Search for: "United States v. Grand Jury Investigation"
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3 Feb 2012, 8:28 am
To that I would respond that I have read many communications apparently from you that either state explicitly that you are an attorney ("I am an attorney if that helps you sleep at night" [http://whitecoatunderground.com/2011/12/01/when-did-the-burzynski-clinic-start-harassing-bloggers/]) to ones where you imply that you are an attorney ("So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved… [read post]
30 Jan 2012, 1:03 pm
United States v. [read post]
29 Jan 2012, 6:06 pm
The Supreme Court's opinion in United States v. [read post]
28 Jan 2012, 1:02 pm
United States, or the Supreme Court’s Liparota v. [read post]
27 Jan 2012, 11:38 am
In United States v. [read post]
26 Jan 2012, 9:29 am
Moore A federal grand jury in New York Jan. 3 indicted three Swiss men working as client advisers to a Swiss bank for helping U.S. taxpayers hide more than $1.2 billion in assets (United States v. [read post]
24 Jan 2012, 10:33 am
United States, supra, 384 U.S. at 370, 86 S.Ct. at 1535; In re Grand Jury Investigation of Giancana, 352 F.2d 921 (7th Cir.), cert. denied, 382 U.S. 959, 86 S.Ct. 437, 15 L.Ed.2d 362 (1965); or he may be adjudged in criminal contempt and punished for his past failure to answer, e.g., Brown v. [read post]
23 Jan 2012, 3:00 am
While the arbitration was pending, a grand jury indicted APW for fraud. [read post]
22 Jan 2012, 2:49 pm
Ver. 2009), with United States v. [read post]
19 Jan 2012, 12:28 pm
The Feral Bureau of Investigation (FBI) on January 19, 2012 released the following: “Ten Individuals Arrested for Health Care Fraud SAN JUAN, PR—On January 12, 2012, a federal grand jury returned two indictments against 10 individuals for conspiracy to commit health care fraud, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. [read post]
17 Jan 2012, 11:41 am
Los Angeles Criminal Defense Attorney Vincent Howard believes that seems to have been the case in United States. v. [read post]
12 Jan 2012, 7:30 am
The one-count indictment was returned by a federal grand jury on Dec. 29, 2011, and unsealed today. [read post]
12 Jan 2012, 7:30 am
The one-count indictment was returned by a federal grand jury on Dec. 29, 2011, and unsealed today. [read post]
10 Jan 2012, 3:30 pm
My team is the United States armed forces. [read post]
19 Dec 2011, 11:12 am
In his grand jury testimony, Sergeant Thomas Finan, supervisor of the Atlantic County Prosecutor's Office Computer Crimes Investigation Unit, stated that [Parsons] acknowledged that the photographs were for the parties' use only and were not to be distributed to third parties. [read post]
12 Dec 2011, 11:14 am
Thus, a case like State v. [read post]
12 Dec 2011, 11:14 am
Thus, a case like State v. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
8 Dec 2011, 6:48 pm
Three weeks ago, CAAF granted review in United States v. [read post]
6 Dec 2011, 1:02 pm
So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved the Food and Drug Administration (FDA), the National Cancer Institute (NCI), Aetna Life Insurance, Emprise, Inc., Texas State Medical Board, and the United States Government, and was found not guilty in all 5 cases, you will wish you never wrote your article. [read post]
