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Tag: criminal convictions

  • Notable US Spies Fast Facts | CNN

    Notable US Spies Fast Facts | CNN



    CNN
     — 

    Here is a look at some US citizens who have been convicted of spying against the United States.

    1962 – Aldrich Ames, son of a CIA analyst, joins the agency as a low-level documents analyst.

    1967-1968 – Enters the Career Trainee Program at the CIA and becomes an operations officer.

    1970s – Specializes in Soviet/Russian intelligence services.

    April 16, 1985 – Volunteers to spy against the United States to KGB agents at the Soviet Embassy in Washington, DC. He receives a payment of $50,000.

    1986-1989 – Ames is stationed in Rome and continues to pass information to Soviet agents. He is paid approximately $1.8 million during this period.

    Late 1980s – The CIA and FBI learn that a number of Russian double agents have been arrested and some executed.

    May 1993 – The FBI begins investigating Ames, with both physical and electronic surveillance.

    February 21, 1994 – Ames and his wife, Rosario, are arrested in Arlington, Virginia, by the FBI, accused of spying for the Soviet Union and later, Russia. It is estimated that Ames has received approximately $2.5 million from Russia and the Soviet Union for his years of spying.

    April 28, 1994 – Ames pleads guilty and is sentenced to life in prison without the possibility of parole. In October 1994, Ames’ wife receives 63 months in prison.

    October 31, 1995 – CIA Director John Deutch testifies before Congress about the scope of Ames’ espionage. He states that more than 100 US spies were compromised and that tainted intelligence was given to Presidents George H.W. Bush and Bill Clinton.

    1970-1991 – David Boone serves in the US Army as a signals intelligence analyst. During the late 1980s, he is assigned to the National Security Agency as a senior cryptologic traffic analyst.

    October 1988 – In the midst of a divorce and financial problems, Boone goes to the Soviet embassy in Washington, DC, and offers to spy on the United States. He is paid about $20,000 a year for his work over the next three years. He continues spying after being transferred to a post in Germany.

    1991 – Boone loses his security clearance and retires from the Army, remaining in Germany.

    1998 – He is contacted by a retired FBI agent posing as a Russian agent. The agent meets with Boone in London and the United States and pays him $9,000 to return to spying for Russia.

    October 14, 1998 – Boone is charged with passing defense documents to the Soviet Union. He pleads guilty in December 1998.

    February 26, 1999 – He is sentenced to 24 years in prison.

    January 14, 2020 – Boone is released from prison.

    1996 – Peter Rafael Dzibinski Debbins makes visits to Russia to meet with their intelligence agents. He is given a code name and signs a settlement “attesting that he wanted to serve” them.

    1998-2005 – Debbins joins the Army, where he serves in chemical units before being selected for the US Army Special Forces.

    August 21, 2020 – The Department of Justice announces that Debbins has been charged with providing information about US national defenses to Russian agents.

    May 14, 2021 – The DOJ announces that Debbins is sentenced to 188 months in federal prison for conspiring with Russian agents to provide them with US defense intelligence.

    1968-1986 – Noshir Gowadia is employed by Northrop Grumman where he works on technology relating to the B-2 Spirit Bomber, aka the “Stealth” bomber.

    July 2003-June 2005 – Travels to China six times to “provide defense services in the form of design, test support and test data analysis of technologies to assist the PRC with a cruise missile system by developing a stealthy exhaust nozzle.” He is paid over $100,000 during this period.

    October 2005 – Arrested and charged with passing national defense information to China. Superseding indictments are issued in 2006 and 2007.

    August 9, 2010 – Gowadia is found guilty.

    January 24, 2011 – He is sentenced to 32 years in prison.

    January 12, 1976 – Robert Hanssen joins the FBI.

    1979 – Begins spying for the Soviet Union.

    1980 – Begins working for the counterintelligence unit, focusing on the Soviet Union.

    1981 – Transfers to FBI headquarters, initially tracking white-collar crime and monitoring foreign officials assigned to the United States. He is later assigned to the Soviet Analytical Unit.

    1981 – Hanssen’s wife catches him with classified documents and convinces him to stop spying.

    October 4, 1985 – Resumes spying.

    1991 – Breaks off relations with the KGB.

    1999 – Resumes spying, this time for the Russian Foreign Intelligence Service.

    2000 – The FBI identifies Hanssen from a fingerprint and from a tape recording supplied by a disgruntled Russian intelligence operative. The FBI also obtains the complete original KGB dossier on Hanssen.

    December 2000 – The FBI begins surveillance of Hanssen.

    February 18, 2001 – Hanssen is arrested in a Virginia park after making a drop of classified documents. Agents find a bag nearby containing $50,000 that they believe is Hanssen’s payment for the documents.

    July 6, 2001 – Pleads guilty to 15 counts of espionage and conspiracy in exchange for the government not seeking the death penalty.

    May 10, 2002 – He is sentenced to life in prison without the possibility of parole.

    June 5, 2023 – Hanssen dies in prison.

    1984 – Ana Montes is recruited to spy for Cuba. She is never paid for her spying.

    1985-2001 – She is employed by the Defense Intelligence Agency as an analyst. She is promoted several times, eventually becoming the DIA’s top Cuba analyst.

    Fall 2000 – The FBI and DIA begin investigating Montes.

    September 11, 2001 – In response to attacks on the United States, Montes is named acting division chief, which gives her access to the plans to attack Afghanistan and the Taliban.

    September 21, 2001 – Montes is arrested in Washington, DC, and is charged with conspiracy to deliver defense information to Cuba.

    March 20, 2002 – Pleads guilty to espionage and is sentenced to 25 years in prison.

    January 6, 2023 – Montes is released from prison.

    1977 – Walter Kendall Myers begins working for the US State Department on contract, as an instructor.

    1978 – Myers travels to Cuba and is recruited by Cuban intelligence.

    1979 – Myers and his girlfriend [later his wife], Gwendolyn, begin spying for Cuba. It is believed they receive little to no payment for their services.

    1985 – He is hired by the State Dept. as a senior analyst.

    October 31, 2007 – Myers retires from the State Dept.

    June 4, 2009 – The Myers are arrested.

    November 20, 2009 – He pleads guilty to wire fraud and conspiracy to commit espionage. Gwendolyn Myers pleads guilty to conspiracy to gather and transmit national defense information.

    July 16, 2010 – Myers is sentenced to life in prison. His wife is sentenced to 81 months.

    1980 – Harold Nicholson joins the CIA after serving in the United States Army.

    1982-1989 – Nicholson works for the CIA in the Philippines, Thailand and Japan.

    1992-1994 – Deputy Chief of Station/Operations Officer in Kuala Lumpur, Malaysia.

    June 1994-November 1996 – Provides Russian Intelligence with sensitive information.

    November 16, 1996 – Arrested at Dulles International Airport carrying classified CIA information.

    November 27, 1996 – Nicholson pleads not guilty.

    June 5, 1997 – He is convicted of espionage and sentenced to 23 years in prison.

    2008 – Nicholson’s son, Nathaniel, is arrested on charges he met with Russian agents to collect money owed to his father.

    January 18, 2011 – Harold Nicholson is sentenced to an additional eight years in prison on charges of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering. Nathaniel Nicholson is sentenced to five years probation.

    1965-1979 – Ronald Pelton works for the National Security Agency, with top-level security clearance.

    1979 – Pelton leaves the NSA due to financial problems.

    January 1980 – After declaring bankruptcy in 1979, Pelton begins spying for the Soviet Union. He discloses classified information on the United States’ ability to intercept Soviet communications.

    November 25, 1985 – After a KGB defector reveals his name, Pelton is arrested and charged with espionage.

    June 5, 1986 – He is convicted of spying.

    December 17, 1986 – Pelton is sentenced to three concurrent life sentences plus 10 years.

    November 24, 2015 – Pelton is released from prison.

    1983-1996 – Earl Edwin Pitts works at the FBI.

    1987-1992 – Pitts passes information on FBI operations to the Soviet Union and Russia.

    1995 – A Russian diplomat at the UN names Pitts as a former spy. FBI agents posing as Russian intelligence officers contact Pitts to attempt to lure him back to spying. Pitts delivers documents in exchange for $65,000.

    December 18, 1996 – Pitts is arrested. He is charged two days later with conspiring and attempting to commit espionage.

    February 28, 1997 – Pleads guilty. At the time, he is only the second agent in the FBI’s history to be found guilty of espionage.

    June 23, 1997 – He is sentenced to 27 years in prison.

    December 20, 2019 – Pitts is released from prison.

    1979 – Pollard is hired to work at the Navy Field Operational Intelligence Office. He had been rejected previously from employment at the CIA due to drug use. His specialty is North America and the Caribbean.

    June 1984 – He begins spying for Israel, passing on information on Arab countries. He earns $1,500-$2,500 a month.

    November 21, 1985 – Pollard is arrested outside the Israeli Embassy after his request for asylum is denied.

    June 4, 1986 – Pleads guilty to conspiracy to commit espionage.

    March 4, 1987 – US District Judge Aubrey Robinson Jr. rejects a plea agreement reached by federal prosecutors and Pollard. Instead, he sentences Pollard to life in prison. Pollard is the only person in US history to receive a life sentence for spying on behalf of a US ally. Presidents Bill Clinton, George W. Bush and Barack Obama have rejected pleas for clemency.

    1995 – Israel grants Pollard citizenship.

    May 11, 1998 – Israel admits for the first time that Pollard was working as its agent.

    2002 – Former Israeli Prime Minister Benjamin Netanyahu visits Pollard in prison.

    July 28, 2015 – Pollard’s attorney announces that Pollard has been granted parole and will be released in November.

    November 20, 2015 – Pollard is released on parole.

    November 20, 2020 – Pollard completes his parole. A month later Pollard and his wife arrive in Israel to start a new life.

    1969-1994 – George Trofimoff, a naturalized American citizen of Russian parentage, works as a civilian for the US Army at the Joint Interrogation Center in Nuremberg, Germany. He also attains the rank of colonel in the Army reserve.

    1994 – Trofimoff and a priest in the Russian Orthodox church, Igor Susemihl, are arrested in Germany on spying charges. The charges are later dropped.

    1994 – Retires and moves to South Florida.

    June 14, 2000 – Trofimoff is arrested. US Attorney Donna Bucella describes him as “the highest-ranking US military officer ever charged with espionage. He is accused of passing classified information on Soviet and Warsaw Pact military capabilities from 1969-1994. Allegedly, he received payment of over $250,000 during that time.

    June 27, 2001 – He is convicted of spying for the Soviet Union and Russia. He is later sentenced to life in prison.

    September 19, 2014 – Trofimoff dies in prison.

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  • Detained Americans Fast Facts | CNN

    Detained Americans Fast Facts | CNN



    CNN
     — 

    Here’s a look at some recent cases of foreign governments detaining US citizens. For information about missing Americans, see Robert Levinson Fast Facts or POW/MIA in Iraq and Afghanistan Fast Facts.

    Afghanistan

    Ryan Corbett
    August 2022 – Corbett, a businessman whose family lived in Afghanistan for more than a decade prior to the collapse of the Afghan government, returns to Afghanistan on a 10 day trip. Roughly one week into his visit, he was asked to come in for questioning by the local police. Corbett, his German colleague, and two local staff members were all detained. All but Corbett are eventually released. The Taliban has acknowledged holding Corbett, and he has been designated as wrongfully detained by the US State Department.

    China

    Mark Swidan
    November 13, 2012 – Swidan, a businessman from Texas, is arrested on drug related charges by Chinese Police while in his hotel room in Dongguan.

    2013 – Swidan is tried and pleads not guilty.

    2019 – Convicted of manufacturing and trafficking drugs by the Jiangmen Intermediate People’s Court in southern Guangdong province and given a death sentence with a two-year reprieve.

    April 13, 2023 – The Jiangmen Intermediate People’s Court denies Swidan’s appeal and upholds his death penalty.

    Kai Li
    September 2016 – Kai Li, a naturalized US citizen born in China, is detained while visiting relatives in Shanghai.

    July 2018 – He is sentenced to 10 years in prison for espionage following a secret trial held in August 2017.

    Iran

    Karan Vafadari
    December 2016 – Karan Vafadari’s family announces that Karan and his wife, Afarin Niasari, were detained at Tehran airport in July. Vafadari, an Iranian-American, and Niasari, a green-card holder, ran an art gallery in Tehran.

    March 2017 – New charges of “attempting to overthrow the Islamic Republic and recruiting spies through foreign embassies” are brought against Vafadari and Niasari.

    January 2018 – Vafadari is sentenced to 27 years in prison. Niasari is sentenced to 16 years.

    July 2018 – Vafadari and Niasari are reportedly released from prison on bail while they await their appeals court rulings.

    Russia

    Paul Whelan
    December 28, 2018 – Paul Whelan, from Michigan, a retired Marine and corporate security director, is arrested on accusations of spying. His family says he was in Moscow to attend a wedding.

    January 3, 2019 – His lawyer, Vladimir Zherebenkov, tells CNN Whalen has been formally charged with espionage.

    January 22, 2019 – At his pretrial hearing, Whelan is denied bail. Whelan’s attorney Zherebenkov tells CNN that Whelan was found in possession of classified material when he was arrested in Moscow.

    June 15, 2020 – Whelan is convicted of espionage and sentenced to 16 years in prison.

    August 8, 2021 – State news agency TASS reports that Whelan has been released from solitary confinement in the Mordovian penal colony where he is being held.

    Evan Gershkovich
    March 30, 2023 – Evan Gershkovich, a Wall Street Journal reporter, is detained by Russian authorities and accused of spying. The Wall Street Journal rejects the spying allegations.

    April 3, 2023 – The Russian state news agency TASS reports Gershkovich has filed an appeal against his arrest.

    April 7, 2023 – Gershkovich is formally charged with espionage.

    April 10, 2023 – The US State Department officially designates Gershkovich as wrongfully detained by Russia.

    April 18, 2023 – The Moscow City Court denies his appeal to change the terms of his detention. Gershkovich will continue to be held in a pre-trial detention center at the notorious Lefortovo prison until May 29.

    Saudi Arabia

    Walid Fitaihi
    November 2017 – Dual US-Saudi citizen Dr. Walid Fitaihi is detained at the Ritz Carlton hotel in Riyadh along with other prominent Saudis, according to his lawyer Howard Cooper. Fitaihi is then transferred to prison.

    July 2019 – Fitaihi is released on bond.

    December 8, 2020 – Fitaihi is sentenced to six years in prison for charges including obtaining US citizenship without permission.

    January 14, 2021 – A Saudi appeals court upholds Fitaihi’s conviction but reduces his sentence to 3.2 years and suspends his remaining prison term. Fitaihi still faces a travel ban and frozen assets.

    Syria

    Austin Tice
    August 2012 – Tice disappears while reporting near the Syrian capital of Damascus. The Syrian government has never acknowledged that they have Tice in their custody.

    September 2012 – A 43-second video emerges online that shows Tice in the captivity of what his family describe as an “unusual group of apparent jihadists.”

    Majd Kamalmaz
    February 2017 – Kamalmaz is detained at a checkpoint in Damascus. The Syrian government has never acknowledged Kamalmaz is in its custody.

    Cuba

    Alan Gross
    December 2009 – Alan Gross is jailed while working as a subcontractor on a US Agency for International Development project aimed at spreading democracy. His actions are deemed illegal by Cuban authorities. He is accused of trying to set up illegal internet connections on the island. Gross says he was trying to help connect the Jewish community to the internet and was not a threat to the government.

    March 12, 2011 – Gross is found guilty and sentenced to 15 years in prison for crimes against the Cuban state.

    April 11, 2014 – Ends a hunger strike that he launched the previous week in an effort to get the United States and Cuba to resolve his case.

    December 17, 2014 – Gross is released as part of a deal with Cuba that paves the way for a major overhaul in US policy toward the island.

    Egypt

    16 American NGO Employees
    December 2011 – Egyptian authorities carry out 17 raids on the offices of 10 nongovernmental organizations. The Egyptian general prosecutor’s office claims the raids were part of an investigation into allegations the groups had received illegal foreign financing and were operating without a proper license.

    February 5, 2012 – Forty-three people face prosecution in an Egyptian criminal court on charges of illegal foreign funding as part of an ongoing crackdown on NGOs. Among the American defendants is Sam LaHood, International Republican Institute country director and the son of US Transportation Secretary Ray LaHood.

    February 15, 2012 – The US State Department confirms there are 16 Americans being held, not 19 as the Egyptian government announced.

    February 20, 2012 – South Carolina Senator Lindsey Graham and Arizona Senator John McCain meet with top Egyptian military and political leaders in Cairo.

    March 1, 2012 – Some of the 43 detainees including American, Norwegian, German, Serbian and Palestinian activists leave Cairo after each post two-million Egyptian pounds bail.

    April 20, 2012 – CNN is told Egyptian officials have filed global arrest notices with Interpol for some of the Americans involved in the NGO trial.

