Search for: "In the Matter of a Grand Jury Investigation"
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27 Jun 2011, 12:43 pm
A federal grand jury indicted in him April 2009. [read post]
25 Jun 2011, 5:58 am
A Federal Grand Jury in San Jose, California returned an indictment against Mr. [read post]
24 Jun 2011, 10:14 am
Khaled Saleh, 46, and Fatima Saleh, 35, were each charged with one count of conspiracy to defraud government programs and one count of Agriculture Department program fraud in a twocount indictment that was returned by a federal grand jury yesterday, announced Patrick J. [read post]
24 Jun 2011, 8:40 am
Department of Justice on June 23, 2011 released the following press release: “WASHINGTON – Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury for conspiracy and harboring of an undocumented Bolivian national for their financial gain, the Justice Department announced today. [read post]
24 Jun 2011, 7:55 am
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]
23 Jun 2011, 6:52 pm
Thanks to the hard work of the UCI Law librarians, and the cooperation of the Brooklyn District Attorney’s office, I am pleased to provide a link to Kings County grand jury report, In the Matter of Confidential Investigation R84-11. [read post]
22 Jun 2011, 11:17 am
Cope was originally indicted by a federal grand jury on March 16, 2011. [read post]
22 Jun 2011, 8:29 am
The arrests, following the return of a superseding indictment by a grand jury in the U.S. [read post]
22 Jun 2011, 8:29 am
The arrests, following the return of a superseding indictment by a grand jury in the U.S. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
20 Jun 2011, 9:31 am
`(g) Exception for Theft or Fraud- It shall not be unlawful under this chapter for a person acting under color of law to intercept geolocation information pertaining to the location of another person who has unlawfully taken the device sending the geolocation information if– `(1) the owner or operator of such device authorizes the interception of the person’s geolocation information; `(2) the person acting under color of law is lawfully engaged in an… [read post]
20 Jun 2011, 9:03 am
There were a couple of New York Times articles on the grand jury investigation by reporter Frank Lynn. [read post]
20 Jun 2011, 7:26 am
The arrests are the result of two indictments returned on Wednesday by a federal grand jury. [read post]
20 Jun 2011, 7:26 am
The arrests are the result of two indictments returned on Wednesday by a federal grand jury. [read post]
18 Jun 2011, 5:29 am
Ferrer commended the investigative efforts of the FBI for their work on this case. [read post]
18 Jun 2011, 5:29 am
Ferrer commended the investigative efforts of the FBI for their work on this case. [read post]
17 Jun 2011, 1:38 pm
Grand jury proceedings must be kept secret, the defendant’s right to a fair trial must be preserved, and the effectiveness of an investigation must be protected. [read post]
17 Jun 2011, 7:54 am
Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) agents were contacted and their investigation identified the 13-year-old and two other females, ages 15 and 18, who were undocumented aliens who had been harbored at two apartments and a house in Rio Grande City. [read post]
17 Jun 2011, 7:54 am
Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) agents were contacted and their investigation identified the 13-year-old and two other females, ages 15 and 18, who were undocumented aliens who had been harbored at two apartments and a house in Rio Grande City. [read post]
