But in a criminal complaint filed by the Manhattan district attorney last December in New York, Mr. Latchford and Ms. Bunker are identified less respectfully — as Co-Conspirator No. 1 and Co-Conspirator No. 2.
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Lenny is plotting something with her co-conspirator on the run.
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Our case is over because Trump's criminal co-conspirator said so?
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But his identity as the co-conspirator was confirmed only Tuesday.
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Everybody [who] picked up a page would be a co-conspirator.
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To the law, a friend in need is a co-conspirator indeed.
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Pompeo has accused Iran of being a "co-conspirator" of the Taliban.
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Clinton as enabling co-conspirator that had thrived around Mr. Clinton's impeachment.
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Ditto for Vice Media boss Shane Smith and co-conspirator Spike Jonze.
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Rod Rosenstein is not only a witness, he would be a co-conspirator.
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Deputy White House Counsel Bruce Lindsey was named as an unindicted co-conspirator.
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It's a contagious enthusiasm, one that draws you in as a co-conspirator.
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He is all but an unindicted co-conspirator in two federal felony cases.
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Co-conspirator No. 3 was never indicted, but it is not known why.
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Fenech had told police that Schembri was a co-conspirator in the bombing.
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He was identified, along with General Peng, as an anti-Mao co-conspirator.
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It should be pointed out that President Trump is already an unindicted co-conspirator.
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"During the '70s and '80s, I was her little co-conspirator," he recalled warmly.
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Court records show Bell sold about 34 teeth to a co-conspirator in Massachusetts.
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On stage, the man of the hour shifted effortlessly from co-conspirator to disciplinarian.
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He's charged with Wes' murder, all right, but as a co-conspirator to Annalise.
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I convinced my friend to go with me as my safety and co-conspirator.
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Willner had told the co-conspirator his views on the market in prior messages.
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Though Trump denies wrongdoing, Cohen referred to the president as an unnamed co-conspirator.
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"Google in fact knows and is a co-conspirator with the developers," he said.
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In Carter's case, she was a central planner and co-conspirator in Roy's death.
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But neither investigation, by the government or by baseball, turned up a co-conspirator.
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Arias and her co-conspirator, identified as Swahilys Pedraza-Rodriquez, 19, of New Haven, Conn.
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"The Supreme Court is a co-conspirator in the abandonment of the Constitution," he said.
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They already accused her of being a "co-conspirator" in November, prior to her impeachment.
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And envision that the father had been an unindicted co-conspirator in a terrorist trial.
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Once business executives discovered caffeine could improve worker production, coffee became capitalism's silent co-conspirator.
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Geragos refused to answer questions about his purported role as a co-conspirator of Avenatti.
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But Gates' testimony also revealed he was a deeply disreputable co-conspirator as Manafort's underling.
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" The institute says the three baboons and their turncloak co-conspirator are all "doing well.
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The document also described another Goldman executive as a co-conspirator in the bribery scheme.
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Meanwhile, in North Korea, a co-conspirator searched for information about the hacked crypto exchange.
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Also, since I had kept the Voyeur's secret, I felt worrisomely like a co-conspirator.
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They danced around the subject, calling Trump an "unindicted co-conspirator" in the words of Sens.
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Wrench becomes Nikki's defacto co-conspirator in the escape, sticking by her side for the duration.
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Though Trump denies wrongdoing, Cohen implicated Trump as an unnamed co-conspirator in his guilty plea.
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Cohen in his guilty plea on Tuesday referred to the president as an unnamed co-conspirator.
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Cohen implicated Trump this week as a co-conspirator in pleading guilty to campaign finance violations.
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The authorities said another top banker at Goldman was an uncharged co-conspirator in the scheme.
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Mr. Leissner's charging document described another Goldman executive as a co-conspirator in the bribery scheme.
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According to Hutchins's indictment, he developed the malware with a co-conspirator whose name was redacted.
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The Wall Street Journal was the first to report that Geragos was the unnamed co-conspirator.
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But Carmichael suspects that thousands of blows to the head may have been a co-conspirator.
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His sister and co-conspirator Darlene (Carly Chaikin) is out partying, but is clearly somehow dissatisfied herself.
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Back on the patio, Roodt introduces me to Piet Le Roux, his co-conspirator in this venture.
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In 70, Nixon was not criminally charged; the grand jury named him as an unindicted co-conspirator.
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The co-conspirator was identified by sources to NBC News as Geragos, a California criminal defense lawyer.
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The other co-conspirator, James Gamble, was found dead of a self-inflicted gunshot wound shortly after.
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"Assuming the evidence would corroborate it, the president has direct liability and co-conspirator liability," Litman said.
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Raymer plans to drive around town trying to open garages until he finds his wife's co-conspirator.
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"I think it's likely that we will see the president as an unindicted co-conspirator," Vance said.
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One was Ramzi bin al-Shibh, an admitted and unapologetic co-conspirator in the attacks of Sept.
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That means Trump legally could not be named as an unindicted co-conspirator in an obstruction plot.
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Although the president is not named in the charges, he is all but an unindicted co-conspirator.
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But Michael Cohen has already implicated Trump as his co-conspirator to violate federal campaign financing laws.
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A witness named her as a co-conspirator in his infamous maximum-security prison break in 20153.
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To the Editor: Bravo to Paul Krugman for "God Is Now Trump's Co-Conspirator" (column, Oct. 15).
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Court documents identify the person only as a co-conspirator whom Thompson had a romantic interest in.
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The statement did not say when the truck was discovered or which co-conspirator gave him the truck.
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The co-conspirator states he will call his 'guy' at T-Mobile to ask about the CEO's account.
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Prosecutors said they have charged Pedro Silva Segura, an undocumented alien living in Laredo, as a co-conspirator.
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Her co-conspirator, Brent Wayne Justice, took the remarkably dumb step of representing himself during his criminal trial.
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Joseph Willner faces charges of fraud and conspiracy for a scheme involving at least one unnamed co-conspirator.
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He is a co-conspirator dishonest thug who continues to refuse to come clean & do the right thing.
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This was not an oversight but the act of a co-conspirator in the commission of the felony.
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Cohen has pleaded guilty to violating federal law at Trump's direction, making the President an unindicted co-conspirator.
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The board enabled him and either was a co-conspirator in the fraud, or they were just idiots.
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Mr. Walus's co-conspirator, Mr. Derby-Lewis, who has lung cancer, was paroled on medical grounds last June.
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He has been nominated by someone implicated, and all but named as a co-conspirator, in federal crimes.
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"During the conspiracy, Todd Chrisley directed a co-conspirator to send false information to banks," the indictment says.
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Department officials said the journalist, Bryan Carmody, was a suspected "co-conspirator" in the "theft" of the document.
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Mr. Trump's lawyers feared that Mr. Mueller was trying to cast Mr. Trump as an unindicted co-conspirator.
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This time, his co-conspirator is Elle, a nihilistic friend who pushes him toward new levels of destruction.
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Prosecutors have also described — but not named or charged — Mr. Leissner's boss, Andrea Vella, as a co-conspirator.
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Whatever you might think about AOC, she is not a bully, a racist, or an unindicted co-conspirator.
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Prosecutors plan to indict Ghosn, alleged co-conspirator Greg Kelly and Nissan on Monday, rival daily Nikkei reported.
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Rather, Trump would remain a target as an unindicted co-conspirator or simply an unindicted person pending impeachment.
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As he puts it -- Midler needs to be a co-conspirator with black women, not just an ally.
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The communications allegedly show that Yu also informed the second co-conspirator of an exploit for Adobe's Flash software.
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Court documents only described the co-conspirator as an attorney licensed in California who represents celebrities and public figures.
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But in the case of Cohen, Trump was effectively named as an unindicted co-conspirator in campaign finance regulations.
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It could put him right in the thick of the impeachment soup as a co-conspirator with the president.
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McVeigh and his co-conspirator, Terry Nichols, were far-right-wing extremists fueled by rage against the federal government.
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That co-conspirator accessed Rigzone's Google Analytics account without authorization "and forwarded the information to Kent," the complaint said.
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An unindicted co-conspirator is someone prosecutors claim participated in a criminal scheme but who has not been charged.
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Wyden, Paul's frequent Democratic co-conspirator on privacy legislation, is apprehensive about Kavanaugh's history on the matter as well.
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Prosecutor Greg Andres said Laurenza is not considered a co-conspirator and was merely carrying out her client's orders.
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Mr. Walus's co-conspirator, Clive Derby-Lewis, who provided the murder weapon, was paroled on medical grounds last year.
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"This is our third video collaboration with our close personal friend and co-conspirator, director Ryan Oliver," Stavros says.
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One answer, obviously, is that the unindicted co-conspirator in chief will continue to be protected from the law.
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Elsewhere, Simon tentatively makes his case for mutiny to Dwight, easing his potential co-conspirator into antipathy against Negan.
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Because of that uncertainty, a grand jury named Nixon as an unindicted co-conspirator, but did not indict him.
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We have tons of hard evidence establishing Smollett's guilt—from co-conspirator confessions, to video footage, to signed checks.
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But the President has also been effectively named as an unindicted co-conspirator by federal prosecutors in New York.
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He subscribed, at least theoretically, to the country-over-party credo of his departed Senate co-conspirator John McCain.
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"Watched Da Nang Dick BlumenthalRichard (Dick) BlumenthalTrump in Vietnam mocks Blumenthal Dems have new moniker for Trump: 'Unindicted co-conspirator' Trump blasts Blumenthal after senator calls him an 'unindicted co-conspirator' MORE on television spewing facts almost as accurate as his bravery in Vietnam (which he never saw)," Trump wrote Saturday afternoon.
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"I have now spent more time in Vietnam than Da Nang Dick BlumenthalRichard (Dick) BlumenthalTrump in Vietnam mocks Blumenthal Dems have new moniker for Trump: 'Unindicted co-conspirator' Trump blasts Blumenthal after senator calls him an 'unindicted co-conspirator' MORE, the third rate Senator from Connecticut (how is Connecticut doing?)," Trump tweeted.
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Flynn's lawyers were told Sunday night that prosecutors wanted to consider him an unindicted co-conspirator at the upcoming trial.
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Local CBS affiliate WNCN reports that court documents list the co-conspirator as someone using the identity of Scott Humpal.
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Though Mr Assange was probably unsuccessful, the alleged act made him a "co-conspirator" in the effort by Ms Manning.
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Devin Thomas was described as a co-conspirator and mid-level ranking member of Sex Money Murder in the statement.
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President Nixon was an unindicted co-conspirator, a — certainly a different set of facts," Murphy said on ABC's "This Week.
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Playing Richard's suave co-conspirator, the "deep-revolving witty Buckingham," Rory Nolan provides a sharply observed portrait of political unctuousness.
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In a court filing last Friday, federal prosecutors in Manhattan all but identified the president as an unindicted co-conspirator.
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This makes the president a criminal co-conspirator in the commission of a federal felony, and that's an impeachable offense.
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The indictment names another co-conspirator, Ghulam Jiwani, who court documents say passed away while in custody in Hong Kong.
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Her co-conspirator, James McDermott, was executed, but Marks was eventually pardoned, and she later immigrated to the United States.
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His co-conspirator, Sandra Merritt, 62, who was also indicted on the felony charge, reportedly turned herself in on Wednesday.
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Finally, he went back to the car of a co-conspirator and hit the trigger on a remote-controlled bomb.
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Many carried signs with his initials — J.O.H — and the prosecutor's shorthand for the president — CC-4, meaning a co-conspirator.
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A co-conspirator corrected the daughter's answers when she took the test at a high school in West Hollywood, California.
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Buemi set up a second buy, in September 21911, as a means of forcing the co-conspirator to reveal himself.
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In Honeycutt, criminal prosecutors sought to require a defendant to forfeit profits earned by a co-conspirator from drug transactions.
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But being implicated as an unindicted co-conspirator in a federal crime is never a good thing for a President.
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Some of the gifts were provided directly to Ms. Claiborne and others through an unnamed co-conspirator, the F.B.I. said.
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But his co-conspirator back in Rachel is carrying on with its own "Alien-Stock" party and it starts today.
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She will eventually sentence Manafort's co-conspirator Rick Gates as well, who's become a key, long-term cooperator of Mueller's.
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On this issue of Trump's racist immigration and deportation policy, he is not only complicit, he is a co-conspirator.
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The charging documents in the Nike case refer to an unnamed co-conspirator, another lawyer who worked with Mr. Avenatti.
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President and unindicted co-conspirator Donald TrumpPhoto: GettyPresident Trump regularly uses his iPhones to tweet and, reportedly, to make phones calls.
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Mr Cohen's plea has made the president of the United States an unindicted co-conspirator in a pair of federal crimes.
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"He has been nominated by someone implicated, and all but named as a co-conspirator, in federal crimes," tweeted Markey. Sen.
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Avenatti's co-conspirator in the extortion scheme is celebrity attorney and CNN legal analyst Mark Geragos, the Wall Street Journal reports.
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By the beginning of "Hostiles and Calamities," Sherry had fled, and Negan had fingered Dwight as her Daryl-freeing co-conspirator.
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The indictment against McClendon, in the second paragraph, claims that he had a co-conspirator, who is as of now unnamed.
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However, the alleged co-conspirator was identified as being the CEO and chairman of the board of another company, also unnamed.
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The closest we came to that was when President Nixon was named as an "unindicted co-conspirator" in the Watergate trials.
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They said he paid $250,000 in December to another person identified in the agreement as a possible co-conspirator and employee.