    June 4, 2013 – An Egyptian court sentences the NGO workers: 27 workers in absentia to five-year sentences, 11 to one-year suspended jail sentences, and five others to two-year sentences that were not suspended, according to state-run newspaper Al Ahram. Only one American has remained in Egypt to fight the charges, but he also left after the court announced his conviction.

    Iran

    UC-Berkeley Grads
    July 31, 2009 – Three graduates from the University of California at Berkeley, Sarah Shourd of Oakland, California, Shane Bauer, of Emeryville, California, and Joshua Fattal, of Cottage Grove, Oregon, are detained in Iran after hiking along the unmarked Iran-Iraq border in northern Iraq’s Kurdish region.

    August 11, 2009 – Iran sends formal notification to the Swiss ambassador that the three American hikers have been detained. Switzerland represents the United States diplomatic interests in Iran since the United States and Iran do not have diplomatic relations.

    October 2009 – The Iranian government allows a Swiss diplomat to visit the hikers at Evin Prison.

    November 9, 2009 – Iran charges the three with espionage.

    March 9, 2010 – The families of the three detained hikers speak by phone to the hikers for the first time since they were jailed.

    May 20, 2010 – The detainees’ mothers are allowed to visit their children.

    May 21, 2010 – The mothers are allowed a second visit, and the detained hikers speak publicly for the first time at a government-controlled news conference.

    August 5, 2010 – Reports surface that Shourd is being denied medical treatment.

    September 14, 2010 – Shourd is released on humanitarian grounds on $500,000 bail.

    September 19, 2010 – Shourd speaks publicly to the press in New York.

    November 27, 2010 – Two days after Thanksgiving, Fattal and Bauer are allowed to call home for the second time. Each call lasts about five minutes.

    February 6, 2011 – Fattal and Bauer’s trial begins. Shourd has not responded to a court summons to return to stand trial.

    May 4, 2011 – Shourd announces she will not return to Tehran to face espionage charges.

    August 20, 2011 – Fattal and Bauer each receive five years for spying and three years for illegal entry, according to state-run TV. They have 20 days to appeal.

    September 14, 2011 – A Western diplomat tells CNN an Omani official is en route to Tehran to help negotiate the release of Fattal and Bauer. Oman helped secure the release of Shourd in 2010.

    September 21, 2011 – Fattal and Bauer are released from prison on bail of $500,000 each and their sentences are commuted. On September 25, they arrive back in the United States.

    Saeed Abedini
    September 26, 2012 – According to the American Center for Law and Justice, Saeed Abedini, an American Christian pastor who was born in Iran and lives in Idaho, is detained in Iran. The group says that Abedini’s charges stem from his conversion to Christianity from Islam 13 years ago and his activities with home churches in Iran.

    January 2013 – Abedini is sentenced to eight years in prison, on charges of attempting to undermine the Iranian government.

    January 16, 2016 – Iran releases four US prisoners including Abedini, Amir Mirzaei Hekmati, and Jason Rezaian, in exchange for clemency of seven Iranians imprisoned in the United States for sanctions violations.

    Amir Mirzaei Hekmati
    August 2011 – Amir Mirzaei Hekmati travels to Iran to visit relatives and gets detained by authorities, according to his family. His arrest isn’t made public for months.

    December 17, 2011 – Iran’s Intelligence Ministry claims to have arrested an Iranian-American working as a CIA agent, according to state-run Press TV.

    December 18, 2011 – Iran’s semi-official Fars news agency broadcasts a video in which a young man says his name is Hekmati, and that he joined the US Marine Corps and worked with Iraqi officers.

    December 19, 2011 – The US State Department confirms the identity of the man detained in Iran and calls for his immediate release.

    December 20, 2011 – Hekmati’s family says that he was arrested in August while visiting relatives in Iran. The family asserts that they remained quiet about the arrest at the urging of Iranian officials who promised his release.

    December 27, 2011 – Hekmati’s trial begins in Iran. Prosecutors accuse Hekmati of entering Iran with the intention of infiltrating the country’s intelligence system in order to accuse Iran of involvement in terrorist activities, according to the Fars news agency.

    January 9, 2012 – An Iranian news agency reports that Hekmati is convicted of “working for an enemy country,” as well as membership in the CIA and “efforts to accuse Iran of involvement in terrorism.” He is sentenced to death.

    March 5, 2012 – An Iranian court dismisses a lower court’s death sentence for Hekmati and orders a retrial. He remains in prison.

    September 2013 – In a letter to US Secretary of State John Kerry, Hekmati says that his confession was obtained under duress.

    April 11, 2014 – Hekmati’s sister tells CNN that Hekmati has been convicted in Iran by a secret court of “practical collaboration with the US government” and sentenced to 10 years in prison.

    January 16, 2016 – Iran releases four US prisoners including Hekmati, Abedini, and Jason Rezaian, in exchange for clemency of seven Iranians indicted or imprisoned in the United States for sanctions violations.

    Jason Rezaian
    July 24, 2014 – The Washington Post reports that its Tehran correspondent and Bureau Chief Jason Rezaian, his wife Yeganeh Salehi and two freelance journalists were detained on July 22, 2014. An Iranian official confirmed to CNN that the group is being held by authorities.

    July 29, 2014 – Iran releases one of three people detained alongside Rezaian, a source close to the family of the released detainee tells CNN. The released detainee is the husband of an Iranian-American photojournalist who remains in custody with Rezaian and his wife, according to the source.

    August 20, 2014 – The Washington Post reports the photojournalist detained with Rezaian in July has been released. At her family’s request, the Post declines to publish her name.

    October 6, 2014 – According to the Washington Post, Rezaian’s wife, Yeganeh Salehi, has been released on bail.

    December 6, 2014 – During a 10-hour court session in Tehran, Rezaian is officially charged with unspecified crimes, according to the newspaper.

    April 20, 2015 – According the Washington Post, Rezaian is being charged with espionage and other serious crimes including “collaborating with a hostile government” and “propaganda against the establishment.”

    October 11, 2015 – Iran’s state media reports that Rezaian has been found guilty, but no details are provided about his conviction or his sentence. His trial reportedly took place between May and August.

    November 22, 2015 – An Iranian court sentences Rezaian to prison. The length of the sentence is not specified.

    January 16, 2016 – Iran releases four US prisoners including Rezaian, Hekmati, and Abedini, in exchange for the clemency of seven Iranians indicted or imprisoned in the United States for sanctions violations.

    May 1, 2018 – Joins CNN as a global affairs analyst.

    Reza “Robin” Shahini
    July 11, 2016 – San Diego resident Reza “Robin” Shahini is arrested while visiting family in Gorgan, Iran. Shahini is a dual US-Iranian citizen.

    October 2016 – Shahini is sentenced to 18 years in prison.

    February 15, 2017 – Goes on a hunger strike to protest his sentence.

    April 3, 2017 – The Center for Human Rights in Iran says Shahini has been released on bail while he awaits the ruling of the appeals court.

    July 2018 – A civil lawsuit filed against the Iranian government on Shahini’s behalf indicates that Shahini has returned to the United States.

    Xiyue Wang
    July 16, 2017 – The semi-official news agency Fars News, citing a video statement from Iranian judicial spokesman Gholamhossein Mohseni-Ejheie, reports that a US citizen has been sentenced to 10 years in prison after being convicted of spying. Princeton University identifies the man as Chinese-born Xiyue Wang, an American citizen and graduate student in history. According to a university statement, Wang was arrested in Iran last summer while doing scholarly research in connection with his Ph.D. dissertation.

    December 7, 2019 – The White House announces that Wang has been released and is returning to the United States. Iran released Wang in a prisoner swap, in coordination with the United States freeing an Iranian scientist named Massoud Soleimani.

    Michael White
    January 8, 2019 – Michael White’s mother, Joanne White, tells CNN she reported him missing when he failed to return to work in California in July, after traveling to Iran to visit his girlfriend.

    January 9, 2019 – Bahram Ghasemi, Iran’s Foreign Ministry spokesman, says White “was arrested in the city of Mashhad a while ago, and within a few days after his arrest the US government was informed of the arrest through the Swiss Embassy in Tehran.” Ghasemi denies allegations that White, a US Navy veteran, has been mistreated in prison.

    March 2019 – White is handed a 13-year prison sentence on charges of insulting Supreme Leader Ayatollah Seyyed Ali Khamenei and for publicly posting private images, according to his attorney Mark Zaid.

    March 19, 2020 – White is released into the custody of the Swiss Embassy on medical furlough. One condition of his release is that he must stay in Iran.

    June 4, 2020 – White is released, according to White’s mother and a person familiar with the negotiations.

    Baquer and Siamak Namazi
    October 2015 – Siamak Namazi, a Dubai-based businessman with dual US and Iranian citizenship, is detained while visiting relatives in Tehran.

    February 2016 – Baquer Namazi, a former UNICEF official and father of Siamak Namazi, is detained, his wife Effie Namazi says on Facebook. He is an Iranian-American.

    October 2016 – The men are sentenced to 10 years in prison and fined $4.8 million, according to Iran’s official news channel IRINN. Iran officials say five people were convicted and sentenced for “cooperating with Iran’s enemies,” a government euphemism that usually implies cooperating with the United States.

    January 28, 2018 – Baquer Namazi is granted a four-day leave by the Iranian government, after being discharged from an Iranian hospital. Namazi’s family say the 81-year-old was rushed to the hospital on January 15 after a severe drop in his blood pressure, an irregular heartbeat and serious depletion of energy. This was the fourth time Namazi had been transferred to a hospital in the last year. In September, he underwent emergency heart surgery to install a pacemaker.

    February 2018 – Baquer Namazi is released on temporary medical furlough.

    February 2020 – Iran’s Revolutionary Court commutes Baquer Namazi’s sentence to time served and the travel ban on him is lifted.

    May 2020 – According to the family, Iran’s Islamic Revolutionary Guard Corps (IRGC) places a new travel ban on Baquer Namazi, preventing him from leaving the country.

    October 26, 2021 – Baquer Namazi undergoes surgery to clear a “life-threatening blockage in one of the main arteries to his brain, which was discovered late last month,” his lawyer says in a statement.

    October 1, 2022 – Baquer Namazi is released from detention and is permitted to leave Iran “to seek medical treatment abroad,” according to a statement from UN Secretary General spokesperson Stéphane Dujarric.

    March 9, 2023 – Siamak Namazi makes a plea to President Joe Biden to put the “liberty of innocent Americans above politics” and ramp up efforts to secure his release, in an interview with CNN from inside Iran’s Evin prison.

    September 18, 2023 – Siamak Namazi is freed, along with four other Americans as part of a wider deal that includes the United States unfreezing $6 billion in Iranian funds.

    North Korea

    Kenneth Bae
    December 11, 2012 – US officials confirm that American citizen Kenneth Bae has been detained in North Korea for over a month.

    April 30, 2013 – North Korea’s Supreme Court sentences Bae to 15 years of hard labor for “hostile acts” against the country.

    October 11, 2013 – Bae meets with his mother in North Korea.

    January 20, 2014 – A statement is released in which Bae says that he had committed a “serious crime” against North Korea. Any statement made by Bae in captivity is sanctioned by the North Korean government. The country has a long history of forcing false confessions.

    February 7, 2014 – The State Department announces that Bae has been moved from a hospital to a labor camp.

    November 8, 2014 – The State Department announces that Bae and Matthew Miller have been released and are on their way home.

    Jeffrey Fowle
    June 6, 2014 – North Korea announces it has detained US citizen Jeffrey Edward Fowle, who entered the country as a tourist in April. Fowle was part of a tour group and was detained in mid-May after leaving a bible in a restaurant.

    June 30, 2014 – North Korea says that it plans to prosecute Fowle and another detained American tourist, Matthew Miller, accusing them of “perpetrating hostile acts.”

    October 21, 2014 – A senior State Department official tells CNN that Fowle has been released and is on his way home.

    Aijalon Gomes
    January 25, 2010 – Aijalon Mahli Gomes, of Boston, is detained in North Korea after crossing into the country illegally from China.

    April 7, 2010 – He is sentenced to eight years of hard labor and ordered to pay a fine of 70 million North Korean won or approximately $600,000.

    July 10, 2010 – Gomes is hospitalized after attempting to commit suicide.

    August 25-27, 2010 – Former US President Jimmy Carter arrives in North Korea, with hopes of negotiating for Gomes’ release.

    August 27, 2010 – Carter and Gomes leave Pyongyang after Gomes is granted amnesty for humanitarian purposes.

    Kim Dong Chul
    October 2015 – Kim Dong Chul, a naturalized American citizen, is taken into custody after allegedly meeting a source to obtain a USB stick and camera used to gather military secrets. In January 2016, Kim is given permission to speak with CNN by North Korean officials and asks that the United States or South Korea rescue him.

    March 25, 2016 – A North Korean official tells CNN that Kim has confessed to espionage charges.

    April 29, 2016 – A North Korean official tells CNN that Kim has been sentenced to 10 years of hard labor for subversion and espionage.

    May 9, 2018 – Trump announces that Kim Dong Chul, Kim Hak-song and Kim Sang Duk, also known as Tony Kim, appear to be in good health and are returning to the United States with Secretary of State Mike Pompeo.

    May 10, 2018 – The three freed American detainees arrive at Joint Base Andrews Air Force Base in Maryland.

    Kim Hak-song
    May 7, 2017 – The state-run Korean Central News Agency reports that US citizen Kim Hak-song was detained in North Korea on May 6 on suspicion of “hostile acts” against the regime. The regime describes Kim as “a man who was doing business in relation to the operation of Pyongyang University of Science and Technology.”

    May 9, 2018 – Trump announces that Kim Hak-song, Kim Dong Chul and Kim Sang Duk, also known as Tony Kim, appear to be in good health and are returning to the United States with Secretary of State Mike Pompeo.

    May 10, 2018 – The three freed American detainees arrive at Joint Base Andrews Air Force Base in Maryland.

    Kim Sang Duk
    April 22, 2017 – US citizen Kim Sang Duk, also known as Tony Kim, is detained by authorities at Pyongyang International Airport for unknown reasons. Kim taught for several weeks at Pyongyang University of Science and Technology.

    May 3, 2017 – State-run Korean Central News Agency reports that Kim is accused of attempting to overthrow the government.

    May 9, 2018 – Trump announces that Tony Kim, Kim Hak-song and Kim Dong Chul appear to be in good health and are returning to the United States with Secretary of State Mike Pompeo.

    May 10, 2018 – The three freed American detainees arrive at Joint Base Andrews Air Force Base in Maryland.

    Euna Lee and Laura Ling
    March 2009 – Journalists Euna Lee and Laura Ling are arrested while reporting from the border between North Korea and China for California-based Current Media.

    June 4, 2009 – They are sentenced to 12 years in prison on charges of entering the country illegally to conduct a smear campaign.

    August 4, 2009 – Former US President Bill Clinton travels to Pyongyang on a private humanitarian mission to help secure their release.

    August 5, 2009 – Lee and Ling are pardoned and released.

    Matthew Miller
    April 25, 2014 – North Korea’s news agency reports that Matthew Todd Miller was taken into custody on April 10. According to KCNA, Miller entered North Korea seeking asylum and tour up his tourist visa.

    June 30, 2014 – North Korea says that it plans to prosecute Miller and another detained American tourist, Jeffrey Fowle, accusing them of “perpetrating hostile acts.”

    September 14, 2014 – According to state-run media, Miller is convicted of committing “acts hostile” to North Korea and sentenced to six years of hard labor.

    November 8, 2014 – The State Department announces Miller and Kenneth Bae have been released and are on their way home.

    Merrill Newman
    October 26, 2013 – Merrill Newman of Palo Alto, California, is detained in North Korea, according to his family. Just minutes before his plane is to depart, Newman is removed from the flight by North Korean authorities, his family says.

    November 22, 2013 – The US State Department says North Korea has confirmed to Swedish diplomats that it is holding an American citizen. The State Department has declined to confirm the identity of the citizen, citing privacy issues, but the family of Newman says the Korean War veteran and retired financial consultant has been detained since October.

    November 30, 2013 – KCNA reports Newman issued an apology to the people of North Korea, “After I killed so many civilians and (North Korean) soldiers and destroyed strategic objects in the DPRK during the Korean War, I committed indelible offensive acts against the DPRK government and Korean people.” His statement ends: “If I go back to (the) USA, I will tell the true features of the DPRK and the life the Korean people are leading.”

    December 7, 2013 – Newman returns to the United States, arriving at San Francisco International Airport. North Korea’s state news agency reports Newman was released for “humanitarian” reasons.

    Eddie Yong Su Jun
    April 14, 2011 – The KCNA reports that US citizen Eddie Yong Su Jun was arrested in November 2010 and has been under investigation for committing a crime against North Korea. No details are provided on the alleged crime.

    May 27, 2011 – Following a visit from the US delegation which includes the special envoy for North Korean human rights, Robert King, and the Deputy Assistant Administrator of the US Agency for International Development, Jon Brause, to North Korea, Yong Su Jun is released.

