Sentences with phrase «received grand jury subpoenas»

In his letter to the board explaining the decision not to prosecute, Vance said more than 100 entities and individuals received grand jury subpoenas and over 50 people were interviewed by his office.

Knoedler received a grand jury subpoena in 2009, but details of Rosales's conspiracy only became known to the public after they seeped into the press, a few days after Knoedler closed in November 2011.

Knoedler received a grand jury subpoena over the sale of forgeries in 2009, the same year Freedman resigned.

Not exact matches

Grand jury subpoenas for Cohen's bank records along with the recently executed search warrant at his offices will show whether Cohen received additional payments from other corporations seeking to do business with the new administration, as well as whether Cohen made any payments to others.

Ischia Bravo, a former executive director of the Bronx Democratic County Committee, would neither confirm nor deny that she had received the subpoena issued by an Albany grand jury.

JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.

Meeks's office received a document subpoena from a federal grand jury in Manhattan several weeks ago, the New York Democrat announced on the House floor Tuesday.

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.

Assemblyman Michael J. Norris, R - Lockport, answered a subpoena he received last week and testified before the grand jury on Thursday, according to attorney Joel L. Daniels.

Bannon is expected to be interviewed by prosecutors instead of testifying before a grand jury, after he received a subpoena

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.