Search for: "In the Matter of a Grand Jury Investigation"
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10 Apr 2011, 1:50 pm
Connick announced that his office would hold a grand jury investigation. [read post]
4 Apr 2011, 3:14 pm
Bianco’s role in this matter and finds that damages should not be awarded against Mr. [read post]
31 Mar 2011, 8:36 pm
Rumors flew about the fix before the series even started, and by 1920, a grand jury was convened. [read post]
31 Mar 2011, 5:57 pm
Nifong was acting far outside his prosecutorial role and was instead assuming an investigatory role in this matter, going so far as to assume supervision of an investigation that had just begun. [read post]
29 Mar 2011, 6:08 am
The firm assigned a partner (Keany) to work on the grand jury matter. [read post]
25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
25 Mar 2011, 11:11 am
Having done everything from conducting criminal grand jury investigations to winning showdowns with pompous, blow hard civil litigators twice my age and half as qualified, to me the legal system is not the abstract mystery that most laymen regard with cautious curiosity. [read post]
24 Mar 2011, 11:33 am
He represented Admiral John Poindexter in the Iran-Contra investigation and Bill Casey, former CIA Director in an FBI and grand jury investigation involving debate briefing books stolen before a debate between President Carter and President-elect Reagan. [read post]
22 Mar 2011, 9:10 am
But Cooke also noted secrecy is no longer necessary when the contents of grand jury matters have become public. [read post]
14 Mar 2011, 10:30 am
Second, the property was seized in connection with an ongoing grand jury investigation of which the appellant is a target. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
8 Mar 2011, 5:36 pm
A grand jury declined to indict Randall. [read post]
8 Mar 2011, 3:53 am
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
8 Mar 2011, 3:53 am
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
4 Mar 2011, 5:50 am
On July 21, 2010, a federal grand jury returned a one-count indictment against Jeffries, charging him with violating U.S. [read post]
3 Mar 2011, 2:16 pm
The four-count indictment returned on Febuary 23, by a Corpus Christi grand jury and now unsealed, charges five of the six individuals - Gomez, Zendejas, Ceballos, Gonzalez and Alcala - with allegedly conspiring for a two-year period beginning in January 2009 to possess with intent to distribute kilogram quantities of cocaine. [read post]
3 Mar 2011, 2:16 pm
The four-count indictment returned on Febuary 23, by a Corpus Christi grand jury and now unsealed, charges five of the six individuals - Gomez, Zendejas, Ceballos, Gonzalez and Alcala - with allegedly conspiring for a two-year period beginning in January 2009 to possess with intent to distribute kilogram quantities of cocaine. [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
