Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102

Size: px
Start display at page:

Download "Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102"

Transcription

1 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA Criminal No. 17-CR- V. BRIAN AUGUSTINE JOYCE Violations: 18 U.S.C. 371; 666; 1341; 1343; 1346; 1951; 1956; 1957; 1962(c); and 2; 18 U.S.C. 981(a)(1)(C); 982(a)(1); 1963 and 28 U.S.C. 2461(c) INDICTMENT THE GRAND JURY charges: At all times relevant to this Indictment, COUNT ONE (Racketeering -18 U.S.C. 1962(c)) The Enterprise 1. The Massachusetts State Senate consists of40 members, with each Senator elected to represent a district consisting ofapproximately 100,000 to 200,000 people. The Massachusetts Constitution requires the Senate to meet on a regular basis to consider legislation. 2. The Norfolk, Bristol, and Plymouth Senate district ofmassachusetts consists often towns: the towns of Avon, Braintree (four precincts). Canton, Milton, Randolph, Sharon (two precincts), and Stoughton, in the county of Norfolk; the town of Easton (four precincts) in the county ofbristol; and the towns ofeast Bridgewater (one precinct) and West Bridgewater in the county ofplymouth. 3. From approximately 1998 to 2017, Brian Augustine Joyce, a Milton resident, was the elected State Senator for the Norfolk, Bristol, and Plymouth district (the "District"). As State Senator, Joyce represented the interests ofthe District, as well as the Commonwealth, on a regular

2 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 2 of 102

3 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 3 of 102

4 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 4 of 102

5 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 5 of 102

6 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 6 of 102

7 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 7 of 102

8 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 8 of 102

9 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 9 of 102

10 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 10 of 102

11 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 11 of 102

12 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 12 of 102

13 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 13 of 102

14 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 14 of 102

15 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 15 of 102

16 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 16 of 102

17 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 17 of 102

18 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 18 of 102

19 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 19 of 102

20 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 20 of 102

21 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 21 of 102

22 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 22 of 102

23 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 23 of 102

24 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 24 of 102

25 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 25 of 102

26 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 26 of 102

27 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 27 of 102

28 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 28 of 102

29 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 29 of 102

30 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 30 of 102

31 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 31 of 102

32 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 32 of 102

33 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 33 of 102

34 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 34 of 102

35 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 35 of 102

36 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 36 of 102

37 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 37 of 102

38 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 38 of 102

39 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 39 of 102 Town Manager, intendingthat such advice would form the basis for an official act by the Randolph Town Manager, which official acts included the appointment ofthe Energy Broker Company as the exclusive energy consultant for the Town ofrandolph, and the Town ofrandolph's approval ofan energy contract that was brokered by the Energy Broker Company, as specific opportunities arose, in violation oftitle 18, United States Code, Sections 1951(a) and 2. #1C. From in or about early 2011 through 2014, in the District ofmassachusetts and elsewhere, the defendant, BRIAN AUGUSTINE JOYCE, did conspire to obstruct, delay, and affect interstate commerce and the movement ofany article and commodity in interstate commerce by extortion under color ofofficial right - that is, by agreeing to obtain a stream ofpayments from the Energy Broker Company, with its consent, in exchange for defendant Joyce's official action, which included using his official position to exert pressure on the Randolph Town Manager to perform an official act, and using his official position to advise the Randolph Town Manager, intending that such advice would form the basis for an official act by the Randolph Town Manager, which official acts included the appointment of the Energy Broker Company as the exclusive energy consultant for the Town ofrandolph, and the Town ofrandolph's approval ofan energy contract that was brokered by the Energy Broker Company, as specific opportunities arose, in violation oftitle 18, United States Code, Section 1951(a). 39

40 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 40 of 102

41 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 41 of 102

42 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 42 of 102

43 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 43 of 102

44 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 44 of 102

45 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 45 of 102

46 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 46 of 102

47 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 47 of 102

48 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 48 of 102

49 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 49 of 102

50 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 50 of 102

51 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 51 of 102

52 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 52 of 102

53 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 53 of 102

54 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 54 of 102

55 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 55 of 102

56 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 56 of 102

57 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 57 of 102

58 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 58 of 102

59 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 59 of 102

60 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 60 of 102

61 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 61 of 102

62 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 62 of 102

63 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 63 of 102

64 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 64 of 102

65 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 65 of 102

66 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 66 of 102

67 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 67 of 102

68 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 68 of 102

69 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 69 of 102

70 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 70 of 102

71 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 71 of 102

72 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 72 of 102

73 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 73 of 102

74 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 74 of 102

75 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 75 of 102

76 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 76 of 102

77 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 77 of 102

78 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 78 of 102

79 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 79 of 102

80 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 80 of 102

81 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 81 of 102

82 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 82 of 102

83 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 83 of 102

84 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 84 of 102

85 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 85 of 102

86 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 86 of 102

87 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 87 of 102

88 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 88 of 102

89 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 89 of 102

90 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 90 of 102

91 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 91 of 102

92 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 92 of 102

93 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 93 of 102

94 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 94 of 102

95 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 95 of 102

96 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 96 of 102

97 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 97 of 102

98 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 98 of 102

99 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 99 of 102

100 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 100 of 102

101 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 101 of 102

102 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 102 of 102 A TRUE BILL FOREPERSON OF THE GRAND JURY DUSTIN CHAO WILLIAM F. BLOOMER ASSISTANT U.S. ATTORNEYS U.S. DISTRICT OF MASSACHUSETTS; December 7, Returned into the District Court by the Grand Jurors and filed. DEPUTY ^LERK ^ r. 10 pi<^ i2-hln 102

Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102

Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102 Case 1:17-cr-10378-NMG Document 3 Filed 12/07/17 Page 1 of 102 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA Criminal No. 17-CR- V. BRIAN AUGUSTINE JOYCE Violations: 18

More information

Case 1:14-cr MLW Document 1 Filed 07/15/14 Page 1 of 14

Case 1:14-cr MLW Document 1 Filed 07/15/14 Page 1 of 14 Case 1:14-cr-10210-MLW Document 1 Filed 07/15/14 Page 1 of 14 UNITED STATES UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS OF AMERICA ) v. ) ) 21 u.s.c. 846- ) Conspiracy to Distribute Defendant.

More information

CRIMINAL NO. j(j)cr }03>l^D

CRIMINAL NO. j(j)cr }03>l^D Case 1:16-cr-10320-GAO Document 1 Filed 11/09/16 Page 1 of 17 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA CRIMINAL NO. j(j)cr }03>l^D V. Violations: (1) JESSE GILLIS,

More information

Case 1:15-cr DPW Document 1 Filed 09/29/15 Page 1 of 8

Case 1:15-cr DPW Document 1 Filed 09/29/15 Page 1 of 8 Case 1:15-cr-10300-DPW Document 1 Filed 09/29/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA Crim-No.:. " v. Violations: (l JOHN FIDLER, (2 DANIEL REDMOND,

More information

Case 2:19-cr RGD-RJK Document 3 Filed 02/07/19 Page 1 of 5 PageID# 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA

Case 2:19-cr RGD-RJK Document 3 Filed 02/07/19 Page 1 of 5 PageID# 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Case 2:19-cr-00025-RGD-RJK Document 3 Filed 02/07/19 Page 1 of 5 PageID# 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division filed IN OPPNI rnnay -1 My UNITED STATES

More information

Case 5:18-cr DDC Document 1 Filed 05/30/18 Page 1 of 5. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket)

Case 5:18-cr DDC Document 1 Filed 05/30/18 Page 1 of 5. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket) Case 5:18-cr-40055-DDC Document 1 Filed 05/30/18 Page 1 of 5 UNITED STATES OF AMERICA, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket) Plaintiff, v. Case No. 18-40055-DDC

More information

INTRODUCTION TO ALL COUNTS. At all times relevant to this Superseding Indictment, The Enterprise. 1. The members and associates of the Bonanno

INTRODUCTION TO ALL COUNTS. At all times relevant to this Superseding Indictment, The Enterprise. 1. The members and associates of the Bonanno TM:NMA/SEF F.#2011R02050 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - X UNITED STATES OF AMERICA - against - VINCENT BADALAMENTI, also known as Vinny TV, VITO

More information

Case 1:12-cr JCC Document 11 Filed 06/27/12 Page 1 of 11 PageID# 22

Case 1:12-cr JCC Document 11 Filed 06/27/12 Page 1 of 11 PageID# 22 Case 1:12-cr-00280-JCC Document 11 Filed 06/27/12 Page 1 of 11 PageID# 22 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division FILED l*., r =N COURT JUN 2 7 2012

More information

Case 1:15-cr JCC Document 1 Filed 03/19/15 Page 1 of 20 PageID# 1 IN THE UNITED STATES DISTRICT COURT FOR THE

Case 1:15-cr JCC Document 1 Filed 03/19/15 Page 1 of 20 PageID# 1 IN THE UNITED STATES DISTRICT COURT FOR THE Case 1:15-cr-00087-JCC Document 1 Filed 03/19/15 Page 1 of 20 PageID# 1 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA 'r WMM^MWr UNITED STATES OF AMERICA Alexandria Division

More information

CRIMINAL NO. 2:17cr 3^

CRIMINAL NO. 2:17cr 3^ Case 2:17-cr-00035-HCM-LRL Document 3 Filed 02/23/17 Page 1 of 4 PageID# 3 t-ilto JbLSEiNCQyRT IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division uisirict court _NORFQt

More information

I l'_ r: MKM::MKP/TH F. #2017R01840

I l'_ r: MKM::MKP/TH F. #2017R01840 I l'_ r: -. MKM::MKP/TH F. #2017R01840 l

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. The SPECIAL JULY 2013 GRAND JURY charges:

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. The SPECIAL JULY 2013 GRAND JURY charges: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA No. 14 CR 669 v. ALVARO ANGUIANO HERNANDEZ (a/k/a Panda ) Violations: Title 18, United States Code,

More information

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA CRIMINAL NO. v. VIOLATIONS: ELIEZER GONZALEZ, Mail Fraud (18 U.S.C. 1341 Defendant. INDICTMENT THE GRAND JURY CHARGES: GENERAL

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS UNITED STATES OF AMERICA 4:11CR vs. 18 U.S.C. 241; 18 U.S.C. 3631; 26 U.S.C. 5861(d; 18 U.S.C. 844(h(1; JAKE MURPHY, 18 U.S.C. 924(c(1(B(ii; and

More information

Case 1:15-cr DPW Document 1 Filed 09/29/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. DEADLINE.com.

