Search for: "In the Matter of a Grand Jury Investigation"
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12 Aug 2010, 8:05 am
A federal grand jury in Tucson returned an 88-count indictment against Anthony Mark Boscarino, 44, of Phoenix, formerly of Tucson, on August 4, 2010. [read post]
24 Sep 2020, 5:40 am
The investigation concluded, and the grand jury agreed, that Mattingly and Cosgrove fired in self-defense. [read post]
12 Aug 2010, 8:05 am
A federal grand jury in Tucson returned an 88-count indictment against Anthony Mark Boscarino, 44, of Phoenix, formerly of Tucson, on August 4, 2010. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
14 Sep 2010, 4:41 pm
A federal grand jury in the District of Columbia returned a superseding indictment today charging 10 individuals with narcotics and firearms offenses, federal racketeering conspiracy, and three murders in aid of racketeering activity, in connection with an ongoing investigation into a drug organization that operated in Barry Farm and other neighborhoods within the District of Columbia and the larger metropolitan area. [read post]
14 Sep 2010, 4:41 pm
A federal grand jury in the District of Columbia returned a superseding indictment today charging 10 individuals with narcotics and firearms offenses, federal racketeering conspiracy, and three murders in aid of racketeering activity, in connection with an ongoing investigation into a drug organization that operated in Barry Farm and other neighborhoods within the District of Columbia and the larger metropolitan area. [read post]
14 Jul 2011, 1:38 pm
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: “WASHINGTON— Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. [read post]
16 Aug 2012, 10:57 am
The Federal Bureau of Investigation (FBI) on August 15, 2012 released the following: “PITTSBURGH— A federal grand jury in the Western District of Pennsylvania today returned two indictments charging a resident of Dublin, Ireland, with a series of crimes related to e-mailed threats targeting the University of Pittsburgh, three federal courthouses, and a federal officer. [read post]
14 Mar 2019, 5:48 am
“Following an investigation commenced by our Office in March 2017, a Manhattan grand jury has charged Mr. [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]
16 Feb 2010, 4:00 pm
No matter where you live — Tuscaloosa, Decatur, Madison, Prattville or anywhere else in Alabama — a jury may acquit a person arrested for a crime if the evidence gathered by the police is lacking, however in the case of some offenses the facts can be quite damning. [read post]
30 Nov 2007, 10:00 pm
But other judges believe the documents should be released to prosecutors, because the information may become part of a federal grand jury proceeding â€â [read post]
3 Aug 2023, 5:22 am
According to special prosecutor DJ Hilson: The charging decision was the result of a thorough decision-making process by an independent citizen’s grand jury … Although our office made no recommendations to the grand jury as to whether an indictment should be issued or not, we support the grand jury’s decision and we will prosecute each of the cases as they have directed in the sole interests of justice. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
