Search for: "Grand Jury 2014"
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17 Feb 2022, 6:27 am
The incident also helped lead to a broad investigation into dumping across downstate regions, dubbed “Operation TrashNet,” and a similar investigation, “Operation Pay Dirt,” by the Suffolk County D.A. and police and NYSDEC on Long Island; the convening of a special grand jury and issuance of a grand jury report regarding dumping, which is a widespread problem; and passage of a new law to increase the penalties for… [read post]
17 Feb 2022, 6:27 am
The incident also helped lead to a broad investigation into dumping across downstate regions, dubbed “Operation TrashNet,” and a similar investigation, “Operation Pay Dirt,” by the Suffolk County D.A. and police and NYSDEC on Long Island; the convening of a special grand jury and issuance of a grand jury report regarding dumping, which is a widespread problem; and passage of a new law to increase the penalties for… [read post]
17 Feb 2022, 6:27 am
The incident also helped lead to a broad investigation into dumping across downstate regions, dubbed “Operation TrashNet,” and a similar investigation, “Operation Pay Dirt,” by the Suffolk County D.A. and police and NYSDEC on Long Island; the convening of a special grand jury and issuance of a grand jury report regarding dumping, which is a widespread problem; and passage of a new law to increase the penalties for… [read post]
3 Jun 2014, 4:27 pm
At his risk assessment hearing, the use of the Pre-Sentence Report and Grand Jury minutes was challenged by the defendant. [read post]
7 Dec 2014, 2:39 pm
Although the facts presented to the Grand Jury establish a strong suspicion implicating the defendant, one cannot be indicted on suspicion alone. [read post]
10 Feb 2015, 3:18 pm
Police arrested the 55-year-old on Christmas Eve, 2014, and a jury indicted her on February 5th. [read post]
12 Jun 2017, 12:04 pm
He was targeted by a both a federal grand jury and a related complaint brought by the U.S. [read post]
24 Sep 2015, 1:09 pm
Such a motion indicates to the court that a Grand Jury did not have enough evidence to enable them to return an indictment in the homicide case. [read post]
26 May 2017, 9:24 am
As to the Count One offense, the Jury found that predicate offenses included advertising child pornography from 2014 through 2015; transporting child pornography on February 1, 2015; transporting child pornography on October 12, 2014; transporting child pornography on September 26, 2014; and possession of child pornography on August 19, 2014 and February 17, 2015. [read post]
19 Jul 2017, 8:53 am
As to the Count One offense, the Jury found that predicate offenses included advertising child pornography from 2014 through 2015; transporting child pornography on February 1, 2015; transporting child pornography on October 12, 2014; transporting child pornography on September 26, 2014; and possession of child pornography on August 19, 2014 and February 17, 2015. [read post]
17 Aug 2016, 7:38 am
In his ensuing lawsuit, Kowalsky’s motion for summary judgment as to liability was granted and in August 2014 the case proceeded to a damages only trial. [read post]
8 Feb 2018, 12:47 pm
This case moved relatively quickly since it was in July 2017 that the doctors were indicted by a federal grand jury charging them with one count of conspiracy to commit health care fraud, in violation of 18 U.S.C. [read post]
8 Feb 2018, 12:47 pm
This case moved relatively quickly since it was in July 2017 that the doctors were indicted by a federal grand jury charging them with one count of conspiracy to commit health care fraud, in violation of 18 U.S.C. [read post]
8 Apr 2016, 9:21 am
Following a jury trial, King was acquitted of all charges. [read post]
21 Jan 2015, 5:30 am
A Suffolk Superior Grand Jury returned indictments against Lamson on Dec. 11. [read post]
22 Feb 2016, 9:44 am
Vincent Destasio was indicted by a federal grand jury in Newark on one count of conspiracy to accept cash bribes and two substantive counts of accepting cash bribes. [read post]
17 Feb 2016, 8:58 am
The FBI, after not responding to Poitras’ request for a year, said in May 2015 that it had located a mere six pages of relevant material but that it was withholding all six because of grand jury secrecy rules. [read post]
6 Aug 2015, 4:10 am
The case was originally handed to the District Attorney's office after a grand jury indictment in 2014.Sometimes it's not the act that caused the death that results in employer jail time. [read post]
24 Nov 2014, 11:20 am
On October 30, 2014, Carpenter was indicted by a federal grand jury, charging that she spent 17-years making a string of studio pitches in a fraudulent attempt to raise money from investors and spend it on her own extravagant lifestyle. [read post]
12 Jan 2017, 9:30 pm
A special counsel was named and a grand jury convened. [read post]