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The indictment centers on a YouTube video allegedly posted Hutchins' co-conspirator on July 13, 2014, to promote the malware's features.
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"They now have the President as an unindicted co-conspirator for campaign finance laws, breaking campaign finance laws," Heck told CNN.
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Jeanne Moreau, as the boss's wife — and Julien's lover and co-conspirator — is as luminous as ever in black and white.
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Using an informant, investigators surveyed various drug drops and transactions made by Williams, Elliot, and another co-conspirator named Raymond Ridge.
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After a co-conspirator traveled to Atlanta in November 2014, he gave Mr. Polozov a summary of his trip and expenses.
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It is possible for a prosecutor merely to list the president as an "unindicted co-conspirator" in an indictment of others.
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They said she had given the information in the note to a co-conspirator, in whom she had a romantic interest.
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The co-conspirator, who was not identified, worked for the Lebanese government and "has apparent connections" to Hezbollah, according to prosecutors.
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Without testimony from him and another alleged co-conspirator, the juror said, the jury was missing a piece of the puzzle.
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Like Nixon, the president of the United States may now be an unindicted co-conspirator in felonies committed by his lawyer.
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If Ryan is perceived as an enabler and co-conspirator with a fundamentally corrupt administration, some of those doors could close.
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But people familiar with the case said he is the person referred to in the indictment as McClendon's unidentified alleged co-conspirator.
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The indictment, in an earlier section, first introduced "Co-Conspirator 1" as someone who allegedly misappropriated funds with Shkreli from MSMB Capital.
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With Wolf Eyes, Universal Indians found a co-conspirator; the two bands played together so often that they almost merged into one.
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At least this administration didn&apost label the reporter a criminal co-conspirator like they did with James Rosen, that was outrageous.
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Ricardo Palma Salamanca, another guerrilla and co-conspirator in the murder of Senator Guzman, eventually fled to Mexico, and later to France.
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Its priority is to help prevent FIFA from being indicted as a co-conspirator in bribery by the U.S. Department of Justice.
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Prosecutors say Bell shipped the teeth from the Ukraine to an associate in Connecticut, where they were collected by the co-conspirator.
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First said it is possible that the alleged co-conspirator testified against McClendon before the grand jury that ended up indicting him.
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Instead, Bush said, it's probable that the co-conspirator had agreed to testify against McClendon at trial, and then plead guilty afterward.
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He said the case against McClendon and his co-conspirator is a sober warning for people in the oil and gas industry.
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Prosecutors said Epstein paid $100,000 in November to a person identified in his 2007 non-prosecution agreement as a possible co-conspirator.
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The trial comes more than two years after charges were initially filed against Menendez and his alleged co-conspirator, Dr. Salomon Melgen.
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These plans were confirmed by a wiretapped-phone call Rahim had with a co-conspirator the morning of his death, officials said.
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At least $7 million in "illegal funds" passed through a business account belonging to one co-conspirator, according to Yabrudi's plea agreement.
|
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The indictment calls the trader "CC-1," the typical nomenclature for a cooperating co-conspirator, who Bloomberg News reported is Jason Thorell.
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However, this is a new and dangerous development for Trump who is left effectively as an unindicted co-conspirator in federal crimes.
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At the polling place, the ballot—with the absurd, almost virtual candidate in first place—turned every voter into a co-conspirator.
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Fazio added that the driver was not implicated as being a co-conspirator, but rather simply an unwitting driver for drug dealers.
|
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Chris Lucas, finance director of Barclays in 2008, is listed as a co-conspirator to the charges, but has not been charged.
|
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Sheikh Ahmad left the FIFA Council days after being identified in April 2017 as "co-conspirator 2" in American federal court documents.
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A grand jury named Nixon an "unindicted co-conspirator," and he later resigned in the face of mounting calls for his impeachment.
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"Now they are going to shoot us," Lenin warned his co-conspirator Leon Trotsky before shaving his beard and fleeing to Finland.
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His wife pleaded guilty in June of last year, naming her spouse as a co-conspirator and agreeing to cooperate with prosecutors.
|
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Investigators traced hundreds of calls to Mr. Kelley and an unnamed co-conspirator, who Mr. Lund said was cooperating with the authorities.
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He's identified as a co-conspirator in a significant campaign finance case, the one that put his lawyer Michael Cohen in jail.
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The 23-year-old sat in the car as his co-conspirator stepped out of the vehicle, then shot and killed their victim.
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In the past few years, his roles have pretty much been limited to a sad orphan, Guy Fawkes co-conspirator, and grieving actor.
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He and a co-conspirator were convicted in part after police obtained archived cellphone records showing him near the scene of the crimes.
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He and co-conspirator Jayzon Decker, both 17 at the time, were sentenced to 15 years to life in prison for the shooting.
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In August, the United States government identified President Hernández (frequently referred to by his initials, J.O.H.) as a co-conspirator in the case.
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I do have a child, though, who I also consider to be my brother, mentor, best friend, role model, confidante and co-conspirator.
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Oilpro's employees eventually included a person, identified only as "Co-Conspirator 2000" in the complaint, "who previously worked for" Rigzone, the complaint said.
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Now Trump's legal jeopardy has forced him into the open, with considerable risks of being tagged with co-conspirator liability for Cohen's conduct.
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In June, the press added to the political damage by reporting that the grand jury had named President Nixon as a co-conspirator.
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He directly implicated Trump as a co-conspirator in the scheme and has also accused other senior Trump Organization executives of being involved.
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Prosecutors on Sunday again characterized Park as a co-conspirator, although she has immunity from prosecution as long as she remains in office.
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In Watergate, Nixon was not criminally charged but was named as an unindicted co-conspirator and pressured to resign with impeachment charges looming.
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UNIDENTIFIED FEMALE: All this back and forth to basically have this President of the United States as an unindicted co-conspirator in this.
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Jerry Drake Varnell allegedly spent months planning the attack with a co-conspirator who—unbeknownst to him—was actually an undercover FBI agent.
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"Although the president is not named in the charges, he is all but an unindicted co-conspirator," Duke's Lisa Kern Griffin told Illing.
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"The big fish here are the Trump campaign, the Trump Organization and, as an unindicted co-conspirator, the president himself," Mr. Eisen said.
|
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Back then, the charges did not contain any reference to the co-conspirator identified by people familiar with the matter as Mr. Vella.
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The president is now, in effect, an unindicted co-conspirator on charges already prosecuted by the government as a criminal matter against Cohen.
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In August, Hernández was named as a co-conspirator in a drug trafficking case brought by U.S. federal prosecutors, charges he has denied.
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Prosecutors also described Mr. Lobo as a co-conspirator, but he has not been indicted and has denied any connection with drug trafficking.
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Lazzaro said Hernandez would also be unsafe in a public Bureau of Prisons facility, referencing Hernandez&aposs co-conspirator was injured while incarcerated.
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He faced perjury charges, was named as an unindicted co-conspirator in a related case and was transferred when he refused to quit.
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|
As Cohen's unindicted co-conspirator, Trump, retains a personal legal shield from the longstanding Justice Department policy that sitting presidents cannot face prosecution.
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|
Crawford's co-conspirator, Eric Feight, pleaded guilty in connection with the case and was sentenced to eight years and one month in prison.
|
|
That was like using Facebook to arrange collusion meetings and asking a possible co-conspirator to "friend" you with a call-me emoji.
|
|
After all, Cohen's plea agreement makes clear that Trump is functionally an unindicted co-conspirator in an attempt to break campaign finance laws.
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|
Remember: In Watergate, [President Richard] Nixon was named as an unindicted co-conspirator, but none of the special prosecutors actually tried to indict Nixon.
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"The unnamed co-conspirator and defendant Rowe made a noose and put the noose over the victim's' neck," the motion states, the Chronicle reports.
|
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FBI investigators don't believe Noor Salman was a co-conspirator in the attack that killed 49 people Sunday morning at Pulse, the source said.
|
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He was sentenced to 14 years in prison, in part because he tried to kill his co-conspirator, who he thought had betrayed him.
|
|
As part of his plea, Bell admitted that he sold approximately 34 sperm whale teeth to an unidentified "co-conspirator" based in Nantucket, Mass.
|
|
He was identified by The Wall Street Journal this week as Avenatti's co-conspirator in a scheme to demand millions from the apparel company.
|
|
" They poke fun at a former co-conspirator who loudly denounced the attack: "in his day he was picked up driving a 400-lb.
|
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He went on to say that Trump's actions are "certainly close" to making him an unindicted co-conspirator in Robert Mueller's investigation sprawling investigation.
|
|
I wanted to ask, the Russia investigation aside, whether Congress should investigate Cohen's claim that Trump was a co-conspirator in campaign finance violations.
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A member of the FIFA audit committee from Guam pleaded guilty and said he understood "co-conspirator 2" was the source of the bribes.
|
|
The police said they were continuing to investigate Mr. Carmody as a possible co-conspirator in what they called the theft of the report.
|
|
Authorities said Thompson shared the true names of intelligence sources with a co-conspirator, a Lebanese national in whom she had a romantic interest.
|
|
But he's not immune from impeachment, nor is he immune from being implicated as an unindicted co-conspirator in a raft of other indictments.
|
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Mr. McVeigh and a co-conspirator, Terry L. Nichols, built a giant fertilizer bomb using ammonium nitrate and racing fuel as their primary ingredients.
|
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When it accused the South Korean spy agency in these cases, it usually named the C.I.A. as either a co-conspirator or the mastermind.
|
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Mr. Herrera-Chiang admitted to receiving about $22017,230 in bribes for his efforts, but his co-conspirator put the amount between $60,000 and $70,000.
|
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A United States citizen since 2008, he was also charged with participating in a sham marriage to help an unnamed co-conspirator obtain citizenship.
|
|
So, not only is the new administration perpetrating an "assault" on American values; the US Congress is potentially a co-conspirator in that assault.
|
|
Gaskill was charged as a co-conspirator since he had given Barriss his old address, and taunted him to "try something," as AP reports.
|
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Court documents filed by federal prosecutors in Manhattan alluded to Trump as a co-conspirator in that case, but he has not been charged.
|
|
Prosecutors called off plans to have Flynn testify against Rafiekian, deciding instead to portray the retired U.S. Army lieutenant general as Rafiekian's co-conspirator.
|
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He was also identified in 2017 as an unindicted co-conspirator in a soccer corruption filed case by the United States Department of Justice.
|
|
Mujica, 49, is named as a non-indicted co-conspirator in the Warren case, which was criticized on Wednesday by U.N. human rights experts.
|
|
" This line of questioning was in reference to Facebook's promise to take steps to prevent the preservation of "an unwitting co-conspirator in Russian interference.
|
|
The alleged co-conspirator is prominent Los Angeles attorney Mark Geragos, according to a person familiar with the matter who spoke on condition of anonymity.
|
|
Yet setting Russia aside, Mr Cohen's plea has made the president of the United States an unindicted co-conspirator in a pair of federal crimes.
|
|
The bottom line: The publicly available evidence has Stone walking "the fine line between intermediary and co-conspirator," federal prosecutor Elie Honig tells The Atlantic.
|
|
" His meme co-conspirator Debabrata Nath also emphasized that Bill is there to make us laugh and "has no resemblance to any real life person.
|
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A student in Davis, California has claimed that around two weeks ago, she and a co-conspirator gave nine classmates cookies containing her grandfather's ashes.
|
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If the co-conspirator hadn't made such an agreement, he likely would have been charged and named in the same indictment as McClendon's, Bush said.
|
|
The individual arrested was the son of a Brooklyn imam who was named as an unindicted co-conspirator in the 1003 World Trade Center attack.
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They're fixed and rigged by the Democrats and the Republicans so nobody else could get in, and the media is a co-conspirator on it.
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"Covering up those payments is part of what was done, part of the conspiracy in which Donald Trump is an unindicted co-conspirator," Blumenthal added.
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Richard Blumenthal (D-Conn.), a former state attorney general, describing Trump as "an unindicted co-conspirator" in the Russian interference campaign around the 2016 election.
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The question is not a slam-dunk, however, so Jaworski named Nixon an "unindicted co-conspirator" in an apparent ploy to avoid a constitutional showdown.
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Nixon had already been named an unindicted co-conspirator in the case against his top aides even before he turned over the White House tapes.
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And not just any co-conspirator, he's the ringmaster of this conspiracy and he's going to be sitting down at the table with Donald Trump.
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He was named as an unindicted co-conspirator, listed as Individual-1 in court documents, in the case against his former personal attorney Michael Cohen.
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He was named as an unindicted co-conspirator, listed as Individual-1 in court documents, in the case against his former personal attorney Michael Cohen.
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"Bad information" can be fatal in a legal context, and if Sekulow disseminated a lie, he was either the President's dupe or his co-conspirator.
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None of us yet know the exact contours of Trump's relationship with Russia, whether Putin is his handler, his co-conspirator or just his hero.
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A co-conspirator, Tillius Cimber, distracted Caesar with a petition to recall his exiled brother, and pulled at Caesar's toga as a signal to strike.
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This terrifies the Madrigal executive and future meth lab co-conspirator, Lydia Rodarte-Quayle, who would prefer Mike just collect his checks quietly at home.
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But later that day, Chief Scott ratcheted up the investigation, describing Mr. Carmody as a "co-conspirator" in the purported "theft" of the police report.
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Did he lose track of his own prosecutors, who effectively named the president as an unindicted co-conspirator in the Southern District of New York?
