Search for: "In the Matter of a Grand Jury Investigation"
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22 Feb 2011, 8:16 am
Tesler and another U.K. citizen were indicted on Feb. 17 last year by a federal grand jury in Houston, accused of violating the Foreign Corrupt Practices Act. [read post]
21 Feb 2011, 1:44 pm
She was then charged by a grand jury with two counts of possessing and using a chemical weapon, and with two counts of mail theft. [read post]
15 Feb 2011, 8:26 pm
Yesterday, that office announced that, “after due deliberation on the evidence presented in this matter, the grand jury found that there was no reasonable cause to vote an indictment. [read post]
11 Feb 2011, 3:30 pm
(But the exceptions don’t matter here.) [read post]
9 Feb 2011, 2:44 pm
Fitzgerald, an assistant federal public defender, speculated that perhaps prosecutors were gathering more facts to take to a federal grand jury, but he said that he thought the men would face the same exposure no matter where the case was brought. [read post]
6 Feb 2011, 8:17 am
It is likely that hundreds of attorney and investigator hours have been spent researching and investigating the case, strategizing its legal and political implications in "10th floor" meetings where Rackauckas's executive suite is housed, and calling witnesses before the grand jury. [read post]
25 Jan 2011, 5:26 am
He was indicted by a grand jury in September 2008 and the borough stopped paying him in late September of 2008. [read post]
19 Jan 2011, 12:46 pm
But getting such a court order is not a simple or necessarily short matter. [read post]
17 Jan 2011, 9:21 am
In some reports, it seemed as if this grand jury was empaneled by Judge Wooten in order to investigate the District Attorney's Office. [read post]
15 Jan 2011, 3:51 pm
”The poster was promoting a conference called “FBI Raids and Grand Jury Subpoenas: Know Your Rights and Defend Our Communities. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 9:17 am
A Denver grand jury recently investigated the series of possibly racially motivated 2009 lower downtown Denver assaults and robberies, in which the defendant mentioned in our July 6 article purportedly was involved. [read post]
12 Jan 2011, 6:14 am
While obstruction of justice is often charged as a state law offense, the matter becomes a federal charge where it involves a federal court proceeding or the federal government. [read post]
11 Jan 2011, 8:50 am
Further, the Court found that the investigating officer properly employed a search warrant to obtain the therapists’ records. [read post]
9 Jan 2011, 11:30 pm
Rarely, if ever, has there been a suggestion that further research is needed into the specific matter which seems to be causing a breakdown in the administration of criminal justice. [read post]
5 Jan 2011, 9:24 pm
The grand jury investigation into John Edwards continues. [read post]
4 Jan 2011, 11:20 am
No great conspiracy, no grand-jury leaks. [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
3 Jan 2011, 3:06 pm
A criminal complaint bypasses the grand jury process. [read post]
