Search for: "In the Matter of a Grand Jury Investigation"
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7 Oct 2011, 6:17 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special… [read post]
4 Oct 2011, 6:02 am
The indictment, which was returned by a federal grand jury last Wednesday, was unsealed today following Cuppy’s arrest, announced Patrick J. [read post]
30 Sep 2011, 2:21 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “PEORIA, IL—A federal grand jury has returned indictments against six additional defendants as a result of “Operation Prairie Eagle,” a cooperative investigation targeting distribution of crack cocaine and marijuana in the Bloomington-Normal area. [read post]
30 Sep 2011, 2:10 pm
The case was investigated by the FBI and is being prosecuted by Assistant U.S. [read post]
30 Sep 2011, 4:02 am
David Riley Burke, 40, of Higginsville, was charged with bank robbery in an indictment returned by a federal grand jury in Jefferson City. [read post]
29 Sep 2011, 5:18 pm
In October 2010,the Coakley’s office began an investigation after the Massachusetts Insurance Fraud Bureau (IFB) finished its own investigation and referred the matter for prosecution. [read post]
29 Sep 2011, 2:44 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
29 Sep 2011, 2:44 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
29 Sep 2011, 4:35 am
The superseding indictment, which was returned today by a federal grand jury in the District of Columbia, was announced by Lisa Monaco, Assistant Attorney General for National Security; Ronald C. [read post]
29 Sep 2011, 4:35 am
The superseding indictment, which was returned today by a federal grand jury in the District of Columbia, was announced by Lisa Monaco, Assistant Attorney General for National Security; Ronald C. [read post]
29 Sep 2011, 3:52 am
The Federal Bureau of Investigation (FBI) on September 28, 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]
29 Sep 2011, 3:52 am
The Federal Bureau of Investigation (FBI) on September 28, 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]
28 Sep 2011, 6:47 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the prices… [read post]
28 Sep 2011, 6:47 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the prices… [read post]
27 Sep 2011, 8:14 pm
Indeed, Plaintiffs’ allegations make clear that State Prosecutor [sic: District Attorney, or at this stage of the case, lead police investigator] Nifong—not the City investigators—decided not only who would test the DNA, but how those results would be explained to the public, shared with the defense, brought before the grand jury, and presented to the Court. [read post]
27 Sep 2011, 9:55 am
Horohorin, who withdrew $125,000 over the course of one day in Moscow following the cyber attack on RBS, was charged by a grand jury with aggravated identity theft and credit card fraud. [read post]
27 Sep 2011, 9:26 am
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: “TUCSON, AZ— A federal grand jury in Tucson has returned a four-count superseding indictment against U.S. [read post]
27 Sep 2011, 8:41 am
The grand jury investigated an egregious case of political corruption committed by politicians and election workers, but he says the case is about voter impersonation fraud. [read post]
26 Sep 2011, 7:14 am
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: "DENVER- Waunita Weingart, age 59, of Denver, Colorado; John Phillip Gallegos, age 29, of Seattle, Washington; and Alois Craig Weingart, age 58, of Denver, Colorado, were indicted by a federal grand jury in Denver on August 31, 2011, on charges of wire fraud and money laundering, United States Attorney John F. [read post]
26 Sep 2011, 7:14 am
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: "DENVER- Waunita Weingart, age 59, of Denver, Colorado; John Phillip Gallegos, age 29, of Seattle, Washington; and Alois Craig Weingart, age 58, of Denver, Colorado, were indicted by a federal grand jury in Denver on August 31, 2011, on charges of wire fraud and money laundering, United States Attorney John F. [read post]
