Search for: "In the Matter of a Grand Jury Investigation"
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8 Sep 2011, 5:11 am
" An indictment, returned under seal by a Houston grand jury on Aug. 31, 2011, was unsealed today in U.S. [read post]
8 Sep 2011, 5:11 am
" An indictment, returned under seal by a Houston grand jury on Aug. 31, 2011, was unsealed today in U.S. [read post]
7 Feb 2023, 5:31 am
That includes bringing multiple witnesses to the grand jury and subpoenaing phone records and other documents. [read post]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
31 Jul 2011, 1:52 pm
Butler is currently at the center of a grand jury investigation for other previous DUI setups. [read post]
20 Jun 2011, 7:26 am
The arrests are the result of two indictments returned on Wednesday by a federal grand jury. [read post]
20 Jun 2011, 7:26 am
The arrests are the result of two indictments returned on Wednesday by a federal grand jury. [read post]
14 Dec 2023, 5:55 am
Grand juries are not available 24 hours a day, 7 days a week. [read post]
23 Oct 2014, 3:09 pm
" The court then told the defendant that it had reviewed the minutes of the grand jury proceedings and had concluded that, in view of the "overwhelming" proof presented, his chances of prevailing at trial were slim. [read post]
10 Mar 2017, 7:05 am
McCoy, supra.The opinion goes on to explain that[a] grand jury indicted McCoy on one count of possessing child pornography. [read post]
24 Apr 2015, 8:31 am
In Florida, the Attorney General issued a statewide grand jury report on the fraudulent practices involved with solicitation of injury victims by “runners. [read post]
19 Jun 2022, 9:05 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
8 Oct 2020, 8:04 am
But I trust our justice system, a grand jury that reviews the evidence. [read post]
15 Jun 2023, 4:01 am
However, even with the Durham investigation, there still were indicators of action, from subpoenas confirmed by recipients to grand jury appearances. [read post]
30 Jan 2009, 3:00 am
Montgomery Cocaine Ring Busted; 16 Individuals Charged with Conspiracy According to a July 10, 2008 federal grand jury indictment, 16 Montgomery, Alabama men and women were charged with a conspiracy to manufacture and distribute powder and crack cocaine throughout the region. [read post]
25 Nov 2008, 8:57 am
The charges stem from testimony Bonds gave to the grand jury during the investigation of BALCO, a Bay Area laboratory that was alleged to have distributed illegal performance-enhancing substances. [read post]
14 Jul 2011, 5:11 am
Attorney's Office District of Colorado on July 13, 2011 released the following press release: "DENVER - David Joseph Lawless, age 30, of Denver, was indicted by a federal grand jury yesterday on charges of arson of a building and use of a destructive device during a crime of violence, the Department of Justice and the Lakewood Police Department announced today. [read post]
25 Aug 2011, 7:12 am
" A grand jury is investigating whether money given to support Edwards' mistress, Rielle Hunter, by benefactors of Edwards should have been considered campaign donations, a contention Edwards' team has disputed. [read post]
16 Jun 2011, 7:31 pm
The United States District Court for the Middle District of North Carolina is recruiting to appointa full-time United States magistrate judge to a vacancy in Winston-Salem, NC.The duties of this position are demanding and wide-ranging, including to: conduct most preliminary proceedings in criminal cases such asinitial presentments, arraignments, detention and bail hearings, andreceive reports of the grand juries try misdemeanor cases conduct pretrial matters and… [read post]
3 Mar 2011, 2:16 pm
The four-count indictment returned on Febuary 23, by a Corpus Christi grand jury and now unsealed, charges five of the six individuals - Gomez, Zendejas, Ceballos, Gonzalez and Alcala - with allegedly conspiring for a two-year period beginning in January 2009 to possess with intent to distribute kilogram quantities of cocaine. [read post]
