Search for: "In the Matter of a Grand Jury Investigation"
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16 Nov 2011, 6:37 am
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. [read post]
16 Nov 2011, 6:37 am
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. [read post]
15 Nov 2011, 10:47 am
Prosecutors and the Grand Jury did not believe that Curley and Schultz' denials were credible. [read post]
15 Nov 2011, 5:17 am
They were charged with one count of conspiracy to commit extortion in an indictment that was returned by a federal grand jury last Thursday and unsealed today following Wardlaw’s arrest. [read post]
14 Nov 2011, 3:26 pm
The graduate assistant is never questioned by university police and no other entity conducts an investigation until the graduate assistant testifies in grand jury in December 2010.2005-2006 — Boy known as Victim 1 says that he meets Sandusky through The Second Mile at age 11 or 12.Spring 2007 — During the 2007 track season, Sandusky begins spending time with Victim 1 weekly, having him stay overnight at his residence in College Township, Pa.Spring 2008 —… [read post]
14 Nov 2011, 9:32 am
All nine defendants were charged together in a 16-count indictment returned late yesterday by a federal grand jury, Patrick J. [read post]
11 Nov 2011, 8:38 am
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “BOISE, ID— Six members of a “Norteño,” or Northside, street gang active in the Treasure Valley and four known associates were indicted this week by a federal grand jury, announced U.S. [read post]
10 Nov 2011, 8:25 am
The Federal Bureau of Investigation (FBI) on November 9, 2011 released the following: “MADISON, WI— A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
9 Nov 2011, 4:24 pm
Mirror Group Newspapers Limited, C-161/10 – which were heard and decided on together by the Grand Chamber of the Luxembourg Court on 25 October 2010. [read post]
9 Nov 2011, 3:22 pm
That’s not an opinion, that’s not a prejudicial statement, that’s just a matter of fact as found by the grand jury. [read post]
9 Nov 2011, 9:54 am
Everything which needs to be said can be found in the Grand Jury Findings of Fact and Recommendation of Charges. [read post]
9 Nov 2011, 5:00 am
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
8 Nov 2011, 12:14 pm
Thereafter, the grand jury ordered Javier Leal, an HCDAO court reporter, to enter the grand jury room and record the proceedings. [read post]
8 Nov 2011, 11:47 am
Whitsell was indicted for mail fraud and wire fraud by a federal grand jury on June 7, 2011. [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
5 Nov 2011, 5:15 am
A federal grand jury returned a 21-count indictment yesterday charging him with unlawful distribution of hydrocodone, a controlled substance. [read post]
5 Nov 2011, 5:15 am
A federal grand jury returned a 21-count indictment yesterday charging him with unlawful distribution of hydrocodone, a controlled substance. [read post]
3 Nov 2011, 2:15 pm
A grand jury investigation showed that several employees on the projects were underpaid. [read post]
3 Nov 2011, 1:45 pm
The grand jury requested a special prosecutor be appointed to assist the investigation, and Judge Brown named two attorneys, both former Harris County prosecutors. [read post]
3 Nov 2011, 11:53 am
Here’s the problem: investigating judges to see if they have those traits is nearly impossible. [read post]
