Search for: "In the Matter of a Grand Jury Investigation"
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27 Dec 2011, 6:02 am
Individuals do not matter, #AntiSec will move on. [read post]
21 Dec 2011, 4:57 am
On February 23, 2011, a federal grand jury indicted Cassidy on one count of cyberstalking in violation of 18 U.S. [read post]
16 Dec 2011, 12:43 pm
Los Angeles Times on December 16, 2011 released the following: By: Maura Dolan in San Francisco “Barry Bonds, baseball’s home run king, was sentenced Friday to two years’ probation with home confinement, plus a $4,000 fine, for giving evasive testimony to a federal grand jury eight years ago during an investigation of doping in sports. [read post]
15 Dec 2011, 7:20 pm
Refusing to talk to a grand jury without use immunity is a reasonable stance for someone to take even if she thinks she hasn’t done anything wrong—especially where, as here, the grand jury’s investigation appears to have political overtones. [read post]
15 Dec 2011, 7:40 am
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
10 Dec 2011, 6:20 am
The DEA agents teamed up with a Cuban exile who had fallen on hard times and was willing to lure Colombian traffickers to the bogus bank. ...During the 18-month investigation, agents were able to gather enough evidence for a federal grand jury to indict 67 U.S. and Colombian citizens. [read post]
8 Dec 2011, 6:48 pm
One might also argue that the Grand Jury Clause doesn’t apply to non-citizens overseas, although I don’t think that’s an obvious result. [read post]
8 Dec 2011, 6:59 am
The Federal Bureau of Investigation (FBI) on December 7, 2011 released the following: “COLUMBUS— A federal grand jury has charged a title agent, her husband, an employee, and an associate with devising a scheme to defraud at least four lending institutions out of approximately $7,092,300 in mortgage loans between April 2006 and April 2008. [read post]
8 Dec 2011, 2:24 am
James RogersOriginal Article 12/07/2011 FRANKFORT (WDRB) - A Madison County grand jury has indicted a former Richmond police officer on child pornography charges. [read post]
7 Dec 2011, 6:32 am
Bonds, 47, was charged with lying to and misleading the grand jury that was investigating steroid distribution to athletes by BALCO, the Bay Area Laboratory Co-Operative in Burlingame. [read post]
7 Dec 2011, 4:17 am
The Federal Bureau of Investigation (FBI) on December 6, 2011 released the following: "Defendants Allegedly Conspired to Commit Murders, Assaults, Robberies, Kidnappings, and Arson GREENSBORO, NC- Thirteen alleged members of the Almighty Latin King and Queen Nation (Latin Kings) have been indicted by a federal grand jury in Greensboro, N.C. for allegedly conspiring to participate in a racketeering enterprise, announced Assistant Attorney General for the Criminal… [read post]
7 Dec 2011, 4:17 am
The Federal Bureau of Investigation (FBI) on December 6, 2011 released the following: "Defendants Allegedly Conspired to Commit Murders, Assaults, Robberies, Kidnappings, and Arson GREENSBORO, NC- Thirteen alleged members of the Almighty Latin King and Queen Nation (Latin Kings) have been indicted by a federal grand jury in Greensboro, N.C. for allegedly conspiring to participate in a racketeering enterprise, announced Assistant Attorney General for the Criminal… [read post]
6 Dec 2011, 5:05 pm
A grand jury has previously returned an indictment charging Lisa Miller with international parental kidnapping. [read post]
6 Dec 2011, 5:05 pm
A grand jury has previously returned an indictment charging Lisa Miller with international parental kidnapping. [read post]
6 Dec 2011, 1:02 pm
This is a very serious matter. [read post]
6 Dec 2011, 11:42 am
Agent Susan Guernsey compounded the problem by testifying twice to a grand jury about the nonexistent payments to Sorvill, as well as saying Lee executives took suspicious actions in 2006 in response to an IRS audit they didn't learn about until later. [read post]
6 Dec 2011, 11:42 am
Agent Susan Guernsey compounded the problem by testifying twice to a grand jury about the nonexistent payments to Sorvill, as well as saying Lee executives took suspicious actions in 2006 in response to an IRS audit they didn't learn about until later. [read post]
5 Dec 2011, 12:56 pm
The State Attorney's Office plans to present the second case to the grand jury Thursday. [read post]
