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7 Apr 2017, 1:06 pm
Today, Mike was additionally charged with tax evasion and structuring funds to evade currency transaction reports and Marc was additionally charged with falsifying records to obstruct a grand jury investigation. [read post]
24 Mar 2017, 7:05 am
He pleaded guilty to vehicular homicide in 2015 after a grand jury charged him in a multiple-count indictment in connection with the crash and Bennett’s death, the story continued. [read post]
23 Mar 2017, 2:08 pm
”The jury returned a verdict for Promega, finding that Life Technologies had willfully infringed the patent. [read post]
23 Mar 2017, 6:41 am
United Development Funding IV also disclosed that it received a grand jury subpoena. [read post]
20 Mar 2017, 3:58 am
United Development Funding IV also disclosed that it received a grand jury subpoena. [read post]
15 Mar 2017, 12:03 pm
On 8 September 2014, defendant was indicted by a Cleveland County grand jury for the same. [read post]
10 Mar 2017, 7:05 am
McCoy, supra.The opinion goes on to explain that[a] grand jury indicted McCoy on one count of possessing child pornography. [read post]
8 Mar 2017, 10:47 am
His criminal history includes charges of petty theft, grand theft, possession of a controlled substance, battery, and the brandishing of a weapon. [read post]
2 Mar 2017, 2:09 pm
” [This overview post relies heavily on the comprehensive Congressional Oversight Manual, which was prepared by the Congressional Research Service and last updated in 2014. [read post]
1 Mar 2017, 10:01 pm
In 2014 jury trial, Stewart Parnell was convicted on 67 federal felony counts, Michael Parnell was convicted on 29, and Mary Wilkerson was found guilty of obstruction of justice. [read post]
22 Feb 2017, 2:39 am
” Also, check out the actual 100+ page indictment from the federal grand jury we provided. [read post]
15 Feb 2017, 9:19 am
On February 8th, six months after his arrest for stealing classified information, a federal grand jury in the District of Maryland indicted former NSA contractor Harold Thomas Martin III, 52, according to the Justice Department’s press release. [read post]
13 Feb 2017, 7:51 am
(A grand jury (which presumably knew these facts) indicts the man, but the state does not bring him to trial). [read post]
10 Feb 2017, 2:31 pm
Thereafter the grand jury was discharged and a new grand jury was empaneled. [read post]
8 Feb 2017, 2:04 pm
Enlarge (credit: Ulrich Baumgarten / Getty Images News) A federal grand jury has indicted a former National Security Agency contractor on 20 counts of willful retention of national defense information. [read post]
7 Feb 2017, 7:37 am
In May 2014, the plaintiff filed a complaint against the defendant for negligence. [read post]
7 Feb 2017, 7:37 am
In May 2014, the plaintiff filed a complaint against the defendant for negligence. [read post]
30 Jan 2017, 5:52 am
Diamond, supra.Then, as courts usually do, the Court of Appeals explains how, and why, the prosecution arose:On October 30, 2014, M.H. left her Chaska home between 10:30 and 10:45 a.m. to run errands. [read post]
29 Jan 2017, 4:00 am
PÉNAL (DROIT) — juridiction pénale — Cour du Québec — compétence — juge agissant à titre de «juge sans jury» en vertu de l’article 552 C.Cr. [read post]
18 Jan 2017, 8:03 am
Because Salman was indicted by a federal grand jury and not charged via a criminal complaint, any additional and official details are sparse. [read post]
