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Judicial Watch • Mike Hubbard Indictment

Mike Hubbard Indictment

Mike Hubbard Indictment

Page 1: Mike Hubbard Indictment

Category:Legal Document

Number of Pages:9

Date Created:October 20, 2014

Date Uploaded to the Library:October 27, 2014

Tags:Hubbard, Alabama


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INDICTMENT 

THE STATE ALABAMA, LEE COUNTY 
CIRCIDT COURT, SPECIAL GRAND JURY TERM, 2014 
COUNTl 
The Grand Jury said County charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, did intentionally use cause used his official position office, wit: Chairman the Alabama Republican Party, obtain personal gain, wit: lawful currency checks from the Alabama Republican Party, for himself business with which associated, wit: Craftmaster Printers, and such use and gain were not otherwise specifically authorized law, violation Section 36-25-5(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT2 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, did intentionally use cause used his official position office, wit: Chairman the Alabama Republican Party, obtain personal gain, wit: lawful currency checks from the Alabama Republican Party, for himself business with which associated, wit: Auburn Network, d/b/a Network Creative Media, and such use and gain were not otherwise specifically authorized law, violation Section 36-25-5(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT3 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, did intentionally use cause used his official position office, wit: Chairman the Alabama Republican Party, obtain personal gain, wit: lawful currency checks from the Alabama Republican Party through Majority Strategies, for himself business with which associated, wit: Craftmaster Printers, and such use and gain were not otherwise specifically authorized law, violation Section 36-25-5(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 

The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, did intentionally use cause used his official position office, wit: Chairman the Alabama Republican Party, obtain personal gain, wit: lawful currency checks from the Alabama Republican Party through Tim Howe d/b/a The Howe Group, LLC and/or SRM Media and Advertising, LLC, for himself business with which associated, wit: Auburn Network, and such use and gain were not otherwise specifically authorized law, violation Section 36-25-5(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNTS 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being member legislative body, wit: the Alabama House Representatives, did intentionally vote for legislation, wit: Senate Bill 143 the 2013 Regular Legislative Session, and knew should have known that had conflict interest, violation Section 36-25-5(b) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT6 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: men1ber the Alabama House Representatives, did intentionally solicit receive thing value, wit: lawful currency checks from American Pharmacy Cooperative, Inc. ("APCI") Mike Hubbard d/b/a Auburn Network, from lobbyist, subordinate lobbyist, principal, wit: APCI, violation Section 3625-5 (a) the Code Alabama (1975), against the peace and dignity the State Alabama. 

The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, did intentionally use cause used his official position office, wit: member the Alabama House Representatives, obtain personal gain, wit: lawful currency checks from the Southeast Alabama Gas District ("SEAGD"), for himself business with which associated, wit: Auburn Network, and such use and gain were not otherwise specifically authorized law, violation Section 36-25-5(a) the Code Alabama (1975), against the peace and dignity the State Alabama 
COUNTS 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally, for fee, reward, other compensation, addition that received his official capacity, wit: lawful currency checks from the Southeast Alabama Gas District (''SEAGD") Mike Hubbard d/b/a Auburn Network, represent person, firm, corporation, other business entity, wit: SEAGD, before executive department agency, wit: The Alabama Department Commerce, violation Section 36-25-1.1 the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT9 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally, for fee, reward, other compensation, addition that received his official capacity, wit: lawful currency checks from the Southeast Alabama Gas District ("SEAGD") Mike Hubbard d/b/a Auburn Network, represent person, firm, corporation, other business entity, wit: SEAGD, before executive department agency, wit: Office the Governor for the State Alabama, violation Section 36-25-1. the Code Alabama (1975), against the peace and dignity the State Alabama.

The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value, wit: lawful currency checks from Edgenuity, Inc. and/or E2020, Inc. Mike Hubbard d/b/a Auburn Network, from lobbyist, subordinate lobbyist, principal, wit: Edgenuity, Inc. and/or E2020, Inc., violation Section 36-25-5. l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, did intentionally use cause used his official position office, wit: member the Alabama House Representatives, obtain personal gain, wit: lawful currency checks from Robert Abrams d/b/a Holdings, LLC, for himself business with which associated, wit: Auburn Network, and such use and gain were not otherwise specifically authorized law, violation Section 36-25-5(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally, for fee, reward, other compensation, addition that received his official capacity, wit: lawful currency checks from Robert Abrams d/b/a Holdings, LLC Mike Hubbard d/b/a Auburn Network, represent person, firm, corporation, other business entity, wit: Robert Abrams d/b/a Holdings, LLC, before executive department agency, wit: The Alabama Department Commerce, violation Section 36-25-1.1 the Code Alabama (1975), against the peace and dignity the State Alabama. 

The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally, for fee, reward, other compensation, addition that received his official capacity, wit: lawful currency checks from Robert Abrams d/b/a Holdings, LLC Mike Hubbard d/b/a Auburn Network, represent person, firm, corporation, other business entity, wit: Robert Abrams d/b/a Holdings, LLC, before executive department agency, wit: Office the Governor for the State Alabama, violation Section 36-25-1.1 the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY ffiJBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally use cause used equipment, facilities, time, materials, human labor, other public property under his discretion control, wit: state computer, state email account, the human labor and/or the time himself and another state employee, for the private benefit business benefit the public official, public employee, any other person, wit: lawful currency checks from Robert Abrams d/b/a Holdings, LLC Mike Hubbard d/b/a Auburn Network, which did materially affect his financial interest, and such benefit was not otherwise provided law provided pursuant lawful employment agreement regulated agency policy, violation Section 36-25-5(c) the Code Alabama, 1975, against the peace and dignity the State Alabama. 
COUNT 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit thing value, wit: investment Craftmaster Printers, from lobbyist, subordinate lobbyist, principal, wit: Dax Swatek, violation Section 36-25 (a) the Code Alabama (1975), against the peace and dignity the State Alabama. 

The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value, wit: $150,000.00 investment Craftmaster Printers, from lobbyist, subordinate lobbyist, principal, wit: Will Brooke, Board Member the Business Council Alabama ("BCA"), violation Section 36-25
5.l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value, wit: $150,000.00 investment Craftmaster Printers, from lobbyist, subordinate lobbyist, principal, wit: James Holbrook and/or Sterne Agee Group, Inc., violation Section 36-25-5.l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 

The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value wit: $150,000.00 investment Craftmaster Printers from lobbyist, subordinate lobbyist, principal, wit, Jimmy Rane, President Great Southern Wood, violation Section 36-25-5.l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT19 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value, wit: $150,000.00 investment Craftmaster Printers, from lobbyist, subordinate lobbyist, principal, wit: Robert Burton, President 

The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value, wit: assistance with obtaining new clients for Auburn Network, from lobbyist, subordinate lobbyist, principal, wit: Bob Riley, violation Section 36-25-5.l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT21 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value, wit consulting assistance and support for Mike Hubbard d/b/a Auburn Network, from lobbyist, subordinate lobbyist, principal, wit: Minda Riley Campbell, violation Section 36-25-5. l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT22 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit: member the Alabama House Representatives, did intentionally solicit receive thing value, wit assistance with obtaining new clients for Auburn Network, from lobbyist, subordinate lobbyist, principal, wit: Billy Canary, President and CEO the Business Council Alabama ("BCA"), violation Section 36-25-5.l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 
COUNT23 
The Grand Jury said County further charges that before the finding this Indictment, MICHAEL GREGORY HUBBARD, alias MIKE HUBBARD, whose true name the Grand Jury unknown otherwise than stated, being public official public employee, wit member the Alabama House Representatives, did intentionally solicit receive thing value, wit: assistance with obtaining new clients for Auburn Network and/or financial advice regarding Craftrnaster Printers, from lobbyist, subordinate lobbyist, principal, wit: Will Brooke, Board Member the Business Council Alabama ("BCA"), violation Section 36-25-5. l(a) the Code Alabama (1975), against the peace and dignity the State Alabama. 

UJ, f6"'-Q,k___ VANDAVIS Supernumerary District Attorney, Acting Attorney General State Alabama 

Grand Jury No. 8Sl4-l No. TRUE BILL:--
Foreperson Grand Jury 
Filed open Court the 17th day the presence the Grand Jury. 
Clerk 
Presented the Circuit Judge open Court the Foreperson the Grand Jury, the presence other Grand Jurors, and filed order Court this 17th day October, 2014. 
Clerk 
Circuit Judge 
THE STATE ALABAMA 
LEE COUNTY 
CIRCIDT COURT 

Special Term, 2014 
THE STATE 
VS. 
Michael Gregory Hubbard, alias 
Mike Hubbard 

Date Arrest: SID# 
INDICTMENT 
Counts 1-4: Use office for personal gain, 36-25-5(a); Count Voting for legislation with conflict interest, 36-25-5(b Count Soliciting receiving thing value from lobbyist principal, 36-25-5. l(a); Count Use office for personal gain, 36-25-5(a); Counts 8-9: Lobbying executive department agency for fee, 36-25-1.1; Count 10: Soliciting receiving thing value from lobbyist principal, 36-25-5. l(a); Count 11: Use office for personal gain, 36-25-5(a); Count 12-13: Lobbying executive department agency for fee, 36-25-1.1; Count 14: Use equipment, materials, etc., 36-25-5(c); Counts 15-23: Soliciting receiving thing value from lobbyist principal, 36-25-5.1(a); 
WITNESSES: 
Special Agent Robert Stuart, Office Attorney General Special Agent Keith Baker, Office Attorney General