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21 Oct 2022, 5:36 am by John R. Byrne
Last Thursday, one of our district’s alums, Kash Patel, reportedly appeared before the grand jury. [read post]
24 Oct 2011, 11:21 am by Jeff Gamso
"If only it had stopped there.But now came DA Lykos, in her commitment to ensuring a fair grand jury investigation (i.e., one her office controls). [read post]
24 Jun 2011, 8:40 am by McNabb Associates, P.C.
Department of Justice on June 23, 2011 released the following press release: “WASHINGTON – Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury for conspiracy and harboring of an undocumented Bolivian national for their financial gain, the Justice Department announced today. [read post]
8 Jul 2015, 6:50 am by Associated Press
Welch is accused of lying to a grand jury investigating the case ... [read post]
29 May 2019, 1:01 pm by Tim Zubizarreta
Mueller began by reviewing the order creating his office and the grand jury indictments that allowed him to investigate Russian interference in the 2016 election. [read post]
A US federal grand jury indicted the three Georgia men Wednesday charged with “federal hate crimes and attempted kidnapping” in connection with the killing of Ahmaud Arbery. [read post]
16 Sep 2004, 7:58 am
A Denver grand jury report [PDF] released Thursday concludes that the Jefferson County sheriff's office may have purposely destroyed documents regarding the investigation into the Columbine High School shootings. [read post]
31 Jan 2023, 6:14 am
Bragg developed concerns about the strength of that case and decided to abandon the grand jury presentation, prompting the resignations of the two senior prosecutors leading the investigation.... [read post]
24 Dec 2009, 8:27 am by Jennifer Forsyth
The WSJ and LAT have previously repported that a grand jury had been investigating the archdiocese’s response to the molestation of children by priests within its parishes, though the LAT reports that Cardinal Roger Mahoney is not a target of the inquiry. [read post]
1 Sep 2010, 9:19 am by admin
A Warren County Circuit held that a fraud investigator can sue her employer for wrongful discharge under Bowman when the employer interferes with her fraud investigations and subsequently fires her for appearing before a grand jury. [read post]
20 Mar 2011, 9:09 pm by Jeralyn
And he may testify as to how that impacted the grand jury and the investigation. [read post]
19 Sep 2007, 10:47 am
A federal grand jury is investigating whether New Jersey Senator Robert Menendez, a former member of the U.S. [read post]
8 May 2012, 10:09 am by McNabb Associates, P.C.
The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
8 May 2012, 10:09 am by McNabb Associates, P.C.
The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
18 Oct 2013, 7:47 am by Legal Profession Prof
The Kansas Supreme Court has indefinitely suspended former Attorney General Phillip Kline for ethical violations relating to his investigation of abortion clinics while serving in office and "for his role with a citizen-requested grand jury" as a county district attorney.... [read post]
16 Nov 2014, 7:45 am by Donald Thompson
No one but the grand jury knows what that result will be. [read post]
25 Jan 2010, 5:02 am by thejaghunter
Grand Jury will need help in further exposing the criminal business that killed our grand juries. [read post]
19 Apr 2009, 7:06 am
Updating five earlier ILB entries, the AP is reporting:A LaPorte County grand jury has been impaneled to investigate the December... [read post]