    Otto Frederick Warmbier
    January 2, 2016 – Otto Frederick Warmbier, a University of Virginia college student, is detained in North Korea after being accused of a “hostile act” against the government.

    February 29, 2016 – The North Korean government releases a video of Warmbier apologizing for committing, in his own words, “the crime of taking down a political slogan from the staff holding area of the Yanggakdo International Hotel.” It is not known if Warmbier was forced to speak.

    March 16, 2016 – Warmbier is sentenced to 15 years of hard labor for crimes against the state, a North Korean official tells CNN.

    June 13, 2017 – Warmbier is transported back to the United States via medevac flight to the University of Cincinnati Medical Center. There, doctors say that he has suffered severe brain damage. Doctors say Warmbier shows no current signs of botulism, which North Korean officials claim he contracted after his trial.

    June 19, 2017 – Warmbier’s family issues a statement that he has died.

    April 26, 2018 – Warmbier’s parents file a wrongful death lawsuit against the North Korean government charging that the country’s regime tortured and killed their son, according to lawyers for the family.

    December 24, 2018 – A federal judge in Washington awards Warmbier’s parents more than half a billion dollars in the wrongful death suit against the North Korean government. North Korea did not respond to the lawsuit – the opinion was rendered as a so-called “default judgment” – and the country has no free assets in the US for which the family could make a claim.

    Russia

    Trevor Reed
    2019 – While visiting a longtime girlfriend, Trevor Reed is taken into custody after a night of heavy drinking according to state-run news agency TASS and Reed’s family. Police tell state-run news agency RIA-Novosti that Reed was involved in an altercation with two women and a police unit that arrived at the scene following complaints of a disturbance. Police allege Reed resisted arrest, attacked the driver, hit another policeman, caused the car to swerve by grabbing the wheel and created a hazardous situation on the road, RIA stated.

    July 30, 2020 – Reed is sentenced to nine years in prison for endangering “life and health” of Russian police officers.

    April 1, 2021 – The parents of Reed reveal that their son served as a Marine presidential guard under the Obama administration – a fact they believe led Russia to target him.

    April 27, 2022 – Reed is released in a prisoner swap.

    June 14, 2022 – Reed tells CNN that he has filed a petition with the United Nations (UN), declaring that Russia violated international law with his detention and poor treatment.

    Brittney Griner
    February 17, 2022 – Two-time Olympic basketball gold medalist and WBNA star Brittney Griner is taken into custody following a customs screening at Sheremetyevo Airport. Russian authorities said Griner had cannabis oil in her luggage and accused her of smuggling significant amounts of a narcotic substance, an offense the Russian government says is punishable by up to 10 years in prison.

    July 7, 2022 – Griner pleads guilty to drug charges in a Russian court.

    August 4, 2022 – Griner is found guilty of drug smuggling with criminal intent and sentenced by a Russian court to 9 years of jail time with a fine of one million rubles (roughly $16,400).

    October 25, 2022 – At an appeal hearing, a Russian judge leaves Griner’s verdict in place, upholding her conviction on drug smuggling charges and reducing only slightly her nine-year prison sentence.

    November 9, 2022 – Griner’s attorney tells CNN she is being moved to a Russian penal colony where she is due to serve the remainder of her sentence.

    December 8, 2022 – US President Biden announces that Griner has been released from Russian detention and is on her way home.

    Turkey

    Serkan Golge
    July 2016 – While on vacation in Turkey, Serkan Golge is arrested and accused of having links to the Gulenist movement. Golge is a 37-year-old NASA physicist who holds dual Turkish-US citizenship.

    February 8, 2018 – Golge is sentenced to 7.5 years in prison.

    September 2018 – A Turkish court reduces Golge’s prison sentence to five years.

    May 29, 2019 – The State Department announces that Golge has been released.

    Andrew Brunson
    October 2016 – Andrew Brunson, a North Carolina native, is arrested in Izmir on Turkey’s Aegean coast, where he is pastor at the Izmir Resurrection Church. Brunson, an evangelical Presbyterian pastor, is later charged with plotting to overthrow the Turkish government, disrupting the constitutional order and espionage.

    March 2018 – A formal indictment charges Brunson with espionage and having links to terrorist organizations.

    October 12, 2018 – Brunson is sentenced to three years and one month in prison but is released based on time served.

    Venezuela

    Timothy Hallett Tracy
    April 24, 2013 – Timothy Hallett Tracy, of Los Angeles, is arrested at the Caracas airport, according to Reporters Without Borders. Tracy traveled to Venezuela to make a documentary about the political division gripping the country.

    April 25, 2013 – In a televised address, newly elected President Nicolas Maduro says he ordered the arrest of Tracy for “financing violent groups.”

    April 27, 2013 – Tracy is formally charged with conspiracy, association for criminal purposes and use of a false document.

    June 5, 2013 – Tracy is released from prison and expelled from Venezuela.

    Joshua Holt
    May 26, 2018 – Joshua Holt and his Venezuelan wife, Thamara Holt, are released by Venezuela. The two had been imprisoned there since 2016. The American traveled to Venezuela to marry Thamara in 2016, and shortly afterward was accused by the Venezuelan government of stockpiling weapons and attempting to destabilize the government. He was held for almost two years with no trial.

    “Citgo 6”

    November 2017 – After arriving in Caracas, Venezuela, for an impromptu business meeting, Tomeu Vadell and five other Citgo executives – Gustavo Cardenas, Jorge Toledo, Alirio Zambrano, Jose Luis Zambrano and Jose Angel Pereira – are arrested and detained on embezzlement and corruption charges. Citgo is the US subsidiary of the Venezuelan oil and natural gas company PDVSA. Five of the six men are US citizens; one is a US legal permanent resident.

    December 2019 – The “Citgo 6” are transferred from the detention facility, where they have been held without trial for more than two years, to house arrest.

    February 5, 2020 – They are moved from house arrest into prison, hours after Venezuelan opposition leader Juan Guaido met with US President Donald Trump

    July 30, 2020 – Two of the men – Cárdenas and Toledo – are released on house arrest after a humanitarian visit to Caracas by former New Mexico Gov. Bill Richardson and a team of non-government negotiators.

    November 27, 2020 – The six oil executives are found guilty and are given sentences between 8 to 13 years in prison.

    April 30, 2021 – The men are released from prison to house arrest.

    October 16, 2021 – The “Citgo 6,” all under house arrest, are picked up by the country’s intelligence service SEBIN, just hours after the extradition of Alex Saab, a Colombian financier close to Maduro.

    March 8, 2022 – Cardenas is one of two detainees released from prison. The other, Jorge Alberto Fernandez, a Cuban-US dual citizen detained in Venezuela since February 2021, was accused of terrorism for carrying a small domestic drone. The releases take place after a quiet trip to Caracas by a US government delegation.

    October 1, 2022 – US President Biden announces the release and return of Toledo, Vadell, Alirio Zambrano, Jose Luis Zambrano, and Pereira.

    Matthew Heath

    September 2020 – Is arrested and charged with terrorism in Venezuela.

    June 20, 2022 – Family of Heath state that he has attempted suicide. “We are aware of reports that a US citizen was hospitalized in Venezuela,” a State Department spokesperson says. “Due to privacy considerations, we have no further comment.”

    October 1, 2022 – US President Biden announces the release and return of Heath.

    Airan Berry and Luke Denman

    May 4, 2020 – Venezuelan President Nicolas Maduro says two American “mercenaries” have been apprehended after a failed coup attempt to capture and remove him. Madura identifies the captured Americans as Luke Denman, 34, and Airan Berry, 41. On state television, Maduro brandishes what he claims are the US passports and driver’s licenses of the two men, along with what he says are their ID cards for Silvercorp, a Florida-based security services company.

    May 5, 2020 – Denman appears on Venezuelan state TV. He is shown looking directly at the camera recounting his role in “helping Venezuelans take back control of their country.”

    August 7, 2020 – Prosecutors announce that Berry and Denman have been sentenced to 20 years in prison.

    December 20, 2023 – It is announced that the US has reached an agreement to secure the release of 10 Americans, including Berry and Denman, held in Venezuela.

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  • Controversial Police Encounters Fast Facts | CNN

    Controversial Police Encounters Fast Facts | CNN



    CNN
     — 

    Here’s a look at controversial police encounters that have prompted protests over the past three decades. This select list includes cases in which police officers were charged or a grand jury was convened.

    March 3, 1991 – LAPD officers beat motorist Rodney King after he leads police on a high-speed chase through Los Angeles County. George Holliday videotapes the beating from his apartment balcony. The video shows police hitting King more than 50 times with their batons. Over 20 officers are present at the scene, mostly from the LAPD. King suffers 11 fractures and other injuries.

    March 15, 1991 – A Los Angeles grand jury indicts Sergeant Stacey Koon and Officers Laurence Michael Powell, Timothy Wind and Theodore Briseno in connection with the beating.

    May 10, 1991 – A grand jury refuses to indict 17 officers who stood by at the King beating and did nothing.

    April 29, 1992 – The four LAPD officers are acquitted. Riots break out at the intersection of Florence and Normandie in South Central Los Angeles. Governor Pete Wilson declares a state of emergency and calls in the National Guard. Riots in the next few days leave more than 50 people dead and cause nearly $1 billion in property damage.

    May 1, 1992 – King makes an emotional plea for calm, “People, I just want to say, can we all get along? Can we get along? Can we stop making it horrible for the older people and the kids?”

    August 4, 1992 – A federal grand jury returns indictments against Koon, Powell, Wind, and Briseno on the charge of violating King’s civil rights.

    April 17, 1993 – Koon and Powell are convicted for violating King’s civil rights. Wind and Briseno are found not guilty. No disturbances follow the verdict. On August 4, both Koon and Powell are sentenced to 30 months in prison. Powell is found guilty of violating King’s constitutional right to be free from an arrest made with “unreasonable force.” Koon, the ranking officer, is convicted of permitting the civil rights violation to occur.

    April 19, 1994 – King is awarded $3.8 million in compensatory damages in a civil lawsuit against the City of Los Angeles. King had demanded $56 million, or $1 million for every blow struck by the officers.

    June 1, 1994 – In a civil trial against the police officers, a jury awards King $0 in punitive damages. He had asked for $15 million.

    June 17, 2012 – King is found dead in his swimming pool.

    November 5, 1992 – Two white police officers approach Malice Wayne Green, a 35-year-old black motorist, after he parks outside a suspected drug den. Witnesses say the police strike the unarmed man in the head repeatedly with heavy flashlights. The officers claim they feared Green was trying to reach for one of their weapons. Green dies of his injuries later that night.

    November 16, 1992 – Two officers, Larry Nevers and Walter Budzyn, are charged with second-degree murder. Sgt. Freddie Douglas, a supervisor who arrived on the scene after a call for backup, is charged with involuntary manslaughter and willful neglect of duty. These charges are later dismissed. Another officer, Robert Lessnau, is charged with assault with intent to do great bodily harm.

    November 18, 1992 – The Detroit Free Press reports that toxicology tests revealed alcohol and a small amount of cocaine in Green’s system. A medical examiner later states that Green’s head injuries, combined with the cocaine and alcohol in his system, led to his death.

    December 1992 – The Detroit police chief fires the four officers.

    August 23, 1993 – Nevers and Budzyn are convicted of murder after a 45-day trial. Lessnau is acquitted. Nevers sentence is 12-25 years, while Budzyn’s sentence is 8-18 years.

    1997-1998 – The Michigan Supreme Court orders a retrial for Budzyn due to possible jury bias. During the second trial, a jury convicts Budzyn of a less serious charge, involuntary manslaughter, and he is released with time served.

    2000-2001 – A jury finds Nevers guilty of involuntary manslaughter after a second trial. He is released from prison in 2001.

    August 9, 1997 – Abner Louima, a 33-year-old Haitian immigrant, is arrested for interfering with officers trying to break up a fight in front of the Club Rendez-vous nightclub in Brooklyn. Louima alleges, while handcuffed, police officers lead him to the precinct bathroom and sodomized him with a plunger or broomstick.

    August 15, 1997 – Police officers Justin Volpe and Charles Schwarz are charged with aggravated sexual abuse and first-degree assault.

    August 16, 1997 – Thousands of angry protesters gather outside Brooklyn’s 70th Precinct to demonstrate against what they say is a long-standing problem of police brutality against minorities.

    August 18, 1997 – Two more officers, Thomas Wiese and Thomas Bruder, are charged with assault and criminal possession of a weapon.

    February 26, 1998 – Volpe, Bruder, Schwarz and Wiese are indicted on federal civil rights charges. A fifth officer, Michael Bellomo, is accused of helping the others cover up the alleged beating, as well as an alleged assault on another Haitian immigrant, Patrick Antoine, the same night.

    May 1999 – Volpe pleads guilty to beating and sodomizing Louima. He is later sentenced to 30 years in prison.

    June 8, 1999 – Schwarz is convicted of beating Louima, then holding him down while he was being tortured. Wiese, Bruder, and Bellomo are acquitted. Schwarz is later sentenced to 15 and a half years in prison for perjury.

    March 6, 2000 – In a second trial, Schwarz, Wiese, and Bruder are convicted of conspiring to obstruct justice by covering up the attack. On February 28, 2002, the Second Circuit Court of Appeals overturns their convictions.

    July 12, 2001 – Louima receives $8.75 million in a settlement agreement with the City of New York and the Patrolmen’s Benevolent Association.

    September 2002 – Schwarz pleads guilty to perjury and is sentenced to five years in prison. He had been scheduled to face a new trial for civil rights violations but agreed to a deal.

    February 4, 1999 – Amadou Diallo, 22, a street vendor from West Africa, is confronted outside his home in the Bronx by four NYPD officers who are searching the neighborhood for a rapist. When Diallo reaches for his wallet, the officers open fire, reportedly fearing he was pulling out a gun. They fire 41 times and hit him 19 times, killing him.

    March 24, 1999 – More than 200 protestors are arrested outside NYPD headquarters. For weeks, activists have gathered to protest the use of force by NYPD officers.

    March 25, 1999 – A Bronx grand jury votes to indict the four officers – Sean Carroll, Edward McMellon, Kenneth Boss and Richard Murphy – for second-degree murder. On February 25, 2000, they are acquitted.

    January 2001 – The US Justice Department announces it will not pursue federal civil rights charges against the officers.

    January 2004 – Diallo’s family receives $3 million in a wrongful death lawsuit.

    September 4, 2005 – Six days after Hurricane Katrina devastates the area, New Orleans police officers receive a radio call that two officers are down under the Danziger vertical-lift bridge. According to the officers, people are shooting at them and they have returned fire.

    – Brothers Ronald and Lance Madison, along with four members of the Bartholomew family, are shot by police officers. Ronald Madison, 40, who is intellectually disabled, and James Brisette, 17 (some sources say 19), are fatally wounded.

    December 28, 2006 – Police Sgts. Kenneth Bowen and Robert Gisevius and officers Robert Faulcon and Anthony Villavaso are charged with first-degree murder. Officers Robert Barrios, Michael Hunter and Ignatius Hills are charged with attempted murder.

    August 2008 – State charges against the officers are thrown out.

    July 12, 2010 – Four officers are indicted on federal charges of murdering Brissette: Bowen, Gisevius, Faulcon and Villavaso. Faulcon is also charged with Madison’s murder. Bowen, Gisevius, Faulcon and Villavaso, along with Arthur Kaufman and Gerard Dugue are charged with covering up the shooting.

    April 8, 2010 – Hunter pleads guilty in federal court of covering up the police shooting. In December, he is sentenced to eight years in prison.

    August 5, 2011 – The jury finds five officers guilty of civil rights and obstruction charges: Bowen, Gisevius, Faulcon, Villavaso and Kaufman.

    October 5, 2011 – Hills receives a six and a half year sentence for his role in the shooting.

    April 4, 2012 – A federal judge sentences five officers to prison terms ranging from six to 65 years for the shootings of unarmed civilians. Faulcon receives 65 years. Bowen and Gisevius both receive 40 years. Villavaso receives 38 years. Kaufman, who was involved in the cover up, receives six years.

    March 2013 – After a January 2012 mistrial, Dugue’s trial is delayed indefinitely.

    September 17, 2013 – Bowen, Gisevius, Faulcon, Villavaso and Kaufman are awarded a new trial.

    April 20, 2016 – Bowen, Gisevius, Faulcon, Villavaso and Kaufman plead guilty in exchange for reduced sentences.

    November 25, 2006 – Sean Bell, 23, is fatally shot by NYPD officers outside a Queens bar the night before his wedding. Two of his companions, Joseph Guzman and Trent Benefield, are wounded. Officers reportedly fired 50 times at the men.

    March 2007 – Three of the five officers involved in the shooting are indicted: Detectives Gescard F. Isnora and Michael Oliver are charged with manslaughter, and Michael Oliver is charged with reckless endangerment. On April 25, 2008, the three officers are acquitted of all charges.

