Search for: "In the Matter of a Grand Jury Investigation"
Results 1881 - 1900
of 2,671
Sort by Relevance
|
Sort by Date
16 Sep 2011, 7:04 am
" According to United States Attorney Yates, the charges, and other information presented in court: BRANNAN was indicted by a federal grand jury on September 13, 2011. [read post]
16 Sep 2011, 6:56 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]
16 Sep 2011, 6:56 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]
13 Sep 2011, 6:20 am
Maurice Leon Wiggins, 23, was indicted by a federal grand jury on September 8, 2011. [read post]
12 Sep 2011, 7:43 am
The indictment was presented to the grand jury by Assistant United States Attorney Christopher L. [read post]
10 Sep 2011, 5:25 am
Wedgeworth, 36, of Memphis, Tennessee, and Darian “Drake” Pierce, 34, of Bogalusa, Louisiana, have been indicted by a federal grand jury, U.S. [read post]
9 Sep 2011, 11:58 am
Wagner announced that today a federal grand jury returned a 10-count indictment charging Leonel Martinez Caballero, 28; Vicenta Munoz-Peralta, 38; Mariano Vega Hernandez, 24; Roman Santana, 28; and Edgar Alonso Bautista Arazate, 30; all of Modesto; Martin Munoz Peralta, 39, of San Jose; and Antonio Hernandez Sanchez, 27, of Stockton, with criminal copyright infringement, trafficking in counterfeit labels, and conspiracy to commit those offenses. [read post]
9 Sep 2011, 11:32 am
Today’s court appearance was the result of an indictment returned by a federal grand jury in Denver on September 1, 2011. [read post]
9 Sep 2011, 9:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "Four Defendants Indicted in Multi-Million-Dollar Mortgage Fraud Conspiracy TUCSON, AZ- A federal grand jury returned an indictment charging four defendants in a mortgage fraud conspiracy. [read post]
9 Sep 2011, 9:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "Four Defendants Indicted in Multi-Million-Dollar Mortgage Fraud Conspiracy TUCSON, AZ- A federal grand jury returned an indictment charging four defendants in a mortgage fraud conspiracy. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
8 Sep 2011, 2:14 pm
The former North Carolina senator on Sept 6 sought to dismiss the charges, saying prosecutors abused their authority and that the grand jury proceedings were flawed and the indictment failed to state an actual crime. [read post]
8 Sep 2011, 12:02 pm
The Federal Bureau of Investigation on September 7, 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]
8 Sep 2011, 12:02 pm
The Federal Bureau of Investigation on September 7, 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]
8 Sep 2011, 5:11 am
" An indictment, returned under seal by a Houston grand jury on Aug. 31, 2011, was unsealed today in U.S. [read post]
8 Sep 2011, 5:11 am
" An indictment, returned under seal by a Houston grand jury on Aug. 31, 2011, was unsealed today in U.S. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 10:23 am
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [read post]
