Al Halabi was charged with 11 counts of failing to obey a lawful general order or regulation, three counts of aiding the enemy, four counts of espionage, nine counts of making a false statement and five counts that include violations of the Federal Espionage Act.
It found Di Stefano guilty of nine counts of obtaining a money transfer by deception, eight counts of fraud, three counts of acquiring criminal property, two counts of using a false instrument, one count of attempting to obtain a money transfer by deception, one count of obtaining property by deception and one count of using criminal property.
As an experienced trial lawyer who actually sat in the Enron courtroom, I believe both men will be convicted on a least a few counts of securities fraud, each carrying a penalty of five years in prison.
In addition to two counts of felony murder, the accused are charged with conspiracy to commit arson, 12 counts of arson as a Class A felony and 33 counts of arson as a Class B felony.
The accused shooter, Jared Lee Loughner, 22, is in custody and has been charged by federal prosecutors with attempted assassination of a member of Congress, two counts of killing an employee of the federal government and two counts of attempting to kill a federal employee.
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Al-Turki, now at the Limon Correctional Facility, was sentenced to 20 years to life in prison after being convicted on a dozen counts of sexual contact, theft, extortion and false imprisonment in 2006, a state document shows.
During the trial, evidence emerged which resulted in the trial being halted and Thornby being charged with a further 12 counts of rape, a spokesman said.
In October 2010, Randy Soto was arrested and charged with a host of counts, including murder, attempted murder, gang assault and criminal possession of a weapon for his alleged role in the melee, authorities said.
He was being held without bond after being charged on two counts of malicious wounding and two counts of use of a firearm during the commission of a felony, Sisson said.
First Solar, a solar-panel company in Arizona that went public last year, counts a handful of German firms as its main customers.
That would mean working out how much of what kind of biochar counts as a tonne of CO2 sequestered, and would also need a lot of policing.
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Gosnell's co-defendant, Eileen O'Neill, 56, was found guilty of conspiracy to operate a corrupt organization and two counts of theft by deception for operating without a license to practice medicine.
Last month, a jury at Portsmouth Crown Court convicted him of four counts of human trafficking and four counts of keeping a person in servitude.
The Department of Health is developing a new trademark, to provide clear messages on what counts towards a portion of fruit and vegetables.
Another selling point of MLPs is tax deferral. (So hold MLPs in a taxable, not a tax-deferred, account.) The deferral works like this: In your early years of owning an MLP, most of your cash payout counts as a return of capital--it isn't taxable, but it reduces your basis in the MLP shares.
Less than three weeks after Hall's death, McCary was arrested and charged with five counts of willful child endangerment and four counts of criminal storage of a firearm, according to Riverside Superior Court records.
Following the inquiry, Puretruce Health Care, of which Dr Das was a director, was charged with two counts of failure to discharge a duty to ensure residents at Brithdir Care Home were not exposed to risks to their health and safety.
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It may also prove tricky that the main bankroller of the signature-drive is a man whose son is in prison for two counts of manslaughter in a car accident.
He also likes Republic Airlines, which counts a lot of fuel-efficient Embraer jets among its 219-plane fleet.
For example, it counts a variety of Global 2000 customers, in categories like finance, consumer products and healthcare.
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He counts a number of Hollywood leading ladies as clients, including Jessica Alba, Rashida Jones, Stacy Keibler and Jenna Dewan-Tatum.
The IRS treats returns from index options differently than individual stock options and counts a percent of gains as long-term capital gains.
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Unfortunately, this strategy is dangerous on a number of counts.
He was acquitted of one count of obtaining a money transfer by deception and the jury was discharged from considering verdicts on a further charge of obtaining a money transfer by deception and two counts of forgery.
Lewis "Scooter" Libby, the former chief of staff to Vice President Dick Cheney, was convicted Tuesday on three counts of perjury and a fourth count of obstruction of justice in the investigation of the leak of a CIA agent's name.
The U.S., with unusually small reserves given the size of its monetary base, counts with a gold ratio of 74%.
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He was found guilty of three counts of obtaining a money transfer by deception, three of fraud and one of forgery.
On July 10, 2012, Celia Gallardo, 42, North Hills, CA was indicted on nine counts of wire fraud and seven counts of mail fraud by a federal grand jury in the Central District of California.
Texas Land Commissioner Jerry Patterson, a Republican who counts himself a friend and supporter of Mr. Perry, predicted that the governor would bounce back in his home state, where his party holds majorities in both chambers of government.
On April 9, 2010, Faranso was indicted on charges of conspiracy to defraud the Internal Revenue Service and three counts of filing a false tax return, signed under penalties of perjury.
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