    July 27, 2010 – New York City settles a lawsuit for more than $7 million filed by Bell’s family and two of his friends.

    2009 – Oakland, California – Oscar Grant

    January 1, 2009 – San Francisco Bay Area Rapid Transit (BART) officer Johannes Mehserle shoots Oscar Grant, an unarmed 22-year-old, in the back while he is lying face down on a platform at the Fruitvale BART station in Oakland.

    January 7, 2009 – Footage from station KTVU shows demonstrators vandalizing businesses and assaulting police in Oakland during a protest. About 105 people are arrested. Some protesters lie on their stomachs, saying they are showing solidarity with Grant, who was shot in the back.

    January 27, 2010 – The mother of Grant’s young daughter receives a $1.5 million settlement from her lawsuit against BART.

    July 8, 2010 – A jury finds Mehserle guilty of involuntary manslaughter. At the trial, Mehserle says that he intended to draw and fire his Taser rather than his gun. On November 5, 2010, Mehserle is sentenced to two years in prison. Outrage over the light sentence leads to a night of violent protests.

    June 2011 – Mehserle is released from prison.

    July 12, 2013 – The movie, “Fruitvale Station” opens in limited release. It dramatizes the final hours of Grant’s life.

    July 5, 2011 – Fullerton police officers respond to a call about a homeless man looking into car windows and pulling on car handles. Surveillance camera footage shows Kelly Thomas being beaten and stunned with a Taser by police. Thomas, who was mentally ill, dies five days later in the hospital. When the surveillance video of Thomas’s beating is released in May 2012, it sparks a nationwide outcry.

    May 9, 2012 – Officer Manuel Ramos is charged with second-degree murder and involuntary manslaughter, and Cpl. Jay Patrick Cicinelli is charged with involuntary manslaughter and felony use of excessive force. On January 13, 2014, a jury acquits Ramos and Cicinelli.

    May 16, 2012 – The City of Fullerton awards $1 million to Thomas’ mother, Cathy Thomas.

    September 28, 2012 – A third police officer, Joseph Wolfe, is charged with involuntary manslaughter and excessive force in connection with Thomas’ death. The charges are later dropped.

    July 17, 2014 – Eric Garner, 43, dies after Officer Daniel Pantaleo uses a department-banned chokehold on him during an arrest for allegedly selling cigarettes illegally. Garner dies later that day.

    August 1, 2014 – The New York City Medical Examiner rules Garner’s death a homicide.

    December 3, 2014 – A grand jury decides not to indict Pantaleo. Protests are held in New York, Washington, Philadelphia and Oakland, California. Demonstrators chant Garner’s last words, “I can’t breathe!”

    July 14, 2015 – New York settles with Garner’s estate for $5.9 million.

    August 19, 2019 – The NYPD announces Pantaleo has been fired and will not receive his pension.

    August 21, 2019 – Pantaleo’s supervisor, Sgt. Kizzy Adonis, pleads no contest to a disciplinary charge of failure to supervise, and must forfeit the monetary value of 20 vacation days.

    August 9, 2014 – During a struggle, a police officer fatally shoots Michael Brown, an unarmed 18-year-old.

    August 9-10, 2014 – Approximately 1,000 demonstrators protest Brown’s death. The Ferguson-area protest turns violent and police begin using tear gas and rubber bullets to disperse the crowd. Black Lives Matter, a protest movement that grew out of the Trayvon Martin shooting in 2012, grows in visibility during the Ferguson demonstrations.

    August 15, 2014 – Police identify the officer as 28-year-old Darren Wilson. Wilson is put on paid administrative leave after the incident.

    August 18, 2014 – Governor Jay Nixon calls in the Missouri National Guard to protect the police command center.

    November 24, 2014 – A grand jury does not indict Wilson for Brown’s shooting. Documents show that Wilson fired his gun 12 times. Protests erupt nationwide after the hearing.

    November 29, 2014 – Wilson resigns from the Ferguson police force.

    March 11, 2015 – Ferguson Police Chief Thomas Jackson resigns a week after a scathing Justice Department report slams his department.

    August 9-10, 2015 – The anniversary observations of Brown’s death are largely peaceful during the day. After dark, shots are fired, businesses are vandalized and there are tense standoffs between officers and protestors, according to police. The next day, a state of emergency is declared and fifty-six people are arrested during a demonstration at a St. Louis courthouse.

    June 20, 2017 – A settlement is reached in the Brown family wrongful death lawsuit against the city of Ferguson. While the details of the settlement are not disclosed to the public, US Federal Judge Richard Webber calls the settlement, “fair and reasonable compensation.”

    October 20, 2014 – Chicago police officer Jason Van Dyke shoots and kills Laquan McDonald, 17. Van Dyke says he fired in self-defense after McDonald lunged at him with a knife, but dashcam video shows McDonald walking away from police. Later, an autopsy shows McDonald was shot 16 times.

    April 15, 2015 – The city agrees to pay $5 million to McDonald’s family.

    November 19, 2015 – A judge in Chicago orders the city to release the police dashcam video that shows the shooting. For months, the city had fought attempts to have the video released to the public, saying it could jeopardize any ongoing investigation. The decision is the result of a Freedom of Information Act request by freelance journalist, Brandon Smith.

    November 24, 2015 – Van Dyke is charged with first-degree murder.

    December 1, 2015 – Mayor Rahm Emanuel announces he has asked for the resignation of Chicago Police Superintendent Garry McCarthy.

    August 30, 2016 – Chicago Police Superintendent Eddie Johnson files administrative charges against six officers involved in the shooting. Five officers will have their cases heard by the Chicago Police Board, which will rule if the officers will be terminated. The sixth officer charged has resigned.

    March 2017 – Van Dyke is indicted on 16 additional counts of aggravated battery with a firearm.

    June 27, 2017 – Three officers are indicted on felony conspiracy, official misconduct and obstruction of justice charges for allegedly lying to investigators.

    October 5, 2018 – Van Dyke is found guilty of second-degree murder and of 16 counts of aggravated battery with a firearm, but not guilty of official misconduct. Though he was originally charged with first-degree murder, jurors were instructed on October 4 that they could consider second-degree murder. He is sentenced to six years and nine months in prison. On February 3, 2022, Van Dyke is released early from prison.

    January 17, 2019 – Cook County Associate Judge Domenica Stephenson finds three Chicago police officers not guilty of covering up details in the 2014 killing of McDonald. Stephenson’s ruling came more than a month after the officers’ five-day bench trial ended.

    July 18, 2019 – The Chicago Police Board announces that four Chicago police officers, Sgt. Stephen Franko, Officer Janet Mondragon, Officer Daphne Sebastian and Officer Ricardo Viramontes, have been fired for covering up the fatal shooting of McDonald.

    October 9, 2019 – Inspector General Joseph Ferguson releases a report detailing a cover-up involving 16 officers and supervisors.

    April 4, 2015 – North Charleston police officer Michael Slager fatally shoots Walter Scott, 50, an unarmed motorist stopped for a broken brake light. Slager says he feared for his life after Scott grabbed his Taser.

    April 7, 2015 – Cellphone video of the incident is released. It shows Scott running away and Slager shooting him in the back. Slager is charged with first-degree murder.

    October 8, 2015 – The North Charleston City Council approves a $6.5 million settlement with the family of Walter Scott.

    May 11, 2016 – A federal grand jury indicts Slager for misleading investigators and violating the civil rights of Walter Scott.

    December 5, 2016 – After three days of deliberations, the jury is unable to reach a verdict and the judge declares a mistrial in the case. The prosecutor says that the state will try Slager again.

    May 2, 2017 – Slager pleads guilty to a federal charge of using excessive force. State murder charges against Slager – as well as two other federal charges – will be dismissed as part of a plea deal. On December 7, 2017, Slager is sentenced to 20 years in federal prison.

    April 12, 2015 – Police arrest 25-year-old Freddie Gray on a weapons charge after he is found with a knife in his pocket. Witness video contains audio of Gray screaming as officers carry him to the prisoner transport van. After arriving at the police station, Gray is transferred to a trauma clinic with a severe spinal injury. He falls into a coma and dies one week later.

    April 21, 2015 – The names of six officers involved in the arrest are released. Lt. Brian Rice, 41, Officer Caesar Goodson, 45, Sgt. Alicia White, 30, Officer William Porter, 25, Officer Garrett Miller, 26, and Officer Edward Nero, 29, are all suspended.

    April 24, 2015 – Baltimore police acknowledge Gray did not get timely medical care after his arrest and was not buckled into a seat belt while being transported in the police van.

    April 27, 2015 – Protests turn into riots on the day of Gray’s funeral. At least 20 officers are injured as police and protesters clash on the streets. Gov. Larry Hogan’s office declares a state of emergency and activates the National Guard to address the unrest.

    May 21, 2015 – A Baltimore grand jury indicts the six officers involved in the arrest of Freddie Gray. The officers face a range of charges from involuntary manslaughter to reckless endangerment. Goodson, the driver of the transport van, will face the most severe charge: second-degree depraved-heart murder.

    September 10, 2015 – Judge Barry Williams denies the defendants’ motion to move their trials out of Baltimore, a day after officials approve a $6.4 million deal to settle all civil claims tied to Gray’s death.

    December 16, 2015 – The judge declares a mistrial in Porter’s case after jurors say they are deadlocked.

    May 23, 2016 – Nero is found not guilty.

    June 23, 2016 – Goodson is acquitted of all charges.

    July 18, 2016 – Rice, the highest-ranking officer to stand trial, is found not guilty on all charges.

    July 27, 2016 – Prosecutors drop charges against the three remaining officers awaiting trial in connection with Gray’s death.

    August 10, 2016 – A Justice Department investigation finds that the Baltimore Police Department engages in unconstitutional practices that lead to disproportionate rates of stops, searches and arrests of African-Americans. The report also finds excessive use of force against juveniles and people with mental health disabilities.

    January 12, 2017 – The city of Baltimore agrees to a consent decree with sweeping reforms proposed by the Justice Department.

    2016 – Falcon Heights, Minnesota – Philando Castile

    July 6, 2016 – Police officer Jeronimo Yanez shoots and kills Philando Castile during a traffic stop in Falcon Heights. Castile’s girlfriend, Diamond Reynolds, live-streams the aftermath of the confrontation, and says Castile was reaching for his identification when he was shot.

    November 16, 2016 – Yanez is charged with second-degree manslaughter and two felony counts of dangerous discharge of a firearm.

    December 15, 2016 – The Justice Department announces it will conduct a review of the St. Anthony Police Department, which services Falcon heights and two other towns.

    February 27, 2017 – Yanez pleads not guilty.

    June 16, 2017 – A jury finds Yanez not guilty on all counts. The city says it will offer Yanez a voluntary separation agreement from the police department.

    June 26, 2017 – It is announced that the family of Castile has reached a $3 million settlement with the city of St. Anthony, Minnesota.

    November 29, 2017 – The city of St. Anthony announces that Reynolds has settled with two cities for $800,000. St. Anthony will pay $675,000 of the settlement, while an insurance trust will pay $125,000 on behalf of Roseville.

    September 16, 2016 – Tulsa Police Officer Betty Shelby fatally shoots Terence Crutcher, a 40-year-old unarmed black man, after his car is found abandoned in the middle of the road.

    September 19, 2016 – The Tulsa Police Department releases video of the incident captured by a police helicopter, showing Shelby and other officers at the scene. At a news conference, the police chief tells reporters Crutcher was unarmed. Both the US Department of Justice and state authorities launch investigations into the officer-involved shooting.

    September 22, 2016 – Officer Shelby is charged with felony first-degree manslaughter.

    April 2, 2017 – During an interview on “60 Minutes,” Shelby says race was not a factor in her decision to open fire, and Crutcher “caused” his death when he ignored her commands, reaching into his vehicle to retrieve what she believed was a gun. “I saw a threat and I used the force I felt necessary to stop a threat.”

    May 17, 2017 – Shelby is acquitted.

    July 14, 2017 – Shelby announces she will resign from the Tulsa Police Department in August. On August 10, she joins the Rogers County, Oklahoma, Sheriff’s Office as a reserve deputy.

    October 25, 2017 – A Tulsa County District Court judge grants Shelby’s petition to have her record expunged.

    June 19, 2018 – Antwon Rose II, an unarmed 17-year-old, is shot and killed by police officer Michael Rosfeld in East Pittsburgh. Rose had been a passenger in a car that was stopped by police because it matched the description of a car that was involved in an earlier shooting. Rose and another passenger ran from the vehicle, and Rosfeld opened fire, striking Rose three times, Allegheny County police says.

    June 27, 2018 – The Allegheny County, Pennsylvania, district attorney charges Rosfeld with criminal homicide.

    March 22, 2019 – A jury finds Rosfeld not guilty on all counts.

    October 28, 2019 – A $2 million settlement is finalized in a wrongful death lawsuit filed against Rosfeld and East Pittsburgh.

    September 1, 2018 – During a traffic stop, O’Shae Terry is gunned down by an Arlington police officer. Terry, 24, was pulled over for having an expired temporary tag on his car. During the stop, officers reportedly smelled marijuana in the vehicle. Police video from the scene shows officer Bau Tran firing into the car as Terry tries to drive away. Investigators later locate a concealed firearm, marijuana and ecstasy pills in the vehicle.

    October 19, 2018 – The Arlington Police Department releases information about a criminal investigation into the incident. According to the release, Tran declined to provide detectives with a statement and the matter is pending with the Tarrant County Criminal District Attorney’s Office. Tran is still employed by the police department but is working on restricted duty status, according to the news release.

    May 1, 2019 – A grand jury issues an indictment charging Tran with criminally negligent homicide. On May 17, 2019, the Arlington Police Department announces Tran has been fired.

    March 13, 2020 Louisville Metro Police officers fatally shoot Taylor, a 26-year-old EMT, after they forcibly enter her apartment while executing a late-night, no-knock warrant in a narcotics investigation. Taylor’s boyfriend, Kenneth Walker III, is also in the apartment and fires one shot at who he believes are intruders. Taylor is shot at least eight times and Walker is charged with attempted murder of a police officer and first-degree assault. The charges are later dismissed.

    April 27, 2020 – Taylor’s family files a wrongful death lawsuit. In the lawsuit, Taylor’s mother says the officers should have called off their search because the suspect they sought had already been arrested.

    May 21, 2020 – The FBI opens an investigation into Taylor’s death.

    June 11, 2020 – The Louisville, Kentucky, metro council unanimously votes to pass an ordinance called “Breonna’s Law,” banning no-knock search warrants.

    August 27, 2020 – Jamarcus Glover, Taylor’s ex-boyfriend and the focus of the Louisville police narcotics investigation that led officers to execute the warrant on Taylor’s home, is arrested on drug charges. The day before his arrest, Glover told a local Kentucky newspaper Taylor was not involved in any alleged drug trade.

    September 1, 2020 – Walker files a $10.5 million lawsuit against the Louisville Metro Police Department. Walker claims he was maliciously prosecuted for firing a single bullet with his licensed firearm at “assailants” who “violently broke down the door.” In December 2022, Walker reaches a $2 million settlement with the city of Louisville.

    September 15, 2020 – The city of Louisville agrees to pay $12 million to Taylor’s family and institute sweeping police reforms in a settlement of the family’s wrongful death lawsuit.

    September 23, 2020 – Det. Brett Hankison is indicted by a grand jury on three counts of wanton endangerment in the first degree. The other two officers involved in the shooting are not indicted. On March 3, 2022, Hankison is acquitted.

    April 26, 2021 – Attorney General Merrick Garland announces a Justice Department investigation into the practices of the Louisville Police Department.

    August 4, 2022 – Garland announces four current and former Louisville police officers involved in the raid on Taylor’s home were arrested and charged with civil rights violations, unlawful conspiracies, unconstitutional use of force and obstruction. On August 23, one of the officers, Kelly Goodlett, pleads guilty.

    May 25, 2020 – George Floyd, 46, dies after pleading for help as Minneapolis police officer Derek Chauvin kneels on Floyd’s neck to pin him – unarmed and handcuffed – to the ground. Floyd had been arrested for allegedly using a counterfeit bill at a convenience store.

    May 26, 2020 – It is announced that four Minneapolis police officers have been fired for their involvement in the death of Floyd.

    May 27, 2020 – Gov. Tim Walz signs an executive order activating the Minnesota National Guard after protests and demonstrations erupt throughout Minneapolis and St. Paul.

    May 27, 2020 – Surveillance video from outside a Minneapolis restaurant is released and appears to contradict police claims that Floyd resisted arrest before an officer knelt on his neck.

    May 28-29, 2020 – Several buildings are damaged and the Minneapolis police department’s Third Precinct is set ablaze during protests.

    May 29, 2020 – Chauvin is arrested and charged with third-degree murder and manslaughter, according to Hennepin County Attorney Mike Freeman.

