Search for: "United States v. Grand Jury Investigation" Results 361 - 380 of 942
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20 Aug 2012, 3:00 am by Ted Folkman
United States, in which the circuit had recognized a qualified testimonial privilege for newsmen arising from the First Amendment and allowing a reporter claiming protection under the privilege to refuse to testify before a grand jury investigating allegations of violations of numerous criminal statutes by the Black Panther Party in California. [read post]
28 Oct 2016, 5:01 am by James Edward Maule
A case in point is demonstrated by the United States Tax Courtorder in Swartz v. [read post]
5 May 2014, 5:10 am
Glenn was charged, in an indictment returned by a federal grand jury, with theft of government property in violation of 18 U.S. [read post]
16 Sep 2011, 7:31 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
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]
4 Feb 2007, 6:51 am
This summary of facts from a recent case - United States v. [read post]
29 Jun 2018, 7:44 am by Hannah Kris
United States in the Trump v. [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]
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]