Word: indict
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Dates: during 1980-1989
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...close ties to organized crime. Silverman investigated upwards of 24 separate allegations-a "disturbing" number, he said-but concluded that there was "insufficient credible evidence" to support a successful prosecution of Donovan for any crime. A federal grand jury, which heard the evidence produced by Silverman, voted not to indict Donovan on any charge...
...spite of its record, the Arab world quickly seized the opportunity of the mosque attack to indict Israel for Goodman's desecration. Arab leaders called for a one-day general strike, and introduced a condemnation of Israel into the United Nations Security Council...
Some congressional critics are more than satisfied by the State Department report. Says Congressman Jim Leach, Republican from Iowa: "The previous statements on the subject were sufficient to indict but not to convict. On the basis of the new report, I think any jury would convict...
...district attorney's office has compiled enough evidence to show "probable cause," he will transfer the case to a grand jury. Phyllis Broker, the assistant district attorney who is handling the case, said yesterday. The grand jury will hold a hearing to determine whether there is enough evidence to indict the suspects, Broker added...
...only people who ran into trouble, in fact, were Agents Daley and Dennis. The Justice Department in 1974 indicted Informer Hall on a charge of possessing stolen Treasury bonds, and threatened to indict the IRS agents as co-conspirators-though they protested that they had only been asked by Hall to check the serial numbers on the bonds. The agents composed a memo pointing out that the IRS and the Department of Justice had failed to inform the Senate Watergate committee of their reports about Fitzsimmons' account of his alleged meeting with Nixon. If indicted, they threatened to summon...