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18 Nov 2021, 9:18 am
A grand jury in the US District Court for the District of New Jersey Wednesday convicted three El Salvadoran nationals on various Racketeer Influenced and Corrupt Organization Act (RICO) charges, including murder in aid of racketeering. [read post]
26 Mar 2020, 7:56 am
” If the president can be named by a grand jury as an unindicted co-conspirator, it surely follows that he can also be the subject of a grand jury investigation. [read post]
28 Feb 2010, 9:03 pm
Attorney's Office for the Southern District of New York, which is located in Manhattan, have issued grand jury summonses to Toyota signaling the launch of a criminal investigation and the Securities and Exchange Commission (SEC) has begun probing into what Toyota executives told investors. [read post]
28 Jun 2012, 10:00 am
The Orange County Grand jury just released its newest report, "Elder Abuse: The Perfect Storm". [read post]
9 Jun 2011, 12:34 pm
Thyer, United States Attorney for the Eastern District of Arkansas, announced that Kelly Harbert, age 45, of Little Rock, Arkansas, was indicted today by a federal grand jury. [read post]
9 Jun 2011, 12:34 pm
Thyer, United States Attorney for the Eastern District of Arkansas, announced that Kelly Harbert, age 45, of Little Rock, Arkansas, was indicted today by a federal grand jury. [read post]
17 Jan 2011, 9:21 am
In some reports, it seemed as if this grand jury was empaneled by Judge Wooten in order to investigate the District Attorney's Office. [read post]
1 Aug 2011, 12:25 pm
Or, potentially, negligence.Amongst the fallout from this event was an investigation by the Tulare Grand Jury, which wanted to see who (if anyone) was responsible for Perryman's injury. [read post]
31 Jan 2012, 12:24 pm
A grand jury investigating misconduct at the Harris County District Attorney's Office declined to issue indictments, but put out a stinging public statement critical of the DA's Office's handling of the affair. [read post]
4 Dec 2018, 1:08 pm
Instead, the court put the onus on the legislature to change the function of investigating grand jury proceedings to offer due process protections. [read post]
8 Feb 2011, 11:11 am
The reason is, the grand jury has advantages over investigation by law enforcement. [read post]
16 Dec 2011, 2:01 pm
A state court in Pennsylvania held a preliminary hearing today for Tim Curley and Gary Schultz, the two Penn State officals charged with perjury before the grand jury investigating sexual assault allegations against Jerry Sandusky and failing to report child abuse. [read post]
29 Aug 2012, 9:49 am
In our experience, a defense lawyer experienced with grand jury investigations can influence the pre-indictment proceedings to the client’s advantage. [read post]
5 Aug 2011, 6:55 pm
See this post, on the Center Post-Dispatch’s request that Colorado Secretary of State petition a court for release of grand jury transcripts from an investigation of alleged election irregularities. [read post]
13 Sep 2011, 6:20 am
Maurice Leon Wiggins, 23, was indicted by a federal grand jury on September 8, 2011. [read post]
26 Feb 2019, 9:54 am
Circuit ruled in In re: Grand Jury Investigation that DAG Rosenstein's appointment of Robert Mueller as Special Counsel did not violate the Appointments Clause. [read post]
27 Apr 2023, 7:54 am
A federal appeals court moved Mike Pence closer to appearing before a grand jury investigating efforts to undo the results of the 2020 presidential election. [read post]
24 Jan 2023, 2:36 pm
A report by a special grand jury in Georgia investigating possible interference in the 2020 election will remain secret for now while a judge considers its release. [read post]
3 Nov 2018, 6:57 am
Attorney's Office, the company said in a regulatory filing this morning.In an SEC filing, NiSource said the company and Columbia were served with grand jury subpoenas on Sept. 24. [read post]
3 Nov 2018, 6:57 am
Attorney's Office, the company said in a regulatory filing this morning.In an SEC filing, NiSource said the company and Columbia were served with grand jury subpoenas on Sept. 24. [read post]
