Search for: "In the Matter of a Grand Jury Investigation"
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17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
5 Nov 2011, 5:15 am
A federal grand jury returned a 21-count indictment yesterday charging him with unlawful distribution of hydrocodone, a controlled substance. [read post]
5 Nov 2011, 5:15 am
A federal grand jury returned a 21-count indictment yesterday charging him with unlawful distribution of hydrocodone, a controlled substance. [read post]
26 Aug 2010, 1:23 pm
In order for the government to indict an individual, a one-sided story is presented to the grand jury. [read post]
9 Apr 2016, 4:28 pm
The three dissenting judges argued that the content of the information published by the journalist did not contribute to a debate on a matter of public interest and they emphasized the importance of the secrecy of criminal investigations, guaranteeing the rights of privacy of the accused, the presumption of innocence and the right to a fair trial. [read post]
17 Aug 2014, 1:08 pm
Should prosecutors clothed with the authority of a grand jury intervene in matters of high (or low) politics with criminal indictments? [read post]
20 Mar 2012, 9:07 am
The Federal Bureau of Investigation (FBI) on March 19, 2012 released the following: “WASHINGTON—The Justice Department announced today that a federal grand jury in Macon, Georgia returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
31 Oct 2018, 3:15 pm
Unlike the Starr Report, which was a report by the prosecutors who investigated President Bill Clinton, this report is a court document, a “Report and Recommendation” from the grand jury itself combined with a document entitled “Material in the Grand Jury’s Possession Having a Material Bearing on Matters Within the Primary Jurisdiction of the United States House of Representatives Committee on the Judiciary Relating to… [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
10 Aug 2012, 8:13 am
Jamie Askew, Troy, Illinois, was indicted by a federal grand jury on one felony count of embezzlement from a credit union. [read post]
10 Aug 2012, 8:13 am
Jamie Askew, Troy, Illinois, was indicted by a federal grand jury on one felony count of embezzlement from a credit union. [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
22 Feb 2010, 5:00 am
In the Matter of the State Grand Jury Investigation (A-80-08) highlighted the ethical issues. [read post]
10 Oct 2022, 5:01 am
When Can a Civil Investigative Demand be Issued in a DOJ Initiated Matter? [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
