Defendant

...high taxes in New York and elsewhere have made the crime more profitable. </p><p>The defendants lived in Virginia, Maryland, New York and the District of Columbia. Posted on Thu, Nov. 05, 2009 10:56 PM 14 charged with illegal buys of 77...

In this article: Virginia, New York, Tax, Maryland, New York, Alexandria, and District of Columbia

...carried out. Magi, the judge, acquitted Castelli and two other U.S. defendants, Betne Medero and Ralph Henry Russomando, the former first secretary at the U.S. Embassy in Rome, saying they were covered by diplomatic immunity. Castelli, who...

In this article: CIA, Milan, Rome, Italy, U.S. Air Force, and Washington

Washington pleads guilty to mortgage fraud Wildor Washington Jr., one of the last remaining defendants in a wide-ranging mortgage fraud scheme in Kansas City, pleaded guilty on Thursday. Washington, of Leawood, admitted guilt to one...

In this article: Washington

...a "justification defense," arguing the attacks were responses to American foreign policy, according to a lawyer who met with one of the defendants. Attorney Scott Fenstermaker said he met with defendant Ali Abd al-Aziz Ali at the...

In this article: Eric Holder, Khalid Sheikh Mohammed, United States, New York, and Senate Judiciary Committee

...the Justice Department said Sunday. "The extradition of these 11 defendants exemplifies the strong cooperative relationship between the United States and Mexico," said Attorney General Eric Holder. Justice said Mexico has extradited a...

In this article: Cocaine, Mexico, United States, Eric Holder, Riverside County, Calif., and Justice Department

...discriminated on the basis of disability. The complaint accused 11 defendants involved in the design and construction of 11 multifamily complexes in Tennessee, Alabama, Louisiana and Texas. According to a news release Friday by the...

In this article: Memphis, Louisiana, Texas, Tennessee, Justice Department, West Tennessee, Gulf Shores, Ala., and West Monroe, La.

...to have killed 13 people at the massive Army installation in Texas last week, might also benefit from protections the military provides defendants that are greater than those offered in civilian federal courts. "Our military justice...

In this article: Fort Hood, Barack Obama, John Bennett, Charles Swift, and George W. Bush