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The LEAF Lab
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Events
Criminal_investigation
Data: MAVEN
Event Type:
Criminal_investigation
Trigger words (Most frequent):
investigation (96)
investigated (21)
trial (20)
inquiry (18)
indicted (15)
investigations (13)
investigate (9)
inquest (8)
case (7)
Investigation (7)
Negative Trigger
The
Shin
Bet
had
been
investigating
Criminal_investigation
him
in
the
belief
that
he
ran
a
major
Hamas
network
in
the
West
Bank
,
headed
Motion
by
Riad
Nasser
of
Deir
Qadis
,
near
Ramallah
,
and
that
he
was
behind
the
kidnapping
Kidnapping
.
The
International
Criminal
Tribunal
for
the
former
Yugoslavia
(
ICTY
)
was
established
Building
by
the
UN
to
prosecute
Criminal_investigation
these
crimes
.
Suriname
officials
have
come
out
saying
Communication
they
have
the
forces
to
protect
Preventing_or_letting
all
foreigners
in
the
country
and
have
already
taken
several
people
into
custody
for
questioning
Criminal_investigation
.
The
responsibility
for
investigation
Criminal_investigation
was
delegated
to
the
Dutch
Safety
Board
(
DSB
)
and
the
Dutch-led
joint
Collaboration
investigation
Criminal_investigation
team
(
JIT
)
,
who
concluded
Coming_to_believe
that
the
airliner
was
downed
Motion
by
a
Buk
surface-to-air
missile
launched
from
pro-Russian
separatist-controlled
territory
in
Ukraine
.
In
addition
,
the
killers
claimed
Statement
to
have
investigated
Criminal_investigation
passengers
'
cellphones
and
text
messages
to
determine
Deciding
if
they
were
involved
Participation
with
the
Gulf
Cartel
or
not
,
and
that
they
were
particularly
worried
about
buses
coming
in
from
the
states
of
Durango
and
Michoacán
,
two
strongholds
of
the
rival
La
Familia
and
the
Sinaloa
Cartels
.
An
investigation
Criminal_investigation
by
the
Russian
Navy
also
did
not
concur
Agree_or_refuse_to_act
with
the
report
Reporting
.
A
federal
judge
subpoenaed
Criminal_investigation
Foster
to
testify
Protest
at
Hinckley
's
trial
Criminal_investigation
,
and
he
was
found
Know
not guilty
by
reason
of
insanity
on
charges
of
attempting
to
assassinate
Attack
the
president
.
A
government
inquiry
Criminal_investigation
later
found
Know
that
,
while
long-standing
tensions
existed
Presence
between
Boko
Haram
and
the
Nigerian
Security
forces
,
the
immediate
cause
Causation
of
the
violence
stemmed
Causation
from
a
confrontation
Hostile_encounter
between
a
group
of
sect
members
and
police
in
the
city
of
Maiduguri
.
Following
a
12-year
inquiry
Criminal_investigation
,
Saville
's
report
Reporting
was
made
public
in
2010
and
concluded
Coming_to_believe
that
the
killings
Killing
were
both
``
unjustified
''
and
``
unjustifiable
''
.
An
investigation
Criminal_investigation
by
West
German
airport
authorities
originally
blamed
Judgment_communication
Thain
,
saying
Statement
he
did
not
de-ice
the
aircraft
's
wings
,
despite
eyewitness
statements
Statement
to
the
contrary
.
The
trial
Criminal_investigation
was
rushed
through
,
the
haste
sometimes
attributed
Causation
to
the
home
minister
Vallabhbhai
Patel
's
desire
``
to
avoid
Preventing_or_letting
scrutiny
Scrutiny
for
the
failure
to
prevent
Preventing_or_letting
the
assassination
Killing
.
''
4
adults
and
2
youth
were
released
Releasing
after
the
charges
Criminal_investigation
against
them
were
stayed
Temporary_stay
and
1
youth
had
his
charges
dismissed
.
The
initial
judicial
inquiry
Criminal_investigation
found
Know
``
Mont-Blanc
''
to
have
been
responsible
for
the
disaster
Catastrophe
,
but
a
later
appeal
Protest
determined
Coming_to_believe
that
both
vessels
were
to
blame
Judgment_communication
.
Following
an
inquest
Criminal_investigation
,
it
was
ruled
Legal_rulings
by
a
jury
that
his
death
Death
was
a
suicide
Killing
and
Northumbria
Police
were
found
Know
to
have
been
at
no
fault
.
The
Federal
Bureau
of
Investigation
and
the
United
States
Department
of
Justice
also
launched
Process_start
their
own
investigations
Criminal_investigation
into
the
shooting
Killing
.
The
search
Scrutiny
and
rescue
Rescuing
response
Response
,
crash
recovery
operation
,
and
investigation
Criminal_investigation
by
the
Government
of
Canada
took
Creating
more
than
four
years
and
cost
Cost
$
57
million
CAD
.
A
campaign
by
the
victims
'
families
led to
Causation
an
Irish
government
inquiry
Criminal_investigation
under
Justice
Henry
Barron
.
