Joel Barajas is the only council member not under indictment.
|
|
Mr. Dowless and four other people are now under indictment.
|
|
Two people are under indictment, and more indictments are expected.
|
|
He is also under indictment on criminal charges of bribery.
|
|
Ken Paxton, I reminded Fallon, was under indictment for securities fraud.
|
|
"He's still under indictment" under the Espionage Act, Stone pointed out.
|
|
Bitcoin transaction records helped investigators find the Russian agents under indictment.
|
|
Representative Chris Collins ran a racist campaign ad while under indictment.
|
|
Besides, Stone wants to be heard even while he's under indictment.
|
|
Kane, under indictment in 2015, calls for the emails to be released.
|
|
There's also another case where his wife, Sara Netanyahu, is under indictment.
|
|
But he has also called for Netanyahu to leave power while under indictment.
|
|
The last time Mr. Grimm ran, in 2014, he did so under indictment.
|
|
" "This is a man who's under indictment and who's actually out on bail.
|
|
Eighteen defendants whose cases Skalnik provided information on were under indictment for murder.
|
|
He also is under indictment and could be a juicy target for Republican attacks.
|
|
Parnas is under indictment, and reporters have already poked some holes in his story.
|
|
A prime minister can remain under indictment and even stand trial while in office.
|
|
The state company is now under indictment for conspiring to steal US nuclear technology.
|
|
Republicans have sought to challenge Mr. Parnas's credibility by noting that he is under indictment.
|
|
But the law does not address whether a candidate under indictment can become prime minister.
|
|
In Catalonia, dozens of town mayors are under indictment for facilitating voting in the referendum.
|
|
Yet we remain under indictment for multiple felonies, with all the disruption and fear that brings.
|
|
But they carved out an exemption for those who, like Mr. McDade, were already under indictment.
|
|
The prime minister is under indictment for charges of fraud, breach of trust and accepting bribes.
|
|
Manafort is under indictment and it sure seems like Mueller would love for him to cooperate.
|
|
The 50th congressional district incumbent narrowly fended off a Democratic challenge while under indictment in 2018.
|
|
Under that law, Mr. Netanyahu can remain under indictment and even stand trial while in office.
|
|
With Israel's prime minister under indictment, Gideon Saar is challenging him for the Likud party leadership.
|
|
By anointing General Urresti as his political successor, Mr. Humala seemed to exculpate a suspect under indictment.
|
|
Grimm was under indictment when he beat City Council Member Domenic Recchia by 13 points in 2014.
|
|
An attorney for Trask, who officials said was under indictment in California, could not be immediately reached.
|
|
Duncan Hunter (CA) — are both under indictment, Collins for insider trading and Hunter for misusing campaign funds.
|
|
Under current Israeli law, a prime minister under indictment can continue to serve until a final conviction.
|
|
"A prime minister under indictment is unfit to serve," said Tomer Naor, the group's chief legal officer.
|
|
Collins, who won his reelection while under indictment, ultimately pleaded guilty earlier this year and resigned his seat.
|
|
Seven Iranians under indictment or imprisoned in the U.S. were granted clemency as part of a prisoner swap.
|
|
GOP Congressman Duncan Hunter Jr. is one of two members of Congress running for re-election under indictment.
|
|
The White House has denied the claims of wrongdoing, attacking the credibility of Parnas, who is under indictment.
|
|
She compensated Awan with taxpayer funds for several months, all while he was under indictment for bank fraud charges.
|
|
He authorized someone to talk with the administration on his behalf via text in May 2018 — while under indictment.
|
|
Do you want to elect somebody who may be under indictment or convicted while president of the United States?
|
|
Just consider how many people in Trump's orbit have pleaded guilty, are under indictment or are being actively investigated.
|
|
"The mere notion that in Israel a prime minister can remain in office while under indictment is ridiculous," Gantz said.
|
|
Mr. Winterkorn is under indictment in the United States, and is unlikely to leave Germany for fear of being extradited.
|
|
Parnas has credibility problems; he is currently under indictment on campaign-finance charges, and his allegations need to be substantiated.
|
|
Customers are asked if they are currently under indictment for a felony or have been convicted of one in the past.
|
|
He was also under indictment on a 2013 charge of theft by deception stemming from an episode in Midland County, Tex.
|
|
Mr. Shumpert was under indictment on a 2013 charge of theft by deception, stemming from an episode in Midland County, Tex.
