Search for: "Matter of Grand Jury Investigation"
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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]
9 Jan 2014, 7:40 am
The Mayor of Rolling Fork, Mississippi, was arrested by investigators with the Attorney General’s Consumer Protection Division following indictment by the Sharkey County Grand Jury on two counts of wire fraud and two counts of false pretense. [read post]
20 Feb 2013, 7:38 am
As a preliminary matter, how is Istravrioglou identified as the art thief? [read post]
9 Feb 2010, 4:32 pm
Mohammed Zazi, the father of Najibullah Zazi, pleaded not guilty to a charge he conspired to obstruct the grand jury investigation into his son's alleged terror-related activities. [read post]
27 Jul 2011, 12:20 pm
Leslie Aikens The Federal Bureau of Investigation (FBI) on July 27, 2011 released the following: “Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest HOUSTON—A Houston Police officer has been arrested following the return of an indictment by a Houston grand jury charging him with drug trafficking and corruption, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Stephen L. [read post]
15 Oct 2020, 2:17 pm
Did COVID-19 Impact Grand Jury Selection? [read post]
11 Oct 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
26 Mar 2020, 7:56 am
Trump has fought the grand jury subpoena in federal court, arguing that he enjoys an absolute immunity from criminal process that is so sweeping that it prevents a third party like Mazars from complying with a preindictment grand jury subpoena—simply because the matters under investigation pertain to the president. [read post]
15 Jul 2011, 8:38 am
A Grand Jury indictment is only a charge and not evidence of guilt. [read post]
5 Mar 2023, 9:17 am
Former US President Donald Trump Friday asked a federal court to block former Vice President Mike Pence from speaking to a grand jury about certain matters covered by executive privilege as part of the criminal investigation into efforts to overturn Trump’s 2020 election loss. [read post]
30 May 2014, 11:31 am
A New York Criminal Lawyer said the grand jury of April 1975 submitted four reports to the court concerning four separate investigations. [read post]
6 Jul 2011, 6:40 pm
O'Neill announces the return of a seven-count indictment by a grand jury charging Anthony V. [read post]
6 Jul 2011, 6:40 pm
O'Neill announces the return of a seven-count indictment by a grand jury charging Anthony V. [read post]
24 Nov 2014, 10:50 pm
Agree or disagree with the grand jury decision? [read post]
10 Jun 2012, 6:37 am
The Justice Department will now have a legitimate basis to tell Congress and the media that criminal investigations are secret — particularly once a grand jury is impaneled, subpoenas start being issued, and investigators start conducting interviews. [read post]
11 Aug 2011, 7:27 pm
Theresa Neubauer, the village’s police chief and former water department supervisor, and Frank Scaccia, Crestwood’s former certified water operator, were charged in a 23-count indictment handed down by a federal grand jury meeting in Chicago. [read post]
20 Aug 2011, 5:09 am
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Real Estate Agent Indicted in $50 Million Mortgage Fraud Scheme A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in loans. [read post]
10 Jan 2023, 3:45 pm
On the CAFE Insider docket this week: – The CBS News report that classified documents were found at a D.C. office that Joe Biden used before becoming President, and the ongoing federal investigation into the matter; – The conclusion of a Georgia special grand jury’s investigation into former President Donald Trump and his allies, and their efforts to overturn the results of the 2020 election in the state; – The… [read post]
10 Jan 2023, 3:45 pm
On the CAFE Insider docket this week: – The CBS News report that classified documents were found at a D.C. office that Joe Biden used before becoming President, and the ongoing federal investigation into the matter; – The conclusion of a Georgia special grand jury’s investigation into former President Donald Trump and his allies, and their efforts to overturn the results of the 2020 election in the state; – The… [read post]
24 Feb 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on February 23, 2012 released the following: “Four Hedge Fund Managers Indicted in $40 Million Ponzi Scheme Defendants Join Seven Others and CommunityONE Bank Charged in Connection with the Scheme CHARLOTTE, NC—A federal grand jury sitting in Charlotte returned an indictment against Jonathan D. [read post]