Case 1:15-cr DPW Document 1 Filed 09/29/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. DEADLINE.com. Case 1:15-cr-10300-DPW Document 1 Filed 09/29/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) Crim-No.:. ) " v. ) ) Violations: (l) JOHN FIDLER, (2) DANIEL

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 3:09-cr-00272-EMK Document 201 Filed 02/12/11 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA ) NO. 3:CR-09-272 ) v. ) (JUDGE KOSIK) ) MARK

More information

2:18-cr DCN Date Filed 11/14/18 Entry Number 3 Page 1 of 7

2:18-cr DCN Date Filed 11/14/18 Entry Number 3 Page 1 of 7 2:18-cr-01024-DCN Date Filed 11/14/18 Entry Number 3 Page 1 of 7 IN THE DISTRICT COURT OF THE UNITED STATES FOR THE DISTRICT OF SOUTH CAROLINA CHARLESTON DIVISION UNITED STATES OF AMERICA -versus- ANTWINE

More information

Case 4:17-cr MSD-LRL Document 89 Filed 03/14/18 Page 1 of 27 PageID# 1321

Case 4:17-cr MSD-LRL Document 89 Filed 03/14/18 Page 1 of 27 PageID# 1321 Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 1 of 27 PageID# 1321 FILED IN! DPF.N COURT. IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Newport News Division CL

More information

Case 2:17-cr PLM ECF No. 15 filed 11/21/17 PageID.22 Page 1 of 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

Case 2:17-cr PLM ECF No. 15 filed 11/21/17 PageID.22 Page 1 of 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION Case 2:17-cr-00039-PLM ECF No. 15 filed 11/21/17 PageID.22 Page 1 of 10 UNITED STATES OF AMERICA, vs. UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION Plaintiff, KATHRYN MARIA

More information

Case 1:07-cr JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term

Case 1:07-cr JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term Case 1:07-cr-00046-JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on May 11, 2006 UNITED STATES OF AMERICA

More information

At all times relevant to this indictment, unless otherwise

At all times relevant to this indictment, unless otherwise MEF:BR:AMG:KJ:RW ricoind1.3.wpd F.#2002R01072 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA I N D I C T M E N T - against - Cr. No.

More information

Case 6:08-cr CJS Document 76 Filed 05/07/2008 Page 1 of 6 IN THE DISTRICT COURT OF THE UNITED STATES. For the Western District of New York

Case 6:08-cr CJS Document 76 Filed 05/07/2008 Page 1 of 6 IN THE DISTRICT COURT OF THE UNITED STATES. For the Western District of New York Case 6:08-cr-06087-CJS Document 76 Filed 05/07/2008 Page 1 of 6 IN THE DISTRICT COURT OF THE UNITED STATES For the Western District of New York THE UNITED STATES OF AMERICA -vs- MARCH 2007 GRAND JURY (Impaneled

More information

FOR IMMEDIATE RELEASE WEDNESDAY, AUGUST 24, 2016 (202) TTY (866)

FOR IMMEDIATE RELEASE WEDNESDAY, AUGUST 24, 2016 (202) TTY (866) FOR IMMEDIATE RELEASE CRM WEDNESDAY, AUGUST 24, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER VIRGIN ISLANDS SENATOR CHARGED WITH WIRE FRAUD AND EMBEZZLEMENT OF LEGISLATIVE FUNDS WASHINGTON

More information

1. From at least in or about June 2006, up to and

1. From at least in or about June 2006, up to and UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK.................... X UNITED STATES OF AMERICA INDICTMENT ABDUL TAWALA IBN ALI ALISHTARI, a/k/a "Michael Mixon," Defendant. COUNT ONE (Financing

More information

Case 1:13-cr RP-RAW Document 2 Filed 11/25/13 Page 1 of 6. IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF row A

Case 1:13-cr RP-RAW Document 2 Filed 11/25/13 Page 1 of 6. IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF row A Case 1:13-cr-00053-RP-RAW Document 2 Filed 11/25/13 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF row A RECEIVED NOV 25 2013 CLERK OF DISTRICT COURT SOUTHERN DISTRICT OF

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. v. HON. NANCY G. EDMUNDS

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. v. HON. NANCY G. EDMUNDS 2:10-cr-20403-NGE-MKM Doc # 503 Filed 11/14/13 Pg 1 of 7 Pg ID 16394 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Plaintiff, CASE No. 10-cr-20403

More information

Case 7:14-cr RAJ Document 1 Filed 06/25/14 Page 1 of 5 SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION

Case 7:14-cr RAJ Document 1 Filed 06/25/14 Page 1 of 5 SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION Case 7:14-cr-00154-RAJ Document 1 Filed 06/25/14 Page 1 of 5 SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION FILED WEcS JUN O14 DEPUTy UNITED STATES OF AMERICA, V.