|
|
In theory, the law does not prevent a prime minister from serving while under indictment, but that has never happened before.
|
|
In May, Catalan lawmakers narrowly elected as president Quim Torra, a separatist who was not under indictment by the Spanish authorities.
|
|
This is just to say it would not be a big, shocking development for some of Trump's aides to come under indictment.
|
|
He successfully defended his seat in 2014 even while under indictment and having been shunned by most of New York's GOP establishment.
|
|
The group is under indictment by Mueller, whose investigation of the 2016 election has touched the Trump campaign as well as Russians.
|
|
It looks like he will continue running for reelection while under indictment in a district Trump carried by 15 points in 2016.
|
|
The Post found that the firm did not change any filings to show that its executives were under indictment, however, as required.
|
|
Venezuela's interior and justice minister, Nestor Reverol, is under indictment in the United States for receiving payments to help traffickers transport cocaine.
|
|
Mr. al-Bashir is under indictment by the International Criminal Court at The Hague for genocide, war crimes and crimes against humanity.
|
|
Israeli media said Blue and White might table legislation that would bar a prime minister under indictment from forming the next government.
|
|
Despite being under indictment, Hunter persisted in his reelection campaign in 2018, narrowly winning his House race against Democrat Ammar Campa-Najjar.
|
|
Meanwhile, the president's former campaign chairman is under indictment, and his former national security adviser has pleaded guilty to lying to investigators.
|
|
She discovered the diaphragm in Europe; she'd been in exile from this country because she was under indictment for violating the Comstock Laws.
|
|
The former president is under indictment for several corruption charges (all of which she denies); she kept a low profile in the campaign.
|
|
Still, support for Mr. Trump remains strong in this district, and members of Congress under indictment have been known to win re-election.
|
|
After first handing over documents to House impeachment investigators, Parnas -- who remains under indictment over alleged campaign finance violations -- is now going public.
|
|
Putting aside the possible violations of the defendant's privacy for a moment, prosecutors are breaking into devices of people who aren't even under indictment.
|
|
They could do another trial in New York, or send Chapo to one of the five other federal jurisdictions where he's still under indictment.
|
|
But journalists will also feast on it: Paul Manafort — first a Trump delegate strategist, later campaign chairman, and now under indictment — takes a beating.
|
|
Mr. Prigozhin is under indictment in the United States for involvement in the internet "troll farm" that sought to influence the 2016 presidential election.
|
|
But in 113, with Mr. Gallagher under indictment and the district redrawn, Democratic leaders decided instead to endorse a neighboring incumbent, Representative Dominick Daniels.
|
|
And a law barring someone under indictment from being prime minister qualifies, since it would require the votes of the Joint List to pass.
|
|
His wife, already under indictment, has been repeatedly interviewed by prosecutors seeking possible links to a relative who has been arrested on suspicion of embezzlement.
|
|
Existing law requires an ordinary government minister to resign when under indictment but whether that law applies to a prime minister has not been tested.
|
|
"I find it hard to believe that they would be eager to nominate someone who is under indictment and could well face felony incarceration," Sen.
|
|
The six-term congressman, who won re-election in November despite being under indictment, has pleaded not guilty and said prosecutors are politically biased against him.
|
|
Duncan Hunter, the incumbent Republican and one of Trump's first supporters, is under indictment for using a quarter-million dollars in campaign funds on personal expenses.
|
|
Menendez, who has been under indictment for 2½ years, raised $2.58 million for his Senate campaign from January through September, according to federal campaign finance filings.
|
|
But it was adults who played the dominant roles, with parents, consultants, college officials and athletic coaches under indictment for scheming on behalf of unwitting children.
|
|
A pardon of someone either cooperating with Mueller or under indictment is a very special case since only the President has that power for federal crimes.
|
|
He remains under indictment in St. Louis on a charge of tampering with computer data, and could face up to four years in prison if convicted.
|
|
Nowhere was the scheme more widespread than at U.S.C., where four others who have coached there — one of them until earlier this month — are under indictment.
|
|
"It's a brilliant plan for Mayo Zambada, and it has worked flawlessly for decades now despite Mayo being under indictment in America since forever," Lichtman said.
|
|
Now the party's leadership seems obsessed with the private lives of others, and the attorney-general, Ken Paxton, has been under indictment for securities fraud since 2015.
