Search for: "Grand Jury Investigation, in Re"
Results 501 - 520
of 1,446
Sorted by Relevance
|
Sort by Date
9 Aug 2022, 10:10 am
Thanks to first-class investigative reporting by Kristin Robinson at Billboard, the story of what looks to be one of the biggest advertising fraud cases can be told. [read post]
21 Jan 2007, 6:06 pm
They will accept the "facts beyond change" -- such as those which unequivocally demonstrate that Libby spoke to Tim Russert, Matthew Cooper and Judy Miller and his statements to investigators and the grand jury. [read post]
14 May 2008, 7:50 am
Last week, a federal grand jury indicted two managers of a furniture store in Columbus for aiding and abetting the submission of false claims to the federal government involving furniture rental contracts at Camp Atterbury, where McIntyre had served. [read post]
10 Sep 2017, 9:00 am
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
27 Jan 2012, 11:38 am
In In re Grand Jury Subpoena to Boucher, 2007 WL 4246473 (D. [read post]
1 Dec 2011, 6:48 am
Heat Turned up on Richardson: A federal grand jury is investigating former New Mexico Gov. [read post]
15 Nov 2007, 2:21 am
Investigations by the Herald, a 2004 Miami-Dade County grand jury, Amnesty International, and WFOR-CBS4 have found conditions horrific, with inmates crowded together in cells designed for one person, lights kept on 24 hours a day and little to no mental health treatment available.'
Miami Herald [read post]
19 Feb 2008, 7:38 am
Just ask Martha Stewart, Marion Jones, Barry Bonds and 'Scooter' Libby. 'Whether it's a grand jury investigation or a congressional inquiry, it has to have teeth or it becomes meaningless,' said ex-prosecutor Zachary Fardon. [read post]
19 Feb 2008, 7:38 am
Just ask Martha Stewart, Marion Jones, Barry Bonds and 'Scooter' Libby. 'Whether it's a grand jury investigation or a congressional inquiry, it has to have teeth or it becomes meaningless,' said ex-prosecutor Zachary Fardon. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
15 Mar 2010, 11:58 am
It's not against the law to make a sex tape, and the grand jury is investigating financial crimes, not adultery. [read post]
16 Nov 2011, 10:50 am
They are screened by systematic desensitization techniques (many are detailed in the Grand Jury report). [read post]
13 Apr 2019, 3:57 pm
For more background, check out this interview with Moore and two police-union negotiators in the aftermath of the contract agreement, reflecting on the year-and-a-half long fight.Grand jury declines indictments for guards accused of falsifying disciplinary casesHard to get District Attorneys in small counties with sizable prison-guard populations to get real enthusiastic about prosecuting corruption, so one shouldn't be completely surprised that a grand jury declined… [read post]
8 Mar 2007, 9:06 am
He threw sand in the eyes of the Grand Jury and the FBI investigators. [read post]
29 Mar 2010, 7:30 am
Anderson for a selective grand jury investigation because she delivered a humiliating election blow to the County Democratic Party Candidate, Judge Milton Tingling, whom she beat in an election by a 2-to-1 margin. [read post]
15 May 2012, 12:00 pm
A Bronx County Grand Jury indicted Van Zandt on two counts of Money Laundering in the First Degree (a Class "B" felony), two counts of Scheme to Defraud in the First Degree (a Class "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in the Second and Third Degrees (Class "C" and "D" felonies, respectively). [read post]
7 Oct 2011, 3:49 pm
These defendants were indicted by a Queens Count Grand Jury for their various degrees of involvement in forged credit card and Identity Theft rings. [read post]
19 Mar 2012, 5:02 pm
We had attorneys in the section that were reviewing grand jury transcripts outside of the team just because it was too much for the team to do. [read post]
9 Mar 2012, 10:19 am
We'll see how it goes, then I'll have lots of work to do to get it ready for grand jury," Howdyshell said. [read post]
15 Oct 2013, 8:21 pm
When the Kaleys learned in 2005 that they were the targets of a federal grand jury investigation, they each retained attorneys, who told them that they collectively would charge roughly a half-million dollars for their services through a trial. [read post]
