Search for: "Matter of Grand Jury Investigation"
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13 Sep 2009, 2:58 pm
Federal prosecutors, capping an 18-month investigation, are preparing to impanel a grand jury in Brooklyn, N.Y., to consider an indictment of a former senior American International Group Inc. executive, according to people familiar with the matter. [read post]
26 Aug 2016, 12:57 pm
A grand jury investigating alleged tax fraud by Dr. [read post]
28 Mar 2008, 4:35 pm
Grand jury secrecy is not a political football. [read post]
21 Jul 2011, 9:48 am
In short, we need to bring back grand juries. [read post]
8 Jun 2015, 2:00 pm
Regrettably, The Government Can Probably Abuse the Grand Jury Subpoena Power This Way The grand jury's investigative power — exercised nominally on its behalf by the U.S. [read post]
24 Jun 2011, 7:55 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]
20 May 2018, 9:00 pm
In addition to issuing criminal indictments and investigating public corruption, county grand juries in California perform a civil function as a “watchdog” for local government. [read post]
18 Feb 2008, 12:52 pm
I had the great honor of representing a young woman before the grand jury on a matter in which her father and the family dairy farm were being investigated for environmental criminal activity. [read post]
30 Oct 2008, 6:00 pm
When there is an investigation into an environmental crime, typically, witnesses are called before the grand jury. [read post]
25 Jul 2011, 7:05 am
– A federal grand jury in Tucson returned a three-count indictment on July 21, 2011, against U.S. [read post]
24 Nov 2009, 1:43 pm
I recently showcased an article, "Two Local Judges Investigated in Grand Jury Investigation" by the Collin County Observer. [read post]
5 Jan 2015, 2:14 pm
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]
25 Apr 2012, 7:50 am
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
24 Jun 2011, 8:40 am
Department of Justice on June 23, 2011 released the following press release: “WASHINGTON – Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury for conspiracy and harboring of an undocumented Bolivian national for their financial gain, the Justice Department announced today. [read post]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
8 Jun 2015, 7:14 pm
But a grand jury subpoena is not the right way to deal with anonymous internet trolls. [read post]
8 May 2012, 10:09 am
The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
8 May 2012, 10:09 am
The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
19 Sep 2011, 8:56 am
., its chief executive officer, and its former vice president of operations were indicted by a federal grand jury on Thursday on charges of wire and mail fraud, and environmental crimes. [read post]
1 Sep 2011, 6:33 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “BIRMINGHAM— A federal grand jury today indicted three women for fraud connected to disaster benefits intended for victims of the April 27 tornadoes in Alabama, including one who falsely claimed she lost her home, her father, and her infant daughter to the storm, announced U.S. [read post]
