When the FBI Comes Calling…®
FIRM IN THE NEWS
- PRINT MEDIA
- 04/27/01-Victims get some satisfaction from admissions, pending trial
- 01/20/02- Omega Trust founder sentenced
- 09/22/04- Military Judge Recommends Court-Marital for Pfc. Lynndie England
- 09/24/04- Angleton still could be tried for wife's murder
- 09/27/04- Judge Recommends Abu Ghraib Court-Martial
- 11/28/04- First trial related to smuggling deaths to begin
- 11/28/04- Human smuggling trial to start today
- 11/29/04- First smuggling deaths trial scheduled to begin
- 12/21/04- Smuggling trial jury to resume deliberations Wednesday
- 12/21/04- Smuggling trial jury still deliberating
- 12/22/04- Two Men Continue Awaiting Fate In Smuggling Trial
- 12/24/04- Testimony of boy's death stood out in smuggling trial
- 12/25/04- Child's smuggling death resonates
- 01/04/05- Appeals court delay puts smuggling deaths trial on hold
- 01/24/05- Smuggling deaths trial delayed again
- 01/25/05- Judge in smuggling deaths case delays trial again
- 02/07/05- Jury selection delayed in smuggling deaths trial
- 02/17/05- Three in smuggling deaths case denied bond
- 02/18/05- Alleged smuggling ringleader again tries to take back guilty plea
- 02/22/05- Jury selection begins in smuggling deaths trial
- 03/08/05- Opening statements set for smuggling deaths trial
- 03/22/05- Jury deliberations in immigrant smuggling deaths drag into 2nd day (1st Edition)
- 03/22/05- Jury deliberations in immigrant smuggling deaths drag into 2nd day (2nd Edition)
- 03/22/05- Jury deliberations in immigrant smuggling deaths drag into 2nd day (3rd Edition)
- 04/11/05- Government asks to retry driver in smuggling attempt
- 05/11/05- Prosecutors want truck driver retried on all charges
- 07/15/05- Law Being Used Against Businessmen
- 07/17/05- U.S. Uses Law to Nab British Businessmen
- 07/19/05- British extradition law casts wide net for the US
- 08/14/05- Experts: Prosecution's corruption case stronger in Vegas
- 10/25/05- How soon might fugitive Frederick Russell be extradited?
- 10/26/05- Russell extradition fight may take years
- 01/18/06- Jury selection to begin in smuggling deaths
- 01/18/06- Jury selection to begin in smuggling deaths (part 2)
- 01/18/06- Jury selection to begin in smuggling deaths (part 3)
- 02/07/06- Jurors resume deliberations in smuggling deaths
- 05/06/06- Lawyer: Malone can't get fair trial in Las Vegas
- 06/27/06- European Court of Human Rights won't halt extradition
- 06/28/06- British bankers cleared for U.S.
- 07/10/06- British bankers in Enron case to be extradited
- 10/02/06- Retrial of truck driver in deadly smuggling case to begin
- 12/05/06- Truck driver convicted for deaths in smuggling case
- 01/17/07- Jury considers death penalty for driver convicted...
- 01/18/07- Driver gets life for smuggling deaths
- 01/18/07- Truck driver given life in prison for fatal smuggling deaths
- 09/27/00- Telemarketer sentenced to 14 years for fraud; Austin man convicted
- 06/05/05- A discarded letter cracks international case
- 03/12/06- Suspect in 2005 homicide flees to northern Mexico
- 04/21/07- Counterfeit postage leads to 2 1/2 -year term
- 09/27/06- Former Comverse Chief Alexander Arrested in Namibia
- 10/04/06- Ex-CEO released on bail in Namibia
- 09/29/04- Lynndie England 'easily led', military judge finds Soldier charged in connection with abuse at Iraq's Abu Ghraib prison
- 08/19/05- Long battle expected for Black
- 08/20/05- Will Black face charges next?
