Search for: "In the Matter of a Grand Jury Investigation"
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1 Sep 2013, 2:09 pm
The first detective testified further that he got out of the car and approached the hallway to investigate. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
30 Jul 2010, 5:39 am
The present grand jury investigation involves whether Roe paid income taxes on all of his business income, including income he may have received indirectly from Doe. [read post]
19 May 2010, 2:50 pm
The subpoena does not state what kind of crime the grand jury is investigating. [read post]
16 Sep 2011, 9:01 am
A federal grand jury in Los Angeles indicted Taylor last week on seven felony charges related to art theft and a long-running fraud that targeted a Los Angeles art collector. [read post]
25 Oct 2018, 5:00 am
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
23 Feb 2023, 8:39 am
But in an interview with the Atlanta Journal-Constitution, Judge McBurney said he told jurors that deliberations are only 'the discussions they had amongst themselves when it was just the grand jurors in the room.' By contrast, if a witness or prosecutor was in the room, 'that’s not deliberations,' he said. 'They’re not prohibited from talking about that, nor are they prohibited from talking about the fruit of their deliberations, which would be the… [read post]
13 Mar 2015, 4:48 am
The Assembly Bill would also require the prosecutor to release a report on the investigation and presentation to a grand jury in cases that do no result in a criminal indictment. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
25 Jan 2023, 10:04 am
After eight months, the “special purpose grand jury” investigating Trump and Co. [read post]
12 Feb 2007, 11:45 pm
The crux of the defense is that Libby was a busy man without a motive to lie to investigators and the grand jury. [read post]
30 Aug 2006, 6:33 am
Upon receipt of a grand jury subpoena, it is often useful to distribute a memorandum from a senior corporate officer (usually the General Counsel) directing relevant employees to search for responsive documents, designating a custodian for responsive records, clearly stating that no records conceivably responsive to the subpoena, or related in any way to the matter under investigation should be destroyed, even pursuant to a standard record retention policy,… [read post]
9 Aug 2012, 8:32 am
This matter is being investigated by the Federal Bureau of Investigation and the Madison Police Department. [read post]
9 Aug 2012, 8:32 am
This matter is being investigated by the Federal Bureau of Investigation and the Madison Police Department. [read post]
23 Feb 2022, 12:08 pm
"... amid a monthlong pause in their presentation of evidence to a grand jury, according to people with knowledge of the matter, throwing the future of the high-stakes inquiry into serious doubt. [read post]
2 Mar 2017, 2:09 pm
” So any impediments to the House participating in an investigation are purely matters of political will. [read post]
7 Oct 2011, 6:17 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special… [read post]
12 Feb 2012, 7:53 am
Given the varying degrees of seriousness in the offenses the defendants can potentially be charged with, the time at which the value of the property is considered is a matter of extreme importance. [read post]
