Search for: "In the Matter of a Grand Jury Investigation"
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4 Jun 2021, 11:45 am
While enforcement authorities can generally share information, if there is a grand jury investigation, that information sharing can be limited. [read post]
1 Jun 2021, 6:28 am
The prevalence of sexual assault that women suffer in the military has remained startlingly and stubbornly high. [read post]
26 May 2021, 12:23 pm
It is unclear whether prosecutors will ask the grand jury to consider returning indictments. [read post]
26 May 2021, 4:34 am
Patrick Cotter, a former federal prosecutor who oversaw organized crime investigations, said the involvement of a local grand jury suggests that an indictment is “highly likely. [read post]
21 May 2021, 4:00 am
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
21 May 2021, 3:59 am
The 22-year-old graduate is believed to be the first to convene a citizen grand jury after a prosecutor declined to pursue a sex-crime charge. [read post]
19 May 2021, 6:16 am
But as investigations heat up, the subject usually becomes aware of the investigation, such as by an FBI agent showing up with a request for an interview or by a call from one’s banker that her bank records have just been subpoenaed by a grand jury (despite requests from the government that the subpoena recipient keep the existence of the subpoena hush-hush). [read post]
17 May 2021, 3:37 pm
A federal grand jury has been investigating State's Attorney Marilyn Mosby for financial dealings, and the WBFF newsroom has run several investigative stories regarding possible corruption within the State's Attorney's Office. [read post]
29 Apr 2021, 1:05 pm
A federal grand jury indicted three men on hate-crime and attempting kidnapping charges yesterday in the death of Ahmaud Arbery, a 25-year-old Black man who was shot and killed while jogging last year in Georgia, according to the Post. [read post]
23 Apr 2021, 4:00 am
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [read post]
17 Apr 2021, 10:21 am
For more on Grand Juries, read Grand Jury Proceedings in Texas: Indictment and Defense. [read post]
17 Apr 2021, 6:01 am
On this point, the Mueller report is frustratingly vague, and its explanation is marred by a redaction for grand jury material that couldn’t be made public: The Office could not reliably determine Manafort’s purpose in sharing internal polling data with Kilimnik during the campaign period. [read post]
16 Apr 2021, 7:33 am
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [read post]
8 Apr 2021, 12:08 pm
After a grand jury reviewed the evidence and indicted former Detective Franco, I have lost confidence in his work. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
12 Mar 2021, 12:30 pm
Case dismissed for lack of subject matter jurisdiction. [read post]
2 Mar 2021, 5:01 am
Manhattan District Attorney Cyrus Vance also started his own investigation into the matter. [read post]
26 Feb 2021, 3:00 am
But some left-leaning investors and clients are concerned corporate interests are simply waiting for the dust to settle before resuming contributions to Republicans, despite those lawmakers also championing positions on environmental and social matters the companies say they oppose. [read post]
24 Feb 2021, 6:43 pm
WASHINGTON — Several witnesses have been subpoenaed to appear before a federal grand jury considering charges against former Minneapolis police officer Derek Chauvin, who is already facing state murder charges in the death of George Floyd, a person familiar with the matter told The Associated Press on Wednesday. [read post]
24 Feb 2021, 11:53 am
” Earlier this month, a grand jury declined to indict officers Aaron Torgalski and Robert McCabe with the charge of felony assault against Gugino. [read post]
