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38 Charge Indictment Announced Against the Genovese Crime Family and Allege
2009-02-07 05:13:00 Lev L. Dassin, Acting U. S. Attorney for the Southern District of New York, Joseph Demarest, Assistant Director in Charge of the New York Office of the FBI, and Raymond W. Kelly, Police Commissioner of the City of New York (NYPD), announced the unsealing of a 38-count indictment (the Leo indictment) against 12 defendants, including Daniel Leo, the alleged former acting boss, and various members
Louisiana voters oust indicted Rep. Jefferson
2008-12-07 18:43:00 Louisiana voters oust indicted Rep. Jefferson NEW ORLEANS (AP) - In a year when national Republican fortunes took a turn for the worse, Louisiana delivered the GOP two seats in Congress in elections delayed by Hurricane Gustav. Indicted Democratic U.S. Rep. William Jefferson was ousted Saturday from his New Orleans area district, while Republicans narrowly held ...
By: TexasFred's
Grand Jury Hands Down An Indictment Against Caylee Anthony?s Mother
2008-10-14 23:12:00 This morning there was a hearing held by the Florida grand jury to find out if prosecutors had enough evidence to charge Casey Anthony with murder of her 2 year old daughter, Caylee Anthony. The public wasn?t allowed inside the courtroom but WESH 2 News reported details as they became known of the events as they ...
Entire John "Junior" Gotti Tampa Gambino Crime Family Indictment
2008-08-10 00:39:00 United States Attorney Robert E. O'Neill and Steven E. Ibison, Special Agent in Charge, Federal Bureau of Investigation(FBI), announced the unsealing of two related indictments charging six men with...
Indictment of "Junior" Gotti Includes Conspiracy Charges Tied to Cocaine Tr
2008-08-05 19:51:00 John A. "Junior" Gotti has been indicted on conspiracy charges in Florida, linking him to large-scale cocaine trafficking and the slayings of three New York men in the late 1980s and early 1990s,...
Does MySpace Suicide Indictment Set a Dangerous Legal Precedent?
2008-05-16 23:24:00 Geeks are Sexy Technology News – A dangerous legal precedent could be set if a woman is convicted of harassing a clinically depressed girl on MySpace to later commit suicide. This is because the only crime in which prosecutors could charge the woman with was violating the MySpace Terms Of Service contract (TOS) which you agree to ... read more
Indictment puts Internet pranksters on notice
2008-05-16 22:22:00 LOS ANGELES, California (AP) -- The groundbreaking move by federal authorities to indict a Missouri mother on charges connected to the suicide of a 13-year-old MySpace user has sent a strong message to the online world: Internet impostors may be
By: Get rich
The papers on R.Kelly's indictment:
2008-05-15 22:56:00 Speaking of the slammer, R. Kelly?s indictment has been unsealed and is now public record. Essence has the scoop and all said papers listing all charges.
Redrafted Barry Bonds Indictment Includes 14 Counts of Perjury
2008-05-14 21:01:00 As ordered by U.S. District Judge Susan Illston, the government reentered their indictment of Barry Bonds for perjury and obstruction of justice stemming from his testimony during the BALCO grand jury in 2003. View the new indictment (PDF) here.When prosecutors first entered the indictment, it contained 19 alleged false statements spread over 4 counts or perjury along with one count of
New indictment unsealed against Bonds for lying
2008-05-14 03:25:00 Federal prosecutors have filed a new indictment against Barry Bonds, charging the home run king with 14 counts of lying to a grand jury and one count of obstruction when he denied knowingly using performance-enhancing drugs.
By: The RotoFeed
Indictment: Strip Club Trip Among Bribes to Sell Faulty Grenades
2008-05-01 06:48:00 From CNN A Georgia military contractor tricked law enforcement agencies into buying faulty stun grenades, ultimately leaving three FBI agents injured, federal prosecutors announced Monday. “Flash-bang” grenades were relabeled and sold to police after the Navy deemed them faulty, an indictment says. Pyrotechnic Specialties Inc. is accused of relabeling and selling “flash-bang” grenades that the U.S. ...
