Search for: "In the Matter of a Grand Jury Investigation"
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25 Jan 2016, 6:47 am
Coronato has determined that the undisputed facts of this case indicate that the use of deadly force was justifiable under the law, and that presentation of the matter to the grand jury is not required. [read post]
20 Jul 2011, 8:17 am
The 10-count indictment was returned by a Houston grand jury on Thursday, July 14, 2011. [read post]
16 May 2013, 12:21 pm
A Suffolk County grand jury has now returned a 53 criminal charges for bribery against five Massachusetts Port Authority employees. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
19 Aug 2011, 12:58 pm
This case is the result of an investigation by the Minnesota Cyber Crimes Task Force, which is sponsored by the Federal Bureau of Investigation and the United States Secret Service. [read post]
26 Jan 2016, 1:14 pm
., (the office involved in the grand jury investigation) is Lauren Reeder, who at least was and maybe still is on the board of the local Planned Parenthood affiliate. 2. [read post]
26 Jun 2017, 1:09 pm
Nixon that a grand jury had a compelling need for the purportedly privileged tapes that defeated the claim of privilege. [read post]
19 Jan 2022, 5:32 pm
It is unclear at this point whether this indictment ended that investigation, or whether the feds are waiting to present additional charges to a grand jury. [read post]
22 Jul 2011, 6:54 am
An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
4 May 2012, 7:25 am
His counsel stressed that federal investigators whiffed on proving the heart of their case against the slugger, which was that he lied when he denied in 2003 grand jury testimony that he took performance-enhancing drugs to boost his career. [read post]
4 May 2012, 7:25 am
His counsel stressed that federal investigators whiffed on proving the heart of their case against the slugger, which was that he lied when he denied in 2003 grand jury testimony that he took performance-enhancing drugs to boost his career. [read post]
20 Dec 2019, 8:29 am
The case files of the Governor of New York and the District Attorney of New York County, and the transcript of a Grand Jury investigation are of large importance in this case. [read post]
9 Jun 2023, 6:50 am
District Judge Aileen Cannon will be assigned to oversee his case, at least initially, according to sources briefed on the matter.Cannon's apparent assignment would add yet another unprecedented wrinkle to a case involving the first federal charges against a former president: Trump appointed Cannon to the federal bench in 2019, meaning that, if Trump is ultimately convicted, she would be responsible for determining the sentence – which may include prison time – for the man who… [read post]
9 Sep 2015, 7:04 am
Its formal, technical function is to determine whether there's probable cause to bring an indictment outside the grand jury process.So there's precedent for this sort of arrangement, but it's a legal and historical anachronism. [read post]
16 Feb 2023, 9:21 pm
The special counsel investigating Donald Trump’s handling of classified documents is seeking to compel a lawyer for the former president to testify before a grand jury. [read post]
16 Mar 2022, 9:05 pm
And a federal grand jury has joined these investigations. [read post]
14 Jan 2010, 3:19 am
Coakley is limited in defending herself because the delays in investigations within the grand jury cannot really be presented. [read post]
