Search for: "In the Matter of a Grand Jury Investigation"
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28 Feb 2008, 11:02 am
She gave him one week to respond and said refusal to take the matter to a grand jury would result in the House’s filing of a civil lawsuit against the Bush administration. [read post]
13 Jun 2012, 12:49 pm
The Wall Street Journal on June 12, 2012 released the following: "By Samuel Rubenfeld A federal grand jury in Texas voted to return an indictment against 14 defendants in connection with a conspiracy to launder Los Zetas drug money by buying, training, breeding and racing American quarter horses in the U.S. [read post]
13 Jun 2012, 12:49 pm
The Wall Street Journal on June 12, 2012 released the following: "By Samuel Rubenfeld A federal grand jury in Texas voted to return an indictment against 14 defendants in connection with a conspiracy to launder Los Zetas drug money by buying, training, breeding and racing American quarter horses in the U.S. [read post]
29 Oct 2019, 6:00 am
Investigative Tools: Wiretapping and More Mueller’s report (Vol. 1, p. 13) describes the use of several law enforcement investigative tools, including “more than 2,800 subpoenas under the auspices of a grand jury[,] ... nearly 500 search-and-seizure warrants[,] ... more than 230 orders for communications records” under the criminal Stored Communications Act, and “almost 50 orders authorizing use of pen registers. [read post]
22 Jul 2011, 6:22 am
Philip Lochmiller, Sr., Philip Lochmiller, Jr., and Shawnee Carver were indicted by a federal grand jury in Denver on December 15, 2009. [read post]
17 Jan 2012, 12:48 pm
., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. [read post]
15 Feb 2013, 1:20 pm
Here in Wisconsin, we do not have a grand jury for State cases. [read post]
26 Aug 2011, 10:29 am
The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock. [read post]
26 Aug 2011, 10:29 am
The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock. [read post]
26 Aug 2011, 10:29 am
The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock. [read post]
30 Apr 2015, 8:04 am
The jury also convicted Rand of obstruction of justice in relation to a federal grand jury investigation. [read post]
22 Oct 2008, 5:16 pm
Elizabeth Crotty served in Trial Division where she was assigned to the Domestic Violence Unit and handled cases from pre-arrest investigations through grand jury and trial. [read post]
14 Mar 2011, 10:30 am
Second, the property was seized in connection with an ongoing grand jury investigation of which the appellant is a target. [read post]
25 May 2011, 7:19 pm
The Grand Jury in Charlotte returned some indictments on 5/17. [read post]
30 Mar 2023, 3:27 pm
Major media outlets are reporting that a state grand jury in New York has issued a sealed indictment of former President Donald J. [read post]
29 Sep 2021, 5:01 am
But, as a practical matter, the committee may never receive it. [read post]
2 Nov 2022, 5:24 am
Lindsey Graham’s emergency plea to avoid cooperation with a Georgia grand jury investigating alleged interference by Trump in the state’s 2020 election results. [read post]
26 Oct 2021, 11:20 am
Slow, but then quick to investigate him. [read post]
26 Oct 2021, 11:20 am
Slow, but then quick to investigate him. [read post]
15 Jul 2011, 7:58 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
