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Tag: guilty pleas

  • Notable US Spies Fast Facts | CNN

    Notable US Spies Fast Facts | CNN

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    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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  • Iraq Prison Abuse Scandal Fast Facts | CNN

    Iraq Prison Abuse Scandal Fast Facts | CNN

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    CNN
     — 

    Here’s some background information about the Abu Ghraib prisoner abuse scandal which took place during the Iraq war.

    Abu Ghraib prison was a US Army detention center for captured Iraqis from 2003 to 2006. An investigation into the treatment of detainees at the prison was prompted by the discovery of graphic photos depicting guards abusing detainees in 2003.

    The facility was located 20 miles west of Baghdad on 280 acres.

    At the height of the scandal, the prison held as many as 3,800 detainees.

    Most of the detainees lived in tents in the prison yards.

    The abuses took place inside the prison in cell blocks 1A and 1B.

    Eleven US soldiers were convicted of crimes relating to the Abu Ghraib scandal. Seven of those were from Maryland-based 372nd Military Police Company. A number of other service members were not charged but reprimanded.

    November 2003 – A detainee dies during an interrogation at Abu Ghraib.

    January 2004 – Spc. Joseph M. Darby discovers photos on a CD-ROM of Iraqi prisoners being abused. He reports the abuse to superiors, prompting an investigation.

    April 4, 2004 – Maj. Gen. Antonio Taguba releases his report to Lt. Gen. Ricardo Sanchez about misconduct in the 800th Military Police Brigade.

    April 28, 2004 – “60 Minutes II” broadcasts graphic photos of Iraqi detainees being humiliated and tortured.

    April 30, 2004 – The New Yorker publishes an article by Seymour Hersh reporting details in the Taguba report on the abuses at Abu Ghraib.

    April 30, 2004 – Taguba’s report detailing his investigation of the 800th Military Police Brigade is released.

    Taguba’s report states that the following abuses happened in this incident:
    – Punching, slapping and kicking detainees; jumping on their naked feet.
    – Videotaping and photographing naked male and female detainees.
    – Forcibly arranging detainees in various sexually explicit positions for photographing.
    – Forcing detainees to remove their clothing and keeping them naked for several days at a time.
    – Forcing naked male detainees to wear women’s underwear.
    – Forcing groups of male detainees to masturbate themselves while being photographed and videotaped.
    – Arranging naked male detainees in a pile and then jumping on them.
    – Positioning a naked detainee on a box, with a sandbag on his head, and attaching wires to his fingers, toes, and penis to simulate electric torture.
    – Writing “I am a Rapest (sic)” on the leg of a detainee accused of rape, and then photographing him naked.
    – Placing a dog chain or strap around a naked detainee’s neck and having a female soldier pose for a picture.
    – A male MP guard having sex with a female detainee.
    – Using military working dogs (without muzzles) to intimidate and frighten detainees, and in at least one case biting and severely injuring a detainee.
    – Taking photographs of dead Iraqi detainees.

    May 4, 2004 – Gen. George W. Casey Jr. announces that in the past 16 months, the US Army has conducted more than 30 criminal investigations into misconduct by US captors during both Operation Iraqi Freedom and Operation Enduring Freedom.

    May 5, 2004 – US President George W. Bush records interviews with Al Arabiya and US-sponsored Al-Hurra networks expressing his disgust with the mistreatment of Iraqi detainees.

    May 6, 2004 – During a joint news conference with King Abdullah II of Jordan, Bush expresses remorse “for the humiliation suffered” by Iraqi prisoners at the hands of US troops.

    May 6, 2004 – The Justice Department announces that it is looking into three suspicious deaths of detainees, two in Iraq and one in Afghanistan, and the involvement of the CIA and contractors in the deaths.

    May 7, 2004 – US Secretary of Defense Donald Rumsfeld testifies before the Senate and House Armed Services Committees. “These events occurred on my watch…as Secretary of Defense, I am accountable for them and I take full responsibility…there are other photos – many other photos – that depict incidents of physical violence towards prisoners, acts that can only be described as blatantly sadistic, cruel and inhuman.”

    May 10, 2004 – Bush views some of the photos at the Pentagon and announces his firm support for Rumsfeld.

    May 12, 2004 – Rumsfeld testifies before the Senate Appropriations Subcommittee.

    August 24, 2004 – An independent commission headed by former US Secretary of Defense James Schleslinger reports that what took place at the prison was due largely to “sadism” on the part of officers working the night shift, but that responsibility for the mistreatment of prisoners went higher up the chain of command, back to Washington, DC.

    August 25, 2004 – The Fay-Jones report on the Abu Ghraib scandal finds 44 instances of abuse, some of which amounted to torture.

    February 15, 2006 – A new set of graphic photographs and video from Abu Ghraib are aired on the Australian television network SBS’s program “Dateline.” The photos are reportedly from the same period in 2003 that the previous photos were shot, not new incidents.

    June 1, 2006 – Sgt. Santos Cardona, an Army dog handler, is found guilty of two of five counts against him, including aggravated assault and unlawfully using his dog to threaten detainees. He is sentenced to 90 days hard labor and a reduction of rank. He must also forfeit $600 of pay per month for a year.

    September 1, 2006 – Control of Abu Ghraib is handed over to the Iraqis after all of the detainees are transferred elsewhere.

    February 2008 – A documentary about the Abu Ghraib scandal by Oscar-winning director Errol Morris, “Standard Operating Procedure,” debuts at the Berlin Film Festival.

    June 30, 2008 – Former detainees of Abu Ghraib prison file a lawsuit against CACI Premier Technology, a military contractor who supplied the army with interrogators.

    February 21, 2009 – Abu Ghraib reopens after major renovations which include a new gym, barber shop, sewing room, outdoor recreational areas, a library, and computer room. Its name is changed to Baghdad Central Prison.

    September 2009 – Saleh et al v. Titan Corporation et al, a federal class action lawsuit alleging abuse at Abu Ghraib by civilian contractors from CACI International is dismissed by a federal appeals court.

    2012 – Defense contractor Engility Holdings Inc. agrees to pay 71 former detainees at Abu Ghraib and other sites $5.28 million to settle a lawsuit filed in 2008.

    April 2014 – Iraq closes the prison due to security concerns.

    March 20, 2015 – US District Judge Alvin K. Hellerstein orders the Defense Department to release photos that show detainees being abused in detention centers in Iraq and Afghanistan.

    January 18, 2017 – Hellerstein rules that the government must release an estimated 2,000 additional photos of prisoner abuse at Abu Ghraib and other military facilities in Iraq and Afghanistan.

    August 23, 2019 – The 4th Circuit Court of Appeals allows a 2008 lawsuit filed by former detainees against CACI Premier Technology to move forward. The court denied CACI’s request to immediately appeal a lower court’s ruling that the company can be sued and is not immune from civil suit as a government contractor.

    June 28, 2021 – The US Supreme Court denies CACI Premier Technology’s petition, clearing the way for the 2008 lawsuit to proceed.

    Spc. Megan Ambuhl
    372nd Military Police Company
    October 30, 2004 – As part of a plea deal, Ambuhl pleads guilty to one charge of dereliction of duty. She is discharged from the Army without prison time.

    Sgt. Javal S. Davis
    372nd Military Police Company
    February 1, 2005 – Pleads guilty as part of a plea agreement.
    February 5, 2005 – Is sentenced to six months in a military prison.
    Late May 2005 – Is released after serving approximately three months.

    Pfc. Lynndie England
    372nd Military Police Company
    May 2, 2005 – England pleads guilty to reduced charges as part of a pretrial agreement.
    May 4, 2005 – A mistrial is declared after she pleads guilty but then states that she did not know her actions were wrong.
    September 21, 2005 – England’s second court-martial trial begins at Fort Hood, Texas.
    September 26, 2005 – England is found guilty of four counts of maltreating detainees, one count of conspiracy and one count of committing an indecent act.
    September 27, 2005 – Is sentenced to three years in prison and given a dishonorable discharge.
    March 2007 – Is released from military prison after serving half of her 36-month sentence.
    2009 – Her biography, “Tortured: Lynndie England, Abu Ghraib and the Photographs that Shocked the World,” is published.

    Staff Sgt. Ivan “Chip” Frederick II
    372nd Military Police Company
    October 20, 2004 – Pleads guilty to conspiracy, dereliction of duty, maltreatment of detainees, assault, and committing an indecent act under a plea agreement.
    October 21, 2004 – Is sentenced to eight years in prison and also sentenced to a forfeiture of pay, a dishonorable discharge and a reduction in rank to private.
    October 1, 2007 – Is paroled after serving approximately three years in a military prison.

    Spc. Charles Graner
    372nd Military Police Company
    January 14, 2005 – Graner is found guilty of nine of 10 counts under five separate charges.
    January 15, 2005 – Graner is sentenced to 10 years in prison, downgraded to the rank of private with loss of pay, and receives a dishonorable discharge.
    August 6, 2011 – Graner is released from prison.

    Spc. Sabrina Harman
    372nd Military Police Company
    May 16, 2005 – Is found guilty on six of the seven charges for her role in the Abu Ghraib prison abuse scandal.
    May 17, 2005 – Sentenced to six months in prison. Harman is demoted to private, and receives a bad conduct discharge after she finishes the sentence.