Former Titans WR faces indictment on DUI charges
2008-04-30 00:27:00 Former Tennessee Titans wide receiver Tyrone Calico faces indictment on drunken driving charges after a judge Tuesday sent his case to the grand jury. Read More: Associated Press
By: NFL Connection
Samsung Head Resigns after Tax Evasion Indictment
2008-04-23 00:00:00 Samsung's Chairman and CEO has resigned from his position as head of Samsung Group after being indicted on tax evasion charges by the government of South Korea. The company has yet to name a replacement for the vacated posts. Read the full story here.
Samsung chairperson resigns after indictment
2008-04-22 08:34:00 Seoul, April 22 (DPA) Samsung Group chairperson Lee Kun Hee Tuesday announced his resignation, less than a week after he was indicted for tax invasion and breach of trust. Lee, 66, apologised for the distress that the three-month investigation of South Korea’s largest conglomerate had caused and took full responsibility, “both legally and morally”, for the ...
By: Latest News
Indictment: Agents steered baseball players to doctor for performance-enhan
2008-04-10 01:59:00 A federal indictment unsealed Wednesday charged that unidentified agents for baseball players steered clients to a California physician linked in media reports to supplying Troy Glaus and Scott Schoeneweis with illegal performance-enhancing drugs. No players or agents were mentioned by name in the 11-count indictment returned by a grand jury against Dr. Read the full story. ...
By: MLB News Blog
MLB | Prosecutors to seek new indictment against Bonds
2008-03-20 13:14:00 ESPN.com reports federal prosecutors said they would seek a new indictment against free-agent OF Barry Bonds (Giants) after previous perjury charges were thrown out last month.
By: The RotoFeed
Barry Bonds, Federal Prosecutors to Pursue New Indictment
2008-03-20 04:02:00 LALATE BREAKING NEWS New Barry Bonds Developments Federal prosecutors will file a new indictment again against Barry Bonds, claims Fox News moments ago. “Federal prosecutors will pursue a new indictment” says FOX. “Last month, a federal judge ordered federal prosecutors to fix the Bonds indictment so each of the five counts against him don’t include multiple alleged false ...
Spitzer Resigns, Trying to Avoid Indictment
2008-03-12 19:11:00 Spitzer should be indicted and prosecuted. He should not be allowed to dodge the full consequences of his misdeeds. Prostitution should not be a crime. However, being involved in some way with prostitutes makes one liable to extortion and blackmail. A man on the way to running for President in a few years would be vulnerable. He would fear revelation of dark deeds of even a non-criminal sort to his family, to his enemies, and others. He could then be ?forced? to use his high office's power to end government action against someone or to generate large favors to someoneread more
Drug and Weapons Indictment Added to Charges Against Reputed Mobster
2008-03-06 17:24:00 An alleged mob associate from Staten Island who already faced a slew of federal charges after being nabbed in a massive organized crime sweep weeks ago, was indicted on several drug and weapons charges. Tottenville resident Michael Urciuoli -- whom federal authorities say is known to his Bonanno family associates as "Mike the Electrician" -- is accused of stowing more than a pound of cocaine and
Vt. town votes on Bush ?indictment?
(AP)
2008-03-05 00:23:00 AP - Voters in this southern Vermont town were deciding Tuesday whether to approve a measure calling for the indictment of President Bush and Vice President Dick Cheney on charges of violating the Constitution.
Battleboro Vermont Voters Must Turn Over Ballot To Vote For Indictment of B
2008-03-04 09:17:00 From the Rutland Herald: Brattleboro has a chance to set an example for the rest of the country Tuesday, when voters go to the town meeting polls to decide whether they favor indicting President Bush for violating his oath of office, organizers of the Brattleboro Initiative said Sunday. But with voter turnout expected to be high Tuesday for Vermont’s presidential primary, with an abundance of new, young voters supporting the candidacy of Democrat Barack Obama, organizers are optimistic the maverick article will gain widespread support. But there’s one snafu. The article calling for Bush’s indictment is on the back of the paper ballot, and many people who have already cast absentee votes have reported that the issue wasn’t on the ballot after all. Organizer Kurt Daims, the author of the indictment article, said his wife came home with her absentee ballot and couldn’t find the article. It was on the back side of the ballot, with all the elective offices o...
