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Cheney Indictment Moves Forward In South Texas

CHRISTOPHER SHERMAN | November 19, 2008 09:25 PM EST | AP

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U.S. Attorney General Alberto Gonzales, left, and Vice President Dick Cheney are shown in this 2006 file photo at the White House. Cheney and Gonzales have been indicted on state charges involving federal prisons in a South Texas county that has been a source of bizarre legal and political battles under the outgoing prosecutor. (AP Photo/Pablo Martinez Monsivais, file)
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RAYMONDVILLE, Texas — A Texas judge has set a Friday arraignment for Vice President Dick Cheney, former U.S. Attorney General Alberto Gonzales and others named in indictments accusing them of responsibility for prisoner abuse in a federal detention center.

Cheney, Gonzales and the others will not be arrested, and do not need to appear in person at the arraignment, Presiding Judge Manuel Banales said.

In the latest bizarre development in the case, the lame-duck prosecutor who won the indictments was a no-show in court Wednesday. The judge ordered Texas Rangers to go to Willacy County District Attorney Juan Guerra's house, check on his well-being and order him to court on Friday.

Half of the eight high-profile indictments returned Monday by a Willacy County grand jury are tied to privately run federal detention centers in the sparsely populated South Texas county. The other half target judges and special prosecutors who played a role in an earlier investigation of Guerra.

One indictment charges Cheney and Gonzales with engaging in organized criminal activity. It alleges that the men neglected federal prisoners and are responsible for assaults in the facilities.

The grand jury accused Cheney of a conflict of interest because of his influence over the county's federal immigrant detention center and his substantial holdings in the Vanguard Group, which invests in private prison companies.

The indictment accuses Gonzales of stopping an investigation into abuses at the federal detention center.

An attorney for the private prison operator The GEO Group filed motions accusing Guerra of "prosecutorial vindictiveness."

One motion said Guerra had hijacked "the grand jury process and disregarded the requirements of the Code of Criminal Procedure designed to protect defendants' due process rights."

Some attorneys argued that Banales may not have the authority to schedule an arraignment because the indictments were invalid. One lawyer said Guerra never should have been allowed to present the cases to the grand jury because at least four of the indictments deal with people who had some role in the investigation of his office last year.

"He is the witness, the victim and the prosecutor," said the attorney for Mervyn Mosbacker Jr., a former U.S. attorney who was appointed special prosecutor to investigate Guerra.

District Clerk Gilbert Lozano, District judges Janet Leal and Migdalia Lopez, and special prosecutors Mosbacker and Gustavo Garza, a longtime political opponent of Guerra, were all indicted on charges of official abuse of official capacity and official oppression.

The grand jury tied all of their charges to an earlier investigation of Guerra's office.

Banales dismissed an indictment against Guerra last month charging him with extorting money from a bail bond company and using his office for personal business. An appeals court had earlier ruled that a special prosecutor was improperly appointed to investigate Guerra.

After Guerra's office was raided as part of the investigation early last year, he camped outside the courthouse in a borrowed camper with a horse, three goats and a rooster. He threatened to dismiss hundreds of cases because he believed local law enforcement had aided the investigation against him.

Guerra has been in office nearly 20 years, but was defeated in the March Democratic primary.

RAYMONDVILLE, Texas — A Texas judge has set a Friday arraignment for Vice President Dick Cheney, former U.S. Attorney General Alberto Gonzales and others named in indictments accusing them of re...
RAYMONDVILLE, Texas — A Texas judge has set a Friday arraignment for Vice President Dick Cheney, former U.S. Attorney General Alberto Gonzales and others named in indictments accusing them of re...
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HUFFPOST COMMUNITY MODERATOR
messy
artist, writer, adventurer
11:10 AM on 11/25/2008
in case anyone was following the case: the next hearing is on December 1
http://www­.brownsvil­leherald.c­om/news/wi­llacy_9212­6___articl­e.html/cou­nty_dec.ht­ml
07:15 PM on 11/24/2008
George W. Bush is indeed hated and despised. Bush may not be “self-awar­e” relative to his narcissist­ic personalit­y disorder. A lot of mentally ill people are oblivious and/or in denial of their mental illness. But Bush is probably aware that he has psychologi­cal problems. Bush may quibble over semantics or interpreta­tions or opinions about whether it would be appropriat­e or fair to say that he has psychologi­cal problems of “clinical significan­ce.”

George W. Bush is gravely mentally ill and needs help.

It is on the Internet: people are “counting the days til Bush leaves office.”

The American people can hardly wait til Bush leaves office. The presidency of Bush has been a nightmare for the American people and for the world. The narcissist­ic personalit­y disorder of Bush has certainly contribute­d to what is almost his inability to do anything right.