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But prosecutors called off Flynn's testimony on July 9, saying they instead planned to portray the retired U.S. Army lieutenant general as Rafiekian's co-conspirator.
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Jitesh Thakkar of Illinois has been charged with developing a software program used by his co-conspirator to engage in spoofing, the Justice Department said.
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If Mr. Cummings's plan is to divide the Conservative Party from the inside out, Boris Johnson is his co-conspirator as his careless, indolent host.
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Another Parnas venture — one of several he launched in conjunction with David Correia, an alleged co-conspirator in the campaign finance crimes — was Fraud Guarantee.
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When making the case as to why Baratov should not be granted bail, US prosecutors point to the case of his alleged co-conspirator, Alexsey Belan.
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Prosecutors effectively named Trump an unindicted co-conspirator in the scheme, which they say was aimed at influencing the election in violation of campaign finance laws.
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His colleague Roger Ng was arrested in Malaysia and will be extradited to the U.S. Andrea Vella also appears in the complaint, as Co-Conspirator #4.
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Jerry Drake Varnell, 23, was arrested by the FBI after an undercover agent posed as a co-conspirator and agreed to help him build the explosive.
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Prosecutors have signaled they want to designate Flynn as a co-conspirator to introduce his statements at Kian's trial, something his attorneys have pushed back on.
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The revelations this month in court all but list Trump as an unindicted co-conspirator in a plot to defraud the people of the United States.
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Trump has also been implicated as an unindicted co-conspirator in federal campaign-finance violations that Cohen, his former personal lawyer, pleaded guilty to in August.
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Her protagonist isn't the heiress on the run but Jenny, a Japanese-American radical who is sort of a friend and sort of a co-conspirator.
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For more than two decades, her co-conspirator in these adventures has been the steady, loyal and eccentric Bill Hagopian, her lab manager and alter ego.
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Wahhaj is also the son of a Brooklyn imam who was an unindicted co-conspirator in a terrorist plot to bomb New York City in 1993.
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Cohen and the unnamed co-conspirator faked and backdated a letter to conceal the scheme, prosecutors said, and Cohen later lied about it to law enforcement.
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Indictment details alleged fake documents in lease deal Even after their relationship ended with the co-conspirator, the couple continued submitting false documents, the indictment alleges.
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Carmody was and continues to be viewed by investigators as a possible co-conspirator in this theft, rather than a passive recipient of the stolen document.
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The complaint tracks his ill-fated effort to sell the Chagall, complete with a no-honor-among-thieves falling-out he had with a co-conspirator.
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Several people accused in the complaint were named, and the Australian news media had suggested in the past that Co-conspirator No. 3 was Dr. Chau.
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United States, each member of a conspiracy is responsible for any crime committed by a co-conspirator that was foreseeable and in furtherance of the agreement.
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He could be named as a co-conspirator if Mueller believed that he knowingly provided a cover to hide the president's real intentions in firing Comey.
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And some people aren't upset just because Fox News supports President Trump, an unindicted co-conspirator who may or may not be a real life Manchurian Candidate.
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Cohen told a court after pleading guilty that the payment was at the direct order of the president, which appears to make Trump an unindicted co-conspirator.
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Prosecutors allege Avenatti and an unnamed co-conspirator demanded $15 million to $25 million, as well as $1.5 million for a client, in exchange for remaining silent.
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According to federal charges, he and a co-conspirator in 2000 published a fatwa, or Islamic ruling, in Rahman's name, calling for the killing of Jewish civilians.
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Authorities have said Xu was aided by an unnamed co-conspirator, a longtime DuPont employee who left the company in 2014 to open a mining consulting business.
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The unnamed co-conspirator is the well-known defense lawyer and CNN contributor Mark Geragos, the New York Times and the Wall Street Journal reported, citing sources.
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The threat of sexual menace constantly follows Robin during her imprisonment, with co-conspirator Gary Karr constantly leering at the 30-year-old and making unwanted advances.
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Flynn has also opposed the government's decision to designate him as an unindicted co-conspirator in the Virginia trial, saying that contradicts claims the government previously made.
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Menendez is currently on trial for public corruption two years after charges were filed against the New Jersey politician and his alleged co-conspirator, Dr. Salomon Melgen.
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A pair of high-ranking House Democrats did not utter the phrase "unindicted co-conspirator" on Sunday, but argued the president's legal troubles could soon intensify. Rep.
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Flynn's attorney Sidney Powell said Tuesday that her client is still cooperating with the government and criticized prosecutors for attempting to designate him as a co-conspirator.
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Trump has also been implicated as an unindicted co-conspirator in federal campaign-finance violations that Michael Cohen, his former personal lawyer, pleaded guilty to in August.
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In October, prosecutors arrested a former senior official of the National Court Administration, an arm of the Supreme Court, and named Mr. Yang as a co-conspirator.
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He and a co-conspirator were headed to the border in Texas, with plans to join the Islamic State in Syria or Iraq, when they were arrested.
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The linguist, court records say, confessed her actions after she was arrested, and claimed she provided information to her co-conspirator at the request of that person.
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In fact, to some, Mueller may even be viewed as a co-conspirator in the ongoing plot to deny Clinton her rightful place in the Oval Office.
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And the audience that gives them its willing suspension of disbelief is a co-conspirator in this uncanny transformation, just as novel readers conspire in their enchantment.
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Authorities were able to identify Cismaru as co-conspirator because she also had used her personal email to send a list of IP addresses to one Isvanca's emails.
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At the top of that roster is Mohammad Dahlan, a former Abbas co-conspirator and onetime head of the terrorist organization Fatah, now reposing comfortably in Abu Dhabi.
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Trump, an unindicted co-conspirator and very real threat to America's safety and security, could face actual consequences for his criminal actions if Democrats take control of Congress.
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According to a criminal complaint, Farook obtained firearms and explosives and planned terrorist attacks in California with another alleged co-conspirator years before his wife entered the country.
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The plea agreement alleged that a co-conspirator, referred to as CC1, who was the governor of Coahuila had stolen "hundreds of millions" of dollars from the state.
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Yet another portion describes how one of the FSB officers paid a non-FSB co-conspirator to break into at least 13 specific Google and other email accounts.
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Schumer, earlier Tuesday, knocked McConnell for trying to cast the blame for the shutdown fight on Democrats, referring to the GOP leader as a "co-conspirator" to Trump.
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The court documents list an American as her co-conspirator, identified by her attorneys as Paul Erickson, a GOP political operative with whom Butina had a romantic relationship.
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Her sentencing is on hold while she cooperates with federal prosecutors on other ongoing investigations, including into her American co-conspirator and boyfriend, Republican political operative Paul Erickson.
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In the wake of the Cohen plea, Trump has been named as an "unindicted co-conspirator" for making illegal campaign contributions and then trying to cover them up.
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Barzee and her co-conspirator and former husband, Brian Mitchell, kidnapped Smart, who was 14 years old at the time of her abduction, from her home in 2002.
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Timothy McVeigh, a U.S. military veteran, along with co-conspirator Terry Nichols, embraced an extremist anti-government ideology, leading them to murder 2628 American men, women and children.
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Speaking rapid-fire with no spot for others to jump into the conversation, Mr. Trump makes everyone a co-conspirator to his preferred set of facts, or delusions.
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The startling charge directed at Mr. Trump carried echoes of President Richard M. Nixon, who was named an "unindicted co-conspirator" in the special prosecutor's investigation of Watergate.
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A co-conspirator, Ghulam Jiwani, who allegedly gathered the IMEI numbers and paid the bribes, is believed to have died in the years since the alleged fraud occurred.
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The man's co-conspirator then fixes the mishap in their plan by using a remote control to rewind the movie itself, as if it were in a VCR.
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Mark Geragos, a prominent defense attorney who was an unnamed co-conspirator in the criminal complaint, has taken the 5th amendment and will not testify in this trial.
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Federal prosecutors in New York have said they are continuing their investigation into whether anyone else should be charged as a co-conspirator in the sex trafficking case.
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The underbelly of a poor reputation is that you became a co-conspirator in human failure because people who relied on you were damaged by your ethical breaches.
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While the defense objected to parts of Mr. Napier's deposition as inadmissible "hearsay," New York State lawyers argued that a "co-conspirator exception" to hearsay rules should apply.
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President Nixon was also found to be what's called an "unindicted co-conspirator " in the Watergate cover-up, meaning he committed crimes but was not charged for them.
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Trump has already been damaged by Daniels -- effectively being tagged as an unindicted co-conspirator in a campaign finance crime admitted to by his ex-attorney Michael Cohen.
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Mueller unsealed a guilty plea by a "witting" American co-conspirator on the same day, showing that there is more behind this indictment of Russians than innocent mistake.
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However, if the court decides Seidel and her co-conspirator were themselves duped into thinking the work was real, Seidel would settle for a return of his $945,o00.
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Gross and Paquin are appropriately icky, and Kerr Logan (Ser Davos's son from Game of Thrones) as Grace's possible co-conspirator is both menacing and dumb, which is right.
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Kaiser said that Maxwell should be considered a co-conspirator in Araoz's sexual abuse and the abuse of Epstein's other alleged victims, even though she never met his client.
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" Richmond also told his fellow members of Congress that if they vote to confirm Sessions they will be "co-conspirator[s] in an effort to move this country backward.
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In their later years, Martin was a co-conspirator in the studio, helping make a sonic reality of the Beatles' ever-more ambitious (and often drug-fueled) musical fantasies.
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After returning to the U.S., Jijakli told a co-conspirator that he didn&apost have "too much fun" because he was unable to "join ... some action," the indictment said.
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" Omarosa released the audio Monday morning on "The View" -- and added a confession of sorts, saying ... "Hillary Clinton was robbed and I was a co-conspirator in that robbery.
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But while she maintains that she and her co-conspirator pilfered the image from right under museum guards' noses, al-Badri has left the door open for other interpretations.
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Trump went on to say in the Fox News interview that "flipping" to incriminate a co-conspirator "ought to be illegal," saying that individuals who flip aren't being truthful.
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The Senate must reject any SCOTUS nominee from a president who is an alleged criminal co-conspirator—especially when that nominee may rule to protect Trump from any accountability.
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The bank fraud charges were complicated, probably four of them didn't result in a conviction because it seemed like the bank itself in that case was a co-conspirator.
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I wanted to ask if you think there's a role for the Senate to investigate Michael Cohen's claim that the president was a co-conspirator on campaign finance violations.
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During Watergate, Leon Jaworski left no doubt about his conclusions regarding President Richard M. Nixon, persuading a grand jury to name him an unindicted co-conspirator before his resignation.
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The French chef, 53, lives here with his wife, Isabelle Verzeroli, who is the vice president of marketing and communications for Cartier and his co-conspirator in art-buying.
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He himself has not been charged in the case, but is referred to as an uncharged co-conspirator, according to the Post, citing a person familiar with the matter.
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In my experience, it is rare for a federal prosecution not to be based, at least in part, on the testimony of a cooperating co-defendant or co-conspirator.
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Mr. Cohen's descriptions of Mr. Trump's actions made the president, in effect, an unindicted co-conspirator and raised the prospect of the president being charged after he leaves office.
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Two, he could indict someone like Michael Cohen or David Pecker and name Donald Trump as an unindicted co-conspirator and could certainly later issue an indictment of Trump.
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The indictment alleged that McClendon and the co-conspirator agreed not to bid against each other for certain parcels of land in northwest Oklahoma in order to keep prices down.
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An unidentified "co-conspirator" took part in Saldivar's murder, the motion says, but it is not yet known if that suspect has been arrested, NBC Bay Area affiliate KNTV reports.
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I would write 1,000 words and then send it in an email to her, because she was kind of a co-conspirator, we were both down the Larry rabbit hole.
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He was accused of acting as an intermediary in connection with bribes to co-conspirator Vadim Mikerin, a former nuclear official of Russia's state-run enterprise Rosatom, the statement said.
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His former lawyer has been sentenced to three years in prison after implicating the president as an unindicted co-conspirator, and special counsel Robert Mueller's Russia investigation is still ongoing.
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One of the people arrested was the son of Brooklyn Imam Siraj Wahhaj, "an unindicted co-conspirator in the 1993 World Trade Center bombing," according to The New York Post.
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You're forgiven if you've forgotten about this case, because it's been more than two years since charges were filed against the Democrat and Dr. Salomon Melgen, his alleged co-conspirator.
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"As part of their case, FBI Atlanta is investigating Justin Shafer as a co-conspirator of 'TheDarkOverlord'," an affidavit filed in the Northern District of Texas last week reads. Databreaches.
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Al-Baluchi, a Kuwaiti-born Pakistani citizen also known as Abdul Aziz Ali, is the nephew and alleged co-conspirator of Khalid Sheikh Mohammed, the accused mastermind of the Sept.
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State news media reported that Mr. Zavar's contract with the Defense Ministry had ended in 2010 and that his wife, a co-conspirator, was sentenced to 15 years in prison.
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He told me that before his business partner and co-conspirator Andrew Breitbart died, Breitbart had vowed to move the news site beyond right-wing populist anger, and into action.
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Should the president, although not yet named as an unindicted co-conspirator, be permitted to issue a pardon to Paul Manafort, as this would directly serve his own personal interests?
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A third Goldman partner, Andrea Vella, a co-head of the firm's Asian investment banking business who has been placed on leave, has been identified as an unindicted co-conspirator.
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In May 2003, while Mr. al-Nashiri was still in C.I.A. custody, he was named an unindicted co-conspirator in a terrorism case in the Southern District of New York.
