Search for: "In the Matter of a Grand Jury Investigation"
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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, 7:05 am
– A federal grand jury in Tucson returned a three-count indictment on July 21, 2011, against U.S. [read post]
24 Jul 2011, 9:01 pm
In mid-December 2009 they were subpoenaed to testify to a grand jury just six days later. [read post]
22 Jul 2011, 6:54 am
An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt. [read post]
22 Jul 2011, 6:22 am
Philip Lochmiller, Sr., Philip Lochmiller, Jr., and Shawnee Carver were indicted by a federal grand jury in Denver on December 15, 2009. [read post]
22 Jul 2011, 6:16 am
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
22 Jul 2011, 5:13 am
For more information about the task force visit: www.stopfraud.gov An indictment is an accusation by a federal grand jury, and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
22 Jul 2011, 4:45 am
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a three count Indictment against Melvin L. [read post]
22 Jul 2011, 4:45 am
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a three count Indictment against Melvin L. [read post]
21 Jul 2011, 2:05 pm
The case will be presented to the next grand jury for indictment. [read post]
21 Jul 2011, 2:05 pm
The case will be presented to the next grand jury for indictment. [read post]
21 Jul 2011, 9:48 am
In short, we need to bring back grand juries. [read post]
20 Jul 2011, 8:17 am
The 10-count indictment was returned by a Houston grand jury on Thursday, July 14, 2011. [read post]
20 Jul 2011, 5:01 am
JSTOR was satisfied that the matter was resolved. [read post]
19 Jul 2011, 6:05 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
19 Jul 2011, 6:04 pm
That’s essentially what happened here: The grand jury indictment accuses Swartz of evading MIT’s attempts to kick his laptop off the network while downloading more than four million documents from JSTOR, a not-for-profit company that provides searchable, digitized copies of academic journals. [read post]
19 Jul 2011, 11:55 am
(CreativeCommons) See Also: FBI Investigated Coder for Liberating Paywalled Court Records Stars Rise at Startup Summer Camp Judge Acquits Lori Drew in Cyberbullying Case, Overrules Jury Is Breaking CAPTCHA a Crime? [read post]
15 Jul 2011, 8:04 pm
., has been indicted by a Houston grand jury for failure to pay child support and related medical expenses for his Texas resident child, United States Attorney José Angel Moreno announced today. [read post]
15 Jul 2011, 8:38 am
A Grand Jury indictment is only a charge and not evidence of guilt. [read post]
15 Jul 2011, 8:06 am
Attorney’s Office District of Maryland on July 14, 2011 released the following: “FORMER HOSPITAL EMPLOYEE AND THREE OTHERS INDICTED IN IDENTITY THEFT SCHEME Stole the Financial and Identifying Information of Hospital Patients and Their Families Baltimore, Maryland – A federal grand jury has indicted four individuals, including a former employee of the University of Maryland Medical Center (UMMC), in connection with a scheme in which the identifying information of… [read post]