|
|
In one corner of the state, Representative Corrine Brown is trying to keep her seat while under indictment; she has two challengers in the primary on Tuesday.
|
|
Manafort, meanwhile, is now under indictment for hiding millions of dollars, some of which was gained for work done in Ukraine for a president the Russians favored.
|
|
Mr. Netanyahu has been indicted on criminal corruption charges and Mr. Gantz had vowed not to serve in a government led by a prime minister under indictment.
|
|
Mr. Flynn has since pleaded guilty to lying about his contacts with Russians, and Mr. Manafort is under indictment on charges of financial crimes that involved Russians.
|
|
His call for early elections followed congressional approval of a watered-down version of the referendum proposal that preserved parliamentary immunity for members of congress under indictment.
|
|
A former New York congressman from Staten Island, Michael Grimm, a Republican, managed to win re-election in 2014 while under indictment, although he resigned soon after.
|
|
The change in the political landscape coincides with a squabble among lawmakers over an immunity request submitted by Netanyahu, who is under indictment in three criminal cases.
|
|
The latter has several deadlines, all of which Collins appears to have missed — meaning it's entirely possible his name could appear on the ballot, even under indictment.
|
|
Thinking he was already under indictment, he traveled to Miami in June 2009 and turned himself in, only to realize he hadn't yet been charged with a crime.
|
|
TV. Paxton won a second term as attorney general even though he is still under indictment after having pleaded not guilty to two felony counts of securities fraud.
|
|
Three former top officials of the country's soccer federation are under indictment in the United States, including one who FIFA is claiming defrauded it of several million dollars.
|
|
In a fight for his own political life, under indictment for corruption and facing new elections in March, Netanyahu has been making the most of this week's events.
|
|
While Mr. Chehebar was under indictment, his family donated $80,000 to the re-election campaign of the Brooklyn district attorney, Charles J. Hynes, whose office prosecuted the case.
|
|
Second, issuing a blanket pardon would further entangle the president with Russian interests, since at least in theory it could extend to the Russian agents under indictment themselves.
|
|
The challenge by Saar, a former education and interior minister, had added to pressures on the four-term premier, who is under indictment and fighting for political survival.
|
|
Mr. Gantz has not ruled out joining a coalition government with Likud but has said he would not serve in a government with a prime minister under indictment.
|
|
In order to gather evidence against bin Laden and the other al-Qaeda figures under indictment in the United States, I went in with one of the early contingents.
|
|
There's virtually no legitimate, innocent reason for Manafort—who was already under indictment at the time—to be in contact with the White House through the spring of 2018.
|
|
Now he is in a realm where his instincts seem to lead him astray and where there's a chance he will end up in disgrace and possibly under indictment.
|
|
Parnas, who is under indictment for alleged campaign finance-related crimes, sent shrapnel flying across Washington just as the impeachment trial of the President is set to get underway.
|
|
"Half of my friends are under indictment right now because they sent emails to each other about how they're screwing people," he confided to Howard Stern back in 2005.
|
|
His sharp criticism of Trump's praise of WikiLeaks, which he described as an "hostile intelligence service" whose founder Julian Assange is under indictment, is a rare rebuke of the president.
|
|
Jeffrey Epstein, the financier under indictment for alleged child sex trafficking, misappropriated more than $19903 million from Les Wexner and his family, the L Brands founder and chairman said Wednesday.
|
|
Additionally, if a person is under indictment for an "offense that can land you in jail for more than a year," Sparks said, you cannot have a firearm in Texas.
|
|
Black has also remained under indictment on charges of criminal sexual conduct in South Carolina from 2016, though he was released on bond and his trial has been repeatedly delayed.
|
|
What's next: Even if Mr. Netanyahu can peel off two seats from other parties to assemble a majority coalition, it's unclear whether he can form a government while under indictment.
|
|
"It's very possible for Collins, even under indictment, to win this seat and re-election," said George Arzt, a longtime New York Democratic strategist, citing the district's heavily conservative bent.
|
|
In 1988, Jay Weinberg, a New York-bred career criminal, moved into Unit 20153-A while under indictment for running what prosecutors said was the largest Medicaid fraud in history.
|
|
Yes, a man who is not only under indictment for stealing $250,000 in campaign funds, who then shifted to run the most anti-Muslim campaign in US history — he also won.
