Search for: "In the Matter of a Grand Jury Investigation"
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10 Aug 2012, 2:26 pm
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. [read post]
3 Jan 2007, 9:00 pm
For instance, the ACLU fought a grand jury subpoena (meaning a subpoena approved by a grand jury at a federal prosecutor's request) demanding that the ACLU turn over declassified documents it obtained concerning the "Permissibility of Photographing Enemy Prisoners of War and Detainees. [read post]
2 Nov 2016, 5:39 pm
The FBI notes that “[t]he material is heavily redacted due to personal privacy protections and grand jury secrecy rules. [read post]
1 Jul 2015, 5:54 am
If they become aware of widespread misconduct in the investigation and prosecution of criminal cases, a referral to the U.S. [read post]
10 Apr 2018, 6:34 pm
This matter arose out of a property damage claim relative to the insured’s Jeep Grand Cherokee. [read post]
15 Jul 2011, 7:41 am
Pettitte’s alleged impaired memory serves as the basis for Obstructive Act 12 in Count One of the grand jury indictment. [read post]
12 Oct 2011, 1:47 pm
A federal grand jury in Los Angeles returned a sealed indictment yesterday charging Chaney with violations under Title 18 of the U.S. [read post]
12 Oct 2011, 1:47 pm
A federal grand jury in Los Angeles returned a sealed indictment yesterday charging Chaney with violations under Title 18 of the U.S. [read post]
26 Aug 2022, 11:44 am
For more on grand juries, read: Grand Jury Proceedings in Texas: Indictment and Defense and Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
8 Jun 2012, 10:28 am
To make matters worse, upon his arrest in Collier County, investigators say he tried to flee. [read post]
17 Jan 2013, 10:55 am
With respect to the second degree grand larceny count, the indictment alleged and the jury found, pursuant to the charge of the trial court, that defendant stole property valued in excess of $1500, the threshold, at the time, for second degree grand larceny. [read post]
30 Nov 2011, 1:59 am
A federal grand jury in Detroit is investigating bringing criminal charges against an Amish farmer in Indiana who produced the milk, and a Michigan farmer who helped distribute it to several private food clubs. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
11 May 2012, 7:56 am
Fort was charged with three counts of bank fraud, and Demos and Olson were each charged with two counts of bank fraud in an indictment returned by a federal grand jury on Tuesday and unsealed today following Demos' arrest. [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
11 May 2012, 7:56 am
Fort was charged with three counts of bank fraud, and Demos and Olson were each charged with two counts of bank fraud in an indictment returned by a federal grand jury on Tuesday and unsealed today following Demos' arrest. [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
16 Jun 2023, 2:51 am
OTHER DOMESTIC DEVELOPMENTS A federal grand jury indicted Jack Teixeira, the alleged Discord leaker of classified documents, on six counts related to his retention and transmission of those documents, acting U.S. [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
