Vocapedia >
USA > Law, Justice >
Federal justice
Act, U.S. Department of Justice,
Justice Department prosecutor,
Attorney General, Pardon
Attorney,
Indictment, Arraignment, Trial
Dzhokhar Tsarnaev,
second from left,
flanked by his defense lawyers,
showed no emotion
Wednesday
as a clerk delivered the jury’s guilty verdict
in the Boston
Marathon bombing trial.
Ilustration
/ court sketch: Jane Flavell
Collins,
via Associated Press
Dzhokhar Tsarnaev
Is Guilty on All 30 Counts
in Boston Marathon Bombing
NYT
APRIL 8, 2015
http://www.nytimes.com/2015/04/09/us/
dzhokhar-tsarnaev-verdict-boston-marathan-bombing-trial.html
U.S. Justice Department / the U.S. Department of Justice
DoJ
https://www.justice.gov/
https://www.npr.org/sections/congress-electoral-college-tally-live-updates/2021/01/09/
955258659/3-charged-in-capitol-break-in-including-men-identified-in-viral-images
https://www.npr.org/2018/07/14/
628905825/the-russia-investigations-6-key-insights-from-the-cyberspy-indictment
https://apps.npr.org/documents/
document.html?id=4598895-DOJ-Russia-DNC-Hack-Indictment
https://www.npr.org/2018/07/13/
628773789/deputy-attorney-general-rod-rosenstein-unveils-new-hacking-charges-in-dnc-case
https://www.npr.org/2018/03/06/
591301485/justice-department-sues-california-over-immigration-laws
http://www.npr.org/sections/thetwo-way/2017/03/11/
519836024/u-s-attorney-preet-bharara-says-he-was-fired-by-justice-department
http://www.npr.org/sections/thetwo-way/2017/02/04/
513415447/airlines-again-board-travelers-barred-by-travel-order-as-trump-vows-to-fight
http://www.npr.org/2017/02/04/
513446463/who-is-judge-james-l-robart-and-why-did-he-block-trumps-immigration-order
http://www.npr.org/sections/thetwo-way/2017/01/13/
509665735/shots-in-the-back-children-tasered-doj-details-excessive-force-by-chicago-police
http://www.npr.org/sections/thetwo-way/2017/01/13/
509646186/doj-severely-deficient-training-has-led-to-pattern-of-abuse-by-chicago-police
http://www.npr.org/sections/thetwo-way/2017/01/12/
509520381/doj-watchdog-to-review-conduct-of-fbi-other-justice-officials-ahead-of-election
http://www.npr.org/2016/08/02/
488368712/what-would-donald-trumps-department-of-justice-look-like
http://www.nytimes.com/2014/09/07/
opinion/sunday/inquiry-into-ferguson-mo-police-practices-is-just-a-start.html
http://www.nytimes.com/2013/08/12/us/
justice-dept-seeks-to-curtail-stiff-drug-sentences.html
http://www.nytimes.com/2013/07/15/us/
justice-department-to-restart-hate-crime-investigation-in-trayvon-martins-death.html
http://www.nytimes.com/2013/07/26/
business/halliburton-pleads-guilty-to-destroying-evidence-after-gulf-spill.html
at the Justice Department
U.S. Department of Justice > the Criminal Division CRM
https://www.justice.gov/criminal
federal judiciary
http://www.nytimes.com/2015/02/09/us/
gay-marriage-set-to-begin-in-alabama-amid-protest.html
sue
https://www.npr.org/2018/03/06/
591301485/justice-department-sues-california-over-immigration-laws
US Department of Justice > US attorney general
The Judiciary Act of 1789
created the Office of the Attorney General
https://www.justice.gov/ag
http://en.wikipedia.org/wiki/United_States_Attorney_General
U.S. Attorney General
the nation’s top law enforcement official
https://www.justice.gov/ag
https://www.npr.org/2023/06/14/
1182169255/jack-smith-special-counsel-attorney-general-merrick-garland-trump-documents
https://www.nytimes.com/2020/05/09/
opinion/sunday/michael-flynn-william-barr-justice-department.html
https://www.npr.org/2018/06/11/
618988483/attorney-general-denies-asylum-to-victims-of-domestic-abuse-gang-violence
https://www.npr.org/2018/05/22/
611920968/this-salvadoran-woman-is-at-the-center-of-the-attorney-generals-asylum-crackdown
https://www.npr.org/2018/02/09/
583698634/in-his-first-year-as-attorney-general-sessions-transforms-justice-in-key-ways
http://www.npr.org/2017/03/27/
521680263/attorney-general-orders-crackdown-on-sanctuary-cities-threatens-holding-funds
http://www.nytimes.com/2016/11/19/
opinion/jeff-sessions-as-attorney-general-an-insult-to-justice.html
http://www.npr.org/2016/11/18/
502594151/trumps-pick-for-attorney-general-known-for-hard-line-immigration-stance
http://www.npr.org/sections/thetwo-way/2016/11/07/
348021773/janet-reno-first-female-u-s-attorney-general-dies-at-78
http://www.nytimes.com/2015/07/27/us/
politics/lynch-says-death-in-custody-highlights-fears-among-blacks.html
http://www.npr.org/blogs/thetwo-way/2015/04/27/
402563409/loretta-lynch-sworn-in-as-attorney-general
http://www.nytimes.com/2015/04/22/us/
at-supreme-court-holders-justice-dept-routinely-backs-officers-use-of-force.html
http://www.nytimes.com/2014/09/30/
opinion/joe-nocera-the-hole-in-holders-legacy.html
http://www.nytimes.com/2014/09/26/
opinion/eric-holders-legacy.html
http://www.npr.org/blogs/itsallpolitics/2014/09/26/
351728857/why-we-wont-see-the-likes-of-eric-holder-again
http://www.npr.org/2014/09/26/
351559552/despite-a-bumpy-tenure-holder-had-a-broad-impact
http://www.npr.org/blogs/thetwo-way/2014/09/25/
351363171/eric-holder-to-step-down-as-attorney-general
http://www.nytimes.com/2014/08/18/us/
politics/independent-michael-brown-autopsy-planned-by-obama-administration.html
http://www.nytimes.com/2014/02/25/us/
holder-says-state-attorneys-general-dont-have-to-defend-gay-marriage-bans.html
http://www.guardian.co.uk/world/2013/jul/16/
eric-holder-stand-your-ground-george-zimmerman
http://www.nytimes.com/2013/08/12/us/
justice-dept-seeks-to-curtail-stiff-drug-sentences.html
http://www.justice.gov/iso/opa/ag/speeches/2013/
ag-speech-130812.html
http://www.nytimes.com/2009/09/23/us/
politics/23secrets.html
http://www.nytimes.com/2008/12/03/
opinion/03wed1.html
be sworn in as U.S. Attorney General
http://www.npr.org/blogs/thetwo-way/2015/04/27/
402563409/loretta-lynch-sworn-in-as-attorney-general
acting Attorney General
http://www.npr.org/2017/01/30/
512534805/justice-department-wont-defend-trumps-immigration-order
Attorney General of Maryland
http://www.npr.org/sections/thetwo-way/2017/06/12/
532635888/attorneys-general-of-maryland-and-d-c-sue-trump-over-his-hotel
New York Attorney General
https://www.npr.org/sections/live-updates-protests-for-racial-justice/2020/09/05/
910118839/new-york-attorney-general-to-empanel-grand-jury-in-daniel-prude-death-investigat
Attorney General of District of Columbia / D.C.