By: What's Going On
Feds: Renzi made $700,000-plus in deal that led to indictment
2008-02-22 22:24:00 U.S. Rep. Rick Renzi has been indicted on charges he promised to support legislation in exchange for a land deal that netted the Arizona Republican more than $700,000, the Justice Department said Friday. In a 35-count indictment unsealed early Friday, Renzi, 49, is charged with conspiracy, wire fraud, money laundering, extortion and insurance fraud. Also named in the indictment is Renzi's former business partner and real estate investor, James W. Sandlin, 56, of Sherman, Texas, and Andrew Beardall, 36, of Rockville, Maryland. Renzi's attorneys, Reid Weingarten and Kelly Kramer, denied their client had done anything wrong. "We will fight these charges until he is vindicated and his family's name is restored," the attorneys said in a statement. I have said it before, and I'll say it now. I have zero tolerance for public officials who are corrupt, regardless of political affiliation. I've said it about Republicans, I've said about Democrats, and everyone needs to ha...
Another Indictment Shows Sophistication of Charity Operations
2008-01-17 17:25:00 The Justice Department's announcement of the indictment of an Islamic charity for financially aiding a terrorist tied to al Qaeda and the Taliban, as well as a former U.S. congressman for lobbying on behalf of the group with money stolen from the U.S. government, presents several interesting facets. The indictment is here. If the government is right, an Islamic "charity," headqurarted in sleepy Missouri and directed by those with ties to the Muslim Brotherhood-led regime in Sudan, stole U.S. money...(read more)
Former GOP Lawmaker Charged in Terror Conspiracy
2008-01-17 01:50:00 From the AP: A former congressman and delegate to the United Nations was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaida and Taliban supporter who has threatened U.S. and international troops in Afghanistan. The former Republican congressman from Michigan, Mark Deli Siljander, was charged with money laundering, ...
By: The Hot Joints
Sunday Repost: Santa Faces Possible Indictment Over Mutant Deer Discovery
2007-12-17 00:41:00 A Wisconsin man discovered a deer with seven legs recently after he struck it with his truck. Perhaps even weirder is the fact that the animal had both male and female ?parts? (to be politically correct). The Associated Press reports that the extra legs were each a few inches long and were attached to its ?regular? legs.The growing concern is that there may be something screwy going on up at the North Pole. Although no other reports of the existence of ?genetically unique? deer have been reported, there have been rumors. PETA officials have scheduled an ?exploratory mission? to the North Pole to investigate the treatment of the local deer population.?Obviously there?s something funny happening when deer can fly and some are born with red noses, so you have to make a connection between that and this mutant deer turning up,? said a PETA official. ?I don?t know what you do to get reindeer to fly, but it?s obviously harmful,? he added.The North Pole has remained quiet and secretive abou...
New NEFA Foundation Report: "The Madrid Indictment: Steps Toward Countering
2007-11-29 18:04:00 A new report is available for download from the NEFA Foundation website by Senior Investigator Douglas Farah and titled "The Madrid Indictment: Steps Toward Countering the Global Jihad Movement." The report is based primarily upon facts revealed during the recent trial in Spain of eighteen suspects alleged to be members of terrorist organizations—including several accused of assisting Al-Qaeda sympathizers based in Europe with traveling to Iraq in order to become suicide bombers. According...(read more)
Border Patrol Agents Upset Over Slow Indictment
2007-11-24 19:27:00 And they have good cause to be Two U.S. Border Patrol agents were indicted two months after shooting a drug-smuggling suspect as he fled back into Mexico, but it took the Justice Department more than two years to bring charges against the suspect, and the head of the National Border Patrol Council wants to know why. “The ...
By: Pirate's Cove
The Bonds Indictment? Good For Baseball, Or A Referendum on The Home Run Ki
2007-11-22 17:03:00 In reading the multitude of blogs, news websites, and TV telecasts, I have gotten almost every view, angle, opinion, thought and word about the Bonds incident.This is now my definitive opinion in a nutshell.This is a referendum on his personality, his arrogance and the way he's treated people. The feds are going after him likes he's Tony Montana from "Scarface", not some athlete who decided to juice himself up. That's the issue I have -- and I don't think it's about race, though it can come into play somewhat in the reaction of some people.Bonds is not a criminal mastermind, he's a selfish athlete who pumped himself up with drugs to gain a competitive advantage in sports. It's not like he supplied enough drugs to feed a small city, or pump out enough product to create an army of wanna-be juiced up guys.The U.S. Government spent millions of dollars and resources to nail Bonds. In the end, he may have the chance to spend more time in jail than Victor Conte or any of his cohorts...
