Peck was indicted, along with Robert Shelton, William A. Price, and Alden Whitman, for contempt of Congress by a Washington grand jury.

Shoup Voting Machine Corporation

In July 1971, United States Attorney General John N. Mitchell announced that the Shoup Voting Machine Corp. of Philadelphia, its subsidiary Southern Municipal Sales, Inc., Shoup president Irving H. Myers, company executive vice president Martin V. Schott, several other Shoup employees, and other individuals had been indicted by a Philadelphia grand jury for a total of four indictments for bribery, mail fraud, and conspiracy.

Studies on intercessory prayer

Daniel Wirth, a.k.a. John Wayne Truelove, is not an M.D. but an M.S. in parapsychology who has since been indicted on felony charges for mail fraud and theft, committed apparently at the time the study was claimed to be conducted, and he pled guilty.

United Nations Security Council Resolution 1993

The resolution reiterated the importance of co-operation of all states with the ICTY and of the trial of all persons indicted, particularly calling for the arrest of Goran Hadžić.

United States v. Salerno

The case was brought up when Mafia member Anthony Salerno was arrested and indicted for violating the Racketeer Influenced and Corrupt Organizations Act (RICO Act).

Wilhelm Keitel

He soon faced the International Military Tribunal (IMT), which indicted him on all four counts before it: conspiracy to commit crimes against peace, planning, initiating and waging wars of aggression, war crimes and crimes against humanity.

William Bebb


Some months afterward, when he was in the city of Cincinnati on business, he learned through the newspapers that the Grand Jury of Winnebago County had indicted him for manslaughter.

William Welch II

Sterling was indicted in December 2010 under the Espionage Act of 1917 on charges he had violated national security provisions by disclosing classified information to a New York Times journalist, James Risen, specifically being information used in the book State of War.

Wounded Knee incident

Afterward AIM leaders Dennis Banks and Russell Means were indicted on charges related to the events, but their 1974 case was dismissed by the federal court for prosecutorial misconduct, a decision upheld on appeal.

Željko Lelek

Željko Lelek (born 9 February 1962, Goražde, Bosnia and Herzegovina) was the first individual indicted for the mass rape crimes that were a feature of the expulsion of the Bosniak (Bosnian Muslim) population of the town of Višegrad, as part of the strategic campaign of ethnic cleansing carried out in the Drina Valley in the early days of the Bosnian War.


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