Search for: "In the Matter of a Grand Jury Investigation"
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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]
20 Jul 2016, 12:49 pm
For example, as of November 2014, 85 percent of African Americans disapproved of the grand jury’s decision not to charge Wilson, according to a Post/ABC News poll. [read post]
18 Mar 2024, 4:00 am
And even before indictment, the District Attorney approved a Grand Jury presentment that included fewer defendants than the Special Purpose Grand Jury recommended. [read post]
14 Sep 2014, 9:43 am
Experienced Grand Prairie insurance lawyers can tell you how the Texas Insurance Code and the Texas Deceptive Trade Practices Act (DTPA) interact. [read post]
8 Dec 2022, 5:16 am
§§ 1503 and 1512, each of which prohibits a broad range of obstructive conduct if it is tied to an official proceeding, such as a grand jury investigation. [read post]
13 Oct 2023, 5:22 am
The Indictment The investigation took on a new life about five years ago and uncovered evidence that led to the arrest and grand jury indictment of Davis. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
27 Sep 2011, 9:26 am
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: “TUCSON, AZ— A federal grand jury in Tucson has returned a four-count superseding indictment against U.S. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
19 Oct 2011, 11:37 am
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
10 Feb 2020, 6:17 am
Grand jury deliberations are very secretive processes. [read post]
8 May 2012, 11:30 am
The indictment, which was returned by a federal grand jury on May 1, 2012, alleges that, while serving in Saudi Arabia, Minter and Nock embezzled over $2,700,000 from a U.S. government bank account at the Saudi Arabia American Bank (SAMBA) in Riyadh. [read post]
12 Oct 2017, 2:59 pm
He could refer the case to Congress, most likely by asking the grand jury and the court supervising it to transmit a report to the House Judiciary Committee. [read post]
16 Nov 2010, 4:48 pm
A Houston grand jury returned a seven-count indictment today charging Watson, 49, of Spring, Texas, with securities fraud, mail fraud, wire fraud, and money laundering arising from an alleged scheme to defraud investors. [read post]
16 Nov 2010, 4:48 pm
A Houston grand jury returned a seven-count indictment today charging Watson, 49, of Spring, Texas, with securities fraud, mail fraud, wire fraud, and money laundering arising from an alleged scheme to defraud investors. [read post]
5 Feb 2018, 9:33 am
A principal concern was giving a prosecutor (and his grand and trial juries) untenable power over a president’s continuance in office: This, OLC suggested, "would place in the hands of a single prosecutor and grand jury the political power to interfere with the ability of a popularly elected president to carry out his constitutional functions. [read post]
21 Feb 2010, 4:23 am
Instead of battling commissioners tit-for-tat with lawsuits and fast-and-loose handling of grand jury testimony, Watkins, who again declined last week to discuss the matter, has real work to do now. [read post]
20 Feb 2012, 3:23 am
Rinaldi presented the case to the Monmouth County grand jury. [read post]
24 Jul 2017, 1:12 pm
Attorney for the District of Columbia to bring the matter before a grand jury and to prosecute. [read post]