By: The Oriole Post
Bonds? indictment raises issues of race, personality (AP)
2007-11-17 00:58:00 Everyone had a theory Friday about why federal prosecutors never let Barry Bonds out of their sights for four years as the Giants slugger hit 104 home runs and broke the records of Willie Mays, Babe Ruth and Hank Aaron. The day after baseball’s newly crowned home run king was indicted for allegedly lying about ...
By: MLB News Blog
The Barry Bonds Indictment - I've Read It; It's Weak At Best
2007-11-17 00:37:00 As you may know by now, San Francisco Giants Slugger Barry Bonds was indicted for perjury before a federal grand jury. I've just read the indictment , and if this is what the government's basing its case on, even with evidence, it's shaky at best. I'll explain why in the next blog post, but here it is. SCOTT N. SCHOOLS (SCBN 9990)United States AttorneyE-filingIUNITED STATES DISTRICT COURTNORTHERN DISTRICT OF CALIFORNIASAN FRANCISCO DIVISION IUNITED STATES OF AMERICA, )Plaintiff,v.BARRY LAMAR BONDS,11 VIOLATIONS: 18 U.S.C. $ 1623(a)) Pej ury; 18 U.S.C. 8 1503 - Obstruct~ono f1 Justice1 i sAN FRANCISCO VENUE1Defendant.1I N D I C T M E N TThe Grand Jury charges:BackmoundAt all times relevant to this Indictment:1. The defendant, BARRY LAMAR BONDS ("Bonds"), was a Major LeagueBaseball player for the San Francisco Giants.2. Balco Laboratories, Inc. ("Balco"), was a California corporation performingblood-testing, among other functions. Balco was located in Burlingame, California....
Dealers say Bonds merchandise already hard to sell, indictment won?t help (
2007-11-16 23:14:00 Ralph DeSantis started taking a baseball signed by Barry Bonds to memorabilia shows a while back, hoping someone would meet his $150 asking price. Two years later, no sale. DeSantis doesn’t figure he’ll do much better this weekend, either, now that baseball’s home run champion has been indicted. “I’m probably overstocked with one baseball,” he ...
By: MLB News Blog
U.S. officials: Bonds indictment shows how attitudes have changed in Americ
2007-11-16 22:32:00 American anti-doping officials hailed Barry Bonds’ indictment as an example of how far the United States has come in the fight against performance-enhancing drugs. “This is just another story related to the big picture that Americans don’t like cheaters,” Scott Burns, deputy director of White House drug policy, told The Associated Press at the world ...
By: MLB News Blog
Bonds on hunting trip when indictment hit (Yahoo! Sports)
2007-11-16 18:20:00 Free agent slugger was in the woods (literally) when the indictment came down, and he’s not out yet (figuratively). Read the full story.
By: MLB News Blog
Barry Bonds*, Up the Creek? His Indictment and Thoughts?
2007-11-16 17:53:00 (This is an article I have written for another publication - I'll probably clean it up and break it down, but read it below and let me know what you think...)***Thursday was a sad day for some; however, a good day for others.As most sport fans have heard by now, all-time home run leader, Barry Bonds was indicted by a federal grand jury with four counts of perjury and one of obstructing justice. I didn?t think this would come; alas, personally I thought he would have gotten away with it by now.However, it is now anything but the case. With the whole steroid debate being item one in baseball with the forthcoming results of the Mitchell Investigation, the indictment of Bonds marks the watershed of an era; however, the flood gates may be just opening and the worst is yet to come.With the prospect of jail time, a trial, and facing the court of the public with all eyes of the world on him, it is conceivable that Bonds might have played his last game ever in his career in 2007.It was a sa...
By: The Oriole Post
Rosenthal on Bonds? indictment
2007-11-16 08:00:00 FOXSports.com’s senior baseball writer Ken Rosenthal weighs in on Barry Bonds’ indictment. Hear what may be in store for MLB’s home run king. Click here to view the video. Read the full story.
