Search for: "Matter of Grand Jury Investigation"
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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]
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]
14 Jul 2014, 11:57 am
The interesting question is why a suspect would testify at a grand jury investigation to matters that could lead to charges being filed against that person based upon that person’s own testimony. [read post]
28 Jun 2011, 2:38 pm
– A federal grand jury returned a two-count indictment Monday charging a 31-year-old Ashford man with receiving and possessing child pornography. [read post]
19 Oct 2007, 10:05 am
The paper will resist: A grand jury investigation is a fearsome thing; a tainted grand jury is a tipping point. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
Shepard, 72, formerly of Lee’s Summit, was charged in a 15-count indictment returned by a federal grand jury in Kansas City, Mo., on Tuesday, Jan. 31, 2012. [read post]
14 Feb 2023, 6:23 am
Former Vice President Mike Pence is making a novel constitutional argument in opposing the recent grand jury subpoena for testimony from Special Counsel Jack Smith. [read post]
3 Dec 2010, 10:03 am
It sounds like the grand jury is investigating Edward's PAC. [read post]
4 Dec 2017, 5:52 pm
I continue to believe that this is the real danger for President Trump: A report by the special counsel, either through the grand jury or some other vehicle, concluding (a) that the president had obstructed the FBI’s investigation of Flynn and of Trump-campaign collusion with Russia, and (b) recommending that the matter be referred to Congress for consideration of next steps, potentially including impeachment and removal. [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]
21 Sep 2011, 2:02 pm
Santelle announced today that a federal grand jury sitting in the Eastern District of Wisconsin has returned a two-count indictment against Johnny Zavaleta (age 24), of Kenosha. [read post]
21 Sep 2011, 2:02 pm
Santelle announced today that a federal grand jury sitting in the Eastern District of Wisconsin has returned a two-count indictment against Johnny Zavaleta (age 24), of Kenosha. [read post]
30 Jun 2011, 5:52 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury sitting in Cleveland, Ohio, returned a one-count indictment charging David Pete, age 24, of Youngstown, Ohio, with being a felon in possession of a firearm, said Steven M. [read post]
30 Jun 2011, 5:52 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury sitting in Cleveland, Ohio, returned a one-count indictment charging David Pete, age 24, of Youngstown, Ohio, with being a felon in possession of a firearm, said Steven M. [read post]
18 Dec 2018, 6:00 pm
Circuit released a judgment in In re Grand Jury Subpoena, a mysterious case that has drawn attention for its suspected connection to the Mueller investigation. [read post]
24 Aug 2011, 2:35 pm
Immigration and Customs Enforcement (ICE) on August 24, 2011 released the following: "Puerto Rican man charged on 115 counts for production of child pornography SAN JUAN, Puerto Rico - A federal grand jury returned a 115-count indictment on Friday charging a Ponce, Puerto Rico, resident with production of child pornography, following an investigation by U.S. [read post]
24 Aug 2011, 2:35 pm
Immigration and Customs Enforcement (ICE) on August 24, 2011 released the following: "Puerto Rican man charged on 115 counts for production of child pornography SAN JUAN, Puerto Rico - A federal grand jury returned a 115-count indictment on Friday charging a Ponce, Puerto Rico, resident with production of child pornography, following an investigation by U.S. [read post]
19 Aug 2011, 9:45 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Floridian Charged in Fraud Scheme PITTSBURGH- Alfredo Sararo, III, a resident of Naples, Fla., has been indicted by a federal grand jury in Pittsburgh on seven counts of wire fraud and four counts of filing false income tax returns, United States Attorney David J. [read post]
19 Aug 2011, 9:45 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Floridian Charged in Fraud Scheme PITTSBURGH- Alfredo Sararo, III, a resident of Naples, Fla., has been indicted by a federal grand jury in Pittsburgh on seven counts of wire fraud and four counts of filing false income tax returns, United States Attorney David J. [read post]
