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Indictments

Indictments from the Declaration of Independence

Indictments from the Declaration of Independence HE has abdicated Government here, by declaring us out of his Protection and waging War against us.

Indictment CR-08-415

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - against -5 (T. 15, U. S. C. , §§ 78j (b) ULPH CIOFFI and BLOCK, J, and 78ff; T. 18, U. S. C. , MATTHEW TWIN, §§ 371, 1343, 2, 981 (a) (1) (C) and Defendants.

17 MEMBERS AND ASSOCIATES OF THE GAMBINO CRIME

The charges in the indictments carry a range of maximum terms of incarceration. The racketeering, racketeering conspiracy, extortion conspiracy, extortion, attempted extortion, use of extortionate means to collect a debt, money laundering conspiracy and money laundering charges carry maximum terms of ...

99 MEMBERS AND ASSOCIATES OF MEXICAN MAFIA - AFFILIATED GANGS ...

99 MEMBERS AND ASSOCIATES OF MEXICAN MAFIA - AFFILIATED GANGS CHARGED IN OPERATION "BLACK FLAG. "Federal indictments allege racketeering by criminal enterprises operating in Orange County, CA, Linked gang-related felonies charged at federal and state levels.

Indictments WEB 1

[Version WEB 1, Published January 2010] Indictments Introduction The Indictment

Indictment of Larry Franklin, Steven Rosen, Keith Weissman

2. Throughout his employment ",ith the United States government, FRAc'fKLIN repeatedly signed written agreements acknowledging his duty to safeguard classified infonnation; • On or about July 31,1979, FRANKLIN signed a Defense Intelligence Agency (DlA) Secrecy Agreement, by which he ...

Memphis, TN­ A ederal and Jury has returned irty­five ...

1 United States ttorney awrence . Laurenzi Western District ennessee FOR IMMEDIATE RELEASE CONTACT: LEIGH ANNE JOR DON PHONE: (901) 544­4231 www.usdoj. gov/usao/tnw FAX: (901) 544­4230 Memphis, TN­ A ederal and Jury has returned irty­five (35) indictments that were presented s ...

Indictment - 1 defendant

U.S. v Ahmed Ali Omar, et al. Criminal No. 09-50 (JMR/SRN) THE UNITED STATES GRAND JURY CHARGES THAT: COUNT 1 (Conspiracy to Provide Material Support to Terrorists) 1.

Indictment of Squitieri et al

2 FRANK D'AGOSTINO,": a/k/a "Frankie D," THOMAS D'AGOSTINO,: a/k/a "Tommy D," NEIL DELIETO,: JUSTIN CARTISANO, JOSEPH MORAY,: ROBERT SANSEVERINO, a/k/a "Bobby Phones," and: ALFRED LAFATA, JR.,: Defendants. - - - - - - - - - - - - - - - - - x RACKETEERING CHARGES COUNT ONE Racketeering Violation ...