By: MLB News Blog
Strikeout: Barry Bonds Indicted Over Steriod Probe
2007-11-16 05:42:00 Baseball superstar Barry Bonds has been indicted on charges of perjury and obstruction of justice after lying to investigators probing a steroid scandal. The indictment, filed in U.S. District Court in San Francisco, stems from the investigation into the San Francisco Bay Area Laboratory Cooperative (BALCO) whose top figures have already served jail time on steroid ...
By: The Hot Joints
Barry Bonds lied about steroid use: indictment
2007-11-16 05:39:00 Barry Bonds lied about steroid use: indictment
Cossack Breaks Down Barry Bonds' Indictment
2007-11-16 05:39:00 Cossack Breaks Down Barry Bonds' Indictment
Indictment won?t prevent Barry Bonds from playing next season (AP)
2007-11-16 02:27:00 We don’t know if Barry Bonds will be convicted. We don’t know if Barry Bonds will go to prison. We don’t know if Barry Bonds will get to the Hall of Fame. Here’s something we do know: His indictment Thursday may not keep baseball’s greatest home run hitter off the field next season. The ...
By: MLB News Blog
Bonds indictment: Lies and consequences (Yahoo! Sports)
2007-11-16 00:49:00 Federal perjury and obstruction of justice charges could shed light on the slugger’s alleged steroids use and end his career. Read the full story.
By: MLB News Blog
Excerpts from the Barry Bonds federal indictment (AP)
2007-11-16 00:23:00 EDITOR’s Note — Statements called false by the indictment are capitalized. Here are some selected excerpts from the Barry Bonds federal indictment: “On or about December 4, 2003, in the Northern District of California, the defendant, Barry Lamar Bonds, having taken an oath to testify truthfully in a proceeding before a Grand Jury sitting ...
By: MLB News Blog
Barry Bonds Indictment!
2007-11-15 23:32:00 As lalate news exclusively broke online moment ago, Barry Bonds has just been indicted on perjury and obstruction of justice charges. The all-time home run king has been slapped with a FIVE, yes, FIVE count indictment — four counts of perjury and one of obstruction of justice. This is following reportedly the longest federal grand jury investigations in ...
Barry Bonds Indictment! lalate breaking news
2007-11-15 23:17:00 LALATE BREAKING NEWS! Barry Bonds has just been indicted on perjury and obstruction of justice charges! Continue reading this story here.
Tom Ridge Hits Campaign Trail for John McCain, Speaks on Kerik Indictment
2007-11-12 16:40:00 From The Boston Globe, by Sasha Issenberg CONCORD, N.H. — John McCain’s campaign retooled its New Hampshire schedule to — on the day failed Department of Homeland Security nominee Bernard Kerik was indicted — put forward its own, unindicted homeland-security face: Tom Ridge, the department’s first secretary, a former Pennsylvania governor, and newly announced chairman of ...
Bernard Kerik?s 16-Count Indictment
2007-11-10 00:37:00 The Smoking Gun has an actual copy of the 16-count indictment against former NYC Police Commissioner Bernard Kerik. Unlike many pundits, I really don’t think Kerik’s legal troubles are gonna have a negative effect on the Giuliani campaign. Even if Kerik is guilty of the crimes that are alleged, he still did an excellent job at ...
By: The Hot Joints
Bernard Kerik Indictment
2007-11-09 20:46:00 Bernard Kerik Indictment? Bernard B. Kerik is the former New York City police commissioner. He is being charged with conspiracy, tax evasion, and making false statements. Bernard Kerik indictment was announced by Michael J. Garcia, United States attorney for the Southern District of New York. Bernard Kerik is now in trouble for a whole slew of ...
By: TheNewsLeak
Indictments announced in case of former CEO who is still on the run
2007-11-07 20:36:00 The DOJ and FBI in Oakland, CA announced the Edward Batayeh former CEO of CHL Mortgage Group (pictured below) has now been indicted in mortgage fraud allegations and is still on the run, 1 years after evading arrest by the FBI. WantedClick here for the full article. The FBI warns that Bateyah should be considered armed and dangerous.
MUST SEE: BURIED 60 Minutes INTERVIEW / INDICTMENT of Bush Administration
2007-09-16 05:58:00 Technorati tags: Paul O'Neil, 60 Minutes, Interviews, Iraq, Bush, Bush Administration, Nation Building, National Security Council, 2001 Bush Whitehouse, news |
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