    June 3, 2020 – Minnesota Attorney General Keith Ellison announces charges of aiding and abetting second-degree murder for the three previously uncharged officers at the scene of the incident. According to court documents, Thomas Lane and J. Alexander Kueng helped restrain Floyd, while officer Tou Thao stood near the others. Chauvin’s charge is upgraded from third- to second-degree murder.

    October 21, 2020 – Hennepin County Judge Peter Cahill drops the third-degree murder charge against Chauvin, but he still faces the higher charge of second-degree unintentional murder and second-degree manslaughter. On March 11, 2021, Judge Cahill reinstates the third-degree murder charge due to an appeals court ruling.

    March 12, 2021 – The Minneapolis city council unanimously votes to approve a $27 million settlement with Floyd’s family.

    April 20, 2021 – The jury finds Chauvin guilty on all three counts. He is sentenced to 22 and a half years.

    May 7, 2021 – A federal grand jury indicts the four former Minneapolis police officers in connection with Floyd’s death, alleging the officers violated Floyd’s constitutional rights.

    December 15, 2021 – Chauvin pleads guilty in federal court to two civil rights violations, one related to Floyd’s death, plus another case. Prosecutors request that he be sentenced to 25 years in prison to be served concurrently with his current sentence.

    February 24, 2022 – Lane, Kueng and Thao are found guilty of depriving Floyd of his civil rights by showing deliberate indifference to his medical needs. The jurors also find Thao and Kueng guilty of an additional charge for failing to intervene to stop Chauvin. Lane, who did not face the extra charge, had testified that he asked Chauvin twice to reposition Floyd while restraining him but was denied both times.

    May 4, 2022 – A federal judge accepts Chauvin’s plea deal and will sentence him to 20 to 25 years in prison. Based on the plea filed, the sentence will be served concurrently with the 22.5-year sentence tied to his murder conviction at the state level. On July 7, Chauvin is sentenced to 21 years in prison.

    May 18, 2022 – Thomas Lane pleads guilty to second-degree manslaughter as part of a plea deal dismissing his murder charge. State and defense attorneys jointly recommend to the court Lane be sentenced to 36 months.

    July 27, 2022 – Kueng and Thao are sentenced to three years and three and a half years in federal prison, respectively.

    September 21, 2022 – Lane is sentenced to three years in prison on a state charge of aiding and abetting second-degree manslaughter in Floyd’s death.

    October 24, 2022 – On the day his state trial is set to begin on charges of aiding and abetting in George Floyd’s killing, Kueng pleads guilty.

    December 3, 2022 – Kueng is sentenced to 3.5 years in prison for his role in the killing of Floyd.

    May 1, 2023 – A Minnesota judge finds Thao guilty of aiding and abetting second-degree manslaughter, according to court documents. He is sentenced to four years and nine months in prison.

    June 12, 2020 – Rayshard Brooks, 27, is shot and killed by Atlanta police officer Garrett Rolfe outside a Wendy’s restaurant after failing a sobriety test, fighting with two officers, taking a Taser from one and running away.

    June 13, 2020 – Rolfe is terminated from the Atlanta Police Department, according to an Atlanta police spokesperson. A second officer involved is placed on administrative leave.

    June 14, 2020 – According to a release from the Fulton County, Georgia, Medical Examiner’s Office, Brooks died from a gunshot wound to the back. The manner of death is listed as homicide.

    June 17, 2020 – Fulton County’s district attorney announces felony murder charges against Rolfe. Another officer, Devin Brosnan, is facing an aggravated assault charge for standing or stepping on Brooks’ shoulder while he was lying on the ground. On August 23, 2022, a Georgia special prosecutor announces the charges will be dismissed, saying the officers acted reasonably in response to a deadly threat. Both officers remain on administrative leave with the Atlanta Police Department and will undergo recertification and training, the department said in a statement.

    May 5, 2021 – The Atlanta Civil Service Board rules that Rolfe was wrongfully terminated.

    November 21, 2022 – The family of Brooks reaches a $1 million settlement with the city of Atlanta, according to Ryan Julison, a spokesperson for Stewart Miller Simmons Trial Attorneys, the law firm representing Brooks’ family.

    April 11, 2021 – Daunte Wright, 20, is shot and killed by Brooklyn Center police officer Kimberly Potter following a routine traffic stop for an expired tag.

    April 12, 2021 – During a press conference, Brooklyn Center Police Chief Tim Gannon announces Potter accidentally drew a handgun instead of a Taser. According to Gannon, “this was an accidental discharge, that resulted in a tragic death of Mr. Wright.” Potter is placed on administrative leave. According to the Hennepin County Medical Examiner’s Office, Wright’s death has been ruled a homicide.

    April 13, 2021 – Gannon submits his resignation. CNN is told Potter has also submitted a letter of resignation.

    April 14, 2021 – Potter is arrested and charged with second degree manslaughter. Washington County Attorney Pete Orput issues a news release which includes a summary of the criminal complaint filed against Potter. According to the release, Potter shot Wright with a Glock handgun holstered on her right side, after saying she would tase Wright. Later, the state amends the complaint against Potter, adding an additional charge of manslaughter in the first degree.

    December 23, 2021 – Potter is found guilty of first and second-degree manslaughter. On February 18, 2022, she is sentenced to two years in prison. In April 2023, Potter is released from prison after serving 16 months.

    June 21, 2022 – The city of Brooklyn Center, Minnesota, agrees to pay $3.25 million to the family of Wright. The sum is part of a settlement deal the family struck with the city, which also agreed to make changes in its policing policies and training, the Wright family legal team said in a news release.

    2022 – Grand Rapids, Michigan – Patrick Lyoya

    April 4, 2022 – Patrick Lyoya, 26-year-old Black man, is shot and killed by a police officer following a traffic stop.

    April 13, 2022 – Grand Rapids police release video from police body camera, the police unit’s dashcam, a cell phone and a home surveillance system, which show the police officer’s encounter with Lyoya, including two clips showing the fatal shot. Lyoya was pulled over for an allegedly unregistered license plate when he got out of the car and ran. He resisted the officer’s attempt to arrest him and was shot while struggling with the officer on the ground.

    April 19, 2022 – An autopsy commissioned by Lyoya’s family shows the 26-year-old was shot in the back of the head following the April 4 encounter with a Grand Rapids police officer, attorneys representing the family announce. The officer has not been publicly identified.

    April 21, 2022 – Michigan state officials ask the US Department of Justice to launch a “pattern-or-practice” investigation into the Grand Rapids Police Department after the death of Lyoya.

    April 25, 2022 – The chief of Grand Rapids police identifies Christopher Schurr as the officer who fatally shot Lyoya.

    June 9 ,2022 – Schurr is charged with one count of second-degree murder in the death of Lyoya. Benjamin Crump. the Lyoya family attorney says in a statement, “we are encouraged by attorney Christopher Becker’s decision to charge Schurr for the brutal killing of Patrick Lyoya, which we all witnessed when the video footage was released to the public.” On June 10, 2022, Schurr pleads not guilty.

    January 7, 2023 – Tyre Nichols, a 29-year-old Black man, is hospitalized following a traffic stop that lead to a violent arrest. Nichols dies three days later from injuries sustained, according to police.

    January 15, 2023 – The Memphis Police Department announces they immediately launched an investigation into the action of officers involved in the arrest of Nichols.

    January 18, 2023 – The Department of Justice says a civil rights investigation has been opened into the death of Nichols.

    January 20, 2023 – The five officers are named and fired: Tadarrius Bean, Demetrius Haley, Emmitt Martin III, Desmond Mills Jr. and Justin Smith.

    January 23, 2023 – Nichols’ family and their attorneys view police video of the arrest.

    January 26, 2023 – A grand jury indicts the five police officers. They are each charged with second-degree murder, aggravated assault, two charges of aggravated kidnapping, two charges of official misconduct and one charge of official oppression, according to both Shelby County criminal court and Shelby County jail records.

    January 27, 2023 – The city of Memphis releases body camera and surveillance video of the the traffic stop and beating that led to the Nichols’ death.

    January 30, 2023 – Memphis police say two additional officers have been placed on leave. Only one officer is identified, Preston Hemphill. Additionally, the Memphis Fire Department announces three employees have been fired over their response to the incident: emergency medical technicians Robert Long and JaMichael Sandridge and Lt. Michelle Whitaker.

    May 4, 2023 – The Shelby County medical examiner’s report shows that Nichols died from blunt force trauma to the head. His death has been ruled a homicide.

    September 12, 2023 – The five police officers involved are indicted by a federal grand jury on several charges including deprivation of rights.

    November 2, 2023 – Desmond Mills Jr., one of the five former Memphis police officers accused in the death of Nichols, pleads guilty to federal charges and agrees to plead guilty to related state charges as part of a plea deal with prosecutors.

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  • One officer who arrested Elijah McClain convicted of criminally negligent homicide; second officer acquitted | CNN

    One officer who arrested Elijah McClain convicted of criminally negligent homicide; second officer acquitted | CNN



    CNN
     — 

    Randy Roedema, one of the Aurora, Colorado, police officers who arrested Elijah McClain, an unarmed 23-year-old Black man who died after he was subdued by police and injected with ketamine by paramedics in 2019, was found guilty of criminally negligent homicide and assault by a jury on Thursday.

    At the same time, a second officer, Jason Rosenblatt, was acquitted of all charges against him, including reckless manslaughter and assault.

    The jury reached a verdict after deliberating for 16 hours over two days.

    Rosenblatt hugged both of his attorneys and wiped away tears after his verdict was announced. He also hugged members of Roedema’s family.

    Reid Elkus, an attorney for Roedema, comforted the officer’s wife after the verdict, saying, “He may not go to jail.” Roedema’s sentencing has been scheduled for January 5.

    “He’s OK. He’s OK. It’s not mandatory,” Elkus told Roedema’s wife.

    In a statement following the verdicts, Aurora Police Department Chief Art Acevedo said on X, formerly known as Twitter, “As a nation, we must be committed to the rule of law. As such, we hold the American judicial process in high regard.”

    “We respect the verdict handed down by the jury, and thank the members of the jury for their thoughtful deliberation and service,” he added. “Due to the additional pending trials, the Aurora Police Department is precluded from further comment at this time.”

    In closing arguments of the weekslong trial on Tuesday, prosecutors said Roedema and Rosenblatt used excessive force, failed to follow their training and misled paramedics about his health status.

    The officers “chose force at every opportunity,” instead of trying to de-escalate the situation as they’re trained, prosecutor Duane Lyons told the court.

    Meanwhile, defense attorneys placed blame on the paramedics and on McClain himself.

    Roedema and Rosenblatt both pleaded not guilty to charges of reckless manslaughter and assault in connection with McClain’s death. Rosenblatt was fired by the police department in 2020 and Roedema remains suspended.

    Rosenblatt’s attorney, Harvey Steinberg, painted his client as a “scapegoat” and said it’s the paramedics’ responsibility to evaluate a patient’s medical condition. Roedema’s attorney, Don Sisson, said his client’s use of force was justified because McClain resisted arrest. He said McClain had been given 34 commands to either “stop” or “stop fighting.”

    The case focused on the events of August 24, 2019, when officers responded to a call about a “suspicious person” wearing a ski mask, according to the indictment. The officers confronted McClain, a massage therapist, musician and animal lover who was walking home from a convenience store carrying a plastic bag with iced tea.

    In an interaction captured on body camera footage, police wrestled McClain to the ground and placed him in a carotid hold, and paramedics later injected him with the powerful sedative ketamine. He suffered a heart attack on the way to a hospital and was pronounced dead three days later.

    Prosecutors initially declined to bring charges, but the case received renewed scrutiny following the nationwide Black Lives Matter protests in spring 2020. Colorado Gov. Jared Polis appointed a special prosecutor to reexamine the case, and in 2021 a grand jury indicted three officers and two paramedics in McClain’s death.

    A third officer, Nathan Woodyard, and two paramedics who treated McClain, Jeremy Cooper and Peter Cichuniec, are set to go on trial in the coming weeks. They have also pleaded not guilty.

    The trial began last month and featured testimony from Aurora law enforcement officers who responded to the scene as well as from doctors who analyzed how McClain died. The defense did not call any witnesses.

    The prosecution played body-camera footage of the arrest and said the footage showed officers used excessive force for no reason. McClain repeatedly said he couldn’t breathe, yet the officers did not tell that to anyone on the scene.

    “His name was Elijah McClain, and he was going home. He was somebody. He mattered,” prosecutor Lyons began his argument Tuesday afternoon.

    A key focus of the trial was analysis of how McClain died and whether the officers’ actions caused his death.

    The jury heard from a pulmonary critical care physician who testified he believed the young man would not have died if the paramedics had recognized his issues and intervened.

    Dr. Robert Mitchell Jr., a forensic pathologist who reviewed McClain’s autopsy, testified the cause of death was “complications following acute ketamine administration during violent subdual and restraint by law enforcement, emergency response personnel.” He testified there was a “direct causal link” between the officers’ actions and McClain’s death.

    Meanwhile, defense attorneys argued there was no evidence the officers’ actions led to his death, and instead pointed to the ketamine injection.

    Though an initial autopsy report said the cause of death was undetermined, an amended report publicly released in 2022 listed “complications of ketamine administration following forcible restraint” as the cause of death. The manner of death was undetermined.

    Dr. Stephen Cina, the pathologist who signed the autopsy report, wrote he saw no evidence injuries inflicted by police contributed to McClain’s death, and McClain “would most likely be alive but for the administration of ketamine.”

    In the prosecution’s rebuttal, Jason Slothouber told the court while the officers did not inject McClain with the ketamine, their failure to protect McClain’s airway allowed him to become hypoxic then acidotic, and that’s what made the ketamine so dangerous to McClain.

    Officers didn’t provide accurate information to the paramedics when they arrived on scene, and in doing so they “failed Elijah McClain,” Slothouber said.

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  • Execution of convicted murderer on death row since 1997 in Florida scheduled for Tuesday night | CNN

    Execution of convicted murderer on death row since 1997 in Florida scheduled for Tuesday night | CNN



    CNN
     — 

    Michael Duane Zack III, who was convicted of the 1996 killings of two women he met at bars along the Florida panhandle, is scheduled to be executed at 6 p.m. at the Florida State Prison, according to the state’s Department of Corrections.

    The US Supreme Court on Monday denied a request to halt the execution of the death row inmate after attorneys for Zack filed a stay of execution last week, court records show.

    In the filing, Zack’s lawyers allege a lower court was wrong to “deny his claim that he is intellectually disabled.”

    “At trial, Zack’s defense counsel argued that Zack suffers from fetal alcohol syndrome and posttraumatic stress disorder which are classified as a brain dysfunction and a mental impairment respectively,” according to a state capital case summary.

    On Thursday, attorneys for the state of Florida filed a response opposing the stay of execution, court records show.

    The nation’s highest court denied the appeal Monday afternoon without comment, court records show.

    In 1997, Zack was convicted and sentenced to death for the June 1996 murder of Ravonne Smith, whom he violently killed in her home after meeting at a bar near Pensacola, according to a state capital case summary. Zack received a life sentence for the murder of Laura Rosillo at an Okaloosa County, Florida, beach, whom he also met at a bar before killing, according to the case summary.

    “After his arrest, Zack confessed to the murder of Ravonne Smith,” said the case summary.

    Zack’s execution will be the eighth under Gov. Ron DeSantis and the sixth in the state this year, according to state death row data.

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  • A man is convicted of attempted murder in shooting of 2 Los Angeles County sheriff’s deputies in 2020 | CNN

    A man is convicted of attempted murder in shooting of 2 Los Angeles County sheriff’s deputies in 2020 | CNN



    CNN
     — 

    A jury on Thursday convicted a man on charges relating to a series of crimes, including attempted murder in the shooting of two Los Angeles County sheriff’s deputies outside a transit station in September 2020, prosecutors said.

    Deonte Murray, 39, was found guilty on 10 charges, including three counts of attempted murder, carjacking, robbery, assault with a semi-automatic firearm and illegal possession of firearms, the Los Angeles County district attorney’s office said Thursday.

    Murray shot two sheriff’s deputies while they were sitting in their car outside a Metro station in Compton, California, on September 12, 2020, authorities said. He was arrested three days after the shooting triggered a massive manhunt as the officers underwent surgery and recovery.

    Days before the officers’ shooting, Murray carried out other crimes, authorities said. In Compton on September 1, 2020, he shot the owner of a Mercedes-Benz in the leg with a high-powered rifle before stealing the car, prosecutors said.

    Police initially identified Murray as a suspect in the carjacking and arrested him September 15, 2020, authorities said. As police pursued him that day, Murray tossed a firearm from his car, and the weapon was later found to be the same gun used to shoot the deputies, Los Angeles County sheriff’s Capt. Kent Wegener said at the time. The firearm was a ghost gun, Wegener said, using a term for a weapon that is typically challenging to trace because it’s made from assembled parts.

    Police identified him as a suspect in the deputies’ shooting after his arrest in the carjacking, authorities said.

