Search for: "Matter of Grand Jury Investigation" Results 201 - 220 of 2,645
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29 Apr 2019, 4:04 pm by Mikhaila Fogel
Circuit has rejected Andrew Miller's petitions for both a panel rehearing and a rehearing en banc in his effort to quash a subpoena issued by the grand jury empaneled to examine matters related to the Mueller investigation. [read post]
29 Mar 2009, 4:15 am
Even if you are not a target of a Grand Jury investigation or a case in Criminal or Supreme Court, an innocent mistake or an inconsistency in your testimony may have serious ramifications. [read post]
8 Oct 2021, 7:38 am by Quinta Jurecic, Molly E. Reynolds
” It’s not clear to what extent Trump’s opinion on this matters, but he can certainly hold things up in court. [read post]
9 Jun 2011, 12:34 pm by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
22 Jul 2011, 5:13 am by McNabb Associates, P.C.
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]
18 Jun 2015, 12:15 pm by Ken White
That's because the grand jury is supposed to be a mechanism to protect the rights of individuals and prevent public investigations from harming the reputation of innocent people. [read post]
19 Aug 2011, 7:58 pm by McNabb Associates, P.C.
O’Neill announced today that Zacchaeus Andrew Crawford (25, Jacksonville) has been indicted by a federal grand jury in Jacksonville on child pornography charges. [read post]
28 Feb 2010, 9:03 pm by Will Nefzger
Attorney's Office for the Southern District of New York, which is located in Manhattan, have issued grand jury summonses to Toyota signaling the launch of a criminal investigation and the Securities and Exchange Commission (SEC) has begun probing into what Toyota executives told investors. [read post]
19 Nov 2022, 7:21 am by Anna Bower
“The Florida statute does not distinguish between different grand jury investigations. [read post]
20 Jun 2011, 9:03 am by Rick Hasen
  There were a couple of New York Times articles on the grand jury investigation by reporter Frank Lynn. [read post]
17 Jun 2013, 9:34 am
A Sana Fe grand jury determined that the shooting was justified. [read post]
15 May 2023, 2:02 pm by Anna Bower, Katherine Pompilio
Trump and “alternate” elector Cathy Latham that sought to quash the final report of a special grand jury investigation into efforts to overturn the result of the 2020 presidential election. [read post]
11 Apr 2019, 1:15 pm
Grand jury secrecy Barr said he will redact any material covered by a federal law that generally prohibits the disclosure of information from grand jury investigations. [read post]
3 Dec 2011, 5:34 am by McNabb Associates, P.C.
WILKINSON, and KAREN PARKER a/k/a KAREN PARKER-BROUSSARD, residents of Jefferson Parish, Louisiana, were charged today in a 33-count indictment by a federal grand jury with conspiracy, wire fraud, and theft concerning programs receiving federal funds, and announced U.S. [read post]
29 May 2019, 7:10 pm by Martin H. Orlick
On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]
29 Nov 2014, 7:41 pm
Sometimes, however, as was the case in the Ferguson matter, citizens are brought in before the grand jury to testify. [read post]
24 Apr 2017, 7:13 am
The grand jury investigation, however, continues still. [read post]