In court documents, federal prosecutors alleged that Simmons had a "significant criminal history, including convictions for a crime of violence and firearms offenses, and is believed to have had an ongoing association with firearms notwithstanding those felony convictions".
As of today, this ongoing criminal investigation has resulted in six indictments, 15 felony charges, and two convictions.
Under Olenicoff, the Taxpayer plead guilty to a felony, paid civil tax fraud penalty and is an ongoing material witness.
Michael Kopper Michael Kopper, the Enron finance executive who played a role in establishing the off-the-books partnerships that the company used to hide debt and investment losses, will reportedly plead guilty today in a Houston federal court to two felonies, agree to disgorge $12 million and cooperate in the ongoing investigation of Enron executives.
The decision to press such serious charges "for at worst an administrative felony" indicates that hard-liners are getting an upper hand in the ongoing clash of Kremlin clans, said Valery Borshchev, a prominent rights activist.
While Mason's case was ongoing over the summer, a local prosecutor in North Carolina went after 12 people with felony convictions who had unknowingly illegally voted while on probation.
In an extraordinary 50-page opinion, U.S. District Judge Douglas Woodlock wrote that he viewed the ongoing pursuit of the case as "overkill " -- the "improvident invocation of federal criminal felony process when alternative administrative sanctions more closely tailored to the significance of the misconduct are available and adequate.
In November 1986 Boesky pleaded guilty to one felony count of manipulating securities and agreed to cooperate with the SEC in its ongoing investigation.
"I believe that Trump's use of threats to obstruct the ongoing criminal investigations of Michael Flynn clearly violate 18 U.S.C. 1512(b)(3); Violations of that section are a felony," Sherman writes.
"I believe that Trump's use of threats to obstruct the ongoing criminal investigations of Michael Flynn clearly violate 18 U.S.C. 1512(b)(3); Violations of that section are a felony," Sherman said in a statement.
