Search for: "In the Matter of a Grand Jury Investigation"
Results 601 - 620
of 2,654
Sorted by Relevance
|
Sort by Date
5 Mar 2012, 11:16 am
Edwin Todd, 68, of Franklin, Tennessee, were charged yesterday by a federal grand jury for their roles in a multi-million-dollar fraud perpetrated by the Sommet Group, LLC, a payroll-processing company and former sponsor of the Nashville arena once known as the Sommet Center. [read post]
8 Dec 2014, 12:21 am
Immediately after the shooting, investigating police obtained witness statements and placed an orange cone down Canfield Drive where they thought Michael Brown had gone, depicted in Figure 2 (grand jury exhibit 105). [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Div. 4th Dept., 2016., a jury convicted the defendant of Third Degree Grand Larceny pursuant to New York Penal Law 155.35. [read post]
7 Oct 2010, 8:15 am
Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010, Attorney General Eric Holder and U.S. [read post]
27 Jun 2022, 11:04 am
For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. [read post]
12 Jun 2023, 11:50 am
The fact that a grand jury has been empaneled in Washington, D.C., since the early days of the classified documents investigation suggests their departure from the White House was a focus here. [read post]
12 Aug 2022, 10:05 am
Giuliani’s testimony makes sense for what the special grand jury is currently investigating, he says. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
12 Jul 2012, 10:20 am
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys Christopher M. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation on July 2, 2012 released the following: "PITTSBURGH- Thirteen residents of Pennsylvania and four residents of Ohio have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug laws, United States Attorney David J. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation on July 2, 2012 released the following: "PITTSBURGH- Thirteen residents of Pennsylvania and four residents of Ohio have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug laws, United States Attorney David J. [read post]
13 Jul 2011, 8:24 am
" The 15-count indictment was returned under seal by a Houston grand jury on June 29, 2011, and unsealed July 8, 2011, following the arrest of Ronald and Anita Witt by deputies with the United States Marshals Service. [read post]
13 Jul 2011, 8:24 am
" The 15-count indictment was returned under seal by a Houston grand jury on June 29, 2011, and unsealed July 8, 2011, following the arrest of Ronald and Anita Witt by deputies with the United States Marshals Service. [read post]
14 Jun 2010, 7:18 am
Emery was indicted by a federal grand jury in 2005, but was not extradited by Canadian officials until last month, May 2010. [read post]
23 Jul 2021, 4:05 am
Plaintiff sued after a Pennsylvania grand jury report detailed clergy abuse. [read post]
8 Aug 2023, 3:22 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss two issues from Donald Trump’s 2020 election criminal case making the headlines: (1) whether a judge should adopt the government’s version of a protective order to limit Donald Trump’s ability to make details of the case public; and (2) Trump claims that he cannot receive a fair trial in D.C. suggesting that Judge Tanya Chutkan should recuse herself given her past rulings, and that the case should… [read post]
3 Nov 2011, 1:45 pm
The grand jury requested a special prosecutor be appointed to assist the investigation, and Judge Brown named two attorneys, both former Harris County prosecutors. [read post]
29 Mar 2011, 6:08 am
The firm assigned a partner (Keany) to work on the grand jury matter. [read post]