    Lt. Col. Steven L. Jordan
    Director, Joint Interrogation and Debriefing Center during the fall of 2003. Jordan is the only officer charged with prisoner abuse.
    April 28, 2006 – Charged with eight counts, including disobeying an order, dereliction of duty, cruelty, false statements, fraud and interfering with an investigation.
    August 28, 2007 – Acquitted of charges that he failed to control soldiers who abused detainees, but is found guilty of disobeying a general’s command not to talk about allegations of abuse at the prison. On August 29, he is sentenced with a reprimand.
    January 10, 2008 – Cleared of all wrongdoing, and the conviction and reprimand are removed from his record.

    Brig. Gen. Janis Karpinski
    Commander of the Army Reserve’s 800th Military Police Brigade, in charge of all 12 Iraqi detention facilities, including Abu Ghraib.
    May 5, 2005 – She is demoted from brigadier general to colonel by President Bush after an extensive investigation and is cited for two of four allegations against her, dereliction of duty and shoplifting. The probe clears her of “making a material misrepresentation to an investigating team” and “failure to obey a lawful order.”

    Col. Thomas Pappas
    Commander of the 205th Military Intelligence Brigade.
    May 2006 – Reprimanded, fined, and relieved of command after using muzzled dogs inside interrogation rooms.

    Lt. Col. Jerry L. Phillabaum
    Commander, 320th MP Battalion.
    April 2004 – He is reprimanded and relieved of command of the 320th Military Police Battalion for his role in the scandal.

    Spc. Jeremy Sivits
    372nd Military Police Company
    May 19, 2004 – Sivits pleads guilty as part of a pretrial agreement with prosecutors that leaves him open to testify against other soldiers charged in the scandal. He is sentenced to a year of confinement, discharge for bad conduct, and is demoted.

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  • US School Violence Fast Facts | CNN

    US School Violence Fast Facts | CNN

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    CNN
     — 

    Here is a list of incidents of elementary, middle and high school violence with at least one fatality, from 1927 to the present. Suicides, gang-related incidents and deaths resulting from domestic conflicts are not included. If a perpetrator was killed or died by suicide during the incident, their death is not included in the fatality totals.

    Because there is no central database tracking school violence incidents, this list is based primarily on media reports and is not complete or representative of all incidents.

    READ MORE: Ten years of school shootings

    January 4, 2024 – Perry High School – Perry, Iowa. Dylan Butler, 17, fatally shoots a sixth grade student and wounds five other people. The wounded include four students and the school’s principal. Butler dies from a self-inflicted gunshot wound.

    March 27, 2023 – Covenant School – Nashville, Tennessee. Three children and three adults are killed in a shooting. The shooter is fatally shot by responding officers.

    November 8, 2022 – Ingraham High School – Seattle, Washington. A 17-year-old student is fatally shot, and two teens are arrested in connection with the shooting.

    October 24, 2022 – Central Visual and Performing Arts High School – St. Louis, Missouri. A teen and an adult are killed in a shooting. The gunman dies after an exchange of gunfire with police.

    May 24, 2022 – Robb Elementary School – Uvalde, Texas. Salvador Ramos, 18, fatally shoots 19 students and two teachers. Responding officers fatally shoot Ramos.

    March 31, 2022 – Tanglewood Middle School – Greenville, South Carolina. 12-year-old student Jamari Cortez Bonaparte Jackson is fatally shot. The suspected shooter, also 12, is arrested and charged with murder and other firearm charges.

    January 29, 2022 – Beloit Memorial High School – Beloit, Wisconsin. Jion Broomfield, 19, is fatally shot after a basketball game. Amaree Goodall, 19, is arrested in connection with the shooting.

    January 19, 2022 – Oliver Citywide Academy – Pittsburgh, Pennsylvania. 15-year-old freshman Marquis Campbell is shot on school grounds. Campbell is taken to the hospital in critical condition and dies from gun injuries. In January 2024, Eugene Watson, 19, is sentenced to 20-40 years in prison.

    November 30, 2021 – Oxford High School – Oxford, Michigan. Ethan Crumbley, 15, opens fire, killing four students and injuring seven others. Crumbley later pleads guilty to one count of terrorism causing death, four counts of first-degree murder and 19 other charges. In 2023, Crumbley is sentenced to life in prison without parole.

    September 1, 2021 – Mount Tabor High School – Winston-Salem, North Carolina. A student is fatally shot, and a suspect is taken into custody.

    March 1, 2021 – Watson Chapel Junior High – Pine Bluff, Arkansas. A student is fatally shot, and a 15-year-old male suspect is arrested. In 2023, Thomas Quarles pleads guilty to murder and is sentenced to 40 years in prison.

    January 14, 2020 – Bellaire High School – Bellaire, Texas. A 16-year-old male fatally shoots classmate Cesar Cortes. The teen is arrested and charged with manslaughter. The county district attorney said it appeared the shooting was unintentional. In 2021, the teen is sentenced to twelve years in prison, according to authorities.

    November 14, 2019 – Saugus High School – Santa Clarita, California. Nathaniel Berhow, 16, opens fire, killing two and injuring three, then shoots himself.

    May 6, 2019 – STEM School Highlands Ranch – Highlands Ranch, Colorado. Suspects Devon Erickson, 18, and Alec McKinney, 16, are apprehended after a shooting leaves one dead and eight others injured. Erickson is later sentenced to life in prison without parole while McKinney is sentenced to life in prison with the possibility of parole.

    May 18, 2018 – Santa Fe High School – Santa Fe, Texas. Dimitrios Pagourtzis, 17, allegedly opens fire killing 10 and injuring 13. Pagourtzis is arrested and charged with capital murder and aggravated assault of a public servant. In November 2019, he is declared mentally incompetent to stand trial.

    February 14, 2018 – Marjory Stoneman Douglas High School – Parkland, Florida. Former student, Nikolas Cruz, 19, opens fire with an AR-15 rifle, killing 17 people and injuring 17 others. According to law enforcement, the suspect activated a fire alarm to draw people outside to increase casualties. Cruz pleads guilty to 17 counts of murder and 17 counts of attempted murder. Cruz is later sentenced to life in prison without the possibility of parole.

    January 23, 2018 – Marshall County High School – Benton, Kentucky. Gabriel R. Parker, 15, opens fire killing two and injuring 18 others. The suspect is arrested at the scene and later charged with two counts of murder and 14 counts of first degree assault. Parker is later sentenced to life in prison after pleading guilty.

    December 7, 2017 – Aztec High School – Aztec, New Mexico. William Atchison shoots and kills students Casey Jordan Marquez and Francisco Fernandez. Atchison, a former student at the high school, dies of what police believe to be a self-inflicted gunshot wound.

    September 13, 2017 – Freeman High School – Spokane, Washington. Caleb Sharpe, a sophomore at the school, opens fire killing one student and injuring three others. Sharpe later pleads guilty and is sentenced to 40 years to life in prison.

    April 10, 2017 – North Park Elementary School – San Bernardino, California. Jonathan Martinez, 8, and his teacher, Karen Smith, are killed when Cedric Anderson, Smith’s estranged husband, walks into her special needs classroom and opens fire, armed with a large-caliber revolver. Two other students are wounded. Anderson then kills himself.

    September 28, 2016 – Townville Elementary School – Greenville, South Carolina. A 14-year-old male opens fire on the playground, wounding two children and a teacher. Jacob Hall, one of the wounded children, dies three days later. Before going to the school, the teen, later identified as Jesse Osborne, shot and killed his father. In December 2018, Osborne pleads guilty to two murder charges and three attempted murder charges. In November 2019, Osborne is sentenced to life without the possibility of parole, plus 30 years.

    October 24, 2014 – Marysville-Pilchuck High School – Marysville, Washington. Freshman Jaylen Fryberg shoots five people in the school cafeteria, killing one. Fryberg dies of a self-inflicted gunshot wound at the scene. A second victim dies of her injuries two days later; a third dies on October 31. A fourth victim dies on November 7.

    June 10, 2014 – Reynolds High School – Troutdale, Oregon. Jared Padgett, 15, shoots and kills 14-year-old Emilio Hoffman in the school gym. He later takes his own life.

    December 13, 2013 – Arapahoe High School – Centennial, Colorado. Karl Pierson, 18, opens fire inside, critically injuring one student and then killing himself. 17-year-old Claire Davis dies on December 21, eight days after being shot.

    October 21, 2013 – Sparks Middle School – Sparks, Nevada. 12-year-old student Jose Reyes takes his parent’s handgun to school and shoots three, injuring two 12-year-old male students and killing Mike Landsberry, a teacher and Marine veteran. He then kills himself.

    December 14, 2012 – Sandy Hook Elementary School – Newtown, Connecticut. Adam Lanza, 20, guns down 20 children, ages 6 and 7, and six adults, school staff and faculty, before turning the gun on himself. Investigating police later find Nancy Lanza, Adam’s mother, dead from a gunshot wound. The final count is 27 dead.

    February 27, 2012 – Chardon High School – Chardon, Ohio. Student Daniel Parmertor, 16, is killed and four others wounded when student T.J. Lane, 17, opens fire in the school. On February 28, Demetrius Hewlin, 16, dies from his wounds and Russell King Jr., 17, is declared brain dead. In March 2013, Lane is sentenced to life in prison. On September 11, 2014, Lane escapes from prison. He is captured early the next morning.

    January 5, 2011 – Millard South High School – Omaha, Nebraska. 17-year-old Robert Butler Jr. opens fire on Principal Curtis Case and Vice Principal Vicki Kasper. Butler then kills himself about a mile from the school. Vice Principal Kasper later dies at the hospital.

