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  2. Guard at 'rape club' prison faces new charges of sexually ...

    www.aol.com/news/guard-rape-club-prison-faces...

    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 ...

  3. 'Ketamine queen' drug dealer, doctors and Matthew Perry's ...

    www.aol.com/news/arrest-made-connection-overdose...

    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 ...

  4. 'Ketamine Queen,' doctors, director: A look at the 5 charged ...

    www.aol.com/5-charged-matthew-perrys-death...

    The federal case against her was updated with the first superseding indictment, which was unsealed Thursday and also named Plasencia, on Wednesday. ... Chavez is a California-licensed medical ...

  5. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    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.

  6. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    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.

  7. Prosecutors list two new victims, say Sean 'Diddy' Combs ...

    www.aol.com/news/prosecutors-list-two-victims...

    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 ...

  8. Federal prosecution of Donald Trump (election obstruction case)

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Change: The superseding indictment corrected the date of the tweet from December 4 to December 6. The superseding indictment omits mention of Rosen and Donoghue. Wisconsin: On November 29, a Wisconsin recount that Trump's campaign had paid for increased his margin of defeat. The next day, the Wisconsin governor certified Biden's electors.

  9. DEA operation exposes growing ties between Mexican drug ...

    www.aol.com/news/dea-operation-exposes-growing...

    The case, outlined in a 10-count superseding indictment, highlights the growing relationship between Mexican cartels and Chinese citizens in the U.S., and the complex system they have developed to ...