Search for: "Grand Jury Investigation, in Re*"
Results 601 - 620
of 6,975
Sorted by Relevance
|
Sort by Date
4 Sep 2007, 9:03 pm
California) have been subpoenaed to testify before a grand jury. [read post]
22 Mar 2007, 3:27 pm
THIS IS NEWS: Dozens of grand jury subpoenas issued in a terrorism financing investigation of Muslim charities in northern Virginia have spawned a largely secret legal battle before a federal appeals court, according to court records and a person close to the investigation. [read post]
13 Apr 2008, 9:02 am
"I don't think it was my intention to mislead the grand jury. [read post]
3 Mar 2010, 8:26 pm
(Grand juries sit for 12 to 18 months. [read post]
19 Dec 2010, 10:41 am
On Meet the Press this morning, Biden said he can't talk about the grand jury investigation. [read post]
1 Jan 2010, 6:01 am
As an ABA site notes, a “grand jury has extraordinary investigative powers”, if it wants to use them. [read post]
10 Sep 2011, 5:25 am
Wedgeworth, 36, of Memphis, Tennessee, and Darian “Drake” Pierce, 34, of Bogalusa, Louisiana, have been indicted by a federal grand jury, U.S. [read post]
18 Sep 2018, 4:00 am
AP and York Daily Record report on the lawsuit.In a related report, yesterday the Pittsburgh Post-Gazette published a background story on Daniel Dye, the state Attorney General's prosecutor who led the grand jury investigation of abuse by Catholic clergy. [read post]
11 Apr 2019, 1:15 pm
Grand jury secrecy Barr said he will redact any material covered by a federal law that generally prohibits the disclosure of information from grand jury investigations. [read post]
20 May 2020, 1:40 pm
The Justice Department argued that disclosure of the grand-jury materials would mean its secrecy would be irretrievably lost. [read post]
18 Feb 2008, 12:52 pm
I had the great honor of representing a young woman before the grand jury on a matter in which her father and the family dairy farm were being investigated for environmental criminal activity. [read post]
19 Aug 2011, 7:58 pm
O’Neill announced today that Zacchaeus Andrew Crawford (25, Jacksonville) has been indicted by a federal grand jury in Jacksonville on child pornography charges. [read post]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
13 Apr 2011, 7:38 pm
I really wonder how that statement impeded the grand jury investigation. [read post]
31 Mar 2020, 5:25 am
Despite numerous investigations by the FBI and a 106 people appearing before the grand jury no one was ever charged in this case which many consider one of the last mass lynchings in American history. [read post]
18 Jul 2023, 4:35 am
The former president petitioned Georgia’s high court for writs of mandamus and prohibition to quash the special grand jury report, prevent Fulton County D.A. [read post]
15 Jun 2011, 11:03 am
I would think it's the same grand jury but separate investigations. [read post]
2 May 2014, 4:41 am
Thomas Hutchings, an eBay fraud investigator, explained that in this type of fraud scheme a person known as a `money mule’ acts as a conduit for the transfer of the money between the buyer and the seller. [read post]
19 Jan 2008, 5:12 am
The grand jury could keep investigating -- or not -- and keep indicting. [read post]
29 May 2019, 7:10 pm
On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]
