Search for: "In the Matter of a Grand Jury Investigation"
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11 Aug 2011, 7:43 pm
The case was investigated by the FBI and postal inspectors. [read post]
9 Aug 2011, 8:48 am
The case was investigated by SIGTARP and is being prosecuted by Assistant U.S. [read post]
9 Aug 2011, 8:48 am
The case was investigated by SIGTARP and is being prosecuted by Assistant U.S. [read post]
11 Aug 2011, 7:43 pm
The case was investigated by the FBI and postal inspectors. [read post]
22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
20 Aug 2012, 3:00 am
Branzburg was again subpoenaed to appear before a Kentucky grand jury “to testify in the matter of violation of statutes concerning use and sale of drugs. [read post]
4 Sep 2013, 4:25 am
TripAdvisor `does not inquire about, investigate or consider any hotels except those receiving comments or reviews on TripAdvisor. [read post]
18 Aug 2011, 11:58 am
He was told that an investigation was being conducted. [read post]
18 Feb 2022, 12:59 pm
The Travis County district attorney spoke to reporters about the grand jury investigation, saying “Our community is safer when our community trusts enforcement. [read post]
15 Nov 2012, 12:36 pm
The grand jury also charged a former BP executive -- who served as a deputy incident commander and BP's second-highest ranking representative at Unified Command during the spill response -- with hiding information from Congress and allegedly lying to law enforcement officials. [read post]
23 Jun 2017, 5:18 am
OLC assumed that a grand jury could collect and preserve evidence that could be used in a prosecution once the president left office. [read post]
25 Dec 2019, 11:00 pm
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
13 Jan 2023, 2:25 pm
Wittes sat down with Parloff to discuss the seditious conspiracy trial of five members of the Proud Boys and how it compares with the Oath Keepers case, differences in evidence in the two cases, whether the defendants can get a fair trial in the overwhelmingly Democratic District of Columbia, and more: Wittes sat down with Anna Bower, Anthony Michael Kreis, and Tamar Hallerman to discuss the completion of Fulton County District Attorney Fani Willis’s grand jury… [read post]
28 Nov 2014, 6:12 am
Louis County Grand Jury not to indict Ferguson Police Officer Darren Wilson for that killing cannot be the final word in the discussion about the all-too-often toxic relationship between communities of color and law enforcement. [read post]
18 Apr 2017, 5:37 am
In light of [a] pending motion [alleging prosecutorial misconduct], the matter was resubmitted to the Grand Jury …. [read post]
15 Sep 2016, 6:55 am
Fusto (2d Cir. 2015), a 55 year old dentist was indicted by a Kings County grand jury on charges of grand larceny and offering a false instrument for filing in connection with alleged false billing to Medicaid. [read post]
16 May 2022, 8:17 am
Criminal referrals require a vote of the entire House, and one can anticipate that some members will be reluctant to set a precedent of referring their colleagues to a grand jury. [read post]
