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Pol Watchers (Free subscription) | yesterday
By John Cheves and Beth Musgrave jcheves@herald-leader.com A federal grand jury hearing evidence about alleged bid rigging in the Kentucky Transportation Cabinet has subpoenaed 13 road contracts and related items from the cabinet, said cabinet spokesman Chuck Wolfe. Prosecutors want the documents so they can prepare trial-ready courtroom exhibits, Wolfe said Wednesday. The subpoena...
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MND/BlogWonks: Your Alternate Daily (Free subscription) | 08/19/2008
A federal grand jury returned a three-count indictment charging Jose Cabrera Sablan, 43, and James Ninete Leon Guerrero, 40, with first degree murder, first degree murder of a federal Correctional Officer and murder by a federal prisoner serving a life sentence, US Attorney McGregor W. Scott announced on Friday. The indictment alleges that on June 20, [...] ShareThis...
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The Conservative Voice Columns (Free subscription) | 08/19/2008
by Jim Kouri - A federal grand jury returned a three-count indictment charging Jose Cabrera Sablan, 43, and James Ninete Leon Guerrero, 40, with first degree murder, first degree murder of a federal Correctional Officer and murder by a federal prisoner serving a life sentence, US Attorney McGregor W. Scott announced on Friday.
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PR News Wire (Free subscription) | 08/14/2008
FRESNO, Calif., Aug. 14 /PRNewswire-USNewswire/ -- A federal grand jury
returned a three-count indictment charging Jose Cabrera Sablan, 43, and
James Ninete Leon Guerrero, 40, with first degree murder, first degree
murder of a federal Correctional Officer and murder by a federal prisoner
serving a life sentence, U.S. Attorney McGregor W. Scott announced today.
The...
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Pol Watchers (Free subscription) | 1 hour ago
FRANKFORT – Nine of the 13 state road contracts subpoenaed on Aug. 7 by a federal grand jury have ties to politically influential road contractor Leonard Lawson. The contracts awarded in 2006 and 2007 total $129,969,573.58. That figure corresponds to the one contained in a FBI affidavit filed Aug. 8 in U.S. District Court in London that alleged Lawson bribed...
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Miami Herald (Free subscription) | 1 hour ago
Three South Carolina men accused of bilking investors out of millions of dollars are facing nearly two dozen new federal charges, according to a federal grand jury indictment released Thursday.
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Crooks and Liars (Free subscription) | 08/20/2008
Wapo: A federal judge ruled today that Sen. Ted Stevens (R-Alaska) will face trial in Washington next month, denying Stevens’s request to transfer the case to a court in his home state. …Stevens, 84, was indicted July 29 by a federal grand jury on charges he failed to report on Senate financial [...]
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Seattle Post-Intelligencer (Free subscription) | 2 hours ago
COLUMBIA, S.C. -- Three South Carolina men accused of bilking investors out of millions of dollars are facing nearly two dozen new federal charges, according to a federal grand jury indictment released Thursday.
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San Fransisco Chronicle (Free subscription) | yesterday
An official at a San Francisco charity has been indicted by a federal grand jury on charges that he stole more than $132,000 over three years, court records show. Jason Ramon Sanders, 37, of San Francisco, who has served as philanthropic adviser of the Tides...
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PrairiePundit (Free subscription) | 08/20/2008
Miami Herald: Puerto Rico Gov. Aníbal Acevedo Vilá, a senior aide, and Acevedo's former campaign finance director were indicted Tuesday by a San Juan federal grand jury, which accused the three of wire fraud and conspiracy to commit money laundering. The five-count indictment in U.S. District Court in Puerto Rico accused Acevedo, his former legal advisor Luisa Inclán Bird and former...
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Miami Herald (Free subscription) | 08/20/2008
A federal grand jury has charged seven people with selling nearly $8 million worth of stolen merchandise from drug stores like Walgreens, Target, CVS and Rite-Aid.
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Miami Herald (Free subscription) | 08/19/2008
Seven people have been charged by a federal grand jury in Fort Lauderdale of trafficking in nearly $8 million worth of stolen over-the-counter medications and health and beauty products from drug stores including Walgreens, Target, CVS and Rite-Aid, federal prosecutors said Tuesday.
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Docuticker (Free subscription) | 08/20/2008
... revealed, or both; that if the reporter is nevertheless forced to reveal these confidences to a grand jury the source so identified and other confidential sources of other reporters will be measurably deterred from furnishing publishable information, all to the detriment of the free flow of information protected by the First Amendment.” The Court held, nonetheless, that the First...
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beSpacific (Free subscription) | 08/20/2008
... revealed, or both; that if the reporter is nevertheless forced to reveal these confidences to a grand jury the source so identified and other confidential sources of other reporters will be measurably deterred from furnishing publishable information, all to the detriment of the free flow of information protected by the First Amendment.” The Court held, nonetheless, that the First...
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Boston Globe (Free subscription) | 08/20/2008
A U.S. federal grand jury handed down a new indictment against Puerto Rico Gov. Anibal Acevedo Vila Tuesday, charging him with four counts of wire fraud and one count of conspiracy to commit money laundering in connection with alleged campaign finance violations.