http://www.npr.org/sections/thetwo-way/2017/06/12/
532635888/attorneys-general-of-maryland-and-d-c-sue-trump-over-his-hotel
U.S. Attorney for the Western District of North Carolina
http://www.npr.org/sections/thetwo-way/2017/06/23/
534128363/north-carolina-televangelist-indicted-on-charges-of-tax-crimes
face numerous counts
of
federal hate crimes and weapons charges
related to N
USA
https://www.npr.org/2022/06/15/
1105226662/buffalo-payton-gendron-federal-hate-crime
be prosecuted
under the Hate Crimes
Prevention Act USA
http://www.npr.org/sections/thetwo-way/2017/05/16/
528602477/1st-man-prosecuted-for-federal-hate-crime-targeting-transgender-victim-gets-49-y
hate crimes legislation
October 28, 2009 USA
http://www.npr.org/templates/story/story.php?storyId=114237513
be prosecuted
for federal hate crime
USA
http://www.npr.org/sections/thetwo-way/2017/05/16/
528602477/1st-man-prosecuted-for-federal-hate-crime-targeting-transgender-victim-gets-49-y
found N
guilty
on all 33 counts of federal hate crimes
USA
http://www.npr.org/sections/thetwo-way/2016/12/15/
505723552/jury-finds-dylann-roof-guilty-in-s-c-church-shooting
be subject to the federal criminal
laws
https://www.npr.org/2023/10/19/
1207324491/trump-isnt-above-the-law-justice-department-tells-a-judge
be above the law
https://www.npr.org/2023/10/19/
1207324491/trump-isnt-above-the-law-justice-department-tells-a-judge
Prison Rape Elimination Act of 2003
http://www.nytimes.com/2014/04/05/
opinion/grandstanding-on-prisons-in-texas.html
Foreign Intelligence Surveillance Act FISA 1978
https://www.nytimes.com/topic/subject/
foreign-intelligence-surveillance-act-fisa
http://www.nytimes.com/2014/03/12/us/
how-a-courts-secret-evolution-extended-spies-reach.html
http://bits.blogs.nytimes.com/2013/06/28/
secret-court-declassifies-yahoos-role-in-disclosure-fight/
http://www.nytimes.com/2013/06/14/
technology/secret-court-ruling-put-tech-companies-in-data-bind.html
http://www.nytimes.com/2012/12/29/us/
politics/senate-votes-to-extend-electronic-surveillance-authority-under-fisa.html
1964 Civil Rights Act
http://www.npr.org/sections/thetwo-way/2017/04/05/
522670604/lgbt-employees-protected-by-federal-law-appeals-court-rules
habeas corpus
Habeas corpus is the legal concept
that a
prisoner has a right
to challenge the basis of confinement
-- to demand that the government
produce a valid reason for detention.
The concept was developed in England
during the late Middle Ages,
and takes its name
from the first two Latin words
of the writ filed for a
prisoner's release
(a phrase translated variously as
"You have the body'' and "Produce the body.'')
Habeas corpus
formed a part
of the American legal system
from colonial times,
and it was the only specific right
incorporated in the Constitution.
Article 1, Section 9 states,
"The privilege of the Writ of Habeas Corpus
shall
not be suspended,
unless when in Cases of Rebellion or Invasion
the public Safety may require it."
The suspension of habeas corpus
allows an agency to hold a person
without a
charge.
Habeas corpus
has been suspended a number of times,
most notably by Abraham Lincoln
during the early days of the Civil War.
Habeas corpus
became
a subject of renewed controversy
after the Sept. 11th
attacks.
When the Bush administration
created a system of military tribunals
for dealing
with terrorism subjects in 2002,
it asserted that "illegal non-combatants''
fell outside of the Geneva
Conventions
and were not entitled to habeas corpus.
That view was rejected
by the Supreme Court in 2006.
Congress,
then controlled by Republicans,
responded by passing
the Military
Commissions Act of 2006,
which stripped the federal courts of jurisdiction
to hear habeas corpus
petitions
filed by detainees challenging the bases
for their confinement.
Instead,
such challenges were to be governed
by the 2005 Detainee Treatment Act,
which allowed detainees to appeal decisions
of the military tribunals
to the
District of Columbia Circuit,
but only under circumscribed procedures,
including a presumption that the evidence
before the military tribunal
was
accurate and complete.
