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24 Jun 2011, 7:55 am by McNabb Associates, P.C.
An indictment is an accusation by a federal grand jury, and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
30 Jun 2011, 6:29 am by McNabb Associates, P.C.
Brennan after an investigation by the Federal Bureau of Investigation, Canton Field Office. [read post]
18 Oct 2007, 3:18 pm
Today's New York Times has reported that the settlement talks being held in the Westchester County Surrogate's Court to attempt to resolve the dispute over Brook Astor's Estate have been put on hold while the New York County District Attorney presents the case to a Grand Jury for possible criminal action. [read post]
22 Aug 2022, 1:44 pm by Associated Press
Lindsey Graham is holding up the Constitution's “speech or debate” clause as a shield as he tries to avoid testifying before a special grand jury. [read post]
20 Jul 2015, 5:47 am by Benjamin Herbst
The post Federal Grand Jury Indicts 14 In Organized Theft Ring appeared first on Baltimore Criminal Defense Lawyer Blog. [read post]
The post Arizona grand jury indicts Trump campaign associates over 2020 presidential election interference appeared first on JURIST - News. [read post]
26 Aug 2011, 4:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: “Oregon Man Charged with Hate Crime for Arson at Mosque WASHINGTON—The Justice Department announced today that a federal grand jury in Eugene, Ore., has indicted Cody Crawford, 24, of Corvallis, Ore., on federal hate crime and arson charges for intentionally setting fire to the Salman Alfarisi Islamic Center. [read post]
29 Jan 2012, 8:41 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal… [read post]
27 Nov 2006, 12:44 pm
The motion to file under seal said that the senator had unsuccessfully sought the recusal of the supervising judge of a grand jury sitting in Philadelphia. [read post]
16 Aug 2012, 10:36 am by McNabb Associates, P.C.
Chicago Tribune on August 15, 2012 released the following: “Seeks 6 years of records on disability payments By John Byrne and Hal Dardick, Chicago Tribune reporters A federal grand jury has demanded that a City Council committee led by a powerful alderman turn over records related to a program that last year alone paid out $115 million to disabled city workers, according to documents obtained by the Tribune. [read post]
9 Aug 2017, 8:31 am by Ken White
You promised a second chapter of the federal grand jury lawsplainer! [read post]
21 May 2021, 3:59 am by SHG
The 22-year-old graduate is believed to be the first to convene a citizen grand jury after a prosecutor declined to pursue a sex-crime charge. [read post]
30 Aug 2011, 9:29 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Supervisor of Royal Oak Township Indicted for Bribery The Supervisor of Royal Oak Township, William Morgan, was indicted by a federal grand jury on 3 counts of bribery, and conspiracy to defraud the U.S. [read post]
30 Aug 2011, 9:29 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Supervisor of Royal Oak Township Indicted for Bribery The Supervisor of Royal Oak Township, William Morgan, was indicted by a federal grand jury on 3 counts of bribery, and conspiracy to defraud the U.S. [read post]
1 Sep 2011, 7:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
22 Feb 2023, 10:58 am by Rick Hasen
Robert Costa: News: CBS News has learned that lawyers close to several GOP witnesses in Fulton Co. investigation are preparing to move to quash any possible indictments by DA based on the public statements by the forewoman of the… Continue reading The post Grand Jury Foreperson Loose Lips Risks Georgia Election Subversion Prosecutions appeared first on Election Law Blog. [read post]