Search for: "In the Matter of a Grand Jury Investigation"
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3 May 2012, 2:15 pm
Court of Appeals for the Second Circuit ALBANY, NY- A federal grand jury in Albany returned a superseding indictment today against Joseph L. [read post]
3 May 2012, 1:14 pm
Zachmann, was charged with 12 counts of wire fraud in an indictment returned yesterday by a federal grand jury, Patrick J. [read post]
3 May 2012, 1:14 pm
Zachmann, was charged with 12 counts of wire fraud in an indictment returned yesterday by a federal grand jury, Patrick J. [read post]
3 May 2012, 1:03 pm
Eighteen of the 90 merger investigations were non-HSR matters. [read post]
2 May 2012, 6:59 pm
Day was charged with six counts of health care fraud in an indictment returned by a federal grand jury last week and announced today by Patrick J. [read post]
2 May 2012, 6:59 pm
Day was charged with six counts of health care fraud in an indictment returned by a federal grand jury last week and announced today by Patrick J. [read post]
2 May 2012, 12:51 pm
The defendant, Dimitry Vishnevetsky, was charged with eight counts of mail or wire fraud and one count of bank fraud in a nine-count indictment returned yesterday by a federal grand jury. [read post]
2 May 2012, 12:51 pm
The defendant, Dimitry Vishnevetsky, was charged with eight counts of mail or wire fraud and one count of bank fraud in a nine-count indictment returned yesterday by a federal grand jury. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
26 Apr 2012, 11:17 am
Rosen was indicted by a federal grand jury on espionage charges in August 2005. [read post]
25 Apr 2012, 11:19 am
” According to documents filed in this and related cases and the amended criminal complaint unsealed today: Soon Ah Kow, 72, of Hong Kong, was charged by indictment with drug importation, smuggling, and counterfeit goods trafficking offenses by a Newark federal grand jury on January 6, 2012 and arrested on February 25, 2012 in Manila, the Philippines. [read post]
25 Apr 2012, 8:22 am
According to an indictment returned by a federal grand jury on April 18, the six defendants participated in a real estate scheme in which they sold victims Real Estate Owned—REO, or bank owned—properties for as much as $45,000. [read post]
25 Apr 2012, 7:50 am
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
24 Apr 2012, 10:47 am
By the time Mix deleted those texts, he had received numerous legal hold notices requiring him to preserve such data and had been communicating with a criminal defense lawyer in connection with the pending grand jury investigation of the Deepwater Horizon disaster. [read post]