    February 5, 2010 – Discovery Middle School – Madison, Alabama. 14-year-old Todd Brown dies after being shot in the head in a school hallway. Fellow ninth-grader Hammad Memon later pleads guilty and is sentenced to 30 years in prison.

    October 16, 2009 – Carolina Forest High School – Conway, South Carolina. 16-year-old student Trevor Varinecz is shot and killed by a police officer after allegedly pulling a knife and stabbing the officer.

    September 23, 2009 – John Tyler High School – Tyler, Texas. A 16-year-old, Byron Truvia, is taken into custody for stabbing and killing high school teacher Todd R. Henry. Truvia is later found unfit to stand trial.

    September 15, 2009 – Coral Gables Senior High School – Coral Gables, Florida. 17-year-old Andy Jesus Rodriguez fatally stabs 17-year-old sophomore Juan Carlos Rivera during a fight. Rodriguez is later sentenced to 40 years in prison.

    August 21, 2008 – Central High School – Knoxville, Tennessee. 15-year-old Jamar Siler shoots and kills 15-year-old Ryan McDonald. In 2011, Siler receives 30 years in prison in a plea agreement.

    January 3, 2007 – Henry Foss High School – Tacoma, Washington. Student Douglas Chanthabouly, 18, fatally shoots another student, Samnang Kok, 17. Chanthabouly is sentenced in 2009 to more than 23 years in prison for second-degree murder.

    October 2, 2006 – West Nickel Mines Amish School – Nickel Mines, Pennsylvania. 32-year-old Charles Roberts IV goes to a small Amish school and takes at least 11 girls hostage. Five girls were killed and six others wounded. Roberts then kills himself.

    September 29, 2006 – Weston High School – Cazenovia, Wisconsin. 15-year-old Eric Hainstock goes to school armed with a shotgun and a handgun. After a struggle with the school janitor, Hainstock shoots and kills the school principal. He is convicted of murder in August 2007 and sentenced to life in prison.

    September 27, 2006 – Platte Canyon High School – Bailey, Colorado. 54-year-old Duane Morrison takes six female students hostage. When SWAT teams enter the school, Morrison shoots 16-year-old Emily Keyes. Morrison then kills himself. Keyes later dies at the hospital.

    November 8, 2005 – Campbell County Comprehensive High School – Jacksboro, Tennessee. 15-year-old Kenneth Bartley Jr. opens fire on a principal and two assistant principals, killing one of them and critically wounding another, authorities said. In 2007, Bartley accepts a plea bargain, but his guilty plea is later vacated. In a retrial in February 2014, Bartley is found guilty of reckless homicide and not guilty of attempted first degree murder. He is sentenced to time served and released.

    March 21, 2005 – Red Lake High School – Red Lake, Minnesota. 16-year-old Jeff Weise kills his grandfather and another adult, five students, a teacher and a security officer. He then kills himself.

    February 3, 2004 – Southwood Middle School – Palmetto Bay, Florida. 14-year-old Michael Hernandez stabs to death 14-year-old Jaime Rodrigo Gough. In 2013, an appeals court tosses Hernandez’s life sentence and remands the case for re-sentencing. In 2016, Hernandez is again sentenced to life in prison.

    September 24, 2003 – Rocori High School – Cold Spring, Minnesota. 15-year-old Jason McLaughlin shoots and kills 17-year-old Aaron Rollins and critically injures another student. The second student dies in October. In 2005, McLaughlin is sentenced to consecutive terms of life in prison for first-degree murder and 12 years for second-degree murder.

    April 24, 2003 – Red Lion Area Junior High School – Red Lion, Pennsylvania. 14-year-old James Sheets brings a revolver to school and kills his principal, Eugene Segro, and then himself.

    December 5, 2001 – Springfield High School – Springfield, Massachusetts. At a high school for troubled teens, 17-year-old Corey Ramos stabs to death Reverend Theodore Brown, a counselor at the school. In 2003, Ramos is sentenced to life in prison.

    March 5, 2001 – Santana High School – Santee, California. 15-year-old Charles “Andy” Williams kills two classmates, a 14-year-old and a 17-year-old, and injures 13. Williams is sentenced in 2002 to at least 50 years in prison.

    May 26, 2000 – Lake Worth Community Middle School – Lake Worth, Florida. 13-year-old Nathaniel Brazill, after being sent home for misbehaving, returns to school and shoots and kills his teacher Barry Grunow. Brazill is sentenced to 28 years in prison.

    February 29, 2000 – Buell Elementary School – Mount Morris Township, Michigan. An unnamed 6-year-old boy shoots and kills a 6-year-old playmate, Kayla Rolland, at school. He is removed from his mother’s custody and put up for adoption.

    November 19, 1999 – Deming Middle School – Deming, New Mexico. 12-year-old Victor Cordova shoots and kills a 13-year-old classmate. He is sentenced to two years in juvenile detention.

    April 20, 1999 – Columbine High School – Littleton, Colorado. 18-year-old Eric Harris and 17-year-old Dylan Klebold kill 12 fellow students and one teacher before dying by suicide in the school library.

    May 21, 1998 – Thurston High School – Springfield, Oregon. After killing his parents the previous day, 15-year-old Kip Kinkel returns to Thurston High armed with a rifle. He kills two students in the school cafeteria, a 16 and a 17-year-old. He is sentenced to 112 years in prison.

    April 24, 1998 – James Parker Middle School – Edinboro, Pennsylvania. 14-year-old Andrew Wurst shoots and kills science teacher John Gillette at a school dance. He is sentenced to serve between 30 and 60 years.

    March 24, 1998 – Westside Middle School – Jonesboro, Arkansas. 11-year-old Andrew Golden and 13-year-old Mitchell Johnson ambush fellow students and their teachers, killing five. Johnson is incarcerated in a youth facility and released on his 21st birthday, August 11, 2005. Golden is released on his 21st birthday, May 25, 2007.

    December 1, 1997 – Heath High School – West Paducah, Kentucky. 14-year-old Michael Carneal opens fire on a school prayer group, killing three girls, who were 14, 15 and 17. He is serving life in prison.

    October 1, 1997 – Pearl High School – Pearl, Mississippi. After killing his mother at home, 16-year-old Luke Woodham arrives at school and shoots two classmates. Woodham is serving three life sentences plus 140 years.

    February 19, 1997 – Bethel High School – Bethel, Alaska. 16-year-old Evan Ramsey uses a shotgun stolen from his foster home to kill a 15-year-old student and the school principal. He is currently serving a term of 210 years.

    September 25, 1996 – Dekalb Alternative School – Decatur, Georgia. 16-year-old David Dubose Jr. shoots and kills English teacher Horace Morgan on the steps of the school. Dubose is found not guilty by reason of insanity and is committed indefinitely to a state mental hospital.

    February 2, 1996 – Frontier Junior High School – Moses Lake, Washington. 14-year-old Barry Loukaitis takes a rifle to school and kills two classmates and a teacher. He is sentenced to life in prison.

    January 19, 1996 – Winston Education Center – Washington. Two masked gunmen kill 14-year-old Damion Blocker in a stairwell. 16-year-old shooter Darrick Evans is given a sentence of 41 years to life in prison.

    November 15, 1995 – Richland High School – Lynnville, Tennessee. 17-year-old Jamie Rouse kills a business teacher and a 16-year-old student. Rouse is serving a life sentence.

    October 12, 1995 – Blackville-Hilda High School – Blackville, South Carolina. 15-year-old Toby Sincino kills a teacher and then himself.

    November 7, 1994 – Wickliffe Middle School – Wickliffe, Ohio. 37-year-old drifter Keith Ledeger shoots and kills school custodian Peter Christopher and injures three others. Ledeger is sentenced to life in prison.

    April 12, 1994 – Margaret Leary Elementary School – Butte, Montana. 10-year-old James Osmanson, teased because his parents have AIDS, shoots and kills an 11-year-old on the school playground. Osmanson is sent to a private residential treatment center.

    February 1, 1994 – Valley View Junior High School – Simi Valley, California. 13-year-old Philip Hernandez stabs to death a 14-year-old student in a school hallway. Hernandez is sentenced to four years in a California Youth Authority prison.

    December 1, 1993 – Wauwatosa West High School – Wauwatosa, Wisconsin. 21-year-old former student Leonard McDowell returns to his high school and kills Associate Principal Dale Breitlow. He is sentenced to life in prison.

    May 24, 1993 – Upper Perkiomen High School – Pennsburg, Pennsylvania. 15-year-old student Jason Smith kills another student who had bullied him. He is sentenced to between 12 and 25 years in prison.

    April 15, 1993 – Ford Middle School – Acushnet, Massachusetts. 44-year-old David Taber invades a middle school and takes three hostages. He later shoots and kills school nurse Carol Day. He is found not guilty of the murder by reason of insanity.

    April 12, 1993 – Dartmouth High School – Dartmouth, Massachusetts. 16-year-old Jason Robinson is stabbed to death in his social studies class by three teenage attackers who invade the classroom.

    January 18, 1993 – East Carter High School – Grayson, Kentucky. 17-year-old student Scott Pennington shoots and kills a teacher and custodian. He is sentenced to life in prison.

    May 1, 1992 – Lindhurst High School – Olivehurst, California. 20-year-old dropout Eric Houston returns to his high school and kills a former teacher and three students. Houston is sentenced to death.

