Search for: "In the Matter of a Grand Jury Investigation"
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17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
16 Aug 2011, 5:06 pm
One Indian company, Infosys, is facing a grand jury investigation in Texas over its alleged use of visitor visas to deliver services. [read post]
15 Aug 2011, 1:50 pm
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]
15 Aug 2011, 1:50 pm
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]
15 Aug 2011, 1:50 pm
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]
15 Aug 2011, 7:54 am
The indictment was returned by a Houston federal grand jury on Thursday, Aug. 11, 2011. [read post]
15 Aug 2011, 7:54 am
The indictment was returned by a Houston federal grand jury on Thursday, Aug. 11, 2011. [read post]
15 Aug 2011, 4:37 am
The Certified Receipt numbers for these letters are as follows: 7010 1870 0001 8985 8755 7010 1870 0001 8985 8748 A Robert Hefner illustration The only peaceful way to stop this traitor is to swear out your own criminal complaint naming OBAMA in commission of TREASON and file your formal criminal complaints with a GRAND JURY. [read post]
13 Aug 2011, 5:08 am
Tages, was charged in a 12-count indictment returned yesterday by a federal grand jury. [read post]
13 Aug 2011, 5:08 am
Tages, was charged in a 12-count indictment returned yesterday by a federal grand jury. [read post]
12 Aug 2011, 9:32 am
Attorney's Office Northern District of Texas on August 11, 2011 released the following: "FEDERAL GRAND JURY INDICTS FORMER OPERATORS OF HIGHLAND MEDICAL CENTER IN LUBBOCK, TEXAS, ON TAX AND EMBEZZLEMENT CHARGES LUBBOCK, Texas - A federal grand jury in Lubbock, Texas, returned an indictment yesterday afternoon charging Herschel A. [read post]
12 Aug 2011, 9:32 am
Attorney's Office Northern District of Texas on August 11, 2011 released the following: "FEDERAL GRAND JURY INDICTS FORMER OPERATORS OF HIGHLAND MEDICAL CENTER IN LUBBOCK, TEXAS, ON TAX AND EMBEZZLEMENT CHARGES LUBBOCK, Texas - A federal grand jury in Lubbock, Texas, returned an indictment yesterday afternoon charging Herschel A. [read post]
12 Aug 2011, 8:29 am
An indictment is an accusation by a federal grand jury, and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
12 Aug 2011, 8:29 am
An indictment is an accusation by a federal grand jury, and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
12 Aug 2011, 4:51 am
The defendant is entitled to have this matter presented to a grand jury and, in the event an indictment is returned, he is entitled to a trial at which it will be the Government's burden to prove guilt beyond a reasonable doubt. [read post]
12 Aug 2011, 4:51 am
The defendant is entitled to have this matter presented to a grand jury and, in the event an indictment is returned, he is entitled to a trial at which it will be the Government's burden to prove guilt beyond a reasonable doubt. [read post]
11 Aug 2011, 7:53 pm
"Our investigation into this violent gang is not over," Morris said. [read post]