More information

(Attempt to Provide Material Support to a Foreign Terrorist Organization) 1. On or about and between May 15, 2014 and January 12, 2015, both dates

(Attempt to Provide Material Support to a Foreign Terrorist Organization) 1. On or about and between May 15, 2014 and January 12, 2015, both dates SDD:TAD/SPN F:# 2015R00079 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA INDICTMENT - against - Cr. No.CR15-00116 (T. 18, U.S.C., 981(a)(1)(C) and (G), TAIROD NATHAN

More information

Case 1:18-cr NGG Document 14 Filed 04/19/18 Page 1 of 5 PageID #: 61. COUNT ONE (Sex Trafficking - Jane Does 1 and 2)

Case 1:18-cr NGG Document 14 Filed 04/19/18 Page 1 of 5 PageID #: 61. COUNT ONE (Sex Trafficking - Jane Does 1 and 2) Case 1:18-cr-00204-NGG Document 14 Filed 04/19/18 Page 1 of 5 PageID #: 61 MKM;MKP/TH F.#2017R01840 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - against - KEITH

More information

COUNT ONE (Racketeering Conspiracy) The Enterprise. 1. At all times relevant to this Indictment, DANIEL

COUNT ONE (Racketeering Conspiracy) The Enterprise. 1. At all times relevant to this Indictment, DANIEL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA -v- DANIEL MARINO, THOMAS OREFICE, ONOFRIO MODICA, a/k/a "Noel," DOMINICK DIFIORE, ANTHONY MANZELLA, MICHAEL SCOTTO,

More information

Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law

Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law July 21, 2011 Congressional Research Service CRS Report for Congress Prepared for

More information

Case 1:05-cr RBW Document 260 Filed 01/30/2007 Page 1 of 7 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:05-cr RBW Document 260 Filed 01/30/2007 Page 1 of 7 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:05-cr-00394-RBW Document 260 Filed 01/30/2007 Page 1 of 7 I. LEWIS LIBBY, also known as Scooter Libby GOVERNMENT S PROPOSED VERDICT FORMS The UNITED STATES OF AMERICA, by its attorney, PATRICK J.

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) No. 05 CR 76 ) v. ) Violations: Title 18, United States ) Code, Sections 1001(a)(2) and 1341. MICHAEL

More information

Colorado Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Colorado Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Case 1:13-cr-00492-REB Document *SEALED* 79-1 Document Filed 04/24/14 71 (Ex Parte) USDC Filed Colorado 04/22/14 Page USDC 2 of 13 Colorado Page 1 of 12 Criminal Case No. 13-cr-00492-REB UNITED STATES

More information

Case 2:15-cr DN-DBP Document 1 Filed 08/26/15 Page 1 of 7

Case 2:15-cr DN-DBP Document 1 Filed 08/26/15 Page 1 of 7 Case 2:15-cr-00484-DN-DBP Document 1 Filed 08/26/15 Page 1 of 7 JOl-IN W. HUBER, United States Attorney (#7226) f ~ -~~.. ;,_;. JACOB J. STRAIN, Assistant United States Attorney (#12680) Attorneys for

More information

Case 1:11-cr JDB Document 6 Filed 03/03/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term

Case 1:11-cr JDB Document 6 Filed 03/03/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term Case 111-cr-00056-JDB Document 6 Filed 03/03/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November 12, 2010 UNITED STATES

More information

Case 1:18-cr PLM ECF No. 1 filed 02/27/18 PageID.1 Page 1 of 6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION _

Case 1:18-cr PLM ECF No. 1 filed 02/27/18 PageID.1 Page 1 of 6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION _ Case 1:18-cr-00045-PLM ECF No. 1 filed 02/27/18 PageID.1 Page 1 of 6 UNITED STATES OF AMERICA, v. Plaintiff,, UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION _ Defendant. /

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 3:09-cr-00272-EMK Document 158 Filed 11/15/10 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : NO. 3:CR-09-000272 vs. : : MARK A. CIAVARELLA,

More information

Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws

Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws Charles Doyle Senior Specialist in American Public Law April 17, 2014 Congressional Research Service 7-5700 www.crs.gov RS22783

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. 08 CR 888 v. ) Violations: Title 18, Sections ) 1001(a)(2), 1343, 1346, 1349, 1951(a), ROD BLAGOJEVICH,

More information

Case 1:05-cr PLF Document 167 Filed 10/08/2008 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:05-cr PLF Document 167 Filed 10/08/2008 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:05-cr-00370-PLF Document 167 Filed 10/08/2008 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November 6, 2006 UNITED

More information

Case 2:16-cr GEKP Document 89 Filed 12/05/17 Page 1 of 46 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Case 2:16-cr GEKP Document 89 Filed 12/05/17 Page 1 of 46 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Case 2:16-cr-00509-GEKP Document 89 Filed 12/05/17 Page 1 of 46 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : CRIMINAL NO. 16-509-GEKP v. : DATE

More information

Case 6:10-cr AA Document 104 Filed 05/17/12 Page 1 of 19 UNITED STATES DISTRICT COURT DISTRICT OF OREGON EUGENE DIVISION

Case 6:10-cr AA Document 104 Filed 05/17/12 Page 1 of 19 UNITED STATES DISTRICT COURT DISTRICT OF OREGON EUGENE DIVISION Case 6:10-cr-60066-AA Document 104 Filed 05/17/12 Page 1 of 19 UNITED STATES DISTRICT COURT DISTRICT OF OREGON EUGENE DIVISION UNITED STATES OF AMERICA, 6:10-CR-60066-HO SUPERSEDING INDICTMENT v. [18 U.S.C.

