Charges: Conspiracy
اتهام تبانی
Enforcement / charge pattern
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View Timeline →Venezuelan President Maduro Pleads Not Guilty to U.S. Torture Conspiracy Charges
Venezuelan President Nicolás Maduro and his wife appeared in a New York City court to plead not guilty to charges of conspiracy to commit torture.…
Nicolas Maduro, Former Leader of Venezuela, Charged with Conspiracy to Commit Torture
Nicolas Maduro and his wife Cilia Flores have been charged by U.S. prosecutors with conspiracy to commit torture, in addition to previous allegations of drug…
Teen Indicted for Murder and Conspiracy in San Diego Mosque Attack Livestream
A 17-year-old girl in North Carolina has been indicted on murder and conspiracy charges related to a livestream of a mosque attack in San Diego.…
California Businessman Charged with Selling Restricted Technology to Iran
Jamshid Ghomi, a businessman from Newport Coast, California, has been charged with conspiracy to violate the International Emergency Economic Powers Act by allegedly selling restricted…
Iranian National Charged with Arms Trafficking to Sudan
Shamim Mafi, a 44-year-old Iranian national, was arrested at LAX for allegedly coordinating arms trafficking between Iran and Sudan. This case highlights ongoing concerns about…
Venezuelan Rights Activist Javier Tarazona Released After Four Years in Prison
Javier Tarazona, a Venezuelan rights activist, has been released from prison after serving four years on charges of terrorism and conspiracy. His release is part…
A Court in Hong Kong Found 14 Pro-Democracy Activists Guilty
A Hong Kong court convicted 14 pro-democracy activists under a controversial national security law, marking a significant legal crackdown on dissent. The case involves 47…
Trump to Be Tried for 'Conspiracy to Overturn Election Results' One Day Before 'Super Tuesday'
Donald Trump is set to be tried for conspiracy to overturn the 2020 election results on March 4, 2024, just before Super Tuesday. This trial…
Former Trump Campaign Manager Paul Manafort's Prison Sentence Increased to Seven and a Half Years
Paul Manafort's prison sentence was increased to seven and a half years after a judge ruled he played a leadership role in his crimes. This…
Fugitive Iranian Suspect from Orange County Jail Arrested
Hussein Neri, an Iranian-American fugitive, along with two other suspects, has been arrested after escaping from Orange County state prison. An Iranian-American woman, Nourafarin Ravaghi,…
Four French Detainees Appear in Anti-Terrorism Court in Paris - 2004-07-30
Four French detainees from Guantanamo Bay are appearing in an anti-terrorism court in Paris, potentially facing charges of conspiracy to commit terrorism. Their return follows…
Abu Hamza al-Masri Arrested by British Police on Thursday Morning - 2004-05-28
Abu Hamza al-Masri, an extremist cleric, was arrested by British police and faces charges related to terrorism, including aiding in a hostage crisis and establishing…
Bombing Conspiracy Charges Against One of Eight Terrorist Suspects in London - 2004-04-07
British authorities have charged a 17-year-old suspect with conspiracy to commit bombing as part of a group of eight arrested last week for possessing large…
Two Members of Abu Sayyaf Terrorist Group Sentenced to Life Imprisonment
Two members of the Abu Sayyaf terrorist group were sentenced to life imprisonment for kidnapping an American in 2000. This case highlights ongoing issues of…
Five Members of Terrorist Group Charged with Conspiracy to Attack Foreign Embassies and Tourist Centers
Five members of Jamaah Islamiyah have been charged in Thailand for plotting attacks on foreign embassies and tourist sites. The charges stem from actions taken…
A Pakistani Suspect Charged with Conspiracy in the September 11 Terrorist Attacks Has Been in U.S. Custody Since March - 2003-08-05
Ozara Paracha, a Pakistani man suspected of al-Qaeda ties, has been in U.S. custody since March and may face conspiracy charges related to the September…
Request for Asylum by Some Passengers of Hijacked Cuban Plane from the United States - 2003-03-21
A Cuban passenger plane was hijacked and landed in Florida, where several passengers may seek asylum. Six hijackers were charged in court. This incident highlights…
British Anti-Terrorism Police Arrest Seven During Raid on Mosque in London - 2003-01-20
British anti-terrorism police arrested seven people during a raid on a mosque in London, linked to a recent ricin discovery. The mosque is associated with…
FBI Examines Zakariya Moussaoui's Email Account - 2002-08-29
A federal judge in Virginia has ordered the FBI to provide details about the examination of Zakariya Moussaoui's email account, as he is the only…
Zacaria Moussaoui Denies Any Connection to September 11 Terrorist Attacks - 2002-06-14
Zacaria Moussaoui, charged in relation to the September 11 attacks, denied any involvement during a court hearing. He claimed his attorney was conspiring with the…