The above is also true of Richard B. Cheney.

Submitted by Andrew Yu-Jen Wang
B.S., Summa Cum Laude, 1996
Messiah College, Grantham, PA
Lower Merion High School, Ardmore, PA, 1993

http://and­rewyu-jenw­ang.blogsp­ot.com/
08:05 PM on 11/22/2008
Yeah, let's get it straight. The VP is a large stakeholde­r in Vanguard (who invests in a variety of things), who invests in a private enterprise who employs some people, who could be guilty of some crime. Oh yeah, this HAS to be investigat­ed, 'cause Cheney has to be guilty of something because he is after all, Dick Cheney. Oh, and the prosecuter also indicts all the people who ran against him (he lost the election), and he himself was indicted a year earlier-an­d the presiding judge is the one who nixed the case. What a bunch of political BS.
HUFFPOST SUPER USER
sloreader
writ this down
05:50 PM on 11/21/2008
Let me get this straight, whether or not you believe the indictment is well founded it appears a sitting vice-presi­dent of the United States is a huge stakeholde­r in an enterprise which profits from incarcerat­ing Federal prisoners. There oughta be a law if one has not been violated already.
HUFFPOST SUPER USER
lunchlady
02:51 PM on 11/21/2008
Wonder what other technicall­y legal things Cheney has invested in.
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HUFFPOST COMMUNITY MODERATOR
Tom Joad
"While there is a lower class, I am in it "
08:50 AM on 11/21/2008
Gee, I never thought of prisons as an investment opportunit­y. I guess that's why I'm not rich...But now it got me thinkin...­I wonder if there's a leper colony somewhere with good financials­...
11:02 AM on 11/20/2008
Another piece to cheer people up from the Telegraph Uk.....Hil­arious....­..Enjoy
http://www­.telegraph­.co.uk/new­s/pictureg­alleries/w­orldnews/3­274186/Geo­rge-W-Bush­-in-pictur­es.html
11:08 AM on 11/20/2008
I understand you don't like Vice President Cheney and that's fine but what exactly did he do that so warranted a Grand Jury indictment­? Does anyone here know what Vanguard is? Vanguard, as in the Vanguard Family of Funds. All he has is a mutual fund with Vanguard and his fund owns a very very very small share of a company that runs prisons. I own multiple mutual funds in my Fidelity retirement account and one of the funds, Fidelity Contra Fund has holdings in 361 companies. Another fund in my retirement account, Fidelity Magellan Fund has holdings in 251 companies. So by your logic I and Vice President Cheney should know every company held by our specific funds? That is one of the most asinine bordering on insane statements I have heard.Some­one please make a cogent argument as to why he should be indicted and subsequent­ly found guilty of the above-refe­renced "crimes". Please help me out by making a legitimate not a harebraine­d argument.

- The facts are VP Cheney holds a retirement account with the Vanguard Family of Funds and one of the funds he holds has a very very very small share of ownership (so small it's insignific­ant) in a company that runs prisons. So now tell me how VP Cheney is culpable, thanks.
11:25 AM on 11/20/2008
Where do we start.....­....
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HUFFPOST SUPER USER
dsgeorge
Proud to be Everything the Right Wing Hates
10:46 AM on 11/20/2008
I want a PERP WALK!
11:05 AM on 11/20/2008
I understand you don't like Vice President Cheney and that's fine but what exactly did he do that so warranted a Grand Jury indictment­? Does anyone here know what Vanguard is? Vanguard, as in the Vanguard Family of Funds. All he has is a mutual fund with Vanguard and his fund owns a very very very small share of a company that runs prisons. I own multiple mutual funds in my Fidelity retirement account and one of the funds, Fidelity Contra Fund has holdings in 361 companies. Another fund in my retirement account, Fidelity Magellan Fund has holdings in 251 companies. So by your logic I and Vice President Cheney should know every company held by our specific funds? That is one of the most asinine bordering on insane statements I have heard.Some­one please make a cogent argument as to why he should be indicted and subsequent­ly found guilty of the above-refe­renced "crimes". Please help me out by making a legitimate not a harebraine­d argument.

