Search for: "Matter of Grand Jury Investigation"
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9 Aug 2012, 10:11 am
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "This morning, a federal grand jury in Del Rio returned an indictment charging five Eagle Pass residents, including former city of Eagle Pass Department of Public Works employee Edgar Aguilar, in connection with an estimated $70,000 credit card fraud scheme, announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Armando… [read post]
9 Aug 2012, 10:11 am
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "This morning, a federal grand jury in Del Rio returned an indictment charging five Eagle Pass residents, including former city of Eagle Pass Department of Public Works employee Edgar Aguilar, in connection with an estimated $70,000 credit card fraud scheme, announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Armando… [read post]
25 Jan 2023, 6:30 am
A reversal could have led to denying the government documents relevant to its investigation of a grand-jury target even though those documents would not have been privileged but for the fact that the target’s consultation with counsel included incidental legal advice. [read post]
15 Jul 2011, 8:04 pm
., has been indicted by a Houston grand jury for failure to pay child support and related medical expenses for his Texas resident child, United States Attorney José Angel Moreno announced today. [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United States Attorney Peter F. [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United States Attorney Peter F. [read post]
30 Jun 2011, 6:02 am
Dettelbach, United States Attorney for the Northern District of Ohio, announced that a federal grand jury in Cleveland, Ohio, returned an indictment charging Lawrence Pazin, age 62, of East Liverpool, Ohio, with Trafficking in Counterfeit Merchandise. [read post]
30 Jun 2011, 6:54 am
., has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney David J. [read post]
30 Jun 2011, 6:02 am
Dettelbach, United States Attorney for the Northern District of Ohio, announced that a federal grand jury in Cleveland, Ohio, returned an indictment charging Lawrence Pazin, age 62, of East Liverpool, Ohio, with Trafficking in Counterfeit Merchandise. [read post]
19 Nov 2014, 7:25 am
Knox and updated through December 2013) reports that “[a]lthough disclosure of the deliberation and votes of the grand jury is barred by the statute, court decisions have indicated the disclosure of other matters is permitted in the exercise of the court’s discretion. [read post]
1 Sep 2011, 6:53 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “Gardendale Man Indicted for Mount Olive Pharmacy Robbery BIRMINGHAM— A federal grand jury today indicted a Gardendale man for the October 2010 robbery of a Mount Olive pharmacy, announced U.S. [read post]
25 Nov 2014, 12:04 am
The difference in the outcome with the Michael Brown investigative grand jury from a routine federal prosecution is hardly surprising. 7. [read post]
30 Jun 2011, 7:03 am
., has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics and firearms laws, United States Attorney David J. [read post]
18 Jun 2010, 5:45 am
The Jury Laundry used to be called The Grand Jury. [read post]
24 Oct 2014, 5:35 am
Holder Jr. has told Justice Department lawyers that he is “exasperated” with leaks emerging from the grand jury involved in investigating the fatal shooting of 18-year-old Michael Brown, according to a Justice official. [read post]
30 Jun 2011, 6:36 am
The superseding indictment was presented to the grand jury by Assistant United States Attorney Robert W. [read post]
30 Jun 2011, 6:36 am
The superseding indictment was presented to the grand jury by Assistant United States Attorney Robert W. [read post]
30 Jun 2011, 6:29 am
Brennan after an investigation by the Federal Bureau of Investigation, Canton Field Office. [read post]
30 Jun 2011, 6:29 am
Brennan after an investigation by the Federal Bureau of Investigation, Canton Field Office. [read post]
3 Jul 2011, 11:37 am
Fein, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in New Haven has returned an indictment charging RICHARD POUPART, 52, of Middlefield, with one count of transportation of child pornography and one count of possession of child pornography. [read post]