- 08/20/05- Black could put up fight
- 08/20/05- Black to the wall Mogul won't go down without a fight
- 08/25/05- Long legal battle expected if U.S. authorities lay charges, extradite Black
- 03/10/07- Black retools his image, professes innocence ahead of fraud trial in Chicago
- 03/13/07- Court braces for horde of reporters as Conrad Black jury selection begins
- 04/5/07- Conrad Black's attempts to control image may further galvanize prosecutors
- 04/8/07- Four new witnesses to testify at Black trial as U.S. steers talk back to fees
- 07/1/07- Black's lack of Cdn citizenship could keep him out of 'Club Fed' if convicted
- 07/2/07- Black may be hurt by giving up his citizenship
- 12/2/07- Black unlikely to head to jail right after sentencing, experts say
- 06/13/02- Jury tells Andersen judge of deadlock; Ordered to stick with deliberations
- 06/16/02- Jury finds Andersen guilty; Auditor convicted of obstructing U.S. investigation of Enron failure; Firm says verdict 'effectively ends' its core practice
- 06/17/02- Enron probe moves on to new targets; Andersen trial just '1 piece' of inquiry
- 10/09/03- Court to hear Andersen appeal; Errors alleged in instructions to jury, evidence
- 10/10/03- Andersen appeal keys on definition; Firm says judge made conviction too easy for jury
- 02/20/04- Delay, discredit key to defense; Skilling will want change in venue
- 04/08/04- Lea Fastow pulls plea, faces tax-evasion trial; Judge scuttles deal for ex-Enron figure
- 08/14/07-Cops announce confession in Chicago doctor's slaying
- 08/27/07-Why Won't James Ujaama, US Citizen, Testify Against Abu Hamza?
- 08/28/07-France asked again to extradite suspect
- 08/15/07-Cops announce confession in Chicago doctor's slaying
- 01/17/06- US expert says USA will not take over Czech file on Kozeny
- 01/30/06- USA WILL MANAGE TO GET KOZENY BACK FROM BAHAMAS - PRESS
- 03/11/06- Turn in Kozeny case, allegedly new accusations
- 03/15/06- KOZENY'S EXTRADITION TRIAL TO CONTINUE ON APRIL 5
- 09/30/04- Extradition three 'won't get a fair trial in US'
- 07/6/06- Three face total lockdown in a wire cage
- 07/10/06- 11th-hour plea in battle of NatWest Three
- 07/10/06- Houston cage to house the handcuffed bankers
- 07/14/06- With hands and feet in chains, they are led into US court
- 07/15/06- Texas court bails the NatWest Three
- 08/24/06- Sri Lanka: Probably Not Such A Good Place to Be A Fugitive
- 08/25/06- How Not To Get Extradited
- 09/27/06- You Can Run, But You Cannot Hide
- 10/20/06- NFW! Wesley Snipes Is In Kobi Alexander Land!
- 06/07/05- KHOW 630-AM talk-show host Peter Boyles Monday broadened the discussion of what's to become of accused cop killer Raul Garcia-Gomez now that he's been caught in Mexico.
- 01/08/06- Nacchio could point to board's actions
- 09/29/04- Bank trio's prosecutors 'manipulating system'
- 02/28/05- If this is a law to combat terrorists, why are they targeting City bankers?
- 07/12/06-6ft by 13ft jail cell that the NatWestThree will call home
- 07/09/03- UK should not bow low to the US
- 09/28/04- Detention of American citizen nothing short of a breach in the US government
- 10/14/04- Fairness at issue in Texas trial
- 09/19/05- The pros and cons of fleeing the country STREET TALK
- 11/21/05- Conrad Black
- 06/28/06- Business circles angry at refusal of US to ratify deal
- 07/15/06- NatWest Three escape heat as deal on bail takes shape
- 07/16/06- NatWest Three receive financial backing
- 08/18/06- Interpol brought in to trace missing Comverse chief Changes to US-Israeli extradition treaty due to the 'war on terror' could lessen the chances of escaping the law
- 07/14/06-NatWest Three to ask for bail
- 08/25/07-US names 10 BA executives who may be extradited for price-fixing
- 11/29/07-Natwest three campaign rolls on despite plea
- 02/22/08-NatWest Three jailed
- 10/16/92- Ex-LeBaron cultist admits two slayings
- 01/07/93- Feds seeking death penalty against alleged drug kingpin
- 06/16/93- Inmate offers to testify if execution is blocked
- 06/19/93- Condemned man's testimony may merit stay of execution
- 06/24/93- A bad day in court; Judge won't halt execution; Lawyers want Duff-Smith at his co-defendant's trial
- 06/25/93- Death row inmate takes stand but hinges testimony on deal
