Search for: "Grand Jury Investigation, in Re"
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30 Mar 2011, 3:07 pm
The doors were locked and armed guards were stationed at the doors, which prevented one of the defendant's lawyers from reaching the courtroom in time to hear the grand jury return the indictment. [read post]
31 Jul 2011, 1:52 pm
Butler is currently at the center of a grand jury investigation for other previous DUI setups. [read post]
31 May 2008, 3:46 am
., on conspiracy, wire fraud, money laundering, false statements and tax charges.The Bank said an indictment returned this week by a federal grand jury sitting in San Antonio, Tex. alleges that from February 2003 to November 2006, Parker schemed to defraud the Export-Import Bank of the United States (Ex-Im Bank) by stealing millions of dollars in loan proceeds obtained by Mexican business owners from private U.S. lenders and causing multi-million dollar losses to Ex-Im Bank, which… [read post]
24 Jan 2012, 10:33 am
§ 1623 (false declarations before grand jury or court). [read post]
26 Nov 2007, 8:11 pm
Published reports also say that a federal grand jury is investigating certain HUD contracts. [read post]
30 Jan 2007, 9:00 pm
His indictment accuses him of lying to law enforcement and the grand jury investigating how and when Valerie Plame's CIA employment status got leaked to the press. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
16 Jan 2008, 8:31 am
The government has appealed, and the case is under grand jury investigation, said Boucher's attorney, James Boudreau of Boston. [read post]
14 Jun 2010, 1:47 pm
We’re all a little uncomfortable with the new places that information technology is taking us. [read post]
12 Apr 2007, 2:05 pm
And what does this say about our grand jury system? [read post]
18 Apr 2011, 3:34 am
No mention of any grand jury testimony about drunk cops running down pedestrians getting a free pass. [read post]
8 Jul 2010, 7:55 am
The two men accused of lying to a Denver grand jury and refusing to testify during the Willie D. [read post]
25 Dec 2008, 4:27 pm
Grand Theft, a stolen car. [read post]
8 Sep 2008, 12:03 am
The case was presented to the grand jury by Special Prosecutor Brown Mosely who will handle the prosecution of the two lawyers. [read post]
10 Nov 2011, 11:04 am
But just looking at the Grand Jury report should tell you that civil actions are coming…. [read post]
