No bank is going to cash a check issued to someone else.

340

Our overall assessment of the case was that justice would be served without incarcerating Mr. Fox.

189

We are continuing to investigate this case to determine the significance of the export violation.

171

(The defendants) were not under the impression that the missiles would be used for any domestic terrorism in the United States.

155

He apparently is in an in-patient, quasi-house arrest type environment.

147

He is accused and has pleaded guilty to acting as an agent for North Korea; he was not accused or charged with espionage. In order for us to prove a case involving espionage, there's certain legal criteria that must be met.

132