Search for: "In re Grand Jury Investigation"
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31 Jan 2025, 12:43 pm
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
16 Aug 2022, 4:28 am
Likewise, the Justice Department is conducting a grand jury investigation that is aggressively pursuing Trump associates and Republican figures, including seizing the telephones of members of Congress. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
23 Sep 2010, 1:13 pm
As a felony prosecutor, we routinely handled caseloads of 40 or more active indictments (not even counting the scads of cases we’d eventually resolve without going to the grand jury). [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
8 Feb 2008, 2:45 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
3 Feb 2025, 11:03 am
Here’s how these investigations typically unfold: ● Initial Complaint: Investigations often begin with a complaint from a victim or a whistleblower who reports suspicious activity. ● Evidence Collection: Investigators gather electronic communications, financial records, and any other documentation related to the alleged fraud. ● Interviews and Subpoenas:… [read post]
4 Dec 2024, 9:00 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
17 Apr 2023, 7:44 am
Attorney Jose Ceja is a former prosecutor who has handled sex offenses both as a prosecutor and defense attorney and has obtained “not guilty” verdicts and Grand Jury “no bills” in a wide variety of sex cases. [read post]
13 Sep 2023, 9:01 pm
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
9 Dec 2024, 5:01 am
Olivet was under investigation in 2018 as well, and on October 31, 2018, a grand jury issued a 16-count indictment charging Olivet, its Trustee William Anderson, IBT Media, and others with a scheme to fraudulently "obtain financing from financial institutions, divert the proceeds of the financing and conceal its origins in order to fund … needs unrelated to the stated purpose of the financing, and maintain a credit profile sufficient to continue" the… [read post]
19 Dec 2011, 12:33 pm
Assange is being investigated by a federal grand jury, but has not been charged with any crime, since publishing classified information is not generally considered a crime in the U.S. [read post]
13 Jul 2018, 12:30 pm
Allegation: Man hits his wife, flees from Grand Prairie, Tex. police. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
11 Jun 2012, 11:16 am
Where Angela Corey's tools to date are threats and attempted intimidation, Treadway's tools were borrowed from the full might of the federal government, including motions for gag orders and an expensive and harassing grand jury investigation. [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
9 Nov 2011, 3:25 am
Kelly said Monday that Coach Joe Paterno was a witness for the grand jury and faces no charges. [read post]
3 Sep 2008, 6:12 am
Subsequently, Uribe informed Lagrotteria that TJ Import Produce had been investigated and was suitable.Later . . . [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
12 Jun 2008, 8:31 pm
Let's say you're a lawyer and you're defending a client who was stopped by the police. [read post]