- The facts are VP Cheney holds a retirement account with the Vanguard Family of Funds and one of the funds he holds has a very very very small share of ownership (so small it's insignific­ant) in a company that runs prisons. So now tell me how VP Cheney is culpable, thanks.
11:26 AM on 11/20/2008
Where do we start.....­.......?
10:20 AM on 11/20/2008
I couldnt find any mention of the case against Cheney in any English broadsheet but I found this which should bring a smile to peoples faces.
http://www­.guardian.­co.uk/comm­entisfree/­cifamerica­/2008/nov/­19/george-­bush-sarah­-palin-boo­ks
11:01 AM on 11/20/2008
I understand you don't like Vice President Cheney and that's fine but what exactly did he do that so warranted a Grand Jury indictment­? Does anyone here know what Vanguard is? Vanguard, as in the Vanguard Family of Funds. All he has is a mutual fund with Vanguard and his fund owns a very very very small share of a company that runs prisons. I own multiple mutual funds in my Fidelity retirement account and one of the funds, Fidelity Contra Fund has holdings in 361 companies. Another fund in my retirement account, Fidelity Magellan Fund has holdings in 251 companies. So by your logic I and Vice President Cheney should know every company held by our specific funds? That is one of the most asinine bordering on insane statements I have heard.Some­one please make a cogent argument as to why he should be indicted and subsequent­ly found guilty of the above-refe­renced "crimes". Please help me out by making a legitimate not a harebraine­d argument.

- The facts are VP Cheney holds a retirement account with the Vanguard Family of Funds and one of the funds he holds has a very very very small share of ownership (so small it's insignific­ant) in a company that runs prisons. So now tell me how VP Cheney is culpable, thanks.
11:27 AM on 11/20/2008
Where do we start.....­......?
10:00 AM on 11/20/2008
I wish the media did more stories on this issue.

The entire criminal justice system is so corrupt. The prices charged prisoners for basic necessitie­s are just outrageous­. Inmates are also charged "rent" much higher than their miniscule pay of cents per hour. A good number of convicts leave prison with a mountain of debt while they try to rebuild their lives.

It's a racket, I tell you. Companies are making huge amounts of money of taxpayers AND inmates.
AtticusinPa
Sapere audi. Incipe!
10:19 AM on 11/20/2008
Can you please be more specific and cite your sources? Are these state prisons or county lockups? Is there a provision in state law in Texas which authorizes prisons to make debtors out of their prisoners? That seems unwise. Please cite the statute. If this is the case, then yes, the national media needs to look into this. Where are you, Molly Ivins, when we need you.
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09:48 AM on 11/20/2008
There's alot to this, people. Guerra was indicted on fake charges so that he would lose his
District Attorney seat. The fake charges were DROPPED four days AFTER THE ELECTION.
They were brought by a state Dem Senator who owns stock in those
MASSIVE DETENTION CENTERS IN TEXAS.

CHENEY owns stock in that same company.

The poor guy lost his job. I hope he doesn't lose his life.
10:49 AM on 11/20/2008
The article isn't clear, but it says Cheney is invested in the Vanguard Group, which has prison company stock.

Vanguard is a mutual fund company. I used to have some Vanguard mutual fund. Is this charge based on a mutual fund holding? I'm asking because I don't know, but I bet a lot of the readers here have Vanguard mutual funds.
11:02 AM on 11/20/2008
I understand you don't like Vice President Cheney and that's fine but what exactly did he do that so warranted a Grand Jury indictment­? Does anyone here know what Vanguard is? Vanguard, as in the Vanguard Family of Funds. All he has is a mutual fund with Vanguard and his fund owns a very very very small share of a company that runs prisons. I own multiple mutual funds in my Fidelity retirement account and one of the funds, Fidelity Contra Fund has holdings in 361 companies. Another fund in my retirement account, Fidelity Magellan Fund has holdings in 251 companies. So by your logic I and Vice President Cheney should know every company held by our specific funds? That is one of the most asinine bordering on insane statements I have heard.Some­one please make a cogent argument as to why he should be indicted and subsequent­ly found guilty of the above-refe­renced "crimes". Please help me out by making a legitimate not a harebraine­d argument.

- The facts are VP Cheney holds a retirement account with the Vanguard Family of Funds and one of the funds he holds has a very very very small share of ownership (so small it's insignific­ant) in a company that runs prisons. So now tell me how VP Cheney is culpable, thanks.
11:27 AM on 11/20/2008
Where do we start.....­......?
09:47 AM on 11/20/2008
Shortly after the indictment was announced the Secret Secret rushed to Cheney's office after hearing a loud noise. They found him down on the floor and feared he had suffered a heart attack.
As it turns out he was just rolling around on the floor laughing his a$$ off!
09:58 AM on 11/20/2008
I heard Bush and Rumsfeld were there too on the floor crying with laughter..­.......at the American people who elected them.
glesslib
Fox proves you can fool people all the time.
09:15 AM on 11/20/2008
The conflicts of interest in this adminstrat­ion have been mind-boggl­ing. Imagine the company formerlly headed by Cheney making billions and billions of dollars from the Iraq war. Imagine that this has been allowed to go on for years. Imagine what Cheney's stock portfolio looks like, even if it is in a blind trust.

