Search for: "United States v. Grand Jury Investigation"
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21 Feb 2011, 1:44 pm
She was then charged by a grand jury with two counts of possessing and using a chemical weapon, and with two counts of mail theft. [read post]
18 Feb 2011, 8:53 am
February 16, 2011): Our decision in United States v. [read post]
11 Feb 2011, 3:30 pm
And the Constitution of the United States — hated by conservatives and most law enforcement officials everywhere — makes this possible, by virtue of a little-known bit of text known as the Sixth Amendment. [read post]
30 Jan 2011, 12:33 pm
United States v. [read post]
20 Jan 2011, 9:12 am
Alesi, United States v. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
11 Jan 2011, 8:50 am
http://www.ca9.uscourts.gov/datastore/opinions/2011/01/04/09-50113.pdf United States v. [read post]
5 Jan 2011, 5:34 am
Based on all this, a grand jury indicted Rodriguez on “17 misdemeanor counts of violating” 18 U.S. [read post]
4 Jan 2011, 10:58 am
But in June, the Supreme Court in Holder v. [read post]
6 Dec 2010, 5:40 am
On June 18, 2009, a federal grand jury returned a five-count indictment against Wineman and four other individuals for their roles in the conspiracy. [read post]
15 Nov 2010, 8:46 am
In United States v. [read post]
10 Nov 2010, 7:33 am
After a grand jury indicted Rosa multiple counts of producing, attempting to receive and possessing child pornography, he moved to suppress “the physical evidence seized from his apartment. [read post]
30 Oct 2010, 8:41 am
United States v. [read post]
26 Oct 2010, 1:17 pm
See United States v. [read post]
24 Oct 2010, 9:05 pm
United States Dist. [read post]
17 Oct 2010, 6:32 am
See, e.g., United States v. [read post]
14 Oct 2010, 4:52 am
The process of indictment by grand jury involves a hearing before the grand jury in secret in which the United States Attorney presents evidence through witness testimony and exhibits, the grand jury deliberates, and then the grand jury returns a bill. [read post]
12 Oct 2010, 2:36 am
Rocket Docket summary judgments continue apace, virtually unabated in Florida, even though the Florida Attorney General and Statewide Grand Jury has numerous investigations running against foreclosure mill law firms for a host of fraudulent and illegal acts. [read post]
