Search for: "In the Matter of a Grand Jury Investigation"
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3 Dec 2011, 7:18 am
The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
3 Dec 2011, 5:34 am
WILKINSON, and KAREN PARKER a/k/a KAREN PARKER-BROUSSARD, residents of Jefferson Parish, Louisiana, were charged today in a 33-count indictment by a federal grand jury with conspiracy, wire fraud, and theft concerning programs receiving federal funds, and announced U.S. [read post]
2 Dec 2011, 2:02 pm
Bobby Cruz, 32, of Des Plaines, Ill., was charged in an eight-count indictment Wednesday by a federal grand jury in the Northern District of Illinois. [read post]
2 Dec 2011, 10:51 am
The defendant, Robert Maday, was charged with escape, armed bank robbery, being a felon-in-possession of firearms, and two counts of using firearms during violent crimes in a five-count indictment that was returned by a federal grand jury late yesterday, Patrick J. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
30 Nov 2011, 7:19 am
A total of 16 members of the alleged drug ring were indicted by a grand jury in September in U.S. [read post]
30 Nov 2011, 7:04 am
Her motion argued, in part, that the same FBI agent had misled the Grand Jury about her (Ms. [read post]
30 Nov 2011, 1:59 am
A federal grand jury in Detroit is investigating bringing criminal charges against an Amish farmer in Indiana who produced the milk, and a Michigan farmer who helped distribute it to several private food clubs. [read post]
29 Nov 2011, 12:15 pm
Johnson announced that a Wakpala man was indicted by a federal grand jury by superseding indictment for sexual abuse. [read post]
29 Nov 2011, 10:13 am
JAMES FRANCE, currently residing in Virginia, was indicted by a federal grand jury on three felony counts of wire fraud. [read post]
28 Nov 2011, 3:53 am
A California grand jury is still investigating, but given the statute of limitations for the crimes he is accused of, it's unlikely that Armstrong will be formally charged, much less convicted. [read post]
26 Nov 2011, 1:40 am
In Branzburg v Hayes (1972) 408 U.S. 665 the US Supreme Court rejected a claim for a journalistic privilege in testimony before Grand Juries, holding that “reporters, like other citizens [must] respond to relevant questions put to them”. [read post]
21 Nov 2011, 11:49 am
According to a senior official of the US government, Gadola may now be called “to testify before a grand jury or at a trial against former clients, Swiss bank colleagues or other banks. [read post]
20 Nov 2011, 7:25 am
A judge dismissed the charges recently because while the grand jury heard the woman's side of the story, they didn't hear facts that could have undermined her credibility. [read post]
18 Nov 2011, 6:34 am
Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy. [read post]
18 Nov 2011, 6:34 am
Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy. [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
17 Nov 2011, 7:38 am
Unless you live under a rock, you've heard about the grand jury indictment of former Penn State assistant coach, Jerry Sandusky. [read post]
