Search for: "In the Matter of a Grand Jury Investigation"
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29 Mar 2011, 6:08 am
The firm assigned a partner (Keany) to work on the grand jury matter. [read post]
27 Apr 2016, 11:42 am
If the DA takes the issue to a grand jury and the grand jury declines to recommend prosecution (the Travis County Grand Jury has “no-billed” three officer involved shootings and a taser incident so far this year) the video may be released by the DA’s office at the time of the grand jury decision – typically a year or more after the incident. [read post]
13 Jun 2012, 8:31 am
SCHMIDT The Telegraph EDWARDSVILLE - Two FBI agents visited the Madison County Treasurer's Office Tuesday morning to deliver grand jury subpoenas to two employees. [read post]
13 Jun 2012, 8:31 am
SCHMIDT The Telegraph EDWARDSVILLE - Two FBI agents visited the Madison County Treasurer's Office Tuesday morning to deliver grand jury subpoenas to two employees. [read post]
6 Apr 2023, 3:53 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former Vice President Mike Pence will not appeal a ruling compelling him to testify before a grand jury investigating former President Trump’s efforts to subvert the 2020 election, an adviser to Pence said yesterday. [read post]
15 Apr 2015, 6:30 am
" Contrary to the County’s contention, the Appellate Division said that the statutory power to report on the noncriminal misconduct of any public servant bears no connection to the separate constitutional right of a grand jury to investigate and indict public officers. [read post]
7 Sep 2021, 1:07 pm
Attorney’s Office in Boston announced a grand jury indictment of medical device company SpineFrontier, Inc., and two of its executives, Kingsley Chin and Aditya Humad, for violating the anti-kickback statute by allegedly paying surgeons bogus “consulting” fees to induce the surgeons to use SpineFrontier products in their surgeries. [read post]
23 Dec 2014, 9:25 am
A Richland County Grand Jury indicted Perkins on two counts of theft from the elderly, a second degree felony. [read post]
24 Sep 2008, 11:21 am
The Governor has also referred the matter to the State Attorney General, empowering Attorney General Andrew Cuomo to conduct an investigation with subpoena power to call those who possibly committed a crime to appear before a grand jury. [read post]
22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
21 May 2012, 7:06 am
Mark Spangler ("Spangler"), the former chairman of the National Association of Personal Financial Advisors ("NAPFA") has been indicted by a federal grand jury for investment advisor fraud, wire fraud and money laundering. [read post]
7 Nov 2018, 7:10 pm
” Rebecca Ballhaus of the Wall Street Journal reports that Whitaker chaired the 2014 Iowa state treasurer campaign of Sam Clovis, who went on to serve in the Trump campaign and administration and who, Ballhaus notes, is now a grand jury witness in the Mueller investigation. [read post]
27 Feb 2018, 1:31 pm
Insofar as Trump is concerned, the future official proceeding in question would be either a grand jury investigation of Flynn or a prosecution of Flynn. [read post]
21 May 2012, 9:01 am
A Brooklyn Grand Jury indicted the defendants for their forging of a deed that resulted in an improper transfer of the complainant co-owners' interest in that same property. [read post]
2 Feb 2012, 8:17 pm
Why does it matter? [read post]
9 Aug 2011, 7:55 am
" "We hold that as a matter of law State Farm had a reasonable basis for denying the claim even though the jury later decided that State Farm should have believed contrary evidence and paid the claim. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
25 Apr 2019, 9:03 pm
Chipolte was first served with a Federal Grand Jury Subpoena from the U.S. [read post]
