Search for: "Grand Jury Investigation, in Re"
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1 Jan 2008, 9:01 am
On Dec. 18, she was indicted by a Pima County grand jury on charges of kidnapping, armed robbery, aggravated robbery and two counts of assault with a deadly weapon. [read post]
30 Jun 2010, 7:27 pm
Today, the grand jury in Larimer County Colorado indicted the lead detective on his case, James Broderick, on eight counts of perjury. [read post]
15 Apr 2011, 2:07 pm
Ferreira has also been charged with Perjury for allegedly lying to a Middlesex County Grand Jury in 2008 that was re-investigating the murder for asserting he had no knowledge about McCabe's death. [read post]
23 Jan 2008, 5:59 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher’s attorney, James Boudreau of Boston. [read post]
10 Jan 2008, 5:13 am
" See also L.A. grand jury issues subpoenas in Web suicide case — pdf; also the WaPo’s A Deadly Web of Deceit - pdf [read post]
29 Jan 2011, 12:56 pm
"I understand it's not unusual for Erie County to have defense witnesses testify (before) the grand jury," Rudes said. [read post]
5 Jun 2007, 8:46 am
District Court, Eastern District [of Louisiana], in mid-June after spending the past year secluded from friends and under the weight of grand jury hearings into his actions....Porteous' attorney, Kyle Schonekas, said federal prosecutors told him a few weeks ago that they didn't intend to indict Porteous. [read post]
10 Oct 2016, 8:33 am
Amanda: So your reports are coming out in a series and are investigative. [read post]
9 Jul 2019, 9:01 am
Take note that there are Federal Grand Juries actively investigating money laundering in New York and Florida. [read post]
13 Nov 2011, 7:18 pm
As you know there was a grand jury investigation, and at the end of that investigation, they found that Joe Paterno cooperated fully with them and had good testimony and there was no charges against Joe Paterno. [read post]
23 Feb 2021, 4:49 am
Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
25 Sep 2013, 11:36 am
Read the Grand Jury Testimony of eight (8) victims here and make your own determination about whether or not Gricar had enough evidence to go forward back then with charges against Sandusky. [read post]
16 Feb 2011, 6:45 pm
You may recall that Anderson spent a year in the pokey for refusing to testify against Bonds before the grand jury. [read post]
29 Jun 2015, 10:01 pm
The Investigation (Feb. 2009 to Feb. 2013): A federal investigation leading to grand jury indictments took four years, with only occasional acknowledgement that it was continuing. [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
25 Nov 2011, 6:23 am
The grand jury alleged that these two directed their employees to forge their names on foreclosure documents and notarize the signatures they just forged. [read post]
17 Jun 2008, 6:33 pm
".......that under section 3292 the Government must indicate in its application that the evidence is in a foreign country at the time of the application, and thus the Government must file its application with the grand jury judge before the Government "has received all requested foreign evidence from foreign authorities . . . . [read post]
7 Jun 2010, 12:47 pm
Their office policy is to require defendants to waive the CPL §§30.30 and 180.80 requirements, to enable the office to “investigate” the case more thoroughly before presenting it to the grand jury. [read post]
25 Jul 2008, 12:25 pm
Moreover, “the grand jury investigating the packaged ice industry is based in this district. [read post]
10 Feb 2025, 11:48 am
Defense Case Begins: Grand Jury Indictment Without revealing specifics of my representation and sharing this general overview for purposes of illustration and instruction (see my site disclaimer for details), the case began with a grand jury indictment based upon the CARES Act for PPP fraud. [read post]
