Search for: "In Re Grand Jury Investigation"
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26 Oct 2011, 5:56 pm
Maybe that's really what the grand jury wants to know. [read post]
26 Oct 2011, 12:21 pm
Oct. 21 – There are new questions about just what a grand jury is investigating after prosecutors were thrown out of the grand jury room. [read post]
26 Oct 2011, 5:57 am
A Motion for Stay of DiscoveryMeanwhile, in Harris County, a rogue grand jury has refused to allow Harris County prosecutors to participate in their questioning of witnesses related to alleged retaliation surrounding a whistleblower who wouldn't sign off on results from the Blood Alcohol Test (BAT) van testing. [read post]
24 Oct 2011, 11:21 am
"If only it had stopped there.But now came DA Lykos, in her commitment to ensuring a fair grand jury investigation (i.e., one her office controls). [read post]
23 Oct 2011, 10:27 am
It's been this way forever: You don't get to have a lawyer and argue in front of a grand jury that's investigating you. [read post]
23 Oct 2011, 4:42 am
" KTRK's headline was "Grand jury kicks out DA's office in BAT van case. [read post]
21 Oct 2011, 6:09 am
The government, in a criminal investigation, can issue a grand jury subpoena to collect evidence and put witnesses under oath. [read post]
13 Oct 2011, 11:46 am
But while awaiting the charges on the alleged investment scheme operation, a federal grand jury indicted him on three counts of wire fraud, two counts of mail fraud and a single count of conspiracy to commit mail fraud. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
12 Oct 2011, 9:02 am
The AUSA relied upon Phillips to gather, analyze, and present the evidence fully and fairly to him and to the grand jury – Agent Phillips did not. [read post]
9 Oct 2011, 9:53 am
Make prosecutorial misconduct a crime and open the process to private prosecutors to prosecute them, which means opening grand juries to hear indictments from private citizens who it might appoint to prosecute. d. [read post]
7 Oct 2011, 3:49 pm
These defendants were indicted by a Queens Count Grand Jury for their various degrees of involvement in forged credit card and Identity Theft rings. [read post]
30 Sep 2011, 1:39 pm
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
30 Sep 2011, 8:53 am
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
27 Sep 2011, 9:55 am
Horohorin, who withdrew $125,000 over the course of one day in Moscow following the cyber attack on RBS, was charged by a grand jury with aggravated identity theft and credit card fraud. [read post]
27 Sep 2011, 8:41 am
The grand jury investigated an egregious case of political corruption committed by politicians and election workers, but he says the case is about voter impersonation fraud. [read post]
26 Sep 2011, 10:26 am
Thomas Anderson Bowdoin Jr. was indicted by a federal grand jury in November on multiple counts of wire and securities fraud. [read post]
23 Sep 2011, 10:29 am
"I also later was selected with two other attorneys to serve as an independent special prosecutor in a grand jury investigation of political corruption in Montana that was focused on the governor. [read post]
19 Sep 2011, 8:26 am
” It’s easier to put grandiose statements into a declaration when you’re writing a manifesto designed to free you from an oppressor (King George) than it is to put them into a constitution where you’re trying to hammer out the metal of governance. [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
