YOU ARE HERE: LAT HomeCollectionsIndictment


May 27, 2011
Under an indictment last amended in November 2009, the U.N. war crimes tribunal has filed these charges against former Bosnian Serb military chief Gen. Ratko Mladic: • One count each of genocide in the town of Srebrenica and elsewhere in Bosnia-Herzegovina; complicity in genocide; persecutions on political, racial and religious grounds; extermination; deportation; unlawfully inflicting terror upon civilians; cruel treatment; attacks on civilians;...
April 2, 2014 | By Marc Lifsher
SACRAMENTO - Pacific Gas & Electric Co., indicted by the federal government for criminal behavior stemming from a Bay Area natural gas explosion that killed eight people and destroyed 38 homes, still faces more trouble. In the next few months, PG&E will face the likelihood of a fine from the California Public Utilities Commission as high as $2.25 billion for its role in the September 2010 disaster in the city of San Bruno. On Tuesday, the U.S. attorney in San Francisco announced that a grand jury indicted PG&E on 12 alleged violations of the federal Pipeline Safety Act involving poor record keeping and faulty management practices.
June 27, 2013 | By Richard Serrano
WASHINGTON -- A federal grand jury in Boston on Thursday indicted Dzhokhar Tsarnaev in the Boston Marathon bombing, charging that he and his brother were inspired by Al Qaeda terrorism propaganda and believed the blasts that killed three and injured about 260 were justified because of U.S. activities overseas. The 30-count indictment, which charges him with detonating a weapon of mass destruction and could result in the death penalty or life in prison, said the 19-year-old Chechen immigrant scrawled a confession on the inside walls and beams of the boat he was hiding in before his capture in nearby Watertown, Mass., saying, “I don't like killing innocent people.” But, he allegedly wrote, “the US Government is killing our innocent civilians.
April 1, 2014 | By Robert J. Lopez
Utility giant Pacific Gas & Electric Co. was indicted Tuesday on a dozen felony counts connected to the massive 2010 pipeline explosion that killed eight people and ravaged a San Bruno, Calif., neighborhood. The utility was charged with violating federal pipeline safety laws, including failing to identify all potential threats to the aging, high-pressure line that sparked the disaster and not maintaining proper repair records, according to the indictment filed in U.S. District Court in San Francisco.
September 24, 2013 | By Jeremiah Dobruck and Adolfo Flores
A 28-year-old woman whose body was found face down under the Newport Bay bridge was identified Tuesday in a sweeping indictment against more than 100 members or associates of a prison gang accused of running drugs, order beatings and keeping a list of people it wanted killed. Nancy Hammour, whose body was found on Labor Day, had been shot to death, and a Santa Ana man is now being held on $1-million bail in connection with her death. Hammour's name appears in a multi-agency sweep of Mexican Mafia gang members or associates in central Orange County, with the brief notation: “Deceased.” According to the indictment, Hammour sold drugs for a gang.
December 23, 2013 | By Ruben Vives
A Los Angeles County grand jury has indicted a former El Segundo teacher on suspicion of molesting 13 boys in three counties. Jeffrey Thomas Simonek , 28, faces 20 counts of lewd acts upon a child under 14 years old, according to authorities. Simonek was arrested Nov. 26 and remains in county jail in lieu of $20 million bail. According to the indictment, unsealed Dec. 12, the alleged crimes occurred between April 2006 and June 2012, with most victims molested multiple times over spans of a few days to several months.  At least 15 of the felony counts were committed in Los Angeles County, three in Plumas County and two in Orange County, according to the indictment.
February 28, 2011 | By Jean Merl, Los Angeles Times
Attorneys for state Sen. Roderick Wright will try to get the Inglewood Democrat's eight-count felony indictment thrown out by arguing that prosecutors misled grand jurors weighing whether he lived in his district, in part by not telling them about relevant case law and election codes. Los Angeles County Superior Court Judge Kathleen Kennedy is expected to take up the motion to dismiss the case, along with the prosecution's response, during a pretrial conference Thursday. The district attorney's office obtained an indictment on two counts of perjury, one count of filing a false declaration of candidacy and five counts of voting fraud, all stemming from Wright's claim to have been living in a multi-family complex he bought some three decades ago in Inglewood, in the 25th Senate District he represents.
December 10, 2013 | By Robert Faturechi and Jack Leonard
An Austrian consulate official was improperly arrested and searched by L.A. County sheriff's deputies at the Men's Central Jail, according to four indictments filed against 18 department officials. The incident occurred in 2011 when the official and her husband were visiting an inmate who was an Austrian national.   The four grand jury indictments unsealed Monday and one criminal complaint allege that deputies beat jail inmates and visitors without justification, unjustly detained people and conspired to obstruct a federal investigation into misconduct at the Men's Central Jail.
December 28, 2012 | By John M. Glionna
LAS VEGAS - Here's a sobering lesson: What happens in Vegas sometimes ends up in a grand jury indictment. Federal authorities announced the arrest of nine people, including the owner and employees of a prominent limousine service here after their indictment on a host of federal racketeering charges. Charles Horkey, 52, owner of CLS Transportation, and his employees were indicted on charges involving distribution of controlled substances, facilitating illegal prostitution and credit card and bank fraud, authorities said.
September 24, 2013 | By Adolfo Flores
A violent prison gang ran drugs in Orange County's jails, ordered brutal beatings of inmates, collected tariffs from neighborhood gangs and issued so-called hard candy lists that marked disobedient members for death, according to indictments made public Tuesday In what authorities described as a major blow to the Mexican Mafia, 129 people were indicted by federal and state authorities on racketeering and other charges related to a criminal enterprise...
