Search for: "Matter of Grand Jury Investigation"
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29 Aug 2006, 6:37 am
A "subject" is "a person whose conduct is within the scope of the grand jury's investigation. [read post]
17 Jan 2017, 12:00 am
This Grand Jury was empaneled in the normal rotation, just like every other Grand Jury. [read post]
14 Oct 2011, 10:40 am
Wagner announced that a federal grand jury returned a two-count indictment today charging Hubert Rotteveel, 49, of Dixon, with mail fraud for a mortgage fraud scheme. [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]
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]
25 Jun 2015, 8:45 am
The grand jury is actually an investigative and accusatory tool of the government. [read post]
26 Sep 2014, 9:10 am
Turner's exercise of his right, and that the investigator commented on an unrelated criminal matter. [read post]
29 Apr 2022, 3:26 am
But impaneling a new grand jury could create challenges for any potential case. [read post]
6 Apr 2019, 9:30 am
Under Federal Rule of Criminal Procedure 6(e), grand jury matters cannot ordinarily be disclosed, with a handful of exceptions, including judicial proceedings. [read post]
1 Sep 2022, 8:01 am
ABC News: Two former top Trump White House lawyers are expected to appear Friday before a federal grand jury investigating the events surrounding Jan. 6, sources familiar with the matter tell ABC News.Former White House counsel Pat Cipollone and… Continue reading [read post]
6 Jan 2015, 4:20 am
From Plaintiff’s perspective, the State’s counsel to the grand jury investigating Wilson differed markedly and in significant ways from the State’s counsel to the grand jury in the hundreds of matters presented to the grand jury earlier in its term. 21. [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]
22 Aug 2011, 10:38 am
LEWALLEN, age 57, a resident of Metairie, Louisiana, was charged in one-count indictment by a federal grand jury with bank robbery, announced U.S. [read post]
17 Jan 2012, 3:33 pm
Hochul, Jr. announced today that a federal grand jury has returned an indictment charging Michael Fijal, 58, of Buffalo, N.Y., with arson. [read post]
29 Jul 2015, 2:30 pm
Although the appellants failed to make the requisite initial showing, because of the importance of this matter, this Court will reach the issue of whether “the public’s right to know overrides such factors as the chilling effect disclosure might have on future Grand Jury investigations of this nature. [read post]
7 Aug 2009, 1:51 am
" In federal grand jury practice, a target letter typically informs the recipient that he or she is a target of a grand jury investigation and that a federal prosecutor has decided you are a potential defendant. [read post]
12 May 2013, 4:59 am
If the committee thought grand juries needed more transparency a month or so ago when voting on Hughes' bill, will they now act to further lower the cloud of secrecy surrounding grand jury membership? [read post]
2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
