Search for: "In the Matter of a Grand Jury Investigation"
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18 Apr 2014, 9:46 am
Eliyahu Weinstein, 38, Lakewood, New Jersey, who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme, was indicted by a federal grand jury on new charges of conspiracy, wire fraud, and transacting criminal proceeds while on pretrial release. [read post]
13 Dec 2010, 9:00 am
Most likely, the government has attempted to piece together circumstantial evidence in order to convince a grand jury to issue an indictment against Goulding. [read post]
17 Feb 2014, 8:00 am
Still, for unknown reasons, the D.A. lists more than two dozen firefighters as possible grand jury witnesses. [read post]
10 Apr 2018, 9:36 am
” Quite to the contrary, the general rule is that federal grand jury investigations are entitled to “every man’s evidence. [read post]
1 Nov 2010, 2:26 pm
Attorney's Office in Boston last year sent Merck a letter identifying the company as the target of a grand jury investigation regarding Vioxx. [read post]
11 May 2009, 12:59 pm
On Jan. 6, 2009, the grand jury returned a superseding indictment against Kent. [read post]
10 Aug 2011, 6:36 am
A federal grand jury indictment, returned on July 20, 2011, and unsealed today, charges that since October 1, 2010, all of the defendants, with the exception of Rodriguez, have conspired to interfere with commerce by threats and/or violence. [read post]
10 Aug 2011, 6:36 am
A federal grand jury indictment, returned on July 20, 2011, and unsealed today, charges that since October 1, 2010, all of the defendants, with the exception of Rodriguez, have conspired to interfere with commerce by threats and/or violence. [read post]
13 May 2010, 7:18 am
The jury found for the Nicolau and State Farm filed this appeal. [read post]
6 Jul 2007, 2:40 pm
Attorney removal investigation -- and are likely to issue more with respect to the NSA wiretapping matter. [read post]
28 Nov 2009, 6:48 am
The record evidence is that the USAO: (1) conferred with the USPO concerning obtaining a search warrant; (2) prepared the warrant application based on information obtained from the USPO; (3) presented the warrant to this Court; (4) made the decision to file new criminal charges; (5) made the decision as to which criminal charges to pursue, see Gov't Mem. of Law at 19; (6) prepared the felony complaint, see Lovric Aff. at P 23; (7) filed the criminal charges; (8) presented the matter to… [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
20 Jul 2022, 6:12 am
First, the team at the Justice Department working on criminal prosecutions related to Jan. 6 may have considered the usefulness of a criminal contempt charge against Navarro, who has been subpoenaed to testify before the grand jury investigating those potential charges. [read post]
31 May 2012, 2:33 pm
The Los Angeles Times is reporting that a federal grand jury is investigating possible criminal misconduct of the Dodgers relating to the financial (mis)management of the team. [read post]
2 Jul 2010, 6:15 pm
“If you’d had a lot of black grand jurors investigating crimes, it would have made lynching impossible. [read post]
3 May 2012, 2:15 pm
Court of Appeals for the Second Circuit ALBANY, NY- A federal grand jury in Albany returned a superseding indictment today against Joseph L. [read post]
3 May 2012, 2:15 pm
Court of Appeals for the Second Circuit ALBANY, NY- A federal grand jury in Albany returned a superseding indictment today against Joseph L. [read post]
19 Apr 2019, 2:20 pm
The President’s reaction to the continued Russia investigation. [read post]
18 Sep 2017, 8:03 pm
It could mean that Manafort has been formally informed that he is an investigative “target”—a designation that means that prosecutors intend to ask a grand jury to indict him. [read post]
22 Jun 2015, 7:38 am
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]
