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6 results for “
"Conspiracy Charges"
”
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EFTA00150597
Set 9
2021-03-31
39p
23,261w
party. The defense lawyers are seeking "to undermine the prosecution's bid to prove
conspiracy
charges
against some members of the right-wing Proud Boys group." Prosecutors Urge Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf
EFTA00091595
Set 9
2021-04-27
24p
5,120w
U.S.C. § 1591. Among other things, the Superseding Indictment expanded the scope of the
conspiracies
charged
in Counts One and Three from 1994 through 2004 and identified a fourth victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091595.pdf
EFTA01656152
Set 10
2006-07-24
20p
2,114w
seized • Superseding indictment - 3/2021 • Addition of sex trafficking of a minor and sex trafficking
conspiracy
charged
victim 14 EFTA01656165 MAXWELL TRIAL • Trial - 11/29/2021 - 12/29/2021
Charges
: • Count 1-
Conspiracy
to Entice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf
EFTA00045963
Set 9
removed from DOJ
2019-08-19
1000p
211,050w
chief at the Bureau of ... Ex-Detroit police officer convicted of drug
conspiracy
charge
The Detroit News U.S. District Judge Sean Cox revoked Staton's bond and ordered him transferred ... chief at the Bureau of ... Ex-Detroit police officer convicted of drug
conspiracy
charge
The Detroit News U.S. District Judge Sean Cox revoked Staton's bond and ordered him transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01658024
Set 10
2020-08-03
46p
27,136w
federal grand jury indicted the Perry County Republican and four allies on racketeering
conspiracy
charges
for allegedly running a $60 million bribery scheme using FirstEnergy money to pass
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf
EFTA00085745
Set 9
2019-07-08
18p
4,184w
terms of 7 questions that I might have had. There is, of course, a
conspiracy
charge
here, one of 9 the two counts. It may be early in your investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085745.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
5 total
Set 8
1
Set 9
4