Search for: "Grand Jury Investigation, in Re"
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18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
24 Jan 2012, 10:33 am
§ 1623 (false declarations before grand jury or court). [read post]
31 May 2008, 3:46 am
., on conspiracy, wire fraud, money laundering, false statements and tax charges.The Bank said an indictment returned this week by a federal grand jury sitting in San Antonio, Tex. alleges that from February 2003 to November 2006, Parker schemed to defraud the Export-Import Bank of the United States (Ex-Im Bank) by stealing millions of dollars in loan proceeds obtained by Mexican business owners from private U.S. lenders and causing multi-million dollar losses to Ex-Im Bank, which… [read post]
30 Mar 2011, 3:07 pm
The doors were locked and armed guards were stationed at the doors, which prevented one of the defendant's lawyers from reaching the courtroom in time to hear the grand jury return the indictment. [read post]
22 May 2011, 4:04 pm
Tyler Hamilton got limited immunity from prosecution in return for his grand jury testimony. [read post]
17 Mar 2008, 5:09 pm
"The grand jury was almost in shock that this was going on," Butler County Sheriff Rick Jones said. [read post]
27 Sep 2011, 9:55 am
Horohorin, who withdrew $125,000 over the course of one day in Moscow following the cyber attack on RBS, was charged by a grand jury with aggravated identity theft and credit card fraud. [read post]
31 Jul 2011, 1:52 pm
Butler is currently at the center of a grand jury investigation for other previous DUI setups. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
26 Nov 2007, 8:11 pm
Published reports also say that a federal grand jury is investigating certain HUD contracts. [read post]
30 Jan 2007, 9:00 pm
His indictment accuses him of lying to law enforcement and the grand jury investigating how and when Valerie Plame's CIA employment status got leaked to the press. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
14 Jun 2010, 1:47 pm
We’re all a little uncomfortable with the new places that information technology is taking us. [read post]
16 Jan 2008, 8:31 am
The government has appealed, and the case is under grand jury investigation, said Boucher's attorney, James Boudreau of Boston. [read post]
3 Jun 2010, 6:52 am
In addition to trying to keep the civil suits at bay, we tracked the grand jury investigation of Woods closely for more than a year – interviewing each of the many people brought before the grand jury – before Woods became unable to afford the representation. [read post]
25 Dec 2008, 4:27 pm
Grand Theft, a stolen car. [read post]
16 Apr 2012, 4:00 am
The case In Re: Special Investigation No. 244, 296 Md. 80, 459 A.2d 1111 (1983) is instructive on this point. [read post]
8 Jul 2010, 7:55 am
The two men accused of lying to a Denver grand jury and refusing to testify during the Willie D. [read post]
18 Apr 2011, 3:34 am
No mention of any grand jury testimony about drunk cops running down pedestrians getting a free pass. [read post]
