Search for: "In the Matter of a Grand Jury Investigation"
Results 1361 - 1380
of 2,671
Sort by Relevance
|
Sort by Date
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]
18 Apr 2014, 9:46 am
Eliyahu Weinstein, 38, Lakewood, New Jersey, who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme, was indicted by a federal grand jury on new charges of conspiracy, wire fraud, and transacting criminal proceeds while on pretrial release. [read post]
18 Apr 2014, 7:07 am
In three separate recent cases, the government has sent a grand jury subpoena to Yahoo or Twitter and requested a gag order from a magistrate judge, attempting to bar these tech companies from informing the customers in question. [read post]
17 Apr 2014, 1:07 pm
This legislation, which was recommended by an eight month Grand Jury investigation conducted in the wake of the infamous Steinberg case, now requires that prospective adoptive parents be certified as "qualified adoptive parents" by a court before they receive physical custody of a child. [read post]
14 Apr 2014, 8:51 am
District Attorney Brown thanked the New York State Department of Financial Services for referring the matter to his office. [read post]
8 Apr 2014, 7:43 pm
Assuming that the contempt charge gets through the House (and that’s a huge assumption), the matter would then move to a grand jury. [read post]
7 Apr 2014, 3:19 am
A court may well have a different perception of, say, a grand jury subpoena, compared to an administrative subpoena, for example. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
1 Apr 2014, 8:20 pm
No details about the grand jury investigation could possibly be revealed by the government filing a redacted Application on a public docket. [read post]
14 Mar 2014, 6:11 am
Trent LeDoux Accused of Bank Fraud, Money Laundering Topeka Capital Journal – Timothy Carpenter | Published: 3/12/2014 A federal grand jury indicted former Kansas Rep. [read post]
6 Mar 2014, 11:49 am
Perhaps you recognize Dallas-area cities like Addison, Balch Springs, Carrollton, Cedar Hill, Cockrell Hill, Combine, Coppell, Dallas, Desoto, Duncanville, Farmers Branch, Garland, Grand Prairie, Glenn Heights, Highland Park, Hutchins, Irving, Lancaster, Mesquite, Richardson, Rowlett, Sachse, Seagoville, Sunnyvalle, University Park or Wilmer. [read post]
3 Mar 2014, 8:53 am
Harvell and Wright were indicted by a federal grand jury on February 25, 2014. [read post]
27 Feb 2014, 9:53 am
What Grand Jury Practice Is Like Most federal prosecutors use two types of grand juries — accusatory and investigative. [read post]
25 Feb 2014, 4:31 am
Steinberg, who was the target of the government’s investigation for his conduct, has stripped Sen. [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]
17 Feb 2014, 8:00 am
Still, for unknown reasons, the D.A. lists more than two dozen firefighters as possible grand jury witnesses. [read post]
11 Feb 2014, 1:43 pm
feature=watch See Our Related Blog Posts: Charlotte Officer Indicted By Grand Jury On Second Try North Carolina College Student Arrested For Counterfeiting Thousands Of Dollars [read post]
11 Feb 2014, 7:54 am
Lane testified before a federal grand jury, and the then testified pursuant to subpoena in two federal criminal trials on charges against the representative, one in August 2008 and another in February 2009. [read post]
31 Jan 2014, 5:16 pm
Any written or recorded statement, including any testimony before a grand jury, made by such witness other than the defendant which relates to the subject matter of the witness's testimony.2. [read post]
