Search for: "In the Matter of a Grand Jury Investigation"
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30 Jun 2011, 7:03 am
., has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics and firearms laws, United States Attorney David J. [read post]
30 Jun 2011, 6:54 am
., has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney David J. [read post]
30 Jun 2011, 6:46 am
Moroney after an investigation by the Cleveland Federal Bureau of Investigation’s Violent Crimes Task Force. [read post]
30 Jun 2011, 6:36 am
The superseding indictment was presented to the grand jury by Assistant United States Attorney Robert W. [read post]
30 Jun 2011, 6:36 am
The superseding indictment was presented to the grand jury by Assistant United States Attorney Robert W. [read post]
30 Jun 2011, 6:29 am
Brennan after an investigation by the Federal Bureau of Investigation, Canton Field Office. [read post]
30 Jun 2011, 6:29 am
Brennan after an investigation by the Federal Bureau of Investigation, Canton Field Office. [read post]
30 Jun 2011, 6:16 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury returned a 30-count indictment charging Edward A. [read post]
30 Jun 2011, 6:16 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury returned a 30-count indictment charging Edward A. [read post]
30 Jun 2011, 6:02 am
Dettelbach, United States Attorney for the Northern District of Ohio, announced that a federal grand jury in Cleveland, Ohio, returned an indictment charging Lawrence Pazin, age 62, of East Liverpool, Ohio, with Trafficking in Counterfeit Merchandise. [read post]
30 Jun 2011, 6:02 am
Dettelbach, United States Attorney for the Northern District of Ohio, announced that a federal grand jury in Cleveland, Ohio, returned an indictment charging Lawrence Pazin, age 62, of East Liverpool, Ohio, with Trafficking in Counterfeit Merchandise. [read post]
30 Jun 2011, 5:52 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury sitting in Cleveland, Ohio, returned a one-count indictment charging David Pete, age 24, of Youngstown, Ohio, with being a felon in possession of a firearm, said Steven M. [read post]
30 Jun 2011, 5:52 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury sitting in Cleveland, Ohio, returned a one-count indictment charging David Pete, age 24, of Youngstown, Ohio, with being a felon in possession of a firearm, said Steven M. [read post]
30 Jun 2011, 5:34 am
On another occasion, some of the defendants approached the undercover agents about committing a home invasion robbery of a drug dealer, and, in order to prevent a violent crime from occurring, six defendants were indicted by a federal grand jury and arrested two months ago for conspiring to rob the drug dealer and carrying and possessing firearms in furtherance of a crime of violence. [read post]
30 Jun 2011, 5:34 am
On another occasion, some of the defendants approached the undercover agents about committing a home invasion robbery of a drug dealer, and, in order to prevent a violent crime from occurring, six defendants were indicted by a federal grand jury and arrested two months ago for conspiring to rob the drug dealer and carrying and possessing firearms in furtherance of a crime of violence. [read post]
29 Jun 2011, 12:00 pm
LEWIS, the Mayor of the City of Port Allen, Louisiana, had been charged by a federal grand jury with a variety of offenses related to his taking of bribes while Mayor. [read post]
28 Jun 2011, 2:38 pm
– A federal grand jury returned a two-count indictment Monday charging a 31-year-old Ashford man with receiving and possessing child pornography. [read post]
28 Jun 2011, 2:28 pm
., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
28 Jun 2011, 10:33 am
Flores-Perez had moved to dismiss the action against him under a superseding indictment filed after the original indictment resulted in a hung jury. [read post]
28 Jun 2011, 9:10 am
The inspector general has 180 days to review the complaint and complete an investigation, if it decides to pursue the matter. [read post]
