Search for: "Matter of Grand Jury Investigation of Targets"
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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]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
25 Jul 2011, 8:35 am
., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. [read post]
25 Jul 2011, 8:35 am
., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. [read post]
24 Nov 2009, 1:43 pm
Specifically with local attorney who often are the targets of these investigations. [read post]
27 Jun 2022, 11:04 am
For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
18 Jun 2015, 12:15 pm
That's because the grand jury is supposed to be a mechanism to protect the rights of individuals and prevent public investigations from harming the reputation of innocent people. [read post]
11 Aug 2019, 8:14 pm
If I am trying to confirm the impanelment of a federal grand jury on a particular matter, would I be able to FOIA the DOJ or the FBI for records related to the case? [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
25 Feb 2012, 5:15 am
It is now the target of the Missouri Attorney General, who, along with a grand jury, has charged the company with 136 counts of forgery. [read post]
20 May 2017, 7:19 am
If the FBI counterintelligence investigation revealed that U.S. persons, whether government officials or private parties, had wittingly or unwittingly aided that foreign espionage, or been the targets of the foreign espionage, an FBI counterintelligence investigation in the ordinary course would pursue with vigor all the relevant facts. [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
21 May 2010, 11:06 am
The grand jury subpoena targeted Twitter accounts CasablancaPA and bfBarbie. [read post]
5 Mar 2018, 1:49 pm
And before proceeding further on this jag, Nunberg might pause to reflect on the case of Susan McDougal, the last witness in a major investigation of a president who went out of her way to defy a special prosecutor wielding a grand-jury subpoena. [read post]
30 Sep 2011, 2:21 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “PEORIA, IL—A federal grand jury has returned indictments against six additional defendants as a result of “Operation Prairie Eagle,” a cooperative investigation targeting distribution of crack cocaine and marijuana in the Bloomington-Normal area. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
8 Jun 2023, 6:34 pm
LawFare: “A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
19 May 2010, 2:50 pm
The subpoena does not state what kind of crime the grand jury is investigating. [read post]
