Search for: "Grand Jury Investigation, in Re"
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26 Jan 2007, 4:20 am
Had he re-read them or been reminded of them before his interviews with FBI agents or grand jury testimony? [read post]
9 Oct 2016, 10:25 am
Under Rule 3 of the Massachusetts Rules of Criminal Procedure, a defendant is entitled to a probable cause hearing in the District Court until the case has been presented to the grand jury, and the grand jury has voted and found probable cause to issue the indictment. [read post]
17 Nov 2010, 9:22 pm
The court further noted its prior decision in In re May 1991 Will County Grand Jury, 152 Ill. 2d 381, 604 N.E.2d 929, 178 Ill. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
19 Apr 2009, 8:01 am
Copies of the complaint and arrest warrant declaration can be found at:[ag.ca.gov][ag.ca.gov]Trustee of 401(k) Account Convicted For Taking 401(k) FundsOn March 19, 2009, after a 6 day trial, a jury in Ventura County found Michael Joseph Pearns guilty of grand theft of more than $50,000 for stealing $97,186 from his former employees and business partners. [read post]
30 Mar 2015, 9:00 am
" A grand jury is expected to be convened soon to decide whether to proceed with formal charges against Leak and Nature’s Reflections. [read post]
20 Jun 2015, 4:38 am
Velamoor then suggested that Reason was “coming close” to interfering with the grand jury investigation. [read post]
22 Mar 2022, 2:39 pm
The ACLU, while saying it "deplore[s] Project Veritas' deceptions," and noting that the details of the government investigation aren't fully available, adds: [W]e're concerned that the precedent set by this case could have serious consequences for press freedom. [read post]
16 Jun 2011, 12:39 pm
The only problem was that no grand jury had ever been empaneled. [read post]
9 Dec 2010, 5:01 am
McGinty points out the various steps in the process that results in an indictment — the police investigation, the prosecutors’ evaluation, the grand jury presentation — and notes that the whole thing can take three to six weeks after arrest, and “another two weeks may go by before the accused finally gets an attorney. [read post]
21 Mar 2012, 9:55 am
ATLANTA— JOSEPH PACIFICO, 62, of Atlanta, was indicted today by a federal grand jury for securities fraud, causing the filing of false financial statements, and falsifying the books and records of a public company. [read post]
12 May 2009, 2:55 pm
Pendergest-Holt Indicted: A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group, with conspiring to obstruct an SEC proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding. [read post]
13 Jul 2011, 9:47 am
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
13 Jul 2011, 9:47 am
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
15 Nov 2012, 12:36 pm
The grand jury also charged a former BP executive -- who served as a deputy incident commander and BP's second-highest ranking representative at Unified Command during the spill response -- with hiding information from Congress and allegedly lying to law enforcement officials. [read post]
18 Feb 2022, 12:59 pm
The Travis County district attorney spoke to reporters about the grand jury investigation, saying “Our community is safer when our community trusts enforcement. [read post]
23 Jun 2014, 3:44 am
Possible grand jury to follow. [read post]
13 Oct 2011, 11:46 am
But while awaiting the charges on the alleged investment scheme operation, a federal grand jury indicted him on three counts of wire fraud, two counts of mail fraud and a single count of conspiracy to commit mail fraud. [read post]
7 May 2012, 8:00 am
He was a grand jury witness who was told he was not a target. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