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Prosecutors in Brooklyn, New York, said in November that a Lithuanian man and an unknown co-conspirator emptied the brokerage accounts of hapless victims, stealing hundreds of thousands of dollars.
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But once you start using public money from the executive branch to bully law enforcement into backing off its investigations of thug life, then you've made me a co-conspirator.
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But he didn't deserve to die in the underhanded manner concocted by his queen Cersei and her co-conspirator/cousin/lover, Lancel Lannister: drunk on wine, gored by a boar.
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According to prosecutors, Kuyumcu and a co-conspirator hid the final destination of their powder by arranging for it to be shipped through Turkey, before being sent on to Iran.
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President Hernández has not been charged in the case, and prosecutors do not use his name in court papers, labeling him only as CC-22014, for co-conspirator No. 22013.
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Nigerian President Muhammadu Buhari listens to U.S. president and unindicted co-conspirator Donald Trump at the White House on April 30, 2018Photo: Getty ImagesNigerian President Muhammadu Buhari is not a clone.
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Documents cite liquid assets, allegations of working with the Russian government -- which has shielded a co-conspirator indicted in the scheme -- and his ability to work from anywhere in the world.
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President Trump, an unindicted co-conspirator and cause of pointless suffering in the United States right now, on January 210, 221Photo: Getty ImagesIt's day 19 of President Donald Trump's government shutdown.
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Unindicted co-conspirator Donald Trump in the Roosevelt Room at the White House on August 63, 2018Photo: GettyPresident Trump is awake, angry, and tweeting this morning, which wouldn't normally be newsworthy.
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Terry Nichols, the co-conspirator of the 000 Oklahoma City bombing, is a member of the sovereign movement; so is Jared Fogle, "the Subway Guy," who was convicted of child molestation.
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Former President Nixon was made an unindicted co-conspirator during the 1970s Watergate scandal, but later pardoned by his successor, Gerald Ford, in a gesture that sparked outrage among Nixon's opponents.
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The other lawyer, an unnamed co-conspirator, was identified by the New York Times and Wall Street Journal, citing sources, as high-profile Los Angeles attorney and CNN contributor Mark Geragos.
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Prosecutors said that during the investigation an undercover agent had posed as a co-conspirator and agreed to help Varnell build what he believed was a 1,000-pound (454 kg) explosive.
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Bauman helped officials to identify one of the bombers, Tamerlan Tsarnaev, whose brother and co-conspirator Dzhokhar was sentenced to death in 2015 after he was found guilty on 30 charges.
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An attachment with the e-mail goes into greater detail, naming an alleged co-conspirator expected to be indicted "in the near future" by a grand jury in a different district.
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U.S. Attorney Paul Fishman had opposed the release, citing the potential harm to reputations and privacy, and saying the co-conspirator designation "will become relevant, if at all" only at trial.
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A celebrity attorney who has represented Hollywood stars like "Empire" actor Jussie Smollett was named as a co-conspirator in charges alleging Michael Avenatti extorted Nike, according to multiple news outlets.
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On the same day, a co-conspirator allegedly drove the custom tractor to the airport, claimed to be a licensed driver, and simply made off with approximately $6,791,636.81 of stolen goods.
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If, as Cohen says, Trump not only knew about but directed Cohen's conduct, it means that the President would have been nothing less than a co-conspirator in a federal crime.
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An individual identified as an unindicted co-conspirator invited the GE Aviation employee on an all-expense trip to China to meet with scientists at Nanjing University of Aeronautics and Astronautics.
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That Cohen was willing to testify that he did so at the direction of Trump suggests that the President of the United States in an unindicted co-conspirator in a felony.
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Cohen says Trump "directed" and "coordinated" the payoffs, which would make the President of the United States an unindicted co-conspirator in an effort to end-run campaign finance law. BOOM!
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Citing Mr. Cohen and other evidence, prosecutors from the Southern District of New York said in court papers that Mr. Trump directed the scheme, essentially making him an unindicted co-conspirator.
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For his part, President Trump, an unindicted co-conspirator who broke federal election laws, has said that there will be consequences for Saudi Arabia "if" the royal family is behind the murder.
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MacKenzie Bezos and Jeff Bezos in a file photo from 2013Photo: Getty ImagesPresident Donald Trump, an unindicted co-conspirator and suspected Manchurian candidate, sent a lot of unhinged tweets over the weekend.
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Al-Baluchi, a Kuwait-born citizen of Pakistan also known as Abdul Aziz Ali, is the nephew and an alleged co-conspirator of Khalid Sheikh Mohammed, the accused mastermind of the Sept.
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The fact that the Park did not formally step down was likely a legal manoeuvre to avoid prosecution; prosecutors labelled the head of state a co-conspirator with Choi on Nov. 20.
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The other lawyer, an unnamed co-conspirator, was identified by The New York Times and The Wall Street Journal, citing sources, as high-profile Los Angeles attorney and CNN contributor Mark Geragos.
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It's part of the left's war on the right MORE labeled Rosen a "criminal co-conspirator and a flight risk," and had his movements tracked when entering and exiting the State Department.
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The allegation centers on Ammar al-Baluchi, one of the five men at Guantanamo awaiting trial by military commission on allegations of being a co-conspirator in the 28500/6900 terrorist attacks.
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"We are outraged to learn today that James Rosen was named a criminal co-conspirator for simply doing his job as a reporter," then-Fox News executive Michael Clemente said in 85033.
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According to the complaint, the hired muscle also precipitated a plot twist: At one point, he pulled a gun on the unnamed co-conspirator and claimed that the man owed Luthmann $10,000.
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In court, Mr. Cohen said Mr. Trump directed him to arrange the payments, an assertion echoed by prosecutors months later, effectively tagging Mr. Trump as an unindicted co-conspirator in the crime.
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His most senior vice president is Husain al-Musallam, a Kuwaiti official who was identified last year as an unindicted co-conspirator in a United States Department of Justice sports corruption case.
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Like their colleagues in the House, Senate Republicans are showing little appetite for opening up any new investigation into whether Trump was a co-conspirator with Cohen to violate campaign finance laws.
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However, after all but one of his contacts were fired by the company, Fahd worked with his remaining co-conspirator to install malware that would allow him to unlock the phones remotely.
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In 2013, the Justice Department identified Mr. Rosen, the Fox News reporter, "as an aider, abettor and/or co-conspirator" in a leak by State Department officials of information about North Korea.
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She recounts how painful it was to interact with him after the murder of her brother-in-law, Cor van Hout, Mr. Holleeder's longtime friend and co-conspirator in the Heineken kidnapping.
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"In furtherance of the scheme," prosecutors said, Zong transferred $10 million from South Korea to a co-conspirator in Anchorage who then bought real estate, cars, and an interest in a yacht.
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Boies Schiller lawyers were representing Nike, and were scheduled to meet Monday with at their office with Avenatti and his unidentified co-conspirator to discuss Avenatti's demands, according to the company and prosecutors.
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The only time the two were ever in the same facility was during a five-week stint in Chicago when they were both there to testify against a co-conspirator in their case.
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Trump has complained all along that the Russia investigation is just a Clintonite plot, and, aided by congressional Republicans, he has been remarkably willing to attack the F.B.I. as an alleged co-conspirator.
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The agent is not identified by name but is characterized as a "co-conspirator" in the case against a long-time DEA informant who has pleaded guilty to money laundering for the Colombians.
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Alternatively, in a course of action I would recommend Mueller consider, he could name Putin as an unindicted co-conspirator for any crimes that could be documented with facts and detailed under law.
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Rosen, who the Justice Department labeled a "criminal co-conspirator and a flight risk," had his movements tracked when entering and exiting the State Department and his phone records and personal emails searched.
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But I suspect he'll be named as an unindicted co-conspirator and also there'll be a separate section of the Mueller report titled "Conspiracy to Violate Campaign Finance Laws" or something like that.
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His wife pleaded guilty and named her spouse a co-conspirator last June, the same month prosecutors alleged in court papers that Hunter had spent campaign funds on extramarital liaisons with five women.
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Yet after he was described in April as "co-conspirator 2" in the guilty plea of a former associate in the United States, Sheikh Ahmad's future in sports governance had been in doubt.
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In a sworn affidavit in 22014, Chrisley said that he did not know the co-conspirator had submitted the documents and accused him of using their accountant's stationery and signature without their consent.
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August saw the simultaneous conviction of Paul Manafort, Mr. Trump's former campaign chairman, and the guilty plea of Michael Cohen, his longtime lawyer and fixer, who identified Mr. Trump as a co-conspirator.
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On this particular day, 10 years after the Supreme Court ruled 5-to-4 in Citizens United, let's remember how Parnas and his alleged co-conspirator, Igor Fruman stepped onto our national stage.
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Andrew Hastie, chairman of the Parliamentary Joint Committee on Intelligence and Security, identified the businessman, Chau Chak Wing, as the person in a 2015 bribery case previously called only Co-conspirator No. 3.
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By naming Mr. Litwin a co-conspirator of Dean Skelos, prosecutors were able to elicit testimony from Mr. Dorego about conversations he had with Mr. Litwin on the amounts and recipients of payments.
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This devotion appears to have left no time for outside interests such as romance, and throughout the show Mr. Denton's sidekick, co-conspirator and roommate remains his widowed mother, Rochelle (Marisol Rosa-Shapiro).
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Koorush Taherkhani — An Iranian national and alleged co-conspirator in Ghahreman's procurement network, Taherkhani was the managing director and founder of TIG Marine Engineering Services in Dubai, which was indicted along with him.
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Democrats view the hotel tycoon and Republican mega donor as the co-conspirator and agent of a presidential scheme to pressure Ukraine for political favors that amounts to a flagrant abuse of power.
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Employee Jerry Jingdong Xu was said to have taken hundreds of millions in chemical trade secrets in order to sell them to Chinese investors, according to the company, along with a co-conspirator.
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Nissan said its board dismissed Ghosn and fellow representative director Greg Kelly, an alleged co-conspirator, "after reviewing a detailed report of the internal investigation" - the first time Renault had seen key findings.
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Conflicting accounts Early in the investigation of the massacre, FBI investigators did not consider Salman as a co-conspirator but suspected she may have known of his intentions, a law enforcement official told CNN.
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Mr. Cox was getting a little too close for presidential comfort to issuing a subpoena for secretly taped conversations between Mr. Nixon and his top co-conspirator aides, H.R. "Bob" Haldeman and John Ehrlichman.
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After Saldivar is dead, the co-conspirator gets "a suitcase from the closet and both place victim inside the suitcase and eventually seal the suitcase in plastic," the motion states, local outlet SFist reports.
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Wahhaj is the son of a Brooklyn imam, also named Siraj Wahhaj, who was named by prosecutors as an unindicted co-conspirator in the 1993 World Trade Center bombing, the New York Post reported.
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Wahhaj is the son of a Brooklyn imam, also named Siraj Wahhaj, who was named by prosecutors as an unindicted co-conspirator in the 1993 World Trade Center bombing, the New York Post reported.
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In the mid-1980s Mr. Lane successfully defended the far-right Liberty Lobby and its publication, The Spotlight, in a defamation case brought by E. Howard Hunt, the C.I.A. agent and Watergate co-conspirator.
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Kelly and Baroni's co-conspirator, former Port Authority official and confessed mastermind David Wildstein, had earlier pleaded guilty and appeared as the government's star witness, detailing how the three schemed to pay back Sokolich.
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Flynn, a retired U.S. Army lieutenant general whose brief tenure in 2017 as part of President Donald Trump's inner circle is still causing legal aftershocks, is not charged as a co-conspirator with Rafiekian.
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The lawyers working under Mr. Jaworski concluded that President Richard Nixon could be indicted, but with impeachment proceedings in the offing, Mr. Jaworski opted instead to name the president as an unindicted co-conspirator.
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Federal prosecutors in Manhattan effectively characterized Mr. Trump as an unindicted co-conspirator in the hush money payments, which violated campaign finance laws because they were made to influence the outcome of the election.
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After detailed analysis of the statute, the court determined that the government may not require a defendant to forfeit the value of property that was used or obtained by his or her co-conspirator.
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As the court explained, the government cannot seek to require a low-level drug dealer who receives $3,600 from selling drugs to forfeit the entire $3 million earned by his or her co-conspirator.
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A second co-conspirator was identified in the indictment as a public official in Colombia, who prosecutors said had used drug money to buy a $329,000 Lamborghini Huracán Spyder from a Miami car dealership.
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In 2010, a co-conspirator said to Mikerin in an email: "I met with TLI principals last week and confirmed the cake process on a quarterly basis — all is well," according to court records.
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The judge prohibited her from having any contact with an unnamed co-conspirator at FinCEN who is referenced in the complaint or with the reporter to whom she is accused of leaking the material.
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He argued the evidence showed Bout's alleged co-conspirator, former business associate Andrew Smulian, was a government informant throughout the investigation, which means Bout could not have been involved in a conspiracy with him.
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Thus, it would be both illogical and unethical for Mueller to say Trump is not a target when he was pursuing possible charges, either as an unindicted co-conspirator or a post-impeachment defendant.
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To share the intelligence, Thompson claimed she had memorized the classified information, wrote it down and conveyed it to the co-conspirator through a secure messaging application on her phone, according to the filing.
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In a Buzzfeed News report, Woodmansee said she was Gypsy's confidant, and that Gypsy had told her about meeting men online through a Christian dating site, including her eventual boyfriend and co-conspirator Nicholas Godejohn.