As
a
result
of
the
protests
,
in
December
2012
,
a
judicial
committee
was
set up
Reforming_a_system
to
study
Scrutiny
and
take
public
suggestions
Convincing
for
the
best
ways
to
amend
Ratification
laws
to
provide
Supply
quicker
investigation
Criminal_investigation
and
prosecution
Judgment_communication
of
sex
offenders
.
According
to
the
National
Transportation
Safety
Board
(
NTSB
)
,
which
investigated
Criminal_investigation
the
cause
of
the
collision
,
the
Metrolink
train
ran through
Motion
a
red
signal
before
entering
Arriving
a
section
of
single
track
where
the
opposing
freight
train
had
been
given
Giving
the
right
of
way
by
the
train
dispatcher
.
In
addition
,
the
HSCA
found
Know
that
the
original
federal
investigations
Criminal_investigation
were
``
seriously
flawed
''
with
respect
to
information-sharing
and
the
possibility
of
conspiracy
Committing_crime
.
near
the
end
Process_end
of
may
2015
,
fourteen
people
were
indicted
Criminal_investigation
in
connection
with
an
investigation
Criminal_investigation
by
the
united
states
federal
bureau
of
investigation
(
fbi
)
and
the
internal
revenue
service
Supply
criminal
investigation
Criminal_investigation
division
(
unk
)
into
wire
fraud
,
racketeering
,
and
money
laundering
.
Texas
authorities
and
the
conducted
Action
an
investigation
Criminal_investigation
into
Bland
's
death
and
determined
Deciding
the
Waller
County
jail
did
not
follow
Motion
required
policies
,
including
time
checks
on
inmates
and
ensuring
that
employees
had
completed
required
mental
health
training
Education_teaching
.
the
independent
Change_of_leadership
police
complaints
commission
(
ipcc
)
has
been
investigating
Criminal_investigation
the
case
but
has
delayed
Change_event_time
release
Publishing
of
its
report
Reporting
for
more
than
a
year
.
He
began
Process_start
investigating
Criminal_investigation
their
complaints
and
found
Know
evidence
that
SaldĂvar
had
embezzled
$
60,000
from
the
fan
club
and
the
boutiques
using
Using
forged
checks
Scrutiny
.
In
1995
,
three
of
the
police
officers
involved
Cause_to_be_included
stood
trial
Criminal_investigation
for
Gardner
's
manslaughter
Killing
,
but
were
acquitted
Judgment_communication
.
This
was
the
most
expensive
Cost
trial
Criminal_investigation
in
Canadian
history
,
costing
Cost
nearly
C
$
130
million
.
The
arrests
Arrest
case
triggered
Causation
Australia
,
Colombia
,
Costa
Rica
,
Germany
and
Switzerland
to
open
Process_start
or
intensify
Cause_change_of_strength
separate
Hold
criminal
investigations
Criminal_investigation
into
top
FIFA
officials
for
corruption
.
On
October
31
,
2013
,
the
U.S.
Attorney
for
the
Middle
District
of
Georgia
announced
Expressing_publicly
that
his
office
would
open
Process_start
a
formal
review
Criminal_investigation
into
Johnson
's
death
.
Following
regulatory
and
administrative
investigations
Criminal_investigation
,
criminal
trials
and
a
subsequent
appeal
,
on
15
December
2014
Craig
Thomson
,
a
former
national
secretary
of
the
HSU
and
a
former
Labor
politician
,
was
found
guilty
in
the
Victorian
County
Court
of
thirteen
charges
of
theft
,
and
later
convicted
Legality
and
fined
Judgment_communication
25,000
.
A
police
investigation
Criminal_investigation
concluded
Coming_to_believe
that
nobody
should
be
held
criminally
responsible
for
Shaw
's
death
Death
.
In
the
following
investigation
Criminal_investigation
,
it
was
found
Know
that
a
similar
set
of
conditions
,
which
had
caused
Causation
the
failure
of
an
aircraft
floor
following
explosive
decompression
of
the
cargo
hold
,
had
occurred
Coming_to_be
in
ground
testing
Testing
in
1970
,
before
the
DC-10
series
entered
Arriving
commercial
service
Supply
.
The
trials
Criminal_investigation
for
the
six
defendants
began
Process_start
September
2012
,
with
defendant
Manuel
Ortega
pleading
Judgment_communication
guilty
to
four
felonies
and
sentenced
Prison
the
following
month
to
32
years
in
prison
.
Gonzalez
was
indicted
Criminal_investigation
for
entering
a
restricted
Hindering
building
Building
while
armed
with
a
knife
.
The
investigation
Criminal_investigation
into
the
crash
initially
closed
Process_end
inconclusively
in
May
2013
,
having
ruled out
Legal_rulings
a
number
of
factors
that
had
been
the
subject
of
media
speculation
but
failing
to
identify
a
cause
.
She
was
charged
Criminal_investigation
with
contempt
and
sedition
and
banished
Removing
from
the
colony
,
and
her
departure
Departing
brought
Causation
the
controversy
to
a
close
.
Russian
authorities
also
condemned
Judgment_communication
the
murder
Killing
and
vowed
Request
to
conduct
Action
a
thorough
investigation
Criminal_investigation
.
