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Federal investigators serve village of Dolton with new subpoenaThe federal grand jury subpoena, which is dated Feb. 25, demanded a number of documents from 2014 until now, including copies of citations, code violations, emails, phone calls and text messages ...
A federal grand jury subpoena delivered recently seeks village of Dolton’s records regarding the embattled St. Patrick’s Restaurant and Rooftop Bar property at 15022 Lincoln Ave. The subpoena ...
A federal grand jury subpoena delivered to the Cuyahoga County Domestic Relations Court shows that federal investigators are investigating Judge Leslie Ann Celebrezze and her ties to court-appointed ...
The involvement of a grand jury is a signal that federal prosecutors believe they ... late-November items that referred to “grand jury subpoena” or “GJ testimony.” They included ...
A federal grand jury has issued a subpoena to UNC-Wilmington demanding records about Marion Warren, a former state district court judge who is the university’s state legislative liaison.
“An official criminal investigation of a suspected felony is being conducted by an agency of the United States and a federal grand jury,” said the subpoena, dated June 26. FBI Special Agent ...
A federal grand jury is investigating a multimillion-dollar ... Federal authorities issued a subpoena ordering the city-parish to provide a slew of government documents related to the project ...
A federal grand jury probe in Tampa in early December involved Lee County Sheriff Carmine Marceno, a subpoena reviewed by The News-Press / Naples Daily News showed. The FBI was listed as the ...
The News-Press / Naples Daily News reported last week that Lee County had been subpoenaed by a federal grand jury in an FBI investigation that involves Marceno. A partial copy of the subpoena ...
A federal grand jury has been subpoenaing ... dozen entries were three late-November items that referred to “grand jury subpoena” or “GJ testimony.” They included correspondence with ...
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