Search for: "In the Matter of a Grand Jury Investigation"
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13 Aug 2018, 4:56 am
During Watergate itself, the matter was tested not with respect to grand jury subpoenas for testimony. [read post]
27 Jan 2015, 3:46 pm
As long as these officers could get in front of a grand jury, they would be forever shielded from any civil liability, no matter how unconscionable their actions had been. [read post]
5 Aug 2011, 7:59 am
Kelvin Washington, 47, of Houston, was arrested at his Houston home this morning by investigating agents with the Department of Health and Human Services-Office of the Inspector General, Office of Investigations (DHHS-OIG-OI) and the Texas Medicaid Fraud Control Unit. [read post]
5 Aug 2011, 7:59 am
Kelvin Washington, 47, of Houston, was arrested at his Houston home this morning by investigating agents with the Department of Health and Human Services-Office of the Inspector General, Office of Investigations (DHHS-OIG-OI) and the Texas Medicaid Fraud Control Unit. [read post]
13 Nov 2018, 5:13 am
But the intent behind the "grand jury report" was clear. [read post]
2 Aug 2023, 2:27 pm
A federal grand jury has indicted former President Donald J. [read post]
19 Jul 2023, 2:51 pm
This is a serious matter and should be approached with caution. [read post]
21 Feb 2013, 7:47 pm
The jury convicted the defendant of grand larceny in the fourth degree. [read post]
9 Dec 2008, 12:58 pm
Guess what…the jury convicted the attorney. [read post]
18 May 2022, 5:53 am
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
17 Aug 2020, 10:46 am
McCulloch announced that he intended to submit the matter to a grand jury for consideration. [read post]
25 Nov 2019, 6:49 am
Vance is the least significant of the cases because the information Mazars provides to the grand jury will almost certainly stay in the grand jury: Just as under federal law, New York law mandates strict secrecy with respect to matters and information before a grand jury. [read post]
17 Jan 2021, 3:20 pm
Interestingly, the Chief Judge of the Seventh Circuit in Genesee County appointed Judge David Newblatt to act as a one-man grand jury to investigate crimes related to the crisis. [read post]
17 Jun 2012, 9:47 am
U.S arises from the use of a Grand Jury Subpoena to compel the taxpayer to produce records of foreign bank accounts. [read post]
22 Sep 2015, 4:00 am
The district court denied Defendants’ motion and the jury returned a verdict in favor of Dentist based on its finding that Defendants “knowingly created false or fraudulently altered documents” to the grand jury.Defendants appealed the district court’s denial of their motion for summary judgment, contending that “their conduct was not clearly prohibited by the Constitution and that they were therefore entitled to qualified immunity as a matter… [read post]
30 Sep 2011, 2:21 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “PEORIA, IL—A federal grand jury has returned indictments against six additional defendants as a result of “Operation Prairie Eagle,” a cooperative investigation targeting distribution of crack cocaine and marijuana in the Bloomington-Normal area. [read post]
18 Jun 2014, 8:51 am
Other records are requested by a subpoena or grand jury subpoena. [read post]
9 Sep 2011, 9:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "Four Defendants Indicted in Multi-Million-Dollar Mortgage Fraud Conspiracy TUCSON, AZ- A federal grand jury returned an indictment charging four defendants in a mortgage fraud conspiracy. [read post]
9 Sep 2011, 9:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "Four Defendants Indicted in Multi-Million-Dollar Mortgage Fraud Conspiracy TUCSON, AZ- A federal grand jury returned an indictment charging four defendants in a mortgage fraud conspiracy. [read post]
15 Mar 2008, 10:10 am
On page 24, the report includes this interesting paragraph: In March 2008, we and certain of our employees, including members of our management, received grand jury subpoenas issued from the U.S. [read post]
