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  2. Immigration services execs indicted in asylum applications ...

    www.aol.com/immigration-services-execs-indicted...

    SAN FRANCISCO (KRON) – The United States Attorney’s Office (USAO), Northern District of California said two executives of a Newark-based immigration services company have been charged in a ...

  3. Information (formal criminal charge) - Wikipedia

    en.wikipedia.org/wiki/Information_(formal...

    An information is a formal criminal charge which, depending upon the jurisdiction, either begins or continues a criminal proceeding in the courts. The information is one of the oldest common law pleadings (first appearing around the 13th century), and is nearly as old as the better-known indictment, with which it has always coexisted.

  4. Federal prosecution of Donald Trump (classified documents ...

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

    Boxes of documents found in a Mar-a-Lago bathroom by the FBI. The indictment included photographs showing boxes containing classified information in "a ballroom, a bathroom and shower, an office space, his bedroom and a storage room" at Trump's Florida home. [51]

  5. Trump v. United States (2022) - Wikipedia

    en.wikipedia.org/wiki/Trump_v._United_States_(2022)

    The court ruled that Cannon lacked equitable jurisdiction to appoint a special master, that Cannon's decision did not meet the stringent standard for the judicial branch to intervene in ongoing investigations by the executive branch, and that the court would not make a special exception for former presidents.

  6. A timeline of events leading to Donald Trump's indictment in ...

    www.aol.com/news/timeline-events-leading-donald...

    The 49-page federal indictment of former President Donald Trump lays out a stunning timeline of events, detailing allegations that he not only mishandled sensitive material, but also took steps to ...

  7. Trump indictment – live: Key allies arrive in Miami for court ...

    www.aol.com/trump-indictment-latest-trump-miami...

    Donald Trump to appear in court in Miami to face 37 charges laid out in federal indictment over his handling of classified documents after leaving the White House

  8. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    On June 8, 2023, Trump was indicted on charges related to the documents in the Federal District Court in Miami. It was the first time a former U.S. president had faced federal charges. [ 4 ] Trump was arraigned at the federal courthouse in Miami on June 13, 2023, on 37 criminal charges, pleading not guilty to all charges.

  9. Federal indictment accuses Trump of lying and scheming to ...

    www.aol.com/news/trump-indictment-released...

    This image, contained in the indictment against former President Donald Trump, shows boxes of records on Dec. 7, 2021, in a storage room at Trump's Mar-a-Lago estate in Palm Beach, Fla., that had ...