Search for: "In the Matter of a John Doe Grand Jury Investigation"
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5 Mar 2012, 8:40 am
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [read post]
25 Jan 2012, 4:30 pm
After an attack on a university animal research lab, Scarce was subpoenaed to appear before a federal grand jury and testify about his personal discussions with members of the Animal Liberation Front. [read post]
10 Jan 2012, 3:30 pm
” Meanwhile, I’ve been advised by family who still live in New York to reassure all of you New York Giants fans that the star I wear does not mean that I play for the Dallas Cowboys. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
3 Nov 2011, 11:53 am
Here’s the problem: investigating judges to see if they have those traits is nearly impossible. [read post]
3 Nov 2011, 10:26 am
John C. [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
7 Sep 2011, 10:23 am
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [read post]
23 Aug 2011, 8:58 am
But the puzzle has grown tiresome, and the effects of the continuity matter more than its sources. [read post]
24 Jul 2011, 9:01 pm
Read the whole case, In re John Doe Investigation, 2011 IL App (2d) 091355 (7/11/11), by clicking here. [read post]
22 Jul 2011, 6:22 am
Philip Lochmiller, Sr., Philip Lochmiller, Jr., and Shawnee Carver were indicted by a federal grand jury in Denver on December 15, 2009. [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
3 Jun 2011, 7:39 am
John Edwards AP is reporting that Johnny Reid Edwards has been indicted by a federal grand jury in Greensboro, NC in six counts, which include conspiracy, four counts of illegal campaign contributions, and one count of false statements. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [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]
18 Apr 2011, 12:00 pm
No wonder Jenkins maintains, “As a result of the furious investigations of the past decades, and particularly the John Jay study, the U.S. [read post]
18 Apr 2011, 12:00 pm
No wonder Jenkins maintains, “As a result of the furious investigations of the past decades, and particularly the John Jay study, the U.S. [read post]
