Search for: "In the Matter of a Grand Jury Investigation"
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25 Jun 2011, 5:58 am
A Federal Grand Jury in San Jose, California returned an indictment against Mr. [read post]
29 Jul 2010, 7:22 am
According to ALM, "Prosecutors alleged that Norris conspired with his subordinates to obstruct the grand jury's investigation by creating a false script that employees of both Morgan Crucible and a competitor were to follow when questioned. [read post]
30 Jan 2012, 9:24 pm
Stryker had previously disclosed in March 2009 that its Biotech division was the target of a federal grand jury investigation being conducted by the U.S. [read post]
30 Aug 2011, 10:46 am
The U.S. grand jury’s indictment claims Portillo, 59, also laundered money through European accounts and French prosecutors are investigating the allegations. [read post]
4 Aug 2011, 9:21 am
For members of this County Grand Jury: I refuse to accept the complicity of cowards. [read post]
14 Mar 2015, 4:22 pm
Whether a witness may be examined by leading questions in the grand jury is within the discretion of the district attorney as the law advisor to the grand jury. [read post]
31 Oct 2018, 8:10 am
Investigations internal and external.The recent furor over the nomination and confirmation of Judge (now Justice) Brett Kavanaugh puts us in mind of a messy truth for companies and businesspeople who must deal with investigations and charges of all stripes, whether as the investigator (in conducting a corporate internal investigation, for example) or as the subject of the charges (a grand jury investigation, or a regulatory enforcement… [read post]
26 Sep 2007, 6:36 am
Being convicted or charged with rape is a serious matter and can destroy your life, your relationships, and your career. [read post]
12 Oct 2012, 3:23 am
This should have kept out the Grand Jury testimony. [read post]
18 May 2017, 9:01 pm
Grand juries and prosecutors (akin to the House), as well as judges and petit juries (akin to the Senate) are all supposed to discharge their duties consistent with the public interest. [read post]
11 Nov 2016, 5:12 am
This matters for two reasons. [read post]
30 Mar 2012, 9:07 am
The federal grand jury had previously charged the defendants on September 6, 2011 with one count of conspiracy to commit mail fraud (18 U.S.C. [read post]
24 Mar 2023, 9:23 am
[5] Unopposed Mot. to Waive Presentence Investigation, United States v. [read post]
12 Aug 2011, 4:51 am
The defendant is entitled to have this matter presented to a grand jury and, in the event an indictment is returned, he is entitled to a trial at which it will be the Government's burden to prove guilt beyond a reasonable doubt. [read post]
12 Aug 2011, 4:51 am
The defendant is entitled to have this matter presented to a grand jury and, in the event an indictment is returned, he is entitled to a trial at which it will be the Government's burden to prove guilt beyond a reasonable doubt. [read post]
15 Mar 2008, 9:46 am
A carefully timed, illegal release of grand jury information calculated to bring down a government is a different matter. [read post]
20 Nov 2009, 5:06 am
That brings us to the issue Simms raised in appealing his conviction on the § 922(g)(1) charge, which was a federal charge Though local police initially investigated the matter, it became a federal case; a federal grand jury indicted Simms for violating § 922(g)(1). [read post]
29 Nov 2011, 10:13 am
JAMES FRANCE, currently residing in Virginia, was indicted by a federal grand jury on three felony counts of wire fraud. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [read post]
6 Jun 2012, 2:56 pm
The defendant, Christopher Varlesi, was charged with six counts of mail and wire fraud in an indictment returned yesterday by a federal grand jury. [read post]