|
|
Duncan Hunter, another Republican incumbent under indictment, has said that his (Christian) opponent of Arab descent was working to "infiltrate" Congress through a "well-orchestrated plan" supported by the Muslim Brotherhood.
|
|
ALBANY — It has become a phenomenon as common in Albany as Monday night fund-raisers or legislators under indictment: a new year, and a new round of tax cuts from Gov.
|
|
John Marzulli, spokesman for the U.S. Attorney's Office for the Eastern District of New York, where Chapo is under indictment, declined to say whether prosecutors intend seek forfeiture of legal fees.
|
|
It would also set the stage for a possible constitutional showdown between Israel's political and judicial power centers over whether he is legally able to form a government while under indictment.
|
|
Another scenario would be that the Supreme Court forces the attorney general to decide whether Mr. Netanyahu, as a caretaker prime minister who is under indictment, can legally form a government.
|
|
"The mere notion that in Israel a prime minister can remain in office while under indictment is ridiculous," Gantz said at a launch party timed to coincide with the evening TV news.
|
|
Kane and Fattah's political posturing under indictment for corruption are proof our fractured political system will always allow bad actors to make overt political pleas when faced with overwhelming evidence of malfeasance.
|
|
And it was easy to support the Sudan People's Liberation Movement when it was a rebel group fighting Omar Hassan al-Bashir, the Sudanese leader currently under indictment for genocide in Darfur.
|
|
His party pledged during the election not to sit in a government led by a prime minister under indictment, and any prospect of a unity agreement is hampered by a deep distrust.
|
|
But he is under indictment for running a "Continuing Criminal Enterprise," a charge that allows prosecutors to present evidence that Chapo and his organization conspired to have one or more people killed.
|
|
Another angle: The announcements by Mr. Trump, who is fighting impeachment charges, and Mr. Netanyahu, who is under indictment, seemed designed to bolster their domestic political fortunes, our national security correspondent writes.
|
|
One year under indictment Over the past months, Manafort's legal options slimmed as the special counsel notched several wins against him, including sending him to jail, securing several cooperators and gaining convictions.
|
|
To the contrary, John Dowd, the president's lead counsel, reportedly floated the idea of pardons to former campaign manager Paul Manafort, who is under indictment, and Michael Flynn, who has pleaded guilty.
|
|
" Weissmann observed that at the time Manafort tampered with witnesses, he was already "the former campaign chairman for a major political party, under indictment in two cases with a national spotlight on him.
|
|
In any case, in the shadow of the epidemic, the unresolved legal questions surrounding Mr. Netanyahu's fitness to form a new government while under indictment have largely been shunted out of public spotlight.
|
|
With Parnas under indictment, and potentially facing more charges, Bondy is likely trying to make his client look as helpful and as valuable as possible, so he can secure a favorable cooperation deal.
|
|
He then described Netanyahu as a "racist" (seems pretty true, given what he's done to Palestinians and said about Arab voters) who is "under indictment for bribery" (this one is absolutely, undeniably true).
|
|
The former National Security Agency contractor Edward Snowden, under indictment since 2013, remains exiled in Russia for exposing domestic surveillance that was later ruled illegal by federal courts, as Mr. Snowden himself believed.
|
|
And then there is famed Argentine player Lionel Messi, who, already under indictment for using offshore companies to skirt taxes, was found to have owned yet another offshore company in Panama: Mega Star Enterprises.
|
|
In 2004, the group criticized the NAACP for allowing R&B singer R. Kelly to keep his nomination for outstanding album despite the fact that he was under indictment for alleged child pornography violations.
|
|
" Giuliani, a Trump adviser, had criticized the Clinton Foundation and Clinton's use of a private email server while secretary of State, saying, "If she were anybody else she would be under indictment right now.
|
|
At the same time, voters showed little appetite for stamping out public corruption by returning two Republican representatives currently under indictment and a Democratic senator who escaped conviction in a corruption trial last year.
|
|
Mr. al-Bashir, who is under indictment by the International Criminal Court for genocide, war crimes and crimes against humanity, was unseated amid sweeping demonstrations that began in December over the price of bread.
|
|
That argument stunned court supporters because it echoes the view of Sudan's president, Omar Hassan al-Bashir, who is under indictment for genocide and has campaigned for African nations to withdraw from the court.
