Search for: "IN RE GRAND JURY"
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27 Apr 2011, 10:45 am
A grand jury indicted the doctor after hearing his case earlier this week, according to the Shelby County Reporter. [read post]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
16 Sep 2015, 9:07 pm
Wright, 35, was indicted by a Pierre grand jury in June on a charge that on May 8 he committed bigamy, by marrying a woman while he was married to another woman. [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
10 Nov 2008, 2:30 pm
The bureau can gather intelligence to determine where political demonstrators are lodging during the event, how they're traveling there, where demonstration activities are planned and how many people will attend, all without advanced proof that a national-security threat exists. [read post]
14 May 2008, 7:50 am
Last week, a federal grand jury indicted two managers of a furniture store in Columbus for aiding and abetting the submission of false claims to the federal government involving furniture rental contracts at Camp Atterbury, where McIntyre had served. [read post]
16 Jan 2008, 1:20 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher's attorney, James Boudreau of Boston. [read post]
26 Apr 2012, 6:23 pm
Kimmel, 49, was re-arrested yesterday after a grand jury returned an indictment with the new charges, records show. [read post]
8 Oct 2008, 1:24 pm
Kernell was indicted Tuesday on a single charge of accessing a protected computer by a grand jury in U.S. [read post]
3 May 2011, 12:41 am
The festival presented its grand jury award to Scenes of a Crime by Grover Babcock and Blue Hadaegh, which argues that Adrian Thomas of Troy, New York was convicted of murdering his infant son on the basis of a false confession. [read post]
16 Jul 2008, 2:00 pm
That suspect identified his accomplice, and both men subsequently confessed in front of a grand jury, prosecutors said. [read post]
14 Mar 2009, 1:33 pm
In a felony case, a grand jury has found probable cause or a magistrate judge did at the preliminary hearing. [read post]
28 Jun 2019, 5:00 am
A federal grand jury indicted the man in February 2018 with 13 counts of fraud and eight counts of contempt of court. [read post]
7 Sep 2010, 7:37 pm
New York Times Sarah Kershaw reports that San Diego, California, restaurt owner, Michael Malecot was indicted in April "by a federal grand jury on charges of illegally hiring 12 undocumented immigrants and, in what prosecutors portray as a brazen deception, continuing to employ them after learning that they were in the country illegally. [read post]
1 Jun 2009, 5:25 pm
In this matter, the prosecutor had presented the grand jury with such evidence in building the perjury case against Mayor Dixon, thus compelling the judge to question the integrity of the indictment and dismiss five of the counts. [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
20 Sep 2016, 6:02 am
“The failure of grand juries to indict police officers in the deaths of unarmed African-American victims across the nation has led to widespread concern for many, many reasons, including a stark lack of confidence by some in the criminal justice system,” Oliver wrote in a statement. [read post]
24 Feb 2012, 5:37 am
In the one above he shows no teeth, but his eyes are smiling.Courts of inquiry are strange birds - a seldom used, Texas specific vehicle for making an end-run around the DA's office to seek an indictment for alleged criminal wrongdoing without ever having the case heard by a grand jury. [read post]
26 Sep 2011, 10:26 am
Thomas Anderson Bowdoin Jr. was indicted by a federal grand jury in November on multiple counts of wire and securities fraud. [read post]