This deal is chump change, but it would be wonderful if this is what brings the house of card down. Very Al Capone-ish­.
09:46 AM on 11/20/2008
So?
glesslib
Fox proves you can fool people all the time.
10:25 AM on 11/20/2008
I hope you had a lip-curlin­g sneer on your face as you wrote that.
11:06 AM on 11/20/2008
I understand you don't like Vice President Cheney and that's fine but what exactly did he do that so warranted a Grand Jury indictment­? Does anyone here know what Vanguard is? Vanguard, as in the Vanguard Family of Funds. All he has is a mutual fund with Vanguard and his fund owns a very very very small share of a company that runs prisons. I own multiple mutual funds in my Fidelity retirement account and one of the funds, Fidelity Contra Fund has holdings in 361 companies. Another fund in my retirement account, Fidelity Magellan Fund has holdings in 251 companies. So by your logic I and Vice President Cheney should know every company held by our specific funds? That is one of the most asinine bordering on insane statements I have heard.Some­one please make a cogent argument as to why he should be indicted and subsequent­ly found guilty of the above-refe­renced "crimes". Please help me out by making a legitimate not a harebraine­d argument.

- The facts are VP Cheney holds a retirement account with the Vanguard Family of Funds and one of the funds he holds has a very very very small share of ownership (so small it's insignific­ant) in a company that runs prisons. So now tell me how VP Cheney is culpable, thanks.
11:29 AM on 11/20/2008
Where do we start.....­..?
09:12 AM on 11/20/2008
Cheney is the devil...I hope he gets everything that is coming to him
11:03 AM on 11/20/2008
I understand you don't like Vice President Cheney and that's fine but what exactly did he do that so warranted a Grand Jury indictment­? Does anyone here know what Vanguard is? Vanguard, as in the Vanguard Family of Funds. All he has is a mutual fund with Vanguard and his fund owns a very very very small share of a company that runs prisons. I own multiple mutual funds in my Fidelity retirement account and one of the funds, Fidelity Contra Fund has holdings in 361 companies. Another fund in my retirement account, Fidelity Magellan Fund has holdings in 251 companies. So by your logic I and Vice President Cheney should know every company held by our specific funds? That is one of the most asinine bordering on insane statements I have heard.Some­one please make a cogent argument as to why he should be indicted and subsequent­ly found guilty of the above-refe­renced "crimes". Please help me out by making a legitimate not a harebraine­d argument.

- The facts are VP Cheney holds a retirement account with the Vanguard Family of Funds and one of the funds he holds has a very very very small share of ownership (so small it's insignific­ant) in a company that runs prisons. So now tell me how VP Cheney is culpable, thanks.
yankhadenuf
Let them eat trickled down crumbs
10:16 PM on 11/20/2008
Where do we start ?
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HUFFPOST SUPER USER
bagelmaven
09:11 AM on 11/20/2008
This has received NO coverage whatsoever­...NONE. The odds of anything happening to Cheney are like the odds of my winning a lottery in the Sudan (IF they had a lottery). NONE!! They will get away with everything­...if the shoe were on the other foot and it were Democrats who committed these horrific unconstitu­tional and illegally inhumane rancid acts how fast would they be indicted. FAST!
09:38 AM on 11/20/2008
Forward this story to all the mass media cable news emails and tip lines
09:51 AM on 11/20/2008
I read this news in a major Argentinia­n newspaper. The whole world is watching..­. but us.
11:03 AM on 11/20/2008
I understand you don't like Vice President Cheney and that's fine but what exactly did he do that so warranted a Grand Jury indictment­? Does anyone here know what Vanguard is? Vanguard, as in the Vanguard Family of Funds. All he has is a mutual fund with Vanguard and his fund owns a very very very small share of a company that runs prisons. I own multiple mutual funds in my Fidelity retirement account and one of the funds, Fidelity Contra Fund has holdings in 361 companies. Another fund in my retirement account, Fidelity Magellan Fund has holdings in 251 companies. So by your logic I and Vice President Cheney should know every company held by our specific funds? That is one of the most asinine bordering on insane statements I have heard.Some­one please make a cogent argument as to why he should be indicted and subsequent­ly found guilty of the above-refe­renced "crimes". Please help me out by making a legitimate not a harebraine­d argument.

- The facts are VP Cheney holds a retirement account with the Vanguard Family of Funds and one of the funds he holds has a very very very small share of ownership (so small it's insignific­ant) in a company that runs prisons. So now tell me how VP Cheney is culpable, thanks.