Search for: "Grand Jury 2014"
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19 Jun 2014, 5:29 pm
Linda Sue Newcomb, 62, Madison Heights, Virginia, former manager of the Lynrocten Federal Credit Union, Lynchburg, Virginia, was indicted by a federal grand jury and charged with embezzlement, bank fraud and aggravated identity theft charges for allegedly originating fictitious loans, then selling those loans to credit union partners. [read post]
7 Apr 2014, 10:30 am
A 19-count indictment, returned on March 13, 2014, by a federal grand jury and now unsealed, charges Miami-Dade County residents: Luis Mendez, Stavroula Mendez, Luis Michael Mendez, Lazaro Mendez, Marie Mendez, Wilkie Perez and Enrique Angulo with one count of conspiracy to commit wire and bank fraud. [read post]
10 Jul 2014, 5:30 am
©2010-2014 Ricardo A. [read post]
21 Mar 2016, 12:50 pm
According to Investment News, former South Carolina broker, Claus Foerster has been indicted by a Grand Jury for defrauding clients. [read post]
19 May 2015, 2:50 pm
Leal, Cynthia Gutierrez, and Jose and Tony Zurita were indicted by a grand jury that sat during the winter of 2011. [read post]
19 Nov 2014, 7:59 pm
This is a start: Negotiations between law enforcement and protest leaders about "rules of engagement" in any upcoming protests following the grand jury decision. [read post]
12 Dec 2014, 5:31 am
Robert Goldstein at UCLA asked the following question on his First Amendment exam: Write a memorandum for District Attorney Robert McCulloch on the constitutional merits of indicting Michael Brown's stepfather for advocating illegal activity when he yelled 'Burn this bitch down,' after McCulloch announced the grand jury's decision. [read post]
23 Dec 2014, 9:13 am
A federal grand jury brought two indictments that charged 19 people in a fraud scheme that promised to help homeowners avoid foreclosure and repair their credit. [read post]
15 Jan 2014, 12:44 pm
BOISE — Nathan Paul Davenport, 34, of Bonners Ferry, Idaho, was indicted yesterday by a federal grand jury in Boise for bank larceny by use of a dangerous weapon and use of a deadly weapon during a felony offense, U.S. [read post]
19 Nov 2014, 12:00 am
It will seem as though the grand jury condoned a gangland execution. [read post]
15 Jan 2014, 7:29 am
Glasgow was indicted by a federal grand jury on two felony counts of bank fraud. [read post]
14 Jul 2014, 7:45 pm
Rogers grand jury service had initially run from Aug 22, 2011 to Feb. 19, 2012; however, it was extended to August 19, 2012. [read post]
22 Apr 2015, 4:19 pm
Now this is definitely the shortest opinion of the Ninth Circuit en banc I have ever read:During a grand jury proceeding, defendant gave a rambling, non-responsive answer to a simple question. [read post]
15 Dec 2014, 6:57 am
An excerpt: The grand juries’ decisions not to indict white police officers in the deaths of Michael Brown and Eric Garner bore all the hallmarks of sensitive topics that, to keep the peace, should be discussed only in private, or in small groups of people who share the same race and politics. [read post]
14 Mar 2014, 6:11 am
Trent LeDoux Accused of Bank Fraud, Money Laundering Topeka Capital Journal – Timothy Carpenter | Published: 3/12/2014 A federal grand jury indicted former Kansas Rep. [read post]
16 Oct 2014, 10:46 am
Based on these acts, the Nassau County Grand Jury, in an indictment dated August 10, 1977, charged the defendant with the crimes of robbery in the first degree (three counts), robbery in the second degree (two counts), grand larceny in the second degree and grand larceny in the third degree (two counts). [read post]
19 Sep 2014, 5:42 am
But that’s not what’s important, what is important, he said, “This is the first time the government has asked to convict a defendant for comments to a grand jury that were non-responsive, to convict for obstruction of justice because he wandered off topic. [read post]
7 Dec 2014, 3:31 pm
The mayor knows full well that the grand jury, no matter how well intentioned, follows the bread crumbs laid down by the prosecution. [read post]
10 Feb 2014, 1:51 pm
The jury convicted the defendant of the third count but acquitted him of the first two counts. [read post]
9 Dec 2014, 4:38 am
I was not on the Grand Jury nor was anybody I know. [read post]
