Search for: "In re Grand Jury Investigation"
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10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [read post]
7 Nov 2008, 1:38 pm
Several months later, a grand jury indicted Rothgery and he was re-arrested and given a higher bail. [read post]
7 Nov 2008, 7:30 am
Federal Grand Jury Reform 5. [read post]
6 Nov 2008, 6:56 pm
Federal Grand Jury Reform 5. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of police… [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
12 Oct 2008, 9:21 am
Among the powers agents now have for an assessment: • Conduct surveillance without an otherwise required court order • Obtain grand jury subpoenas for personal telephone and e-mail accounts • Recruit informants for feeding information about a group or person to the bureau • Examine records maintained by… [read post]
21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
19 Sep 2008, 9:32 am
The grand jury did not vote for an indictment. [read post]
18 Sep 2008, 7:24 pm
Nicholas III with federal crimes for stock fraud and drugs.In United States Federal Court, the Grand Jury indictments were unsealed and reveal the charges against him. [read post]
8 Sep 2008, 12:03 am
The case was presented to the grand jury by Special Prosecutor Brown Mosely who will handle the prosecution of the two lawyers. [read post]
5 Sep 2008, 3:32 pm
On June 19, 2007, a federal grand jury charged Trowbridge with conspiring to violate 18 U.S. [read post]
3 Sep 2008, 6:12 am
Subsequently, Uribe informed Lagrotteria that TJ Import Produce had been investigated and was suitable.Later . . . [read post]
2 Sep 2008, 5:17 pm
Sanchez-Badillo, No. 051800, 052045, 052047 Convictions and sentences for conspiring to distribute heroin, cocaine, cocaine base, and marijuana are affirmed over claims of error that: 1) jury's conspiracy verdict was not supported by evidence; 2) trial court made sentencing errors; 3) evidence was insufficient to support jury's verdict against one of the defendants on weapons charges and prosecutorial misconduct entitles him to a new trial; and 4) trial judge made… [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
2 Aug 2008, 7:01 am
Duley filed handwritten court documents last week saying she was preparing to testify before a grand jury. [read post]
30 Jul 2008, 10:22 pm
A federal grand jury in Cedar Rapids is hearing evidence about Agriprocessors. [read post]
28 Jul 2008, 7:52 pm
Supreme Court, which said reporters, like everyone else, must "respond to relevant questions put to them in the course of a valid grand jury investigation or criminal trial. [read post]
