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14 May 2013, 6:18 pm
The government serves a grand jury or administrative subpoena requiring production of vast quantities of documents in a very short time. [read post]
3 Aug 2010, 8:40 am
In other words, the individuals have no idea that there has been an ongoing investigation against them, and have no opportunity to present any evidence to the grand jury to rebut the government. [read post]
3 Aug 2010, 8:40 am
In other words, the individuals have no idea that there has been an ongoing investigation against them, and have no opportunity to present any evidence to the grand jury to rebut the government. [read post]
22 Aug 2011, 7:00 am
The grand jury subpoenaed from M.H. [read post]
16 Oct 2014, 10:39 am
An attorney for the NWCDC has confirmed in a published report that the watershed corporation, formerly chaired by current United States Senator Cory Booker, has provided documents to a federal grand jury and has been “assisting the U.S. [read post]
21 Nov 2014, 8:59 am
Louis County grand jury is considering whether or not to charge Officer Darren Wilson in the shooting of Michael Brown. [read post]
16 Feb 2008, 8:35 am
But the grand jury members say they want to disclose details they heard to a new grand jury. [read post]
11 Sep 2023, 4:00 am
As with the Georgia special grand jury, the question is “Why not? [read post]
5 Mar 2012, 10:46 am
Lee, 51, of Nashville, was indicted yesterday by a federal grand jury and charged with extortion and mail fraud, resulting from a scheme he devised to accept money in lieu of making an arrest for alleged criminal activity, announced Jerry E. [read post]
21 Oct 2020, 1:40 pm
Kruse is scheduled to make his first appearance since the Grand Jury indictment at 2 pm, Oct. 29, 2020, in federal court in Austin before Judge Andrew W. [read post]
25 Jul 2024, 12:29 pm
Also read: IRS Criminal Investigators in Texas: Special Agents Investigating Federal Financial Felony Crimes. 3. [read post]
26 Oct 2012, 6:12 am
Supreme Court has explained, secrecy is meant to prevent (i) those being investigated from bribing or threatening grand jurors to get them to vote against indicting and/or fleeing the jurisdiction to avoid prosecution, (ii) to protect the innocent whose names come up in a grand jury investigation and (iii) to encourage witnesses to speak freely before a grand jury. [read post]
23 Jul 2009, 5:51 am
Where the government does not show that a Rule 41(g) motion for return of property will interfere with a grand jury investigation, it can be granted. [read post]
20 Nov 2019, 6:08 am
” One “report said the grand jury was looking into documents related to what company officials knew about any carcinogens in their products. [read post]
16 Aug 2007, 10:02 am
The proceedings have resulted in a federal and a Texas grand jury, and an ongoing investigation into silica fraud by the U.S. [read post]
4 Feb 2015, 7:35 pm
Supreme Court to end grand jury case against her. [read post]
30 Jun 2014, 8:43 pm
After a long deliberation, a grand jury has found the driver who killed a bicyclist in a hit-and-run accident in Charlestown in April not guilty. [read post]
9 Nov 2007, 12:33 am
Here's an excerpt: The Property Insurance Association of Louisiana, the agency that runs the state's homeowners and business insurance program of last resort and the state-run high-risk auto insurance pool, has been subpoenaed to turn records over to a federal grand jury in the wake of a scathing audit that outlined allegations of misspending and questionable expenses, the agency's attorney confirmed Tuesday. [read post]
15 Nov 2011, 2:34 pm
Second, McQueary’s testimony concerning Gerald Sandusky to the grand jury is protected whistleblower speech. [read post]
27 Feb 2013, 7:36 pm
It must be noted here that there was no danger of prejudice from a Vest Pocket Grand Jury, as the extension of an existing Grand Jury was not in issue. [read post]
