According to a memo sent to Attorney General Eric Holder a few hours after the Mazatlán raid, Guzmán is the subject of indictments in Arizona, California, Texas, Illinois, New York, Florida, and New Hampshire.
But at this point in the investigation, lawyers in the case said, he was almost certainly addressing them on the subject of indictments.
It is unusual for Twitter posts to be the subject of an indictment in Turkey.
She left office shortly before a 2006 federal audit concluded that her department had overbilled the federal Department of Housing and Urban Development $1.7 million, but that was not a subject of the indictment.
Correction: May 12, 2000, Friday An article yesterday about public reaction to corruption in Louisiana and the conviction of former Gov. Edwin W. Edwards on federal charges of racketeering, conspiracy and extortion misidentified the subject of one indictment.
Prosecutors may have omitted the information because they didn't believe it to be germane to the narrow subject of the indictment, Papadopoulos' lying to the FBI, or they may have kept silent for tactical reasons.
Once out of office, according to the constitution, "[he] shall be liable and subject to indictment, trial, judgment and punishment, according to law .America's experience of impeachment has left two marks on the national psyche.
The Supreme Court is on the verge of delivering a historic decision on whether the incumbent pres. is subject to indictment, while holding office.
"But it is interesting, because if infertility were treated as a medical condition, it wouldn't be the subject of criminal indictments".
Rebel fighters who choose to disarm, and who are not believed to be the subject of Rwandan indictments, will be moved away from areas along Congo's border with Rwanda, according to the plan.
UBS entered into a deferred prosecution agreement with the U.S. Department of Justice, so it was not the subject of criminal indictments, although its UBS Securities Japan subsidiary was not exempt.
