Search for: "United States v. Grand Jury Investigation"
Results 761 - 780
of 995
Sort by Relevance
|
Sort by Date
18 Aug 2011, 11:58 am
Webb, III v. [read post]
17 Aug 2011, 7:37 am
Attorneys V. [read post]
17 Aug 2011, 7:37 am
Attorneys V. [read post]
11 Aug 2011, 10:49 am
On August 4, 2011, a federal grand jury in Miami indicted Lombera with one count of conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349, six counts of health care fraud, in violation of Title 18, United States Code, Section 1347, and six counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A, Case No. 11-20528-Cr-Seitz. [read post]
11 Aug 2011, 10:49 am
On August 4, 2011, a federal grand jury in Miami indicted Lombera with one count of conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349, six counts of health care fraud, in violation of Title 18, United States Code, Section 1347, and six counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A, Case No. 11-20528-Cr-Seitz. [read post]
8 Aug 2011, 5:26 am
Even limited to the United States, the U.S. [read post]
5 Aug 2011, 2:46 am
" In re Grand Jury Investigation, 918 F.2d 374, 386 n.19 (3d Cir. 1990) (citing 8 Wigmore at § 2311); see also Miller v. [read post]
3 Aug 2011, 8:25 am
Attorney’s Office for the Eastern District of Michigan released the following: An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
25 Jul 2011, 8:02 am
Court of Appeals for the 7th Circuit ruled in United States v. [read post]
19 Jul 2011, 6:05 pm
Swartz was indicted last Thursday by the United States Attorney for the District of Massachusetts, Carmen M. [read post]
18 Jul 2011, 2:56 pm
The agent also stated that lying about the country of origin on customs documents constitutes a material false statement in violation of the federal criminal code, citing United States v. [read post]
15 Jul 2011, 7:58 am
Attorney’s Office Southern District of Florida on July 14, 2011 released the following: “INTERNATIONAL DRUG MONEY LAUNDERING INDICTMENT UNSEALED Wifredo Ferrer, United States Attorney for the Southern District of Florida and John V. [read post]
10 Jul 2011, 8:19 am
Beginning on Feb. 20, 2011, the United States Navy and the FBI began negotiating with the pirates to secure the release of the hostages. [read post]
6 Jul 2011, 6:40 pm
O'Neill announces the return of a seven-count indictment by a grand jury charging Anthony V. [read post]
6 Jul 2011, 6:40 pm
O'Neill announces the return of a seven-count indictment by a grand jury charging Anthony V. [read post]
3 Jul 2011, 8:59 am
In the appellate decison of United States v. [read post]
30 Jun 2011, 6:46 am
This case is being prosecuted by Assistant United States Attorney James V. [read post]
30 Jun 2011, 5:52 am
Dettelbach, United States Attorney for the Northern District of Ohio. [read post]
30 Jun 2011, 5:52 am
Dettelbach, United States Attorney for the Northern District of Ohio. [read post]
28 Jun 2011, 10:33 am
http://www.supremecourt.gov/opinions/10pdf/09-10876.pdf Ninth Circuit Court of Appeals United States v. [read post]