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Southwick is credited with inventing the electric chair, whereas Brown, an activist against AC, was the real co-conspirator to Edison for both the experiments and ensuring Westinghouse generators were linked to the electric chair.
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The leader of the anti-abortion group behind those deceptive "sting videos" against Planned Parenthood and his co-conspirator have been criminally indicted by a grand jury in Texas after a two-month long investigation.
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Saleem Khan, 53, of Dublin, California, traded in Ross based on tips about the discount clothing retailer's performance from a co-conspirator, according to Acting U.S. Attorney Brian Stretch in the Northern District of California.
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Harry First, a New York University law professor who once headed the New York attorney general's antitrust bureau, said it is possible that McClendon's alleged co-conspirator will escape prosecution now that McClendon is dead.
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"When people hear the phrase 'unindicted co-conspirator,' the implication is no longer, unfortunately, O.K. you didn't commit a crime; it is, you very probably did something criminal and somehow you skated," Ms. Schepisi said.
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Now, it is President Trump's turn to decide whether or not to prosecute his 2016 electoral opponent, and conceivably President Obama as a co-conspirator, for overlooking Hillary Clinton's clearly improper handling of classified information.
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Brennan became co-conspirator in the world of Waits, credited as co-writer on albums including Alice, Real Gone and Blood Money and inspiring her husband to go in a new direction in the 1980s.
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That fact has led some legal experts to suggest Trump may already be an "unindicted co-conspirator" in that case — a term made famous after it was applied to Richard Nixon during the Watergate scandal.
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Because Nicki Minaj, Onika Tanya Maraj, Nicki Lewinsky, Nicki the Harajuku Barbie is back with not one, nor two, but three new songs, one of which sends for Remy and her co-conspirator Meek Mill.
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News • In Australia, Fears of Chinese Meddling Rise on U.N. Bribery Case Revelation: An Australian politician identified Chau Chak Wing, an Australian citizen of Chinese descent, as a co-conspirator in a 2015 bribery case.
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After all, Mr. Cohen has pleaded guilty to making or facilitating illegal campaign contributions and has said the president directed him to do so, suggesting that Mr. Trump was a co-conspirator in those crimes.
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Housely passing as Rachel Berry is so successful that she even has a co-conspirator: 19-year-old Carson Drews, who happens to share a resemblance with Cris Colfer, who played Kurt Hummel on Glee.
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Ghosn, 64, and alleged co-conspirator Greg Kelly, a fellow Nissan director, both deny accusations that they under-reported Ghosn's compensation, misrepresented Nissan investments and made personal use of company funds, Japanese broadcaster NHK reported.
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But after statements his attorneys made to them in recent weeks, the prosecutors instead hope to tell the jury about Flynn's actions as an unindicted co-conspirator in the foreign lobbying case, according to the filings.
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And, unlike the pardon of Arpaio, which is a despicable blow to the rule of law, pardoning anyone who might have been a co-conspirator in misconduct involving Trump himself would much more plausibly be impeachable.
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Prosecutors further said, Monday, that Baroni and another supposed co-conspirator, David Wildstein – the former director of interstate capital projects at the Port Authority – allegedly bragged to the governor about the lane closings, the Times reports.
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Siraj Wahhaj, a Brooklyn imam who, according to the New York Post , was named by prosecutors as an unindicted co-conspirator in the 1993 World Trade Center bombing, claimed the remains were the missing boy&aposs.
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Judge: Suspect in detention for more than five years In his 11-page order, obtained by CNN, Kane said his ruling was precipitated by the postponement of the trial of Muhtorov's alleged co-conspirator, Bakhtiyor Jumaev.
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In court transcripts, Lai made reference to "Co-conspirator #2 [who] was also the president of Olympic Council of Asia," a profile that doesn't call out Sheikh Ahmad by name, but could only describe one person.
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Some of the shares in that mining company had been sold to the Och Ziff African investing venture by an unnamed co-conspirator who owed Cohen $18 million connected to the purchase of a luxury yacht.
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The Department of Justice under Obama took phone records from Associated Press reporters and editors, named a Fox News reporter an unindicted "co-conspirator" in a leak case, and prosecuted multiple cases involving whistleblowers and leakers.
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He also maintained that he had been motivated in part by his love for a co-conspirator and his desire to have enough money to protect her two daughters from harm by an abusive ex-husband.
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The sheikh, who runs the Olympic Council of Asia, an umbrella group for Olympic committees created by his late father, was identified as a co-conspirator in a Department of Justice soccer corruption case in 2017.
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A breakthrough came while she was working with the producer Frank Dukes, born Adam Feeney, who has made his name as a prolific but low-key co-conspirator of self-styled stars like Drake and Lorde.
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Whether Franklin, who has not been charged, is an accomplice, a co-conspirator or simply collateral damage is not yet clear, but prosecutors' revelations about his involvement have stunned those who have known him for years.
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In one email exchange on July 1, 2013, Mr. Fogel and an unidentified co-conspirator discussed a trading strategy based on information from Mr. Blaszczak about Fresenius, a company that provides kidney dialysis, before an announcement.
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Nonetheless, the government claimed he had to forfeit the money because his co-conspirator had received the profits and co-conspirators are liable for the actions of others in the conspiracy in furtherance of the plan.
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Cohen pleaded guilty to eight criminal counts -- and implicated Trump as an unindicted co-conspirator in the end-running of campaign finance laws in regard to the payments to Daniels and McDougal -- on August 22, 2018.
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According to testimony from his co-conspirator Matthew Wolfe, Pratt may have fled to New Zealand during a recently-ended civil trial where he and his associates were accused by 22 women of fraud and coercion.
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By last year, Parnas and his alleged co-conspirator Igor Fruman were working with Giuliani, who was photographed with Parnas at former President George H.W. Bush's funeral at the National Cathedral in Washington D.C. last December.
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According to prosecutors, Kuyumcu, a naturalized U.S. citizen of Turkish descent, and a co-conspirator hid the final destination of their powder by arranging for it to be shipped through Turkey, before being sent on to Iran.
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I think I feel most like myself when I'm creating, whether that's creating in my own life by hanging out with my friends and being a co-conspirator with the universe or just putting a look together.
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Technology wasn't the answer for these voters because it was, essentially, the villain—and its co-conspirator was the U.S. government, which, as McGrath sees it, failed to provide a social safety net for blue-color workers.
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Mr. Reichberg, according to people briefed on the matter, is the man identified in the criminal complaint as Co-Conspirator 1 or CC-1, and also was involved in the alleged scheme, although he was not charged.
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Mr. Rosen argued that the motion came too late and failed to show that the man, whose identity would inevitably be disclosed at trial, would suffer irreparable harm from being named as an unindicted co-conspirator now.
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Pecker, who reportedly kept a safe of documents related to these coverups, has been granted immunity by federal prosecutors, while Cohen has plead guilty to violating campaign finance law and implicated Trump as an unindicted co-conspirator.
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Mr. van Hout was Wim's best childhood friend, and his co-conspirator in the 1983 kidnapping of the Dutch beer millionaire Freddy Heineken and his driver, for which they were both sentenced to 11 years in prison.
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For example, in 2500, a bank said it would not renew a loan without updated financial information and Chrisley allegedly ordered the co-conspirator to get it done, even though the couple did not have the funds.
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While Mr. Trump was not charged, the reference echoed Watergate, when President Richard M. Nixon was named an unindicted co-conspirator by a grand jury investigating the cover-up of the break-in at the Democratic headquarters.
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In the biggest blow to the president personally, federal prosecutors in Manhattan effectively characterized Mr. Trump as an unindicted co-conspirator in a criminal case against Mr. Cohen involving hush money payments to a pornographic film actress.
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If the case against Mr. Assange includes charges that he acted as an agent of a foreign power, anyone who knowingly cooperated with him could be investigated as a co-conspirator, former senior law-enforcement officials said.
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The governance committee also demanded that a well-connected Kuwaiti sheikh, Ahmad al-Fahad al-Sabah, resubmit to an integrity check after he was identified as a co-conspirator in a separate United States soccer corruption case.
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Around April, Han and an unnamed co-conspirator had a print shop make 10,000 copies of the mailing, which had a health department logo, a city commissioner's signature and a nonexistent address, according to the criminal complaint.
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The former acting attorney general also said he was involved in discussions over whether Berman's prosecutors had gone too far in a campaign finance case in which Trump was effectively referred to as an unindicted co-conspirator.
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Article continues below I sent a DM to Rodriguez, soon as I found him, because, frankly, it was exciting to find a co-conspirator, someone who had had the foresight to ask for the video game inventory specifically.
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In Raniere's initial charging document, an actor identified only as "Co-Conspirator 1," but now said to be Mack, wrote letters to Raniere about her parents with allegations that would "destroy their character" as a form of collateral.
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The Wall Street Journal is reporting that Avenatti's alleged co-conspirator in the extortion scheme is celebrity attorney and CNN legal analyst Mark Geragos, who has represented Michael Jackson, Chris Brown, Jussie Smollett and other high profile figures.
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"I am canceling, I will be canceling, my appointment with Judge Kavanaugh because I choose not to extend a courtesy to this president who is an un-indicted co-conspirator ... of meeting with his nominee," she told reporters.
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A seven-count criminal complaint unsealed Thursday charged Woojae "Steve" Jung with trading with an unnamed co-conspirator on material nonpublic information he accessed while working at an investment bank with offices in New York and San Francisco.
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As Rutgers professor and Nixon expert David Greenberg notes, CRP staff member and Watergate co-conspirator Jeb Magruder claimed to have heard Nixon authorize the break-in, but no hard evidence has turned up to confirm that allegation.
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His wife pleaded guilty and named her spouse a co-conspirator in June, the same month prosecutors alleged in court papers that Hunter had spent campaign funds on extramarital liaisons with five women, all lobbyists or congressional staffers.
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Claiborne and a co-conspirator not identified in court papers received such items as beads, a sewing machine, slippers cash, tuition payments to a fashion school in China and an all-expenses paid vacation to Thailand, prosecutors allege.
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Another co-conspirator, Laura Janke, then created a fake soccer profile for Sui's son -- featuring a photo of a different person -- that described him as a top soccer player for two private clubs in Canada, the indictment says.
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However, the indictments will likely cause fewer problems for clients of Mark Geragos, the longtime celebrity attorney who is the unnamed co-conspirator mentioned in the New York complaint, a source familiar with the case confirmed to CNN.
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President Donald Trump, an unindicted co-conspirator, appears at the Pentagon on January 503, 2019Photo: Getty ImagesIf you search words like "shutdown" on Craigslist in any major city in the country right now, you'll likely find increasingly desperate people.
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President Donald Trump, an unindicted co-conspirator and threat to the safety and security of the United States, talks to the press on January 6, 2019Photo: Getty ImagesIt's day 18 of the government shutdown with no end in sight.
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Mr Trump has already been named by prosecutors as a co-conspirator in a campaign finance violation committed by his former personal lawyer, Michael Cohen, who has been sentenced to three years in prison for it and other offences.
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These shares would then be sold at below-market prices to cover the short bets, with Willner keeping the differences, and laundering proceeds to at least one co-conspirator using bitcoin, according to prosecutors and the four-count indictment.
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On Monday, Geragos was identified as a co-conspirator of lawyer Michael Avenatti in an alleged scheme by Avenatti to extort up to $25 million from athletic shoe giant Nike by threatening to release damaging information about that company.
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But, First also said the co-conspirator may also have agreed to a deferred prosecution agreement, under which they would cooperate with authorities to build a case against McClendon and then be willing to testify against him at trial.
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At the hearing, where he was represented by a federal public defender, Avenatti was also ordered to have no contact with his alleged co-conspirator, fellow high-profile lawyer Mark Geragos, who is not criminally charged in the case.
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Mr. Weymouth became an accomplished painter of portraits and landscapes, and a co-conspirator when Mr. Wyeth, in 1971, began painting and drawing his neighbor Helga Testorf, often in the nude, a project he kept secret from his wife.
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Mr. Hines, the prosecutor, said the traders in London would communicate their desires for where the bank's Libor submission should fall to Mr. Mathew and another submitter, who has been labeled a co-conspirator but is not on trial.
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The indictment says that while Mr. Gomez was a detective with the department, he obtained firearms from drug dealers and supplied them to a co-conspirator, Jose Martinez-Diaz, known as Tony Zinc, to be taken to Puerto Rico.
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Police in Malta are questioning Schembri after allegations were made by businessman Yorgen Fenech, who was arrested last week trying to flee the country, that Schembri was a co-conspirator in the death of Caruana Galizia, The Guardian reports.
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Two former art students who visited Jeffrey Epstein&aposs New Mexico ranch in 1995 said they were pressured to play games that involved "sexual objects" with Epstein and his accused co-conspirator, Ghislaine Maxwell when they visited his home.
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Alexey Tarasov, a lawyer for Bout, argued before the 2nd U.S. Circuit Court of Appeals in New York that new evidence showed the government had misrepresented a cooperating informant as a co-conspirator to make a case against Bout.
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In New York, prosecutors said Avenatti and an unnamed, unindicted co-conspirator told attorneys for Nike that they represented a former college basketball coach with information about the company's involvement in a scheme to bribe high school basketball players.
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HEMINGWAY: Well, again, the -- I think it is interesting to relate it back to how things were handled during the Obama administration where 20 AP reporters had their information taken and where -- what James Rosen was called the co-conspirator.
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In that case, federal prosecutors secured a guilty plea from his former personal lawyer Michael Cohen for paying for the silence of women who alleged affairs with Trump, a crime to which prosecutors listed Trump as an unindicted co-conspirator.
