Search for: "In the Matter of a Grand Jury Investigation"
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28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in connection… [read post]
18 Apr 2014, 7:07 am
In three separate recent cases, the government has sent a grand jury subpoena to Yahoo or Twitter and requested a gag order from a magistrate judge, attempting to bar these tech companies from informing the customers in question. [read post]
13 Sep 2019, 9:25 am
A grand jury met yesterday without filing public charges against former FBI deputy director Andrew McCabe, according to the Washington Post. [read post]
26 Dec 2022, 5:00 am
Targeting Republicans and conservatives Recently the FBI was flagged for targeting two senior House Intelligence Committee staffers in grand jury subpoenas sent to Google. [read post]
2 Dec 2011, 10:51 am
The defendant, Robert Maday, was charged with escape, armed bank robbery, being a felon-in-possession of firearms, and two counts of using firearms during violent crimes in a five-count indictment that was returned by a federal grand jury late yesterday, Patrick J. [read post]
13 Aug 2011, 5:08 am
Tages, was charged in a 12-count indictment returned yesterday by a federal grand jury. [read post]
13 Aug 2011, 5:08 am
Tages, was charged in a 12-count indictment returned yesterday by a federal grand jury. [read post]
16 Sep 2011, 7:31 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
24 May 2019, 5:16 pm
Counts 15 through 17 of the superseding Assange indictment represent the first time a grand jury has issued an indictment based on a pure publication theory. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
4 Aug 2017, 12:56 pm
Special Counsel Robert Mueller impaneled a grand jury in Washington, D.C. several weeks ago in the investigation into Russian interference in the 2016 election, The Wall Street Journal reports. [read post]
26 Jan 2012, 6:30 am
All five indictments were handed up by a federal grand jury sitting in San Diego on Jan. 19, 2012. [read post]
19 Jan 2015, 7:09 am
Even the grand jury ignored their serious doubts about the case and indicted Paul. [read post]
16 Apr 2018, 11:54 am
In particular, the ISP explained that the notices of copyright infringement generated by piracy watchdog company Rightscorp are “so numerous and so lacking in specificity, that it is infeasible for Grande to devote the time and resources required to meaningfully investigate them. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
14 Jun 2017, 3:52 pm
Attorney for D.C., who would refer the matter to a grand jury. [read post]
30 Sep 2014, 12:00 am
(Full disclosure time: I later represented Lawlor in a federal action against the investigating prosecutor, Waterbury State’s Attorney John Connelly, for failing to alert an investigating grand jury of certain facts tending to show that Lawlor had committed no crime.) [read post]
31 May 2012, 10:13 am
Compounding matters for the defendants, prosecutors have clearly spent time and man power during this two and one half year investigation that culminated in the indictment. [read post]
19 May 2017, 8:58 am
On July 5, 2016, Director Comey held his press conference concerning the federal grand jury investigation of Secretary Clinton’s emails. [read post]
