Search for: "Grand Jury Investigation, in Re*"
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5 Dec 2018, 4:10 am
In In re: Fortieth Statewide Investigating Grand Jury, (PA Sup. [read post]
2 Jun 2008, 4:24 am
"A Chicago police internal affairs investigator has testified before a federal grand jury about a memo he wrote questioning whether his bosses ignored alleged misconduct that grew into one of the biggest corruption scandals to hit the Police Department, the Chicago Tribune reports. [read post]
26 Sep 2014, 9:10 am
Granted, a grand jury does not determine the guilt or innocence of a defendant, like a petit jury, but the consequences of a grand jury indictment are serious. [read post]
18 Aug 2022, 11:23 am
The post Federal grand jury indicts Missouri man over threatening voicemail to Arizona election official appeared first on JURIST - News. [read post]
12 Dec 2020, 11:20 am
For details, read: GRAND JURY IN TEXAS: DEFENDING WITNESSES AND TARGETS OF GRAND JURY INVESTIGATIONS. [read post]
7 Aug 2009, 1:51 am
" In federal grand jury practice, a target letter typically informs the recipient that he or she is a target of a grand jury investigation and that a federal prosecutor has decided you are a potential defendant. [read post]
19 Aug 2011, 9:45 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Floridian Charged in Fraud Scheme PITTSBURGH- Alfredo Sararo, III, a resident of Naples, Fla., has been indicted by a federal grand jury in Pittsburgh on seven counts of wire fraud and four counts of filing false income tax returns, United States Attorney David J. [read post]
19 Aug 2011, 9:45 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Floridian Charged in Fraud Scheme PITTSBURGH- Alfredo Sararo, III, a resident of Naples, Fla., has been indicted by a federal grand jury in Pittsburgh on seven counts of wire fraud and four counts of filing false income tax returns, United States Attorney David J. [read post]
2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
8 Jan 2015, 12:16 pm
McCoy and Angela Couloumbis of The Philadelphia Inquirer have a news update that begins, "The special prosecutor and grand jury investigating allegations that Attorney General Kathleen G. [read post]
20 Mar 2023, 7:40 am
Trump filed a motion in a Georgia court on Monday seeking to quash the final report of a special grand jury that investigated whether Mr. [read post]
8 Sep 2023, 10:56 am
WaPo: An Atlanta-area special grand jury that spent months investigating alleged 2020 election interference in Georgia by Donald Trump and his allies agreed the former president should be indicted in the case and also recommended charging one of Trump’s closest… Continue reading The post “Georgia special grand jury recommended charging Lindsey Graham in Trump case” appeared first on… [read post]
22 Apr 2005, 12:38 pm
[corporate website] spokesman said a federal grand jury is reviewing allegations of misspending within company. [read post]
27 Feb 2012, 6:53 am
The decision means that if a computer is successfully encrypted by the Defendant the Government can not gain password information thru a grand jury subpoena. [read post]
30 Jun 2010, 5:04 am
Attorneys are specifically cautioned: [I]t is strongly recommended that an impounding order be obtained at the initiation of the grand jury investigation (or at least before the return of any documents to the grand jury) and that it impound the documents at least for the life of that grand jury. [read post]
14 Aug 2023, 10:28 pm
In total, Trump faces 13 criminal charges from the Fulton County, Georgia grand jury. [read post]
10 Sep 2019, 10:10 am
The grand jury is both an investigative body – the grand jury has the power to issue subpoenas, typically at the prosecutor’s suggestion – and a check on the authority of the prosecutor. [read post]
18 Dec 2018, 6:00 pm
Circuit released a judgment in In re Grand Jury Subpoena, a mysterious case that has drawn attention for its suspected connection to the Mueller investigation. [read post]
10 Dec 2014, 3:37 pm
The grand jury may also request permission to conduct its own investigation, including the right to subpoena witnesses or other documents. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
Shepard, 72, formerly of Lee’s Summit, was charged in a 15-count indictment returned by a federal grand jury in Kansas City, Mo., on Tuesday, Jan. 31, 2012. [read post]
