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31 Jul 2017, 6:10 am by Jeff Welty
It may deter some citizens from bringing meritless charges because it will make it easier to prove criminal or civil liability for false statements. [read post]
31 Dec 2018, 10:58 am by Akira Tomlinson
Russia announced on Monday that it had arrested [in Russian] a US citizen on Friday for suspicion of espionage. [read post]
6 Nov 2019, 2:34 pm by Jacob Schulz
The Department of Justice has charged two former Twitter employees, one a U.S. citizen and one a Saudi citizen, after the two men allegedly accessed Twitter user's personal information on behalf of Saudi Arabia. [read post]
22 Oct 2010, 2:09 pm by Rick.Hasen@lls.edu
See this blog post at Citizens in Charge's blog.... [read post]
7 Dec 2009, 8:07 am
US citizen David Coleman Headley, arrested in October for allegedly conspiring to bomb a Danish newspaper, was charged [text, PDF] Monday with six counts of [read post]
9 Nov 2009, 3:58 am
In statements to the Islamic Republic News Agency (IRNA), Dolat-Abadi further declared that the investigation of the American citizens' charges has begun and the state of their case will soon be [read post]
11 Feb 2019, 4:00 am by eileen peck
Drug Possession Charges For Massive Meth BustTwo US citizens and four Australian citizens face charges for drug possession in the biggest meth bust on record. [read post]
20 Aug 2019, 12:30 pm by Linda Friedman Ramirez
Citizen Charged in Spanish Attack on NK Embassy Satisfies Court re Extradition Prehearing Release appeared first on IELR Blog. [read post]
20 Aug 2019, 12:30 pm by Linda Friedman Ramirez
Citizen Charged in Spanish Attack on NK Embassy Satisfies Court re Extradition Prehearing Release appeared first on IELR Blog. [read post]
17 Jan 2012, 1:40 pm by McNabb Associates, P.C.
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a nine-count indictment charging VLADIMIR ZDOROVENIN and his son, KIRILL ZDOROVENIN, two Russian citizens, with conspiracy, mail fraud, wire fraud, computer fraud, aggravated identity theft, and securities fraud. [read post]
” The complaint states that the city of Buffalo engaged in “non-compliance and arbitrary process” in its redistricting, and that the Citizens Commission, elected officials charged with redistricting, violated both New York state law and the City of Buffalo’s charter. [read post]
John Peter Fleronvil and Jean Renald Dolcin of the Kokorat san Ras gang were charged for the alleged kidnapping of three US citizens in July. [read post]
28 May 2011, 5:06 pm by Lyle Denniston
Under the alleged scheme, the indictment charged, William P. [read post]
13 May 2010, 9:18 am by BCheung
A year after being arrested and charged of bank fraud, money laundering and illegal gambling, Douglas Rennick, Canadian citizen, pleads guilty before New York City Federal Court to one count of using wires to transmit bets and wagers  in interstate commerce. [read post]
25 Aug 2021, 1:28 pm by Marilyn Wesel
The post Kentucky Lawmaker Facing Criminal Charges Resigns appeared first on State and Federal Communications. [read post]
27 Feb 2017, 9:00 am by Brianna Smith
” The post Maine Senator Protecting Senior Citizens From Car Insurance Hikes appeared first on Legal Reader. [read post]
10 Jun 2009, 12:53 pm
The SEC charged three Canadian citizens, Phillip Macdonald, Martin Gollan, and Michael Goodman, with insider tipping and trading in the securities of several companies ahead of public announcements of business combinations. [read post]
10 Nov 2009, 1:00 pm
He was held in secret, without access to a lawyer or any process to contest his detention, and was never charged with a crime. [read post]
23 Jun 2015, 9:28 am by Valerie Howell
[JURIST] The State Administrative Court of Jakarta [official website, in Indonesian] on Monday denied the clemency appeal of a French citizen sentenced to death on a drug trafficking charge. [read post]