Search for: "In the Matter of a Grand Jury Investigation"
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13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
10 Mar 2007, 4:44 pm
Gottlieb's investigation was almost laughably shoddy. [read post]
21 Sep 2015, 5:15 am
A jury could find that General simply told JEMSU to “have at it,” which means that JEMSU’s posting of false information could be within the scope of the authority delegated to it. [read post]
23 May 2019, 10:59 am
On Tuesday, Associate Deputy Attorney General Sujit Raman delivered the following remarks to the ABA Rule of Law Initiative annual conference in a speech entitled “The Rule of Law in the Age of Great Power Competition in Cyberspace. [read post]
17 Dec 2020, 8:30 pm
The Fourth Circuit Court of Appeals heard arguments on the government’s bid to revive a pair of guilty verdicts a federal court jury returned last year against Bijan Rafiekian, co-founder of Flynn’s short-lived firm, Flynn Intel Group. [read post]
7 Sep 2012, 11:01 am
“Allstate’s goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits,” Siemienas says. [read post]
27 Aug 2007, 3:00 am
(Grand Jury of the County of L.A.) [read post]
23 Feb 2023, 9:01 pm
People who spend years doggedly reviewing documents and using the grand jury process to piece together facts. [read post]
9 May 2023, 11:55 am
Is there any specific qualities or accreditations that matter most? [read post]
14 Feb 2010, 7:18 pm
. - Tina Lam, The Detroit Free Press, February 9, 2010 A Wayne County jury ruled Monday that five neighbors of a former Detroit lead smelter should be paid a total of $117,000 in damages because the plant created a nuisance in their neighborhood over a decade. [read post]
12 Jul 2012, 1:12 pm
Since Treasury’s designation, he was subsequently indicted in November 2011 by a federal grand jury in the Eastern District of Virginia for being the leader of an international drug trafficking and money laundering network that coordinated multi-ton shipments of cocaine from Colombia to the Los Zetas Mexican drug cartel destined for the United States and for laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers. [read post]
12 Oct 2010, 2:36 am
Rocket Docket summary judgments continue apace, virtually unabated in Florida, even though the Florida Attorney General and Statewide Grand Jury has numerous investigations running against foreclosure mill law firms for a host of fraudulent and illegal acts. [read post]
5 Nov 2018, 9:38 pm
The mass murder of 11 worshippers at the Tree of Life Synagogue ten days ago in Pittsburgh constituted the deadliest act of anti-Semitism in American history. [read post]
12 Jul 2012, 12:53 pm
Since Treasury’s designation, he was subsequently indicted in November 2011 by a federal grand jury in the Eastern District of Virginia for being the leader of an international drug trafficking and money laundering network that coordinated multi-ton shipments of cocaine from Colombia to the Los Zetas Mexican drug cartel destined for the United States and for laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers. [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]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
17 May 2011, 5:42 am
Arm Yourself With the Weapons You Need In the Foreclosure Battle Learn how to: Identify false documents; Deconstruct an MSP life of loan transactional history and create a comprehensible worksheet that any Judge can understand; Learn how to prove servicers wrong when they’re “sticking to their story;” All you ever wanted to know about MERS (and how it helps you); Who owns the mortgage and foreclosure law firms and their structure and organization; What you need to know about… [read post]
19 Aug 2007, 1:00 pm
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