In a 5 to 4 decision
issued on June 12, 2008,
the Supreme Court ruled
that approach to be unconstitutional,
declaring that foreign terrorism suspects held
at the Guantánamo Bay naval base
in Cuba
have the right to challenge their detention there
in federal courts.
http://www.nytimes.com/topic/subject/habeas-corpus
https://www.nytimes.com/topic/subject/
habeas-corpus
http://www.nytimes.com/2012/09/25/world/asia/us-
hearings-again-sought-for-3-detainees.html
http://news.bbc.co.uk/2/hi/uk_news/magazine/4329839.stm
http://news.bbc.co.uk/1/hi/magazine/4329839.stm
http://www.nytimes.com/2008/11/07/washington/07gitmo.html
relationship between federal and state prosecutions
http://www.nytimes.com/roomfordebate/2013/07/15/
should-zimmerman-face-federal-charges/
federal-prosecution-ia-step-to-be-taken-only-with-great-caution
federal prosecution of lower-level drug offenders
http://www.nytimes.com/2013/08/14/
opinion/smarter-sentencing.html
http://www.justice.gov/iso/opa/ag/speeches/2013/
ag-speech-130812.html
federal prosecutors / U.S. attorneys
https://www.npr.org/2022/12/15/
1143304588/louisiana-officers-charged-ronald-greene-death
https://www.nytimes.com/2020/03/26/
nyregion/venezuela-president-drug-trafficking-nicolas-maduro.html
https://www.npr.org/2020/02/14/
806145816/r-kelly-faces-new-charges-from-illinois-federal-prosecutors
https://www.npr.org/2018/11/20/
669652099/rapper-tekashi-6ix9ine-indicted-for-armed-robbery-racketeering-drug-trafficking
https://www.npr.org/2018/11/09/
666319327/man-suspected-of-mailing-pipe-bombs-is-indicted-and-faces-life-in-prison
https://www.npr.org/2018/10/27/
661347236/multiple-casualties-in-shooting-near-pittsburgh-synagogue
http://www.npr.org/sections/thetwo-way/2017/07/24/
539051518/truck-driver-charged-with-human-smuggling-after-10-die-in-stifling-conditions
https://www.nytimes.com/2017/06/06/
opinion/us-attorneys-trump.html
http://www.npr.org/sections/thetwo-way/2017/03/11/
519836024/u-s-attorney-preet-bharara-says-he-was-fired-by-justice-department
http://www.npr.org/sections/thetwo-way/2016/11/16/
502364782/alleged-new-york-bomber-ahmad-khan-rahimi-indicted-on-federal-charges
http://www.npr.org/blogs/thetwo-way/2015/04/21/
401318674/in-sentencing-phase-prosecutors-say-tsarnaev-is-unrepentant-and-unchanged
http://www.nytimes.com/2014/08/19/nyregion/
in-five-years-in-office-us-prosecutor-touches-new-yorks-biggest-story-lines.html
http://www.nytimes.com/2013/11/23/nyregion/
3-found-guilty-in-citytime-corruption-trial.html
http://www.nytimes.com/2013/09/28/nyregion/
former-army-sergeant-became-contract-killer-authorities-say.html
Justice Department prosecutor
http://www.nytimes.com/2015/01/10/us/
politics/prosecutors-said-to-recommend-charges-against-former-gen-david-petraeus.html
allege
https://www.npr.org/2018/11/20/
669652099/rapper-tekashi-6ix9ine-indicted-for-armed-robbery-racketeering-drug-trafficking
be charged with drug trafficking
https://www.nytimes.com/2020/03/26/
nyregion/venezuela-president-drug-trafficking-nicolas-maduro.html
be charged
with 29 federal counts
https://www.npr.org/2018/10/27/
661347236/multiple-casualties-in-shooting-near-pittsburgh-synagogue
be charged
by federal prosecutors
https://www.npr.org/2020/02/14/
806145816/r-kelly-faces-new-charges-from-illinois-federal-prosecutors
be charged
in a
federal criminal complaint
http://www.npr.org/sections/thetwo-way/2016/09/20/
494751738/domestic-dispute-triggered-fbi-scrutiny-of-bombing-suspect-in-2014
http://www.nytimes.com/interactive/2016/09/20/nyregion/
document-Federal-Charges-Against-Rahami.html
http://www.nytimes.com/interactive/2013/04/22/us/
tsarnaev-court-appearance.html
http://www.nytimes.com/interactive/2013/04/22/us/
tsarnaev-complaint.html
Jacob
Anthony Chansley,
Adam
Johnson and Derrick Evans
were all charged
in a
federal court Saturday
for
their alleged actions
during
Wednesday's (6 January 2021)
insurrection at the U.S. Capitol
https://www.npr.org/sections/congress-electoral-college-tally-live-updates/2021/01/09/
955258659/3-charged-in-capitol-break-in-
including-men-identified-in-viral-images
charge N
with "removing
classified material
from a government
facility
and mailing it to a
news outlet."
http://www.npr.org/2017/06/07/
531956597/reality-winner-accused-nsa-leaker-to-enter-not-guilty-plea
charge N with
"transporting illegal aliens"
http://www.npr.org/sections/thetwo-way/2017/07/24/
539051518/truck-driver-charged-with-human-smuggling-after-10-die-in-stifling-conditions
face federal hate crime charges
https://www.npr.org/2018/06/27/
623914419/federal-hate-crime-charges-for-driver-at-charlottesville-white-nationalist-rally
non-prosecution agreement / plea deal
https://www.npr.org/2023/02/22/
1158356619/plea-bargains-criminal-cases-justice
https://www.npr.org/2019/07/10/
740159741/former-u-s-prosecutor-discusses-jeffrey-epsteins-2008-plea-deal
https://www.npr.org/2019/07/10/
740528317/labor-secretary-alex-acosta-defends-his-handling-of-jeffrey-epstein-plea-deal
https://www.npr.org/2019/06/25/
735804464/jeffrey-epsteins-sex-offender-plea-deal-must-stand-federal-prosecutors-say
https://www.npr.org/2018/09/14/
647825731/paul-manafort-concludes-plea-deal
plea
bargain
https://www.npr.org/2023/02/22/
1158356619/plea-bargains-criminal-cases-justice
be coerced into guilty pleas
https://www.npr.org/2023/02/22/
1158356619/plea-bargains-criminal-cases-justice
ask a federal judge to
throw out the case
justice
http://www.nytimes.com/roomfordebate/2013/07/15/
should-zimmerman-face-federal-charges/federal-prosecution-is-about-justice
Justice Department > Office of the Pardon Attorney
This office assists the president
in exercising his power of
executive clemency,
including pardons and the commutations of sentences.
