Sentence examples for indictment individual from inspiring English sources

According to the indictment, Individual A was still receiving payments as of last year, making Reinboldt the second alleged victim.

The man who received $1.7 million from Hastert and is at the center of the federal indictment — Individual A — declined to be interviewed by the Tribune.

According to the seven-page indictment, Individual A met multiple times in 2010 with Hastert but brought up the allegations of past misconduct during at least one of the meetings.

News reports have identified Wyma as the person referred to as "Lobbyist A" in the indictment and "Individual A" in the earlier criminal complaint.

That's not so much an indictment of individual reporters as it is the current state of media.

There was a mystery figure identified in the indictments as "Individual 1," a former executive in the law enforcement and military equipment industry who clearly lent credibility to the business deal offered to the defendants, all described as business associates of his.

The lawyers argue that the circumstances logically preclude that this new effort before the grand jury is intended to bring an indictment against individuals because prosecutors were willing to bring a criminal charge against the firm without such testimony being presented.

Criminal indictments of individuals could follow.

The possibility of indictments against individuals has been a logjam in the civil case for months.

"There are still a lot of enforcement actions against corporations where there are no indictments against individuals.

He mentioned that the terrorist cells were financed in part through the sale of counterfeit CDs, as well as by drugs and stolen cars, and that a federal grand jury in Michigan unsealed indictments accusing individuals of trafficking in contraband cigarettes and counterfeit Viagra, sending a part of their profits to Hezbollah.