- 11/25/93- Ex-cult member gets 5 years for 2 murders
- 04/01/94- Ex-NASA officer pleads guilty in bribe case
- 03/01/96- Reno cracking down on fraud in bankruptcy cases
- 05/12/01- Execution delay being sought for drug kingpin
- 06/07/01- No racial bias is found in federal death penalty; Ashcroft report cools appeals by Garza
- 06/08/01- Inmate appeals to Supreme Court; Lawyers cite jury sentencing instructions in request for execution stay
- 06/17/01- Drug kingpin battles for stay as execution date approaches
- 11/03/03- Hype low, stakes not in Dynegy fraud case; Former executive's trial to open today
- 03/25/04- Hype low, stakes high in Dynegy case
- 05/19/04- Court-martial gives glimpse of military justice; First Iraq prison abuse case opens
- 09/29/04- British bankers say Texas no place for Enron trial
- 06/28/06- Bankers seek traveling rights
- 07/22/06- Judge orders British trio to remain in Houston area
- 09/30/04- Ex-Natwest Bankers Could Receive 22 Years Each
- 10/16/04- Judge Backs Extradition Of Natwest Trio To Face Enron Trial
- 12/16/04- Yukos makes plea to US court in bid to avoid sale
- 12/31/04- RBS executives could face charges in the Enron scandal
- 05/25/05- Bankers linked to Enron fraud face extradition
- 09/04/05- Houston has a problem: the countdown starts at Enron
- 12/13/05- British executives face the unintended consequences of UK's Extradition Act
- 02/26/06- Setting sail away from America: The world finds it's too hard to do business with the US
- 06/23/06- Fast-track extradition treaty in the dock over 'imbalances'
- 06/28/06- NatWest Three face extradition to US after losing final appeal
- 11/30/07- NatWest Three: The long arm of US justice
- 08/13/03- POLITICAL CORRUPTION INVESTIGATION: Kenny faces charges
- 08/29/03- CORRUPTION PROBE: Malone, club owner indicted
- 08/30/03- Galardi faces at least five years if convicted
- 09/03/03- San Diego club boss pleads guilty
- 09/04/03- POLITICAL CORRUPTION INVESTIGATION: Malone enters innocent pleas
- 09/09/03- Strip club owner is cooperating with federal officials in San Diego
- 09/25/03- LAS VEGAS FBI: Claim about agents under scrutiny
- 09/29/03- POLITICAL NOTEBOOK: Ashcroft edict's impact on local corruption scandal uncertain
- 10/26/03- POLITICAL CORRUPTION INVESTIGATION: Galardi pleads guilty in LV
- 11/05/03- Patriot Act's use surprises many
- 11/06/03- Council told club changing hands
- 11/07/03- FRAUD, CONSPIRACY, EXTORTION PROBE: Three indicted on corruption charges
- 11/07/03- Prosecutors say Kenny will serve prison time
- 11/19/03- FBI EAVESDROPPING: Court overrules LV judge
- 01/10/04- Michael Galardi retracting guilty pleas? Someone must be kidding
- 04/17/04- Bank embezzler returned to China
- 05/07/04- Kennys purchase $869,000 house
- 05/16/04- Kenny's finances could be trial issue
- 06/11/04- LAS VEGAS TOPLESS CLUB: Treasures' owners face Texas tangle
- 07/29/04- Kenny wants to sell home for $1.25 million
- 03/06/05- Malone seeks to have San Diego corruption case dismissed
- 07/19/05- Malone to face pressure to negotiate in LV case
- 08/14/05- Malone, former commissioners confront a 'super, uphill climb'
- 04/16/06- POLITICAL CORRUPTION TRIAL: Plea deal's message criticized
- 05/6/06- POLITICAL CORRUPTION TRIAL: CONVICTED
- 05/6/06- Lawyer: Trial 'rehearsal' for upcoming Malone case
- 05/7/06- Pair might get sent to stay at 'Club Fed'
- 06/10/06- Prosecutors want ex-commissioners' sentences increased
- 08/22/06- POLITICAL CORRUPTION: Judge hammers Herrera
- 08/23/06- POLITICAL CORRUPTION: Some see 'chilling' message
- 09/14/06- CORRUPTION CHARGES: Malone discussing plea deal
- 09/15/06- POLITICAL CORRUPTION: Malone plea deal avoids trial
- 12/06/06- Attorney says Malone to get 41-month term
- 01/12/07- Prison terms begin today
- 07/10/07- ETREPPID CASE: Attorneys seek to withdraw
- 06/17/04- Razmilovic faces a world of pitfalls
- 06/18/04- Former Symbol Technologies exec. being sought by FBI; rumored to be in Croatia
- 05/22/01-THE NATION
- 07/09/03- Mexico Turns the Tables on Bounty Hunter; Authorities there declare Andrew Luster's captor a fugitive for missing a court date
- 05/13/05- U.S. Soldiers, Law Officers Snared in Border Drug Sting
- 01/31/06- Two Deaths, One Mystery
- 11/22/05- Will he stay or will he go?
