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By LOS ANGELES TIMES | November 24, 1995
HYDER, Ariz. -- William Marks was a prime suspect when he was hooked up to a polygraph machine and interrogated by federal agents in connection with the deadly derailment of an Amtrak train near this desert community.During hours of questioning by agents who "stared into my eyes the whole time," Mr. Marks was told that someone had implicated him in the sabotage of a trestle that sent the Sunset Limited crashing into a ravine Oct. 9, killing one person and injuring 78.He also was asked about his gun collection, night-vision rifle scope and whether he knew anyone who hated the federal government.
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NEWS
By NEW YORK TIMES NEWS SERVICE | March 26, 1999
AUSTIN, Texas -- A figure in the mysterious disappearance of atheist Madalyn Murray O'Hair was ordered held without bond yesterday after being arrested the day before on federal weapons charges.David R. Waters, 52, appeared before U.S. Magistrate Stephen Capelle after federal agents raided his Austin apartment and confiscated more than 100 rounds of ammunition."Federal firearms charges are being filed against Mr. Waters based on ammunition seized at his residence," said Assistant U.S. Attorney Gerald Carruth in Austin.
NEWS
By New York Times News Service | January 10, 1994
HOUSTON -- Ten and a half months after the apocalyptic ministry of David Koresh became known around the world with a deadly gun battle between his followers and federal agents, 11 surviving members of his sect are to go on trial today to face murder charges.Although even prosecutors have suggested that there is much confusion about who actually fired the fatal shots -- and though three defendants were not present during the gun battle -- the 10 men and a woman are all accused of being part of a broad conspiracy to kill federal agents during a raid Feb. 28 by the Bureau of Alcohol, Tobacco and Firearms.
NEWS
By Tricia Bishop | tricia.bishop@baltsun.com | March 25, 2010
Federal prosecutors filed criminal charges this week against Baltimore police Detective Mark J. Lunsford, alleging he embezzled $10,000 in confidential-informant funds while assigned to a federal drug task force, lied to colleagues and stole a broken diamond watch from a target's home during a drug raid. "The charges are not unexpected, and Mr. Lunsford is extremely regretful that he finds himself in this position," defense attorney Paul M. Polansky said Wednesday. No court date has been set on the charges, which were filed Tuesday through a "criminal information" by prosecutors rather than a grand jury indictment.
NEWS
By NEW YORK TIMES NEWS SERVICE | June 7, 1996
JORDAN, Mont. -- In the first defections from the Freemen fugitives in two months, a couple, along with the woman's two children, voluntarily left the group's High Plains farmhouse yesterday and were whisked away by federal agents.The break follows the government's increasing pressure tactics, which began Monday with the shut-off of electricity to the compound, where 18 people, including the two children who left yesterday and a 16-year-old boy, had been holed up since March 25.The four who left the compound were identified as Elwyn Ward, 55, Gloria Ward, 35 (also known as Tamara Mangum)
NEWS
By Annie Linskey, The Baltimore Sun and Baltimore Sun reporter | September 1, 2010
A federal grand jury in Maryland has charged the chairman of the Senate's powerful budget panel and two former supermarket executives with bribery, extortion and other criminal offenses in an 18-count indictment. In announcing the charges Wednesday, prosecutors said Sen. Ulysses Currie, a Democrat, had misused his influence for personal gain while helping Shoppers Food Warehouse expand in Maryland. "Government officials cross a bright line when they accept payments in return for using the authority of their office, whether they take cash in envelopes or checks labeled as consulting payments," U.S. Attorney Rod J. Rosenstein said in a statement.
NEWS
By Caitlin Francke and Scott Higham and Caitlin Francke and Scott Higham,SUN STAFF | February 10, 1999
Christopher Wills, the man freed by a Baltimore judge because his trial on carjacking and armed robbery charges languished too long, denounced his rearrest on federal charges stemming from the same crime yesterday, calling it a "vengeful prosecution."In a telephone interview from the city jail, Wills said he was cleared of the state charges three months ago because prosecutors and judges violated his right to a "speedy trial" within Maryland's 180-day deadline."When I [win] because you violated my rights, don't try to persecute me unfairly," Wills said.
NEWS
By Joe Nawrozki and Joe Nawrozki,Staff Writer | August 20, 1993
A Baltimore man jailed on drug charges in 1991 continued to deal in drugs both locally and from behind the walls of one of America's toughest federal prisons, federal law enforcement sources said yesterday.The inmate, Michael Barnes, 39, had his wife and others smuggle heroin to him inside the U.S. Penitentiary at Terre Haute, Ind., where it was distributed to inmates, the sources said.Yesterday, Barnes and his wife, Cheryl Denise Barnes, 37, were charged in sealed indictments brought by the U.S. attorney's office in the Southern District of Indiana.
NEWS
By Tricia Bishop, The Baltimore Sun | January 7, 2011
Antonio Martinez, who is accused of masterminding a failed jihadist plot to bomb a Catonsville military center, pleaded not guilty Friday to a two-count indictment charging him with the attempted murder of federal employees and the attempted use of a "weapon of mass destruction. " The 21-year-old Baltimore man, who has been in custody since his arrest a month ago, could receive life in prison if convicted on both counts, as well as a fine of up to $500,000. Martinez, who prefers to be known as Muhammad Hussain, confessed to plotting the attack after it was foiled Dec. 8 by investigators posing as accomplices, prosecutor Christine Manuelian said in court last month.
NEWS
By Peter Hermann, The Baltimore Sun | January 31, 2011
A 39-year-old man was sentenced to 22 years in prison on Monday for selling cocaine in West Baltimore after agents with the U.S. Drug Enforcement Administration intercepted drugs and a package containing more than $250,000 in cash. A jury convicted Gregory Alfred Whyte, also known as "Manny," after a six-day trial in U.S. District Court in Baltimore. Prosecutors said he was given a harsher sentence because he tried to intimidate a witness into recanting his testimony. The case began when federal agents in Los Angeles intercepted a refrigerator that was being sent to an address on North Fulton Avenue in Baltimore.
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