http://www.nytimes.com/2013/12/22/us/
a-dealer-serving-life-without-having-taken-one.html
http://www.nytimes.com/interactive/2013/12/20/us/
20commutation-letter-clarence-aaron.html
clemency > federal pardon policy
http://www.nytimes.com/2014/08/19/
opinion/its-time-to-overhaul-clemency.html
constitutional
http://www.nytimes.com/2014/01/01/nyregion/
federal-judge-upholds-majority-of-new-york-gun-law.html
unconstitutional
http://www.npr.org/sections/thetwo-way/2017/05/26/
530289200/life-without-parole-sentences-for-d-c-sniper-thrown-out-by-judge
http://www.npr.org/sections/thetwo-way/2015/05/29/
410560051/idahos-abortion-ban-is-unconstitutional-federal-court-says
http://www.nytimes.com/2013/07/23/us/
judge-blocks-north-dakota-abortion-restrictions.html
federal court
https://www.nytimes.com/2023/06/15/
us/politics/jack-teixeira-indicted-document-leaks.html
http://www.npr.org/sections/therecord/2017/07/21/
538501163/spotify-sued-yet-again-over-compositions
http://www.npr.org/2017/05/08/
527452720/president-trump-gets-a-head-start-on-shaping-the-federal-courts
http://www.nytimes.com/2012/12/13/
opinion/judges-needed-for-federal-courts.html
Nashville's federal court
http://www.npr.org/sections/therecord/2017/07/21/
538501163/spotify-sued-yet-again-over-compositions
file a lawsuit
http://www.npr.org/sections/therecord/2017/07/21/
538501163/spotify-sued-yet-again-over-compositions
federal officials > indict
https://www.nytimes.com/2023/06/15/
us/politics/jack-teixeira-indicted-document-leaks.html
https://www.npr.org/2018/11/20/
669796003/federal-officials-indict-
more-than-40-people-linked-to-white-supremacist-prison-
Former President Donald Trump >
be indicted
(...)
by a federal grand jury
on four counts related to efforts
to overturn the results
of the 2020 presidential election
//
be charged
with conspiracy to defraud the United States,
witness tampering,
conspiracy against the rights of citizens,
and obstruction of and attempt to
obstruct an official proceeding.
https://www.npr.org/2023/08/01/
1190459957/trump-indictment-jan-6-2020-election
be indicted in federal
court
on numerous charges
that include alleged involvement
in shootings, armed robbery
and drug trafficking.
https://www.npr.org/2018/11/20/
669652099/rapper-tekashi-6ix9ine-indicted-
for-armed-robbery-racketeering-drug-trafficking
be indicted by a federal
grand jury
be charged
with trying to evade
cash withdrawal requirements,
and with lying to the FBI about it.
http://www.npr.org/sections/thetwo-way/2015/05/28/
410366275/former-house-speaker-hastert-indicted-
in-probe-into-3-5m-in-withdrawals
be indicted
by a federal
grand jury
http://www.npr.org/sections/thetwo-way/2015/03/27/
395795175/alabama-police-officer-who-severely-injured-indian-man-
is-indicted
be indicted
on eight federal
criminal charges related to N
http://www.npr.org/sections/thetwo-way/2016/11/16/
502364782/alleged-new-york-bomber-ahmad-khan-rahimi-
indicted-on-federal-charges
be indicted
on 22 counts by a
federal grand jury
http://www.npr.org/sections/thetwo-way/2017/01/26/
511840287/alleged-ft-lauderdale-shooter-indicted-for-airport-killings
be indicted
on federal tax charges
https://www.npr.org/2023/12/07/
1218054174/hunter-biden-is-indicted-on-federal-tax-charges
be indicted on charges
of mishandling secrets /
be indicted on six
counts
of retaining and transmitting classified national
defense information /
filing of criminal charges
https://www.nytimes.com/2023/06/15/
us/politics/jack-teixeira-indicted-document-leaks.html
https://www.npr.org/2023/06/15/
1182581108/pentagon-leak-suspect-jack-teixeira-indicted-grand-jury
be indicted
on charges of tax fraud
(by U.S. Attorney
for the Western District of North Carolina)
http://www.npr.org/sections/thetwo-way/2017/06/23/
534128363/north-carolina-televangelist-indicted-on-charges-of-tax-crimes
be indicted /
be charged
https://www.npr.org/2018/11/09/
666319327/man-suspected-of-mailing-pipe-bombs-is-indicted-
and-faces-life-in-prison
indictment
https://www.npr.org/2018/11/20/
669652099/rapper-tekashi-6ix9ine-indicted-
for-armed-robbery-racketeering-drug-trafficking
30-count indictment
https://www.npr.org/2018/11/09/
666319327/man-suspected-of-mailing-pipe-bombs-is-indicted-
and-faces-life-in-prison
evidence presented in the 10-page indictment
https://www.nytimes.com/2023/06/15/
us/politics/jack-teixeira-indicted-document-leaks.html
federal grand jury > find
N guilty
https://www.npr.org/2018/07/17/
629830383/texas-man-found-guilty-of-hate-crime-for-burning-mosque
This artist depiction shows
Massachusetts Air National Guardsman Jack Teixeira, right,
appearing in U.S. District Court in Boston, April 14, 2023.
Teixeira has been indicted on federal felony charges.
The Justice Department says Teixeira faces six counts
in the indictment of willful retention
and transmission of national defense information.
