Search for: "In the Matter of a Grand Jury Investigation"
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19 Oct 2011, 6:17 am
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Federal Bureau of Investigation and the Belle Plaine Police Department. [read post]
25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
23 Oct 2014, 3:02 pm
On appeal, defendant contends that the Attorney-General was not properly authorized to conduct Grand Jury proceedings in accordance with Executive Law § 63(3), and that the additional Grand Jury which returned the indictments against him was not impaneled in accordance with the rules of this court. [read post]
19 Jun 2013, 7:11 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on a criminal charge returned against him by the grand jury. [read post]
5 Jan 2013, 12:36 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on an allegation returned against him by the grand jury. [read post]
8 Dec 2011, 6:59 am
The Federal Bureau of Investigation (FBI) on December 7, 2011 released the following: “COLUMBUS— A federal grand jury has charged a title agent, her husband, an employee, and an associate with devising a scheme to defraud at least four lending institutions out of approximately $7,092,300 in mortgage loans between April 2006 and April 2008. [read post]
7 Mar 2012, 7:17 am
” The case was investigated by agents of the FBI and is being prosecuted by Assistant United States Attorney J. [read post]
17 Sep 2009, 11:35 am
Attorney-client privilegeRe Lindsey Grand Jury Testimony, CADC, 148 F.3d 1100The attorney-client privilege has been frequently relied upon in an effort to bar the disclosure of conversations between an individual and his or her attorney. [read post]
28 Jan 2016, 5:30 am
The AG’s Office began investigating this matter after it was referred by the Insurance Fraud Bureau (IFB) in November 2014. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
27 Sep 2011, 8:41 am
The grand jury investigated an egregious case of political corruption committed by politicians and election workers, but he says the case is about voter impersonation fraud. [read post]
15 Jul 2011, 8:06 am
Attorney’s Office District of Maryland on July 14, 2011 released the following: “FORMER HOSPITAL EMPLOYEE AND THREE OTHERS INDICTED IN IDENTITY THEFT SCHEME Stole the Financial and Identifying Information of Hospital Patients and Their Families Baltimore, Maryland – A federal grand jury has indicted four individuals, including a former employee of the University of Maryland Medical Center (UMMC), in connection with a scheme in which the identifying information of… [read post]
15 Nov 2023, 8:32 am
On October 26, 2023, the Department of Justice (“DOJ”) announced that a Miami federal grand jury returned an indictment charging a Medicare Advantage Organization’s (“MAO”) former director of Medicare risk adjustment analytics with six counts of criminal fraud. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
14 Sep 2018, 4:14 pm
Manafort has agreed to cooperate “fully, truthfully, completely, and forthrightly” with law enforcement entities, “any and all Grand Juries,” and trials in “any and all matters” that the government deems relevant. [read post]
9 Nov 2018, 8:23 am
Whitaker also chaired the 2014 Iowa state treasurer campaign of Sam Clovis, a former Trump administration official and current grand jury witness in the Mueller investigation who described Whitaker as a “friend” as recently as Wednesday. [read post]
14 Apr 2019, 4:00 pm
Barr that federal courts lack “inherent authority” to authorize the disclosure of grand jury matters in circumstances not covered by an explicit exception set out in Rule 6(e) of the Federal Rules of Criminal Procedure. [read post]
10 Jun 2011, 7:39 pm
A federal grand jury indictment alleges O'Kelley was a manager in Baghdad with defense contractor Security Operations Consulting in early 2007 when he conspired with others to steal and sell the ammo and send cash shipments to the U.S. via Federal Express or couriers. [read post]
2 Dec 2011, 2:02 pm
Bobby Cruz, 32, of Des Plaines, Ill., was charged in an eight-count indictment Wednesday by a federal grand jury in the Northern District of Illinois. [read post]
