Search for: "United States v. Grand Jury Investigation" Results 321 - 340 of 820
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3 Aug 2011, 8:25 am by McNabb Associates, P.C.
Attorney’s Office for the Eastern District of Michigan released the following: An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
21 Jun 2015, 4:08 pm by INFORRM
  The case will be heard by a judge and jury. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
30 Mar 2012, 9:07 am by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a superseding indictment was handed down yesterday by the federal grand jury charging Donald L. [read post]
4 Feb 2007, 6:51 am
This summary of facts from a recent case - United States v. [read post]
2 Apr 2009, 8:20 am
United States, a Federal Tort Claims Act (FTCA) suit the couple filed three years ago in the U.S. [read post]
Dreeben also explained that a prosecutor still must have enough evidence to warrant a grand jury to indict a former president to meet constitutional requirements. [read post]
3 Mar 2016, 1:02 pm by John C. Manoog III
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Police Need Warrant to Search Arrestee’s Cell Phone in Most Cases: Riley v. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States… [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States… [read post]
6 Dec 2007, 9:00 pm
However, in November 2006 he was sentenced to a further 18 months' imprisonment for refusing to testify before a grand jury investigating another case. [read post]
8 May 2018, 9:50 am by Deborah Pearlstein
  Most views cluster around the conclusion I tend to share: the question whether the President can be compelled to testify was formally left open by United States v. [read post]