Search for: "In the Matter of a Grand Jury Investigation"
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2 Sep 2009, 8:17 am
Furthermore, a witness or a potential defendant does not have the right to counsel during grand jury investigation. [read post]
12 Aug 2009, 6:01 am
He has waived indictment by a federal grand jury and admitted he spent decades helping the former money manager falsify purported trading records for thousands of victimized investors. [read post]
11 Aug 2009, 10:33 pm
On May 28, 2002, a fraud prevention specialist at Crystal Stairs referred the matter to DPSS for investigation, because DPSS was "the only one that [could] conduct an investigation. [read post]
10 Aug 2009, 7:21 am
Allegations of prosecutorial misconduct will be investigated quickly and completely. [read post]
7 Aug 2009, 1:51 am
" In federal grand jury practice, a target letter typically informs the recipient that he or she is a target of a grand jury investigation and that a federal prosecutor has decided you are a potential defendant. [read post]
6 Aug 2009, 1:54 am
In another blog article, we will discuss how the feds use the grand jury as a tool to investigate criminal cases. [read post]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
23 Jul 2009, 5:51 am
Where the government does not show that a Rule 41(g) motion for return of property will interfere with a grand jury investigation, it can be granted. [read post]
20 Jul 2009, 12:58 am
A Matter of Opinion? [read post]
17 Jul 2009, 11:33 am
Cir. 2008): Limits patentable subject matter. [read post]
10 Jul 2009, 7:03 am
They served grand jury subpoenas on lawyers who repped the congressman before the committee. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
6 Jul 2009, 7:07 am
" Senette-Holt pointed out that the grand jury found services for seniors are underfunded. [read post]
3 Jul 2009, 1:17 am
Justice Department is investigating corruption allegations made by an indicted Fort Lauderdale insurance executive who, in a bid for a favorable plea deal, has named lawyers, lobbyists and fundraisers he claims plotted with him to thwart a state crackdown on him and his industry.Justice officials have convened a federal grand jury to pursue the claims of former Mutual Benefits Corp. chief Joel Steinger. [read post]
2 Jul 2009, 6:05 pm
" The Government may not disclose matters occurring before the grand jury. [read post]
24 Jun 2009, 6:41 am
The two had been indicted on July 1st by a Middlesex Grand Jury for counts of larceny over $250. [read post]
22 Jun 2009, 2:06 pm
"Does it matter? [read post]
19 Jun 2009, 5:44 am
The Justice Department is expected Friday to announce the charges returned by a Houston grand jury, according to people familiar with the matter. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
17 Jun 2009, 9:32 am
Four men (Joseph Schabel, Ryan Lemke, Jon Clausing, and Joseph Stromei) pleaded guilty to obstruction of justice (by perjury, including false testimony before the federal grand jury), to violating Harris's and Jude's civil rights, or both. [read post]
