Search for: "Grand Jury 2014"
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10 Jan 2018, 8:08 pm
Six months later a New Jersey grand jury formally indicted him on one count of conspiracy to access an unauthorized computer and one count of identity theft. [read post]
3 Jan 2018, 2:36 am
Gosy even now, after a federal grand jury has returned a 166 Count Indictment against him. [read post]
2 Jan 2018, 7:43 am
Until he is a criminal defendant, [he] is not entitled to discovery of any grand jury materials or the status of the grand jury investigation. [read post]
4 Dec 2017, 1:39 pm
Poff was indicted by a grand jury this month on six counts. [read post]
4 Dec 2017, 1:39 pm
Poff was indicted by a grand jury this month on six counts. [read post]
30 Nov 2017, 10:00 am
” A Pittsburgh grand jury reportedly returned the indictment in September, but prosecutors unsealed the charges this week after seeking assistance from the Chinese government to halt the Boyusec activities and receiving “no meaningful response,” according to a DOJ spokesperson. [read post]
28 Nov 2017, 1:04 pm
In Aguilar, the court concluded that the omnibus obstruction-of-justice clause in Section 1503 did not apply to “uttering false statements to an investigating agent … who might or might not testify before a grand jury. [read post]
21 Nov 2017, 8:00 am
Long Island Jewish Medical Center, No. 0709716/2014 (N.Y. [read post]
16 Nov 2017, 6:32 am
In February of 2016, United Development Funding IV disclosed that it received a grand jury subpoena. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
31 Oct 2017, 7:21 am
That’s in line with the Obama administration’s policies, under which terrorist suspects captured overseas have been interrogated at sea before being Mirandized and indicted by a U.S. grand jury. [read post]
30 Oct 2017, 10:49 am
This morning the District Court for the District of Columbia released a grand jury indictment against Paul J. [read post]
30 Oct 2017, 5:00 am
Antitrust Woes Follow Nippon Chemi-ConEarlier this month, a federal grand jury indicted Nippon Chemi-Con for antitrust violations. [read post]
27 Oct 2017, 10:00 am
Reconsidering Prohibition on Communication with Third Parties (Motion 200) Defense counsel Alka Pradhan for Ali asked Judge Pohl to reconsider a June 2014 decision that prohibited detainees from sending statements to anyone outside their defense teams. [read post]
25 Oct 2017, 3:54 am
None of this with a real judge or jury in sight. [read post]
25 Oct 2017, 3:54 am
None of this with a real judge or jury in sight. [read post]
16 Oct 2017, 4:47 am
Prosecutors have been building their case before a grand jury, with an eye toward what would be one of the highest-profile police abuse indictments in years. [read post]
10 Oct 2017, 10:15 am
In addition in 2015, a federal grand jury indicted Agent Swartz for second-degree murder, the first time in U.S. history that a Border Patrol agent was charged with murder in a cross-border shooting. [read post]
27 Sep 2017, 12:52 pm
The court begins the opinion by explaining that[a]fter a nine-day trial, a jury found Dontavious Blake and Tara Jo Moore guilty of child sex trafficking for managing a prostitution ring involving at least two girls under the age of eighteen. [read post]
18 Sep 2017, 8:03 pm
It could mean that Manafort has been formally informed that he is an investigative “target”—a designation that means that prosecutors intend to ask a grand jury to indict him. [read post]