Illustration: Margaret Small
AP
Pentagon leak suspect Jack Teixeira is indicted
by a federal
grand jury
NPR
June 15, 2023 7:16 PM ET
https://www.npr.org/2023/06/15/
1182581108/pentagon-leak-suspect-jack-teixeira-indicted-grand-jury
arraign
be arraigned / (be)
arraigned
https://www.npr.org/2023/04/14/
1169969044/pentagon-leak-intelligence-documents
Donald Trump's federal
arraignment / indictment June 13, 2020
Miami, Florida
https://www.npr.org/2023/06/14/
1182169255/jack-smith-special-counsel-attorney-general-merrick-garland-
trump-documents
https://www.npr.org/2023/06/14/
1182182584/trump-documents-case-legal-steps-jack-smith
https://www.npr.org/2023/06/14/
1182038579/trump-court-arraignment-miami-hearing-transcript
https://www.npr.org/2023/06/14/
1182038579/trump-court-arraignment-miami-hearing-transcript
https://www.npr.org/sections/pictureshow/2023/06/13/
1181994895/photos-donald-trumps-federal-indictment
https://www.npr.org/2023/06/13/
1181749734/trump-court-appearance-miami-classified-documents
https://www.nytimes.com/live/2023/06/13/
us/trump-indictment-arraignment-court
suspect
> arraignment
appear in court
in a gray striped prison jumpsuit,
his hands in shackles
http://www.npr.org/sections/thetwo-way/2015/07/31/
428139323/dylann-roof-pleads-not-guilty-to-federal-hate-crime-charges
arraignment
plead not guilty to all 37 charges
https://www.npr.org/2023/06/13/
1181749734/trump-court-appearance-miami-classified-documents
arraignment
plead not guilty to
federal hate crime charges
https://www.npr.org/2022/07/18/
1112035732/the-buffalo-supermarket-shooter-pleads-not-guilty-to-federal-charges
arraignment > suspect
plead not
guilty
http://www.npr.org/sections/thetwo-way/2015/07/31/
428139323/dylann-roof-pleads-not-guilty-to-federal-hate-crime-charges
arraignment > judge
enter pleas of
not guilty
to 33 federal hate crime counts against N
http://www.npr.org/sections/thetwo-way/2015/07/31/
428139323/dylann-roof-pleads-not-guilty-to-federal-hate-crime-charges
be arraigned in federal court
... on charges he paid hush money
http://www.npr.org/sections/thetwo-way/2015/05/30/
410792027/hastert-due-to-be-arraigned-next-week
N's arraignment on those counts
http://www.npr.org/sections/thetwo-way/2016/11/16/
502364782/alleged-new-york-bomber-ahmad-khan-rahimi-indicted-on-federal-charges
federal trial court
http://www.nytimes.com/2010/09/11/us/
politics/11judge.html
federal courthouse
http://dealbook.nytimes.com/2013/08/02/
in-complex-trading-case-jurors-focused-on-greed/
http://www.nytimes.com/2010/09/11/us/politics/
11judge.html
Federal District Courthouse
http://www.nytimes.com/2014/08/11/us/
in-virginia-trial-of-bob-and-maureen-mcdonnell-a-glaring-judge-sets-the-pace.html
federal courtroom
http://www.nytimes.com/2013/11/14/us/
tears-and-anguish-from-family-members-of-bulgers-victims.html
federal magistrate
federal judicial officials
federal, state and local court officials
U.S. Courts
http://www.uscourts.gov/
United States District Court for the
District of Columbia
memorandum opinion
IN RE: SEARCH OF THE RAYBURN HOUSE OFFICE BUILDING ROOM
NUMBER 2113 WASHINGTON, D.C. 20515
http://graphics.nytimes.com/packages/pdf/national/20060710
_RAYBURN_OPINION.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK > Opinion and order
2009
http://www1.nysd.uscourts.gov/cases/show.php?db=special&id=90
United States District Court
in Brooklyn
United States District Court
for the Western District of New York
http://www.nytimes.com/interactive/2014/01/01/nyregion/01guns-ruling.html
United States
District Court - Central District of California
http://graphics8.nytimes.com/packages/pdf/PhillipsDecision.pdf
federal courthouse
federal racketeering laws
Federal District Court
http://www.nytimes.com/video/us/100000002285749/the-trial-of-whitey-bulger.html
Federal District Court for the Central District of California
http://www.nytimes.com/2010/10/13/us/13military.html
http://graphics8.nytimes.com/packages/pdf/13military/031111036449.pdf
http://graphics8.nytimes.com/packages/pdf/13military/031111036221.pdf
http://www.nytimes.com/2010/10/13/us/13military.html
http://graphics8.nytimes.com/packages/pdf/13military/031111036449.pdf
federal grand jury
https://www.npr.org/2022/12/15/
1143304588/louisiana-officers-charged-ronald-greene-death
http://www.npr.org/sections/thetwo-way/2015/05/28/
410366275/former-house-speaker-hastert-indicted-in-probe-into-3-5m-in-withdrawals
http://www.nytimes.com/2013/08/09/nyregion/
grand-jury-declines-to-indict-officer-in-death-of-unarmed-youth.html
federal grand jury investigation
https://www.npr.org/2022/12/15/
1143304588/louisiana-officers-charged-ronald-greene-death
investigator
https://www.npr.org/2022/12/15/
1143304588/louisiana-officers-charged-ronald-greene-death
receive a subpoena
to testify before a grand
jury
http://dealbook.nytimes.com/2013/05/19/
cohen-gets-subpoena-in-sac-capital-trading-inquiry/
federal grand jury > indictment
https://apps.npr.org/documents/
document.html?id=4598895-DOJ-Russia-DNC-Hack-Indictment - July 13, 2018
http://www.npr.org/sections/thetwo-way/2015/11/10/
455469921/3-indicted-in-largest-u-s-bank-breach-ever-justice-says
http://www.npr.org/sections/thetwo-way/2015/07/22/
425291216/charleston-shooting-suspect-roof-to-be-indicted-on-federal-hate-crime-charges
http://www.nytimes.com/interactive/2015/05/28/us/
document-indictment-of-john-dennis-hastert.html
http://www.nytimes.com/2013/09/28/nyregion/
former-army-sergeant-became-contract-killer-authorities-say.html
http://www.nytimes.com/interactive/2011/06/25/us/
