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17 Jul 2013, 2:01 pm
Federal investigators in Tampa Bay, Florida may generously notify a person that a possible arrest is imminent or grand jury testimony sought by sending what is known as The Target Letter. [read post]
12 Feb 2016, 1:37 pm
A Chipotle restaurant chain in California has been served with a grand jury subpoena as part of a criminal investigation of a norovirus outbreak. [read post]
21 Nov 2012, 2:40 pm
At trial, the prosecutor called, and the court allowed, testimony by the foreperson of the grand jury that the defendant's demeanor was untrustworthy and the grand jury did not believe her. [read post]
23 Jan 2008, 9:49 pm
If the results of the testing are not conclusive, the grand jury could call for a deeper investigation into the case. [read post]
27 Jul 2011, 12:20 pm
Leslie Aikens The Federal Bureau of Investigation (FBI) on July 27, 2011 released the following: “Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest HOUSTON—A Houston Police officer has been arrested following the return of an indictment by a Houston grand jury charging him with drug trafficking and corruption, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Stephen… [read post]
20 Nov 2014, 8:59 am
In no case in recent memory has a legal institution been under more extraneous pressure to return criminal charges than the grand jury investigating the Michael Brown shooting. [read post]
14 Nov 2011, 7:47 am
The Grand Jury investigation had been going on for some time, for nearly 3 years by some accounts. [read post]
30 May 2014, 11:31 am
A New York Criminal Lawyer said the grand jury of April 1975 submitted four reports to the court concerning four separate investigations. [read post]
20 Dec 2007, 6:06 am
John Ngo, 27, Dublin, California, pled guilty to lying under oath before a federal Grand Jury in connection with an on-going mortgage fraud investigation. [read post]
1 May 2013, 10:59 am
According to the Grand Jury Indictment, Mr. [read post]
26 Aug 2016, 12:57 pm
A grand jury investigating alleged tax fraud by Dr. [read post]
1 Apr 2019, 3:33 pm
Thanks to my clients’ grand jury testimony, Seymour was previously indicted on 22 felony charges of forgery and money laundering. [read post]
9 Feb 2010, 4:32 pm
Mohammed Zazi, the father of Najibullah Zazi, pleaded not guilty to a charge he conspired to obstruct the grand jury investigation into his son's alleged terror-related activities. [read post]
11 Aug 2011, 7:27 pm
Theresa Neubauer, the village’s police chief and former water department supervisor, and Frank Scaccia, Crestwood’s former certified water operator, were charged in a 23-count indictment handed down by a federal grand jury meeting in Chicago. [read post]
20 Aug 2011, 5:09 am
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Real Estate Agent Indicted in $50 Million Mortgage Fraud Scheme A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in loans. [read post]
24 Jan 2023, 6:42 am
After an eight month investigation, the Fulton County Special Purpose Grand Jury investigating former President Trump's and allies' attempts to overturn election results in Georgia has issued its final report and been dissolved. [read post]
5 May 2011, 10:11 am
In the Grand Jury, witnesses are sworn in and questioned by a prosecutor about whatever is being investigated. [read post]
9 Apr 2015, 9:44 am
Koopman of the IRS – Criminal Investigation unit that former Troy, Michigan resident Irvin Flemming had been convicted of structuring financial transactions by a federal jury. [read post]
11 Apr 2022, 9:57 am
If the grand jury in Delaware investigating Hunter Biden’s business ventures does its job properly, it will be pulling on the threads that lead to the president, and already there are signs that is happening. [read post]
4 Mar 2013, 9:09 am
Interestingly, Florida does it better: as well as using local grand juries to hand down first degree murder indictments, statewide grand juries here investigate social problems and come up with frequently sensible reports and recommendations often aimed at spurring legislation or administrative reform. [read post]