|
|
Stone currently is under indictment for lying to Congress, witness tampering and obstructing justice, charges related to his alleged efforts to get WikiLeaks to release emails stolen from Democrats during the 2016 presidential campaign.
|
|
The previous felony that is part of Durst's plea was a 2004 plea in Pennsylvania to possessing a weapon while under indictment for Black's death, and doing so while a fugitive on the murder charge.
|
|
Paul Manafort, who joined the Trump campaign in March 2016 and later became campaign manager, is under indictment on numerous counts of financial improprieties -- though none has, so far, been linked to the Trump campaign.
|
|
Since his high-profile trial, he's won numerous awards—he was actually nominated for an NAACP Image Award in 21994 while under indictment, though he didn't win until 20163—continued making music, and headlining concerts.
|
|
It is a testament to the scope of Mr. Guzmán's operation that before his extradition he was already under indictment in six separate federal judicial districts, among them San Diego, Miami, Chicago and El Paso.
|
|
Mr. Parnas, who is under indictment on criminal campaign finance charges, was involved with Mr. Giuliani's efforts to pressure Ukraine on Mr. Trump's behalf and has provided texts, emails and other documents to House investigators.
|
|
JERUSALEM — With Prime Minister Benjamin Netanyahu under indictment, Israel's Supreme Court on Thursday refused to weigh in on whether a prime ministerial candidate charged with serious crimes can be asked to form a new government.
|
|
Netanyahu and Gantz of the Blue and White Party have discussed the prospect of forming a unity government, but Gantz has said that he refuses to work with a prime minister who is under indictment.
|
|
If you didn&apost believe a witness yesterday, chances are great you&aposre not going to believe that witness tomorrow, particularly if they are under indictment and have a reason to curry favor with the government.
|
|
With a more prudent nominee, the fact that Gingrich divorced his first wife while she was recovering from cancer, or that one of Christie's former top aides is now under indictment, might be considered a problem.
|
|
Trump's former campaign manager, currently under indictment from Robert Mueller's investigation, responded to evidence that he'd broken terms of bail by filing a lawsuit denying the Justice Department's ability to indict him in the first place.
|
|
Parnas, who is under indictment for alleged campaign finance related crimes, claims -- despite Trump's denial -- that the two were friends and Trump knew exactly what he was up to regarding the demand to the Ukrainian government.
|
|
The challenge by Gideon Saar, whom the exit poll gave 28.48% of votes, has added to pressures that have mounted this year on the four-term premier, who is under indictment and fighting for political survival.
|
|
Separately, Roger Stone, a Republican operative who is under indictment in the special counsel's investigation, is now under a gag order after posting a picture on Instagram of a judge with cross hairs in the corner.
|
|
With the disgraced Victor Ponta under indictment, and party leader Liviu Dragnea facing jail time for his second set of corruption and influence-peddling charges, a pliable young functionary named Sorin Grindeanu was installed as prime minister.
|
|
In July 2016, a Russian lawyer named Natalia Veselnitskaya visited Trump Tower to take a meeting with Donald Trump Jr., Jared Kushner and Paul Manafort, who is now under indictment on money laundering and tax evasion charges.
|
|
On Monday, President Trump publicly condemned Attorney General Jeff Sessions (via Twitter, of course) for failing to quash criminal investigations of two of his political allies, both Republican representatives who are under indictment for committing serious crimes.
|
|
He also admitted that he lied to investigators this month — while under indictment and negotiating with prosecutors — about the details of a 20123 meeting about Ukraine that Mr. Manafort had with a pro-Russian member of Congress.
|
|
BARCELONA, Spain — Lawmakers in Catalonia on Monday narrowly elected a separatist as president, but one not under indictment by the Spanish authorities, potentially easing the political deadlock with the central government in Madrid, though not resolving it.
|
|
If he wins the next election, it will be the first time a candidate for government is under indictment, raising the question as to whether President Reuven Rivlin can give Netanyahu the mandate to form the next government.
|
|
Among them are former U.S. Representative Darrell Issa, a Republican who previously served in a neighboring district, and Democrat Ammar Campa-Najjar, who narrowly lost his bid for the seat in 2018 when Hunter was still under indictment.
|
|
Former drug executive Martin Shkreli, under indictment himself in an unrelated securities fraud case, in a post on Reddit said he could understand the pressure felt by Valvani, whom he said he had spoken with in the past.
