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https://www.newsday.com/long-island/nassau/police-brutality-nassau-hilton-jones-1.40935573
The criminal complaint contends Hilton-Jones resisted arrest and would not obey an order to get on the ground and put his hands behind his back.
https://www.complex.com/music/2019/09/mac-miller-alleged-drug-dealer-case-explained
Much of the criminal complaint is devoted to reconstructing the events of the night of September 4, into the early morning of September 5, 2018. Here is the outline of what the government contends ...Author: Shawn Setaro
https://www.wnd.com/2020/01/fired-ukrainian-prosecutor-accuses-biden-criminal-offense/
Jan 30, 2020 · A French-language website has published a criminal complaint filed by fired Ukrainian prosecutor Victor Shokin against Joe Biden, now a hopeful for …Author: WND Staff
https://americantruthtoday.com/left-news/2020/01/30/fired-ukraine-prosecutor-files-criminal-complaint-against-biden/
Jan 30, 2020 · The complaint explains Shokin was investigating accusations of crimes involving the managers of Burisma, the company paying Biden’s son despite the fact he had no experience in the industry. The complaint contends Biden launched a pressure campaign, based on his “firmly hostile attitude toward me,” to have him removed.
https://medium.com/dfrlab/trolltracker-criminal-complaint-filed-against-russian-troll-farm-5b751953de06
Oct 21, 2018 · The criminal complaint contends that Khusyaynova served as the chief accountant for an effort called “Project Lakhta”. The complaint explained her role in detail.
https://www.godlikeproductions.com/forum1/message757603/pg1
Mar 25, 2009 · Federal criminal complaint contends Obama ineligible Ex-officer alleges p 'rez usedcontrivance, concealment, dissembling and deceit' usedcontrivance, concealment, User ID: 643041
https://cnintruth.blogspot.com/2009/03/federal-criminal-complaint-contends.html
Mar 05, 2009 · Federal criminal complaint contends Obama ineligible "Now you have broken in and entered the White House by force of contrivance, concealment, conceit, dissembling, and deceit. Posing as an impostor president and commander in chief you have stripped civilian command and control over the military establishment."
https://www.wnd.com/2009/03/92835/
Mar 25, 2009 · An ex-military officer has raised the stakes in the ongoing dispute over Barack Obama's eligibility to be president, filing a criminal complaint against the "imposter" with the U.S. attorney's ...
https://abcnews.go.com/Blotter/goldline-execs-charged-fraud/story?id=14857253
Nov 01, 2011 · The criminal complaint lays out a series of allegations that it contends add up to a conspiracy to trick customers into overpaying for an investment in gold.
https://turtletalk.files.wordpress.com/2011/10/navajo-nation-v-rodriguez.pdf
criminal complaint.2 He contends that Investigator Snyder coerced the statement through threats and other pressure. He also contends that, even if there was no coercion, the “advice of rights form” itself is insufficient, as applied to him, as a waiver of his right not to give a statement to the police. At
https://www.fbi.gov/investigate/white-collar-crime/identity-theft
Identity Theft. A stolen identity is a powerful cloak of anonymity for criminals and terrorists and a danger to national security and private citizens alike. For the FBI, identity theft is nothing new—we've been dealing with criminals faking IDs for decades, from check forgers to fugitives on the run.
https://pjmedia.com/trending/fired-ukrainian-prosecutor-says-joe-biden-abused-his-power-files-federal-complaint-against-him/
Ousted Ukrainian prosecutor Viktor Shokin filed a complaint against Joe Biden, saying Biden forced him out in order to protect Burisma Holdings and Hunter Biden.
https://www.nytimes.com/2015/06/19/nyregion/new-jersey-man-is-charged-with-planning-to-aid-isis.html
Jun 19, 2015 · A criminal complaint contends that Mr. Mumini pledged allegiance to the Islamic State, also known as ISIS or ISIL, and that if he failed to join the group overseas, he …Author: Benjamin Mueller
https://www.courant.com/news/connecticut/hc-xpm-1997-07-22-9707220215-story.html
Representatives for ProServe were successful in quashing Spears' claims by inducing Camby to file a criminal complaint against ... Santos also contends the state extortion law is ...
https://www.law.com/therecorder/2020/01/03/ring-slapped-with-lawsuit-following-reports-of-camera-security-breaches/
Despite offering a suite of security offerings, the complaint contends that the company has failed to set up “even basic cybersecurity protections,” such as two-factor authentication, protections...
http://myracinecounty.com/news/waterford/2020/man-charged-with-taking-truck-ramming-vehicle/
Anstedt gave the keys back to the owner and then walked across the street to Maas and Sons, 2807 Beck Drive, where he found a Ford pickup truck with keys inside, the complaint contends. A witness who was inside Maas and Sons with the owner of the pickup truck then got into his vehicle with the truck’s owner and began to follow Anstedt, according to the complaint.
https://www.theadvertiser.com/story/news/local/2016/04/26/stabil-lawsuit-fbi-could-look-into-potential-charges/83556322/
Apr 26, 2016 · Money passed through 'sham'. The complaint contends that Russo and LeBlanc, in a complex scheme, directed Stabil business to several of the companies, some of them apparent shams, some in which they held personal business interests, and sometimes overcharged, or fraudulently charged, Stabil for the work done.Author: Ken Stickney
https://www.nytimes.com/2015/06/18/nyregion/3-postal-service-workers-are-charged-in-operation-santa-scheme.html
Jun 18, 2015 · From November 2013 to January 2014, the workers wrote letters in which they posed as underprivileged children seeking a visit from Santa, the complaint contends, and then made copies of the letters to increase the chances that their holiday wishes would be fulfilled. Their haul included laptops, iPads and bedding.Author: Benjamin Mueller
http://edition.cnn.com/2009/CRIME/06/01/pirate.rescue.missing.money/index.html
Jun 01, 2009 · In a criminal complaint filed against the one surviving alleged pirate, Abduwali Muse, the government contends the alleged pirate demanded money from …
https://www.navytimes.com/news/your-navy/2019/09/25/ig-complaint-pits-trump-decorated-operators-against-rear-admiral-who-fired-a-seal-team-triad/
The complaint contends that Green “has openly challenged the clear direction provided by the President, undermined the verdict rendered by an impartial jury, and retaliated against the ...
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