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) COUNT ONE I. THE ENTERPRISE

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) COUNT ONE I. THE ENTERPRISE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. MARK POLCHAN, SAMUEL VOLPENDESTO, MICHAEL SARNO, also known as, Big Mike, Mikey, Large, and the Large

More information

Case 2:12-cr CM-JPO Document 1 Filed 01/25/12 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (KANSAS CITY DOCKET)

Case 2:12-cr CM-JPO Document 1 Filed 01/25/12 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (KANSAS CITY DOCKET) Case 2:12-cr-20005-CM-JPO Document 1 Filed 01/25/12 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (KANSAS CITY DOCKET) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) No.

More information

RACKETEERING CHARGES

RACKETEERING CHARGES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -x UNITED STATES OF AMERICA : -v- : INDICTMENT ANTHONY COLOMBO, : 04 Cr. GERARD CLEMENZA, CHRISTOPHER COLOMBO,

More information

Case 2:17-cr AWA-DEM Document 1 Filed 04/19/17 Page 1 of 13 PageID# 1 nuo

Case 2:17-cr AWA-DEM Document 1 Filed 04/19/17 Page 1 of 13 PageID# 1 nuo Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 1 of 13 PageID# 1 nuo IN THE UNITED STATES DISTRICT COUR f FOR THE EASTERN DISTRICT OF VIRGINM Norfolk Division APR I 9 2017 CLEHK, U.S. DiSTRiCT

More information

2:13-cr GCS-PJK Doc # 9 Filed 11/05/13 Pg 1 of 19 Pg ID 20 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION.

2:13-cr GCS-PJK Doc # 9 Filed 11/05/13 Pg 1 of 19 Pg ID 20 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. 2:13-cr-20713-GCS-PJK Doc # 9 Filed 11/05/13 Pg 1 of 19 Pg ID 20 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, v. VALEO JAPAN CO., LTD., Defendant.

More information

Case 1:16-cr RGS Document 3 Filed 09/16/16 Page 1 of 8. U.S. Department ofjustice

Case 1:16-cr RGS Document 3 Filed 09/16/16 Page 1 of 8. U.S. Department ofjustice Case 1:16-cr-10273-RGS Document 3 Filed 09/16/16 Page 1 of 8 U.S. Department ofjustice Carmen M. Ortiz UnitedStates Attorney District ofmassachusetts Main Reception: (617) 748-3100 Walter B. Prince, Esq.

More information

CRS Report for Congress

CRS Report for Congress Order Code RS22361 January 6, 2006 CRS Report for Congress Received through the CRS Web Venue: A Brief Look at Federal Law Governing Where a Federal Crime May Be Tried Summary Charles Doyle Senior Specialist

More information

1. At times material to this indictment:

1. At times material to this indictment: Case: 1:18-cr-00339 Document #: 14 Filed: 06/14/18 Page 1 of 5 PageID #:33 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION COT]NIT ONE.ilil-iU6:,8,fi[?13il*, The SPECIAL DECEMBER

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLEA AGREEMENT

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLEA AGREEMENT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) vs. ) No. 02 CR 892 ) Hon. Suzanne B. Conlon ENAAM M. ARNAOUT ) PLEA AGREEMENT This Plea Agreement

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND ADC/JAC/SR: USAO 2009R00541 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA * * v. * * CRIMINAL NO. RICHARD DELABRER, * AMRIK SINGH MELHI, * (Conspiracy to Interfere

More information

WikiLeaks Document Release

WikiLeaks Document Release WikiLeaks Document Release February 2, 2009 Congressional Research Service Report RS22361 Venue: A Brief Look at Federal Law Governing Where a Federal Crime May Be Tried Charles Doyle, American Law Division

More information

DePaul College of Law International Human Rights Law Institute (IHRLI).

DePaul College of Law International Human Rights Law Institute (IHRLI). Judge Richard Grawey Director of Research for International Projects. DePaul College of Law International Human Rights Law Institute (IHRLI). http://www.law.depaul.edu/centers_institutes/ihrli/ University

More information

Case 1:99-cr DJC Document 1323 Filed 09/20/13 Page 1 of 11

Case 1:99-cr DJC Document 1323 Filed 09/20/13 Page 1 of 11 Case 1:99-cr-10371-DJC Document 1323 Filed 09/20/13 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) v. ) Criminal No. 99-10371-DJC ) JAMES J. BULGER, )

More information

Case 1:09-cr LEK Document 121 Filed 03/06/12 Page 1 of 6 PageID #: 902 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII

Case 1:09-cr LEK Document 121 Filed 03/06/12 Page 1 of 6 PageID #: 902 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII Case 1:09-cr-00398-LEK Document 121 Filed 03/06/12 Page 1 of 6 PageID #: 902 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII UNITED STATES OF AMERICA, vs. ARTHUR LEE ONG, Plaintiff, Defendant.

