Search for: "In the Matter of a Grand Jury Investigation"
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6 Feb 2023, 9:01 pm
Vance had been intimately involved in our investigation, attending grand jury presentations, sitting in on certain witness interviews, and receiving regular reports about the progress of the investigation. [read post]
21 Oct 2010, 5:39 am
A federal grand jury in San Francisco returned an indictment against a former executive of a Taiwan thin-film transistor liquid crystal display (TFT-LCD) producer for participating in a global conspiracy to fix prices of TFT-LCD panels, the Department of Justice announced last week. [read post]
21 Oct 2010, 5:39 am
A federal grand jury in San Francisco returned an indictment against a former executive of a Taiwan thin-film transistor liquid crystal display (TFT-LCD) producer for participating in a global conspiracy to fix prices of TFT-LCD panels, the Department of Justice announced last week. [read post]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
13 Jan 2012, 6:39 am
“Assistance from the public is often critical in these very important investigations,” said Morris. [read post]
12 Oct 2017, 9:02 am
In that case, a grand jury proceeding was deemed to be reasonably proximate and foreseeable at the time of the officer’s obstructive acts. [read post]
20 Feb 2009, 12:11 pm
He represented Oliver North during Iran-Contra, former HUD Secretary Henry Cisneros, and former Cendant CEO Walter Forbes, and former Alaska Senator Ted Stevens during his grand jury investigation. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
17 Apr 2011, 5:07 am
Our client, a physician, had been indicted by a New York County Grand Jury for his alleged involvement in a scheme to perpetrate insurance fraud. [read post]
5 Mar 2012, 8:40 am
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [read post]
15 Jul 2011, 7:40 am
The indictment was returned by a federal grand jury late yesterday and announced today by Patrick J. [read post]
15 Jul 2011, 7:40 am
The indictment was returned by a federal grand jury late yesterday and announced today by Patrick J. [read post]
8 Aug 2011, 12:09 pm
The Federal Bureau of Investigation (FBI) on August 8, 2011 released the following: “Aleksander Efrosman, a U.S. citizen who had been living in Krakow, Poland, was extradited to the United States Friday evening to face mail fraud, wire fraud, and money laundering charges contained in an indictment returned by a federal grand jury in Brooklyn on February 16, 2006.[1] Efrosman was arraigned on Saturday morning before United States Magistrate Judge Andrew L. [read post]
17 Jun 2011, 7:54 am
Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) agents were contacted and their investigation identified the 13-year-old and two other females, ages 15 and 18, who were undocumented aliens who had been harbored at two apartments and a house in Rio Grande City. [read post]
17 Jun 2011, 7:54 am
Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) agents were contacted and their investigation identified the 13-year-old and two other females, ages 15 and 18, who were undocumented aliens who had been harbored at two apartments and a house in Rio Grande City. [read post]
16 Feb 2010, 7:37 pm
Attorney’s Office that go beyond merely responding to a grand jury subpoena. [read post]
22 Oct 2020, 4:32 pm
Kruse was previously charged by criminal information on May 1, 2020, during the temporary closure of grand juries in the Western District of Texas due to the COVID-19 pandemic. [read post]
22 May 2013, 6:34 am
Ultimately, the grand jury will issue an Indictment. [read post]
12 Jan 2018, 11:50 am
In re Grand Jury Investigation, 2017 WL 4898143 (D.D.C. [read post]
20 Apr 2012, 8:09 am
Grand Jury Appearance Quashed Young woman, who was the target of a mortgage fraud investigation, retained the law firm and instead of appearing before a grand jury, an informal meeting was arranged and no grand jury appearance was required. [read post]
