Search for: "In the Matter of a Grand Jury Investigation"
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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]
17 Jun 2011, 7:31 am
Attorney's Office District of Idaho on June 16, 2011 released the following press release: "David Joseph Vonbargen, 48, of Fruitland, Idaho, and Donovan James Bolen, 21, of Payette, Idaho, were indicted yesterday by a federal grand jury in Boise on fire, explosives and stolen firearms charges, announced U.S. [read post]
4 Jul 2012, 7:31 am
" According to Drechsler, the case is out of the jurisdiction of the district court, and must now go before the Essex County Grand Jury. [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]
17 Jun 2011, 7:31 am
Attorney's Office District of Idaho on June 16, 2011 released the following press release: "David Joseph Vonbargen, 48, of Fruitland, Idaho, and Donovan James Bolen, 21, of Payette, Idaho, were indicted yesterday by a federal grand jury in Boise on fire, explosives and stolen firearms charges, announced U.S. [read post]
26 Jul 2011, 8:26 am
Coffee, along with co-defendants, Tony Branscum, 25, and Bradley Branscum, 23, also of Salado, were indicted in November 2010, by a federal grand jury on civil rights charges and other related federal charges stemming from their participation in the cross burning. [read post]
11 Jan 2009, 9:54 am
Second, have public officials such as the County of Riverside District Attorney, used a grand jury to investigate these claims of Scientology church critics? [read post]
10 Feb 2023, 10:48 am
Sills was indicted by a Guernsey County (Ohio) Common Pleas Court grand jury on one count of rape and one count of kidnapping at the age of 25. [read post]
26 Jul 2011, 8:26 am
Coffee, along with co-defendants, Tony Branscum, 25, and Bradley Branscum, 23, also of Salado, were indicted in November 2010, by a federal grand jury on civil rights charges and other related federal charges stemming from their participation in the cross burning. [read post]
4 Jan 2010, 7:53 am
Mary's grand jury. [read post]
1 Jul 2011, 5:46 am
A federal criminal complaint was filed after Barraza’s arrest and a federal grand jury in McAllen then indicted her for bulk cash smuggling. [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
9 Jul 2012, 9:29 am
Miguel Angel Trevino Morales, 38, leader of the Los Zetas drug cartel, and his brother Oscar Omar Trevino Morales were also indicted by the grand jury. [read post]
20 Sep 2007, 6:45 am
In Miller, the Supreme Court rejected a defendant's challenge to the use of grand jury subpoenas to obtain banking records from his bank, concluding that no legitimate expectation of privacy existed in the contents of the bank records. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
29 Jan 2009, 4:00 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
5 Mar 2010, 3:55 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
23 Jun 2022, 9:03 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
19 Aug 2015, 6:46 am
Williams, supra.The Court of Appeals goes on to explain that afederal grand jury indicted Lawrence Williams for one count of possessing a firearm as a felon. [read post]