    February 26, 1992 – Thomas Jefferson High School – Brooklyn, New York. A 15-year-old shoots and kills two other students. The shooter, Kahlil Sumpter, is sentenced in 1993 to between 6 2/3 and 20 years in prison and is released in 1998.

    November 25, 1991 – Thomas Jefferson High School – Brooklyn, New York. A stray bullet kills a 16-year-old student during an argument between two other teens. Shooter Jason Bentley, 14, is sentenced in 1992 to three to nine years in prison.

    January 17, 1989 – Cleveland Elementary School – Stockton, California. 24-year-old drifter Patrick Purdy uses an AK-47 to kill five children on an elementary school playground. He then takes his own life.

    December 16, 1988 – Atlantic Shores Christian School – Virginia Beach, Virginia. 16-year-old Nicholas Elliot shoots and kills teacher Karen Farley. Elliott is sentenced to life in prison with the possibility of parole.

    September 26, 1988 – Oakland Elementary School – Greenwood, South Carolina. 19-year-old James Wilson, copying the Winnetka, Illinois murders, kills 8-year-olds Tequila Thomas and Shequila Bradley in their school cafeteria. Wilson’s death sentence is overturned in January 2003.

    May 20, 1988 – Hubbard Woods Elementary School – Winnetka, Illinois. 30-year-old Laurie Dann invades an elementary school and kills an 8-year-old boy. She injures six other people before taking her own life.

    February 11, 1988 – Pinellas Park High School – Largo, Florida. Two 15-year-olds with stolen weapons, Jason McCoy and Jason Harless, shoot and kill Assistant Principal Richard Allen. McCoy serves two years in prison, and Harless serves eight.

    March 2, 1987 – Dekalb High School – Dekalb, Missouri. 12-year-old Nathan Faris, who was teased about being overweight, shoots 13-year-old Timothy Perrin and then takes his own life.

    December 4, 1986 – Fergus High School – Lewistown, Montana. 14-year-old Kristofer Hans shoots and kills substitute teacher Henrietta Smith. He is sentenced to 206 years in prison in 1988.

    May 16, 1986 – Cokeville Elementary School – Cokeville, Wyoming. A couple in their 40s, David and Doris Young, take over an elementary school with a bomb and hold 150 children and adults hostage, demanding $300 million in ransom. The bomb accidentally detonates, setting the school on fire. Investigators later determine that during the fire David Young shot his wife and then killed himself. 74 people were injured in the fire.

    January 21, 1985 – Goddard Junior High School – Goddard, Kansas. 14-year-old James Kearbey shoots and kills Principal Jim McGee. Kearbey spends seven years in juvenile detention and is released at the age of 21. On October 31, 2001, Kearbey is involved in a six-hour standoff with Wichita, Kansas, police. No injuries resulted and Kearbey is later acquitted of aggravated assault on a police officer.

    February 24, 1984 – 49th Street School – Los Angeles. Sniper Tyrone Mitchell shoots at children on an elementary school playground, killing one and injuring 11. He later takes his own life.

    January 20, 1983 – Parkway South Junior High – St. Louis. An unnamed 14-year-old shoots and kills another student before turning the gun on himself.

    March 19, 1982 – Valley High School – Las Vegas. 17-year-old Pat Lizotte shoots and kills psychology teacher Clarence Piggott during class. Lizotte is sentenced to life in prison.

    January 29, 1979 – Grover Cleveland Elementary – San Diego. 16-year-old Brenda Spencer opens fire on a school across from her home, killing the principal and janitor.

    May 18, 1978 – Murchison Junior High School – Austin, Texas. 13-year-old John Christian shoots and kills his English teacher Wilbur Grayson, during class. The shooter is the son of George Christian, press secretary to President Lyndon Johnson from 1967 to 1969. After time in a psychiatric hospital, Christian attends high school in the Dallas area.

    February 22, 1978 – Everett High School – Lansing, Michigan. 15-year-old Roger Needham kills another student who had bullied him. After four years in juvenile detention, Needham is released. He later earns a Ph.D in math and works as a professor in Missouri and New York.

    March 18, 1975 – Sumner High School – St. Louis. 16-year-old Stephen Goods, a bystander, is shot and killed during a fight between other teens.

    December 30, 1974 – Olean High School – Olean, New York. Honors student Anthony Barbaro kills a school janitor and two passers-by. Barbaro later kills himself while awaiting trial.

    October 5, 1966 – Grand Rapids High School – Grand Rapids, Minnesota. 15-year-old David Black injures another student before killing teacher Forrest Willey.

    September 15, 1959 – Edgar Allen Poe Elementary – Houston. Convict Paul Orgeron explodes a suitcase of dynamite on a school playground, killing himself, two adults and three children.

    May 18, 1927 – Bath Consolidated Schoolhouse – Bath, Michigan. Farmer Andrew Kehoe sets off two explosions at the school, killing himself, six adults and 38 children.

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  • Controversial Police Encounters Fast Facts | CNN

    Controversial Police Encounters Fast Facts | CNN

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    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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  • Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN

    Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN

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    CNN
     — 

    For the first time, Alex Murdaugh has pleaded guilty to crimes.

    The disgraced former South Carolina attorney, who was convicted in March of murdering his wife and son, pleaded guilty to nearly two dozen fraud and money laundering charges Thursday morning in a federal courtroom in Charleston.

    The plea is related to a scheme in which Murdaugh and a bank employee allegedly defrauded his personal injury clients and laundered more than $7 million of funds, according to an indictment. Murdaugh was accused of using the settlement funds for his “personal benefit, including using the proceeds to pay off personal loans and for personal expenses and cash withdrawals.”

    Murdaugh cried as he told the judge he was pleading guilty of his own free will. He said he was doing so because he was guilty of the crimes, but also so his son, Buster, could see him taking responsibility for his actions, as well as to help his victims heal, according to three attorneys present during the proceedings.

    Murdaugh agreed to plead guilty to 22 charges in all: one count of conspiracy to commit wire fraud and bank fraud; one count of bank fraud; five counts of wire fraud; one count of conspiracy to commit wire fraud; and 14 counts of money laundering.

    The majority of the charges carry a maximum federal sentence of 20 years, though four of the charges carry a maximum sentence of 30 years.

    US District Court Judge Richard Gergel accepted and signed the plea agreement between Murdaugh and federal prosecutors. Gergel will determine federal sentencing for Murdaugh at a later date.

    “Alex Murdaugh’s financial crimes were extensive, brazen, and callous,” US Attorney Adair F. Boroughs said in a statement. “He stole indiscriminately from his clients, from his law firm, and from others who trusted him. The US Attorney’s Office, the FBI, and SLED committed to investigating and prosecuting Murdaugh’s financial crimes when they first came to light. Today marks our fulfillment of that promise.”

    The agreement says that if Murdaugh cooperates and complies with the conditions of the plea agreement, the government attorneys agree to recommend to the court that any federal sentence he receives for these charges “be served concurrent to any state sentence served for the same conduct.” The agreement does not have a sentence recommendation included in it, as written.

    Notably, the agreement requires Murdaugh – who admitted under oath that he had previously lied to the police – to tell the truth.

    “The Defendant agrees to be fully truthful and forthright with federal, state and local law enforcement agencies by providing full, complete and truthful information about all criminal activities about which he/she has knowledge,” the agreement reads.

    If he is found in any way to break this portion of the agreement, the agreement would be voided.

    Much of the agreement is focused on Murdaugh working with the government to repay victims and locate missing assets. The agreement says Murdaugh must pay restitution to his victims and requests he forfeit a total of $9 million in assets. Further, he must submit to a polygraph test, if requested by the government, and could be called to testify before other grand juries or in future trials.

    Attorney Justin Bamberg, who represents several of Murdaugh’s victims in the financial crimes, criticized the plea agreement in a statement.

    “Given the severity and callousness of his crimes, Alex Murdaugh should never receive any incentive-based deal from the government, be it federal or state, and we respectfully disagree with the federal government’s voluntary decision to concede to a concurrent sentence in exchange for his guilty plea and agreement to ‘cooperate,’” he said.

    “We trust that the South Carolina Attorney General’s Office will remain steadfast in its commitment to hold Murdaugh accountable and will give him no breaks and offer no incentives; that ship sailed years ago,” he added. “Murdaugh’s victims are looking forward to seeing him receive the individual sentences he earned via his own individual criminal conduct towards each of them under South Carolina law.”

    The fraud charges are just the latest legal problems for Murdaugh, the scion of a prominent and powerful family of local lawyers and solicitors in South Carolina’s Lowcountry.

    Murdaugh was convicted in March of murdering his wife Maggie and son Paul in 2021 at their sprawling estate, and he was sentenced to two consecutive terms of life in prison without the possibility of parole.

    Days after his conviction, Murdaugh’s lawyers began the appeals process. However, earlier this month, his defense team filed a court motion to suspend the appeal, so they could request a new trial. The motion included bombshell allegations that the Colleton County Clerk of Court tampered with the jury.

    The South Carolina attorney general has asked the South Carolina Law Enforcement Division to investigate the claims.

    Last week, South Carolina Attorney General Alan Wilson asked the court to order Murdaugh’s defense team to correct their motion due to several “procedural defects.” The prosecutor’s office didn’t directly dispute the motion but noted the ongoing investigation has already “revealed significant factual disputes” that undermine the credibility of Murdaugh’s claims.