    The deputies’ shooting was caught on surveillance video, which showed a gunman walking up to the passenger door of their squad car parked outside the Martin Luther King Jr. Transit Center and opening fire and running away.

    Murray faces a life sentence in prison, the district attorney said in a news release Thursday. Murray’s attorney declined to comment on the conviction.

    “This verdict reaffirms our commitment to protecting those who serve and sends a clear message that acts of violence will not go unpunished,” Los Angeles County District Attorney George Gascon said.

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  • Convicted felon suspected of killing Baltimore tech CEO has been arrested, police say | CNN

    Convicted felon suspected of killing Baltimore tech CEO has been arrested, police say | CNN



    CNN
     — 

    A convicted felon suspected of killing tech executive Pava LaPere in Baltimore this week has been arrested, Baltimore police said early Thursday.

    Jason Dean Billingsley was wanted on first-degree murder and other charges in connection with the death of LaPere, the 26-year-old CEO of Baltimore-based startup EcoMap Technologies, according to police.

    Police did not immediately provide details about the arrest.

    LaPere was found dead in a downtown Baltimore apartment building on Monday with apparent blunt force trauma to her head, police said. The killing prompted a dayslong manhunt for Billingsley, who officials warned should be considered armed and dangerous.

    This is a developing story and will be updated.

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  • Convicted killer who escaped Pennsylvania prison was spotted overnight and changed his appearance, police say | CNN

    Convicted killer who escaped Pennsylvania prison was spotted overnight and changed his appearance, police say | CNN



    CNN
     — 

    Danelo Cavalcante, the convicted killer who escaped from a Pennsylvania prison, was seen overnight Saturday, according to state police, who said the fugitive had “changed his appearance” as the manhunt enters its 11th day.

    “He is now clean-shaven and wearing a yellow or green hooded sweatshirt, black baseball cap, green prison pants, and white shoes,” Pennsylvania State Police said in a statement early Sunday, adding he was spotted near in northern Chester County near Phoenixville.

    Cavalcante, 34, is also said to be driving a 2020 white Ford Transit van with Pennsylvania plates and a refrigeration unit on top, according to police. The van had been reported stolen by a local dairy farm, the Chester County District Attorney’s Office said.

    Nearly 400 officers have joined the round-the-clock search operation for Cavalcante, who fled Chester County Prison on August 31 by “crab walking” between two walls, scaling a fence and traversing razor wire.

    The sighting Saturday is just the latest: Police Lt. Col. George Bivens, who is leading the search, told reporters Friday there had been “probably eight or nine” other credible sightings since Cavalcante’s escape. Two sightings on Friday were confirmed within the general perimeter where tactical teams, K-9 dogs and a helicopter are scouring for any sign of the fugitive, according to Pennsylvania State Police Trooper James Grothey.

    Cavalcante’s escape came about two weeks after he was convicted of first-degree murder for the 2021 killing of his former girlfriend, Deborah Brandão, 33, in Chester County. Authorities said Cavalcante stabbed Brandão 38 times in front of her two children, who are now in the care of her sister.

    Cavalcante is also wanted in a 2017 homicide case in Brazil, his native country, a US Marshals Service official has said.

    The inmate’s escape from the prison about 30 miles west of Philadelphia has instilled fear within his victim’s family and distressed nearby residents like Ryan Drummond, who told CNN he saw Cavalcante in his Pocopson Township home the night of September 1.

    Describing it as an “acute moment of terror,” Drummond said he heard noise in his house and noticed an old French door off the side of their deck was slightly ajar.

    “That’s when my stomach dropped,” he told CNN’s Michael Smerconish.

    Drummond told his wife to call 911, he said, and saw Cavalcante “walking methodically” out of the kitchen into his living room before leaving the house via the French door.

    Cavalcante was seen in or around Chester County’s Longwood Gardens – about 3 miles from the prison – several times last week. On September 2, the fugitive was seen on surveillance video about 1.5 miles from the prison, authorities said. On Monday, a security camera recorded the fugitive at Longwood Gardens, authorities said.

    An area resident then reported seeing Cavalcante on Tuesday in a creek bed on the resident’s property. On Wednesday, a trail camera image showed Cavalcante in or around Longwood Gardens, but officials learned about this sighting Thursday evening, according to Bivens.

    Guests were asked to leave the botanical gardens Thursday as the entire venue closed for the manhunt. Police swarmed the botanical gardens, but did not catch the killer.

    Despite Cavalcante’s elusive streak, Bivens said he is confident the fugitive will be caught.

    “We’ve got a large perimeter secured,” he said Friday. “That is a pretty secure perimeter that we can push hard against with the tactical team.”

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  • Does the US prosecute more Republicans or Democrats? Here’s some data | CNN Politics

    Does the US prosecute more Republicans or Democrats? Here’s some data | CNN Politics

    A version of this story appears in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here.



    CNN
     — 

    Democratic Sen. Bob Menendez was indicted Friday for the second time in 10 years on bribery and corruption charges.

    In this new case, federal authorities allege he and his wife accepted a luxury Mercedes, envelopes full of cash and multiple bars of gold in exchange for influence and favors. It’s wild. Read CNN’s report.

    Menendez denies the allegations, and he has a track record of beating bribery charges. The last time the government took him to court, a jury deadlocked, a judge acquitted him of some charges and the government finally dropped that separate set of bribery charges. Menendez was able to win reelection.

    He’s up for reelection again next year, and Democrats badly need to keep his New Jersey seat if they have any hope of maintaining control of the Senate.

    The case, if nothing else, is a serious complication to former President Donald Trump’s often-repeated claim that he is the subject of a partisan “witch hunt.”

    An unusually feisty Attorney General Merrick Garland rejected any such claim during testimony on Capitol Hill this week.

    Watch Garland’s response to GOP accusations

    “Our job is not to do what is politically convenient,” he said. “Our job is not to take orders from the president, from Congress or from anyone else about who or what to criminally investigate.”

    The prosecution, again, of Menendez, which is a major headache for Democrats, could help prove this point. So should the prosecution of Hunter Biden, the president’s son, in a gun case that is rarely brought as a standalone charge.

    But it is worth looking at the recent history of Department of Justice prosecutions of lawmakers. Is one party targeted more than another?

    Here’s a look at active and recent federal cases against federal lawmakers and governors. This is not meant to be an exhaustive list, but it is what I could find going back to 2000 in CNN’s coverage and from other news outlets.

    There is one against a Republican, Rep. George Santos of New York, and one against a Democrat, Menendez.

    There is also a non-prosecution to mention. Rep. Matt Gaetz, the Florida Republican, was informed this year by the DOJ that he would not be charged in a long-running sex trafficking probe.

    These are federal cases against current or former federal lawmakers. I was able to find nine targeting Republicans and eight targeting Democrats.

    Former Rep. Jeff Fortenberry, a Republican from Nebraska Found guilty in 2022 of three felonies in a case that centered on campaign contributions.

    Former Rep. TJ Cox, a Democrat from California – Still awaiting trial after his 2022 indictment, including for fraudulent campaign contributions.

    Former Rep. Duncan Hunter, a Republican from California Sentenced to 11 months in prison for misusing campaign funds, but later pardoned by Trump.

    Former Rep. Chris Collins, a Republican from New YorkSentenced to 26 months in prison for insider trading, but later pardoned by Trump.

    Former Rep. Corrine Brown, a Democrat from Florida Served more than two years for setting up a false charity.

    Former Rep. Steve Stockman, a Republican from Texas Sentenced to 10 years in prison for multiple felonies including fraud and money laundering, but pardoned by Trump after serving part of his sentence.

    Former Rep. Anthony Weiner, a Democrat from New YorkSentenced to 21 months in prison for sexting with a minor.

    Former Rep. Chaka Fattah, a Democrat from Pennsylvania Sentenced to 10 years in prison for racketeering, fraud and money laundering.

    Former Rep. Michael Grimm, a Republican from New York Pleaded guilty and sentenced to eight months in prison for tax evasion. Attempted to run again for Congress.

    Former Rep. Rick Renzi, a Republican from ArizonaSentenced to three years for corruption. Pardoned by Trump after he served time.

    Sen. Bob Menendez, a Democrat from New Jersey Acquitted by a judge and other charges dismissed after a jury deadlocked in a bribery case.


    Former Rep. Jesse Jackson Jr., a Democrat from IllinoisSentenced to 30 months in prison for misusing campaign funds.

    Former Sen. Ted Stevens, a Republican from AlaskaConviction by jury for lying on ethics forms was later set aside over allegations of prosecutorial misconduct.

    Former Rep. William Jefferson, a Democrat from LouisianaSentenced to 13 years for corruption and soliciting bribes. There was video of him taking $100,000 from an African official. Served multiple years in prison, but many of the charges were later vacated by a judge based on a US Supreme Court decision.

    Former Rep. Bob Ney, a Republican from Ohio – Sentenced to 30 months after a guilty plea for corruption tied to disgraced lobbyist Jack Abramoff.

    Former Rep. RandyDuke” Cunningham, a Republican from CaliforniaSentenced to eight years in prison after a guilty plea for bribery. Later pardoned by Trump.

    Former Rep. James Traficant, a Democrat from Ohio Sentenced to eight years in prison for corruption after defending himself during trial. Was later expelled from the House.

    Two Republican governors and two Democratic governors have been convicted in federal courts in recent decades:

    Former Virginia Gov. Bob McDonnell, a Republican, was convicted for bribery and corruption. But the US Supreme Court changed the rules in corruption and bribery cases when it threw out the case against McDonnell.

    Former Illinois Gov. Rod Blagojevich, a Democrat, was convicted for trying to sell his power to appoint a replacement to Barack Obama’s Senate seat. His sentence was later commuted by Trump.

    Former Alabama Gov. Don Siegelman, a Democrat, was convicted by a jury of bribery and corruption and was sentenced to more than six years in prison.

    Former Illinois Gov. George Ryan, a Republican, was convicted on corruption charges after an FBI sting.

    Did we miss a federal lawmaker convicted or charged? Let me know at zachary.wolf@cnn.com.

    Local prosecutions – like the state or local cases against former Rep. Trey Radel, the Republican from Florida, for cocaine possession in Washington, DC, or former Sen. Larry Craig, the Republican from Idaho, for lewd behavior in the Minneapolis airport – don’t really fit here since they were not conducted by the Department of Justice.

    Some notable recent DOJ prosecutions have focused on Democrats at the state level, like Andrew Gillum, the Democrat and former Tallahassee, Florida, mayor who ran for governor and lost to Gov. Ron DeSantis in 2018. Gillum was recently acquitted of lying to the FBI.

    Former Baltimore Mayor Catherine Pugh, also a Democrat, was sentenced to three years in prison after she pleaded guilty to charges related to a scheme in which local nonprofit organizations bought her self-published children’s book.

    Trump likes to argue he’s the subject of a conspiratorial “witch hunt” engineered by a deep state.

    Why, he will often say, was Hillary Clinton not prosecuted for her email server while he is being prosecuted for mishandling classified material?

    This forgets the history of the 2016 election, which Clinton has said she lost because of then-FBI Director James Comey’s handling of the investigation of her emails. Comey did not charge her before the election but did criticize her, and then, 11 days before Election Day, he said the investigation had been reopened.

    These whataboutisms can go on and on without changing anyone’s mind.
    This story has been updated to include additional details.

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  • Former Trump adviser Peter Navarro convicted of contempt of Congress | CNN Politics

    Former Trump adviser Peter Navarro convicted of contempt of Congress | CNN Politics



    CNN
     — 

    Former Donald Trump trade adviser Peter Navarro has been convicted of contempt of Congress for not complying to a subpoena from the House select committee investigating the January 6, 2021, attack on the US Capitol.

    Navarro is the second ex-aide to the former president to be prosecuted for his lack of cooperation with the committee. Steve Bannon was convicted last year on two contempt counts. Bannon’s case is currently on appeal.

    Navarro pledged to appeal based on executive privilege issues.

    “We knew going in what the verdict was going to be. That is why this is going to the appeals court,” he told reporters outside the courthouse. “And we feel – look, I said from the beginning this is going to the Supreme Court. I said from the beginning I’m willing to go to prison to settle this issue, I’m willing to do that.”

    Hear from ex-Trump aide after guilty of contempt verdict

    Asked by CNN if he’s spoken with the former president or reached out for help on legal bills, Navarro called Trump “a rock,” but did not elaborate on any communications.

    “President Trump has been a rock in terms of assistance. We talk when we need to talk,” Navarro said. “He will win the presidential race in 2024, in November. You know why? Because the people are tired of Joe Biden weaponizing courts like this and the Department of Justice.”

    After the verdict was read, Navarro’s lawyers sought a mistrial, raising concerns about any influence alleged protestors may have had when jurors took a break outdoors Thursday afternoon. US District Judge Amit Mehta did not immediately rule on the motion.

    The judge scheduled Navarro’s sentencing for January 12, 2024.

    Tim Mulvey, former spokesperson for House January 6 committee, celebrated the verdict.

    “His defiance of the committee was brazen. Like the other witnesses who attempted to stonewall the committee, he thought he was above the law. He isn’t. That’s a good thing for the rule of law. I imagine that those under indictment right now are getting a good reminder of that right now,” Mulvey told CNN in a statement.

    Prosecutors told the jury during closing arguments Thursday that Navarro “made a choice” not to comply with a February 2022 subpoena.

    Justice Department attorney Elizabeth Aloi said that government only works if people play by the rules and are held accountable if they don’t.

    “The subpoena – it is not hard to understand,” she said, adding that Navarro knew “what he was required to do and when he was required to do it.”

    Navarro’s attorney Stanley Woodward contested the idea that the subpoena was simple, staying that the subpoena did not specify where in the Capitol complex Navarro was supposed to show up for his deposition.

    He also said that prosecutors failed to prove that Navarro was willful in his failure to comply with the subpoena, arguing that prosecutors hadn’t established that his non-compliance with the demand for testimony was not the result of a mistake or accident.

    “Why didn’t the government present evidence to you about where Dr. Navarro was or what he was doing” on the day of the scheduled deposition, Woodward asked the jury. “Something stinks.”

    Prosecutor John Crabb responded: “Who cares where he was. What matters is where he wasn’t.”

    Crabb repeatedly referred to Navarro as “that man’ while pointing to him, telling the jury at one point, “that man thinks he is above the law.”

    The gestures elicited strong reactions from Navarro, who at times threw up his hand, shook his head or laughed. Woodward eventually jumped up and whispered to his client, and the two stood quietly together for the remainder of the proceeding.

    The jury was attentive during closing arguments, watching carefully as lawyers presented their final case. Navarro stood directly across the room with his hands clasped and stared at jurors intently.

    After the jury was dismissed, Woodward told the judge that the defense was seeking a mistrial because they had learned the jury had taken an outdoor break shortly before rendering the verdict and that during that break, they were around a “number” of January 6-related protestors demonstrating and chanting outside of the court.

    “It’s obvious the jury would have heard those protestors,” Woodward said. “It’s impossible for us to know what influence that would have” on their verdict.

    Crabb challenged the idea that there were protestors in the park next to the courthouse where the jurors took their break. Woodward countered that Navarro himself had been “accosted” earlier in the day by a protestor when he was coming through that park.

    Mehta said he knew that jurors had asked to take their break outside, where they were accompanied by a court security officer, but that he was not aware that protestors were in the park. He told Woodward that he was not going to rule on the mistrial request without receiving more briefing and evidence.

    Navarro was briefly interrupted by protesters when he left the courthouse after the verdict was read Thursday.

    It’s a “sad day for America, not ‘cause … they were guilty verdicts, because I can’t come out and have an honest, decent conversation with the people of America,” Navarro said.

    “People of America, I want you to understand that this is the problem we have right here – this kind of divide in our country between the woke Marxist left and everybody else here. And this is nuts,” he added.

    Navarro joined the Trump White House to advise on trade and became a well-known face of the Trump administration, while earning a reputation for sparring behind the scenes with his White House colleagues.

    He played a prominent role in the administration’s Covid-19 response as well. He led some of the efforts to speed up the deployment of medical supplies and also was a defender of fringe Trump views about the virus, including the former president’s advocacy of the controversial drug hydroxychloroquine.

    Navarro was still working at the White House in the period after the 2020 election and lost a pre-trial fight to argue to the jury that Trump asserted an executive privilege that shielded him from the subpoena, and he and his attorneys have signaled that, if convicted, he will raise that and other legal issues on appeal.

    “So today’s ‘Judgment Day,’” Navarro told reporters as he walked into the courthouse Thursday.

    “I have been stripped, stripped of virtually every defense by the court and yet there is some defense left and the reality here is the government has not proved his case,” he said. “Please understand that the Biden-weaponized Department of Justice is the biggest law firm in the world. That’s what I’m fighting against.”

    The trial itself moved forward this week with notable speed and simplicity. It took less than a day for the jury to hear all the evidence in the case.