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Even as federal prosecutors called President Hernández's CZ Scorpion, a machine gun engraved with his name, "an embodiment of what state-sponsored drug trafficking looks like," President Trump went on Twitter to praise the accused co-conspirator with helping curb emigration.
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The country's 64-year old head of state, Park Geun-Hye, surrendered her powers to parliament on Tuesday after prosecutors labelled her a co-conspirator in an influence-peddling case, dubbed Choi-gate, involving her close friend Choi Sun-sil.
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The Muslim cleric, who was named as an unindicted co-conspirator in the 1993 World Trade Center bombing, appeared confused as to why his son would have allegedly been involved in the business of training kids to shoot up schools.
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"The government's sudden decision to reverse its long-stated position that Mr. Flynn is its cooperating witness, and to turn him into an unindicted co-conspirator, is extremely prejudicial to Mr. Flynn," his attorneys wrote in a court filing on Monday.
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"I would suggest that an un-indicted co-conspirator to a crime should not be in the business of having the ability to appoint someone to a lifetime position on the highest court in our land," Harris said of Trump.
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And Trump himself effectively became an unindicted co-conspirator last year after Michael Cohen pleaded guilty to two campaign-finance charges related to the Stephanie Clifford (professionally known as "Stormy Daniels") payments, which Cohen said he made at Trump's direction.
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In "Dear Octopus," she considers the long and spiny history she shares with her staunchly Christian brother, formerly a co-conspirator and partner in philosophical debate, from whom she has untangled herself because his stringent views are incompatible with her own.
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Michael Flynn's attorney Sidney Powell said Thursday that her client doesn't plan on ending his cooperation with the government, as federal prosecutors say they intend to argue he was a co-conspirator in charges filed against Flynn's former business partner.
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"At trial, the government will ask the court to find, based upon a preponderance of the evidence presented at trial, that Flynn was a co-conspirator in the conspiracy charged in the superseding indictment," federal prosecutors wrote in one filing.
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Sidney Powell, Flynn's attorney, told The Hill in a statement that Flynn is still cooperating with the government and argued that the government could submit evidence relating to Flynn's involvement in the case without labeling her client as a co-conspirator.
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Accusations that Manafort lied The hearing is for Berman Jackson to weigh prosecutors' accusations that the former Trump campaign chairman lied about five topics, including his contacts with his longtime Russian co-conspirator Konstantin Kilimnik and with Trump administration officials.
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CAIR was named, along with 250 other groups, an unindicted co-conspirator in the Holy Land Foundation investigation and the FBI found millions of dollars were sent to Hamas, a Palestinian terrorist organization based in Gaza and the West Bank.
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Mr. Lichtman provided The New York Times with copies of interviews about the knives from a man charged as a co-conspirator in the robbery attempt and from Mr. Lewallen's mother, as well as a transcript of the grand jury minutes.
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Jeffrey Beaumont's (Kyle MacLachlan) explanation to co-conspirator Sandy Williams (Laura Dern) of his scheme to spy on lounge singer Dorothy Vallens (Isabella Rossellini) plays over images of MacLachlan and Dern working and palling around when the cameras aren't rolling.
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What's next: Mr. Trump is effectively an unindicted co-conspirator in Mr. Cohen's campaign-finance case, but the extent of his legal exposure and political liability turns on several factors, including whether a president can be charged with a crime.
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After former Trump attorney Michael Cohen's bombshell confession under oath that the president of the United States was a co-conspirator on campaign finance violations of arranging payments to women Trump had affairs with, House Democrats want to know more.
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The document says that an unindicted co-conspirator referred to as CF brokered the meeting between Mr. Xu and the GE Aviation employee; it mentions that Mr. Xu was communicating with other Ministry of State Security agents about the spy operation.
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President Hernández, who was not charged but was described by prosecutors as a co-conspirator, has repeatedly denied the testimony of the prosecution witnesses, arguing that it came from confessed drug traffickers who were seeking revenge for his strong antidrug policies.
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A memorandum from Representative Jeb Hensarling, Republican of Texas and the chairman of the Financial Services Committee, outlined potential changes to the 2010 Dodd-Frank Act, including eliminating any reward to a person who was a "co-conspirator" in the misconduct.
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Ghosn, who simultaneously led three automakers as part of the Nissan-Renault-Mitsubishi alliance, said he did not attempt to contact Greg Kelly, a former colleague and alleged co-conspirator who remains in Japan awaiting trial, about escaping with him.
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In a guilty plea, his former lawyer, Michael Cohen, said Trump ordered him to arrange payments to two women who claimed they had affairs with him -- effectively making the President an unindicted co-conspirator in a violation of campaign finance law.
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She was an in-house nurse, a co-conspirator with regard to his prying, a trustworthy manager of their family finances, and a private secretary, who would take dictation in shorthand when Foos was too tired to write in his journal.
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Paddock and his girlfriend, Marilou Danley, who was initially the subject of an investigation as a potential co-conspirator, regularly traveled to Las Vegas from their home in Mesquite, about 80 miles away, to gamble and see concerts and shows together.
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President of the United States and un-indicted co-conspirator Donald Trump in the Oval Office on August 27, 2018Photo: GettyPresident Trump's first tweet of the day, sent at 5:24am local time, has accused Google of rigging search results against conservatives.
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U.S. president and unindicted co-conspirator Donald Trump at a rally in Indiana on November 5, 2018Photo: Getty ImagesToday is Election Day in America, and it's probably going to be a very long night as the results come in from across the country.
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The jury hung on all of the five bank fraud conspiracy charges he faced — charges that turned on the jury accepting Gates as a co-conspirator — and two counts that he defrauded the Federal Savings Bank, which approved $16 million in loans.
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They said Avenatti and a co-conspirator, who they did not name, met with Nike's attorneys on March 19 and told them they represented a former college basketball coach with information about Nike's involvement in a scheme to bribe high school basketball players.
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"The central focus of my request is to know what prosecutors told the grand jury to convince them to adopt the road map as their own and to name Richard Nixon as a co-conspirator in the Watergate cover-up," Shepard told Politico.
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They accuse Mr Assange not only of publishing leaked information—that is something that journalists do all the time–but also of helping Ms Manning to crack the password to a secret Pentagon network, making him a "co-conspirator" in illegal hacking.
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U.S. prosecutors have identified Insys Therapeutics Inc's billionaire founder as an unindicted co-conspirator in a case accusing six former executives and managers of participating in a scheme that involved bribing doctors to prescribe a fentanyl-based drug, according to a court document.
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On this episode of the fortnightly Waypoint UK Podcast, senior ed sort Mike Diver and regular co-conspirator Kate Gray are joined by Paul Kilduff-Taylor of Oxford's Mode 7 Games, to discuss the studio's forthcoming releases: Frozen Synapse 2 and Tokyo 42.
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Of course, not everyone abusing animals will get 50 years in prison—had Justice not rejected legal counsel, it's possible he'd have served a ten-year sentence like his co-conspirator, rather than facing down the prospect of a half-century in jail.
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In an increasingly frequent occurrence, the defendant was unwittingly working with an FBI informant posing as a co-conspirator, as federal authorities rely more on human intelligence and less on the comparatively low-hanging fruit of social media to identify potential attackers.
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The United States has named Safa as a co-conspirator in its case against the three former Credit Suisse bankers, two of whom have pleaded guilty to charges against them, as well as Mozambique's former finance minister Manuel Chang and a Privinvest salesman.
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" The indictment said that Wen Xinyu (codename: WinXYHappy) masterminded the SolarWorld hack: "Defendant Wen and at least one unidentified co-conspirator stole thousands of emails and related attachments that provided detailed information about SolarWorld's financial position, production capabilities, cost structure and business strategy.
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A year later, when the committee declined to file charges against Representative John P. Murtha Jr., another Pennsylvania Democrat, who had been named as an unindicted co-conspirator in the Abscam affair but who had never been prosecuted, Mr. Prettyman resigned in protest.
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While I'm now (apparently) a member of the "real world" and no longer a student, it appears aspiring collegiate charmers will continue to have producer Thibaut Berland and his longtime vocal co-conspirator Irfane Khan-Acito (together known as Breakbot) in their corner.
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The indictment said he also used his Citibank account for side transactions with two U.S.-based co-conspirators who wished to invest in Iran, and at their request directed an Iran-based co-conspirator to funnel money to people in that country.
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Nils Melzer, the U.N. special rapporteur on torture, said he had information that Ammar al-Baluchi - accused of being a co-conspirator in the 9/11 attacks on the United States - was being subjected to treatment that is banned under international law.
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At the height of the Watergate scandal, Nixon was personally named as an "unindicted co-conspirator" by a grand jury along with seven of his top aides, in a plot to cover up the 1972 burglary of the Democratic National Committee headquarters.
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Ratcheting up an investigation that has been criticized by news organizations and press-freedom groups, the San Francisco Police Department said a freelance journalist who had obtained a leaked police report was a suspected "co-conspirator" in the purported "theft" of the document.
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"The plea, under oath, establishes that the president was a co-conspirator in the campaign violations to which Cohen pleaded guilty," said Philip Allen Lacovara, who served as counsel to special prosecutors investigating President Richard M. Nixon's role in the Watergate scandal.
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"As the court is well aware, Rolland Martin, a co-conspirator convicted in Hernandez&aposs case, was almost killed in a Bureau of Prisons facility, not for cooperating with the government, but for merely renouncing his membership in the gang," Lazzaro said.
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On Tuesday, Muscat's chief aide Keith Schembri quit and then hours later was arrested by police, who questioned him about allegations from a Maltese businessman that he was a co-conspirator in the murder of Caruana Galizia, the Times of Malta reported Wednesday.
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But the indictment said he also used that account for side transactions with two U.S.-based co-conspirators who wished to invest in Iran, and at their request directed an Iran-based co-conspirator to funnel money to people in that country.
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In 2016, he was mentioned in a federal criminal complaint as an unindicted co-conspirator who had helped a prominent New York gallery owner falsify documents associated with Cambodian artifacts so that they would be easier to sell on the international art market.
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Financial markets have been resilient this year, even as Trump engages in an at times tense back-and-forth with North Korea over nuclear disarmament and faces pressure after his former personal lawyer named him as a co-conspirator in financial crimes.
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He was a major character in my book "Den of Thieves," which chronicles the rise and fall of Mr. Milken and his co-conspirator Ivan F. Boesky, the takeover speculator and model for the Gordon Gekko character in the "Wall Street" movies.
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That is, I thought the impeachment standard was met when Trump became an unindicted co-conspirator for his alleged payoffs to Stephanie Clifford (better known as Stormy Daniels) and Karen McDougal before the 2016 election, which were criminal violations of campaign-finance laws.
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In October 2014, a few months after BitClub Network was founded, Goettsche allegedly posted about the need to "fak[e] it for the first 30 days while we get going," instructing a co-conspirator to do some "magic" on the company's revenue numbers.
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"Right now, there's a shadow over the independence of the judiciary because a President who has been credibly accused by his former lawyer of being an unindicted co-conspirator has the opportunity to put a judge on the bench," Booker told Kavanaugh.
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Senator Susan Collins of Maine was a voice of independence in the health care debate; now she sees no problem with having a president who's an unindicted co-conspirator appoint a Supreme Court justice who believes that presidents are immune from prosecution.
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Vierge-Noire will be joined by known co-conspirator Mike Servito on four of the dates, and also play with the likes of NYC's Honey Dijon, Jason Kendig of Honey Soundsystem, fellow Windy City artist DjHeather, and more over the course of the trip.
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His character, Trapper John, was originally written as an unmarried playboy using the war as an excuse to misbehave, but as the early years went on he was seen more and more as a co-conspirator and even sidekick to Alan Alda's character, Hawkeye Pierce.
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On March 1st it accused him and an unnamed co-conspirator of lowering the price of leases to drill for oil and gas on land in Oklahoma between December 2007 and March 2012, charges which carry stiff jail penalties if they lead to a conviction.
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Prosecutors said Avenatti and an unnamed co-conspirator met with Nike's attorneys on March 483 and said they had a client, a former amateur athletic coach, who had evidence that Nike employees had bribed top high school players to play for Nike-sponsored teams.
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The term "unindicted co-conspirator" began to resurface in August in reference to Trump after Cohen, a longtime Trump Organization employee, pleaded guilty in federal court in Manhattan to bank fraud, tax fraud and two counts of making or aiding campaign finance law violations.
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Epstein's accused co-conspirator, Ghislaine Maxwell, "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring, ensuring that approximately three girls a day were made available to him for his sexual pleasure," the lawsuit filed in New York state court says.
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Incredibly, a week following the AP probe, the DOJ ratcheted things up even further when it named Fox News journalist James Rosen a criminal co-conspirator in a leak case involving North Korea's intention to conduct a nuclear test in response to impending U.N. sanctions.
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Those include the vice chairman of the I.O.C. commission overseeing the 2020 Olympics, who is accused of sexual harassment in Israel, and a Kuwaiti sheikh identified as an unindicted co-conspirator by the United States Justice Department in a sports-corruption case last year.
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CNN reported in 1999 that American officials feared Bin Laden would plan an attack against the United States; he was named as an unindicted co-conspirator in the bombing of the American destroyer Cole in Yemen that killed 17 American troops a year later.
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According to that filing, the co-conspirator identified separately as Mr. Vella agreed with Mr. Leissner and Mr. Ng, in a 2012 meeting, to keep Goldman's compliance department in the dark about the scheme to bribe government officials to secure financing for a deal.