    Murdaugh’s attorney’s responded to the state’s request on Thursday, accusing prosecutors of attempting to delay the appeal suspension and prevent the defense from requesting a new trial. The defense attorneys argued the “procedural defects” raised by prosecutors are not relevant to the filing and asked the court to “expeditiously grant” a new trial.

    The South Carolina Court of Appeals has not yet issued a decision.

    In addition, the disbarred attorney remains entangled in several other state and federal cases in which he faces more than 100 other charges.

    Murdaugh is set to stand trial in November on charges related to stolen settlement funds from the family of the Murdaughs’ late housekeeper, Gloria Satterfield.

    They are the first of dozens of state charges he faces in alleged schemes to defraud victims of millions. The financial crimes he is accused of in the case include embezzlement, computer crime, money laundering and tax evasion.

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  • Two more Trump co-defendants plead guilty. What next? | CNN Politics

    Two more Trump co-defendants plead guilty. What next? | CNN Politics

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



    CNN
     — 

    With the frightening Israel-Hamas war and a major spoke of the US government – the House of Representatives – unsolvably speakerless and in a state of paralysis, a pair of guilty pleas in a Georgia courtroom almost feels like Page 2 news.

    But these particular guilty pleas this week come from two of former President Donald Trump’s co-defendants, the second and third such admissions of guilt in the criminal case brought against him for trying to overturn Georgia’s 2020 presidential election result.

    • Sidney Powell, a public face of Trump’s attempts to challenge the election results in 2020 and 2021, pleaded guilty Thursday. The former Trump attorney will avoid jail time but agreed to testify as a witness and pleaded guilty to six misdemeanors for conspiracy to commit intentional interference, downgraded from felony charges she had faced.
    • Kenneth Chesebro, a less public face of the effort, was an attorney who helped engineer the fake electors plot. He pleaded guilty Friday to a single felony, conspiracy to commit filing false documents. He’s also likely to avoid jail time.
    • Scott Hall, a bail bondsman, pleaded guilty last month after being accused of conspiring to unlawfully access voter data and ballot-counting machines at the Coffee County election office on January 7, 2021.

    That leaves Trump and 15 other co-defendants awaiting trial in the case. Trial dates have not been set, and Trump has pleaded not guilty.

    Along with the three other upcoming criminal trials in New York, Washington, DC, and Florida and the ongoing civil trial in New York, the Georgia proceedings are part of a complicated web of legal problems percolating beneath the 2024 election.

    Chesebro admitted to entering into a conspiracy specifically with Trump to create a slate of fake electors in Georgia, along with two other attorneys, Rudy Giuliani and John Eastman.

    CNN legal analyst and former federal prosecutor Elliot Williams noted that the Georgia case, brought by Fulton County District Attorney Fani Willis, has had its detractors, because it included 18 co-defendants along with Trump, which could make it seem politically motivated.

    But guilty pleas, Williams said, are now evidence that crimes were committed as Trump tried to make Joe Biden’s 2020 victory disappear.

    “This ought to pour cold water on the notion that this was just a partisan witch hunt to target the president and his allies,” Williams told Jim Sciutto on CNN Max.

    CNN’s report on his guilty plea notes that “Chesebro acknowledged in the plea that he ‘created and distributed false Electoral College documents’ to Trump operatives in Georgia and other states, and that he worked ‘in coordination with’ the Trump campaign.”

    All but one charge against Chesebro was dropped, and he has agreed to testify at trial.

    Just because Powell’s plea agreement did not mention Trump does not mean she might not be asked about him under oath, as CNN’s Marshall Cohen notes:

    Most notably, Powell attended a White House meeting on December 18, 2020, where some of Trump’s most extreme supporters encouraged him to name her as a special counsel to investigate supposed voter fraud, to consider declaring martial law and to sign executive orders that would direct the military to seize voting machines.

    Cohen adds that whatever Powell tells Georgia prosecutors could be used in the federal election subversion case brought by special counsel Jack Smith.

    One gag order was issued by Judge Tanya Chutkan, who is overseeing the federal 2020 election subversion case in Washington, DC. Trump is appealing, arguing she “took away my right to speak,” and on Friday Chutkan put a temporary freeze on the order.

    Chutkan has been insistent that the federal case get underway on schedule, in March, at the pinnacle of primary season.

    Trump made those comments about his freedom of speech as he entered a courtroom in New York, where he faces a civil fraud trial brought by the state attorney general. He is also under a gag order in that case, and that judge, Arthur Engoron, fined Trump $5,000 on Friday for violating the gag order after a social media post targeting a court employee was left up on Trump’s campaign website.

    Engoron said future violations could even ultimately lead him to imprison Trump.

    The court developments are an important reminder that as Trump cruises toward the Republican presidential nomination, at least according to public opinion polls, he is also in very real legal peril – something Trump acknowledged, before the gag-order-related threat from Engoron in New York, when the former president talked about the prospect of prison during an event in Clive, Iowa.

    “What they don’t understand is that I am willing to go to jail if that’s what it takes for our country to win and become a democracy again,” Trump said at the rally.

    There is some bizarre irony in the comments since he’s charged in connection with trying to subvert an election, one of the fundamental pillars of democracy.

    Former New Jersey Gov. Chris Christie, who is among those challenging Trump for the Republican presidential nomination, said on CNN that he doesn’t believe Trump is willing to go to jail.

    “The last place he wants to spend five minutes is in jail,” Christie said. He complained that Trump has failed to appear at Republican presidential debates.

    “Donald Trump doesn’t want any legitimate debate or discussion about his conduct,” Christie said.

    Republicans like Christie are running out of time and opportunity to challenge Trump. Another debate is scheduled for November 8 in Miami, but Christie has not yet qualified. NBC is sponsoring the debate, along with the right-wing outlets Salem Radio Network and Rumble.

    Oliver Darcy, CNN’s senior media reporter, argues the arrangement creates strange bedfellows.

    “It’s no surprise that the GOP, which veered sharply to the right during Donald Trump’s presidency, would select Salem and Rumble as partners,” Darcy writes, “but it is striking that NBC News would agree to link arms with such organizations.”

    Anti-Trump Republicans want some of the candidates challenging him to drop out of the race so that the opposition can coalesce around an individual alternative. The debate stage November 8 is expected to be much smaller, perhaps with only a few people.

    But don’t expect the former president to show. Trump is planning a rally nearby to draw attention away from his rivals.

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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

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    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 IRS contractor accused of stealing Trump’s tax returns pleads guilty | CNN Politics

    Former IRS contractor accused of stealing Trump’s tax returns pleads guilty | CNN Politics

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    CNN
     — 

    The former IRS contractor accused of leaking former President Donald Trump’s tax returns and stealing tax information on thousands of the wealthiest people in the US pleaded guilty in federal court on Thursday.

    Prosecutors say Charles Littlejohn of Washington, DC, sent Trump’s tax returns and other data to two media outlets that “published numerous articles describing the tax information they obtained from the Defendant.”

    Littlejohn pleaded guilty to the one count of disclosing tax information, which he was charged with in late September.

    The contractor’s crime affected so many individuals that prosecutors plan to create a public website to notify the victims of any developments in the case.

    During the plea hearing, an attorney for Trump gave a victim impact statement, calling the crime “an egregious breach.”

    Trump’s attorney, Alina Habba, said that Trump’s returns were “kept in a vault at the IRS” and suggested that the leak may have cost Trump votes in the 2020 election.

    Habba said Trump was opposed to the plea deal and called for the maximum sentence of five years in prison for Littlejohn.

    Judge Ana Reyes, the federal judge overseeing the case, said she agreed “completely that anyone taking the law into their own hands is unacceptable.”

    “I cannot overstate how troubled I am by what occurred,” Reyes said. “Make no mistake, this was not acceptable.”

    A sentencing hearing has been scheduled for January 29.

    This story has been updated with additional developments.

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  • New Hampshire man pleads guilty to threatening Rep. Matt Gaetz after scrolling TikTok | CNN Politics

    New Hampshire man pleads guilty to threatening Rep. Matt Gaetz after scrolling TikTok | CNN Politics

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    CNN
     — 

    A New Hampshire college student on Thursday pleaded guilty to federal charges of threatening to kill a member of Congress after he became angry while drunkenly scrolling on TikTok.

    While authorities didn’t name the member of Congress, Rep. Matt Gaetz confirmed he was the target when he played the threatening voicemail at the heart of the case on his podcast earlier this year. CNN has reached out to the Florida Republican’s office for comment.

    The defendant, 24-year-old Allan Poller, faces up to five years in prison when he is sentenced in January.

    According to court documents, Poller, who is a student at Keene State College in New Hampshire, placed a call to the Washington, DC, office of an unnamed member of Congress just after midnight on March 29.

    No one in the office answered, prosecutors said, so Poller left a voicemail warning the member to stop “coming for the gays” and threatened to kill the member should they continue.

    “If you keep on coming for the gays, we’re gonna strike back and I guarantee you, you do not want to f**k with us,” Poller said, according to court documents. “We will kill you if that’s what it takes. I will take a bullet to your f**king head if you f**k with my rights anymore.”

    Poller later admitted to leaving the message in an interview with law enforcement, according to court documents, telling investigators that he had been drinking and become angry while watching videos on TikTok.

