Search for: "In the Matter of a Grand Jury Investigation"
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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]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
6 Jul 2011, 7:42 am
Ferrer commends the outstanding investigative efforts of DEA in Miami. [read post]
6 Jul 2011, 7:42 am
Ferrer commends the outstanding investigative efforts of DEA in Miami. [read post]
30 Sep 2011, 2:10 pm
The case was investigated by the FBI and is being prosecuted by Assistant U.S. [read post]
10 Sep 2019, 2:11 pm
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
9 Nov 2012, 12:21 pm
The 17-count superseding indictment was returned by a federal grand jury on October 22, 2012, and unsealed today in U.S. [read post]
16 Aug 2013, 1:27 pm
This is an appeal by the defendant from a judgment of the Supreme Court, Queens County, rendered March 9, 1988, convicting him of grand larceny in the second degree (five counts), grand larceny in the third degree (six counts) and scheme to defraud in the first degree, upon a jury verdict, and imposing sentence. [read post]
28 Jul 2010, 7:26 am
A federal jury in Philadelphia yesterday acquitted Norris, 67, of trying to influence others’ grand jury testimony and of intent to induce the destruction of records. [read post]
31 May 2015, 12:03 am
And then there’s the matter of targeted investigations. [read post]
9 Aug 2012, 10:23 am
Johnson announced that 13 individuals have been indicted by a federal grand jury for drug conspiracy and distribution offenses alleged to have occurred in Jackson County and Shannon County at various times October 2008 through July 2012. [read post]
9 Aug 2012, 10:23 am
Johnson announced that 13 individuals have been indicted by a federal grand jury for drug conspiracy and distribution offenses alleged to have occurred in Jackson County and Shannon County at various times October 2008 through July 2012. [read post]
19 Mar 2012, 9:13 am
A federal grand jury returned an indictment against her on March 15, 2012, charging her with two counts of mail fraud and two counts of aggravated identity theft. [read post]
8 Jun 2012, 12:16 pm
The Federal Bureau of Investigation (FBI) on June 8, 2012 released the following: “BALTIMORE— A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access as part of their jobs. [read post]
7 Jun 2023, 2:30 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Mark Meadows, the final White House chief of staff under then-President Trump, has testified before a federal grand jury, according to two people briefed on the matter. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
25 Aug 2011, 6:31 am
The matter is being prosecuted by Assistant U.S. [read post]
15 Nov 2011, 10:47 am
Prosecutors and the Grand Jury did not believe that Curley and Schultz' denials were credible. [read post]
9 Sep 2011, 11:32 am
Today’s court appearance was the result of an indictment returned by a federal grand jury in Denver on September 1, 2011. [read post]
16 Dec 2019, 4:07 am
At Fox News, Bill Mears and Shannon Bream report that “[a]t issue is the extent a sitting president can be subject to congressional oversight — under ‘valid legislative purposes’ — of his private business dealings before he took office[; t]he high court will also look at the extent a sitting president can be subject to state and local grand jury investigations and prosecutions. [read post]
