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19 Jan 2011, 7:11 pm
CBS News - cbsphilly.com: Philly Doctor Facing 8 Counts Of Murder, by Walt Hunter: Eyewitness News has learned that a West Philadelphia doctor, his wife and eight other suspects are now under arrest following a grand jury Investigation. [read post]
4 Oct 2019, 7:05 am
In the brief, Collins is asking the court to deny the committee’s application for an order authorizing the release of certain secret grand jury materials, arguing that the investigation is “not an authorized impeachment proceeding. [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]
15 Jun 2011, 12:15 pm
A federal appeals court in Richmond has refused to nullify two grand jury subpoenas in a criminal trade secret theft investigation, saying the U.S. [read post]
26 Aug 2015, 4:35 am
The Subpoenas issued to Defendants Viteri and Yepez require an appearance before a Grand Jury on September 3, 2015. [read post]
25 Feb 2011, 1:46 pm
Green, 37, of Murfreesboro was indicted by a grand jury this month after an investigation by Murfreesboro Police Detective Tommy Roberts revealed she failed to report the criminal activities. [read post]
10 Jun 2012, 6:37 am
The Justice Department will now have a legitimate basis to tell Congress and the media that criminal investigations are secret — particularly once a grand jury is impaneled, subpoenas start being issued, and investigators start conducting interviews. [read post]
30 Jun 2005, 9:42 am
[JURIST] TIME magazine said in a statement Thursday that it will turn over notes by reporter Matthew Cooper to a grand jury investigating the leak of a CIA operative's name despite Cooper's own willingness to go to jail rather than provide them. [read post]
25 Oct 2005, 8:43 am
The revelation seems to be inconsistent with Libby's grand jury testimony that he learned the identity of the undercover CIA operative [read post]
17 Nov 2004, 1:23 pm
[JURIST] AP is reporting that House Republicans have adopted a change in rules that would protect re-elected GOP Majority Leader Tom DeLay from having to relinquish his party leadership post in the event of his indictment by a Texas grand jury. [read post]
15 May 2023, 12:09 pm
On May 15, 10 media companies filed a response to former President Donald Trump’s motion to quash the final report of the Fulton County special purpose grand jury investigating interference in the 2020 presidential election in Georgia. [read post]
16 Oct 2005, 2:35 am
[JURIST] New York Times reporter Judith Miller [JURIST news archive] wrote in an extensive article published on the Times website Saturday that although the special prosecutor investigating the leak of the identity of CIA analyst Valerie Plame [JURIST news archive] pressed her during grand jury testimony on details about her meetings with Dick Cheney aide I. [read post]
22 Sep 2006, 7:58 am
[JURIST] Two San Francisco Chronicle reporters will be jailed if they continue to refuse to identify the person who leaked secret grand jury testimony from Barry Bonds, Jason Giambi and other athletes, regarding an investigation into the now-defunct Bay Area Laboratory Co-operative (BALCO) [SF Chronicle coverage], a federal judge said Thursday. [read post]
16 Nov 2005, 8:43 am
[JURIST] Washington Post reporter Bob Woodward [Wikipedia profile] disclosed Wednesday that he testified earlier this week before a federal grand jury that he was told the identity of CIA operative Valerie Plame several weeks before her identity was published, evidence that prosecutors are continuing to investigate the leak of Plame's identity. [read post]
29 Sep 2005, 8:32 pm
[JURIST] AP is reporting that New York Times reporter Judith Miller has been released from federal prison [JURIST report] after agreeing to testify to a grand jury investigating the leak of a CIA operative's identity, according to legal sources. [read post]
28 Nov 2005, 7:42 am
[JURIST] Viveca Novak, a TIME magazine reporter who covered the leak of covert CIA operative Valerie Plame's identity, has been asked to testify by Special Counsel Patrick Fitzgerald [official website] in the leak investigation [JURIST news archive] which is now going before a second grand jury [JURIST report]. [read post]
4 Oct 2011, 5:15 pm
WebCPA reports that a federal grand jury has indicted 55 individuals for participating in a massive income tax fraud scheme based in Southern California that illegally sought over $250 million in tax refunds. [read post]
27 Oct 2011, 7:47 am
All three indictments were the result of grand jury testimony by a district attorney investigator, James Paulk. [read post]
25 Jan 2008, 5:23 am
The Justice Department has issued grand jury subpoenas in a criminal probe of a tax filing for Patrick’s estate, according to lawyers representing his widow [click here]. [read post]
1 Sep 2011, 5:21 am
In Florida, a crime, like theft, is investigated by a police, such as the Jacksonville Sheriff’s Office so that they can find evidence that matches the crime charged, such as Grand Theft in the Second Degree. [read post]
