Search for: "In the Matter of a Grand Jury Investigation"
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6 Feb 2012, 6:34 am
Prosecutors called witnesses to a federal grand jury in Los Angeles as they investigated the case, but they apparently determined that they lacked evidence to bring a charge. [read post]
2 May 2018, 2:15 pm
And it would be testimony at an earlier stage in the proceedings—before the grand jury, rather than subsequent to the return of a grand jury indictment. [read post]
13 Oct 2010, 5:18 am
A federal grand jury has indicted Wayne James Carter, age 47, of Silver Spring, Maryland, on wire and mail fraud charges in connection with a $1.7 million mortgage fraud scheme. [read post]
20 May 2020, 5:47 pm
Just a few hours after the Supreme Court granted his request to temporarily block the release of grand jury materials from the investigation by Special Counsel Robert Mueller, U.S. [read post]
13 Oct 2010, 5:18 am
A federal grand jury has indicted Wayne James Carter, age 47, of Silver Spring, Maryland, on wire and mail fraud charges in connection with a $1.7 million mortgage fraud scheme. [read post]
12 Sep 2013, 5:34 am
Now a grand jury has indicted XTO and criminal charges have been filed by the Attorney General. [read post]
30 Aug 2011, 4:25 am
District Judge Gary Lancaster's ruling doesn't address the city's request, opposed by federal prosecutors, to review secret grand jury transcripts. [read post]
30 Aug 2011, 4:25 am
District Judge Gary Lancaster's ruling doesn't address the city's request, opposed by federal prosecutors, to review secret grand jury transcripts. [read post]
6 Jun 2012, 9:08 am
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: “Corporate Checks to Phone Sex Partners and Prostitutes Claimed as Advertising Expenses BALTIMORE— A federal grand jury today returned an indictment charging Mark Chandler Goodnow, age 55, of Pasadena, Maryland, with wire fraud for embezzling more than $885,000 from a corporation he controlled. [read post]
9 Mar 2012, 7:41 am
The case was investigated by the Federal Bureau of Investigation, the U.S. [read post]
9 Mar 2012, 7:41 am
The case was investigated by the Federal Bureau of Investigation, the U.S. [read post]
4 Nov 2010, 6:21 am
The matter went to trial on March 31, 2008 and on April 10, 2008 the jury awarded the couple $5.08 million. [read post]
26 Aug 2022, 7:47 am
On Monday, a grand jury in Wake County returned a presentment against Attorney General Josh Stein and two people affiliated with his 2020 electoral campaign. [read post]
10 Jan 2010, 8:16 pm
Vincent Medical Center in Los Angeles was indicted by a federal grand jury for lying to the national organ transplant network after a liver accepted on behalf of one patient was instead transplanted into another patient who was significantly lower on the national wait list.The eight-count indictment accuses Dr. [read post]
27 Sep 2017, 8:15 am
It is just the name of the charging document when the charge originates from a Grand Jury. [read post]
23 Jan 2012, 9:18 am
Not yet indicted by a Grand Jury, Arntsen is charged with three separate offenses. [read post]
28 May 2014, 4:14 pm
Since the man refused to sign the said waiver of immunity, the court stated that he properly brought the matter, instead of seeking a prior judicial authoritative ruling on the scope of his immunity, since the legal advisor to the grand jury, in the first instance, is the district attorney. [read post]
10 Jan 2023, 4:40 am
JAN. 6 ATTACK AND 2020 ELECTION PROBES The special grand jury investigating possible inference by former President Trump and his allies in the 2020 elections in Georgia concluded its work yesterday. [read post]
10 Aug 2011, 6:20 am
The investigation resulting in the charges against Garcia was conducted by the Laredo offices of the FBI and the DEA. [read post]
10 Aug 2011, 6:20 am
The investigation resulting in the charges against Garcia was conducted by the Laredo offices of the FBI and the DEA. [read post]