    Prosecutors put just three witnesses on the stand, all former staff members of the House January 6 committee. The Justice Department used their testimony to make the case that the committee had good reason to subpoena Navarro and that he was informed repeatedly of its demands.

    In her closing argument, prosecutor Aloi told the jury that Navarro “had knowledge about a plan to delay the activities of Congress on January 6.”

    “The defendant was more than happy to share that knowledge” in television interviews and in other public remarks, Aloi said, “except to the congressional committee that could do something about” preventing a future attack.

    Woodward sought to paint the mention about the attack on the Capitol and the disruption of the peaceful transfer of power as a distraction.

    “This case is not about what happened on January 6,” Woodward said in his closing argument.

    Navarro’s defense team engaged in only brief cross examination, questioning just one of the government’s witnesses. His lawyers were focused on the element of the charge that requires a showing that Navarro was willful and deliberate in his decision not to comply with the subpoena – meaning that his lack of compliance was not the result of an inadvertent mistake or accident.

    The defense did not put on any witnesses of their own, having abandoned a plan to call an FBI agent who worked on the Justice Department probe into Navarro for questioning on the lack of DOJ investigating into Navarro’s whereabouts on the day his committee deposition was scheduled.

    Navarro’s service as a Trump White House aide has generated continuing legal troubles for the former trade adviser – troubles that go beyond the criminal case.

    The Justice Department brought a civil lawsuit against him to obtain government records from Navarro’s personal email account that were withheld from the National Archives upon his departure from government. He has appealed the ruling against him in that case.

    This story has been updated with additional developments.

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  • Federal judge slams Supreme Court in gun case while reluctantly ruling in favor of convicted felon | CNN Politics

    Federal judge slams Supreme Court in gun case while reluctantly ruling in favor of convicted felon | CNN Politics



    CNN
     — 

    A federal judge in Mississippi ruled in favor of a convicted felon in a gun case on Wednesday while simultaneously slamming a recent landmark Second Amendment decision that expanded gun rights and changed the framework lower courts must use as they analyze firearm restrictions.

    In his ruling, Judge Carlton Reeves, an Obama appointee who has previously been critical of the Supreme Court decision, dismissed a federal criminal case against a man prosecuted for possessing a firearm despite a past felony conviction prohibiting further gun ownership. The apparent reluctant decision announced by Reeves in his 77-page opinion included a blistering assessment of recent Supreme Court precedent pertaining to guns and public safety.

    At issue was a case involving Jessie Bullock, a Mississippi man who was previously imprisoned for approximately 15 years after being convicted for aggravated assault and manslaughter following a bar fight in 1992.

    Bullock was indicted 26 years later after being found to be a past felon in possession of a firearm, according to the ruling, but petitioned for his case to be dismissed following a landmark Supreme Court ruling last summer.

    That decision, New York State Rifle & Pistol Association v. Bruen, changed the framework judges must use to review gun regulations and determined that modern-day laws restricting gun ownership are only constitutional if similar regulations were in place when the Constitution was drafted.

    Going forward, Justice Clarence Thomas said that a gun law could only be justified if it is “consistent with this Nation’s historical tradition of firearm regulation.”

    Last November, Reeves released a scorching order expressing frustration with the high court’s new historical legal standard, insisting it had inflicted confusion upon lower courts, and ordered the Justice Department to brief him on whether he needs to appoint an historian to help him decipher the landmark opinion.

    “This court is not a trained historian,” Reeves wrote last year.

    “The justices of the Supreme Court, as distinguished as they may be, are not trained historians,” he continued.

    “And we are not experts in what white, wealthy and male property owners thought about firearms regulation in 1791,” he said.

    In response to Reeves’ request to the Justice Department for clarity, the Biden administration last year defended a federal statute barring felons from possessing firearms and urged the court not to hire an historian, arguing that the government should win the case without such an intervention.

    In his decision Wednesday dismissing the case against Bullock, Reeves acknowledged the government was in the “unenviable position” of pointing to certain past laws barring felons from possessing firearms, but nevertheless ruled that the Justice Department had not met the burden required to show laws barring felons from possessing firearms met the Bruen decision’s historical test.

    But Reeves repeated his past complaints blasting the entire process courts must now use to determine whether a present-day law had a historical analogue at the time of the founding of the nation.

    “Judges are not historians,” he once again wrote. “We were not trained as historians. We practiced law, not history. And we do not have historians on staff.”

    Reeves also appeared to criticize the very notion of deciding modern laws through the lens of colonial times.

    “Bruen shows us that originalism is now the Supreme Court’s dominant mode of constitutional interpretation,” he wrote. “This Court is not so sure it should be.”

    Reeves added, “This Court is also not sure that ceding this much power to the dead hand of the past is so wise.”

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  • ‘That ’70s Show’ Star Convicted on Two Counts of Rape | Entrepreneur

    ‘That ’70s Show’ Star Convicted on Two Counts of Rape | Entrepreneur

    Danny Masteron, the actor known for his roles on “That ’70s Show” and “The Ranch” was found guilty in a Los Angeles courtroom on Wednesday on two counts of rape. But the jury was deadlocked on a third count resulting in a mixed verdict.

    This was the second rape trial for Masterson, who played Steven Hyde on That 70s Show—the first trial ended in a deadlock last November, resulting in a mistrial.

    Drugging drinks

    Prosecutors accused Masterson of raping three women on separate occasions at his home in the Hollywood Hills between 2001 and 2003. Two of his accusers are members of the Church of Scientology, which Masterson also belongs to. According to court documents, the Church discourages women from reporting rapes to the police — a claim that the Church vehemently denies.

    The AP reported that Deputy District Attorney Reinhold Mueller told the courtroom that Masterson slipped drugs into the drinks of his girlfriend and two women he knew through the Church of Scientology.

    “The evidence will show that they were drugged,” Mueller said.

    Both women described harrowing experiences of becoming weak and woozy and then waking up at Masterson’s home, where he threatened one with a gun and called another “white trash” while repeatedly spitting on her.

    The trial lasted two weeks, and it took the jury a week to reach a verdict. It is seen as a victory for the #MeToo movement, which has been working to raise awareness of sexual assault and harassment.

    Masterson is scheduled to be sentenced on January 24, 2023, and faces up to 30 years in prison.

    Jonathan Small

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  • Iran executes two people convicted of blasphemy | CNN

    Iran executes two people convicted of blasphemy | CNN



    CNN
     — 

    Iran hanged two people on Monday who had been sentenced to death for blasphemy, according to the judiciary news agency Mizan.

    Yusef Mehrdad and Sadrullah Fazeli Zare were arrested in May 2020 and sentenced to death in April 2021 for running online “anti-Islam groups and channels,” Mizan said.

    Authorities convicted both after they were found to be members of a Telegram channel titled “Critique of Superstition and Religion,” according to the US Commission on International Religious Freedom.

    Members of the Telegram channel allegedly shared opinions insulting Islam. One member allegedly said that they set religious books on fire, the US Commission on International Religious Freedom claimed. Iran’s state-run AlAlam said Mehrdad was filmed burning the Quran.

    Zare and Mehrdad were denied family visits and phone calls for eight months after their arrest. Mehrdad reportedly went on hunger strike in February 2022 to protest the authorities’ refusal to allow him to make phone calls, the US Commission on International Religious Freedom said.

    United Nations experts have previously called on Iran to stop the persecution of religious minorities, under what they described as a policy of targeting dissenting beliefs and religious practices, including Christian converts and atheists.

    “Such state-sanctioned intolerance furthers extremism and violence. We call on the Iranian authorities to de-criminalize blasphemy and take meaningful steps to ensure the right to freedom of religion or belief,” the experts said in a statement published in August.

    The executions come days after the execution of a dual Swedish-Iranian national, Habib Chaab, who was convicted for leading a national Arab separatist group accused of attacks in Iran.

    A joint report issued by the Norway-based Iran Human Rights (IHR) and the France-based Together Against the Death Penalty (ECPM) revealed at least 582 executions were carried out last year – a 75% increase from the previous year.

    It was the highest number of executions in the Islamic republic since 2015, according to the report released last month.

    The report found there was a “surge” of executions in Iran following the death of 22-year-old Mahsa Amini in police custody in September. Amini’s death sparked a months-long national uprising, which was eventually quashed by a brutal police crackdown.

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  • Death row inmate Richard Glossip’s murder conviction could be vacated after he avoided execution 3 times | CNN

    Death row inmate Richard Glossip’s murder conviction could be vacated after he avoided execution 3 times | CNN



    CNN
     — 

    Oklahoma’s attorney general is asking for a new trial in the case of death row inmate Richard Glossip, who has spent a quarter of a century in prison for the death of his boss in 1997.

    “While the State has previously opposed relief for Glossip, it has changed its position based on a careful review of the new information that has come to light,” Attorney General Gentner F. Drummond wrote in a motion filed Thursday in an Oklahoma appeals court.

    The request was made after a special counsel report released Thursday recommended Glossip’s capital murder conviction be vacated and that he be granted a new trial.

    Glossip, 60, has insisted he was not involved in the killing of his boss, Barry Van Treese. He has narrowly avoided death three times, as previous execution dates ended with reprieves or stays of execution.

    It’s now up to the Oklahoma Court of Appeals to decide whether to grant or deny the request for a new trial. Glossip is currently scheduled to be executed on May 18.

    Glossip, a former motel manager, has been behind bars for 26 years. He was convicted of capital murder for ordering the killing of Van Treese.

    Another employee, then-19-year-old Justin Sneed, admitted to killing Van Treese with a baseball bat in Oklahoma City. But prosecutors told jurors Sneed killed Van Treese in a murder-for-hire plot orchestrated by Glossip.

    Sneed received a life sentence in exchange for his testimony against Glossip.

    But recently revealed evidence proves Glossip’s innocence, his defense team says.

    “It is now clear that it would be unconscionable for the State to move forward with Mr. Glossip’s execution when there is so much doubt surrounding his conviction,” Glossip’s attorney, Don Knight, said in a statement Thursday.

    “We thank (Attorney) General Drummond for his courageous decision to take a deeper look at this difficult case and urge the Court of Criminal Appeals to quickly grant the Attorney General’s request and remand Mr. Glossip’s case to the trial court for further proceedings,” Knight added.

    The international law firm Reed Smith spent more than 3,000 pro bono hours investigating Glossip’s case and published a 343-page report last year, commissioned by a bipartisan group of state lawmakers.

    The independent investigation “revealed the state’s intentional destruction of evidence before trial and an inadequate police investigation,” Reed Smith said.

    The law firm and Glossip’s attorney have since uncovered more evidence, including letters Sneed wrote in prison. The letters are part of an amendment to Reed Smith’s initial report.

    In one letter to his attorney, Sneed wrote in part, “There are a lot of things right now that are eating at me. Somethings I need to clean up.”

    In another letter, Sneed wrote, “Do I have the choice of recanting my testimony at any time during my life …”

    In a separate letter shown to CNN, Sneed’s public defender responded to one of his letters saying, “I can tell by the tone of your letter that some things are bothering you … Had you refused (to testify against Glossip) you would most likely be on death row right now.”

    The Oklahoma County public defender’s office, responsible for Sneed’s attorney at the time, has declined to comment.

    “We always suspected that Justin Sneed really wanted to, at some point, tell the truth,” said Knight, Glossip’s attorney. “But from those papers, we could tell that even though he was trying to, his lawyer at the time was telling him, ‘Don’t do it.’”

    Drummond, the attorney general, said in a Thursday news release he “cannot stand behind the murder conviction and death sentence” of Glossip.

    “This is not to say I believe he is innocent. However, it is critical that Oklahomans have absolute faith that the death penalty is administered fairly and with certainty,” Drummond said. “Considering everything I know about this case, I do not believe that justice is served by executing a man based on the testimony of a compromised witness.”

    Glossip has been on the verge of execution three times before, even being served three separate last meals, Knight told CNN earlier this year.

    Richard Glossip's attorney, Don Knight, hands over documents inside the Oklahoma Court of Criminal Appeals in July 2022 as he files for a new hearing for his client.

    He was first convicted of capital murder and sentenced in 1998, but that was overturned in 2001 because of ineffective defense counsel.

    He was convicted again in 2004 and again sentenced to death. That year, Glossip was more than an hour past his execution time when the governor issued a stay based on the constitutionality of the state’s execution protocols.

    Glossip’s decades on death row have been punctuated by a spate of reprieves and stays of execution.

    In an interview with CNN earlier this year, Glossip said he’s still anxious as each execution date nears.

    “It’s still scary, it will always be scary until they finally open this door and let me go, or remove this from over my head completely, so I don’t have to worry about, ‘Are they going to kill me next month? Or the month after that? When does time finally run out?’”

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  • Convicted ISIS supporter sentenced to additional year in prison over meeting with ‘American Taliban’ John Lindh | CNN Politics

    Convicted ISIS supporter sentenced to additional year in prison over meeting with ‘American Taliban’ John Lindh | CNN Politics



    CNN
     — 

    A Virginia man convicted of providing support to ISIS in 2015 was sentenced Thursday to serve an additional year in prison for breaking his release conditions after meeting multiple times with John Walker Lindh, the so-called “American Taliban” and sharing ISIS propaganda online in encrypted chats.

    In 2015, Ali Shukri Amin pleaded guilty to providing support to ISIS – posting articles on how ISIS members could avoid detection in online communications and sharing instructions on how the terrorist group could use cryptocurrency for fundraising efforts, according to the plea agreement.

    Amin, who was 17 years old when he pleaded guilty, served several years in prison before being released on supervision.

    According to the government, Amin broke his release conditions when he met Lindh, a convicted felon, in person several times, communicated with him and others on an unmonitored device and shared and translated ISIS propaganda online.

    One file stored on his device, which Amin attempted to share with others, according to the government, contained an ISIS propaganda video showing mass beheadings and attack instructions, prosecutors said.

    “Now he has a network of like-minded convicted terrorists,” prosecutors said, adding, “Mr. Amin continues to support ISIS” and “remains a danger to society.”

    Amin’s attorney, Jessica Carmichael, told the court that Amin also had anti-ISIS material on his computer and said that his conversations with Lindh online were largely about job searches.

    “We’re talking about having dinner with John Walker Lindh three times,” Carmichael said, noting that Lindh was also on supervision at the time of the meetings in 2021 and was being supervised by the same probation officer as Amin.

    Lindh, who was released in 2019, was also on supervised release and subject to the same condition as Amin at the time of the alleged meetings, but has not been accused of violating those terms.

    Amin told the court the government had used “selective quotes” that were out of context but said he regretted “my poor decisions.”

    “I will do better,” he told District Judge Claude M. Hilton.

    Hilton also sentenced Amin to a lifetime of supervised release.

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  • Maryland court reinstates murder conviction of ‘Serial’ subject Adnan Syed | CNN

    Maryland court reinstates murder conviction of ‘Serial’ subject Adnan Syed | CNN



    CNN
     — 

    A Maryland appellate court on Tuesday reinstated the conviction of Adnan Syed, the man who spent over two decades behind bars for the 1999 killing of his ex-girlfriend Hae Min Lee and whose murder case was featured in the landmark podcast “Serial.”

    In a 2-1 ruling, the appellate court said the lower court had violated the rights of the victim’s brother, Young Lee, to attend a key September hearing when a judge vacated Syed’s conviction, leading to his release.

    “Because the circuit court violated Mr. Lee’s right to notice of, and his right to attend, the hearing on the State’s motion to vacate … this Court has the power and obligation to remedy those violations, as long we can do so without violating Mr. Syed’s right to be free from double jeopardy,” the court’s opinion said.

    “We remand for a new, legally compliant, and transparent hearing on the motion to vacate, where Mr. Lee is given notice of the hearing that is sufficient to allow him to attend in person, evidence supporting the motion to vacate is presented, and the court states its reasons in support of its decision,” it added.

    The Lee family is “very pleased” with the ruling, their attorney Steve Kelly told “CNN This Morning” Wednesday.

    “We think it really represents a step toward transparency and the rule of law. You can’t have a trial by podcast or a trial by publicity,” Kelly said, contending the proper judicial process was not followed when Syed’s conviction was tossed out.

    “It’s in everyone’s interest, including Mr. Syed’s, to have all the evidence aired publicly,” Kelly said, adding later that the Lee family is “not vengeful.”

    “We want the truth,” he said. “If Adnan Syed is not the guy, then we want him out.”

    David Sanford, another Lee family attorney, similarly told CNN in a statement the family was “delighted” with the court’s decision and the order for a “transparent hearing where the evidence will be presented in open court.”

    Assistant Public Defender Erica Suter, Syed’s attorney and director of the Innocence Project Clinic, said the appellate court reinstated the conviction “not because the Motion to Vacate was erroneous, but because Ms. Lee’s brother did not appear in person at the vacatur hearing.”

    “We agree with the dissenting judge that the appeal is moot and that Mr. Lee’s attendance over Zoom was sufficient,” Suter said in a statement provided to CNN by the Maryland Office of the Public Defender.

