Search for: "Matter of Grand Jury Investigation of Targets"
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23 Aug 2020, 4:00 am
The jury, typically between about 12 and 23 people, can investigate a matter or vote on whether there is enough evidence to formally charge a defendant. [read post]
6 Aug 2009, 1:54 am
If your attorney learns that you are a target of the federal grand jury investigation, then he or she may attempt to obtain some concessions from the government in exchange for your cooperation. [read post]
26 Sep 2014, 9:10 am
Turner's exercise of his right, and that the investigator commented on an unrelated criminal matter. [read post]
19 Oct 2007, 10:05 am
The paper will resist: A grand jury investigation is a fearsome thing; a tainted grand jury is a tipping point. [read post]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
13 Sep 2011, 6:20 am
Maurice Leon Wiggins, 23, was indicted by a federal grand jury on September 8, 2011. [read post]
18 Dec 2020, 12:11 pm
Attorneys issue target letters subsequent to the issuance of grand jury subpoenas. [read post]
25 Jun 2015, 8:45 am
The grand jury is actually an investigative and accusatory tool of the government. [read post]
5 Oct 2008, 3:58 pm
If you are concerned that you are the target of an investigation or you believe that you may implicate yourself or a loved one in a criminal matter, it may be in your best interest to retain a New York criminal defense attorney to accompany you to the Grand Jury. [read post]
6 Jan 2015, 4:20 am
From Plaintiff’s perspective, the State’s counsel to the grand jury investigating Wilson differed markedly and in significant ways from the State’s counsel to the grand jury in the hundreds of matters presented to the grand jury earlier in its term. 21. [read post]
15 Jan 2015, 8:13 am
He was the “target” of the investigation. [read post]
24 Aug 2011, 2:35 pm
Immigration and Customs Enforcement (ICE) on August 24, 2011 released the following: "Puerto Rican man charged on 115 counts for production of child pornography SAN JUAN, Puerto Rico - A federal grand jury returned a 115-count indictment on Friday charging a Ponce, Puerto Rico, resident with production of child pornography, following an investigation by U.S. [read post]
24 Aug 2011, 2:35 pm
Immigration and Customs Enforcement (ICE) on August 24, 2011 released the following: "Puerto Rican man charged on 115 counts for production of child pornography SAN JUAN, Puerto Rico - A federal grand jury returned a 115-count indictment on Friday charging a Ponce, Puerto Rico, resident with production of child pornography, following an investigation by U.S. [read post]
25 Jan 2023, 6:30 am
A reversal could have led to denying the government documents relevant to its investigation of a grand-jury target even though those documents would not have been privileged but for the fact that the target’s consultation with counsel included incidental legal advice. [read post]
8 Jun 2015, 2:00 pm
Regrettably, The Government Can Probably Abuse the Grand Jury Subpoena Power This Way The grand jury's investigative power — exercised nominally on its behalf by the U.S. [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]
19 Aug 2011, 9:12 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Four Charged with Running $13 Million Loan Fraud Scheme CINCINNATI—A federal grand jury has indicted four people who ran a Cincinnati real estate business known as American Equity Group (AEG) with fraudulently obtaining more than $13 million in loans through a loan fraud scheme that targeted homeowners or builders in or near foreclosure. [read post]
29 Mar 2009, 4:15 am
Even if you are not a target of a Grand Jury investigation or a case in Criminal or Supreme Court, an innocent mistake or an inconsistency in your testimony may have serious ramifications. [read post]
8 Jun 2015, 7:14 pm
But a grand jury subpoena is not the right way to deal with anonymous internet trolls. [read post]
5 Jan 2015, 2:14 pm
From Plaintiff’s perspective, the State’s counsel to the grand jury investigating Wilson differed markedly and in significant ways from the State’s counsel to the grand jury in the hundreds of matters presented to the grand jury earlier in its term. 21. [read post]
