Search for: "Grand Jury 2014"
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18 Jan 2021, 12:32 pm
In return, Kang allegedly steered $2 billion in pension fund investments to their brokerages, earning them millions of dollars in commissions, according to a federal grand jury indictment in New York. [read post]
17 Jun 2014, 7:20 am
It subpoenaed his 19-year-old son, who lived with him, to testify before a grand jury. [read post]
29 Jan 2019, 3:09 pm
On January 16, a grand jury returned the indictment, detailing Huawei’s efforts to steal trade secrets from Bellevue, Washington based T-Mobile USA and then obstruct justice when T-Mobile threatened to sue Huawei in U.S. [read post]
29 Jan 2019, 3:09 pm
On January 16, a grand jury returned the indictment, detailing Huawei’s efforts to steal trade secrets from Bellevue, Washington based T-Mobile USA and then obstruct justice when T-Mobile threatened to sue Huawei in U.S. [read post]
17 Jan 2018, 5:21 pm
Last year, the Department of Justice announced that Mike had been hit with additional charges, including tax evasion and structuring funds to evade currency transaction reports, while Marc was additionally charged with falsifying records to obstruct a grand jury investigation. [read post]
7 Aug 2017, 4:34 pm
We recently created an exception to the rule that witnesses who lie to the grand jury are protected by absolute immunity for situations like this, where the alleged liar is law enforcement and the lie is in an arrest report (or something similar) rather than grand-jury testimony. [read post]
21 Jul 2015, 10:35 am
Despite the astronomical sum of money Matthews was awarded, he only obtained approximately $10 million of that jury award because he and his attorneys agreed to a confidential sum to settle the case with Mosaic in 2014. [read post]
27 Sep 2016, 6:48 am
In May 2014, the grand jury declined to issue criminal charges and they returned to full duty. [read post]
4 Sep 2014, 8:11 am
In 2008, a federal grand jury indicted Head and 16 other defendants in two cases, charging them with conspiracy to commit mail fraud, mail fraud, and other charges related to the Head Financial Services equity skimming schemes. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
9 Jun 2014, 5:56 am
A federal grand jury in New York returned an indictment charging Yudong Zhu with “conspiring to commit honest services fraud in violation of 18 U.S. [read post]
17 Nov 2014, 8:35 am
The second two refer to Grand Theft and Grand Theft Auto. [read post]
21 Jun 2016, 8:39 am
Ohio State Highway Patrol, 2014-Ohio-2244 (12th Dist.) [read post]
25 Mar 2014, 4:59 am
It’s the assumption that anyone who was weaned on ham sandwiches from the grand jury can’t possibly be fair or do right? [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
19 Jul 2014, 5:31 am
Via Mike Masnick at Techdirt: Apparently, FedEx was unwilling to fall on its sword and cough up a similar amount to the US government, so the DEA and DOJ have announced they’ve gotten a grand jury to indict the company for delivering drugs associated with internet pharmacies. [read post]
26 May 2014, 12:36 pm
” That this “aid” allegedly occurred as part of an effort to frame innocent people is no longer a cause for action in the 4th Circuit—provided that the prosecutor was in on the conspiracy, and provided that the grand jury (fooled by testimony recounting the non-existent evidence) brought back an indictment.This is the “rule of law” in the Carolinas, Virginia, West Virginia, and Maryland.The Beaty ruling also contained a touch of humor—at… [read post]
9 Jan 2014, 7:53 pm
He added, “I just don’t know why you would make it harder to get an N.S.L. than a grand jury subpoena,” calling the letters “a very important tool that is essential to the work we do. [read post]
28 Apr 2014, 9:27 am
After being indicted on both counts by a federal grand jury, Auernheimer moved to dismiss the indictment based, in part, on improper venue. [read post]
