Search for: "In the Matter of a Grand Jury Investigation"
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17 Jun 2011, 7:31 am
Attorney's Office District of Idaho on June 16, 2011 released the following press release: "David Joseph Vonbargen, 48, of Fruitland, Idaho, and Donovan James Bolen, 21, of Payette, Idaho, were indicted yesterday by a federal grand jury in Boise on fire, explosives and stolen firearms charges, announced U.S. [read post]
17 Jun 2011, 7:31 am
Attorney's Office District of Idaho on June 16, 2011 released the following press release: "David Joseph Vonbargen, 48, of Fruitland, Idaho, and Donovan James Bolen, 21, of Payette, Idaho, were indicted yesterday by a federal grand jury in Boise on fire, explosives and stolen firearms charges, announced U.S. [read post]
16 Jun 2011, 7:31 pm
The United States District Court for the Middle District of North Carolina is recruiting to appointa full-time United States magistrate judge to a vacancy in Winston-Salem, NC.The duties of this position are demanding and wide-ranging, including to: conduct most preliminary proceedings in criminal cases such asinitial presentments, arraignments, detention and bail hearings, andreceive reports of the grand juries try misdemeanor cases conduct pretrial matters and… [read post]
16 Jun 2011, 9:59 am
one members or associates of the Manchester OG's, a large and violent heroin trafficking organization operating primarily on Pittsburgh's North Side, have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics trafficking and firearms laws, United States Attorney David J. [read post]
16 Jun 2011, 9:59 am
one members or associates of the Manchester OG's, a large and violent heroin trafficking organization operating primarily on Pittsburgh's North Side, have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics trafficking and firearms laws, United States Attorney David J. [read post]
16 Jun 2011, 9:37 am
Moss, who owned and operated “Flash Tax,” was charged with four of his employees by a grand jury sitting in Montgomery, Ala. [read post]
16 Jun 2011, 3:26 am
In In re: Grand Jury Subpoenas the United States conducted an antitrust investigation into alleged criminal conduct of several companies. [read post]
14 Jun 2011, 5:57 am
Grand Jury The Grand Jury is the body of people that determines whether or not there is enough evidence to proceed with a felony charge. [read post]
13 Jun 2011, 9:11 am
The original indictment was dismissed by the judge on the ground the government failed to properly advise the grand jury that handed down the indictment about the advice of defense counsel. [read post]
13 Jun 2011, 7:50 am
Diaz was wanted on an outstanding arrest warrant since April 20, after a federal grand jury in the Northern District of Georgia returned a superseding indictment against him and co-defendants Henry Diaz, 26, of Miami, Mario Baras Gonzalez, 47, of Miami Beach, Fla., and Jesus Ramirez, 26, of Homestead, Fla., who were previously arraigned. [read post]
13 Jun 2011, 7:50 am
Diaz was wanted on an outstanding arrest warrant since April 20, after a federal grand jury in the Northern District of Georgia returned a superseding indictment against him and co-defendants Henry Diaz, 26, of Miami, Mario Baras Gonzalez, 47, of Miami Beach, Fla., and Jesus Ramirez, 26, of Homestead, Fla., who were previously arraigned. [read post]
11 Jun 2011, 1:47 pm
Brown was indicted on June 9, 2011 by a grand jury in the U.S. [read post]
11 Jun 2011, 1:47 pm
Brown was indicted on June 9, 2011 by a grand jury in the U.S. [read post]
10 Jun 2011, 7:39 pm
A federal grand jury indictment alleges O'Kelley was a manager in Baghdad with defense contractor Security Operations Consulting in early 2007 when he conspired with others to steal and sell the ammo and send cash shipments to the U.S. via Federal Express or couriers. [read post]
10 Jun 2011, 7:39 pm
A federal grand jury indictment alleges O'Kelley was a manager in Baghdad with defense contractor Security Operations Consulting in early 2007 when he conspired with others to steal and sell the ammo and send cash shipments to the U.S. via Federal Express or couriers. [read post]
10 Jun 2011, 8:31 am
The defendant, Eugene Klein, was charged with one count of conspiracy to defraud the United States and one count of attempting to transfer Calabrese's personal property to prevent its seizure by the government in a two-count indictment returned late yesterday by a federal grand jury. [read post]
10 Jun 2011, 8:31 am
The defendant, Eugene Klein, was charged with one count of conspiracy to defraud the United States and one count of attempting to transfer Calabrese's personal property to prevent its seizure by the government in a two-count indictment returned late yesterday by a federal grand jury. [read post]
10 Jun 2011, 8:09 am
They are among nine people indicted by a federal grand jury earlier this month. [read post]
10 Jun 2011, 8:09 am
They are among nine people indicted by a federal grand jury earlier this month. [read post]
9 Jun 2011, 6:51 pm
In a criminal indictment handed down by a federal grand jury on May 11, 2011, 32 individuals have been charged for their participation in various criminal offenses, which include conspiring and possessing with intent to distribute at least five kilograms of cocaine and at least 1,000 kilograms of marijuana, as well as related money laundering charges. [read post]