Croatia
indicted
Criminal_investigation
17
persons
in
connection
with
the
killings
,
although
only
two
were
available
to
the
authorities
.
A
major
manhunt
led to
Causation
the
discovery
Criminal_investigation
of
the
suspects
,
who
exchanged
Exchange
fire
with
police
.
An
interracial
official
city
commission
was
convened
Come_together
to
investigate
Criminal_investigation
causes
Causation
,
and
issued
Creating
a
report
Reporting
that
urged
Convincing
an
end
Process_end
to
prejudice
and
discrimination
.
A
subsequent
investigation
Criminal_investigation
by
the
Chinese
authorities
found
Know
that
the
plant
had
been
lacking
many
major
safety
features
and
was
severely
below
regulation
benchmarks
,
with
the
direct
cause
Causation
of
the
accident
Catastrophe
being
attributed
Causation
to
inappropriate
use
Using
of
substandard
equipment
.
They
had
not
been
consulted
,
dismissed
Response
the
inclusion
Cause_to_be_included
as
a
bid
to
improve
Cause_to_make_progress
Israel
’
s
image
,
rebuffed
Agree_or_refuse_to_act
the
idea
of
him
being
memorialized
Rite
among
fallen
Israeli
soldiers
who
``
killed
Killing
his
relatives
in
Gaza
,
Lebanon
and
the
West
Bank
''
,
stated
Statement
the
trial
Criminal_investigation
of
the
suspects
Committing_crime
was
being
dragged out
Change_event_time
,
and
complained
Judgment_communication
that
several
months
earlier
,
the
Jerusalem
council
had
forced
Causation
them
to
remove
Removing
his
image
from
outside
their
home
after
it
had
hung
there
for
four
months
,
by
threatening
Warning
them
with
a
per
diem
$
500
fine
,
on
the
grounds
it
contravened
Imposing_obligation
a
local
Israeli
law
.
She
was
charged
Judgment_communication
with
two
counts
of
first
degree
murder
Killing
and
indicted
Criminal_investigation
by
grand
jury
on
February
9
.
In
July
2013
,
allegations
Criminal_investigation
were
made
that
the
SIT
had
suppressed
Hindering
evidence
.
The
second
incident
Attack
occurred
Presence
east
of
the
fort
as
a
Sauk
raiding
Attack
party
,
estimated
Scrutiny
by
eyewitnesses
to
be
as
large
as
100
warriors
,
attacked
Attack
two
militiamen
who
were
investigating
Criminal_investigation
noises
heard
Perception_active
the
night
before
.
An
investigation
Criminal_investigation
conducted
Action
by
the
United
States
Environmental
Protection
Agency
(
EPA
)
concluded
in
1996
that
the
explosion
Attack
was
initiated
Process_start
by
an
accelerated
thermal
decomposition
reaction
Response
as
``
a
direct
result
of
unsafe
operating
Being_in_operation
procedures
and
conditions
''
at
the
plant
.
Afterward
AIM
leaders
Dennis
Banks
and
Russell
Means
were
indicted
Criminal_investigation
on
charges
related
to
the
events
,
but
their
1974
case
was
dismissed
by
the
federal
court
for
prosecutorial
misconduct
Action
,
a
decision
upheld
on
appeal
.
The
Civil
Aeronautics
Board
(
CAB
)
investigated
Criminal_investigation
the
accident
Catastrophe
and
,
after
interviewing
Communication
numerous
eyewitnesses
and
examining
Testing
the
debris
field
,
were
able
to
conclude
Coming_to_believe
that
the
initial
failure
of
the
aircraft
had
begun
Process_start
in
the
left
Departing
wing
.
In
2015
,
the
Independent
Police
Complaints
Commission
reported
Reporting
that
there
was
``
evidence
of
excessive
violence
Violence
by
police
officers
,
a
false
narrative
from
police
exaggerating
Cause_change_of_position_on_a_scale
violence
Violence
by
miners
,
perjury
by
officers
giving
Giving
evidence
to
prosecute
Criminal_investigation
the
arrested
Arrest
men
,
and
an
apparent
cover-up
of
that
perjury
by
senior
officers
''
.
a
later
investigation
Criminal_investigation
,
the
united
states
house
select
committee
on
assassinations
(
hsca
)
agreed
Agree_or_refuse_to_act
with
the
warren
commission
that
the
injuries
Bodily_harm
that
kennedy
and
connally
sustained
were
caused
Causation
by
oswald
's
three
rifle
shots
Use_firearm
,
but
they
also
concluded
Coming_to_believe
that
kennedy
was
``
probably
assassinated
Killing
as
a
result
of
a
conspiracy
Committing_crime
''
as
analysis
of
a
unk
audio
recording
Recording
pointed
to
the
existence
Presence
of
an
additional
gunshot
Use_firearm
and
therefore
``
...
a
high
probability
that
two
gunmen
fired
Use_firearm
at
[
the
]
president
''
.
Canadian
judge
Legal_rulings
Peter
Cory
investigated
Criminal_investigation
the
killings
Killing
in
2003
;
his
findings
Know
were
published
Publishing
in
a
report
Reporting
.
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