Search for: "Grand Jury Investigation, in Re"
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26 Sep 2011, 10:26 am
Thomas Anderson Bowdoin Jr. was indicted by a federal grand jury in November on multiple counts of wire and securities fraud. [read post]
12 Jul 2008, 1:59 pm
And so it is shocking to the sense of justice but not surprising to learn that a grand jury declined to indict Joe Horn, who made no secret of his intent to gun down two people who had burglarized his neighbor's house. [read post]
16 Mar 2014, 9:37 pm
Khan was indicted by a federal grand jury on December 6, 2012. [read post]
16 Jan 2008, 1:20 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher's attorney, James Boudreau of Boston. [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
21 Dec 2011, 12:51 pm
" When Hurd appeared in court, he waived his right to a preliminary hearing, which means that prosecutors will take the case before a grand jury. [read post]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
3 Apr 2009, 1:20 am
City of New YorkRICHMOND COUNTYFamily LawMother's Denied Dismissal of Child Protective Proceeding Despite No Grand Jury IndictmentMatter of Saim S. v. [read post]
18 Jan 2023, 4:00 am
(In re Grand Jury, No. 21-1397.) [read post]
13 Aug 2023, 7:45 pm
We’re ready to go. [read post]
24 Feb 2012, 6:45 am
If you're a professional whose business is under criminal tax investigation with the threat of search warrants, arrest warrants and possible grand jury indictment call a Federal Criminal Defense Attorney immediately who is well versed in white collar crime defense and will seek the best possible outcome in the Federal system in the Middle District of Florida.But if the Government wants to use a prior conviction, then look to the case of Nijhawan… [read post]
24 Jul 2017, 3:25 am
“It is proper, constitutional, and legal for a federal grand jury to indict a sitting president for serious criminal acts that are not part of, and are contrary to, the president’s official duties,” the Starr memo concluded. [read post]
14 Jan 2013, 6:20 pm
That route would seem the most promising: will the attorneys be able to argue that the 4th Circuit’s ruling—that there’s no conceivable federal civil rights claims when police, acting in concert with a prosecutor who was improperly placed in charge of the police investigation, attempt to frame innocent people for a crime that never even occurred, as long as the police are candid with the prosecutor (but not the grand jury) that there’s no evidence… [read post]
12 Jan 2014, 12:00 am
While he has been quick to distance himself from the gathering storm, there's a very real chance a federal grand jury will be taking a good, long look at him. [read post]
20 May 2022, 8:52 pm
After the firm received a grand jury subpoena seeking documents related to a criminal investigation of its client, the firm produced over 1,700 records but withheld others under attorney-client privilege. [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
28 Apr 2009, 1:57 am
Attorney's Office sent Stryker a letter that they are the target of a federal grand jury investigation for the alleged illegal promotion of OP-1 and Calstrux. [read post]
24 Jun 2024, 4:57 pm
Last year, A San Ysidro man was indicted by a Santa Ana grand jury for stealing $200,000 from undocumented immigrants who sought legal help with their immigration status. [read post]
14 Feb 2007, 5:37 am
This trial has been about whether Scooter Libby lied to FBI agents and the grand jury and thereby obstructed justice. [read post]
Prosecutors’ Foregone Conclusion Argument Against Fifth Amendment Opposition to Decrypting Computers
23 Mar 2017, 8:34 pm
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
