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B. 2017-01-19 Drug lord Joaquin 'El Chapo' Guzman extradited to US New York
C. 2015-11-12 Vincent Asaro cleared over 'Goodfellas' heist Brooklyn, New York
D. 2015-07-18 Fifa corruption: Jeffrey Webb pleads not guilty in US Brooklyn, New York
E. 2015-06-10 Rikers Island prison guards charged over fatal beating Manhattan
F. 2015-02-04 Silk Road site's creator found guilty Manhattan
G. 2014-12-05 Grand jury to consider NYC shooting Brooklyn, New York
2014-12-03 Federal probe into NY chokehold case
8. 2014-06-20 'Huge' settlement in NY Central Park jogger case Central Park, Manhattan
9. 2014-01-09 India diplomat in visa row charged New York

Recent Summary.     Click for More > Jamaican drug lord arrives in U. S.. Upstate New York Times Square bomb suspect pleads guilty Bomb-plot suspect charged with terrorism   Fraudster Madoff gets 150 years  Bernard Madoff has been given the maximum prison sentence for masterminding a massive fraud that robbed investors of $65bn First Gitmo detainee arrives in U.S. 5 months in jail for Stewart Jury finds Martha Stewart guilty 15 years for 9/11 conspirator. Germany Openings in embassy bombings trial
Drug lord Joaquin 'El Chapo' Guzman extradited to US Grand jury to consider NYC shooting Federal probe into NY chokehold case   The Justice Dept is to launch a civil rights investigation into the death of a black man who died after being placed in a headlock by a white... India diplomat in visa row charged Arms dealer Viktor Bout sentenced. Manhattan 'Merchant of Death' found guilty   Strauss-Kahn sex case dismissed  A New York judge has dismissed the sexual assault case against former IMF director Dominique Strauss-Kahn Judge releases Strauss-Kahn   A judge released Strauss-Kahn from house arrest, after prosecutors presented evidence questioning the credibility of the hotel maid Strauss-Kahn 'claimed immunity' Ex-IMF chief granted bail IMF chief jailed on Rikers Island jail IMF head to plead not guilty in rape attem. Terror suspect acquitted of most charges   Feds charge 10 with spying for Russia
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Jun.28
  Washington: After Medvedev visit, the Justice Department arrested on charges of being Russian agents involved in a long-term mission in the country.    They were part of an operation where agents posed as ord...
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Drug lord Joaquin 'El Chapo' Guzman extradited to US  The leader of the Sinaloa cartel has been extradited to the US, the Mexican governments announced on Thursday Vincent Asaro cleared over 'Goodfellas' heist Rikers Island prison guards charged over fatal beating. Manhattan Silk Road site's creator found guilty. Manhattan Grand jury to consider NYC shooting   A US grand jury will be asked to decide whether to prosecute a police officer over the fatal shooting of an unarmed black man Akai Gurley Federal probe into NY chokehold case Map of Tompkinsville Staten Island New York New York
Jan.19


year 2015 Top ^

Nov.12
Jul.18  Fifa corruption: Jeffrey Webb pleads not guilty in US
Jun.10
Feb.4


year 2014 Top ^

Dec.5
Dec.3
  The Justice Dept is to launch a civil rights investigation into the death of a black man who died after being placed in a headlock by a white police officer
Jun.20 'Huge' settlement in NY Central Park jogger case. Manhattan Jan.9 India diplomat in visa row charged   Devyani Khobragade, 39, whose arrest in the US sparked protests from India has been formally indicted by a US grand jury

year 2013 Top ^

Dec.6 Russian diplomats charged in alleged Medicaid fraud scheme
Oct.22 Libya al-Qaeda suspect in US court Oct.14 Libyan al-Qaeda suspect reaches US Apr.8 Al-Qaeda trial hit by US budget cuts Mar.12 NY policeman guilty of cannibal plot Mar.8 Bin Laden's son-in-law pleads not guilty Feb.25 'Cannibal plot' NY policeman Gilberto Valle on trial

year 2012 Top ^

Oct.24 Ex-Goldman Sachs board member jailed for 2 years
Oct.6 Abu Hamza appeared briefly in New York court May.25  Etan Patz suspect on suicide watch Apr.5 Arms dealer Viktor Bout sentenced   Manhattan: Arms dealer Viktor Bout, dubbed the 'merchant of death', has been sentenced to 25 years in jail by a US judge Feb.24  US judge eases Bout's confinement