March 26, 2014 | By Patrick McGreevy and Melanie Mason
SACRAMENTO - State Sen. Leland Yee, a child psychologist and veteran lawmaker, was a visible member of the Capitol's Democratic majority who most recently has done much of his work out of the spotlight. He focused on issues involving mental health, open government and the protection of minors. He was involved in efforts to regulate guns, particularly after the 2012 mass murder of children at a Connecticut elementary school, a tragedy that Yee said touched him. "As a father," he said then, "I have wept for the parents and families who lost their precious children.
March 17, 2014 | By Tony Perry
SAN DIEGO - Four baggage handlers at Lindbergh Field have been indicted on charges of smuggling cocaine and methamphetamine aboard planes set for destinations across the country. Federal officials said it is believed to be the first drug prosecution of employees at Lindbergh Field, the region's international airport. The four, current or former employees of Delta Global Services, worked in tandem with seven drug couriers who were also indicted, officials said. The baggage handlers would take backpacks of drugs from the couriers and then, using their security badges, place a backpack aboard a plane, which the courier would then pick up when the plane reached New York City, Nashville, Detroit, Baltimore, Hawaii and other locations, according to the federal indictment.
March 12, 2014 | By Kate Mather
An Arizona grand jury has indicted Darren Sharper on five sexual assault and drug-related counts, the latest development in multiple sexual assault investigations against the former NFL star that have kept him in a Los Angeles jail. The indictment on two counts of sexual assault and three counts of administering dangerous drugs involve attacks that occurred in Tempe, Ariz., on Nov. 20, 2013, police said Wednesday. In all, the former New Orleans Saints safety, 38, is accused of drugging and sexually assaulting at least eight women in Los Angeles, New Orleans, Las Vegas and Tempe.
March 12, 2014 | Patt Morrison
At the top of the big whiteboard in his office, Andre Birotte Jr. has written "BHAGS," by which he means his aspirations as U.S. attorney for seven Southern California counties: "big hairy audacious goals. " He's already hit some audacious personal goals, this son of Haitian immigrants. He's made his way from the L.A. public defender's office to inspector general of the Los Angeles Police Department to private practice, and, since 2010, to chief of the most populous U.S. attorney's district in the nation.
March 12, 2014 | By Kate Mather and Richard Winton
An Arizona grand jury has indicted Darren Sharper on five sexual assault and drug-related counts, the latest development in multiple sexual assault investigations against the former NFL star that have kept him in a Los Angeles jail. Sharper, 38, was indicted on two counts of sexual assault and three counts of administering dangerous drugs in connection with attacks that allegedly occurred in Tempe, Ariz., on Nov. 20, 2013, the Tempe Police Department said in a statement. The department said its detectives presented the allegations to to the grand jury Tuesday.
March 6, 2014 | By Kate Mather
The men who pleaded guilty last month to the brutal Dodger Stadium beating of San Francisco Giants fan Bryan Stow have been indicted by a federal grand jury on a weapons charge, according to court documents. According to an indictment filed Wednesday, the grand jury charged Louie Sanchez and Marvin Norwood, both of Rialto, with one count each of being felons in possession of firearms. If convicted, the men face a maximum of 10 years in federal prison, prosecutors said. Authorities said they found about a half-dozen weapons - two semiautomatic rifles and a pistol, a 12-gauge shotgun and a revolver  - along with nearly 70 rounds of ammunition when they searched Norwood's home in connection with the Stow assault.
May 28, 2013 | By Andrew Tangel
NEW YORK -- A federal grand jury has indicted Liberty Reserve, a major digital currency company, and its top executives in what authorities billed as history's biggest-ever international money-laundering case. The alleged $6-billion scheme spanned the globe and involved more than 1 million users worldwide, according to the indictment announced Tuesday. Prosecutors cited 55 million illicit transactions as part of the scheme, calling Liberty Reserve a "financial hub of cyber-crime world.
October 29, 2013 | By Sergei L. Loiko
MOSCOW -- Bolshoi Ballet leading soloist Pavel Dmitrichenko and two other men were indicted Tuesday for the sulfuric acid attack on the company's artistic director, Sergei Filin. Dmitrichenko, looking haggard and nervous in court, pleaded not guilty and after hearing the indictment read his own version of events from handwritten notes. The indictment says that Dmitrichenko, driven by animosity toward Filin over the distribution of dance roles and fees, hired Yuri Zarutsky and Andrei Lipatov and masterminded the Jan. 17, 2013, acid attack months before.
February 27, 2014 | By Adolfo Flores
A federal grand jury has indicted five San Francisco police officers and a former city policeman in two separate cases, one involving the theft of drugs and computers from suspects, the U.S. attorney's office announced Thursday. A San Francisco Police Department sergeant, officer and former officer face multiple charges for allegedly selling marijuana, as well as allegedly stealing money, gift cards and computers from suspects. Sgt. Ian Furminger, 47, of Pleasant Hill; Officer Edmond Robles, 46, of Danville; and former Officer Reynaldo Vargas, 45, of Palm Desert, are also accused of stealing drugs and valuables from the city.
February 25, 2014 | By Patrick McGreevy
SACRAMENTO - Democratic state Sen. Roderick Wright on Tuesday was granted a paid leave of absence from his position as he awaits sentencing in May on eight felony counts of perjury and voter fraud, leaving the Democratic supermajority no votes to spare in the upper house. Wright's decision could hasten Senate action against Sen. Ronald S. Calderon (D-Montebello), who was indicted last week on 24 federal counts involving the acceptance of nearly $100,000 in bribes in exchange for influencing legislation.
Los Angeles Times Articles