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As ultimately amended, the indictment pressed a so-called misappropriation theory against Parigian, arguing that Parigian knew or should have known that, by providing the inside information to Parigian, his buddy both breached a duty of trust and confidence and personally benefited by doing so.
Lambert Indictment Case 8:18-cr-00012-TDC Document 1 Filed 01/10/18 Page 1 of 24 Vfi DIS/MTP:
Manafort, Jr., by and through counsel, hereby moves to dismiss the superseding indictment pursuant to Federal Rules of Criminal Procedure 12(b)(2) and 12(b)(3).
Dodgers, late PETA’s dogging Vick Activists want QB suspended over dogfighting indictment D2 SPORTS ON TV / D10 SPORTS RECORD / D9-10 NHL Jets owed it all to Fergie His contacts and credibility helped team enter league T
Is NOT a person who is under indictment or information for a crime punishable by imprisonment for a term exceeding 1 year.
For an indictment to be returned, only one-third of a grand jury needs to agree that a crime has been committed.
The criminal practices covered in this statute include criminal activity which means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit any crime that is chargeable by indictment or information under the following provisions:
Mr Rogers went further “ARM and its spokespersons have repeatedly stated that they have respect for the Queen but their failure to act is a damning indictment upon them and really brings into question whether they do respect the Queen”.
All people will be guaranteed that they cannot be held for any crime, unless on a presentment or indictment of a Grand Jury, and with exception to crimes within the Military when in actual service during war time or public danger.
No person shall be held to answer for a capital, or otherwise infamous, crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service, in time of War, or public danger;
I stand before you tonight under indictment for the supposed crime of having voted at the last presidential election, without having a lawful right to vote.
On 10/9/09, a Department of Justice, Northern District of Georgia, press release announced the health care fraud indictment of Chiropractors Andrew Sokol and Julie Weisberg (owner - operators of "WellnessOne"