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by nagVenkat
2625 days ago
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There is a sealed indictment against him in EDVA which was accidentally released. He has been most certainly accused of breaking United States laws. Edit: To indict someone, the government has to show the grand jury that there is sufficient evidence. It is very easy to indict someone (hence the phrase “A ham sandwich can be indicted by the grand jury”) but one has to acknowledge the fact that the federal government has very high win rate for the cases that do go to trial (93% in 2012) Edit2: The above statistic is for the cases that go to trial and plea deals. Only 3% of the cases go to trial. |
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One argument is obviously that grand juries are pushovers and indeed would literally indict a ham sandwich.
The other argument, hinted above, is that prosecutors only move to indict if they think they have a chance to win at trial. Since the evidentiary standards are much higher for conviction, that means they easily clear the requirements for the grand jury indictment the vast majority of the time.