Search for: "In the Matter of a Grand Jury Investigation"
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3 Aug 2010, 8:40 am
In other words, the individuals have no idea that there has been an ongoing investigation against them, and have no opportunity to present any evidence to the grand jury to rebut the government. [read post]
8 Aug 2017, 7:48 am
The imperturbable Robert Mueller has reportedly convened a grand jury in Washington D.C. [read post]
27 Nov 2006, 11:12 am
Those records are being sought by a federal grand jury in an investigation of a suspected leak about freezing of the assets of two Islamic charities soon after the Sept. 11, 2001, attacks. [read post]
20 May 2017, 7:19 am
The Department of Justice regulations under which Mueller was appointed tell us that special counsels are used to conduct “criminal investigation[s] of a person or matter. [read post]
4 Jul 2022, 12:45 pm
” The Texas Rangers’ investigation determined that there was evidence Barchak had violated jury selection process laws prompting the district attorney to present the matter to a grand jury. [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 May 2013, 2:04 pm
Crotty Saland PC is a New York criminal defense firm dedicated to defendant clients in all criminal matters including theft and larceny crimes. [read post]
30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
27 Feb 2013, 7:36 pm
It must be noted here that there was no danger of prejudice from a Vest Pocket Grand Jury, as the extension of an existing Grand Jury was not in issue. [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]
7 May 2012, 12:29 pm
He focuses on regulatory, criminal and civil matters, including internal investigations, shareholder class actions, complex commercial disputes, grand jury inquiries and U.S. [read post]
3 Jan 2011, 3:06 pm
A criminal complaint bypasses the grand jury process. [read post]
3 Jan 2011, 3:06 pm
A criminal complaint bypasses the grand jury process. [read post]
5 Mar 2012, 10:46 am
Lee, 51, of Nashville, was indicted yesterday by a federal grand jury and charged with extortion and mail fraud, resulting from a scheme he devised to accept money in lieu of making an arrest for alleged criminal activity, announced Jerry E. [read post]
11 Jun 2011, 1:47 pm
Brown was indicted on June 9, 2011 by a grand jury in the U.S. [read post]
11 Jun 2011, 1:47 pm
Brown was indicted on June 9, 2011 by a grand jury in the U.S. [read post]
22 Jul 2011, 4:45 am
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a three count Indictment against Melvin L. [read post]
22 Jul 2011, 4:45 am
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a three count Indictment against Melvin L. [read post]
29 Jul 2010, 8:38 am
The grand jury has seen no evidence, has not heard from the individuals being investigated, and is not held to the reasonable doubt standard. [read post]
29 Jul 2010, 8:38 am
The grand jury has seen no evidence, has not heard from the individuals being investigated, and is not held to the reasonable doubt standard. [read post]
