Search for: "In the Matter of a Grand Jury Investigation"
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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]
2 May 2012, 6:59 pm
Day was charged with six counts of health care fraud in an indictment returned by a federal grand jury last week and announced today by Patrick J. [read post]
2 May 2012, 6:59 pm
Day was charged with six counts of health care fraud in an indictment returned by a federal grand jury last week and announced today by Patrick J. [read post]
2 May 2012, 12:51 pm
The defendant, Dimitry Vishnevetsky, was charged with eight counts of mail or wire fraud and one count of bank fraud in a nine-count indictment returned yesterday by a federal grand jury. [read post]
2 May 2012, 12:51 pm
The defendant, Dimitry Vishnevetsky, was charged with eight counts of mail or wire fraud and one count of bank fraud in a nine-count indictment returned yesterday by a federal grand jury. [read post]
19 Nov 2019, 9:17 am
What impact does the grand jury’s verdict have on the underlying case? [read post]
11 Apr 2013, 9:39 am
The applicable to trial juries, is not applicable in the grand jury. [read post]
14 Sep 2022, 12:23 pm
"The grand jury that Mr. [read post]
19 Nov 2018, 2:03 pm
Circuit has requested supplementary briefing on the matter (In re Grand Jury Investigation). [read post]
8 Jun 2023, 6:34 pm
LawFare: “A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
4 Sep 2017, 9:01 am
Rule 6(e) of the Federal Rules of Criminal Procedure bars prosecutors and grand jurors from disclosing matters taking place before a grand jury. [read post]
4 Oct 2023, 9:59 am
The sheriff’s office investigated the matter and brought charges, and plaintiff was indicted by a grand jury for theft. [read post]
10 Jul 2018, 3:03 pm
Cory Booker also commented on the matter. [read post]
17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
3 May 2018, 3:32 am
In the Mueller investigation, a subpoena from a grand jury would probably involve testimony from President Trump, and not the production of material evidence. [read post]
21 May 2010, 11:06 am
The grand jury subpoena targeted Twitter accounts CasablancaPA and bfBarbie. [read post]
7 Oct 2011, 6:27 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 30-year-old Jerald Bland, aka “Moe Betta,” with sex trafficking of two minors and one adult, as well as transporting one adult and one minor for the purposes of prostitution, United States Attorney Kenneth Magidson announced today. [read post]
17 Sep 2014, 5:02 pm
That investigation also caused the grand jury to hand up 24 additional indictments charging other prison employees with criminal transactions of a similar nature. [read post]
17 May 2017, 4:36 pm
ADDED: I see no reason not to say this is the perfect move.AND: NBC reports: Former Trump aides Michael Flynn and Paul Manafort have emerged as key figures in the FBI's investigation into Russian campaign interference....Officials say multiple grand jury subpoenas and records requests have been issued in connection with the two men during the past six months in the ongoing probe into whether the Trump campaign colluded with Russian attempts to influence the election,… [read post]
21 Mar 2018, 8:21 am
But note that Mueller appears to have conducted a large percentage of the current investigation not in front of the grand jury but by FBI interview. [read post]
