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A new indictment accuses a former correctional officer at a now-shuttered federal women's prison in California dubbed the "rape club" of abusing more female inmates.. A federal grand jury issued a ...
Four former law enforcement and military officers are accused of conducting a sham raid on a California businessman’s home in 2019 and forcing him to sign away rights to his business worth tens ...
According to an 18-count superseding indictment, Jasveen Sangha, a North Hollywood resident who sold ketamine and other drugs, provided Perry's assistant with the ketamine that ultimately led to ...
On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.
On July 27, a superseding indictment was filed, charging an additional defendant, Carlos De Oliveira, the maintenance chief at Mar-a-Lago, and adding new counts for Trump and Nauta. In the new indictment, all three defendants face two counts related to the attempt to delete the surveillance footage:
Thursday's superseding indictment alleged that, during one kidnapping, the mogul brandished a firearm. The refreshed indictment also refers to a 2016 incident in which Combs is accused of dangling ...
The district court denied a motion to dismiss the superseding indictment, and the first RICO trial commenced on March 13, 1978. The jury convicted the four appellants and another corporation on both the conspiracy and racketeering counts. In May 1979, prosecutor Mark L. Webb, Northern District of California, conducted RICO trial, United States v.
The U.S. Attorney's Office, Central District of California revealed on Aug. 15 that five people were charged in connection with the actor's death in total, including two doctors and his assistant ...