Search for: "In the Matter of a Grand Jury Investigation"
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23 Apr 2011, 12:36 pm
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
29 Jan 2016, 12:00 am
” How Do Grand Juries Work? [read post]
6 Oct 2019, 9:25 am
A House impeachment is sometimes analogized to a grand jury indictment, and with good reason. [read post]
21 Nov 2016, 4:11 pm
DOJ explains, “An ECS prosecutor often gets involved early in an investigation, such as when the investigator swears out a search warrant or when a grand jury’s investigative power is needed. [read post]
14 Oct 2009, 2:37 pm
According to an October 2nd article in the New York Times, a Brooklyn grand jury is set to hear testimony in the case of an NYPD officer who struck and killed a young woman with his jeep, allegedly while under the influence of alcohol. [read post]
24 Jul 2022, 9:05 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
23 Jan 2019, 12:47 pm
Additionally, cases are being delayed for [going before the] grand jury because investigators can't obtain land status information, [which is necessary for jurisdiction]. [read post]
5 Nov 2019, 8:35 am
" No one has ever heard of "temporary absolute presidential immunity," and the Court of Appeals tastefully decides a narrow issue, concluding only that "presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non-privileged material, even when the subject matter under investigation pertains to the President. [read post]
18 Nov 2016, 1:37 pm
You must make it possible for him/her to continue working while your review is underway (...)The Inquiry Report • The Inquiry is analogous to a grand jury. [read post]
2 Sep 2011, 6:28 am
(TFC), was charged with three counts of federal income tax evasion in an indictment that was returned by a federal grand jury on Tuesday and unsealed today following his arrest. [read post]
2 Sep 2011, 6:28 am
(TFC), was charged with three counts of federal income tax evasion in an indictment that was returned by a federal grand jury on Tuesday and unsealed today following his arrest. [read post]
24 Aug 2011, 9:20 am
Notwithstanding such notice, Medical Arts continued to supply the defendants' clinics with approximately one million dosages of oxycodone and conspired to obstruct a governmental investigation into the clinics. [read post]
24 Aug 2011, 9:20 am
Notwithstanding such notice, Medical Arts continued to supply the defendants' clinics with approximately one million dosages of oxycodone and conspired to obstruct a governmental investigation into the clinics. [read post]
29 Mar 2010, 2:26 pm
A federal grand jury has indicted 15 individuals in a money laundering conspiracy involving the proceeds from the transportation of stolen property worth over $20 million. [read post]
29 Mar 2010, 2:26 pm
A federal grand jury has indicted 15 individuals in a money laundering conspiracy involving the proceeds from the transportation of stolen property worth over $20 million. [read post]
2 Apr 2023, 3:56 pm
Washington Post: “Justice Department and FBI investigators have amassed fresh evidence pointing to possible obstruction by former president Donald Trump in the investigation into top-secret documents found at his Mar-a-Lago home, according to people familiar with the matter. [read post]
18 Dec 2020, 12:11 pm
Prepare Your Grand Jury Testimony: It will take time to prepare your grand jury testimony. [read post]
7 Oct 2011, 1:18 pm
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “DETROIT—An indictment returned by a federal grand jury in Detroit was unsealed today charging eight individuals for their roles in a health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
12 Jun 2012, 12:29 pm
Hartunian, United States Attorney, Northern District of New York, announced today that a Binghamton, New York grand jury returned an indictment on June 6, 2012 charging David Monell, a former corrections lieutenant at the Tioga County Jail, with deprivation of rights under color of law, in violation of Title 18 United States Code, Section 242. [read post]
25 Oct 2011, 1:37 pm
These cases are the result of an investigation conducted by the Federal Bureau of Investigation and are being prosecuted by Assistant U.S. [read post]
