Search for: "Grand Jury Investigation, in Re*"
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13 Jan 2010, 8:28 pm
If you are a ”subject” of a grand jury investigation, your conduct is merely “within the scope” of the grand jury’s investigation. [read post]
6 Jun 2012, 7:34 am
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: “Greensburg Woman Charged with Health Care Fraud PITTSBURGH— A resident of Westmoreland County, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of health care fraud and obtaining a controlled substance through fraud, United States Attorney David J. [read post]
18 Nov 2019, 6:37 am
“Mueller grand-jury material urgently needed for impeachment inquiry, Congress tells court”: Ann E. [read post]
9 Apr 2024, 12:00 am
Grand jury subpoenas or indictments. [read post]
21 Jul 2011, 9:48 am
In short, we need to bring back grand juries. [read post]
8 Jun 2015, 2:00 pm
Regrettably, The Government Can Probably Abuse the Grand Jury Subpoena Power This Way The grand jury's investigative power — exercised nominally on its behalf by the U.S. [read post]
18 Oct 2011, 11:08 pm
A grand jury chose not to indict a West Virginia man on vehicular homicide charges, believing that there was not enough evidence. [read post]
2 Sep 2011, 12:16 pm
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 10-count indictment charging Earl Moss, 27, of Buffalo, New York, with bank robbery, bank larceny, and brandishing a handgun during a crime of violence. [read post]
5 Mar 2014, 10:00 am
The abuses that are being reported are cruel, inhumane; and so severe that the case may be forwarded to a grand jury this May. [read post]
25 Feb 2011, 2:27 pm
He was later released on $50,000 bail and is now awaiting his Grand Jury review and trial. [read post]
24 Jul 2011, 9:01 pm
In mid-December 2009 they were subpoenaed to testify to a grand jury just six days later. [read post]
23 Jun 2008, 3:47 pm
NY Times Letter to the Editor: Why an Abortion Provider, Under Siege, Presses On, by Suzanne Poppema: To the Editor: Re "Grass-Roots Grand Juries Become the Latest Abortion Battlefield" (front page, June 17): Citizen-convened grand jury investigations are only the... [read post]
16 May 2018, 1:32 pm
“Justice Department appeals order to disclose Clinton grand jury records”: Josh Gerstein of Politico has a blog post that begins, “The Trump administration is again fighting for greater secrecy in a Clinton-focused investigation: this time, the independent counsel probe that explored President Bill Clinton’s relationship with White House intern Monica Lewinsky. [read post]
1 Sep 2011, 6:33 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “BIRMINGHAM— A federal grand jury today indicted three women for fraud connected to disaster benefits intended for victims of the April 27 tornadoes in Alabama, including one who falsely claimed she lost her home, her father, and her infant daughter to the storm, announced U.S. [read post]
22 Jun 2004, 9:55 am
With the impeachment inquiry suspended, a federal grand jury investigation into the governor's activities will now become the focus of the case against him. [read post]
10 Mar 2009, 11:03 am
Reports published Tuesday said at least six former members of King's staff went before a federal grand jury meeting in Montgomery last week. [read post]
28 Mar 2008, 4:35 pm
Grand jury secrecy is not a political football. [read post]
9 Apr 2012, 6:07 pm
George Zimmerman will not be invited because the State Attorney investigating the case has said that she will not be convening a grand jury, so he will not be indicted. [read post]
20 Jun 2017, 10:43 am
A "subject" of an investigation is a person whose conduct is within the scope of the grand jury's investigation. [read post]
7 Jul 2015, 2:33 pm
The Dallas Morning News has reported on how a special prosecutor is to ask a Collin County grand jury to indict Paxton on first-degree felony charges of violating state securities law. [read post]
