Search for: "In the Matter of a Grand Jury Investigation"
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26 Apr 2022, 5:53 am
Attorney’s Office secured the two count grand jury indictment against Bannon for violating the Contempt of Congress statute. [read post]
27 Jul 2013, 5:47 pm
Currently, the United States Attorney's Office for the Eastern District of New York and the District Attorney of Nassau County are conducting grand jury investigations into the lawfulness of Nassau County’s contract with the company. [read post]
9 Sep 2013, 9:07 pm
On June 27, 2013, a grand jury in the United States District Court for the Western District of Wisconsin charged Chinese-wind-turbine-manufacturer Sinovel Wind Group Co., Ltd. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
11 Jun 2023, 3:10 am
Earlier, Smith reportedly compelled the appearance of Trump lawyers before the grand jury. [read post]
11 Nov 2022, 3:00 am
Does It Even Matter? [read post]
5 Nov 2021, 11:30 am
The whole "machinery" of state courts—including grand juries, and not just judges alone—are outside the scope of Ex parte Young: It is proper to add that the right to enjoin an individual, even though a state official, from commencing suits under circumstances already stated does not include the power to restrain a court from acting in any case brought before it, either of a civil or criminal nature, nor does it include power to prevent any… [read post]
5 Nov 2021, 11:30 am
The whole "machinery" of state courts—including grand juries, and not just judges alone—are outside the scope of Ex parte Young: It is proper to add that the right to enjoin an individual, even though a state official, from commencing suits under circumstances already stated does not include the power to restrain a court from acting in any case brought before it, either of a civil or criminal nature, nor does it include power to prevent any… [read post]
19 May 2021, 6:16 am
But as investigations heat up, the subject usually becomes aware of the investigation, such as by an FBI agent showing up with a request for an interview or by a call from one’s banker that her bank records have just been subpoenaed by a grand jury (despite requests from the government that the subpoena recipient keep the existence of the subpoena hush-hush). [read post]
13 Jul 2018, 12:30 pm
Allegation: Man hits his wife, flees from Grand Prairie, Tex. police. [read post]
6 Aug 2007, 9:20 am
A grand jury is now apparently weighing a possible indictment of Hills. [read post]
8 Feb 2008, 2:45 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
6 Aug 2007, 5:15 am
A grand jury is now apparently weighing a possible indictment of Hills. [read post]
8 Apr 2021, 12:08 pm
After a grand jury reviewed the evidence and indicted former Detective Franco, I have lost confidence in his work. [read post]
18 Nov 2008, 2:18 pm
the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]
18 Sep 2007, 2:58 pm
Our practice currently encompasses matters involving mergers and structural issues, criminal grand jury proceedings, international antitrust enforcement, pricing practices, product distribution, joint ventures, class actions based on federal statutes and state unfair competition laws, among many other areas. [read post]
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [read post]
26 Sep 2007, 9:31 pm
Mayfield was ultimately arrested to compel his testimony before a Grand Jury investigating his alleged involvement in the crimes of bombing places of public use, providing national support to terrorists and conspiracy to kill, kidnap, maim or injure persons or damage property in a foreign county. [read post]
5 May 2015, 3:28 am
Now that Thompson has decided not to present the case to the grand jury, that decision might appear less controversial. [read post]
