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  2. Ariel Castro kidnappings - Wikipedia

    en.wikipedia.org/wiki/Ariel_Castro_kidnappings

    A Cuyahoga County grand jury returned a true bill of indictment against Castro on June 7. It contained 329 counts, including 2 counts of aggravated murder (under different sections of the Ohio criminal code) for his role in the termination of one of the women's pregnancies. The indictments covered only the period from August 2002 to February 2007.

  3. Court releases records tied to grand jury proceedings in ...

    www.aol.com/court-releases-records-tied-grand...

    The records, totaling 367 pages that have been entered into Baldwin's online court file, include motions between prosecution and defense attorneys hashing out which evidence would be presented to ...

  4. Federal prosecution of Donald Trump (classified documents case)

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

    Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2 ][ 3 ] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...

  5. Joseph Smith and the criminal justice system - Wikipedia

    en.wikipedia.org/wiki/Joseph_Smith_and_the...

    Joseph Smith encountered the criminal justice system in New York, Ohio, Missouri, and Illinois. While in New York, Smith faced charges of being a "disorderly person" in 1826 and 1830. In Ohio, he was arrested multiple times on a variety of charges. On January 12, 1838, a warrant was issued for Smith's arrest on a charge of banking fraud.

  6. Grand jury returns 52-count indictment against couple - AOL

    www.aol.com/news/grand-jury-returns-52-count...

    Oct. 1—A 52-count criminal indictment has been returned against a former Milledgeville couple by a Baldwin County grand jury, accusing the defendants of assorted charges stemming from the theft ...

  7. United States federal probation and supervised release

    en.wikipedia.org/wiki/United_States_federal...

    The life cycle of federal supervision for a defendant. United States federal probation and supervised release are imposed at sentencing. The difference between probation and supervised release is that the former is imposed as a substitute for imprisonment, [1] or in addition to home detention, [2] while the latter is imposed in addition to imprisonment.

  8. Court releases grand jury proceedings in Baldwin case - AOL

    www.aol.com/news/court-releases-grand-jury...

    Mar. 19—State District Judge Mary Marlowe Sommer, who is presiding over actor and film producer Alec Baldwin's criminal case, on Tuesday ordered the public filing of hundreds of pages of records ...

  9. Probable cause - Wikipedia

    en.wikipedia.org/wiki/Probable_cause

    Probable cause. In United States criminal law, probable cause is the legal standard by which police authorities have reason to obtain a warrant for the arrest of a suspected criminal and for a court's issuing of a search warrant. [1] One definition of the standard derives from the U.S. Supreme Court decision in the case of Beck v.