Arraignment is a formal reading of a criminal charging document in the presence of the defendant to inform the defendant of the charges against the defendant. In response to arraignment, the accused is expected to enter a plea. Acceptable pleas vary among jurisdictions, but they generally include "guilty", "not guilty", and the peremptory pleas setting out reasons why a trial cannot proceed. Pleas of "nolo contendere" and the "Alford plea" are allowed in some circumstances.
An indictment is a criminal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offence is a felony; jurisdictions that do not use the felonies concept often use that of an indictable offence, an offence that requires an indictment.
The plea bargain is any agreement in a criminal case between the prosecutor and defendant whereby the defendant agrees to plead guilty or nolo contendere to a particular charge in return for some concession from the prosecutor. This may mean that the defendant will plead guilty to a less serious charge, or to one of the several charges, in return for the dismissal of other charges; or it may mean that the defendant will plead guilty to the original criminal charge in return for a more lenient sentence.
The Espionage Act of 1917 is a United States federal law passed on June 15, 1917, shortly after the U.S. entry into World War I. It has been amended numerous times over the years. It was originally found in Title 50 of the U.S. Code (War) but is now found under Title 18, Crime. Specifically, it is 18 U.S.C. ch. 37
The Lawrence Franklin espionage scandal involved Lawrence Franklin passing classified documents regarding United States policy towards Iran to Israel. Franklin, a former United States Department of Defense employee, pleaded guilty to several espionage-related charges and was sentenced in January 2006 to nearly 13 years of prison, which was later reduced to ten months' house arrest. Franklin passed information to American Israel Public Affairs Committee policy director Steven Rosen and AIPAC senior Iran analyst Keith Weissman, who later were fired by AIPAC. They were later indicted for illegally conspiring to gather and disclose classified national security information to Israel. However, prosecutors later dropped all charges against them without any plea bargain.
Sensitive But Unclassified (SBU) is a designation of information in the United States federal government that, though unclassified, often requires strict controls over its distribution. SBU is a broad category of information that includes material covered by such designations as For Official Use Only (FOUO), Law Enforcement Sensitive (LES), Sensitive Homeland Security Information, Sensitive Security Information (SSI), Critical Infrastructure Information (CII), etc. It also includes Internal Revenue Service materials like individual tax records, systems information, and enforcement procedures. Some categories of SBU information have authority in statute or regulation while others, including FOUO, do not.
Operation Backfire is a multi-agency criminal investigation, led by the Federal Bureau of Investigation (FBI), into destructive acts in the name of animal rights and environmental causes in the United States described as eco-terrorism by the FBI. The operation resulted in convictions and imprisonment of a number of domestic terrorists, many of which were members of the Animal Liberation Front and Earth Liberation Front.
The Green Scare is legal action by the US government against the radical environmental movement. It alludes to the Red Scares, periods of fear over communist infiltration of US society.
Daniel Gerard McGowan is an American environmental justice activist and domestic terrorist who was arrested and charged in federal court on multiple counts of arson and conspiracy, relating to the arson of Superior Lumber company in Glendale, Oregon on January 2, 2001, and Jefferson Poplar Farms in Clatskanie, Oregon on May 21, 2001, the latter of which the Earth Liberation Front (ELF) claimed responsibility for. His arrest is part of what the US government has dubbed Operation Backfire.
The Bad Newz Kennels dog fighting investigation began in April 2007 with a search of property in Surry County, Virginia, owned by Michael Vick, who was at the time quarterback for the Atlanta Falcons football team, and the subsequent discovery of evidence of a dog fighting ring. Over seventy dogs, mostly pit bull terriers, with some said to be showing signs of injuries, were seized, along with physical evidence during several searches of Vick's 15-acre (61,000 m2) property by local, state and federal authorities.
Operation Site Down is the umbrella name for a law enforcement initiative conducted by the FBI and law enforcement agents from ten other countries which resulted in a raid on targets on June 29, 2005. Three separate undercover investigations were involved, based in Chicago, Charlotte and San Jose. The raid consisted of approximately 70 searches in the United States and approximately 20 others in ten other countries in an effort to disrupt and dismantle many of the leading warez groups which distribute and trade in copyrighted software, movies, music and games on the Internet.
A criminal defense lawyer is a lawyer specializing in the defense of individuals and companies charged with criminal activity. Some criminal defense lawyers are privately retained, while others are employed by the various jurisdictions with criminal courts for appointment to represent indigent persons; the latter are generally called public defenders. The terminology is imprecise because each jurisdiction may have different practices with various levels of input from state and federal law or consent decrees. Some jurisdictions use a rotating system of appointments, with judges appointing a private practice attorney or firm for each case.
Gary Kaplan is the founder of BetonSports.com (BoS), an online sports betting company which between 2002 and 2004 took in wagers amounting to nearly $4 billion, 98 percent of which came from the United States. In 2004 BoS went public on the London Stock Exchange.
China is alleged to have begun a widespread effort to acquire U.S. military technology and classified information and the trade secrets of U.S. companies. The Chinese government is accused of stealing trade secrets and technology, often from companies in the United States, to help support its long-term military and commercial development. China has been accused of using a number of methods to obtain U.S. technology, including espionage, exploitation of commercial entities and a network of scientific, academic and business contacts. Although it uses a network of contacts to collect information used to benefit Chinese businesses, each bit of information does not invite scrutiny or prosecution by the U.S. government. Espionage cases include Larry Wu-Tai Chin, Katrina Leung, Gwo-Bao Min, Chi Mak and Peter Lee.
Hutaree is a militia movement group adhering to the ideology of the Christian Patriot movement, based near Adrian, Michigan, in the United States. The group formed in early 2006. The name "Hutaree" appears to be a neologism; the group's web site says that the name means "Christian warriors". The group became widely known in 2010 after the United States FBI prosecuted them in federal court for an alleged plan for violent revolt. The prosecution said they intended to kill a police officer and to attack the funeral with bombs. The presiding judge dismissed these charges. Three members pleaded guilty to possessing a machine gun and were sentenced to time served.
In United States of America v. Aaron Swartz, Aaron Swartz, an American computer programmer, writer, political organizer and Internet activist, was prosecuted for many violations of the Computer Fraud and Abuse Act of 1986 (CFAA), after downloading a great many academic journal articles through the MIT computer network from a source (JSTOR) for which he had an account as a Harvard research fellow. Facing trial and the possibility of imprisonment, Swartz committed suicide, and the case was consequently dismissed.
Citizens for Constitutional Freedom (C4CF), later also known as People for Constitutional Freedom (P4CF), was the name taken on January 4, 2016, by an armed private U.S. militia that occupied the U.S. Fish and Wildlife Service's Malheur National Wildlife Refuge headquarters in the U.S. state of Oregon from January 2 to February 11, 2016. The leader of the organization was Ammon Bundy, son of Cliven D. Bundy, who engaged in a standoff with the federal government over grazing rights on federal land.
Ralph Allan Lee Shortey is an American convicted felon and former politician and businessman. A member of the Republican Party, he was elected to the Oklahoma Senate in 2010, defeating several challengers in primary elections, re-elected in 2014 and served his term until 2017. Shortey advocated 'family values' during his campaigns and was known for his imposing body structure. During his tenure, he established a Republican consulting firm.