    Poller’s attorney Jesse Friedman said in a statement that his client “recognizes that hate in any form is wrong and hurtful. He accepts responsibility for his actions and did not intend for his acts to cause harm or a threat to anybody.”

    As part of his plea deal, Poller agreed that while he may not have intended to carry out the threat, he knew his voicemail would be viewed as such.

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  • Woman pleads guilty to 1990 murder of a Florida mother while dressed as a clown but still denies committing the crime | CNN

    Woman pleads guilty to 1990 murder of a Florida mother while dressed as a clown but still denies committing the crime | CNN

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    CNN
     — 

    Three decades after a woman in Florida was fatally shot by a person dressed as a clown, the longtime suspect – who went on to marry the victim’s widower – has pleaded guilty even as her lawyers maintain she is innocent.

    Sheila Keen-Warren, 59, withdrew her earlier plea of not guilty and entered a guilty plea on Tuesday as part of a plea deal with prosecutors just weeks before the case was set to go to trial.

    She pleaded guilty to second-degree murder in the May 1990 killing of Marlene Warren, who was shot and killed at her home near West Palm Beach, Florida, as her son and his friends were eating breakfast inside.

    On the morning of the killing, Warren answered her door to find someone dressed as clown and clutching two balloons and a flower arrangement. The costumed person handed Warren the gifts and then pulled out a gun and shot her in the face, authorities said.

    Warren died in a hospital two days later.

    Twenty-seven years after the killing, Keen-Warren, who had since married Marlene Warren’s widowed husband, was arrested and charged with the crime in 2017.

    As part of her plea deal, Warren will be sentenced to 12 years in prison, with credit for the time she has been serving since her arrest.

    The victim’s son approved the plea terms, prosecutor Reid Scott said in court.

    “After years of professing her innocence, Sheila Keen Warren has finally been forced to admit that she was the one who dressed as a clown and took the life of an innocent victim,” State Attorney for Palm Beach County Dave Aronberg said in statement.

    Keen-Warren’s attorney, however, told CNN that she maintains her innocence but is happy with the plea terms.

    “This woman should never have been arrested or prosecuted,” her attorney Greg Rosenfeld said, “She was looking forward to her day in court.”

    Ultimately, Rosenfeld said, the plea deal was the best available option to Keen-Warren. “You never know what could happen in trial,” he said.

    If the case had gone to trial, Scott said in part in court, evidence submitted by prosecutors “would lead a jury to find her guilty of the crime.”

    When asked by the judge if she agreed with the prosecutor’s statements, Keen-Warren replied, “Yes, sir.”

    When detectives were first investigating the case, they heard rumors that the victim’s husband, Michael Warren, was having an affair with Sheila Keen, but the pair denied being in a relationship at the time, authorities said in 2017.

    Twelve years after his late wife’s killing, Michael Warren married Sheila Keen, now Keen-Warren, authorities said.

    Though Keen-Warren had long been a suspect in the case, evidence available in 1990 was just not strong enough to secure a conviction, investigators said at the time of her arrest.

    A major break didn’t come until 2014, when the the Palm Beach County Sheriff’s Office cold case unit reopened the investigation and were able to use advancements in DNA technology to strengthen their evidence, the office said.

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  • Former Florida lawmaker pleads guilty in Covid-19 loan fraud case | CNN Politics

    Former Florida lawmaker pleads guilty in Covid-19 loan fraud case | CNN Politics

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    CNN
     — 

    A former Florida lawmaker pleaded guilty Tuesday to wire fraud, money laundering and making false statements in connection with Covid-19 relief fraud, according to a news release from the Department of Justice.

    Former Republican state Rep. Joseph Harding acquired more than $150,000 in Small Business Administration loans by lying on loan applications, the department said.

    Harding is scheduled to be sentenced on July 25, the release said.

    A wire fraud conviction carries a maximum sentence of 20 years in prison, while money laundering and making false statements carry a maximum of 10 and five years, respectively.

    Peg O’Connor, an attorney for Harding, said in a statement that her client “made the best decision available to him under the circumstances to protect his family and his future.”

    She added that she looks forward to providing a “fuller picture” and “insight into who Mr. Harding is as a person” at sentencing.

    Prosecutors previously said Harding listed dormant business entities on his applications, fabricated the numbers of people he employed and submitted fake bank statements.

    Harding was elected to the Florida House of Representatives in 2020 and announced his resignation after he was charged in December.

    In a statement to The New York Times last year, he said he had pleaded not guilty during an initial court appearance. “I want the public and my constituents to know that I fully repaid the loan and cooperated with investigators as requested,” Harding told the newspaper at the time.

    The Florida Republican has drawn the national spotlight before, as a sponsor of the controversial legislation that banned certain instruction about sexual orientation and gender identity in the classroom that opponents dubbed the “Don’t Say Gay” law. The legislation officially named the “Parental Rights in Education” law, signed by Florida Republican Gov. Ron DeSantis in March 2022, set off a national firestorm and drew immediate pushback from LGBTQ advocates.

    Investigators have said that billions of dollars of Covid-19 relief funds have been obtained using fabricated, stolen or fake information. The Justice Department’s Covid-19 Fraud Enforcement Task Force has brought several high-profile fraud cases across the country.

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  • Former congressional candidate pleads guilty to accepting an illegal campaign contribution | CNN Politics

    Former congressional candidate pleads guilty to accepting an illegal campaign contribution | CNN Politics

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    CNN
     — 

    A former Republican congressional candidate pleaded guilty Wednesday to accepting a campaign contribution that violated campaign finance law.

    Lynda Bennett – who was backed by then-President Donald Trump and his chief of staff Mark Meadows in her 2020 run for Meadows’ former House seat in North Carolina – pleaded guilty to one count of “accepting contributions in the name of another,” according to the Justice Department.

    Bennett faces a maximum sentence of five years in prison, though the Justice Department has agreed to recommend a sentence of probation.

    In announcing the plea, the Justice Department said that Bennett transferred $25,000 – which a family member had loaned her – to her federal campaign committee. The sum was part of an $80,000 transfer, and Bennett reported that entire amount as a personal loan rather than disclosing that it included the family member’s loan.

    “Under the FECA, Bennett was required to report a loan from a third-party individual as a campaign contribution,” the department said, referring to the Federal Election Campaign Act.

    Bennett is scheduled to be sentenced on June 20.

    “Lynda is grateful for the support of her family and friends, and glad to move on to the next step in the process,” Bennett’s attorney, Kearns Davis, told CNN.

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  • What to know about the Tucker Carlson January 6 footage | CNN Politics

    What to know about the Tucker Carlson January 6 footage | CNN Politics

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    CNN
     — 

    Fox News host Tucker Carlson aired newly released footage on his show Monday from the January 6, 2021, US Capitol attack, that included images of the rioter known as the “QAnon Shaman,” as well as of Capitol Police Officer Brian Sicknick, who died following the attack.

    House Speaker Kevin McCarthy granted Carlson access to more than 40,000 hours of the Capitol security footage from January 6. CNN and other news organizations have also requested access to the security footage. McCarthy’s office said it is still working out the process to make the footage “more widely available” but did not comment further.

    Capitol Police have continuously warned that release of all security footage from the Capitol could pose a potential security risk for the building. CNN has reached out to Capitol Police for comment.

    Carlson, who used the footage in an attempt to downplay the violence and defend the pro-Trump mob, claimed he had Capitol Police review the footage before airing it.

    “We do take security seriously, so before airing any of this video we checked first with the Capitol Police,” Carlson said. “We’re happy to say their reservations were minor and for the most part they were reasonable. In the end, the only change that we made was in blurring the details of a single interior door in the Capitol building.”

    Multiple sources on Capitol Hill, however, told CNN that Carlson’s show provided only one clip to review and not the others.

    Here’s what was in the footage that aired Monday:

    Carlson claimed that new Capitol security footage taken on January 6 shows Jacob Chansley, known as the “QAnon Shaman,” walking through the Capitol without pushback from police.

    In one clip, Chansley is shown with two officers who attempt to open a door near the Senate chamber. In a second clip, Chansley, still flanked by the two original officers, walks between a group of about half a dozen officers and none appear to try to step in.

    There is no audio in the videos, and it is not clear whether the officers and Chansley are talking to each other.

    In court documents, however, prosecutors say that Capitol Police officers repeatedly tried to engage with Chansley and others in the crowd, asking them to leave.

    Prosecutors say that Chansley disobeyed that request and walked to the Senate floor. Video from that day shows officers following Chansley around the building, and an officer walks into the chamber with Chansley and continues to ask rioters to leave.

    Additionally, Capitol Police officers have testified at several January 6 trials that after the initial wave of rioters entered the building, they felt outnumbered and were afraid of escalating violence by engaging with the mob. Members of the crowd were therefore able to walk into the building without much, or any, physical resistance, according to the officers.

    Chansley pleaded guilty to a felony charge of obstructing the Electoral College proceedings on January 6 and was sentenced to 41 months in prison.

    Judge sentences ‘QAnon Shaman’ Jacob Chansley for role in Capitol riot

    Carlson aired never-before-seen surveillance footage that he said showed Sicknick, who died one day after the January 6 insurrection. Carlson said he focused on this because Democrats have turned Sicknick into a “prop” and a “martyr” by overstating the links between his death and the insurrection.

    Carlson used the new video to try to undermine the known facts surrounding Sicknick’s death, and to argue that January 6 was less violent and “deadly” than it has been portrayed.

