Search for: "In the Matter of a Grand Jury Investigation"
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11 Feb 2010, 3:49 am
., a 48-year-old man from Medford, (hereinafter, the “Defendant”), has been indicted by a Suffolk County Grand Jury in Boston. [read post]
5 Jul 2022, 9:06 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
10 Jul 2024, 2:23 pm
These are all civil matters. [read post]
11 Feb 2016, 4:34 am
Not every complaint of offensive workplace conduct will require a grand inquisition. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
2 Feb 2024, 9:56 am
Authors: Steven Cernak & Molly Donovan The Federal Trade Commission and the Department of Justice are reminding companies that, in responding to grand jury subpoenas and second requests, there is an obligation to preserve data and communications created using “new methods of collaboration and information sharing tools, even including tools that allow for messages to disappear via ephemeral messaging capabilities. [read post]
3 Nov 2011, 10:26 am
Rehberg filed a federal complaint alleging that Paulk, an investigator for the District Attorney’s Office, had knowingly provided false testimony against him in multiple grand jury proceedings, which led to three indictments, all of which were subsequently dismissed. [read post]
13 Dec 2022, 12:31 pm
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [read post]
25 Jul 2022, 1:29 am
Today’s News: Blog Post 2015: A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
9 Jul 2007, 1:54 pm
Lewis Libby must serve a term of supervised release following his conviction for lying to federal investigators and a grand jury. [read post]
7 Jun 2013, 3:58 am
He also noted that the prosecution argued that the fact Mix violated the Hold Orders was relevant to the issue of foreseeability of a grand jury investigation as well as to Mix's motive and state of mind. [read post]
19 Oct 2011, 10:26 am
Attorney’s office, Muthyala directed grand jury investigations and prosecuted white collar cases involving securities fraud, public corruption, international contract corruption, bank fraud, mortgage fraud, money laundering, perjury, obstruction of justice, mail fraud and wire fraud. [read post]
12 Jun 2012, 11:50 am
This matter is being investigated by the U.S. [read post]
20 Apr 2019, 3:52 pm
To be sure, the report did have a blanket warning on the top of every page that it might contain grand jury material, and the two executive summaries to Volumes I and II did have some material relating to ongoing matters under investigation. [read post]
2 Oct 2020, 9:58 am
For me, that line of questioning is civil procedure, and more specifically, judgment as a matter of law (“JMOL”). [read post]
27 Jan 2012, 8:52 am
Both Cue and Griffith have been previously indicted by a grand jury in the District of Nevada. [read post]
14 Apr 2014, 8:51 am
District Attorney Brown thanked the New York State Department of Financial Services for referring the matter to his office. [read post]
16 Jun 2010, 11:56 am
In April, five of Prince’s top deputies were hit with a 15-count indictment by a federal Grand Jury on conspiracy, weapons and obstruction of justice charges. [read post]
12 Dec 2008, 7:45 pm
She says it's questionable whether a federal crime was committed and Fitz should have waited for the grand jury to indict before arresting him. [read post]
30 Aug 2012, 10:32 am
BROWARD —Two Miami-Dade men were indicted for first-degree murder on Thursday by a Broward grand jury after one of the men allegedly ran over and killed two bicyclists in an attempt to evade the police in the early morning hours of August 5. [read post]