25legal-bulger-doc.html
at the federal courthouse
federal affidavit
http://www.nytimes.com/2008/03/11/nyregion/11night.html
rule
http://www.nytimes.com/2010/09/10/us/
10gays.html
ruling / opinion / memorandum opinion
http://www.nytimes.com/2010/09/10/us/10gays.html
http://graphics8.nytimes.com/packages/pdf/PhillipsDecision.pdf
be given a new
identity
in the the federal witness protection program
trial
http://www.nytimes.com/video/us/100000002285749/
the-trial-of-whitey-bulger.html
federal trial
https://www.npr.org/2022/06/29/
1105551227/r-kelly-sentence-30-years
https://www.npr.org/2022/02/16/
1081257533/racist-violent-evidence-presented-in-federal-trial-against-ahmaud-arberys-killer
https://www.npr.org/2022/01/20/
1074376734/george-floyd-federal-civil-rights-trial-police-lane-kueng-thao
https://www.npr.org/2021/09/24/
1039405194/r-kelly-trial-jury
http://www.npr.org/sections/thetwo-way/2015/09/01/
436650778/trial-begins-for-alabama-officer-accused-of-excessive-force
federal hate crimes
trial
https://www.npr.org/2022/02/22/
1082225480/ahmaud-arbery-hate-crimes
federal tax and bank
fraud trial
https://www.npr.org/2018/08/21/
640537446/paul-manafort-jury-asks-for-instructions-about-consensus-on-1-charge
federal capital trial
http://www.nytimes.com/2017/01/01/us/
dylann-roof-execution-defense-charleston-church-shooting.html
federal corruption trial
http://www.nytimes.com/2013/11/23/nyregion/
3-found-guilty-in-citytime-corruption-trial.html
criminal corruption
trial
http://www.nytimes.com/2014/08/11/us/
in-virginia-trial-of-bob-and-maureen-mcdonnell-a-glaring-judge-sets-the-pace.html
trial > prosecutor > closing argument
http://www.nytimes.com/2013/11/23/nyregion/
3-found-guilty-in-citytime-corruption-trial.html
federal
defendant
https://www.npr.org/2022/12/28/
1145812509/gov-whitmer-plot-sentence-croft
defendant
http://www.npr.org/sections/thetwo-way/2016/11/16/
502364782/alleged-new-york-bomber-ahmad-khan-rahimi-indicted-on-federal-charges
http://www.nytimes.com/2014/03/27/nyregion/
bin-ladens-son-in-law-is-convicted-in-terror-trial.html
http://graphics8.nytimes.com/packages/pdf/
PhillipsDecision.pdf - filed 09/09/2010
represent himself
http://www.nytimes.com/2017/01/01/us/
dylann-roof-execution-defense-charleston-church-shooting.html
federal public defender
http://www.npr.org/sections/thetwo-way/2016/11/16/
502364782/alleged-new-york-bomber-ahmad-khan-rahimi-indicted-on-federal-charges
trial > federal jury
https://www.npr.org/2022/02/22/
1082225480/ahmaud-arbery-hate-crimes
https://www.npr.org/2021/09/24/
1039405194/r-kelly-trial-jury
https://www.npr.org/2021/07/28/
1021704847/democratic-donor-ed-buck-convicted-drugs-for-sex-california
https://www.npr.org/2018/08/23/
641205542/new-accounts-reveal-tension-disputes-within-jury-in-paul-manafort-trial
https://www.npr.org/2018/08/21/
640537446/paul-manafort-jury-asks-for-instructions-about-consensus-on-1-charge
https://www.npr.org/sections/thetwo-way/2017/08/04/
541658697/pharma-bro-martin-shkreli-convicted-of-securities-fraud
https://www.npr.org/sections/thetwo-way/2017/10/16/
558085610/federal-jury-in-n-y-convicts-man-for-crimes-of-terror-in-chelsea-bombing
http://www.npr.org/2017/08/04/
541658697/pharma-bro-martin-shkreli-convicted-of-securities-fraud
http://www.nytimes.com/2015/12/04/us/
donald-blankenship-massey-energy-upper-big-branch-mine.html
http://www.nytimes.com/2014/03/27/nyregion/
bin-ladens-son-in-law-is-convicted-in-terror-trial.html
federal jury > convict =
find N guilty of
N
https://www.npr.org/sections/thetwo-way/2017/08/04/
541658697/pharma-bro-martin-shkreli-convicted-of-securities-fraud
be found guilty (...) on three
counts
— two counts of securities fraud
and one count of conspiracy
to commit securities fraud —
out of a total of eight counts.
https://www.npr.org/sections/thetwo-way/2017/08/04/
541658697/pharma-bro-martin-shkreli-convicted-of-securities-fraud
evidence, testimony, witness
http://www.npr.org/2016/12/14/
505592252/testimony-concludes-after-jury-hears-survivor-in-dylan-roof-trial
verdict
https://www.npr.org/2021/07/28/
1021704847/democratic-donor-ed-buck-convicted-drugs-for-sex-california
http://www.npr.org/2017/08/04/
541658697/pharma-bro-martin-shkreli-convicted-of-securities-fraud
federal trial > penalty phase / sentencing portion of the
trial
http://www.npr.org/sections/thetwo-way/2017/01/04/
508174017/im-not-going-to-lie-to-you-dylann-roof-tells-jurors-at-sentencing-hearing
federal trial > the guilt phase of the trial
http://www.npr.org/sections/thetwo-way/2016/12/15/
505723552/jury-finds-dylann-roof-guilty-in-s-c-church-shooting
guilty
http://www.nytimes.com/2015/12/04/us/
donald-blankenship-massey-energy-upper-big-branch-mine.html
http://www.nytimes.com/2015/04/09/us/
dzhokhar-tsarnaev-verdict-boston-marathan-bombing-trial.html
be found guilty
https://www.npr.org/2021/09/27/
1040528011/r-kelly-verdict-guilty-racketeering-sex-trafficking
http://www.nytimes.com/2013/11/23/nyregion/
3-found-guilty-in-citytime-corruption-trial.html
sentence > found
N guilty
on all 33 counts of federal hate crimes
http://www.npr.org/sections/thetwo-way/2016/12/15/
505723552/jury-finds-dylann-roof-guilty-in-s-c-church-shooting
find
N guilty
on eight of the 18 charges
he faced in his tax and bank fraud trial
https://www.npr.org/2018/08/21/
640537446/paul-manafort-jury-asks-for-instructions-about-consensus-on-1-charge
be found guilty on three counts
— two counts of securities fraud
and one count of conspiracy
to commit securities fraud —
out of a total of eight counts.