|
|
Representative Chris Collins, Republican of New York, who is under indictment on insider trading charges, has not backed off a xenophobic spot showing his opponent, Nate McMurray — who is married to a naturalized South Korean citizen — speaking Korean.
|
|
"I would find it hard to believe that they would be eager to nominate someone who is under indictment and could well face felony incarceration," Mr. Cruz said in an interview with the conservative radio show host Hugh Hewitt.
|
|
Kevin Walker, an ex-vice president at State Street, was charged in a criminal complaint filed in federal court in Boston with conspiring to commit wire fraud as part of a scheme involving a former executive already under indictment.
|
|
Showing they still had some fight in them, lawmakers from all three center-left parties spoke in favor of passing a law to bar Israel's president from giving the task of forming a government to a lawmaker under indictment.
|
|
It looks a bit sleazy for the President to be authorizing his former counsel to represent a potential impeachment witness who is under indictment by his own Justice Department, but it is unlikely to constitute criminal or impeachable conduct.
|
|
Not only is he not stepping aside from his congressional office, he says he's running for re-election, and even vows to fight his fellow Republicans, forcing a contentious vote on whether he could serve on his committees while under indictment.
|
|
Erdoğan is reportedly prepared to bring up the case of Halkbank, the Turkish, state-owned bank under indictment in the Southern District Court of New York for facilitating the movement of about $20 billion to Iran in violation of U.S. sanctions.
|
|
In her statement on Thursday, Sanders maintained hope Moscow would produce the Russians under indictment in the US. "Hopefully President Putin will have the 12 identified Russians come to the United States to prove their innocence or guilt," she wrote.
|
|
Mr. Manafort is now under indictment, charged by Mr. Mueller with a range of financial crimes, including that he concealed years of lobbying for the pro-Russia government in Ukraine, and laundered millions of dollars in proceeds from that work.
|
|
Four years ago, in the same grand hotel ballroom of gesticulating talkers and unsubtle jewelry, Mr. Grimm toasted his re-election while under indictment — "Have you been drinking?" he shouted gleefully at revelers from the stage that night (they had been).
|
|
In California, Representative Duncan Hunter, a Republican under indictment on charges of campaign finance violations, is trying to tar his Democratic opponent, Ammar Campa-Najjar, with a grandfather who masterminded the 1972 terrorist attack on Israeli Olympic athletes in Munich.
|
|
Rural areas, meanwhile, got even stronger in their support for Mr. Trump, re-electing Republican candidates like Representative Steve King of Iowa, who's cavorted with white nationalists, and Representative Chris Collins of New York, who's under indictment for insider trading.
|
|
At the time of his death, he was under indictment for extortion, thanks to a scheme based on his theory that spelling a person's name entirely in capital letters entitled someone else to their entire estate (or something like that).
|
|
It's also true that Mr. Trump is not singular and that versions of his plunder can be found in more banal form across the spectrum of political vice — like the fact that two Republican members of Congress are under indictment.
|
|
But Manafort, who is now under indictment by special counsel Robert Mueller and has pleaded not guilty, was suspicious for another reason: He didn't trust Cambridge with access to the Trump campaign's data, according to multiple sources familiar with his thinking.
|
|
Hersl, the oldest officer under indictment by 11 years, is the only officer who does not appear in any of the phone records submitted as evidence, but other officers were recorded gloating over the details of similar shakedowns to those Hersl performed.
|
|
Finally, Mr. Stone, who is under indictment on charges brought by the special counsel, Robert S. Mueller III, said he had picked out the photo from a group of several that were provided to him by a volunteer he could not name.
|
|
Nxivm trial: The so-called sex cult used spyware in an effort to monitor the billionaire former Seagram chairman, Edgar M. Bronfman Sr. Under indictment, a defiant Michael Avenatti, the former lawyer for Stormy Daniels, tried to turn the focus back on President Trump.
|
|
Yet there is some precedent for a New York Republican congressman winning re-election under indictment: Michael Grimm did it just six years ago in a swing Staten Island district, though he resigned soon after, pleaded guilty and served months in prison for tax evasion.
|
|
Parnas, who is under indictment for alleged campaign finance violations unrelated to the impeachment inquiry, has said he doesn't believe Hyde had the capacity to surveil the ambassador and referred to him as a "drunk," a "weird character" and someone trying to inflate his importance.
