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The notes also describe deputies' recruitment and utilization of informants; destruction and falsifying of documents; collaboration with prosecutors and other local law enforcement agencies while operating "capers" to glean further evidence from inmates; and other unconstitutional scams they used to trick inmates into confessing to crimes.
The allegations include the underreporting of catches to the South African authorities, the falsifying of documents and the nighttime unloading of vessels in South Africa to avoid inspections, according to an indictment unsealed yesterday in Federal District Court in Manhattan.
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Having meticulously falsified hundreds of documents, Lieutenant Cassie was placed among the top 50 on the list of those who would sneak into the tunnel that night.
The actress pleaded guilty to one count of falsifying quarantine documents, while two charges of illegal importation of an animal were dropped.
The attorney general cited the arrest of the three men, on charges of falsifying documents, as an example of the authorities' strategy of trying to thwart new attacks by seizing people suspected of having ties to terrorist cells.
If convicted of falsifying public documents, Almonte could be sentenced to three to five years in prison.
Since that time, Hicham Aboutaam has been convicted in New York of falsifying customs documents (for another object), and an Egyptian court has convicted Ali Aboutaam in absentia of smuggling and sentenced him to 15 years in prison.
Those arrested on Wednesday are suspected of falsifying identification documents for horses deemed unfit for human consumption, including horses used in laboratory procedures and horses taken from equestrian clubs.
Mr. Bacanovic was convicted at the same time of conspiracy and lying, but acquitted of one charge of falsifying documents.
Martin Guggenheim, an expert in child welfare and a professor of law at New York University, said the charge of falsifying documents was sufficiently punitive and merited investigation of the agency.
But the man, Wael Abdel Rahman Kishk, 21, was acquitted of another charge of falsifying documents.
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CEO of Professional Science Editing for Scientists @ prosciediting.com