Search for: "In the Matter of a Grand Jury Investigation"
Results 361 - 380
of 2,653
Sorted by Relevance
|
Sort by Date
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
5 Aug 2011, 2:26 am
After a prosecution that spanned over seven years and many millions of dollars, a Federal jury convicted home-run king Barry Bonds on one charge of obstruction of justice for impeding a grand jury investigation into alleged steroid use. [read post]
18 Feb 2015, 7:12 am
Brumfield to testify before the grand jury. [read post]
11 May 2012, 12:17 pm
Wagner announced that a federal grand jury returned a 19-count indictment charging Mohammad Nawaz Khan, 56; Mohammad Adnan Khan, 32; Iqila Begum Khan, 31, all of Live Oak; and Mohammad Shahbaz Khan, 56; Gurdev Kaur Johl, 67; and Kewal Singh, 74, all of Yuba City, with defrauding the state of California of more than $5 million. [read post]
28 Feb 2015, 1:05 pm
According to the Manhattan District Attorney’s Office and a Grand Jury has indicted a bagel wholesaler for Grand Larceny, Offering a False Instrument for Filing and violating the labor law through unemployment insurance tax rate manipulation. [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in Newark on… [read post]
7 Feb 2016, 1:08 pm
Id.At the trial on these charges, Johnson lied to the petit jury – in different ways than his grand jury lies. [read post]
29 May 2013, 12:56 pm
Upon the collection and review of all evidence by the investigators, the matter will be presented by the Cuyahoga County Prosecutor, or a representative from the Cuyahoga County Prosecutor's Office, to a Cuyahoga County Grand Jury. [read post]
15 Oct 2020, 2:17 pm
A grand jury indictment simply initiates a criminal case; it is not a finding of guilt. [read post]
7 Jun 2012, 7:48 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: “WASHINGTON— Nevada lobbyist and lawyer Harvey Whittemore was indicted today in the District of Nevada by a federal grand jury on charges that he made unlawful campaign contributions to an elected member of Congress, caused false statements to be made to the Federal Election Commission (FEC), and lied to the FBI, announced Assistant Attorney General Lanny A. [read post]
28 Oct 2017, 3:09 pm
For one thing, the indictment is reportedly a sealed matter before a grand jury, and therefore the defense bar—a common source of proper disclosures of grand jury information—would have no reason to know about it. [read post]
24 Nov 2014, 9:18 pm
In theory, that's how grand juries work. [read post]
5 Aug 2008, 7:11 pm
Practitioners have long understood that there is some psychic, but little practical, value in securing from the government a letter attesting that the client is not, based on the information then known to the prosecutor, currently considered a target of a grand jury investigation. [read post]
30 Jun 2011, 11:09 am
” Time magazine reported this month that a federal grand jury in Alexandria, Va., is hearing evidence about the November 2003 death of Manadel al-Jamadi at the Abu Ghraib prison. [read post]
29 Mar 2012, 11:57 am
Craig, Cincinnati Chief of Police, announced today that Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas have all been indicted by a federal grand jury on multiple charges related to drug trafficking, robbery, and weapons violations. [read post]
29 Mar 2012, 11:57 am
Craig, Cincinnati Chief of Police, announced today that Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas have all been indicted by a federal grand jury on multiple charges related to drug trafficking, robbery, and weapons violations. [read post]
15 Jul 2012, 8:28 am
Bruno insists she did nothing wrong and said she welcomed a grand jury investigation. [read post]
27 Feb 2014, 9:53 am
What Grand Jury Practice Is Like Most federal prosecutors use two types of grand juries — accusatory and investigative. [read post]
11 Jan 2019, 5:06 am
” A grand jury eventually indicted North, Poindexter and two others for conspiracy to defraud the United States, among other charges. [read post]
15 Dec 2011, 7:20 pm
Refusing to talk to a grand jury without use immunity is a reasonable stance for someone to take even if she thinks she hasn’t done anything wrong—especially where, as here, the grand jury’s investigation appears to have political overtones. [read post]
