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" It charged that " This investigation was not about a few people here and there who made some mistakes as Governor Ernie Fletcher had claimed ," and lamented that the blanket pardon issued by Fletcher, coupled with Fletcher taking the Fifth, made it " difficult to get to the bottom of the facts of this case .... As a result, grand jury was in part forced to rely on documentary evidence to piece together the facts of the case.
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charged and investigation
The last 10 cases in the investigation of the Nov. 8 election were dismissed yesterday by Acting Judge John M. Karns, who charged that the prosecution obtained evidence `` by unfair and fundamentally illegal means ''.
A U. S. Securities and Exchange Commission investigation did result in convictions against the McDougals for their role in the Whitewater project, but the Clintons themselves were never charged, and Clinton maintains innocence in the affair.
After a brief investigation of their allegations was ended, Sato and Suzuki were arrested and charged with theft and trespass.
Despite an investigation that stretched almost 20 years no RUC Officer ( or latterly, no PSNI Officer ) has ever been charged with any offence.
Aristide ’ s lawyer, Ira Kurzban, declined to comment about the Justice Department ’ s investigation because the ex-president hasn ’ t been charged with any crime.
" The revelation that federal officials are still pursuing Aristide, years after a U. S. grand jury investigation failed to nab him on drug-trafficking and money-laundering allegations, comes at a politically charged time in Haiti.
In January 2007, Deputy U. S. Marshal John Thomas Ambrose was charged with theft of Justice Department property, disclosure of confidential information, and lying to federal agents during an investigation.
Although an investigation determined that the fire had started before the employees arrived in the store and was not deliberately set, the chief of the fire department had two Acme employees arrested and charged with arson.
In December 2007, Norwood's attorney, Blair Berk, stated " that after a more thorough and extensive investigation by authorities, the Los Angeles City Attorney has determined that Brandy Norwood should not be charged with any crime whatsoever relating to the accident back in 2006.
In addition, seven soldiers were also charged with crimes including hashish use, impeding an investigation and attacking a whistle blowing private who alerted MP's during an initially unrelated investigation into hashish use by members of the 3rd Platoon.
Although Gravano believed the entire neighborhood knew he was responsible for the murder, he was never charged for the crime: Gravano had made a $ 5, 000 payoff to the lead New York Police Department homicide detective Louis Eppolito to ensure that the investigation yielded no leads.
The high publicity generated by the incident triggered an IRS investigation into Gravano and Fiala's deal for the sale of the Plaza Suite and Gravano was subsequently charged with tax evasion.
If, during the course of the investigation, detectives believe that he / she has been murdered, then a " body " of evidentiary items, including physical, demonstrative, and testimonial evidence, must be obtained to establish that the missing individual has indeed been murdered before a suspect can be charged with homicide.
After intensive investigation, police charged cousins Kenneth Bianchi and Angelo Buono, Jr. with the crimes.
Based on information gathered over the course of its investigation, the SEC charged Eddie Antar with securities fraud and illegal insider trading on September 6, 1989.
Because Starr regularly leaked tidbits to press about the lurid, lengthy sexual details that were mentioned in his report, he was criticized for using the scandal as a political maneuver and was charged for violating legal ethics by presenting information irrelevant to an investigation as evidence of legal wrongdoing.
Gombossy charged that the Courant had spiked an article he had written about an ongoing investigation by the Connecticut attorney general accusing Sleepy's ( a major advertiser in the paper ) of selling used and bedbug-infested mattresses as new.
However, public outrage forced Nixon to appoint a new special prosecutor, Leon Jaworski, who was charged with conducting the Watergate investigation for the government.
Paris was never charged with a crime in relation to the investigation.
After an investigation that lasted more than two years, Bruno Richard Hauptmann was arrested and charged with the crime.
Iglesias charged that Domenici and Wilson were pressuring him to wrap up the investigation before that November ’ s elections, a violation of ethics rules.
Essex Police assigned 35 officers and huge resources to tracking the suppliers of the tablet Betts had taken, but after an investigation that cost £ 300, 000, the only people charged were four of her friends who had been present at the house, two of whom accepted police cautions with the other two prosecuted.
" According to the police, the presence of the investigation did not mean either of the officials involved had been charged with a crime, and a judicial ruling would be necessary to continue the investigation.
charged and was
He advised the poor woman not to appear in court as what she was charged with was not in violation of law.
Gorton appeared for her, however, and what he told the magistrates must have been plenty, for he was charged with deluding the court, fined, and told to leave the colony within fourteen days.
When carving he was charged with spontaneous energy ; ;
Rather the monthly total consumption was divided and charged on the basis of number of rooms and persons in the family.
It was the 7th Cavalry whose troopers were charged with guarding the Imperial Palace of the Emperor.
The King should expect no profit, and an advance of only 20 per cent above the cost in France, which would cover the expense of transportation and handling, was all he charged the traders.
When he charged Mickey was ready.
The September-October term jury had been charged by Fulton Superior Court Judge Durwood Pye to investigate reports of possible `` irregularities '' in the hard-fought primary which was won by Mayor-nominate Ivan Allen Jr..
Thomas was charged with four counts of assault and battery.
Her husband, who was sentenced to 15 years in the federal prison at McNeil Island last April for robbery of the Hillsdale branch of Multnomah Bank, also was charged with the store holdup.
The return of the Catholic hierarchy in 1850 was looked upon with indignant disapprobation and, in fact, was charged with being a gesture of disloyalty.
In 1909, Hans Geiger and Ernest Marsden, under the direction of physicist Ernest Rutherford, bombarded a sheet of gold foil with alpha rays — by then known to be positively charged helium atoms — and discovered that a small percentage of these particles were deflected through much larger angles than was predicted using Thomson's proposal.
At the time, in the 1890s, the issue of land ownership in Ireland was politically charged, and after the events at the Valley House in 1894 Lynchehaun was to claim that his actions were motivated by politics.
When abbots dined in their own private hall, the Rule of St Benedict charged them to invite their monks to their table, provided there was room, on which occasions the guests were to abstain from quarrels, slanderous talk and idle gossiping.
Thomson theorized that multiple electrons revolved in orbit-like rings within a positively charged jelly-like substance, and between the electron's discovery and 1909, this " plum pudding model " was the most widely accepted explanation of atomic structure.
The Equal Employment Opportunity Commission ( EEOC ) was charged with interpreting the 1990 law with regard to discrimination in employment.
The most recent cinematic portrayal of Aeneas was in the film Troy, in which he appears as a youth charged by Paris to protect the Trojan refugees, and to continue the ideals of the city and its people.
Among the victims of Messalina's intrigues were Agrippina's surviving sister Livilla, who was charged with having adultery with Seneca the Younger.
He was charged with failure to report for duty, and was imprisoned in Le Havre and then Rouen.
Bogers and Fijneman were charged with distributing a scheduled substance ( DMT ); however, the prosecution was unable to prove that the use of ayahuasca by members of the Santo Daime constituted a sufficient threat to public health and order that it warranted denying their rights to religious freedom under ECHR Article 9.
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