|
|
The brotherhood of members of Congress who have won re-election while under indictment is exceedingly small and its most recent, and vocal, inductee is Mr. Grimm, who carried his Staten Island seat back in 2014 despite the weight of a 20-count indictment on his shoulders.
|
|
The sentence from Judge Vernon Broderick in U.S. District Court in Manhattan came 2000 months after the Republican Collins won re-election to the House for a fourth term in his Buffalo-area district while under indictment in the case and claiming he had done nothing wrong.
|
|
According to the police officer, the number of committed militants under indictment or surveillance in France is in the high hundreds, with more than 1,000 French citizens who joined ISIS in Syria and Iraq still unaccounted for since the fall of the major ISIS population centers last year.
|
|
And since, like most states, Texas requires jury members to "not have been convicted of, or be under indictment or other legal accusation for, misdemeanor theft or a felony," a disproportionate amount of Black people are already out of the running to serve on a jury of their peers.
|
|
Manning had previously spent seven years in a military prison for delivering a trove of classified information to WikiLeaks founder Julian Assange, who is under indictment at the Alexandria courthouse and is fighting extradition to the U.S.. Manning's 35-year sentence was then commuted by then-President Barack Obama.
|
|
Why it matters: Per the WSJ, the allegations by Wexner that Epstein "misappropriated vast sums of money from me and my family" reveal for the first time some of the financial fallout from his relationship with the registered sex offender, who's under indictment for alleged child sex trafficking.
|
|
Manning had previously spent seven years in a military prison for delivering a trove of classified information to WikiLeaks founder Julian Assange, who is under indictment at the Alexandria courthouse and is fighting extradition to the U.S.. Manning's 35-year sentence was then commuted by then-President Barack Obama.
|
|
President Trump's longtime adviser, Roger J. Stone Jr., who is under indictment on charges brought by the special counsel, Robert S. Mueller III, posted a photo of the federal judge handling his criminal case with what appeared to be the cross hairs of a gun near her head.
|
|
Manafort, who has been under indictment by the special counsel's office since this past October, faced a first superseding indictment in February that accused him of orchestrating a group, known as the "Hapsburg group," to engage in an illegal lobbying scheme in the United States on behalf of the Ukrainian government.
|
|
A low priority for overburdened agents When you try to buy a firearm at a licensed dealer, you must fill out a federal form that asks if you're currently under indictment, a fugitive from justice, using any illegal drugs, subject to a restraining order, or inside the United States illegally.
|
|
WASHINGTON — A president trying to prevail in an impeachment trial stood with an Israeli prime minister under indictment on Tuesday to announce a long-delayed plan for resolving the Israeli-Palestinian conflict, and the result sounded more like a road map for their own futures than for the Middle East.
|
|
Mr. Hunter, who in 2008 was elected to represent a conservative district in San Diego County, where his father served as a congressman for nearly 30 years, had for more than a year been under indictment by federal prosecutors for allegedly spending more than $200,000 in campaign funds on personal expenses.
|
|
And in what some see as a signal to his pals under indictment or investigation in the Russia investigation and other criminal probes, Trump told reporters he is also considering pardoning former fellow Apprentice host Martha Stewart, who served time for insider trading, and commuting the prison sentence of former Illinois Gov.
|
|
Mr. Persico had been incarcerated nearby at a federal prison in Butner, N.C. Mr. Persico spent most of his adult life under indictment or in prison, and yet, even from behind bars, he managed to retain his status as the leader of a vast and violent criminal enterprise known as the Colombo family.
|
|
The godfather of the operation was identified as Alimzhan Tokhtakhounov, who federal prosecutors said was a Vor, "a powerful figure in former Soviet Union organized crime" who never left Russia because he was under indictment in the U.S. for his role in allegedly bribing officials at the 2002 Winter Olympics in Salt Lake City.
|
|
A federal investigation exposed the president's involvement in illegal hush money payments; the Russian military intelligence officers are under indictment; the web of contacts between the Trump campaign and the Russians is being unearthed; and the Bladen County vote is now under investigation and the potential for fraud in absentee ballot voting is receiving national attention.
|
|
Several witnesses thought to be central to the investigation never came before the panel, including Mr. Trump's former campaign chairman, Paul Manafort; Mr. Manafort's deputy, Rick Gates; Mr. Trump's former national security adviser, Michael T. Flynn; and Mr. Trump's former campaign foreign policy adviser, George Papadopoulos, all of whom are under indictment by the special counsel.
