Search for: "Matter of Grand Jury Investigation of Targets"
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30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
22 Jul 2011, 6:16 am
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
2 Jun 2017, 11:59 am
Of course, we don’t know for sure that there is a grand jury proceeding to obstruct. [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
11 Apr 2013, 9:39 am
While not making a finding of fact that the prosecutor did so in the case, prosecutors generally should be reminded that in presenting such certificates, they must not offer them as in fact relating to the target of the investigation, as such amounts to testifying before the grand jury. [read post]
22 Feb 2010, 5:00 am
In the Matter of the State Grand Jury Investigation (A-80-08) highlighted the ethical issues. [read post]
16 Sep 2011, 9:01 am
A federal grand jury in Los Angeles indicted Taylor last week on seven felony charges related to art theft and a long-running fraud that targeted a Los Angeles art collector. [read post]
30 Sep 2018, 2:36 pm
On or about April 5, 2017, Investigator Michael Falzarano disobeyed such directives and was in the vicinity of the Special Grand Jury and a witness for that proceeding.4. [read post]
16 Aug 2012, 10:57 am
The Federal Bureau of Investigation (FBI) on August 15, 2012 released the following: “PITTSBURGH— A federal grand jury in the Western District of Pennsylvania today returned two indictments charging a resident of Dublin, Ireland, with a series of crimes related to e-mailed threats targeting the University of Pittsburgh, three federal courthouses, and a federal officer. [read post]
15 Dec 2011, 7:20 pm
Refusing to talk to a grand jury without use immunity is a reasonable stance for someone to take even if she thinks she hasn’t done anything wrong—especially where, as here, the grand jury’s investigation appears to have political overtones. [read post]
12 Oct 2011, 1:47 pm
A federal grand jury in Los Angeles returned a sealed indictment yesterday charging Chaney with violations under Title 18 of the U.S. [read post]
12 Oct 2011, 1:47 pm
A federal grand jury in Los Angeles returned a sealed indictment yesterday charging Chaney with violations under Title 18 of the U.S. [read post]
30 Jul 2010, 5:39 am
The present grand jury investigation involves whether Roe paid income taxes on all of his business income, including income he may have received indirectly from Doe. [read post]
4 Sep 2017, 9:01 am
Rule 6(e) of the Federal Rules of Criminal Procedure bars prosecutors and grand jurors from disclosing matters taking place before a grand jury. [read post]
16 Jul 2008, 10:37 pm
Miller went to jail when she refused to reveal her confidential source for a news story in connection with a grand jury investigation. [read post]
28 Oct 2017, 3:09 pm
For one thing, the indictment is reportedly a sealed matter before a grand jury, and therefore the defense bar—a common source of proper disclosures of grand jury information—would have no reason to know about it. [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in Newark on… [read post]
8 Jul 2011, 2:04 pm
The Am Law Daily has a story ("In Texas, two freed men target those who put them away," July 6) about two Mexican nationals who were exonerated and are now suing those responsible for their convictions in a federal civil rights suit:Thirteen years after being convicted of a killing they say they didn't commit--and three years after the Texas Court of Criminal Appeals vacated their convictions--Jesus Ramirez and Alberto Sifuentes are back before a jury this week. [read post]
