Search for: "Matter of Grand Jury Investigation"
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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]
26 Jul 2022, 4:24 pm
Prosecutors who are questioning witnesses before a grand jury — including two top aides to Vice President Mike Pence — have asked in recent days about conversations with Trump, his lawyers, and others in his inner circle who sought to substitute Trump allies for certified electors from some states Joe Biden won, according to two people familiar with the matter. [read post]
24 Jul 2011, 9:01 pm
In mid-December 2009 they were subpoenaed to testify to a grand jury just six days later. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
26 Aug 2011, 4:53 am
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: “Oregon Man Charged with Hate Crime for Arson at Mosque WASHINGTON—The Justice Department announced today that a federal grand jury in Eugene, Ore., has indicted Cody Crawford, 24, of Corvallis, Ore., on federal hate crime and arson charges for intentionally setting fire to the Salman Alfarisi Islamic Center. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal anti-kickback statute, United States… [read post]
23 Aug 2011, 12:51 pm
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: “Three New Orleans Men Indicted for Violations of the Federal Controlled Substances Act, Fourth Man Arrested NEW ORLEANS— MACK BAKER, age 23; MARVIN WILLIAMS, age 22; and RICHARD SIMS, age 30, all of New Orleans, Louisiana, were charged in a three-count indictment by a federal grand jury for violations of the Federal Controlled Substances Act, announced U.S. [read post]
9 Aug 2017, 8:31 am
You promised a second chapter of the federal grand jury lawsplainer! [read post]
18 Oct 2011, 11:08 pm
A grand jury chose not to indict a West Virginia man on vehicular homicide charges, believing that there was not enough evidence. [read post]
18 Jul 2013, 11:41 am
The grand jury does not meet every day. [read post]
21 Oct 2014, 5:30 am
She has conducted several investigations that have led to issuance of Reports by the New York County Grand Jury, including the Grand Jury Report released in March 2014 on workers’ compensation reform. [read post]
30 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Supervisor of Royal Oak Township Indicted for Bribery The Supervisor of Royal Oak Township, William Morgan, was indicted by a federal grand jury on 3 counts of bribery, and conspiracy to defraud the U.S. [read post]
30 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Supervisor of Royal Oak Township Indicted for Bribery The Supervisor of Royal Oak Township, William Morgan, was indicted by a federal grand jury on 3 counts of bribery, and conspiracy to defraud the U.S. [read post]
6 Jun 2012, 7:34 am
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: “Greensburg Woman Charged with Health Care Fraud PITTSBURGH— A resident of Westmoreland County, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of health care fraud and obtaining a controlled substance through fraud, United States Attorney David J. [read post]
2 Sep 2011, 12:16 pm
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 10-count indictment charging Earl Moss, 27, of Buffalo, New York, with bank robbery, bank larceny, and brandishing a handgun during a crime of violence. [read post]
16 Aug 2012, 10:36 am
Chicago Tribune on August 15, 2012 released the following: “Seeks 6 years of records on disability payments By John Byrne and Hal Dardick, Chicago Tribune reporters A federal grand jury has demanded that a City Council committee led by a powerful alderman turn over records related to a program that last year alone paid out $115 million to disabled city workers, according to documents obtained by the Tribune. [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
21 May 2021, 3:59 am
The 22-year-old graduate is believed to be the first to convene a citizen grand jury after a prosecutor declined to pursue a sex-crime charge. [read post]
