Search for: "In the Matter of a Grand Jury Investigation"
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17 Mar 2008, 5:48 am
Al Arian before the very Alexandria grand jury that the Tampa prosecutor said had been covered by the "no grand jury cooperation" agreement. [read post]
15 Mar 2008, 10:10 am
On page 24, the report includes this interesting paragraph: In March 2008, we and certain of our employees, including members of our management, received grand jury subpoenas issued from the U.S. [read post]
15 Mar 2008, 9:46 am
A carefully timed, illegal release of grand jury information calculated to bring down a government is a different matter. [read post]
12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
6 Mar 2008, 5:41 pm
Major League players including Barry Bonds, Gary Sheffield and Jason Giambi were called to testify in front of the San Francisco grand jury. [25] Congress once again began investigating steroid use, but this time focusing on baseball. [read post]
6 Mar 2008, 5:03 am
See In re Grand Jury (Impounded), 138 F.3d at 982. [read post]
6 Mar 2008, 3:13 am
In fact, there is no showing required to call a grand jury by petition under K.S.A. 22-3001(2), just a comparatively small number of elector signatures.And in other counties, prosecutors have used the grand jury to indict persons for matters wholly unrelated to the purpose explicitly stated in the petitions seeking the grand jury. [read post]
28 Feb 2008, 11:02 am
She gave him one week to respond and said refusal to take the matter to a grand jury would result in the House’s filing of a civil lawsuit against the Bush administration. [read post]
25 Feb 2008, 12:08 pm
Taylor in this matter," he said. [read post]
19 Feb 2008, 3:30 am
Marciano admitted receiving K-1’s reflecting his 0.99% ownership interest in Champion and Leasing, although he also claimed that he never inspected them.In July 2004, a federal grand jury indicted Marciano and others for conspiracy, money laundering and securities fraud arising out of certain unrelated stock transactions. [read post]
18 Feb 2008, 12:52 pm
I had the great honor of representing a young woman before the grand jury on a matter in which her father and the family dairy farm were being investigated for environmental criminal activity. [read post]
14 Feb 2008, 2:00 pm
I don't recall whether Richard Strafer, the appeals lawyer, was called to that grand jury, but he, too, was routinely involved in Magluta's representation on appellate matters. [read post]
10 Feb 2008, 1:17 pm
It states: "From on or about January 23, 2003, continuing to the date of this indictment, the defendants, .......did corruptly endeavor to influence, obstruct and impede the due administration of justice; that is investigations by the grand jury; to wit, endeavoring to influence, obstruct, and impede a federal investigation, as set forth above. [read post]
8 Feb 2008, 2:45 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
7 Feb 2008, 11:09 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
4 Feb 2008, 11:20 am
At Balkinization re: Spygate: "Finally, the Senate Judiciary Committee to Investigate Videotape Destruction". [read post]
4 Feb 2008, 8:56 am
At Point of Law, I comment on the recent grand jury investigation into Merck marketing of Vioxx. [read post]
3 Feb 2008, 5:21 pm
There was a time when the execution of a search warrant at the company's headquarters would have sent the company's lawyers to the mattresses, but in a reflection of the current climate of deference - some may say submission - to government investigators in corporate America, counsel for Amerindo Investment Advisors, Inc. instead apparently advised the prosecutor in a phone conversation while the warrant was being executed that the company would "cooperate fully," and… [read post]
