Search for: "United States v. Grand Jury Investigation" Results 41 - 60 of 972
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9 May 2022, 3:40 pm by Eugene Volokh
Williams (1992); when a prosecutor has not "seriously misstated the applicable law," United States v. [read post]
8 Jun 2015, 2:00 pm by Ken White
The grand jury subpoena specifies that it is seeking "evidence in regard to an alleged violation of: Title 18, United States Code, Section 875. [read post]
Before us in the present is a 49-page document docketed as 23-cr-80101 in the Southern District of Florida, conspicuously captioned: United States of America v. [read post]
6 Jul 2011, 6:40 pm by McNabb Associates, P.C.
O'Neill announces the return of a seven-count indictment by a grand jury charging Anthony V. [read post]
22 Aug 2011, 10:20 pm by LindaMBeale
  The Ninth Circuit found a Catch-22 for secret account holders in a case,  In re Grand Jury Investigation M.H. v. [read post]
2 May 2014, 4:41 am
 In an email Kidde sent inNovember 2010, [he] stated he could no longer work with Bergstein because Bank of America had put him on ChexSystems, which prevented him from opening a bank account anywhere in the United States. [read post]
6 Jun 2012, 8:29 am by McNabb Associates, P.C.
Drug Enforcement Administration (DEA) on June 6, 2012 released the following: “–Multi-Ton Quantities of Cocaine Shipped Aboard American Airlines Commercial Aircraft Destined for Continental United States– June 6 (San Juan, PR) – On May 31, a federal grand jury indicted 25 individuals as a result of an investigation lead by the Drug Enforcement Administration, the Puerto Rico Police Department (PRPD), and the Puerto Rico Department… [read post]
14 Jan 2011, 2:29 pm by McNabb Associates, P.C.
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 2:29 pm by McNabb Associates, P.C.
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]