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 3:09-cr-00272-EMK Document 156 Filed 11/15/10 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : NO. 3:CR-09-000272 vs. : : MARK A. CIAVARELLA,

More information

UNITED STATES DISTRICT COURT EASTERN DISTRlCT OF LOUISIANA

UNITED STATES DISTRICT COURT EASTERN DISTRlCT OF LOUISIANA UNITED STATES DISTRICT COURT EASTERN DISTRlCT OF LOUISIANA FELONY INDICTMENT FOR DEPRIVATION OF RIGHTS UNDER COLOR OF LAW, USE OF A WEAPON DURING COMMISSION OF A CRIME OF VIOLENCE, OBSTRUCTION OF A FEDERAL

More information

Case 2:17-cr AWA-LRL Document 25 Filed 07/06/17 Page 1 of 5 PageID# 136

Case 2:17-cr AWA-LRL Document 25 Filed 07/06/17 Page 1 of 5 PageID# 136 Case 2:17-cr-00001-AWA-LRL Document 25 Filed 07/06/17 Page 1 of 5 PageID# 136 FILED (M OPr v '-Q! IN THE UNITED STATES DISTRICT COURT FOR THjE EASTERN DISTRICT OF VIRGINIA JUL - 6 2017 UNITED STATES OF

More information

RECENT THIRD CIRCUIT AND SUPREME COURT CASES

RECENT THIRD CIRCUIT AND SUPREME COURT CASES RECENT THIRD CIRCUIT AND SUPREME COURT CASES March 6, 2013 Christofer Bates, EDPA SUPREME COURT I. Aiding and Abetting / Accomplice Liability / 924(c) Rosemond v. United States, --- U.S. ---, 2014 WL 839184

More information

religious movement that effectively ruled Afghanistan from the mid-1990s until the United States1 military intervention in

religious movement that effectively ruled Afghanistan from the mid-1990s until the United States1 military intervention in UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA - v. - HAJI JUMA KHAN, a/k/a "Abdullah," a/k/a "Haji Juma Khan Mohammadhasni," SEALED

More information

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE v. DAVID GREENWELL NO. INDICTMENT 18 U.S.C. 2 18 U.S.C. 1512(c)(2) 18 U.S.C. 2511(1)(e) 21 U.S.C. 841(a)

More information

- -X - - -X. COUNT ONE (Attempt to Provide Material Support to a Foreign Terrorist Organization)

- -X - - -X. COUNT ONE (Attempt to Provide Material Support to a Foreign Terrorist Organization) Case 1:15-cr-00116-NGG Document 11 Filed 03/16/15 Page 1 of 5 PageID #: 27 45 SDD:TAD/SPN F.# 2015R00079 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - -X UNITED STATES OF AMERICA - against

More information

PATTERN JURY INSTRUCTIONS IN CIVIL RICO LITIGATION

PATTERN JURY INSTRUCTIONS IN CIVIL RICO LITIGATION FORM 9 PATTERN JURY INSTRUCTIONS IN CIVIL RICO LITIGATION INSTRUCTION 9.1 General Introductory Instruction for Actions Based on 18 U.S.C. 1962(a), (b), (c) and (d) As jurors, you have now heard all of

More information

Case 2:17-cr PLM ECF No. 54 filed 12/05/17 PageID.113 Page 1 of 20 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

Case 2:17-cr PLM ECF No. 54 filed 12/05/17 PageID.113 Page 1 of 20 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION Case 2:17-cr-00021-PLM ECF No. 54 filed 12/05/17 PageID.113 Page 1 of 20 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION UNITED STATES OF AMERICA, Case No. 2:17-cr-21 vs. Plaintiff,

More information

Venue: A Brief Look at Federal Law Governing Where a Federal Crime May Be Tried

Venue: A Brief Look at Federal Law Governing Where a Federal Crime May Be Tried Venue: A Brief Look at Federal Law Governing Where a Federal Crime May Be Tried Charles Doyle Senior Specialist in American Public Law January 24, 2014 Congressional Research Service 7-5700 www.crs.gov

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. v. ) ) Violations: Title 18, SCOTT R. FAWELL, ) U.S. Code, Sections 2, 371, CITIZENS FOR GEORGE

More information

SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION

SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION Case 7:14-cr-00153-RAJ Document 1 Filed 06/25/14 Page 1 of 7 IIR SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION JU2, 2014 CLERK, u.s.iict COURT WESTERN D RICT OF

More information

INTRODUCTION AND COURSE OF CONDUCT FINDINGS. The Jurors of the Grand Jury of the State of Ohio, duly selected, impaneled, sworn and charged to

INTRODUCTION AND COURSE OF CONDUCT FINDINGS. The Jurors of the Grand Jury of the State of Ohio, duly selected, impaneled, sworn and charged to The State of Ohio, Franklin County Grand Jury Term Beginning May 13, 2016 } SS. INDICTMENT FOR: Aggravated Murder with Specification (ORC 2903.01) (UF) (2 Counts); Murder with Specification (ORC 2903.02)

More information

Case 3:17-cr HEH Document 11 Filed 07/19/17 Page 1 of 11 PageID# 16

Case 3:17-cr HEH Document 11 Filed 07/19/17 Page 1 of 11 PageID# 16 Case 3:17-cr-00083-HEH Document 11 Filed 07/19/17 Page 1 of 11 PageID# 16 IN THE UNITED ST A TES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division UNITED STATES OF AMERICA v. VICTOR

More information

Federal Prosecution of Local Political Corruption: A New Approach

Federal Prosecution of Local Political Corruption: A New Approach University of Miami Law School Institutional Repository University of Miami Law Review 1-1-1975 Federal Prosecution of Local Political Corruption: A New Approach Herbert M. Suskin Follow this and additional

More information

(a) All motions shall be accompanied by a memorandum in support of the relief sought in the motion. The memorandum shall

(a) All motions shall be accompanied by a memorandum in support of the relief sought in the motion. The memorandum shall Brenner Advanced Criminal Law Fall 1992 Instructions: Your final examination is to prepare a motion to dismiss and a memorandum in support of the motion. The motion to dismiss is directed toward the attached

More information

Case 6:10-cr WEB Document 52 Filed 01/27/11 Page 1 of 12

Case 6:10-cr WEB Document 52 Filed 01/27/11 Page 1 of 12 Case 6:10-cr-10178-WEB Document 52 Filed 01/27/11 Page 1 of 12 FI U. LW Ol5Th COURT AS IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS 11 UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs.