    “There is no basis for re-traumatizing Adnan by returning him to the status of a convicted felon. For the time being, Adnan remains a free man,” the attorney said.

    “We remain optimistic that justice will be done,” Suter added. “We intend to seek review in Maryland’s highest court, the Supreme Court of Maryland, and will continue to fight until Adnan’s convictions are fully vacated.”

    The decision to vacate Syed’s conviction came nearly eight years after the podcast dug into the case and raised questions about the conviction and Syed’s legal representation.

    In explaining her decision to vacate, Baltimore City Circuit Judge Melissa Phinn cited material in the state investigation ​that was not properly turned over to defense attorneys, as well as ​the existence of two suspects ​who may have been improperly cleared as part of the investigation.

    Lee’s brother had requested a redo of that hearing, arguing in part he didn’t have enough notice to attend in person. Attorneys for Lee, who was able to watch September’s proceedings by Zoom, previously alleged in court documents that prosecutors and the circuit court that overturned Syed’s conviction had violated the brother’s rights.

    That happened, they allege, by failing to give him adequate notice, withholding evidence from the family and not giving the brother a proper chance to be heard at the proceedings.

    Sanford, the family’s attorney, told Maryland’s appellate court last month that the circuit court and prosecutors “failed repeatedly” ahead of September’s decision to vacate Syed’s conviction.

    “The victim, or victim’s representative … has a right to be heard,” the attorney said.

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  • Your Trump questions answered. Yes, he can still run for president if indicted | CNN Politics

    Your Trump questions answered. Yes, he can still run for president if indicted | CNN Politics

    A version of this story appeared in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here.



    CNN
     — 

    Could he still run for president? Why would the adult-film star case move before any of the ones about protecting democracy? How could you possibly find an impartial jury?

    What’s below are answers to some of the questions we’ve been getting – versions of these were emailed in by subscribers of the What Matters newsletter – about the possible indictment of former President Donald Trump.

    He’s involved in four different criminal investigations by three different levels of government – the Manhattan district attorney; the Fulton County, Georgia, district attorney; and the Department of Justice.

    These questions are mostly concerned with Manhattan DA Alvin Bragg’s potential indictment of Trump over a hush-money payment scheme, but many could apply to each investigation.

    The most-asked question is also the easiest to answer.

    Yes, absolutely.

    “Nothing stops Trump from running while indicted, or even convicted,” the University of California, Los Angeles law professor Richard Hasen told me in an email.

    The Constitution requires only three things of candidates. They must be:

    • A natural born citizen.
    • At least 35 years old.
    • A resident of the US for at least 14 years.

    As a political matter, it’s maybe more difficult for an indicted candidate, who could become a convicted criminal, to win votes. Trials don’t let candidates put their best foot forward. But it is not forbidden for them to run or be elected.

    There are a few asterisks both in the Constitution and the 14th and 22nd Amendments, none of which currently apply to Trump in the cases thought to be closest to formal indictment.

    Term limits. The 22nd Amendment forbids anyone who has twice been president (meaning twice been elected or served part of someone else’s term and then won his or her own) from running again. That doesn’t apply to Trump since he lost the 2020 election.

    Impeachment. If a person is impeached by the House and convicted by the Senate of high crimes and misdemeanors, he or she is removed from office and disqualified from serving again. Trump, although twice impeached by the House during his presidency, was also twice acquitted by the Senate.

    Disqualification. The 14th Amendment includes a “disqualification clause,” written specifically with an eye toward former Confederate soldiers.

    It reads:

    No person shall be a Senator or Representative in Congress, or elector of President and Vice-President, or hold any office, civil or military, under the United States, or under any state, who, having previously taken an oath, as a member of Congress, or as an officer of the United States, or as a member of any State legislature, or as an executive or judicial officer of any State, to support the Constitution of the United States, shall have engaged in insurrection or rebellion against the same, or given aid or comfort to the enemies thereof.

    Potential charges in New York City with regard to the hush-money payment to an adult-film star have nothing to do with rebellion or insurrection. Nor do potential federal charges with regard to classified documents.

    Potential charges in Fulton County, Georgia, with regard to 2020 election meddling or at the federal level with regard to the January 6, 2021, insurrection could perhaps be construed by some as a form of insurrection. But that is an open question that would have to work its way through the courts. The 2024 election is fast approaching.

    If he was convicted of a felony – reminder, he has not yet even been charged – in New York, Trump would be barred from voting in his adoptive home state of Florida, at least until he had served out a potential sentence.

    First off, there’s no suggestion of any coordination between the Manhattan DA, the Department of Justice and the Fulton County DA.

    These are all separate investigations on separate issues moving at their own pace.

    The payment to the adult-film actress Stormy Daniels occurred years ago in 2016. Trump has argued the statute of limitations has run out. Lawyers could argue the clock stopped when Trump left New York to become president in 2017.

    It’s also not clear how exactly a state crime (falsifying business records) can be paired with a federal election crime to create a state felony. There are some very deep legal dives into this, like this one from Just Security. We will have to see what, if anything, Bragg adds if he does bring an indictment.

    Of the four known criminal investigations into Trump, falsifying business records with regard to the hush-money payment to an adult-film actress seems like the smallest of potatoes, especially since federal prosecutors decided not to charge him when he left office.

    His finances, subject of a long-running investigation, seem like a bigger deal. But the Manhattan DA decided not to criminally charge Trump with regard to tax crimes. Trump has been sued by the New York attorney general in civil court based on some of that evidence.

    Investigations in Georgia with regard to election meddling and by the Justice Department with regard to January 6 and his treatment of classified data also seem more consequential.

    But these cases are being pursued by different entities at different paces in different governments – New York City; Fulton County, Georgia; and the federal government.

    “I do think that the charges are much more serious against Trump related to the election,” Hasen said in his email. “But falsifying business records can also be a crime. (I’m more skeptical about combining that in a state court with a federal campaign finance violation.)”

    One federal law enforcement source told CNN’s John Miller over the weekend that Trump’s Secret Service detail is actively engaged with authorities in New York City about how this arrest process would work if Trump is ultimately indicted.

    It’s usually a routine process of fingerprinting, a mug shot and an arraignment. It would not likely be a public event and clearly his protective detail would move through the building with Trump.

    New York does not release most mug shots after a 2019 law intended to cut down on online extortion.

    As Trump is among the most divisive and now well-known Americans in history, it’s hard to believe there’s a big, impartial jury pool out there.

    The Sixth Amendment guarantees “the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed.”

    Finding such a jury “won’t be easy given the intense passions on both sides that he engenders,” Hasen said.

    A Quinnipiac University poll conducted in March asked for registered voters’ opinion of Trump. Just 2% said they hadn’t heard enough about him to say.

    The New York State Unified Court System’s trial juror’s handbook explains the “voir dire” process by which jurors are selected. Those accepted by both the prosecution and defense as being free of “bias or personal knowledge that could hinder his or her ability to judge a case impartially” must take an oath to act fairly and impartially.

    We’re getting way ahead of ourselves. He hasn’t been indicted, much less tried or convicted. Any indictment, even for a Class E felony in New York, would be for the kind of nonviolent offense that would not lead to jail time for any defendant.

    “I don’t expect Trump to be put in jail if he is indicted for any of these charges,” Hasen said. “Jail time would only come if he were convicted and sentenced to jail time.”

    The idea that Trump would ever see the inside of a jail cell still seems completely far-fetched. Hasen said the Secret Service would have to arrange for his protection in jail. The logistics of that are mind-boggling. Would agents be placed into cells on either side of him? Would they dress as inmates or guards?

    Top officials accused of wrongdoing have historically found a way out of jail. Former President Richard Nixon got a preemptive pardon from his successor, Gerald Ford. Nixon’s previous vice president, Spiro Agnew, resigned after he was caught up in a corruption scandal. Agnew made a plea deal and avoided jail time. Aaron Burr, also a former vice president, narrowly escaped a treason conviction. But then he left the country.

    That remains to be seen. Jonathan Wackrow, a former Secret Service agent and current global head of security for Teneo, said on CNN on Monday that agents are taking a back seat – to the New York Police Department and New York State court officers who are in charge of maintaining order and safety, and to the FBI, which looks for potential acts of violence by extremists.

    The Secret Service, far from coordinating the event as they might normally, are “in a protective mode,” Wackrow said.

    “They are viewing this as really an administrative movement where they have to protect Donald Trump from point A to point B, let him do his business before the court, and leave. They are not playing that active role that we typically see them in.”

    The New York Times published a report based on anonymous sources close to Trump on Tuesday that suggested he is, either out of bravado or genuine delight, relishing the idea of having to endure a “perp walk” in New York City. The “perp walk,” by the way, is the public march of a perpetrator into a police office for processing.

    “He has repeatedly tried to show that he is not experiencing shame or hiding in any way, and I think you’re going to see that,” the Times reporter and CNN political analyst Maggie Haberman said on the network on Tuesday night.

    “I do think there’s a part of him that does view this as a political asset,” said Marc Short, the former chief of staff to former Vice President Mike Pence, during an appearance on CNN on Wednesday. “Because he can use it to paint the other, more serious legal jeopardy he faces either in Georgia or the Department of Justice, as they’re politically motivated.”

    But Short argued voters will tire of the baggage Trump is carrying, particularly if he faces additional potential indictments in the federal and Georgia investigations.

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  • Former Ohio House speaker convicted in $60 million bribery scheme | CNN Politics

    Former Ohio House speaker convicted in $60 million bribery scheme | CNN Politics



    CNN
     — 

    A former Republican speaker of Ohio’s House of Representatives was convicted by a federal jury Thursday on racketeering conspiracy charges in connection with a $60 million bribery scheme.

    Former Speaker Larry Householder and former Ohio Republican Party Chair Mathew Borges, who was also convicted Thursday, could face up to 20 years in prison for orchestrating the scheme to accept bribes in exchange for ensuring the passage of a billion-dollar bailout for a nuclear energy company.

    “As presented by the trial team, Larry Householder illegally sold the statehouse, and thus he ultimately betrayed the great people of Ohio he was elected to serve,” said US Attorney Kenneth Parker.

    Steven Bradley, an attorney for Householder, expressed disappointment with the verdict.

    “We will take some time to discuss and evaluate our legal options moving forward and will most certainly pursue an appeal,” he said. “Larry is looking forward to going home and spending time with his family after what has been an exhausting seven week trial.”

    CNN reached out to an attorney for Borges for comment.

    The release did not explicitly identify the nuclear energy company involved in the scheme but noted that utility company FirstEnergy Corp. previously agreed to pay a $230 million penalty for “conspiring to bribe public officials and others” as part of a deferred prosecution settlement.

    Jennifer Young, a manager for external communications at FirstEnergy Corp., told CNN that “while it would be inappropriate to comment on the verdict, FirstEnergy has taken decisive actions over the past several years to strengthen our leadership team and ensure a culture of strong ethics, integrity and accountability across the company.”

    Jeffrey Longstreth, Householder’s longtime campaign and political strategist, and Juan Cespedes, a lobbyist, previously pleaded guilty to their roles in the racketeering conspiracy.

    Beginning in March 2017, FirstEnergy began making quarterly $250,000 payments to Householder’s tax-exempt social welfare account named Generation Now, US attorneys in Ohio’s southern district laid out in their case.

    Householder’s team then used that money to support the passage of House Bill 6, a $1 billion bailout that saved two nuclear power plants operated by FirstEnergy Corp., and stop a ballot effort to overturn the law.

    Millions of those dollars went to Householder’s bid for speaker, to other state House candidates likely to support him and to his team’s own pockets.

    Householder spent over $500,000 of those funds to “pay off his credit card balances, repair his Florida home and settle a business lawsuit,” according to prosecutors.

    Borges used about $366,000 for his own benefit and used another $15,000 to bribe an Ohio Republican operative for information on the number of signatures collected on the ballot referendum opposing HB 6, the news release said.

    Householder and his associates were arrested and charged with racketeering conspiracy in July 2020.

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  • Genaro García Luna, former Mexican public security secretary, convicted in US of taking bribes from drug cartels | CNN

    Genaro García Luna, former Mexican public security secretary, convicted in US of taking bribes from drug cartels | CNN


    New York
    CNN
     — 

    Genaro García Luna, Mexico’s former public security secretary and architect of its deadly and protracted war on drugs, was found guilty in federal court in New York on Tuesday of taking bribes from the drug cartels he had sworn to combat, the US Attorney’s Office said.

    The former Secretary of Public Security in Mexico, who served from 2006 to 2012, was convicted by a federal jury in Brooklyn on five counts of engaging in a continuing criminal enterprise, including international cocaine distribution conspiracy, conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to import cocaine and making false statements, according to the US Attorney’s Office for the Eastern District of New York.

    He is the highest-ranking current or former Mexican official ever tried in the United States.

    His trial before US District Judge Brian M. Cogan, who also oversaw the trial of former Sinaloa Cartel boss Joaquin “El Chapo” Guzman, lasted four weeks. The Court of the Eastern District of New York jury announced the verdict after 15 days of hearings and having heard the testimony of 27 witnesses.

    García Luna, 54, pleaded not guilty to all charges and can appeal the ruling.

    He will be sentenced June 27. He faces a mandatory minimum sentence of 20 years’ in prison and a maximum of life behind bars.

    “Garcia Luna, who once stood at the pinnacle of law enforcement in Mexico, will now live the rest of his days having been revealed as a traitor to his country and to the honest members of law enforcement who risked their lives to dismantle drug cartels,” Breon Peace, US Attorney for the Eastern District of New York said in a statement.

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  • Harvey Weinstein sued by woman who he was convicted of raping in Los Angeles criminal trial | CNN

    Harvey Weinstein sued by woman who he was convicted of raping in Los Angeles criminal trial | CNN



    CNN
     — 

    A woman has filed a civil lawsuit against disgraced former film producer Harvey Weinstein for sexual battery, false imprisonment and other claims after he was convicted of raping her last December in Los Angeles.

    The model and actress, who is identified as Jane Doe 1 in court documents, was the first to testify in Weinstein’s Los Angeles trial in 2022.

    The three charges Weinstein was convicted of last December – rape, sexual penetration by a foreign object and forcible oral copulation – were all tied to Jane Doe 1, who testified the movie mogul assaulted her in a Beverly Hills hotel room in 2013.

    But the jury deadlocked on the alleged aggravating factors attached to the charges, which could have increased his sentence and the judge declared a mistrial on those allegations.

    Weinstein is set to be sentenced on February 23, at which time the judge will consider a motion from defense attorneys asking for a new trial.

    The new lawsuit, filed February 9 in the Superior Court of California for Los Angeles County, alleges Weinstein met Jane Doe 1 briefly at a film festival and then showed up at her hotel room later that evening and assaulted her in February 2013.

    The plaintiff is suing Weinstein for sexual battery, false imprisonment, intentional infliction of emotional distress and negligence. She is also seeking an undisclosed amount in punitive and other damages.

    “Harvey has always denied the allegations, and even more, has maintained that he was never together with her in Mr. Cs hotel at all and that these events never happened. Certain witnesses lied about crucial evidence that could have exonerated Mr. Weinstein, and it was deemed unnecessary by the court for the jury to hear or know about these facts,” Juda Engelmayer, a representative for Weinstein, told CNN in a statement.

    Engelmayer added that Weinstein’s attorneys have “submitted a motion detailing those facts and contend that the jury would not have convicted him had they known the specifics…”

    The assault happened after Weinstein allegedly showed up at the hotel and asked a front desk staffer to connect him with the victim, the lawsuit said. After the front desk called Jane Doe, Weinstein ended up talking on the phone with the victim and asked her for her room number. She declined to offer her room number and hung up.

    Minutes later, Weinstein showed up outside her room, and when the woman refused to let him inside, he “bullied his way into her room,” the lawsuit says.

    “Once in the room, he engaged in small talk with Plaintiff but in an arrogant and intimidating manner. He quickly made his real intentions clear. He wanted to have sex with her,” the lawsuit says. “He sat on her bed and then forcibly grabbed Plaintiff and made her sit down next to him.”

    After telling her that she was “pretty,” he commented on her breasts and “grabbed” at them, the lawsuit says.

    Jane Doe repeatedly asked Weinstein to leave her hotel room, but he ignored her and became aggressive verbally and physically, according to the lawsuit.

    “He then forced Plaintiff to orally copulate him and then he forcibly moved her into the bathroom, where he blocked her from leaving and then raped her,” the lawsuit says. “After he was done raping her, he acted as if nothing out of the ordinary happened, and left.”

    California law allows adult victims of sexual assault to file a civil action within ten years of the alleged assault and within one year of the defendant being convicted of a felony, according to the lawsuit.

    The victim’s attorney, Dave Ring, said in a statement to CNN that they “look forward to have Weinstein finally testify under oath in this case.”

    “Harvey Weinstein has been convicted of raping Jane Doe 1,” Ring said. “Her lawsuit seeks to recover compensation from him for the horrific rape she endured and all of the issues she has suffered through for the past ten years because of that rape.”

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