    The video shows Sicknick in the crypt of the Capitol, appearing to give instructions to some of the nearby rioters who are milling around the area, repeatedly waving his arms. Carlson argued that Sicknick looks “healthy and vigorous” in the video, and therefore “it’s hard to imagine” that he was severely injured by the rioters or that he died because of the insurrection.

    On January 6, Sicknick was attacked with pepper spray and physically fought with members of the mob. An officer testified that she saw Sicknick in significant distress after he was sprayed. He died one day later after suffering a series of strokes. The DC medical examiner ruled that he died of natural causes but said, “all that transpired (on January 6) played a role in his condition.”

    Sicknick Family

    Mother of fallen Capitol Police officer shares why she snubbed GOP leaders

    According to Carlson, the new tape of Sicknick was recorded after he was attacked on the frontlines of the Capitol steps, earlier in the day. CNN does not have access to the footage and cannot verify Carlson’s claims, and it’s unclear how Fox News determined that it’s Sicknick in the video.

    The new Sicknick footage does not disprove the medical examiner’s conclusion that January 6 influenced Sicknick’s death, and it doesn’t erase the fact that Trump supporters assaulted Sicknick that day.

    Two rioters pleaded guilty to crimes related to the pepper spray attack against Sicknick, though neither were accused of killing him. Julian Khater, who deployed the spray, is currently serving a six-year prison term. His friend George Tanios spent five months in jail and has been released.

    Sicknick’s mother, Gladys Sicknick, previously blamed Trump supporters for his death. In a statement Monday, after Carlson’s show, the Sicknick family blasted Fox News and argued that the footage shows how he was able to valiantly “resume his duties” after being attacked by the mob.

    “Every time the pain of that day seems to have ebbed a bit, organizations like Fox rip our wounds wide open again, and we are frankly sick of it,” the Sicknick family said in the statement.

    According to statistics released by the Justice Department earlier Monday, more than 999 people are facing federal or local charges related to the January 6 attack, 326 of whom have been charged with assaulting, resisting, or impeding officers or employees.

    According to the department, 140 officers were assaulted at the Capitol that day, including 60 Metropolitan Police officers and 80 Capitol police officers.

    And 518 of those charged have pleaded guilty to various charges related to that day, including 60 defendants who have pleaded guilty to federal charges of assaulting officers.

    Senate Majority Leader Chuck Schumer on Tuesday strongly criticized Carlson for diving “deep into the waters of conspiracy” to tell “the bold faced lie” that the Capitol attack was not violent.

    He also strongly condemned McCarthy for sharing the footage with Fox, arguing McCarthy is “every bit as culpable” as Carlson.

    “To say January 6 was not violent is a lie – a lie pure and simple,” Schumer said in a speech on the Senate floor. “I don’t think I’ve ever seen a prime time cable news anchor manipulate his viewers the way Mr. Carlson did last night. I don’t think I’ve ever seen an anchor treat the American people and American democracy with such disdain and he’s going to come back tonight with another segment.”

    The pushback didn’t just fall along party lines. Several GOP senators rejected the notion that January 6 was “mostly peaceful chaos” as Carlson had contended.

    “I think it’s bullsh*t,” GOP Sen. Thom Tillis of North Carolina told CNN Tuesday of Carlson’s portrayal of the attack, adding, “I just don’t think it’s helpful, but I do think it’s important to point out that that’s happened on both ends of the political spectrum and they’re both wrong.”

    Sen. Kevin Cramer, a North Dakota Republican, similarly told CNN, “I think that breaking through glass windows and doors to get into the United States Capitol against the orders of police is a crime.

    “I think, particularly when you come into the chambers, when you start opening the members’ desks, when you stand up in their balcony, to somehow put that in the same category as a permitted peaceful protest is just a lie,” Cramer said.

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  • Retired Air Force officer set to plead guilty to storing classified information at his Florida home | CNN Politics

    Retired Air Force officer set to plead guilty to storing classified information at his Florida home | CNN Politics

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    CNN
     — 

    A retired Air Force lieutenant colonel who stored files with classified information at his Florida home is set to plead guilty in February to one count of unlawful retention of national defense information, according to court documents.

    The defendant, Robert Birchum, served in the Air Force for more than 30 years and previously held top secret clearance. According to his plea agreement, he stored hundreds of files that contained information marked as top secret, secret or confidential classified outside of authorized locations.

    In 2017, investigators found a thumb drive, two hard drives and paper documents containing classified information in Birchum’s possession, including at his home, court documents state. Two of the files on the thumb drive at Birchum’s home contained information on the National Security Agency’s “methods of collection, and identify targets’ vulnerabilities,” according to the plea.

    CNN has reached out to Birchum’s attorney for comment.

    A plea hearing is set for February 21 in a district court in Florida, and he faces a maximum of 10 years in prison.

    The Daily Beast first reported on the plea agreement.

    The case comes to a close as Washington is embroiled in controversy over the handling of classified documents by President Joe Biden, former President Donald Trump and former Vice President Mike Pence. Two special counsels are investigating Biden and Trump, and the Justice Department is reviewing the Pence case.

    While Birchum had top secret clearance through his various positions in the Air Force, including as an Intelligence Officer, “(t)he defendant’s residence was not a location authorized to store classified information, and the defendant knew as much,” the plea agreement states.

    On a hard drive at his home, investigators found 10 files that had “information marked as Secret,” according to the agreement, as well as 48 paper documents that also contained information marked as secret. On the thumb drive recovered from his home, investigators say they found 135 files marked as containing classified information.

    Separately, in a temporary residence overseas outside of a designated sensitive compartmented information facility (SCIF), investigators say they found another hard drive containing 117 files with classified national defense information.

    According to court filings, Birchum retired from the Air Force in 2018. An Air Force spokesperson declined to comment.

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  • Man who threatened to detonate bomb near US Capitol pleads guilty | CNN Politics

    Man who threatened to detonate bomb near US Capitol pleads guilty | CNN Politics

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    CNN
     — 

    A North Carolina man pleaded guilty Friday to threatening to use explosives during a four-hour standoff with police in 2021 outside the Library of Congress near the US Capitol in Washington, DC.

    Floyd Ray Roseberry, 52, faces up to 10 years in prison when he is sentenced in June, the Department of Justice said in a news release.

    In August 2021, Roseberry parked outside the Jefferson building of the Library of Congress and threatened to detonate a bomb, according to court documents. FBI and local police responded to the threat, and found Roseberry, claiming to have a detonator, inside a black pickup truck with no license plates.

    Roseberry also posted a livestream of himself on Facebook, telling passersby to clear the area and speaking about a “revolution.” The video and Roseberry’s Facebook profile have since been removed.

    The incident prompted authorities to evacuate several buildings in the area. Officials later said that while Roseberry did possess suspected bomb-making material in his truck, the device was not capable of detonating.

    This summer, a federal judge, in consultation with medical professionals, released Roseberry from jail after determining that he was suffering side effects from improper medication at the time of the incident.

    His lawyers have said in court documents that Roseberry suffers from mental health issues, and was prescribed two medications by his primary care doctor at the time of the incident. The two medications can have adverse side effects when taken together and could cause manic and psychotic episodes, a psychologist who evaluated Roseberry told the court.

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  • Accused El Paso Walmart shooter intends to plead guilty to federal charges, court docs show | CNN

    Accused El Paso Walmart shooter intends to plead guilty to federal charges, court docs show | CNN

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    CNN
     — 

    The man accused of killing 23 people and wounding nearly two dozen others in the 2019 mass shooting at a Texas Walmart in 2019 intends to plead guilty to federal charges, according to court filings.

    Days after the US government indicated it would not seek the death penalty, attorneys for Patrick Crusius filed a motion for a rearraignment, indicating he would change his earlier plea of not guilty.

    “Defendant notifies the Court of his intention to enter a plea of guilty to the pending indictment,” the motion reads, and court records show the motion was granted.

    Crusius, who is due back in court February 8, was indicted on 90 federal charges, including hate crimes and the use of a firearm to commit murder. The shooting, which took place in El Paso on August 3, 2019, marked one of the deadliest attacks on Latinos in modern US history.

    Crusius previously pleaded not guilty to a state capital murder charge. The district attorney’s office in that case filed a notice indicating it would seek the death penalty.

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  • New York City man pleads guilty to hate crime in death of Asian man, district attorney says | CNN

    New York City man pleads guilty to hate crime in death of Asian man, district attorney says | CNN

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    CNN
     — 

    More than a year after an Asian man died after being assaulted in New York City, Jarrod Powell pleaded guilty in his death and will serve 22 years in prison, the Manhattan District Attorney’s Office announced Thursday.

    Powell, 51, pleaded guilty to one count of manslaughter in the first degree as a hate crime as part of a plea deal, the district attorney’s office said.

    In April 2021, Yao Pan Ma was collecting cans when he was approached from behind on an East Harlem corner, struck in the back and, after he fell to the ground, kicked in the head multiple times, according to police.

    Ma, who was Chinese-American, was unresponsive and in a state of unconsciousness since being admitted to a hospital to be treated for his head injuries. He died from his injuries eight months after the attack, on December 31, 2021.

    “This unprovoked attack took the life of Yao Pan Ma and took away a sense of security for so many in the AAPI community in New York,” District Attorney Alvin Bragg said after the plea. “Jarrod Powell attacked Mr. Ma because of his race and is now being held accountable. My thoughts are with Mr. Ma’s family and friends as they continue to mourn this loss.”

