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  2. Information (formal criminal charge) - Wikipedia

    en.wikipedia.org/wiki/Information_(formal...

    If the preliminary inquiry judge rules that the Crown prosecutor has satisfied this standard, the Court commits the accused to stand trial. The Crown prosecutor then files an indictment, which is the formal charge to begin the trial, normally in the superior trial court. The indictment is based on the charges originally set out in the information.

  3. List of charges in United States v. Manning - Wikipedia

    en.wikipedia.org/wiki/List_of_charges_in_United...

    United States v. Manning is the court-martial case involving United States Army Private First Class Bradley Manning (now known as Chelsea Manning), who delivered U.S. government documents to persons not authorized to receive them in 2009 and 2010.

  4. Federal prosecution of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Mar-a-Lago classified documents prosecution, indicted June 2023 on 40 document handling charges, Trump removed in November 2024; Federal prosecution of Donald Trump (election obstruction case) (including his involvement in the January 6 U.S. Capitol attack), indicted August 2023 on four election interference charges, case dismissed in November 2024

  5. SEC Charges Illinois With Securities Fraud -- and Settles ...

    www.aol.com/news/2013-03-12-sec-charges-illinois...

    In an announcement that's certain to leave the good citizens of Illinois feeling shocked -- shocked! -- it appears their politicians have not been entirely honest with them about the state of the

  6. Trump pleads not guilty to additional charges in classified ...

    www.aol.com/news/trump-pleads-not-guilty...

    WASHINGTON (Reuters) -Former U.S. President Donald Trump entered a plea of not guilty on Friday to new charges related to the former president's handling of classified documents after he left the ...

  7. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_prosecution_of...

    This led the FBI to launch an investigation into Trump's handling of government documents on March 30, 2022. [28] In May 2022, a grand jury issued a subpoena for any remaining documents in Trump's possession. Trump certified that he was returning all the remaining documents on June 3, 2022, but the FBI later obtained evidence that he had ...

  8. Classified information in the United States - Wikipedia

    en.wikipedia.org/wiki/Classified_information_in...

    Classified documents 25 years or older must be reviewed by any and all agencies that possess an interest in the sensitive information found in the document. Documents classified for longer than 50 years must concern human intelligence sources or weapons of mass destruction, or get special permission. [89]

  9. SEC Charges Illinois with Securities Fraud over Pension ... - AOL

    www.aol.com/news/2013-03-11-sec-charges-illinois...

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