Search for: "In the Matter of a Grand Jury Investigation"
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22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of… [read post]
5 Jun 2012, 7:22 am
All four defendants were charged with various counts of mail fraud and bank fraud in a nine-count indictment that was returned by a federal grand jury last Thursday. [read post]
5 Jun 2012, 7:22 am
All four defendants were charged with various counts of mail fraud and bank fraud in a nine-count indictment that was returned by a federal grand jury last Thursday. [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of… [read post]
4 Apr 2023, 9:33 pm
” Trump’s statements directly addressed the grand jury itself and ”disparaged witnesses” who had reportedly participated in the investigation. [read post]
7 Oct 2011, 3:49 pm
These defendants were indicted by a Queens Count Grand Jury for their various degrees of involvement in forged credit card and Identity Theft rings. [read post]
23 Nov 2010, 8:35 am
NCM failed to investigate the facts supporting the attorney's contentions. [read post]
17 Jan 2017, 8:29 am
Zaborski, 59 NY2d 863 (1983), the defendant was under investigation by the police after they believed he was fencing goods. [read post]
23 Nov 2010, 8:35 am
NCM failed to investigate the facts supporting the attorney's contentions. [read post]
17 Jan 2017, 8:29 am
Zaborski, 59 NY2d 863 (1983), the defendant was under investigation by the police after they believed he was fencing goods. [read post]
21 Dec 2010, 8:00 am
" American Home Assurance Company (American) appealed this case from a jury verdict in favor of Lorretta Anne Brandt. [read post]
24 May 2017, 8:17 am
” “In sum, we have no doubt that the constitutional privilege against self-incrimination protects the target of a grand jury investigation from being compelled to answer questions designed to elicit information about the existence of sources of potentially incriminating evidence. [read post]
4 Apr 2019, 12:22 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
4 Jun 2021, 11:45 am
While enforcement authorities can generally share information, if there is a grand jury investigation, that information sharing can be limited. [read post]
20 Apr 2014, 9:01 pm
It is like a grand jury proceeding without the jurors, for Joe Doe investigations are overseen by state judges in proceedings set forth in the Wisconsin Criminal Code. [read post]
30 Jul 2014, 11:29 am
" Though the decision pre-dated the first trial, and the preliminary hearings conducted thereon, it was not until after a jury had acquitted respondent of all charges including Murder in the Second Degree, and a new indictment was handed up by the grand jury charging with crimes committed while released on bail pending trial, that the prosecutor sought to have this court recuse itself as the presiding judge. [read post]
31 Mar 2011, 5:57 pm
Nifong was acting far outside his prosecutorial role and was instead assuming an investigatory role in this matter, going so far as to assume supervision of an investigation that had just begun. [read post]
19 Oct 2019, 8:09 am
The juror served on the grand jury which found the indictment. [read post]
21 Oct 2013, 4:14 am
Grand Style Transportation. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