More information

" findings in regard to the following offenses against Tanji Jackson:

 findings in regard to the following offenses against Tanji Jackson: IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA, ) VS. DUSTIN JOHN HIGGS, Plaintiff, Defendant. ) ) ) ) Case No. PJM-98-0S20 ) SPECIAL VERDICT FORM FOR OFFENSES

More information

Case 3:15-cr EMC Document 83 Filed 06/07/16 Page 1 of 9 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA I.

Case 3:15-cr EMC Document 83 Filed 06/07/16 Page 1 of 9 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA I. Case :-cr-00-emc Document Filed 0/0/ Page of UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. KEVIN BAIRES-REYES, Defendant. Case No. -cr-00-emc- ORDER

More information

Case 1:18-cr LM Document 2 Filed 07/23/18 Page 1 of 14 UNITED STATES DISTWCT COURT DISTRICT OF NEW HAMPSHIRE PLEA AGREEMENT

Case 1:18-cr LM Document 2 Filed 07/23/18 Page 1 of 14 UNITED STATES DISTWCT COURT DISTRICT OF NEW HAMPSHIRE PLEA AGREEMENT Case 1:18-cr-00114-LM Document 2 Filed 07/23/18 Page 1 of 14 UNITED STATES OF AMERICA V. UNITED STATES DISTWCT COURT DISTRICT OF NEW HAMPSHIRE ig F«ssw ^23 P b! 09 MiOEPOSITORY DARREN B. STRATTON PLEA

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SUPERSEDING INDICTMENT COUNT I

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SUPERSEDING INDICTMENT COUNT I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: OO-788-Cr-Moreno(s1 18 USC 1546(a) 18 USC 1001(a)(2) 18 USC 922(g)(5) UNITED STATES OF AMERICA VS. HAKKI CEMAL AKSOY awa "Hasan Yilmaz"

More information

Case 4:14-cr HLM-WEJ Document 1 Filed 05/13/14 Page 1 of 7

Case 4:14-cr HLM-WEJ Document 1 Filed 05/13/14 Page 1 of 7 Case 4:14-cr-00022-HLM-WEJ Document 1 Filed 05/13/14 Page 1 of 7 FILED IN OPEN COURT U.S.D.C. Atlanta IN THE UNITED STATES DISTRICT COURT MAY 1 3 2014 FOR THE NORTHERN DISTRICT OF GEORGIA ROME DIVISION

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. v. ) ) Violations: Title 18, United States ALDO BROWN ) Code, Sections 242 and 1519 ) COUNT

More information

UNITED STATES COURT OF APPEALS

UNITED STATES COURT OF APPEALS RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 17a0050p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, v. ERIC GOOCH, Plaintiff-Appellee,

More information

Case 1:05-cr PAS Document 50 Entered on FLSD Docket 08/01/2005 Page 1 of 8 SUPERSEDING INDICTMENT

Case 1:05-cr PAS Document 50 Entered on FLSD Docket 08/01/2005 Page 1 of 8 SUPERSEDING INDICTMENT Case 1:05-cr-20444-PAS Document 50 Entered on FLSD Docket 08/01/2005 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID A Case No. 05-20444-CR-Seitz(s) 18 U.S.C. 1591(a)(1 ) 18 U.S.C.

More information

Case 1:18-cr DPW Document 1 Filed 10/04/18 Page 1 of 20 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:18-cr DPW Document 1 Filed 10/04/18 Page 1 of 20 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Case 1:18-cr-10364-DPW Document 1 Filed 10/04/18 Page 1 of 20 UNITED STATES OF AMERICA ) UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CriminalNo. \6cv (03.U^ ) V. ) ) Violations: JASIEL F. CORREIA,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA 6:14-cr-00020-JHP Document 126 Filed in ED/OK on 05/11/15 Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) Plaintiff, ) ) vs. ) Case No.

More information

Fr:8 I "TAFJ. Case 2:02-cr DT Document 1541 Filed 02/13/2007 Page 1 of Defendants. UNITED STATES DISTRICT COURT

Fr:8 I TAFJ. Case 2:02-cr DT Document 1541 Filed 02/13/2007 Page 1 of Defendants. UNITED STATES DISTRICT COURT Case 2:02-cr-002-DT Document 1541 Filed 02/13/07 Page 1 of 14 FILED CLERK, U.S. DISTRICT COURT 2 3 4 5 Fr:8 I 307 CEN'rAAi: DISTRICT OF CALIFORNIA BY DEPUTY "TAFJ 6 7 8 9 UNITED STATES DISTRICT COURT FOR

More information

Case 3:17-cr JO Document 1 Filed 06/20/17 Page 1 of 5

Case 3:17-cr JO Document 1 Filed 06/20/17 Page 1 of 5 Case 3:17-cr-00226-JO Document 1 Filed 06/20/17 Page 1 of 5. UNITED STATES DISTRICT COURT DISTRICT OF OREGON PORTLAND DIVISION UNITED STATES OF AMERICA 3:17-CR- (}:n.:z,. ~::JD v. W. JOSEPH ASTARITA, Defendant.

