Search for: "Matter of Grand Jury Investigation"
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26 Aug 2011, 10:12 am
The matter was presented to the grand jury by Assistant United States Attorney Duane J. [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]
27 Jan 2012, 7:36 am
The Federal Bureau of Investigation (FBI) on January 26, 2012 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]
6 Aug 2009, 1:54 am
In another blog article, we will discuss how the feds use the grand jury as a tool to investigate criminal cases. [read post]
30 Sep 2011, 4:02 am
David Riley Burke, 40, of Higginsville, was charged with bank robbery in an indictment returned by a federal grand jury in Jefferson City. [read post]
5 Oct 2008, 3:58 pm
If you are concerned that you are the target of an investigation or you believe that you may implicate yourself or a loved one in a criminal matter, it may be in your best interest to retain a New York criminal defense attorney to accompany you to the Grand Jury. [read post]
29 Nov 2011, 12:15 pm
Johnson announced that a Wakpala man was indicted by a federal grand jury by superseding indictment for sexual abuse. [read post]
15 Jan 2015, 8:13 am
On January 12, the Supreme Judicial Court issued an opinion, In the Matter of a Grand Jury Investigation, which held that a grand jury subpoena, issued to a law firm for a cell phone containing text messages or other communications that the Commonwealth contended were evidence of a crime, and which had been provided to the firm by a client for the purposes of providing legal advice, must be quashed, meaning the attorneys did not have to turn the… [read post]
21 Dec 2018, 8:26 am
In the in re Grand Jury Subpoena case itself, the commercial activity exception might apply whether under federal common law or the FSIA, so the distinction may not matter. [read post]
10 Dec 2014, 3:37 pm
In addition to the evidence presented by the prosecution, the grand jury may consider information called to its attention by the court or learned in its investigation of other matters. [read post]
10 Aug 2011, 6:26 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "NASER JASON ABDO INDICTED BY A FEDERAL GRAND JURY IN CONNECTION WITH BOMB PLOT United States Attorney John E. [read post]
10 Aug 2011, 6:26 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "NASER JASON ABDO INDICTED BY A FEDERAL GRAND JURY IN CONNECTION WITH BOMB PLOT United States Attorney John E. [read post]
12 Dec 2020, 11:20 am
Some of the people who appear before a federal grand jury are there simply to provide information about the circumstances or details of the investigation’s subject matter. [read post]
23 Sep 2011, 9:24 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “Barrow Woman Indicted by Federal Grand Jury for Misapplication of Funds from Federally Funded Program ANCHORAGE— United States Attorney Karen L. [read post]
5 Jan 2011, 9:24 pm
The grand jury investigation into John Edwards continues. [read post]
10 Sep 2019, 10:10 am
The grand jury is both an investigative body – the grand jury has the power to issue subpoenas, typically at the prosecutor’s suggestion – and a check on the authority of the prosecutor. [read post]
15 Dec 2010, 7:53 am
United States Attorney General Eric Holder has disclosed nothing about a grand jury investigation, but he has announced that he has authorized significant action in the matter. [read post]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
10 Aug 2011, 6:15 am
Attorney's Office Southern District of Texas on August 9, 2011 released the following: "McALLEN, Texas - A McAllen grand jury has indicted Luis Andres Cardona, 53, for production of child pornography, United States Attorney José Angel Moreno announced today. [read post]
