Sentences with phrase «federal grand»

Extensive work for clients summoned before federal grand juries and significant experience with police internal affairs investigations, disciplinary boards and regulatory agency hearings.

A state prosecutor, the U.S. Senate and now a federal grand jury have weighed whether Michael Lacey and James Larkin committed crimes running adult - ad site.

A federal grand jury in Phoenix is hearing evidence against Michael Lacey and James Larkin, the founders of the controversial classified - ad website Backpage.com.

Earlier this year, a federal grand jury indicted 13 Russian national and three Russian groups, including the IRA, for running Eastern European and Russian «troll farms.»

The messages came soon after the Department of Justice announced that a federal grand jury has indicted 13 Russian nationals and three Russian entities for allegedly meddling in the 2016 presidential election.

Apple's iPad also received another black eye this week as a federal grand jury is investigating the Los Angeles Unified School District's much - touted and now - axed iPad contract.

Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal grand jury investigation in Virginia.

Mitt Romney had just announced his presidential run, a federal grand jury had indicted John Edwards, and we were enduring the second hottest summer in the U.S. on record.

His experience includes representing clients in investigations by the Securities and Exchange Commission, as well as before Federal Grand Juries, the Federal Trade Commission, and before various state and local regulatory agencies, including the California and Arizona State Boards of Accountancy.

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

Voluntary productions are usually preferable to the compelled production of material in the United States, because voluntary production helps the company to show that it is co-operating with law enforcement authorities and because compelled production of documents requires a subpoena from a federal grand jury.

A federal grand jury has returned an indictment charging a 23 - year - old Jacksonville man with aggravated sexual abuse by force.

Represented successfully over 20 managerial and sales employees in a federal grand jury investigation in San Francisco regarding Genentech's marketing and promotional practices.

She has also represented clients, including corporations and public officials, in federal grand jury investigations.

His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.

Representing a cruise line's chief engineer in a federal grand jury investigation for alleged Clean Water Act violations regarding oil pollution on the high seas.

Is the tampering of Nevada's Federal Grand jury rooted in psychological disorders?

Representing a public logistics company in a federal grand jury investigation of alleged handling and processing of hazardous waste without proper permits.

Representing US brokerage firms in federal grand jury investigations for alleged broker misconduct and investor fraud.

Anyone who is a target of a federal grand jury investigation or is aware that they are being investigated for federal criminal charges should secure a qualified federal criminal defense lawyer in Virginia to provide a strong defense.

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.

Lattman writes that the U.S. Attorneys office in Los Angeles has scheduled a conference for 12:15 p.m. PT to announce an indictment to be returned from a federal grand jury.

The full realization of the trouble he had made for himself probably came one day last September when he appeared, under subpoena, before a federal grand jury in Fort Smith, Ark., that was investigating possible tampering with a federal witness.

In March 2015, after coming under investigation by a federal grand jury about its operations, Exide agreed to shut down the plant but left little means to clean up the contamination beyond the smelter site.

Then the witnesses will start backpedalling and adding qualifications as soon as the jurors start asking them questions (there is no attorney present to object, though the witness can take a time out to consult counsel outside the hearing of the jurors); there will be 18 - 24 of them: independent businessmen, committed church - goers, accountants, etc — the federal grand jury that I sat on had a member of the technical staff of an international pharmaceutical corporation.

Given a choice of imperfections, I'd rather be judged by a federal grand jury than by a self - selected bunch of academics.

July 17th: Dealer Indicted by Federal Grand Jury Art dealer Yelena Tylkina Glafira Rosales was today indicted in New York on charges that she knowingly sold 60 fake paintings to a number of unspecified galleries.

In response to the order of a court having jurisdiction to issue such an order, or a subpoena issued in connection with proceedings before a Federal grand jury.

Posted by Victoria Strauss for Writer Beware A little while back, I stumbled on a news story about Mitchell Gross, a Georgia man who was recently indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly luring... -LSB-...]

A federal grand jury will convene Friday to determine whether the owl will be charged with perjury for an April 17 deposition in which ornithologists recorded the bird emitting a complex series of hoots denying the affair.

HARTFORD — City and state educators said Monday that they had been served with subpoenas by a federal grand jury examining the expenditure of millions of dollars in public money by the troubled charter school management company FUSE.

The head of another former Milwaukee voucher school, Henry Tyler, was indicted by a federal grand jury on counts of mail fraud and money laundering.

A former top deputy to Superintendent of Public Instruction Bill Honig of California is among several people ordered to appear before state or federal grand juries probing allegations that Mr. Honig violated conflict - of - interest laws by aiding his wife's consulting firm.

A federal grand jury last month indicted Dan Peavy on 42 counts of conspiracy, bribery, extortion, money laundering, and falsification of income - tax returns.

April 9, 2018 • A federal grand jury indicted seven people behind the website.

Four Texas accused of posing as lure victims via popular then assault them, according federal grand jury arabic ranked free singles dating, love marriage.

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around the world over the past 5 years, an indictment filed by a federal grand jury alleges.

Federal grand jury witnesses get only «use immunity,» meaning the prosecutor could not use the murder confession in court but could still convict the killer on other proof.

Now, subpoenas have been delivered to former Maziarz staffers and associates as a federal grand jury starts asking questions.

Two of the people said the governor's office was served in recent days with a federal grand jury subpoena for documents related to these issues.

In the meantime, Assemblyman Karim Camara, chair of Black, Puerto Rican, Hispanic, and Asian Legislative Caucus, said the group sent a letter to U.S. Attorney General Eric Holder last month asking that the Department of Justice launch a full investigation into whether Graham's civil rights were violated and to determine whether a federal grand jury should be convened.

The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.

The developers» participation in the project comes as a federal grand jury is reportedly examining whether the de Blasio administration favored donors to the mayor's campaign or his now - shuttered nonprofit, the Campaign for One New York.

David Kernell was arraigned Monday morning on a new four - count indictment as a federal grand jury added charges of destroying evidence and identity theft to his case.

A federal grand jury in April indicted him on 16 felony counts, including racketeering, conspiracy, wire fraud and making false statements to investigators.

Milici, a longtime community affairs officer in Borough Park, Brooklyn, was also placed on modified duty after invoking the Fifth Amendment in front of a federal grand jury, sources have said.

Indictments could be imminent as a federal grand jury meets this week in an ongoing probe of the Brooklyn District Attorney's Office under former prosecutor Charles Hynes, a source told The Post.

Law enforcement sources tell NY1 a federal grand jury is still hearing testimony about Garner's chokehold death.

«Specifically, over a period of more than four years, the defendants attempted to cover up the assault of a handcuffed prisoner by Burke by obstructing the federal grand jury investigation and, when they learned that the scope of the investigation expanded into an investigation of the obstructive conduct, the defendants then attempted to obstruct the obstruction investigation,» Rohde wrote.

A federal grand jury has slapped Queens Rep. Gregory Meeks with a subpoena demanding records about his tax - exempt charities and what happened to their money — including one that stiffed Hurricane Katrina victims, law - enforcement sources revealed yesterday.