Search for: "In the Matter of a Grand Jury Investigation"
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19 Apr 2010, 9:26 am
According to a WSJ story out on Monday by John Emshwiller, federal criminal investigators looking into the collapse of Countrywide have been calling witnesses before a grand jury, say people familiar with the matter. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
29 Sep 2014, 12:14 pm
Citing Matter of Quinn (293 N.Y. 787), the Court found no merit in the contention that permission to inspect grand jury minutes should be given only to officials or agencies concerned with the enforcement or administration of criminal law. [read post]
21 Oct 2020, 1:40 pm
Kruse is scheduled to make his first appearance since the Grand Jury indictment at 2 pm, Oct. 29, 2020, in federal court in Austin before Judge Andrew W. [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
17 Jan 2012, 12:05 pm
The grand jury returned criminal charges against Ortega-Hernandez for violating District of Columbia law as well. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act [1] remains the primary civil enforcement tool utilized by the U.S. [read post]
15 Oct 2020, 2:17 pm
And ... the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
4 Dec 2014, 9:15 am
But despite the grand jury decision, having video footage in incidents like this one matters a lot. [read post]
16 Nov 2011, 6:37 am
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. [read post]
16 Nov 2011, 6:37 am
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. [read post]
19 Jan 2012, 12:28 pm
The Feral Bureau of Investigation (FBI) on January 19, 2012 released the following: “Ten Individuals Arrested for Health Care Fraud SAN JUAN, PR—On January 12, 2012, a federal grand jury returned two indictments against 10 individuals for conspiracy to commit health care fraud, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. [read post]
23 Mar 2023, 1:55 pm
As it relates to matters currently before a grand jury, this proceeding and its records are under seal. [read post]
18 Jan 2012, 1:01 pm
Grand Jury Probe Into Harris County District Attorney and HPD A grand jury investigation began. [read post]
23 Aug 2011, 5:53 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
23 Aug 2011, 5:53 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
12 Jan 2019, 4:05 pm
Sometimes a criminal investigation morphs into a counterintelligence investigation. [read post]
21 Jul 2022, 5:03 am
The media is reporting that the criminal investigation of Hunter Biden is at a “critical stage” with the grand jury considering an array of charges including various tax violations and possible foreign lobbying violations. [read post]
