Search for: "In the Matter of a Grand Jury Investigation"
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6 Sep 2011, 9:54 am
The FBI’s lengthy international investigation into Van Rooyen and Brown’s activities resulted in a 51-page indictment handed down by a federal grand jury in Atlanta in March 2006, but by that time they had fled to SA. [read post]
6 Sep 2011, 4:12 am
As recently as twenty years ago, large parts of the medical establishment believed that neonatal Group B Streptococcus was rare disease that couldn’t be prevented or treated. [read post]
4 Sep 2011, 6:21 am
He was then charged by Information on November 1, 2010, which was followed by an indicted returned by a federal grand jury on November 3, 2010. [read post]
2 Sep 2011, 12:16 pm
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 10-count indictment charging Earl Moss, 27, of Buffalo, New York, with bank robbery, bank larceny, and brandishing a handgun during a crime of violence. [read post]
2 Sep 2011, 6:28 am
(TFC), was charged with three counts of federal income tax evasion in an indictment that was returned by a federal grand jury on Tuesday and unsealed today following his arrest. [read post]
2 Sep 2011, 6:28 am
(TFC), was charged with three counts of federal income tax evasion in an indictment that was returned by a federal grand jury on Tuesday and unsealed today following his arrest. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 6:53 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “Gardendale Man Indicted for Mount Olive Pharmacy Robbery BIRMINGHAM— A federal grand jury today indicted a Gardendale man for the October 2010 robbery of a Mount Olive pharmacy, announced U.S. [read post]
1 Sep 2011, 6:33 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “BIRMINGHAM— A federal grand jury today indicted three women for fraud connected to disaster benefits intended for victims of the April 27 tornadoes in Alabama, including one who falsely claimed she lost her home, her father, and her infant daughter to the storm, announced U.S. [read post]
31 Aug 2011, 9:08 am
” “A prosecutor should be independent, unbiased, without conflicts of interest, and not witnesses to any of the concerns presented to the grand jury. [read post]
31 Aug 2011, 6:29 am
Juan Pablo Hinojosa, who was convicted by a federal jury of racketeering and violent crimes in aid of racketeering, was sentenced to life imprisonment on Jan. 5, 2011. [read post]
31 Aug 2011, 6:29 am
Juan Pablo Hinojosa, who was convicted by a federal jury of racketeering and violent crimes in aid of racketeering, was sentenced to life imprisonment on Jan. 5, 2011. [read post]
30 Aug 2011, 7:12 pm
The charges were based on Bonds’ 2003 testimony before the Bay Area Laboratory Co-Operative (BALCO) grand jury, in which he denied knowingly using performance-enhancing drugs. [read post]
30 Aug 2011, 10:46 am
The U.S. grand jury’s indictment claims Portillo, 59, also laundered money through European accounts and French prosecutors are investigating the allegations. [read post]
30 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Supervisor of Royal Oak Township Indicted for Bribery The Supervisor of Royal Oak Township, William Morgan, was indicted by a federal grand jury on 3 counts of bribery, and conspiracy to defraud the U.S. [read post]
30 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Supervisor of Royal Oak Township Indicted for Bribery The Supervisor of Royal Oak Township, William Morgan, was indicted by a federal grand jury on 3 counts of bribery, and conspiracy to defraud the U.S. [read post]
30 Aug 2011, 4:25 am
District Judge Gary Lancaster's ruling doesn't address the city's request, opposed by federal prosecutors, to review secret grand jury transcripts. [read post]
