Search for: "Grand Jury Investigation, in Re*"
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8 Jun 2015, 7:14 pm
But a grand jury subpoena is not the right way to deal with anonymous internet trolls. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
3 Dec 2011, 5:34 am
WILKINSON, and KAREN PARKER a/k/a KAREN PARKER-BROUSSARD, residents of Jefferson Parish, Louisiana, were charged today in a 33-count indictment by a federal grand jury with conspiracy, wire fraud, and theft concerning programs receiving federal funds, and announced U.S. [read post]
26 Aug 2020, 11:50 am
’s Chief Justice Subject of Disciplinary Investigation as Speculation Over Affidavit Persists; Court watchers have said allegations contained in an affidavit signed by a former supervising judge raise serious questions about grand jury secrecy, as they speculate about the reasons for its surfacing”: Max Mitchell of The Legal Intelligencer has this report. [read post]
19 Aug 2011, 9:12 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Four Charged with Running $13 Million Loan Fraud Scheme CINCINNATI—A federal grand jury has indicted four people who ran a Cincinnati real estate business known as American Equity Group (AEG) with fraudulently obtaining more than $13 million in loans through a loan fraud scheme that targeted homeowners or builders in or near foreclosure. [read post]
21 Feb 2023, 12:29 pm
NYT: A special grand jury that investigated election interference by former President Donald J. [read post]
9 May 2022, 3:40 pm
To be clear, Netflix is not seeking to depose any grand jurors or grand jury witnesses. [read post]
29 Nov 2018, 9:15 am
Federal authorities can subpoena those your trust, forcing them to testify against you before a grand jury. [read post]
24 May 2013, 11:49 am
Galo knew the subject of the grand jury subpoenas. [read post]
25 Aug 2011, 5:57 am
An indictment is an accusation by a federal grand jury, and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
10 Aug 2011, 10:32 am
Attorney’s Office and the Laredo Grand Jury. [read post]
5 Jun 2014, 1:07 pm
A federal grand jury is now looking at possible indictments against members of the Tampa police department reportedly including a fired Tampa homicide detective who allegedly used information gleaned from homicide victims to perpetrate tax fraud and Identity theft. [read post]
1 Mar 2011, 2:07 pm
A federal grand jury in Albuquerque, New Mexico indicted former real estate magnate, Douglas F. [read post]
12 Jan 2011, 1:21 pm
A retired Texas lawyer who is the former chief executive of a Houston-based oil and gas services company was charged this month in Washington with obstruction of justice for allegedly lying to federal agents during a grand jury investigation. [read post]
4 Dec 2007, 9:00 am
Grand juries aren’t like trial juries. [read post]
31 Mar 2008, 11:47 am
COLUMBIA NOOSE INVESTIGATION TAKES A TWIST: A Manhattan grand jury has subpoenaed the university records of the controversial black Columbia Teachers College professor who found a noose hanging from her office door - signaling that the investigation is broadening to examine possible links between the teacher, her closest friends and the racially charged incident, The Post has learned. [read post]
27 Apr 2016, 12:38 pm
In Houston, the DA's office never told a grand jury that an off-duty police officer who shot two brothers, one fatally, had downed six beers and a triple shot of whiskey before confronting the two men in a parking lot. [read post]
10 Jul 2011, 7:11 am
Joshua Gruenspecht, "Reasonable" Grand Jury Subpoenas: Asking for Information in the Age of Big Data, 24 Harv. [read post]
14 Sep 2019, 8:10 am
DOJ - In re application for grand jury materials (PDF)DOJ - In re application for grand jury materials (Text) [read post]
