Search for: "In the Matter of a Grand Jury Investigation"
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14 Jan 2011, 9:17 am
A Denver grand jury recently investigated the series of possibly racially motivated 2009 lower downtown Denver assaults and robberies, in which the defendant mentioned in our July 6 article purportedly was involved. [read post]
8 May 2023, 10:44 am
Must Prosecutors Present a Case to the Grand Jury to Pursue Charges Though the District Attorney needn’t present evidence before a Grand Jury in every investigation, understand that without opening an investigation in the Grand Jury, prosecutors cannot merely subpoena evidence or “force” witnesses to come forward “just because”. [read post]
16 Dec 2011, 12:43 pm
Los Angeles Times on December 16, 2011 released the following: By: Maura Dolan in San Francisco “Barry Bonds, baseball’s home run king, was sentenced Friday to two years’ probation with home confinement, plus a $4,000 fine, for giving evasive testimony to a federal grand jury eight years ago during an investigation of doping in sports. [read post]
22 Jul 2011, 6:16 am
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
26 Jul 2017, 12:09 pm
Less than 24 hours after telling investors about their bright future, Chipotle Mexican Grill executives revealed that they have received another federal Grand Jury subpoena related to “company-wide food safety matters dating back to Jan. 1, 2013. [read post]
6 Sep 2010, 4:58 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 11 individuals in connection with the El Paso corruption investigation. [read post]
6 Sep 2010, 4:58 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 11 individuals in connection with the El Paso corruption investigation. [read post]
17 Feb 2012, 7:21 am
Cazayoux, Jr. announced that a federal grand jury returned an indictment on Thursday, February 16, 2012, charging ANDREW I. [read post]
17 Feb 2012, 7:21 am
Cazayoux, Jr. announced that a federal grand jury returned an indictment on Thursday, February 16, 2012, charging ANDREW I. [read post]
5 Mar 2018, 1:49 pm
And before proceeding further on this jag, Nunberg might pause to reflect on the case of Susan McDougal, the last witness in a major investigation of a president who went out of her way to defy a special prosecutor wielding a grand-jury subpoena. [read post]
23 May 2024, 9:17 am
After fast-tracking false statement claims against Trump officials, the question is whether Garland will even submit the matter to a grand jury. [read post]
11 Aug 2019, 8:14 pm
If I am trying to confirm the impanelment of a federal grand jury on a particular matter, would I be able to FOIA the DOJ or the FBI for records related to the case? [read post]
7 Jun 2012, 7:56 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:56 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
2 Feb 2012, 6:23 am
Lynch added that the government’s investigation is continuing. [read post]
2 Jun 2017, 11:59 am
Of course, we don’t know for sure that there is a grand jury proceeding to obstruct. [read post]
16 Sep 2011, 7:04 am
" According to United States Attorney Yates, the charges, and other information presented in court: BRANNAN was indicted by a federal grand jury on September 13, 2011. [read post]
16 Sep 2011, 7:04 am
" According to United States Attorney Yates, the charges, and other information presented in court: BRANNAN was indicted by a federal grand jury on September 13, 2011. [read post]
24 Jul 2007, 11:14 pm
Pou before the grand jury. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