http://www.npr.org/2017/08/04/
541658697/pharma-bro-martin-shkreli-convicted-of-securities-fraud
be found guilty of all
nine felony counts
in federal court
https://www.npr.org/2021/07/28/
1021704847/democratic-donor-ed-buck-convicted-drugs-for-sex-california
trial > be found guilty ≠
be sentenced
https://www.npr.org/sections/thetwo-way/2017/08/04/
541658697/pharma-bro-martin-shkreli-convicted-of-securities-fraud
sentencing date
https://www.npr.org/2021/07/28/
1021704847/democratic-donor-ed-buck-convicted-drugs-for-sex-california
trial > be convicted ≠
be condemned
https://www.npr.org/sections/thetwo-way/2017/10/16/
558085610/federal-jury-in-n-y-convicts-man-for-crimes-of-terror-in-chelsea-bombing
http://www.nytimes.com/2015/04/11/us/
massachusetts-sentencing-phase-set-in-marathon-trial.html
http://www.nytimes.com/2013/11/15/us/
bulger-sentenced-to-life-in-prison.html
convict
https://www.npr.org/2021/07/28/
1021704847/democratic-donor-ed-buck-convicted-drugs-for-sex-california
trial > second phase > sentencing phase
http://www.npr.org/blogs/thetwo-way/2015/04/21/
401318674/in-sentencing-phase-prosecutors-say-tsarnaev-
is-unrepentant-and-unchanged
http://www.nytimes.com/2015/04/11/us/
massachusetts-sentencing-phase-set-in-marathon-trial.html
trial > second phase > sentencing phase > jurors >
deliberate
http://www.npr.org/sections/thetwo-way/2017/01/10/
509166866/jury-sentences-dylann-roof-to-die
be sentenced to life in prison
https://www.npr.org/sections/thetwo-way/2018/02/13/
585540292/life-in-prison-for-manhattan-bomber
be sentenced to 20 years in federal
prison
http://www.npr.org/sections/thetwo-way/2015/08/31/
436414417/wichita-man-sentenced-to-20-years-in-airport-bomb-plot
be sentenced to 30
years in prison
https://www.npr.org/2022/06/29/
1105551227/r-kelly-sentence-30-years
hand down a 49-year prison sentence
http://www.npr.org/sections/thetwo-way/2017/05/16/
528602477/1st-man-prosecuted-for-federal-hate-crime-targeting-transgender-victim-
gets-49-y
impose the death penalty
http://www.npr.org/sections/thetwo-way/2017/01/10/
509166866/jury-sentences-dylann-roof-to-die
sentence to death N
http://www.npr.org/sections/thetwo-way/2017/01/10/
509166866/jury-sentences-dylann-roof-to-die
be sentenced to death
http://www.npr.org/sections/thetwo-way/2017/01/10/
509166866/jury-sentences-dylann-roof-to-die
trial > penalty phase
https://www.nytimes.com/2017/01/01/
us/dylann-roof-execution-defense-charleston-church-shooting.html
http://www.npr.org/sections/thetwo-way/2016/12/15/
505723552/jury-finds-dylann-roof-guilty-in-s-c-church-shooting
Corpus of news articles
USA > Law, Justice > Federal justice
Act, U.S. Department of Justice,
Justice Department prosecutor,
Attorney General, Pardon Attorney,
Indictment
Justice
Dept.
Seeks to
Curtail Stiff Drug Sentences
August 12,
2013
The New York Times
By CHARLIE SAVAGE
WASHINGTON
— In a major shift in criminal justice policy, the Obama administration will
move on Monday to ease overcrowding in federal prisons by ordering prosecutors
to omit listing quantities of illegal substances in indictments for low-level
drug cases, sidestepping federal laws that impose strict mandatory minimum
sentences for drug-related offenses.
Attorney General Eric H. Holder Jr., in a speech at the American Bar
Association’s annual meeting in San Francisco on Monday, is expected to announce
the new policy as one of several steps intended to curb soaring taxpayer
spending on prisons and help correct what he regards as unfairness in the
justice system, according to his prepared remarks.
Saying that “too many Americans go to too many prisons for far too long and for
no good law enforcement reason,” Mr. Holder is planning to justify his policy
push in both moral and economic terms.
“Although incarceration has a role to play in our justice system, widespread
incarceration at the federal, state and local levels is both ineffective and
unsustainable,” Mr. Holder’s speech says. “It imposes a significant economic
burden — totaling $80 billion in 2010 alone — and it comes with human and moral
costs that are impossible to calculate.”
Mr. Holder will also introduce a related set of Justice Department policies that
would leave more crimes to state courts to handle, increase the use of
drug-treatment programs as alternatives to incarceration, and expand a program
of “compassionate release” for “elderly inmates who did not commit violent
crimes and have served significant portions of their sentences.”
The policy changes appear to be part of Mr. Holder’s effort, before he
eventually steps down, to bolster his image and legacy. Turmoil over the
Congressional investigation into the botched Operation Fast and Furious gun
trafficking case ensnared him in the Obama administration’s first term, and more
recently, controversy has flared over the department’s aggressive tactics in
leak investigations.
In recent weeks, he has also tightened rules on obtaining reporters’ data in
leak cases and started an effort to strengthen protections for minority voters
after the Supreme Court struck down part of the Voting Rights Act of 1965. The
move continued an assertive approach to voting rights and other civil rights
enforcement throughout his tenure.
Mr. Holder’s speech on Monday deplores the moral impact of the United States’
high incarceration rate: although it has only 5 percent of the world’s
population, it has 25 percent of its prisoners, he notes. But he also attempts
to pre-empt political controversy by painting his effort as following the lead
of prison reform efforts in primarily conservative-led Southern states.
Under a policy memorandum being sent to all United States attorney offices on
Monday, according to an administration official, prosecutors will be told that
they may not write the specific quantity of drugs when drafting indictments for
drug defendants who meet the following four criteria: their conduct did not
involve violence, the use of a weapon or sales to minors; they are not leaders
of a criminal organization; they have no significant ties to large-scale gangs
or cartels; and they have no significant criminal history.
For example, in the case of a defendant accused of conspiring to sell five
kilograms of cocaine — an amount that would set off a 10-year mandatory minimum
sentence — the prosecutor would write that “the defendant conspired to
distribute cocaine” without saying how much. The quantity would still factor in
when prosecutors and judges consult sentencing guidelines, but depending on the
circumstances, the result could be a sentence of less than the 10 years called
for by the mandatory minimum law, the official said.
