Search for: "In the Matter of a Grand Jury Investigation"
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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]
9 Jun 2011, 12:34 pm
Thyer, United States Attorney for the Eastern District of Arkansas, announced that Kelly Harbert, age 45, of Little Rock, Arkansas, was indicted today by a federal grand jury. [read post]
9 Jun 2011, 12:34 pm
Thyer, United States Attorney for the Eastern District of Arkansas, announced that Kelly Harbert, age 45, of Little Rock, Arkansas, was indicted today by a federal grand jury. [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
6 Jun 2011, 4:28 pm
Rialto Police Officer Aaron Scott Vigil, 41, of Highland, and criminal defense attorney Lawrence Anthony Witsoe, 67, of Mission Viejo, surrendered to the FBI after being named in a three-count indictment that was returned by a federal grand jury on June 1. [read post]
6 Jun 2011, 4:28 pm
Rialto Police Officer Aaron Scott Vigil, 41, of Highland, and criminal defense attorney Lawrence Anthony Witsoe, 67, of Mission Viejo, surrendered to the FBI after being named in a three-count indictment that was returned by a federal grand jury on June 1. [read post]
3 Jun 2011, 9:26 am
DOJ announced today that a grand jury indicted Edwards for his alleged role in a scheme to violate federal campaign finance laws. [read post]
3 Jun 2011, 7:39 am
John Edwards AP is reporting that Johnny Reid Edwards has been indicted by a federal grand jury in Greensboro, NC in six counts, which include conspiracy, four counts of illegal campaign contributions, and one count of false statements. [read post]
2 Jun 2011, 5:31 pm
The controversy is part of an ongoing grand jury investigation in Alexandria, Virginia probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
1 Jun 2011, 1:30 pm
A grand jury has the ability to subpoena evidence for a case. [read post]
1 Jun 2011, 12:05 pm
Concurrent jurisdiction with Article III courts would assure access to constitutional protections — grand jury and jury trial — for defendants who request them. [read post]
31 May 2011, 7:46 am
Whether Manhattan prosecutors rush into the Grand Jury with a seemingly weaker case and feel the pressure of public opinion, is an entirely different matter. [read post]
27 May 2011, 6:52 am
It wishes for light upon that awful matter, it asks men who know no more law than I know, but who can feel the things that I felt in the jury box. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
26 May 2011, 3:51 am
., 633 F.3d at 166 (quoting In re Grand Jury Investigation, 445 F.3d 266, 274 (3d Cir. 2006)). [read post]
25 May 2011, 7:19 pm
The Grand Jury in Charlotte returned some indictments on 5/17. [read post]
25 May 2011, 9:15 am
If the talks fail Wednesday, Justice Department prosecutors are expected to seek a grand jury indictment against Edwards, these people say. [read post]
19 May 2011, 2:00 pm
However, it is important to keep in mind that even a grand jury indictment is simply an allegation and that Gartland and O’Leary are innocent until and unless they are found guilty beyond a reasonable doubt. [read post]
18 May 2011, 11:54 am
(May 15, 2011) - A District of Columbia health care provider was indicted by a federal grand jury on "one count of health care fraud and 39 counts of false statements in a health care matter. [read post]
