Search for: "Grand Jury Investigation, in Re"
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16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
25 Nov 2011, 6:43 am
“And there’s been 13 years of questioning and investigation by the grand jury, and it looks like some people didn’t do enough. [read post]
9 Nov 2018, 1:15 pm
Circuit, where the case—In Re Grand Jury Investigation—was argued before a courtroom with a couple dozen reporters and the spectator seating section half full. [read post]
9 Feb 2011, 8:40 pm
"We have to be clear what we're deciding here," Justice Barry Albin commented. [read post]
14 Jan 2020, 5:12 pm
As many have explained, the House impeachment investigation was analogous to a grand jury investigation, with the resulting impeachment vote akin to a decision to indict. [read post]
26 Dec 2020, 5:17 am
And while we can draw a line between deception as a tool and illegal deception in police reports, warrant affidavits, grand jury and trial testimony, that line is fuzzy as can be. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
30 Mar 2011, 3:07 pm
The doors were locked and armed guards were stationed at the doors, which prevented one of the defendant's lawyers from reaching the courtroom in time to hear the grand jury return the indictment. [read post]
31 Jul 2011, 1:52 pm
Butler is currently at the center of a grand jury investigation for other previous DUI setups. [read post]
27 Sep 2011, 9:55 am
Horohorin, who withdrew $125,000 over the course of one day in Moscow following the cyber attack on RBS, was charged by a grand jury with aggravated identity theft and credit card fraud. [read post]
22 May 2011, 4:04 pm
Tyler Hamilton got limited immunity from prosecution in return for his grand jury testimony. [read post]
17 Mar 2008, 5:09 pm
"The grand jury was almost in shock that this was going on," Butler County Sheriff Rick Jones said. [read post]
31 May 2008, 3:46 am
., on conspiracy, wire fraud, money laundering, false statements and tax charges.The Bank said an indictment returned this week by a federal grand jury sitting in San Antonio, Tex. alleges that from February 2003 to November 2006, Parker schemed to defraud the Export-Import Bank of the United States (Ex-Im Bank) by stealing millions of dollars in loan proceeds obtained by Mexican business owners from private U.S. lenders and causing multi-million dollar losses to Ex-Im Bank, which… [read post]
14 Feb 2007, 12:30 am
When a defendant is charged with lying to the FBI, to a grand jury or to other investigators, one way he can deny the charges is by showing that the underlying statement is true. [read post]
24 Jan 2012, 10:33 am
§ 1623 (false declarations before grand jury or court). [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
26 Nov 2007, 8:11 pm
Published reports also say that a federal grand jury is investigating certain HUD contracts. [read post]