It is not clear whether current cases that have not yet been adjudicated would
be recharged because of the new policy.
Amid a rise in crime rates a generation ago, state and federal lawmakers began
passing a series of “tough on crime” laws, including mandatory minimum sentences
for drug possession. But as crime rates have plummeted to 40-year lows and
reduced the political potency of the fear of crime, fiscal pressures from the
exploding cost of building and maintaining prisons have prompted states to find
alternatives to incarceration.
Driven in part by a need to save money, several conservative-leaning states like
Texas and Arkansas have experimented with finding ways to incarcerate fewer
low-level drug offenders. The answers have included reducing prison terms for
them or diverting them into treatment programs, releasing elderly or
well-behaved inmates early, and expanding job training and re-entry programs.
The policy is seen as successful across the ideological divide. For example, in
Texas, which was an early innovator, taxpayers have saved hundreds of millions
of dollars on what had been projected as a need to build prison space. With
crime rates remaining at generational lows, the space is no longer necessary.
Several years ago, a group called Right on Crime formed to push what it calls
the “conservative case for reform.” Its Republican affiliates include Jeb Bush,
a former Florida governor; Edwin R. Meese III, an attorney general during the
Reagan administration; and Newt Gingrich, a former House speaker.
“While the federal prison system has continued to slowly expand, significant
state-level reductions have led to three consecutive years of decline in
America’s overall prison population — including, in 2012, the largest drop ever
experienced in a single year,” Mr. Holder’s speech says. “Clearly, these
strategies can work. They’ve attracted overwhelming, bipartisan support in ‘red
states’ as well as ‘blue states.’ And it’s past time for others to take notice.”
Still, in states that have undertaken prison and parole overhauls, the changes
were approved by state lawmakers. Mr. Holder’s reform is different: instead of
going through Congress for legislation to modify mandatory minimum sentencing
laws, he is invoking his power of prosecutorial discretion to sidestep them.
Earlier in Mr. Obama’s presidency, the administration went through Congress to
achieve policy goals like reducing the sentencing disparity between crack and
powder forms of cocaine. But it has increasingly pursued a strategy of invoking
unilateral executive powers without Congress, which the White House sees as
bogged down by Republican obstructionism.
Previous examples, like Mr. Obama’s decision last year to issue an executive
order allowing immigrants who came to the United States illegally as children to
remain without fear of deportation and to work, have drawn fire from Republicans
as “power grabs” that usurp the role of Congress.
Mr. Holder’s speech marches through a litany of statistics about incarceration
in the United States. The American population has grown by about a third since
1980, he said, but its prison rate has increased nearly 800 percent. At the
federal level, more than 219,000 inmates are currently behind bars — nearly half
for drug-related crimes — and the prisons are operating at nearly 40 percent
above their official capacity.
Justice Dept. Seeks to Curtail Stiff Drug Sentences,
NYT,
12.8.2013,
https://www.nytimes.com/2013/08/12/
us/justice-dept-seeks-to-curtail-stiff-drug-sentences.html
Editorial
The Next Attorney General
December 3, 2008
The New York Times
If he is confirmed by the Senate as attorney general, Eric Holder,
President-elect Barack Obama’s choice for the job, will inherit a Justice
Department that has been mired in scandal and that has seriously lost its way in
critical areas. Under President Bush, the department has been used to defend the
indefensible, like indefinite detention and torture of prisoners, and to
undermine rather than protect Americans’ cherished rights. Mr. Holder could be
an exemplary choice to face this daunting agenda, but he must answer serious
questions before the Senate votes on his confirmation.
Mr. Holder, who would be the first African-American attorney general, has a
particularly good record of public service for this job. He has been a United
States attorney for the District of Columbia, a prosecutor in the Justice
Department’s public integrity section and a deputy attorney general under
President Bill Clinton.
He has been outspoken on the most critical issue facing the department:
restoring the rule of law. In a speech in June, he described the Bush
administration’s anti-terrorism policies as “excessive and unlawful.” And he has
called for closing the prison in Guantánamo Bay, Cuba.
But senators should ask Mr. Holder to square those views with comments he made
after the Sept. 11 attacks when he defended the Bush administration’s prisoner
policies by declaring that “you can think of these people as combatants and we
are in the middle of a war.”
Americans need to know that Mr. Holder does not believe that detainees can be
held indefinitely without being brought before a judge — and that he would stand
up for the Constitution when times are tough.
There are other aspects of Mr. Holder’s record that are of concern, starting
with his role in Mr. Clinton’s pardon of Marc Rich, a billionaire financier who
had fled the country rather than face federal tax-evasion charges whose ex-wife,
Denise Rich, had contributed heavily to the Clinton presidential library and the
Democratic Party.
The Senate needs to probe that serious lapse in judgment closely to seek
assurances that Mr. Holder will be unyielding about keeping political influence
out of the Justice Department, which was shamefully politicized under Alberto
Gonzales.
In addition to signing off on torture memos and depriving detainees of basic
rights, the Bush Justice Department adopted legal positions that greatly
expanded executive power. These policies must be quickly undone. The next
attorney general also will have to get to the bottom of the department’s
disgraceful record of politicized hiring and firing. The attorney general will
need to ensure that the investigation of the firings of United States attorneys
for what appear to be partisan reasons is thorough and credible, and that
witnesses who have been defying subpoenas, including Karl Rove and Harriet
Miers, the former White House counsel, testify under oath.
There already are people — mainly Republicans — who say investigating these
matters would be divisive. But the department’s integrity cannot be restored
until the truth comes out and any wrongdoers are punished.
Many parts of the Justice Department must be pointed in a new direction. In the
Bush years, the voting rights section worked against voting rights. The civil
rights division too often sat idly by, or supported the wrong side, when rights
were infringed. The antitrust division all but abandoned its responsibility to
protect the public from the harm of monopoly power.
The attorney general is the nation’s top law enforcement official. The Senate
must make sure that Mr. Holder is committed to the right kind of change in that
job.
The Next Attorney General,
NYT,
3.12.2008,
https://www.nytimes.com/2008/12/03/
opinion/03wed1.html
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