More information

HOLDINGS INTERNATIONAL, INC. (6), with the advice and consent of Michael

HOLDINGS INTERNATIONAL, INC. (6), with the advice and consent of Michael Case :-cr-00-bas Document Filed /0/ Page of LAURA E. DUFFY United States Attorney FRED SHEPPARD Assistant United States Attorney California Bar No. 0 VALERIE H. CHU Assistant United States Attorney California

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. 10 CR 290 vs. ) Judge Harry D. Leinenweber ) JOSEPH SCALISE ) PLEA AGREEMENT 1. This Plea Agreement

More information

Murder of Eric Smith. Pursuant to the requirements of 18 U.S.C. 3593(a), the United States hereby gives notice that it believes that the

Murder of Eric Smith. Pursuant to the requirements of 18 U.S.C. 3593(a), the United States hereby gives notice that it believes that the BR:CP:sd F.# 2002R02474/OCDETF # NYNYE-399H UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - X UNITED STATES OF AMERICA - against - NOTICE OF INTENT TO SEEK THE DEATH

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No Non-Argument Calendar. D.C. Docket No. 9:07-cr DPG-2.

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No Non-Argument Calendar. D.C. Docket No. 9:07-cr DPG-2. Case: 15-12695 Date Filed: 02/25/2016 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 15-12695 Non-Argument Calendar D.C. Docket No. 9:07-cr-80021-DPG-2

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 08-00026-02-CR-W-FJG ) CYNTHIA S. MARTIN, ) ) Defendant.

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Case 1:08-cr-00888 Document 514 Filed 07/21/10 Page 1 of 123 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) v. ) No. 08 CR 888 ) Hon. James B.

More information

Case 3:17-cr JLS Document 1 Filed 04/26/17 PageID.1 Page 1 of 8 UNITED STATES DISTRICT COURT. SOUTHERN DISTRICT OF falifornia

Case 3:17-cr JLS Document 1 Filed 04/26/17 PageID.1 Page 1 of 8 UNITED STATES DISTRICT COURT. SOUTHERN DISTRICT OF falifornia Case 3:17-cr-01065-JLS Document 1 Filed 04/26/17 PageID.1 Page 1 of 8 1 2 3 4 5 DFPn.,_. 6 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF falifornia 8 9 10 UNITED STATES OF AMERICA, Plaintiff, January

More information

Case 1:15-cr FDS Document 1 Filed 04/28/15 Page 1 of 23

Case 1:15-cr FDS Document 1 Filed 04/28/15 Page 1 of 23 Case 1:15-cr-10104-FDS Document 1 Filed 04/28/15 Page 1 of 23 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA v. Defendant. ) ) ) ) ) ) ) INDICTMENT Violation: 18 USC 1623,

More information

Case 0:13-cr KAM Document 76 Entered on FLSD Docket 05/19/2014 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:13-cr KAM Document 76 Entered on FLSD Docket 05/19/2014 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:13-cr-60245-KAM Document 76 Entered on FLSD Docket 05/19/2014 Page 1 of 20 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 13-60245-CR-MARRA(s) v. Plaintiff,

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ) ) ) ) ) The SPECIAL AUGUST GRAND JURY charges:

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ) ) ) ) ) The SPECIAL AUGUST GRAND JURY charges: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. AIDAN E. MONAHAN ) ) ) ) ) No. 07 CR 314 Violation: Title 18, United States Code, Sections 1341 and

More information

2:16-cr GCS-APP Doc # 12 Filed 05/16/16 Pg 1 of 19 Pg ID 28 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF 11ICHIGAN SOUTHERN DMSION

2:16-cr GCS-APP Doc # 12 Filed 05/16/16 Pg 1 of 19 Pg ID 28 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF 11ICHIGAN SOUTHERN DMSION 2:16-cr-20357-GCS-APP Doc # 12 Filed 05/16/16 Pg 1 of 19 Pg ID 28 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF 11ICHIGAN SOUTHERN DMSION FI l ED MAY 1 6 2016 CLERK'S OFF/CE ~~s?~s;~~6~g~~t UNITED STATES

More information

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA Case :-cr-000-gmn-pal Document Filed 0// Page of 0 0 STEVEN W. MYHRE Acting United States Attorney District of Nevada Nevada Bar No. NICHOLAS D. DICKINSON NADIA J. AHMED Assistant United States Attorneys

More information

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) Criminal No. ) v. ) VIOLATIONS: SALVATORE F. DiMASI, ) 18 U.S.C. 371 -- Conspiracy JOSEPH P. LALLY, Jr., ) 18 U.S.C. 1341

More information

H. R. ll. To establish reasonable procedural protections for the use of national security letters, and for other purposes.

H. R. ll. To establish reasonable procedural protections for the use of national security letters, and for other purposes. [0H] TH CONGRESS ST SESSION... (Original Signature of Member) H. R. ll To establish reasonable procedural protections for the use of national security letters, and for other purposes. IN THE HOUSE OF REPRESENTATIVES

More information