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Despite numerous indictments of legislators in recent years, for example, the Legislative Ethics Committee has seemed asleep most of the time.
We are thinking not just of the numerous indictments and convictions of top presidential aides, but also of the big challenge, that of dealing with the president himself.
"We've had numerous indictments that were for drug trafficking in public housing, this for us is the biggest with RICO charges we've ever had in Puerto Rico," said Lymarie Llovet, a spokesperson for the Department of Justice in San Juan.
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Moreover, Mr. Codey clearly envisions his attorney general as a highly visible part of that program, something like a Democratic version of United States Attorney Christopher J. Christie, whose numerous high-profile indictments ravaged the McGreevey administration.
Still, no one would dispute that BGF is a criminal force to be reckoned with, as articulated in numerous wide-ranging indictments for a wide variety of crimes –especially the widely publicized investigation that showed the gang controlled Baltimore's jail, ultimately resulting in its closure.
On numerous occasions, the indictment says, the three defendants conspired to smuggle shipments of caviar by concealing them in the luggage of airline passengers, whom they paid a $500 courier fee.
For example, one of the corporations named in the indictment, Traffic USA, had Citigroup accounts: there are numerous references in the indictment to wire transfers from Traffic's accounts to a variety of recipients, always via a correspondent bank in another jurisdiction (in at least one case the correspondent bank was another Citigroup entity).
We have approximately 20 indictments and numerous open investigations.
Mr. Bashir has visited numerous countries since his indictments and could be arrested if he visits members of the International Criminal Court.
Since the indictments contained numerous counts covering many questions asked and the evidence showed varying reasons for not answering, the conclusion that privilege was claimed blankets all questions.
From the early- to mid-20th century numerous newspaper stories cover indictments of kelly pool as a bastion of gambling.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com