Search for: "In the Matter of a Grand Jury Investigation"
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3 Nov 2011, 10:26 am
Rehberg filed a federal complaint alleging that Paulk, an investigator for the District Attorney’s Office, had knowingly provided false testimony against him in multiple grand jury proceedings, which led to three indictments, all of which were subsequently dismissed. [read post]
2 Nov 2011, 11:09 am
It is sufficient for this Court to find Keith Phillips set out with a flagrant and reckless disregard of the rights of Hubert Vidrine, in that he deliberately controlled and skewed the investigation, falsified and sculpted reports and requests made to his superiors, mislead the prosecutor, gave patently false testimony under oath to the grand jury, made false verifications to this Court, all the while taking advantage of the opportunity he created to pursue his clandestine… [read post]
2 Nov 2011, 7:35 am
That appears to be what's happening in Houston as a grand jury investigates whether DA Pat Lykos retaliated against a whistleblower from the Houston PD crime lab. [read post]
1 Nov 2011, 8:28 pm
Here’s the grand-jury foreman being sworn in as an SHSU Regent (in the grand-jury office!) [read post]
1 Nov 2011, 7:16 am
Last week, a federal grand jury in Tucson handed up an indictment charging a Border Patrol agent with accepting a bribe to let a truck that he believed was smuggling drugs and migrants past a checkpoint in southern Arizona, federal officials said. [read post]
1 Nov 2011, 3:00 am
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
30 Oct 2011, 5:08 am
The crew of the SPSS (Jorge Colomer, 47, of Honduras; Guilforth Romero, 24, of Honduras; Manuel Cuero, 30, of Colombia; and Marcos Salazar, 30, of Colombia) have been indicted by a federal grand jury in the Middle District of Florida for violation of the Drug Trafficking Vessel Interdiction Act of 2008 and are being prosecuted by the U.S. [read post]
30 Oct 2011, 5:08 am
The crew of the SPSS (Jorge Colomer, 47, of Honduras; Guilforth Romero, 24, of Honduras; Manuel Cuero, 30, of Colombia; and Marcos Salazar, 30, of Colombia) have been indicted by a federal grand jury in the Middle District of Florida for violation of the Drug Trafficking Vessel Interdiction Act of 2008 and are being prosecuted by the U.S. [read post]
29 Oct 2011, 12:21 pm
"That's from near the end of an editorial in yesterday's Houston Chronicle about the runaway grand jury in Harris County that's busy investigating the local DA's office. [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in Newark on… [read post]
28 Oct 2011, 4:30 am
"It seems, at least, the grand jury is performing one. [read post]
27 Oct 2011, 10:05 am
” Savage has been indicted by a US federal grand jury on charges relating to international firearms and trafficking violations. [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [read post]
25 Oct 2011, 1:37 pm
These cases are the result of an investigation conducted by the Federal Bureau of Investigation and are being prosecuted by Assistant U.S. [read post]
24 Oct 2011, 7:26 am
The grand jury charged CONNER and COE with additional crimes in a superseding indictment returned in June 2011, which also added FirstCity Bank’s former inside attorney, ROBERT E. [read post]
23 Oct 2011, 3:03 pm
She argued that the grand jury was not presented with the requisite number of previous offenses to charge the defendant as a career criminal. [read post]
22 Oct 2011, 5:40 pm
STATE OF FLORIDA, Appellee. 4th District.Criminal law -- Providing a false name to a law enforcement officer -- Conviction reversed where defendant was charged with providing a false name to a particular officer, but state presented only evidence that he provided a false name to a second officer -- It is fundamental error to convict a person of an uncharged crime -- Error was not harmless because defendant could, in theory, yet be convicted of providing a false name to the second officer --… [read post]
22 Oct 2011, 5:24 am
A federal grand jury indicted ROBERT LEE SPIRES, 47, for wire fraud in connection with a scheme to defraud the Federal Emergency Management Agency of disaster-related benefits. [read post]
21 Oct 2011, 9:52 am
A federal grand jury in Richmond indicted Cunningham on October 4, 2011 for 30 counts of health care fraud, eight counts of making false statements in health care matters, a single count of failing to file a tax return for the year 2006, a single count of filing a false tax return for the year 2005, and a single count using a fraudulently obtained Social Security number in interviews with federal agents regarding this matter. [read post]
21 Oct 2011, 9:52 am
A federal grand jury in Richmond indicted Cunningham on October 4, 2011 for 30 counts of health care fraud, eight counts of making false statements in health care matters, a single count of failing to file a tax return for the year 2006, a single count of filing a false tax return for the year 2005, and a single count using a fraudulently obtained Social Security number in interviews with federal agents regarding this matter. [read post]
