Search for: "In the Matter of a Grand Jury Investigation"
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3 Jan 2011, 3:06 pm
A criminal complaint bypasses the grand jury process. [read post]
24 Dec 2010, 5:12 am
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
22 Dec 2010, 7:00 am
Massey is another step in the investigation and prosecution of this significant public corruption matter," said Special Agent in Charge Timothy J. [read post]
21 Dec 2010, 8:00 am
" American Home Assurance Company (American) appealed this case from a jury verdict in favor of Lorretta Anne Brandt. [read post]
15 Dec 2010, 7:53 am
United States Attorney General Eric Holder has disclosed nothing about a grand jury investigation, but he has announced that he has authorized significant action in the matter. [read post]
13 Dec 2010, 9:00 am
Most likely, the government has attempted to piece together circumstantial evidence in order to convince a grand jury to issue an indictment against Goulding. [read post]
10 Dec 2010, 1:29 pm
The prosecuting attorney told the grand jury that there were recordings of the girl's mother telling her husband: "The baby's dead and buried. ... [read post]
9 Dec 2010, 5:01 am
And then there’s the matter of sentencing. [read post]
9 Dec 2010, 3:22 am
But the DA's office moved quickly, and the following month a grand jury indicted Vender on one count of Penal Code 136.1: dissuading a witness. [read post]
3 Dec 2010, 10:03 am
It sounds like the grand jury is investigating Edward's PAC. [read post]
30 Nov 2010, 9:19 am
Accident investigators discovered that Hicks was under the influence of amphetamines at the time of the accident. [read post]
30 Nov 2010, 8:08 am
It can also result from an "indictment" by a panel of citizens gathered to consider evidence, called a "grand jury". [read post]
23 Nov 2010, 8:35 am
NCM failed to investigate the facts supporting the attorney's contentions. [read post]
23 Nov 2010, 8:35 am
NCM failed to investigate the facts supporting the attorney's contentions. [read post]
23 Nov 2010, 3:45 am
On cross-examination, counsel asked a solitary question: in how many cases in the last year had the detective decided not to present a case to the grand jury because the defendant had passed a polygraph test? [read post]
16 Nov 2010, 4:48 pm
A Houston grand jury returned a seven-count indictment today charging Watson, 49, of Spring, Texas, with securities fraud, mail fraud, wire fraud, and money laundering arising from an alleged scheme to defraud investors. [read post]
16 Nov 2010, 4:48 pm
A Houston grand jury returned a seven-count indictment today charging Watson, 49, of Spring, Texas, with securities fraud, mail fraud, wire fraud, and money laundering arising from an alleged scheme to defraud investors. [read post]
15 Nov 2010, 8:10 am
The investigation began after the Chicago White Sox reported internal findings to Major League Baseball and baseball officials referred the matter to federal authorities. [read post]
15 Nov 2010, 8:10 am
The investigation began after the Chicago White Sox reported internal findings to Major League Baseball and baseball officials referred the matter to federal authorities. [read post]
12 Nov 2010, 1:00 pm
In another chapter in MLB’s simmering baseball kickback scandal, a Federal grand jury has indicted a former Chicago White Sox executive and two team scouts on charges that they took kickbacks totaling approximately $400,000 from signing bonuses and contract buyouts paid to secure 23 prospective players between December 2004 and February 2008. [read post]