    Powell’s attorney, Liam Malanaphy, declined CNN’s request for comment.

    Powell “admitted in his plea to this hate crime” that he targeted Ma because he was Asian, according to the district attorney’s office.

    The attack came amid a surge in hate crimes against Asian Americans that prompted the New York Police Department to deploy undercover Asian officers on the streets in an attempt to stem the violence.

    Reported hate crimes against Asians in 16 of the nation’s largest cities and counties rose 164% in 2021, according to a study from the Center for the Study of Hate and Extremism at Cal State University San Bernardino.

    The Manhattan District Attorney’s Office says it has 44 open cases related to anti-Asian hate crimes as of January 2023.

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  • NYC subway shooter pleads guilty to terrorism charges | CNN

    NYC subway shooter pleads guilty to terrorism charges | CNN

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    CNN
     — 

    The man who opened fire on a crowded New York City subway train last April and wounded 10 people pleaded guilty in federal court Tuesday to terrorism charges, admitting his intention “was to cause serious bodily injury to the people on the train.”

    After initially pleading not guilty last May, Frank James, 63, on Tuesday admitted to 10 counts – one for each gunshot victim – of committing a terrorist attack and other violence against a mass transportation system and vehicle carrying passengers and employees. He also pleaded guilty to one count of discharging a firearm during a crime of violence.

    James’ plea comes nearly nine months after prosecutors said he put on a gas mask, set off a smoke device and fired a handgun at least 33 times on a crowded N train traveling toward the 36th Street station in Brooklyn’s Sunset Park neighborhood on April 12. Along with the 10 people wounded by gunfire, others were injured by the smoke. In all, 29 people were hospitalized.

    “While it was not my intention to cause death, I was aware that a death or deaths could occur as a result of my discharging a firearm in such an enclosed space as a subway car,” James said.

    In a statement after the hearing, James’ attorneys said he has accepted responsibility for the shooting “since he turned himself in to law enforcement.”

    “A just sentence in this case will carefully balance the harm he caused with his age, his health, and the Bureau of Prisons’ notoriously inadequate medical care,” attorneys Mia Eisner-Grynberg and Amanda David said in their statement.

    James is expected to be sentenced at a later date. He faces a maximum sentence of life in prison, but prosecutors, who have argued James aimed to kill when he fired, are willing to recommend a sentence in the range of 31 to 37 years in prison if James shows enough remorse, per a letter from Breon Peace, United States Attorney for the Eastern District of New York, to District Court Judge William Kuntz.

    If James “does not clearly demonstrate acceptance of responsibility,” prosecutors will recommend a sentence of 40 years to life, the letter said.

    In a statement on Tuesday, Peace said the guilty plea was an “important step toward holding James fully accountable and helping the victims of the defendant’s violence and our great city heal.”

    The shooting rattled the city, which was already on edge as commuters started to return to the subway following the Covid-19 pandemic.

    One of the wounded, Hourari Benkada, 27, said he was on the N train and sat next to a man with a duffel bag and reflective vest who let off a “smoke bomb.”

    “And all you see (is) smoke – black smoke … going off, and then people bum-rushing to the back,” Benkada said. “This pregnant woman was in front of me. I was trying to help her. I didn’t know there were shots at first. I just thought it was a black smoke bomb.

    “She said, ‘I’m pregnant with a baby.’ I hugged her. And then the bum-rush continued. I got pushed, and that’s when I got shot in the back of my knee.”

    James was arrested a day later in Manhattan’s Lower East Side after calling in a tip on himself. Items left behind at the scene, including a credit card, a set of keys, a construction jacket and a gun – were tied back to James by investigators.

    The accused has a lengthy criminal history and had posted rambling videos on a YouTube channel in which he talked about violence and mass shootings, and said he’s thought about killing people who have presumably hurt him.

    In one posted just a day before the shootings, James talked about someone who engaged in violence and ended up in jail. He said he could identify but talked about the consequences.

    “I’ve been through a lot of s**t, where I can say I wanted to kill people. I wanted to watch people die right in front of my f**king face immediately. But I thought about the fact that, hey man, I don’t want to go to no f**king prison.”

    In another video posted in February criticizing New York Mayor Eric Adams’ plan to address safety and homelessness in the subway, James spoke about his negative experience with city health workers during a “crisis of mental health back in the ’90s ‘80s and ‘70s.”

    Correction: A previous version of this story incorrectly stated James’ age. He is 63.

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  • Biden issues end-of-year pardons to six individuals | CNN Politics

    Biden issues end-of-year pardons to six individuals | CNN Politics

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    CNN
     — 

    President Joe Biden pardoned six individuals Friday who had already completed sentences for their offenses, including drug-related crimes and second-degree murder, and had become active in their communities following their release.

    The White House said Biden was a believer in second chances and that those he pardoned Friday had “demonstrated a commitment to improving their communities and the lives of those around them.”

    The list includes Beverly Ann Ibn-Tamas, an 80-year-old Ohio woman who was convicted of murder for shooting her husband when she was 33. She testified her husband physically assaulted her and threatened her in the moments before she killed him, but the court did not allow expert testimony regarding “battered woman syndrome.” On appeal, she was sentenced to a term of up to five years, a moment considered significant toward judicial recognition of battered woman syndrome.

    Also on the list is a 66-year-old Arizona man, Gary Parks Davis, who pleaded guilty to using a telephone to conduct a cocaine transaction when he was 22. He served a six month sentence and completed probation in 1981, and has since earned a bachelors degree and volunteers in his community.

    Edward Lincoln De Coito III, a 50-year-old California man, pleaded guilty to a marijuana trafficking charge when he was 23. He served more than a year in prison and has since served in the US Army and Army reserves.

    Vincente Ray Flores was court martialed when he was around 19 for consuming ecstasy and alcohol while serving in the military. After being sentenced to four months confinement, he participated in a return-to-duty program and remains on active duty, earning various honors from the military.

    It’s not unprecedented for a president to use pardon authority for a military court martial, but in the past it has not been without controversy. In 2019, then-President Donald Trump pardoned two former service members and restored the rank of a third who were accused of much more serious crimes than Flores.

    At the time, Defense Secretary Mark Esper and other senior military leaders told Trump a presidential pardon could damage the integrity of the military judicial system and ability of military leaders to ensure good order and discipline.

    Charlie Byrnes Jackson, of South Carolina, pleaded guilty to an illegal whiskey transaction when he was 18. After completing his probation in 1969, he’s been active in his community, including helping renovate his church.

    And John Dix Nock III, a 72-year-old Florida man, pleaded guilty to a charge related to a marijuana grow house. He completed community confinement in 1997, and since then has worked as a general contractor and helped mentor younger people looking to join the profession.

    A White House official said the pardons were granted through a “deliberative process” that was coordinated closely with the Department of Justice.

    The six pardons Biden issued on Friday came after he issued a wide-ranging pardon for all prior federal offenses of simple marijuana possession, a move that senior administration officials said would affect thousands of Americans charged with that crime.

    The first pardons of Biden’s presidency came in April when he issued full pardons for three individuals along with commuting the sentences of 75 people serving time for nonviolent drug offenses as part of “Second Chance Month.”

    “President Biden believes America is a nation of second chances, and that offering meaningful opportunities for redemption and rehabilitation empowers those who have been incarcerated to become productive, law-abiding members of society,” a White House official said Friday. “The President remains committed to providing second chances to individuals who have demonstrated their rehabilitation.”

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  • Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks | CNN Business

    Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks | CNN Business

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    CNN
     — 

    Federal prosecutors announced a plea deal and $2 billion forfeiture Tuesday with Danske Bank, one of Denmark’s largest banks, for illegally allowing foreign actors to funnel money through their branch in Estonia in order to gain unlawful access to the US financial system.

    The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia, into countries including the United States.

    Danske Bank agreed forfeit over $2 billion as part of the plea agreement, according to the Justice Department, which required the bank to plead guilty to one count of conspiracy to commit bank fraud.

    In addition to the criminal guilty plea, the SEC announced a separate settlement with Danske Bank over the allegations of money laundering in which the bank agreed to pay approximately $413 million.

    The Justice Department said that it will credit the bank approximately $850 million to settle other claims with SEC and the Danish authorities.

    “Today’s guilty plea by Danske Bank and two-billion-dollar penalty demonstrate that the Department of Justice will fiercely guard the integrity of the U.S. financial system from tainted foreign money – Russian or otherwise,” Deputy Attorney General Lisa Monaco said in a statement Tuesday. “Whether you are a U.S. or foreign bank, if you use the U.S. financial system, you must comply with our laws… Failure to do so may well be a one-way ticket to a multi-billion-dollar guilty plea.”

    The bank, according to the Justice Department, was aware of billions of dollars being funneled over an eight-year period through an Estonia branch into accounts in the United States and elsewhere without the proper anti-money laundering information about each account. The Estonia branch of the bank processed around $160 billion during that time period, prosecutors say.

    The bank promised customers they could move money through an Estonia branch with little to no oversight, prosecutors allege. Bank employees in Estonia conspired with their customers, the department alleged, and helped “to shield the true nature of their transactions, including by using shell companies that obscured actual ownership of the funds.”

    Though Danske Bank was aware the branch had potentially broken the law and was not meeting the standards of the company’s anti-money laundering program, executives overlooked the transactions and lied about information regarding Danske Bank Estonia’s customers and their risk profile.

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