Search for: "In the Matter of a Grand Jury Investigation"
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23 Mar 2019, 4:46 pm
Cases remain pending; grand jury matters remain ongoing; and one subject was offered a plea agreement, declined it, leaked the documents provided to him by the special counsel, and yet remains uncharged; defendants who have pleaded guilty are still cooperating. [read post]
13 Jul 2011, 8:31 am
The grand jury returned the two-count indictment today. [read post]
13 Jul 2011, 8:31 am
The grand jury returned the two-count indictment today. [read post]
22 Aug 2022, 11:09 am
State, which appeared to suggest that special purpose grand juries in Georgia are merely “civil” investigations under state law. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act1 remains the primary civil enforcement tool utilized by the U.S. [read post]
16 Jul 2008, 10:37 pm
Miller went to jail when she refused to reveal her confidential source for a news story in connection with a grand jury investigation. [read post]
26 Jan 2012, 1:51 pm
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “POCATELLO— A federal grand jury in Pocatello on Tuesday returned an indictment charging 11 people with conspiracy to distribute methamphetamine, announced U.S. [read post]
22 Jun 2010, 6:54 am
A federal grand jury has returned a 13-count indictment charging Kevin L. [read post]
22 Jun 2010, 6:54 am
A federal grand jury has returned a 13-count indictment charging Kevin L. [read post]
29 Oct 2011, 12:21 pm
"That's from near the end of an editorial in yesterday's Houston Chronicle about the runaway grand jury in Harris County that's busy investigating the local DA's office. [read post]
16 Jun 2011, 9:37 am
Moss, who owned and operated “Flash Tax,” was charged with four of his employees by a grand jury sitting in Montgomery, Ala. [read post]
30 Jun 2022, 9:04 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
2 Feb 2012, 6:15 am
The Federal Bureau of Investigation (FBI) on February 1, 2012 released the following: “Sandra Campbell, a former Detroit Public Schools contract accountant and school board candidate, and her daughter, Domonique Campbell, a Detroit Public Schools teacher, were indicted by a federal grand jury in Detroit on charges of program fraud conspiracy, money laundering conspiracy, and tax charges, United States Attorney Barbara L. [read post]
13 Jun 2022, 9:14 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
25 Feb 2012, 5:15 am
It is now the target of the Missouri Attorney General, who, along with a grand jury, has charged the company with 136 counts of forgery. [read post]
9 Mar 2016, 2:10 pm
Not every case referred to federal prosecutors finds it's way to the grand jury. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
4 Jan 2007, 1:09 pm
The players' identities and test data are held by several drug testing labs.A federal grand jury is practically speaking the investigative arm of the federal prosecutor. [read post]
10 May 2012, 9:18 am
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
22 Mar 2018, 5:23 am
” Or, if Mueller “is truth-commission oriented,” he might use “a special grand jury under 18 U.S.C. [read post]
