The suspect is then either released without charges or the suspect receives a sentence that is similar to a sentence given to a person charged with a misdemeanor.
indictment | Indictment |
Rothstein is about to leave for Scotland to escape an indictment for fixing the 1919 World Series when Luciano and Lansky suggest setting up a meeting with Nucky to end their war.
The indictment accuses al-Libi of surveillance of potential British, French, and Israeli targets in Nairobi, in addition to the American embassy in that city, as part of a conspiracy by al-Qaeda and Egyptian Islamic Jihad.
The indictment was unsealed later that month when CEO David Carruthers was arrested in Dallas while returning to Costa Rica after attending the company's
Also, on April 26, 2013, as a result of negative press surrounding the indictment incident, the Charlotte Motor Speedway replaced Currington as a performer for its All Star pre-race entertainment.
On the Zoo TV Tour, it was about Nazism; on the Elevation Tour, it became an indictment against handgun violence, illustrated by references to John Lennon's assassination and an ironic intro video clip featuring Charlton Heston, who was at that time the president of the National Rifle Association.
The ICTR indictment against musician Simon Bikindi charges that Bikindi, an author of many racially charged anti-Tutsi songs, “consulted with President Juvénal Habyarimana, Minister of Youth and Sports Callixte Nzabonimana and MRND-aligned military authorities on song lyrics” before releasing them to be played on the Hutu Power radio station RTLM.
In 1976, she moved to WSM-TV in Nashville, where she was instrumental in the investigative reporting that ultimately led to the ouster and indictment of then-Tennessee Governor Ray Blanton.
Thomas Wassell, a reporter for WSB-TV, approached the clerk in open court during the court proceedings in 1972 and asked for a copy of the indictment documents, which contained the name of the victim.
In United States v. Ravara (C.C.D. Pa. 1793), an indictment for sending anonymous and threatening letters to a foreign minister with a view to extort money, Justice James Wilson argued that the circuit court could be given concurrent jurisdiction; Justice James Iredell argued that it could not; Judge Richard Peters, of the District of Pennsylvania, sided with Wilson, and the case continued.
He initially handled a number of armed robbery, firearms, arson, and explosives cases, and worked extensively on the investigation of the Centennial Olympic Park and subsequent bombings that resulted in the indictment of Eric Robert Rudolph.
The indictments stated that the alleged offences had occurred at Welton on 1 March 1739, and described Turpin as "John Palmer alias Pawmer alias Richard Turpin ... late of the castle of York in the County of York labourer".
Justice O'Connor in dissent noted that Doggett's liberty was never inhibited between his indictment and arrest, and therefore did not have his Sixth Amendment right to a speedy trial violated.
In 1975, after moving into private practice, Smaltz grabbed headlines when he and another lawyer accused Watergate prosecutors of misconduct and persuaded a judge to dismiss two indictments against Richard Nixon's personal tax lawyer.
On March 14, 2007, the Associated Press reported that a Montgomery County, Alabama, grand jury issued an indictment against Worley that included five felony counts and five misdemeanor counts related to Worley's solicitation of campaign contributions from Secretary of State employees.
On July 17, 2006 the United States Attorney for the Eastern District of Missouri office, citing the Federal Wire Act of 1961, which prohibits the use of a wire communication facility to transmit bets across state or foreign borders, issued a 22 count indictment for Gary Kaplan and eight others, including David Carruthers.
Mutolo’s declarations led to the arrest of Bruno Contrada, the deputy director of the civil intelligence service SISDE, contributed to the indictment of Giulio Andreotti and to an understanding of the context of the 1992 murders of Salvo Lima, Giovanni Falcone and Paolo Borsellino.
In July 1964 an indictment was issued against Gladys by the Federal Grand Jury in connection with her actions during her defense of one of the defendants in the kidnapping case of Frank Sinatra, Jr., the teenage son of Frank Sinatra.
According to the indictment, on October 17, 2001, Battle and al Saoub flew out of Portland International Airport en route to Afghanistan.
He created great interest by his play Op Hoop van Zegen (1900), an indictment of the exploitation of sea fishermen in the Netherlands at the turn of the century, represented at the Théâtre Antoine in Paris, and in English by the Stage Society as The Good Hope.
In relation to England and Wales, the expression "offence triable either way" means an offence, other than an offence triable on indictment only by virtue of Part V of the Criminal Justice Act 1988, which, if committed by an adult, is triable either on indictment or summarily; and the term "triable either way", in its application to offences, is to be construed accordingly.
In 1973 the magazine published a pamphlet written by Joan titled Indictment of Margaret Thatcher, Secretary of State 1970–1973.