- 08/27/07- What about a boat to Cuba?
- 12/10/07- Why 'sorry' still hasn't entered Conrad Black's vocabulary
- 12/11/07- And on to the appeal
- 06/30/04- What Next for Sentencing Guidelines?
- 06/01/04- Reaction to the Hamdi and Padilla Opinions
- 07/16/05- Choosing Execution in Virginia
- 08/09/06-Coughlin Faces Sentencing Friday
- 08/15/06-Government To Keep Tight Rein On Coughlin
- 09/15/06-Coughlin To Serve Home Detention During Appeal
- 09/07/06-Coughlin Facing New Kind Of Bored Room
- 03/13/07-Coughlin Sentence Appeal Headed For Court
- 03/14/08-Coughlin OK'd To Attend Party
- 06/11/04- Contempt threatened over search for fugitive ex-Symbol chief
- 06/18/04- Fugitive chief exec plays hide and seek- Officials in many countries seek Tomo Razmilovic, who must face charges of fraud and conspiracy
- 06/27/04- HIS SWEDISH HAVEN; Fugitive with view; Former Symbol Technologies CEO's 2-year trek across nations has kept him ahead of authorities
- 09/21/06- Geddings pleads not guilty
- 10/12/06- What each side in the Geddings trial wants jurors to focus on
- 06/16/02- Arthur Anderson Found Guilty; After Jurors In Houston Convicted The Acounting Firm Of Obstructing Justice, It Said It Would Stop Auditing Public Companies As Of AUG. 31.
- 06/17/02- Prosecutors: Anderson Just The Beginning; With The Accounting Firm Convicted, Officials Said They Will Target Others In The Enron Case
- 08/07/03- 2 Avoid Prison Time In Moon-Rocks Theft
- 09/29/04- UK Bankers Would Not Get Fair U.S. Trial
- 09/30/04- Date given for UK Enron case
- 09/30/04- Enron Extradition case set to conclude
- 02/06/05- Investigators detail lengthy credit scheme
- 11/30/05- Bribery probe continues despite lawmaker's guilty plea
- 11/30/05- 'Overwhelming case' forced Cunningham to accept deal
- 12/02/05- Bribe probe likely will snare others, experts say
- 09/16/06- A former Peregrine exec pleads not guilty; Extradition to U.S. created stir in Britain
- 10/18/03- Quattrone jury faces deadlock; Mistrial possible -- judge orders jurors to regroup
- 10/25/03- Mistrial declared in Quattrone case; Jury unable to reach unanimity on all counts
- 07/22/06-Backdating issue moves to forefront After charging Brocade execs, feds may need to wait awhile
- 08/18/01- SEC Claims 2 Utahns Took Part in Bond Scam
- 08/29/01- Attorney Responds To Charges; Claims he was victim of outlaw broker; Attorney Faces Charges Of Fraud
- 05/20/04- Husband may hold clues in wife's death; His baby daughter also was slain - Boston businessman in his native England
- 08/20/07-Ujaama's words may help U.S. win extradition; Radical cleric al-Masri serving time in U.K. prison - Hearings scheduled for late October
- 10/03/04- On Wall Street: Dominic Rushe: NatWest Three may be unseen victims of war on terror
- 07/09/06-We are being royally shafted
- 07/16/06-Poor relations
- 12/16/07-I'm guilty. Can I go home now?
- 01/3/05- Trading With The Enemy
- 02/08/05- 'Booker' Causes Consternation for Prosecutors and Defense Counsel Alike
- 02/22/06- NatWest Three face four years awaiting trial
- 06/28/06- Bankers could face a year in Houston jail before any trial
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