year 2011 Top ^

Nov.8  Rajaratnam to pay record $92.8m Nov.2 'Merchant of Death' found guilty  Convicted Russian arms dealer Viktor Bout guilty on a conspiracy to kill Americans, acquire and export missiles and provide support to a ter... Oct.13  Insider trader Rajaratnam jailed Aug.23   Strauss-Kahn sex case dismissed
  A New York judge has dismissed the sexual assault case against former IMF director Dominique Strauss-Kahn
Jul.6 Strauss-Kahn prosecutor 'to stay'
Jul.1   Judge releases Strauss-Kahn
  A judge released Strauss-Kahn from house arrest, after prosecutors presented evidence questioning the credibility of the hotel maid
Strauss-Kahn accuser has credibility issue Jun.16   Strauss-Kahn 'claimed immunity'  Former IMF chief claimed diplomatic immunity and complained about being handcuffed as he was arrested for sexual assault May.19   Ex-IMF chief granted bail
  Dominique Strauss-Kahn was granted bail after being indicted on charges related to the alleged assault of a maid in his New York hotel May.16   IMF chief jailed on Rikers Island jail   A judge denied Dominique Strauss-Kahn bail for allegedly chasing and sexually assaulting a hotel employee May.15 IMF chief court hearing delayed   IMF head to plead not guilty in rape attem.  Dominique Strauss-Kahn was accused of chasing a housekeeping employee naked down the hallway and attempting to sexually assault her

year 2010 Top ^

Nov.17 Terror suspect acquitted of most charges
  Guantanamo detainee Ahmed Khalfan Ghailani was acquitted of all but one count of conspiracy-related charges in a landmark civilian trial Oct.6 Witness barred in key US terror case
Oct.5 Life sentence for NY bomb plotter Jul.1 Judge grants Russian spy suspect bail Jun.28   Feds charge 10 with spying for Russia
  Washington: After Medvedev visit, the Justice Department arrested on charges of being Russian agents involved in a long-term mission in the country
 They were part of an operation where agents posed as ordinary citizens, some living together as couples for years
Jun.24 Jamaican drug lord arrives in U. S.
Map of Upstate New York  Upstate New York: Christopher 'Dudus' Coke was extradited from Jamaica to the United States, where he is to face drug and weapons charges Jun.21 Times Square bomb suspect pleads guilty  Faisal Shahzad, the main suspect in an attempt to set off a car bomb has admitted weapons and terrorism charges Jun.17 Shahzad indicted on 10 counts May.4 Bomb-plot suspect charged with terrorism   Faisal Shahzad, a suspect in the failed Times Square car bombing told law enforcement officials that he received bomb-making training in Pak... Apr.16 Goldman Sachs accused of fraud

year 2009 Top ^

Sep.2 Belgian arrested in alleged Iran arms deal
Jun.29   Fraudster Madoff gets 150 years
  Bernard Madoff has been given the maximum prison sentence for masterminding a massive fraud that robbed investors of $65bn
Jun.9 First Gitmo detainee arrives in U.S.  Ahmed Khalfan Ghailani indicted in the 1998 bombings of U.S. embassies in East Africa arrived in New York to face criminal charges May.20 Gitmo detainee to face trial in New York
. Washington Mar.12 Madoff admits $50bn fraud scheme

year 2007 Top ^

Oct.5  Jones pleads guilty in drug case

year 2005 Top ^

Mar.15 Ebbers guilty of Worldcom fraud


year 2004 Top ^

Jul.16 5 months in jail for Stewart  Celebrity lifestyle guru has been sentenced over charges of conspiracy and obstruction Mar.5 Jury finds Martha Stewart guilty
  The lifestyle guru has been found guilty of lying to investigators over a suspicious sale of shares in drug company ImClone Mar.4 9/11 prisoner wins retrial
. Germany

year 2003 Top ^

Feb.19 15 years for 9/11 conspirator   Germany: A court has jailed Mounir Motassadeq, a 28-year-old Moroccan man, for aiding the suicide hijackers

year 2002 Top ^

Sep.14 US charges five over al-Qaeda links
. Upstate New York

year 2001 Top ^

Feb.5   Openings in embassy bombings trial  Prosecutors say that 4 defendants are linked Saudi exile Osama bin Laden