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Granville County Sheriff Brindell Wilkins, who was first elected in 2009 and most recently reelected in 2018, allegedly told his co-conspirator "the only way you gonna stop him is kill him" in a 2014 phone call in reference to former deputy Joshua Freeman.
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Avenatti threatened to disclose the allegations at a press conference, according to the complaint, unless Nike made payments to him and an unnamed co-conspirator by hiring them to conduct an "internal investigation," for which he later requested between $15 million and $25 million.
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The prosecution charged that the men and a co-conspirator had secretly diverted eight of the apartments to themselves, and that the resales of those apartments provided $200,000 in profit for Mr. Miller and Mr. Adolf that would have otherwise gone to the investment group.
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Ghosn was indicted on Monday along with Nissan and alleged co-conspirator Greg Kelly for failing to declare $43 million in deferred income he had agreed to receive, in addition to the $44 million he was paid for the five years ending in March 2015.
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The six-part series will trace Dave's pursuit of what he believes to be a significant lead in the case, which he received in 2015: a man who claimed to be roommates with a co-conspirator who allegedly helped van der Sloot get rid of Natalee's body.
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The 39-year-old Wahhaj is the son of Siraj Wahhaj, who also leads a well-known Brooklyn mosque and was named as someone who may be alleged as an unindicted co-conspirator in the 1993 World Trade Center bombing, according to the New York Post.
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Wednesday's superseding indictment, which ups the total number of charges Hutchins faces to 10, alleges that in addition to Kronos, Hutchins also created a hacking tool called UPAS Kit and sold it in 2012 to a co-conspirator known as VinnyK (also called Aurora123 and other monikers).
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With him at that sitdown was a lawyer known to be representing Bronfman, fellow celebrity lawyer Mark Geragos, who has been identified as an alleged co-conspirator of Avenatti's in a purported scheme to extort sneaker giant Nike, a prosecutor told the judge in the case.
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While Geragos is not charged with Avenatti, he has been identified as the person who prosecutors in court papers claim acted as a co-conspirator in Avenatti's alleged scheme to shakedown Nike in the past week by threatening to expose damaging information about the sneaker giant.
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History offers little guidance: Watergate special prosecutor Leon Jaworski named Richard Nixon as an unindicted co-conspirator to avoid the issue, while Whitewater independent counsel Kenneth Starr argued he could lawfully indict Bill Clinton for perjury and obstruction but opted to send a report to Congress instead.
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Federal prosecutors will not call President Trump's former national security adviser Michael Flynn to testify at the upcoming trial of his former business partner Bijan Kian and plan to list him as an unindicted co-conspirator in the case, according to a court order issued Tuesday.
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Jay Inslee (D) said the plans show Trump is an "unindicted co-conspirator in the premature death of 1,400 people" -Various energy and environmental agencies across 14 states signed onto a letter sent Tuesday to EPA head Andrew Wheeler opposing the new Affordable Clean Energy rule.
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"If the President decides not to cooperate he decides not to cooperate, and Mueller can address that in terms of whether the President is a target or not, and whether the President can be an unindicted co-conspirator as Richard Nixon was cited by Leon Jaworski."
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They also used the same sort of information to take over pre-existing accounts, and Calderon along with an alleged co-conspirator also incremented the unique serial number of a phone, replacing one number with another until they stumbled across one that applied to a live account.
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In 2005, a white supremacist accused of desecrating a Jewish cemetery in Portland with swastikas faced 10 years in prison because he was joined by a co-conspirator, allowing prosecutors to charge him with a felony hate crime, although he was only sentenced to a year.
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Depending on what NRA officials knew and when they knew it, the government could make a case that the gun advocacy and lobby group coordinated with Butina to help her advance Russian interests here in the U.S. – making it a co-conspirator in her individual lawbreaking.
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Avenatti would disclose the allegations at a press conference, he said, according to the complaint, unless Nike made millions in payments to him and an unnamed co-conspirator by hiring them to conduct an "internal investigation," for which he later requested between $15 million and $20 million.
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"I'm not convinced the OLC memo was based on Constitutional grounds" In 1974, lawyers working for former Watergate prosecutor Leon Jaworski wrote a memo concluding that president Nixon could be indicted, although Jaworski decided to make Nixon an unindicted co-conspirator instead, alongside his formally-charged underlings.
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Unindicted co-conspirator and President of the United States, Donald Trump, touches a turkey on November 20, 2018 before heading to his private resort in FloridaPhoto: Getty ImagesPresident Donald Trump deployed over 5,800 troops to the U.S.-Mexico border in the lead up to the 2018 midterm elections. Why?
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However, Bronfman told a judge Thursday that she was happy to keep another lawyer, Mark Geragos, as her lead counsel in the criminal case, despite the fact that he has been identified as an alleged — albeit uncharged — co-conspirator of Avenatti's in a purported plot to extort Nike.
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In all, 37-year-old Jung and his 38-year-old co-conspirator traded in securities of 12 different companies based on the material, nonpublic information and generated profits of about $140,000 between 2015 and 2017, the U.S. Securities and Exchange Commission said in a separate complaint Thursday.
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With Michael Cohen's guilty plea this week, and his admission in court that he paid illegal hush money to two women at then-candidate Donald Trump's behest, the president is effectively an unindicted co-conspirator in a plot to break campaign-finance laws to influence his own election.
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In August 2017, an undercover FBI employee identified an encrypted messaging account associated with Duncan and, posing as a co-conspirator, used the account to ask Duncan if he had any connections in Syria, the affidavit alleges; Duncan answered, "No a couple have been marytred (sic)," the document says.
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Earlier this year, his Salviatek co-conspirator Pobvio offered up a mix for our series, and this week Lechuga himself turns in a heater, in part in celebration in Testigo, but more generally just to explore the universe of rhythms that he draws on in his solo work.
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The Justice Department has never disputed, for instance, that a grand jury could name a president as an unindicted co-conspirator — as it did with Richard Nixon in 1974 — even though the opprobrium of such a designation shouldn't be materially more damaging than the stigma of a pending indictment.
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But there are strong reasons to think that the current Justice Department's belief that a sitting President cannot be indicted may already have spared Trump charges in a campaign finance case -- in which his former lawyer Michael Cohen was prosecuted and the President was effectively named an unindicted co-conspirator.
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New York prosecutors said Avenatti and an unnamed co-conspirator met with Nike's attorneys on March 19 and tried to extort the company into paying them between $15 million and $25 million and an additional $1.5 million to a client of Avenatti's by threatening to make public allegations against the company.
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It's a demo for what Hanks and his co-conspirator Tom Stenton (a scowling Patton Oswalt) really want to demonstrate: how their new line of GoPro-style cameras and a worldwide network of participatory voyeurs could make sure politicians are permanently on the record and quickly hunt down fugitives via crowdsourcing.
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Page, in a text to The Hill, pointed to a tweet he wrote about the report, in which he slammed the DOJ as "corrupt" and charged it with being a co-conspirator with the Democratic National Committee and Fusion GPS, the opposition research firm that funded the dossier compiled by Steele.
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Republican Talking Points' over whistleblower question Krystal Ball: Billionaires panicking over Sanders candidacy Obama celebrates 'great night for our country' after Democrats' victories in Virginia and Kentucky MORE, labeled Rosen a "criminal co-conspirator and a flight risk," and had his movements tracked when entering and exiting the State Department.
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Shortly after Epstein's death in August, a friend and attorney for Ghislaine Maxwell, his long-time companion and accused co-conspirator in sex trafficking, staged a photograph of Maxwell reading The Book of Honor: The Secret Lives and Deaths of CIA Operatives at a Los Angeles In-N-Out Burger.
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Were Mueller and his special counsel team to name Putin as an unindicted co-conspirator, and publicly detail the full list of crimes that have been committed during these attacks against American democracy, they would offer America and the world a breathtaking case that every democratic citizen must fully understand.
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The colorful Mr. Stirling and his co-conspirator in founding S.A.S., Jock Lewes (who was as austere and disciplined as Mr. Stirling was fond of drink and gambling), only intermittently hold center stage, and many of the men they recruit suffer horrific deaths not long after we get to know them.
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Fans may find out in a coming documentary by Lisa Immordino Vreeland, who came to Beaton by way of Diana Vreeland: her husband Alexander's grandmother, the subject of her first film, and Beaton's great friend and co-conspirator, her brand perpetuated by eight fragrances that sell at Saks and Bergdorf Goodman.
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That joke might not seem funny to Cohen now, but it sure did in 2015, when he tweeted it to Hillary Clinton: Cohen shares with Trump, his former boss and apparent co-conspirator, the uncanny ability to attack people on Twitter for things that he would later end up doing himself.
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Although President Trump may avoid a similar fate because the Justice Department is unlikely to indict a sitting president, he could be named as an unindicted co-conspirator, as was President Richard Nixon, or charged if he leaves office before the statute of limitations runs out (most likely in 2022).
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H.S.B.C., which conducted an internal investigation after Falciani became a fugitive, maintains that his story about the Network is a ruse, and that he had only one co-conspirator: a thirty-four-year-old Lebanese woman named Georgina Mikhael, who had become a technical administrator at H.S.B.C. in September, 2006.
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Ali Saboonchi — A naturalized U.S. citizen born in Iran and living in Parkville, Maryland, Saboonchi was accused of setting up the Ace Electric Co. at the behest of an Iranian co-conspirator, and using it as part of a procurement network that illegally shipped industrial parts and components to Iranian users.
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Thanks to a swift and well-coordinated mobilization of the justice system, including multiple investigative agencies and the U.S. Attorney's Office, a previously unidentified co-conspirator of one of the shooters, Enrique Marquez Jr., was identified and charged within two weeks of the attack with providing material support to terrorism.
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According to the complaint, Avenatti told attorneys for Nike he would disclose the allegations at a press conference unless Nike made millions in payments to him and an unnamed co-conspirator by hiring them to conduct an "internal investigation," for which he later requested between $15 million and $20 million.
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Wahhaj is the son of a Brooklyn imam who was an unindicted co-conspirator in a terrorist plot to bomb New York City in 1993, and his own 3-year-old son has been missing since he took him from his son's mother in Jonesboro, Georgia, in December, the AP reported.
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Holder was getting lambasted by press freedom advocates for his leaks prosecutions, during which he subpoenaed phone records from the Associated Press and named James Rosen, a Fox News reporter, as a "co-conspirator" under the 1917 Espionage Act, as a way to access his personal emails and phone records.
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Chants like "lock her up" continue to be chanted at Trump's neo-fascist rallies, though it becomes more and more clear with each passing day that President Trump, an unindicted co-conspirator that his own lawyer Michael Cohen has implicated in election finance crimes, is the one who could face jail time.
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The insider trading prosecution of Sean Stewart has all the elements of a Greek tragedy — a father used information passed along by his son to profit until they were betrayed by a co-conspirator, destroying family ties as the son is likely to end up in prison for what his father did.
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If his claim of reincarnation is true, these acts would be the continuation of a crime spree started by L. Ron Hubbard, who was charged with petty theft and fraud, dabbled in bigamy, and was named as an unindicted co-conspirator in one of the largest ever infiltrations of the US government.
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NIKE MEETINGS New York prosecutors said Avenatti and an unnamed co-conspirator met with Nike's attorneys on March 19 and said they had a client, a former amateur athletic coach, who had evidence that Nike employees had paid bribes to top high school players to convince them to play for Nike-sponsored teams.
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Now the attorney's back in the news because federal prosecutors alleged on Friday that, back in summer of 2015, Luthmann, an unnamed co-conspirator, and a guy named George Padulla III—who appeared to have mob connections—started a series of fake scrap metal businesses that actually sold filler parts to unsuspecting clients.
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Prosecutors said he obtained firearms from drug dealers while he was working for the Evanston Police Department and sent them to Puerto Rico, where they were provided to a co-conspirator in the gang, according to a superseding indictment announced by the United States attorney's office for the Southern District of New York.
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The most generous read of Wednesday night's showpiece is that Mr. Giuliani and Mr. Trump have made a calculated decision that Mr. Cohen faces real legal peril for having given an illegal campaign contribution in the form of the Stormy Daniels payment, and that Mr. Trump might be subject to co-conspirator liability.
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Under Mr. Obama, the Justice Department and the F.B.I. have spied on reporters by monitoring their phone records, labeled one journalist an unindicted co-conspirator in a criminal case for simply doing reporting and issued subpoenas to other reporters to try to force them to reveal their sources and testify in criminal cases.
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American president and unindicted co-conspirator Donald Trump on October 23, 2018Photo: Getty ImagesThe New York Times published a troubling report yesterday alleging that President Trump uses off-the-shelf iPhones to talk with friends and that both Russian and Chinese spies are listening to Trump's phone calls to figure out how to manipulate him.
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"The same records appear to show that just three days after that, on or about December 153, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the [non-prosecution agreement]and also identified as one of the defendant's employees in the Indictment," prosecutors wrote.
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Sometimes it's a planned assault on a victim in the hall at school (a co-conspirator tapes the sucker punch of the victim), or a fight that breaks out in the lunchroom, recorded with phones by other kids, as they egg on the combatants so they can get better video out of the event.
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In court filings unsealed on Tuesday, federal prosecutors in Alexandria, Virginia, said they now planned to portray Flynn as a "co-conspirator" along with Bijan Rafiekian in a scheme to persuade U.S. politicians to support Turkey's bid to extradite cleric Fethullah Gulen, a political adversary to the Turkish government who lives in the United States.
