Search for: "In Re Special Grand Jury Investigation"
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29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
10 Aug 2009, 7:21 am
Allegations of prosecutorial misconduct will be investigated quickly and completely. [read post]
29 Jul 2022, 5:01 am
It fully investigated what Picardo said, of course, in a grand jury and elsewhere. [read post]
27 Apr 2018, 8:49 am
Anti-Corruption Task Force Collapsed Amid Infighting Between Federal and Local InvestigatorsLos Angeles Times – Adam Elmahrek and Richard Winton | Published: 4/17/2018 In the wake of a grand jury report declaring that misconduct was “actively festering” in local government, Orange County created a corruption task force. [read post]
18 Mar 2016, 6:42 am
McCleskey’s lawyer said the FBI has dropped its inquiry and no grand jury indictment is forthcoming. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
20 Sep 2019, 3:00 am
Instead of staring down “the unholy alliance of lobbyists and donors and special interests” as Trump recently declared, the influence industry has flourished during his administration. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
9 Oct 2013, 6:44 pm
’Wallace was never told that the day before he died a grand jury in West Feliciana Parish, north of Baton Rouge, had re-indicted him in the prison guard’s death. [read post]
5 Nov 2019, 3:25 pm
These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
17 May 2011, 5:42 am
- Re-securitization Chain of Transfers of Notes and Mortgages? [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
31 Jul 2023, 1:36 am
The motion also seeks to quash the special purpose grand jury report that gathered much of the evidence in the case. [read post]
12 Oct 2022, 4:20 am
“We think we’re on track to get those first two over there in the very near future. [read post]
10 Feb 2023, 3:00 am
Feds Probing Santos’ Role in Service Dog Charity Scheme MSN – Jacqueline Sweet (Politico) | Published: 1/31/2023 The FBI is investigating U.S. [read post]
3 Jun 2011, 11:22 am
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