According to the indictment, he made Lucie a drink containing a drug before raping her at a condominium in Zushi, Kanagawa Prefecture, and she subsequently died.
After a defense led by Robert Servatius, on August 19, 1947, Brandt was found guilty on counts 2-4 of the indictment.
The indictment also alleged Kasey falsified emails from Jon Landau, Bruce Springsteen's manager, as part of the effort to defraud the investors.
Many thought the image was an indictment of the corrupt Pakistani political elite, and especially of former Prime Minister Benazir Bhutto.
A U.S. government indictment alleges that Pollack provided information to former American Israel Public Affairs Committee (AIPAC) employees Steve J. Rosen and Keith Weissman during the AIPAC espionage scandal.
It was one of the ordinances passed during this stage of the French Revolution, by means of which the Committee of Public Safety simplified the judicial process to one of indictment and prosecution.
After the grand jury's indictment of the two residents, the New York State Health Commissioner David Axelrod decided to address the systemic problems in residency by establishing a blue-ribbon panel of experts headed by Bertrand M. Bell, a primary care physician at the Albert Einstein College of Medicine in the Bronx.
The District attorney's office stated in court that the cases of other suspects in the illegal data collection case "are at an advanced stage and close to indictment ."
The San Francisco Chronicle said the work "is a fierce dramatic indictment of the ugliest side of California history".
Prior to Barry Bonds indictment for perjury (in late 2007) and inclusion in George J. Mitchell's report regarding steroids in Major League Baseball (released on December 13, 2007), Krukow staunchly defended Bonds against allegations of Bonds' steroid use as described in Game of Shadows (a 2006 book about performance-enhancing drug use among high level athletes).
In the indictment it is alleged that, as the overall HVO commander, Petković directly commanded the Herceg-Bosna/HVO armed forces and is responsible for its actions.
According to the indictment, he was "exercising his authority, pursuant to the policies and limitations set by the Supreme Defence Council, to provide substantial military assistance to the Armies of Republika Srpska and Republic of Serbian Krajina, which he knew was used, in significant part, in the commission of the crimes".
Nearly a decade after her attack, Alexenko received a call from the New York City District Attorney's Office as prosecutors looked to use the DNA from her rape kit to create a "John Doe" indictment.
Madoff's "listed" accountant, David G. Friehling, 49, the sole practitioner at Friehling & Horowitz CPAs, waived indictment and pleaded not guilty to criminal charges on July 10, 2009.
United States Attorney David Nahmias said, "The negative impact on our neighborhoods of this multimillion dollar fraud scheme extends far beyond the financial loss to the victim lenders. The Phillip Hill mortgage fraud scheme charged in this indictment is the most extensive this office and federal investigative agencies have uncovered to date in the Atlanta area. This indictment is a major step forward in this office’s commitment to expose and eradicate mortgage fraud schemes in our community."
In 1995, the RPR Mayor of Lyon Michel Noir could not compete for another term in due to a judicial indictment, and consequently, Barre was the right-wing candidate to the mayoralty.
Republic v. Bynum, Dallam 376 (1844), was a case decided by the Supreme Court of the Republic of Texas which held that uncertainty in the description of the offense charged in the indictment requires that the person be discharged from custody.
The indictment also alleged that the mobsters conspired to defraud the Staten Island Savings Bank in Staten Island, New York, and Sun Records, a famous recording label in Memphis, Tennessee.
The indictment claimed Latchin failed to disclose his employment by the Iraqi Intelligence Service and membership Iraq's Baath Party.
Libya had been diplomatically isolated and subject to international sanctions since the November 1991 indictment of two Libyans for the bombing of Pan Am Flight 103 on 21 December 1988 (the Lockerbie bombing).
Mohammed publicly defended Palestinian Islamic Jihad operative Sami Al-Arian following a 2003 indictment which alleged he was a North American leader of the Palestinian Islamic Jihad and the Fort Dix Six in 2007.
The indictment stated that the defendants ran extortion rackets at the NASCAR track construction site in Staten Island and the Liberty View Harbor site in Jersey City, New Jersey.
It opens with the title track, an indictment of America's gun culture, and a response to the Columbine High School massacre.
Goes Ahead served as the acting Chairman of the Crow Nation from September to November 2002 following the resignation of his predecessor, former Chairman Clifford Birdinground, due to a bribery indictment.
In April 1916, a United States federal grand jury issued an indictment against Franz von Papen, then a senior German diplomat, on charges of a plot to blow up the Welland Canal.
William and Chantal McCorkle were charged in a multi-count indictment with conspiracy to commit mail and wire fraud, laundering money, using fraudulently obtained credit cards, and using a false Social Security number.