Search for: "In the Matter of a Grand Jury Investigation"
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19 Oct 2011, 11:48 am
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
19 Oct 2011, 11:37 am
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
19 Oct 2011, 11:24 am
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “Michael J. [read post]
19 Oct 2011, 10:26 am
Attorney’s office, Muthyala directed grand jury investigations and prosecuted white collar cases involving securities fraud, public corruption, international contract corruption, bank fraud, mortgage fraud, money laundering, perjury, obstruction of justice, mail fraud and wire fraud. [read post]
19 Oct 2011, 6:17 am
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Federal Bureau of Investigation and the Belle Plaine Police Department. [read post]
18 Oct 2011, 11:08 pm
A grand jury chose not to indict a West Virginia man on vehicular homicide charges, believing that there was not enough evidence. [read post]
14 Oct 2011, 10:40 am
Wagner announced that a federal grand jury returned a two-count indictment today charging Hubert Rotteveel, 49, of Dixon, with mail fraud for a mortgage fraud scheme. [read post]
14 Oct 2011, 10:35 am
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: “Coordinated RICO Investigation by Federal and State Authorities Targets Organized Gang Allegedly Wreaking Havoc from Western Maryland to the Lower Eastern Shore BALTIMORE— A federal grand jury has indicted 35 defendants for conspiracy to participate in a racketeering enterprise known as the South Side Brims Bloods gang (SSB Bloods), conspiracy to distribute drugs and… [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 4:22 am
The case is being investigated by the FBI and the Air Force Office of Special Investigations, Office of Special Projects. [read post]
13 Oct 2011, 4:22 am
The case is being investigated by the FBI and the Air Force Office of Special Investigations, Office of Special Projects. [read post]
12 Oct 2011, 1:47 pm
A federal grand jury in Los Angeles returned a sealed indictment yesterday charging Chaney with violations under Title 18 of the U.S. [read post]
12 Oct 2011, 1:47 pm
A federal grand jury in Los Angeles returned a sealed indictment yesterday charging Chaney with violations under Title 18 of the U.S. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
12 Oct 2011, 9:02 am
The AUSA relied upon Phillips to gather, analyze, and present the evidence fully and fairly to him and to the grand jury – Agent Phillips did not. [read post]
10 Oct 2011, 3:48 pm
Judge Doherty writes: Had the AUSA had been given all the facts by Phillips and Barnhill (both good and bad, and excluding half-truths), or had the [agent’s formal report of his interviews] been more complete and timely provided to the AUSA, and had a reasonable interpretation of the applicable regulations been provided to the AUSA and the grand jury by Phillips, and had Agent Phillips testified truthfully to the grand jury, this Court finds a very different… [read post]
7 Oct 2011, 3:49 pm
These defendants were indicted by a Queens Count Grand Jury for their various degrees of involvement in forged credit card and Identity Theft rings. [read post]
7 Oct 2011, 1:18 pm
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “DETROIT—An indictment returned by a federal grand jury in Detroit was unsealed today charging eight individuals for their roles in a health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
7 Oct 2011, 6:27 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 30-year-old Jerald Bland, aka “Moe Betta,” with sex trafficking of two minors and one adult, as well as transporting one adult and one minor for the purposes of prostitution, United States Attorney Kenneth Magidson announced today. [read post]
