Search for: "Grand Jury Investigation, in Re"
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15 Nov 2012, 12:36 pm
The grand jury also charged a former BP executive -- who served as a deputy incident commander and BP's second-highest ranking representative at Unified Command during the spill response -- with hiding information from Congress and allegedly lying to law enforcement officials. [read post]
7 May 2012, 8:00 am
He was a grand jury witness who was told he was not a target. [read post]
9 Aug 2022, 10:10 am
Thanks to first-class investigative reporting by Kristin Robinson at Billboard, the story of what looks to be one of the biggest advertising fraud cases can be told. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
21 Jan 2007, 6:06 pm
They will accept the "facts beyond change" -- such as those which unequivocally demonstrate that Libby spoke to Tim Russert, Matthew Cooper and Judy Miller and his statements to investigators and the grand jury. [read post]
14 May 2008, 7:50 am
Last week, a federal grand jury indicted two managers of a furniture store in Columbus for aiding and abetting the submission of false claims to the federal government involving furniture rental contracts at Camp Atterbury, where McIntyre had served. [read post]
27 Jan 2012, 11:38 am
In In re Grand Jury Subpoena to Boucher, 2007 WL 4246473 (D. [read post]
19 Feb 2008, 7:38 am
Just ask Martha Stewart, Marion Jones, Barry Bonds and 'Scooter' Libby. 'Whether it's a grand jury investigation or a congressional inquiry, it has to have teeth or it becomes meaningless,' said ex-prosecutor Zachary Fardon. [read post]
15 Mar 2010, 11:58 am
It's not against the law to make a sex tape, and the grand jury is investigating financial crimes, not adultery. [read post]
16 Nov 2011, 10:50 am
They are screened by systematic desensitization techniques (many are detailed in the Grand Jury report). [read post]
8 Mar 2007, 9:06 am
He threw sand in the eyes of the Grand Jury and the FBI investigators. [read post]
13 Apr 2019, 3:57 pm
For more background, check out this interview with Moore and two police-union negotiators in the aftermath of the contract agreement, reflecting on the year-and-a-half long fight.Grand jury declines indictments for guards accused of falsifying disciplinary casesHard to get District Attorneys in small counties with sizable prison-guard populations to get real enthusiastic about prosecuting corruption, so one shouldn't be completely surprised that a grand jury declined… [read post]
7 Oct 2011, 3:49 pm
These defendants were indicted by a Queens Count Grand Jury for their various degrees of involvement in forged credit card and Identity Theft rings. [read post]
29 Mar 2010, 7:30 am
Anderson for a selective grand jury investigation because she delivered a humiliating election blow to the County Democratic Party Candidate, Judge Milton Tingling, whom she beat in an election by a 2-to-1 margin. [read post]
15 May 2012, 12:00 pm
A Bronx County Grand Jury indicted Van Zandt on two counts of Money Laundering in the First Degree (a Class "B" felony), two counts of Scheme to Defraud in the First Degree (a Class "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in the Second and Third Degrees (Class "C" and "D" felonies, respectively). [read post]
9 Mar 2012, 10:19 am
We'll see how it goes, then I'll have lots of work to do to get it ready for grand jury," Howdyshell said. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
15 Oct 2013, 8:21 pm
When the Kaleys learned in 2005 that they were the targets of a federal grand jury investigation, they each retained attorneys, who told them that they collectively would charge roughly a half-million dollars for their services through a trial. [read post]
17 Mar 2008, 5:48 am
Re-trial is not illegal, but highly unusual when the evidence was so clearly rejected by the jury. [read post]
13 Feb 2008, 11:32 am
We're just standing on our record," he said.The Forsyth County district attorney said once she gets the files from the GBI she will present the case to the grand jury. [read post]
