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  2. 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 ...

  3. 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 ...

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

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

    United States attorney for the Central District of California Martin Estrada speaks during a press conference to discuss an investigation in connection with the October 28, 2023 Ketamine death of ...

  5. '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 ...

  6. 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.

  7. Matthew Perry's Assistant, 2 Doctors, and More Arrested in ...

    www.aol.com/multiple-arrests-reportedly-made...

    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 ...

  8. 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.

  9. Federal prosecution of Donald Trump (classified documents case)

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

    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: