Search for: "Matter of Grand Jury Investigation"
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1 Apr 2014, 8:20 pm
No details about the grand jury investigation could possibly be revealed by the government filing a redacted Application on a public docket. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
28 Oct 2013, 7:42 am
Pouncey, who was served by Massachusetts State Police, will now be required to appear as a witness before the grand jury investigating the case against former Patriots tight end Aaron Hernandez case. [read post]
10 Nov 2011, 8:25 am
The Federal Bureau of Investigation (FBI) on November 9, 2011 released the following: “MADISON, WI— A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
25 Jul 2011, 8:35 am
., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. [read post]
25 Jul 2011, 8:35 am
., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. [read post]
14 Dec 2009, 6:31 am
The Court did not accept the physician’s argument that the obstruction of justice statute does not extend to judicial proceedings such as a grand jury investigation. [read post]
26 Jul 2020, 7:57 am
“Former Penn State General Counsel Reprimanded Over Sandusky Grand Jury Representation” — “The former general counsel of Pennsylvania State University, Cynthia Baldwin, was publicly reprimanded in a live YouTube stream Wednesday over how she represented three former university employees during the Jerry Sandusky child abuse investigation. [read post]
19 Aug 2011, 9:12 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Four Charged with Running $13 Million Loan Fraud Scheme CINCINNATI—A federal grand jury has indicted four people who ran a Cincinnati real estate business known as American Equity Group (AEG) with fraudulently obtaining more than $13 million in loans through a loan fraud scheme that targeted homeowners or builders in or near foreclosure. [read post]
24 Dec 2014, 12:00 am
Missouri lawmakers are calling for an investigation of McCulloch, and there is talk of a new grand jury, under an independent prosecutor, taking another look at the shooting of Brown. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
1 Jan 2010, 6:01 am
Matter of Grand Jury, supra. [read post]
2 Nov 2011, 7:35 am
That appears to be what's happening in Houston as a grand jury investigates whether DA Pat Lykos retaliated against a whistleblower from the Houston PD crime lab. [read post]
9 May 2022, 3:40 pm
And indeed, when the requisite showing has been made, federal district courts within the Fifth Circuit have ordered the disclosure of grand jury materials in a wide variety of civil matters…. [read post]
29 Aug 2012, 9:49 am
In our experience, a defense lawyer experienced with grand jury investigations can influence the pre-indictment proceedings to the client’s advantage. [read post]
31 Jan 2012, 12:24 pm
A grand jury investigating misconduct at the Harris County District Attorney's Office declined to issue indictments, but put out a stinging public statement critical of the DA's Office's handling of the affair. [read post]
2 Jan 2018, 7:43 am
Until he is a criminal defendant, [he] is not entitled to discovery of any grand jury materials or the status of the grand jury investigation. [read post]
2 May 2014, 4:41 am
Alternatively, he argues that as a matter of law he committed only one grand theft because he was acting pursuant to a single overall scheme. [read post]
10 Sep 2011, 5:25 am
Wedgeworth, 36, of Memphis, Tennessee, and Darian “Drake” Pierce, 34, of Bogalusa, Louisiana, have been indicted by a federal grand jury, U.S. [read post]
