Sentence examples for criminal filing from inspiring English sources

By referring to Donald Trump as "Individual 1" in a criminal filing, and confirming that the President was involved in efforts to pursue a big Moscow real-estate deal deep into the 2016 campaign, the special counsel, Robert Mueller, appears to have set the Trump-Russia endgame in motion.

Within two weeks, though, Chiquita officials gave instructions to "continue making payments," the criminal filing said.

Beverly Hills Police will be requesting an additional criminal filing on Hurley for furnishing police officers with false information".

A police officer involved in the investigation told The Los Angeles Times that no evidence (medical, photographic or video) could be found that would support a criminal filing.

In the 18-page criminal filing submitted Wednesday, prosecutors said that Chiquita officials came to them in 2003 seeking advice on what to do about the payments.

The Justice Department and the U.S. Attorney's office in Washington had no comment Wednesday on either the criminal filing or the investigation.

In late 2016, the criminal file was stolen from the vehicle of a judge.

Today, though, well over half of the organization's criminal files are dedicated to drug trafficking and money-laundering.

When Mori sued the magazine for libel, the police refused to give the court access to his criminal files.

When Mori later sued the magazine for libel, police refused to give the court access to Mori's criminal files.

The details of the firefight were recorded in the military reports, which are extremely detailed, almost like a criminal file.