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- Baltimore County Circuit Court finds e-mailer guilty of threatening
- Walter C. Abbott Jr. was found guilty Monday in Baltimore County Circuit Court of threatening in an e-mail to "strangle the life" out of Martin O'Malley because of the governor's views on immigration. While Abbott may have expressed remorse in court for his choice of words, afterward...
- Research articles 2008-10-21
- Baltimore County Circuit Court allows delay of parents' trial in
- The trial of a Rodgers Forge couple accused in the December starvation death of their 2-year-old son, scheduled to begin later this month, has been postponed so the defense can obtain a medical file related to the case. Lawyers for John and Susan Griffin on Monday won their...
- Research articles 2008-10-08
- Rep. Fattah: Justice Report Echoes Congressional Call for Special Prosecutor into Dismissal of U.S. Attorneys
- WASHINGTON -- Over a year after Congressman Chaka Fattah (D-PA), a member of the House Appropriations Subcommittee for Commerce, Justice and Science, called for it, Attorney General Michael B. Mukasey has appointed a Special Prosecutor to examine the removal of nine U.S. Attorneys in 2006 based on the findings of...
- Research articles 2008-09-29
- Egypt tycoon charged over Lebanese singer killing
- CAIRO AFP — Egyptian tycoon Hisham Talaat Mustafa was arrested and charged on Tuesday with ordering the brutal killing of Lebanese pop singer Suzanne Tamim in Dubai in July, state media reported. Mustafa is charged with ordering and paying for the murder of Tamim at her upmarket flat in...
- Research articles 2008-09-02
- Egypt tycoon charged over Lebanese diva killing
- CAIRO AFP — Egyptian tycoon Hisham Talaat Mustafa was charged on Tuesday with paying two million dollars for the brutal killing of Lebanese pop singer Suzanne Tamim, reportedly his ex-lover. Mustafa was arrested and charged with ordering the murder of Tamim at her upmarket flat in Dubai in July,...
- Research articles 2008-09-02
- Egypt tycoon charged with ordering Lebanese singer killing
- CAIRO AFP — Egyptian tycoon Hisham Talaat Mustafa was charged on Tuesday with paying two million dollars for the brutal killing of Lebanese pop singer Suzanne Tamim, reportedly his one-time lover. Mustafa was arrested and charged with ordering the murder of Tamim at her upmarket flat in Dubai in...
- Research articles 2008-09-02
- Did man violate secrets law?
- KNOXVILLE, Tenn. -- A retired University of Tennessee professor accused of passing secrets from his work on a U.S. Air Force contract to two foreign graduate students testified Friday that he didn't break the law because he hadn't even proven that his research worked. J. Reece Roth, an...
- Research articles 2008-08-30
- Justice can't ask firms to waive legal privilege
- In a sharp turnaround from the aggressive corporate-charging guidelines of the Enron era, the Justice Department on Thursday announced new policies for federal prosecutors who are investigating companies. Among other practices, the new guidelines bar prosecutors -- in deciding whether to file charges against corporations --...
- Research articles 2008-08-29
- Former US Marine cleared of manslaughter in California
- RIVERSIDE, California AFP — A former US Marine was acquitted of manslaughter here Thursday in the shooting deaths of four unarmed Iraqi prisoners during 2004 fighting in Fallujah. Jose Luis Nazario, 28, was found not guilty of all charges after a landmark trial at the US District Court in...
- Research articles 2008-08-28
- Baltimore County Circuit Court judge lets convict take polygraph
- The truth will not set Trent Lee Banks free, but it could shave a few years off his 45-year sentence. Banks, 29, was granted permission Tuesday to take a polygraph test in an effort to reduce the five-year sentence for violating probation he received after being convicted...
- Research articles 2008-08-27
- Muskogee prosecutor gets crash course as a Secret Service agent
- Muskogee U.S. Attorney Sheldon Sperling was among two dozen federal prosecutors who got a crash course recently in what U.S. Secret Service agents do, from protecting the president to conducting investigations. He also witnessed a white-knuckle drive on a training course and found out there are not one,...
- Research articles 2008-08-27
- Jury retires in case against Marine accused of prisoner killing
- RIVERSIDE, California AFP — A California jury retired to consider its verdict here Wednesday in the landmark trial of a US Marine accused of shooting unarmed prisoners in Iraq four years ago. Jurors at the US District Court in Riverside deliberated for two hours before being sent home for...
- Research articles 2008-08-27
- 30 of 59 rape charges dropped against Indian-born designer
- LOS ANGELES AFP — Los Angeles prosecutors have dropped 30 of 59 sexual abuse charges against Indian-born celebrity fashion designer Anand Jon Alexander, as jury selection got under way for his trial in California. The 29 charges Alexander will be facing in court are related to "the victims that...
- Research articles 2008-08-27
- Gunmen kill police investigator, 8 others in Mexico attacks
- CIUDAD JUAREZ, Mexico AFP — Nine people, including a senior police investigator, died in suspected drug-related violence in the past 24 hours in northern Mexico, local authorities said. Mexican drug turf wars have claimed the lives of more than 2,700 people so far this year, despite a crackdown by...
- Research articles 2008-08-25
- Swiss shelve money laundering probe into Bhutto, widower
- GENEVA AFP — Swiss authorities on Monday shelved a long-running probe into alleged money laundering against slain former Pakistani prime minister Benazir Bhutto and her husband, Swiss news agency ATS reported. Bhutto's widower Asif Ali Zardari is now the Pakistan People's Party PPP candidate to replace Pervez Musharraf as...
- Research articles 2008-08-25
- Ex-Alstom manager arrested in graft probe: Swiss authorities
- GENEVA AFP — Police arrested a former manager of French engineering group Alstom in a corruption and money-laundering probe, Swiss prosecutors said Friday. Judicial police are investigating allegations of dishonest management practices, corruption and money-laundering "against a former high-level compliance manager of Alstom," the public prosecutor's office said in...
- Research articles 2008-08-22
- 13 killed in Mexico as prosecutors hold crisis talks
- CIUDAD JUAREZ AFP — Thirteen people, including a police officer, were killed in Mexico's northern Chihuahua state Friday, officials said, as regional prosecutors held a security crisis meeting in the state capital. The deaths followed the signing, by politicians and prosecutors, of a nationwide security pact in Mexico City...
- Research articles 2008-08-22
- Taiwan ex-vice PM questioned in money laundering probe
- TAIPEI AFP — A former Taiwanese vice premier was questioned on Saturday as part of an investigation into money laundering claims against former president Chen Shui-bian and his family, a prosecutor said. "I explained to prosecutors transactions of the funds during the elections," said Chiou I-jen, Chen's right-hand man...
- Research articles 2008-08-22
- N.J. boy, 15, charged in fatal ATV crash
- A 15-year-old Winslow boy has been charged in an April ATV crash that killed a 13-year-old girl on the seat behind him. The boy, whose name has not been released because he is a juvenile, was charged with vehicular homicide in the death of Dominique Denzii of Sicklerville. He also...
- Research articles 2008-08-20
- Ex-president barred from leaving Taiwan
- TAIPEI AFP — Taiwan's former president Chen Shui-bian has been barred from leaving the island and his office raided on money-laundering allegations implicating him and his family, officials said Sunday. The coast guard confirmed that Chen on Saturday had been barred by prosecutors from leaving the territory which he...
- Research articles 2008-08-16
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