Search for: "Grand Jury Investigation, in Re*"
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16 Dec 2008, 2:48 pm
The Boston Globe reports that last week a federal grand jury indicted a man for shining a powerful laser into the cockpit of a state police helicopter that was escorting an LNG vessel to the Everett terminal near Boston, Mass., in December 2007. [read post]
31 Oct 2017, 9:38 pm
Attached is In Re Grand Jury Investigation-Misc. [read post]
27 Oct 2005, 1:03 pm
The White House is waiting for news on whether a federal grand jury will issue indictments after Fitzgerald met with the panel [JURIST report] Wednesday. [read post]
5 Dec 2021, 6:47 pm
Anyone who regularly practices white collar criminal defense knows how easy it is to successfully invoke the Fifth Amendment Privilege Against Self-Incrimination at the grand jury and trial stages of an investigation. [read post]
23 Jun 2003, 2:05 pm
AP reports that federal authorities investigating last month's Yale Law School bombing have impaneled a grand jury to collect evidence on former or current employees and students who may hold a grudge against the school. [read post]
19 Feb 2004, 12:31 am
Jeff Skilling, the former CEO of Enron Corporation, surrendered to the FBI in Houston this morning after he was reportedly named in a sealed indictment issued by the grand jury impaneled to investigate the circumstances surrounding the company's collapse. [read post]
15 Aug 2007, 5:00 am
Lupton was indicted by a federal grand jury charging that as a real estate agent for the State of Wisconsin, he solicited a kickback in connection with the proposed sale of a $30 million state office building located at 101 E. [read post]
8 Nov 2010, 6:10 am
So , a grand jury must authorize any criminal charges to be tried before a jury. [read post]
4 Jul 2018, 9:00 pm
In the meantime, the prosecution may bypass the preliminary hearing stage by taking its evidence to a grand jury, which is the state’s prerogative to keep the investigation confidential. [read post]
24 Mar 2009, 2:49 pm
The AP reports, "Merck & Co. said Monday it received a letter from federal prosecutors notifying the company it is 'a target' of a grand jury investigation involving the painkiller Vioxx [rofecoxib], which Merck pulled from the market in 2004. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
28 Sep 2006, 4:25 am
Sep. 27, 2006) (Calabresi, Pooler, Parker) (per curiam): This opinion principally holds that when a defendant is constructed of "endeavoring" to obstruct an on-going criminal investigation (here, by passing secret grand jury information to a target of the investigation) under 18 U.S.C. [read post]
13 Sep 2009, 2:58 pm
Federal prosecutors, capping an 18-month investigation, are preparing to impanel a grand jury in Brooklyn, N.Y., to consider an indictment of a former senior American International Group Inc. executive, according to people familiar with the matter. [read post]
24 Feb 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on February 23, 2012 released the following: “Four Hedge Fund Managers Indicted in $40 Million Ponzi Scheme Defendants Join Seven Others and CommunityONE Bank Charged in Connection with the Scheme CHARLOTTE, NC—A federal grand jury sitting in Charlotte returned an indictment against Jonathan D. [read post]
22 Aug 2011, 10:20 pm
The Ninth Circuit found a Catch-22 for secret account holders in a case, In re Grand Jury Investigation M.H. v. [read post]
19 Nov 2008, 3:25 pm
The Willacy County District Attorney Juan Angel Guerra told the AP: “The grand jury is the one that made those decisions, not me. [read post]
12 Dec 2010, 10:45 pm
A Fall River man, Eric Jordan, accused of lying to the police and failing to cooperate in a grand jury investigation, had his bail reduced by a judge of the Fall River Superior Court, according to a news account in the Herald News. [read post]
24 May 2010, 7:32 am
Darin Lee McAllister, 44, Brentwood, Tennessee, a Special Agent employed by the Federal Bureau of Investigation in Nashville, Tennessee, was indicted by a grand jury sitting in Nashville, Tennessee. [read post]
3 Sep 2006, 3:32 pm
Using a federal grand jury to investigate "possible attempted arson to a police car" is a huge waste of federal resources. [read post]
17 Jul 2016, 6:34 pm
Before ultimately declining to prosecute our client, prosecutors in the New York County (Manhattan) District Attorney’s Office investigated an alleged fraud that had the appearance of a Grand Larceny Embezzlement and Second Degree Grand Larceny. [read post]