|
|
There are some other, rare precedents to winning under indictment: The former Representative Floyd H. Flake of New York was indicted in 1990 and then won re-election (the charges were later dropped), and in 1978, Representative Daniel J. Flood of Pennsylvania won re-election only weeks after an indictment (he was later convicted and resigned).
|
|
As in Kushner's 2013 novel, "The Flamethrowers," in which a young land artist longing to make her mark in the Mojave Desert runs up against an art world in thrall to masculinity, it's set against American milieus riddled with macho cliché: a strip club and a prison, though it's the entire criminal justice system under indictment here.
|
|
Mr. Netanyahu and Mr. Gantz both professed interest in joining forces in a unity government, which polls showed most Israelis wanted, but Mr. Gantz said he would refuse to serve in a government with a prime minister who is under indictment, and Mr. Netanyahu insisted that under any agreement to rotate the prime minister's job, he must serve first.
|
|
"This is a man who's under indictment and who's actually out on bail," press secretary Stephanie GrishamStephanie GrishamWhite House predicts Senate trial will last less than two weeks Federal judge blocks Trump order allowing states to refuse to settle refugees Trump accuses Democrats of a 'con job' as impeachment managers are announced MORE said Thursday morning on Fox News.
|
|
It is also welcome news to other Democratic candidates in New Jersey, who feared that having Mr. Menendez under indictment at the top of the ticket could dampen turnout or enthusiasm as the party seeks to pick up as many as four seats as part of a national effort to win back control of the House.
|
|
Netanyahu, who is under indictment for charges of bribery, fraud and breach of trust, touted his relationship with the U.S. and President TrumpDonald John TrumpFive environmental fights to watch in 2020 Lawmakers close to finalizing federal strategy to defend against cyberattacks The 7 big Supreme Court cases to watch in 2020 MORE while celebrating victory in retaining leadership over the Likud political party.
|
|
The president's out-of-control personal lawyer Rudy GiulianiRudy GiulianiTrump says he doesn't want NYT in the White House Diplomat who raised Ukraine concerns to testify in Trump impeachment probe Pelosi releases 'fact sheet' saying Trump has 'betrayed his oath of office' MORE, and two of his associates (now under indictment), orchestrated the removal of the respected American ambassador to Kiev, Marie Yovanovitch.
|
|
"Manafort's age does not eliminate the risk of recidivism he poses -- particularly given that his pattern of criminal activity has occurred over more than a decade and that the most recent crimes he pled guilty to occurred from February to April 2018, when he conspired to tamper with witnesses at a time when he was under indictment in two separate districts," prosecutors wrote.
|
|
The searches open a new front for the Justice Department in its scrutiny of Mr. Trump and his associates: His longtime lawyer is being investigated in Manhattan; his son-in-law, Jared Kushner, is facing scrutiny by prosecutors in Brooklyn; his former campaign chairman is under indictment; his former national security adviser has pleaded guilty to lying; and a pair of former campaign aides are cooperating with Mr. Mueller.
|
|
And as Apuzzo points out, the number of Trump associates facing significant legal trouble is growing: The searches open a new front for the Justice Department in its scrutiny of Mr. Trump and his associates: His longtime lawyer is being investigated in Manhattan; his son-in-law, Jared Kushner, is facing scrutiny by prosecutors in Brooklyn; his campaign chairman is under indictment; his former national security adviser has pleaded guilty to lying; and a pair of former campaign aides are cooperating with Mr. Mueller.
|
|
For example, under Section 85033 of the federal penal code, it is a felony to transfer a firearm to a person who (a) is under indictment, (b) is a fugitive from justice (even if not convicted), (c) is a drug addict, (d) has been adjudicated a "mental defective," (e) is an illegal alien, (f) is a legal alien admitted on a nonimmigrant visa, (g) has been dishonorably discharged from the armed forces, (h) has renounced his U.S. citizenship, or (i) is subject to a restraining order.
|
|
The committee did not interview either former Trump campaign manager Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE — currently under indictment for a host of white collar crimes not related to the election — or senior White House aide Jared KushnerJared Corey KushnerPresident tweets 'few work harder' than Ivanka, Jared PETA billboard in Baltimore calls Kushner a 'rich pest' Top immigration aide experienced 'jolt of electricity to my soul' when Trump announced campaign MORE, both of whom were present for the meeting.
|
|