Search for: "In the Matter of a Grand Jury Investigation"
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22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
26 Sep 2011, 7:14 am
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: "DENVER- Waunita Weingart, age 59, of Denver, Colorado; John Phillip Gallegos, age 29, of Seattle, Washington; and Alois Craig Weingart, age 58, of Denver, Colorado, were indicted by a federal grand jury in Denver on August 31, 2011, on charges of wire fraud and money laundering, United States Attorney John F. [read post]
26 Sep 2011, 7:14 am
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: "DENVER- Waunita Weingart, age 59, of Denver, Colorado; John Phillip Gallegos, age 29, of Seattle, Washington; and Alois Craig Weingart, age 58, of Denver, Colorado, were indicted by a federal grand jury in Denver on August 31, 2011, on charges of wire fraud and money laundering, United States Attorney John F. [read post]
20 Jan 2010, 6:10 am
For those of you who don't know about Sheriff Joe Arpaio, here's an introduction: A federal grand jury is investigating Joe Arpaio, the Arizona sheriff known for his aggressive stance on illegal immigration, for possible abuses of power in launching investigations of local officials who disagree with him, authorities said Friday. [read post]
12 Aug 2013, 11:34 am
Moreover, the government has acknowledged that a “key word” search of the information stored on the devices would reveal “which of the documents are likely to be relevant to the grand jury’s investigation. [read post]
22 Feb 2010, 4:45 pm
No matter what happens, we all will win something from it. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Employees should heed the warning provided by a federal grand jury’s indictment today charging a Walled Lake, Michigan restaurant owner with 24 counts of failing to account for and pay over employment taxes and one count of willful failure to file an income tax return, announced Principal Deputy Assistant Attorney General Richard E. [read post]
25 Jan 2019, 11:09 am
Support Lawfare The grand jury charges seven crimes. [read post]
20 Jul 2022, 12:02 pm
Likewise, the legal requirements of grand jury secrecy likely prohibit the department making public a great deal of the information that Americans might crave about the ongoing investigation. [read post]
2 May 2018, 8:17 am
Trump’s legal team that he could issue a grand jury subpoena should the president resist meeting with the special counsel, according to the Washington Post. [read post]
19 Feb 2014, 4:53 pm
EFF defended Icelandic Parliamentarian Birgitta Jónsdóttir when the US government sought information about her Twitter activity, along with that of several others, as part of the grand jury investigation into Wikileaks. [read post]
23 Mar 2019, 6:18 am
District Court for the Eastern District of Virginia related to Chelsea Manning’s refusal to comply with a grand jury subpoena. [read post]
30 Mar 2015, 9:00 am
" A grand jury is expected to be convened soon to decide whether to proceed with formal charges against Leak and Nature’s Reflections. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
2 Jan 2017, 6:59 am
Prosecutors have presented evidence in more than 200 officer-involved shootings to grand juries that happened here since 2012. [read post]
19 Aug 2022, 4:37 am
” The problem is that we have not heard of any grand jury on the Mar-a-Lago matter. [read post]
6 Aug 2011, 3:51 am
For members of the Federal Grand Juries: I refuse to accept the complicity of cowards. [read post]
9 Oct 2016, 10:25 am
Under Rule 3 of the Massachusetts Rules of Criminal Procedure, a defendant is entitled to a probable cause hearing in the District Court until the case has been presented to the grand jury, and the grand jury has voted and found probable cause to issue the indictment. [read post]
26 Jul 2011, 9:41 am
These are criminal acts and demand independent inquiry which can only be effectively investigated by a sitting federal grand jury. [read post]
31 May 2012, 10:55 am
Lunn, was charged with five counts of bank fraud in an indictment returned by a federal grand jury yesterday, Patrick J. [read post]
