Search for: "Grand Jury Investigation, in Re"
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17 Jul 2009, 11:33 am
Cal. 2007): Jury verdict on 9/21/04 awarding $82M. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
4 Mar 2011, 5:50 am
On July 21, 2010, a federal grand jury returned a one-count indictment against Jeffries, charging him with violating U.S. [read post]
11 Jun 2023, 3:10 am
Earlier, Smith reportedly compelled the appearance of Trump lawyers before the grand jury. [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [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]
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]
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]
13 Jul 2018, 12:30 pm
Allegation: Man hits his wife, flees from Grand Prairie, Tex. police. [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]
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]
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]
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]
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]
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]
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]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