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White Collar Watch The insider trading prosecution of Sean Stewart has all the elements of a Greek tragedy – a father used information passed along by his son to profit until they were betrayed by a co-conspirator, destroying family ties as the son is likely to end up in prison for what his father did.
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If Mr. Cohen wanted to shield Mr. Trump from knowing that campaign finance laws were being broken with this payment, then Mr. Cohen will be hard-pressed to avoid a criminal conviction, as he is as guilty as if Mr. Trump knew as Mr. Cohen is an aider, and abetter and a co-conspirator.
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"You know how many f**king horses he (Navarro) f**king killed and broke down that I made disappear ... You know how much trouble he could get in ... if they found out ... the six horses we killed?" said one co-conspirator on a call that was intercepted by authorities, according to one of the indictments.
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Indicting the whole Trump Organization as a "corrupt enterprise" could also help prosecutors address the thorny question of whether the president can be indicted in office; they could lay out a whole pattern of criminal activity, indict numerous players — including perhaps Trump family members — and leave the president himself as a named, unindicted co-conspirator.
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The president was named as an unindicted co-conspirator in federal prosecutors' indictment against Trump's former lawyer, Michael Cohen, who was convicted of campaign finance violations, tax evasion, and wire fraud connected to his efforts, at Trump's direction, to buy the silence of women alleging affairs with Trump in the days before the 2016 election.
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"For 2 ½ years, Donald Trump has had scandal after scandal: Russian collusion, obstruction of justice, saying Nazis are fine people, being an unnamed co-conspirator to campaign finance violations, lying about the Moscow Trump Tower, stealing money to pay for the border wall, faking the weather with a Sharpie," Colbert said to open his show.
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Nixon case in which President Nixon attempted and failed to quash a subpoena to produce audio tapes made at the White House in an ongoing criminal trial where Nixon was an unindicted co-conspirator with seven defendants who included the former attorney general of the United States and President Nixon's former chief of staff.
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President Trump, an unindicted co-conspirator who has been investigated by the FBI for being a Russian asset, denies the allegations that he's had anything to do with Russia, despite the fact that he was pursuing a real estate deal in Russia to build a Trump Tower in Moscow as late as November 2016, according to his lawyer.
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He will be a private citizen in early 2021 and, theoretically, might have to answer for, among other things, the incidents of obstructive behavior as outlined in the Mueller report and his current status as an unindicted co-conspirator in the case of illegal campaign finance contributions made via Michael Cohen to adult film actress Stormy Daniels.
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The affidavit alleges an unnamed co-conspirator told the FBI in July 2017 that Duncan had connected with her on social media and expressed an interest in joining ISIS and conducting a terrorist attack in the United States; he also asked her to travel to Syria with him and his wife, but she declined, the document says.
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"I think if I was Miss Butina's defense team or I was the judge, a legitimate question to ask is how is it fair she spends two years in prison when an American citizen, who was arguably a co-conspirator, gets no time at all," Charles Burnham, an attorney, said in reference to Erickson's alleged role in the conspiracy.
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Out of the spotlight since April, when he was identified as a co-conspirator in a United States sports bribery and corruption investigation, Sheikh Ahmad al-Fahad al-Sabah of Kuwait, the head of the influential umbrella organization for the world's 205 national Olympic federations, took center stage at a meeting of the group here this week.
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Indeed, if Mr. Cohen were to admit that the president and Mr. Cohen or someone else worked in concert to derail the investigation — and we don't know if that's the case — it could give Mr. Mueller the option of seeking an indictment for conspiracy to obstruct justice and to list the president as an unindicted co-conspirator.
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Maduro also told the lawmakers how the well-connected Kuwaiti Sheik Ahmad al-Fahad al-Sabah withdrew from consideration for a place on the FIFA Council after the governance committee asked him to resubmit for an integrity check after he was identified as a co-conspirator by the United States Department of Justice in a sports corruption indictment.
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Throughout the dizzying preparations in early 1992 for the impending federal prosecutions on murder and racketeering charges for Gotti, Gravano and co-conspirator Frank Locascio, I spent several months acting as a "handling agent" for Gravano, while housed in a protective unit, or "safe house" with him during his innumerable debriefings by the FBI and Justice Department.
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California businessman Christian D'Andrade, who Williams had convinced to partner with her and who put up $1.4 million of his own money, was charged with wire fraud as her co-conspirator after he admitted to lying to some investors about how quickly they could expect to see a return on their investments, The Washington Post reported.
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Mikeah Jennings, playing Soulbutter, is even more clichéd in his cadences, though he has great anecdotes as the son his father never fully accepted but nevertheless treated as a co-conspirator: James junior was made to walk barefoot across a field where a massacre was supposed to have taken place, in order to find out whether genocide can be sensual.
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These were chic hot spots he sometimes mocked, even as his criticism acted as co-conspirator in the promotion of the art they sold, while ignoring the important not-for-profit spaces like White Columns, The Kitchen, New York Feminist Art Institute, ABC No Rio, A.I.R. Gallery, and Artists Space — all art spaces in his purview where socially conscious work was being shown.
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Sure enough, Grondona, at the age of 82, was still the association president when he succumbed to an aneurysm in July 2014, nine months before the U.S. Department of Justice issued the first in a series of indictments placing him ("Co-Conspirator #19923") at the center of a vast criminal network that distributed "well over $200 million" in bribes and soccer licensing kickbacks.
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If he concludes that he has evidence that the president broke the law, experts say, he now has only two main options while Mr. Trump remains in office: He could write a report about the president's conduct that Congress might use as part of any impeachment proceedings, or he could deem the president as an unindicted co-conspirator in court documents.
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Mr. Litwin was not charged with any crime, though he was named a co-conspirator in one case, and never appeared in a courtroom for either trial as the juries convicted Assemblyman Sheldon Silver, a Manhattan Democrat and former Assembly speaker, and State Senator Dean G. Skelos, a Long Island Republican and Senate majority leader, of bribery, extortion and conspiracy charges.
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"Given the DOJ's own recent investigations, prosecutions, and convictions involving Appellant and his affiliates, including the prosecution of Michael Cohen, in which Appellant was referenced as an unindicted co-conspirator, the DOJ cannot (and does not) join in Appellant's claim to an absolute immunity," Vance and his colleagues wrote in a submission to the 2nd U.S. Circuit Court of Appeals.
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"A president identified as a co-conspirator of a federal crime, an accusation not made by a political enemy but by the closest of his own confidants, is on the verge of making a lifetime appointment to the Supreme Court, a court that may someday soon determine the extent of the president's legal jeopardy," Schumer said in a Senate speech.
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It is plausible to argue that if Trump is guilty of obstruction of justice, and if that memo was a step in an effort to do so, then Pence is guilty as an accomplice or co-conspirator, along with others, in Trump's alleged obstruction effort, if (but only if) Pence said or did anything, no matter how small, with the intent to assist.
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It marks the culmination of a years-long investigation into Logan, a former mountie, and his wife; Jay Conrad, who received the tusks at his Canada Road address in Tennessee; Eddie Dunn, Conrad's co-conspirator who helped him hawk the tusks on auction sites like eBay; and Andrew Zarauskas, a 2000-year-old man who moonlighted as a confidential informant for the US Fish and Wildlife Service.
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It marks the culmination of a years-long investigation into Logan, a former mountie, and his wife; Jay Conrad, who received the tusks at his Canada Road address in Tennessee; Eddie Dunn, Conrad's co-conspirator who helped him hawk the tusks on auction sites like eBay; and Andrew Zarauskas, a 27-year-old man who moonlighted as a confidential informant for the US Fish and Wildlife Service.
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In addition to his father reportedly being named by prosecutors as an unindicted co-conspirator in the 1993 bombing, the elder Wahhaj, who heads Masjid At-Taqwa mosque, was a character witness in the trial for Sheik Omar Abdel Rahman, the notorious "blind sheikh" who was convicted in 1995 of plotting terror attacks in the U.S. Fox News&apos Katherine Lam and The Associated Press contributed to this report.
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Chris MurphyChristopher (Chris) Scott MurphyOvernight Defense: US, Russia tensions grow over nuclear arms | Highlights from Esper's Asia trip | Trump strikes neutral tone on Hong Kong protests | General orders ethics review of special forces White House eyes September action plan for gun proposals Trump phoned Democratic senator to talk gun control MORE (D-Conn.) argued that Trump is an "unindicted co-conspirator," a term previously applied to former President Nixon.
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Brett Kavanugh (left) and un-indicted co-conspirator President Trump in the East Room of the White House July 9, 2018 in Washington, DC. Photo: GettyThe first day of Brett Kavanaugh's confirmation hearings for the U.S. Supreme Court start today at 9:30am ET/6:30am PT. And as one of the most important political showdowns in years, you might wonder how you can watch the proceedings on platforms like YouTube, Facebook, and more.
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Still, others are worried about the precedent that not pursuing impeachment may set for future presidents: Mr. Huffman and Ms. Waters have urged colleagues to grapple with the implications of failing to act: What if they choose not to try to impeach a president who had been all but accused by the special counsel of obstructing justice and is an unindicted co-conspirator in a federal campaign finance felony in New York?
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The alleged scheme involved a scrap-metal-dealer co-conspirator; the sale to foreign customers of shipments of scrap metal that turned out to contain mostly concrete blocks; a blind client of Luthmann's whose identity the conspirators used in order to set up bank accounts and launder almost half a million dollars obtained by this fraud; and the later kidnapping of the scrap-metal dealer for the purposes of extorting an extra ten thousand dollars from him at gunpoint.
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There are those who may have preferred that Mr. Biden say what most American officials really think: that Mr. Erdogan's roundup of coup plotters looks like an attempt to silence any opposition, that Turkey has behaved outrageously in failing to stop conspiracy theories depicting the United States as a co-conspirator in the coup attempt, that Turkey has produced little evidence to warrant Mr. Gulen's extradition and that Mr. Erdogan's autocratic behavior is making him an unreliable ally.
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Mazie HironoMazie Keiko HironoDemocratic senator on possibility of Trump standing up to the NRA: 'That's just such BS' Schumer to Trump: Demand McConnell hold vote on background check bill Graham moves controversial asylum bill through panel; Democrats charge he's broken the rules MORE (D), on the other hand, said she canceled her scheduled sit-down with Kavanaugh "because I choose not to extend a courtesy to this president who is an unindicted co-conspirator ... of meeting with his nominee" (The Hill). Sen.
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Republicans once fashioned themselves as members of the party of ethics, morality and law-and-order; today they fiercely defend a president who is essentially an unindicted co-conspirator for authorizing hush money payments to a porn star, who is a promiscuous liar, a man whom Robert Mueller could not clear of obstruction of justice and who just last week indicated he would eagerly listen to a foreign power that offered damaging information on his opponent during the upcoming president race.
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"I think it is fair to say that Donald TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE is an un-indicted co-conspirator in the premature death of 1,400 people every year if this misbegotten plan went into place," Inslee said at a press hearing in August following news that the Environmental Protection Agency was dismantling Obama's capstone carbon cutting regulation.
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It now seems sort of quaint in this age of Who-cares-if-the-president-of-the-United-States-had-an-affair-with-a-porn-star-shortly-after-his-third-wife-gave-birth-to-their-son-and-that-he-later-paid-said-porn-star-more-than-one-hundred-grand-in-hush-money-in-naked-violation-of-campaign-finance-laws-right-before-his-election-for-which-he-was-named-an-unindicted-co-conspirator-by-the-Southern-District-of-New-York-while-his-fixer-landed-in-prison.
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There were several other letters that Mr. Scarpa said were from Mr. Nichols, discussing, among other things, the pronunciation of Mr. Nichols's first and second wives' names; how to use acupressure to handle pain; the mislabeling of "non-dairy creamer" in the prison; his view that "God is a vengeful God"; and a complaint of "a big gap of communications between you and I." Terry L. Nichols, the convicted Oklahoma City bombing co-conspirator, purportedly wrote to the inmate Gregory Scarpa Jr. in 2010 describing where explosives were hidden in Mr. Nichols's old house.
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A former federal prosecutor predicted that special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE will include President TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE as an "unindicted co-conspirator" in the Russia investigation.
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Former FBI Director James ComeyJames Brien Comey3 real problems Republicans need to address to win in 2020 Barr predicts progressive prosecutors will lead to 'more crime, more victims' James Comey shows our criminal justice system works as intended MORE said Sunday that President TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE is "certainly close" to being an unindicted co-conspirator in an ongoing investigation into campaign finance violations.
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Rep. Ted LieuTed W. LieuCities are the future: We need to coordinate their international diplomacy George Conway opposes #unfollowTrump movement Puerto Rico resignations spur constitutional crisis MORE (D-Calif.) on Wednesday called President TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE an "unindicted co-conspirator" in the case against Trump's former lawyer Michael Cohen, repeating a phrase used by other Democrats when referring to the president's relationship with Cohen.
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She's hinted that it'll feature a veritable buffet of pop names, from genre queen Carly Rae Jepsen, to Number 1 Angel co-conspirator CupcaKke, by way of Tove Lo, Mykki Blanco, Brooke Candy, and about a billion more people: Following Charli's tweet, a fan account for PC Music (a collective to which producers SOPHIE, AG Cook, and Charli herself are linked) claimed to have the as-yet-untitled tape's track listing: It's unclear whether this predicted track list is correct (it's possible that Charli will have seen the above tweet and changed the tape up as a result, if its predictions were indeed right), but if it is released it's going to mean business.
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