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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 ...
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.
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 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 ...
A state Superior Court grand jury has been hearing sworn testimony over at least several weeks from State Police troopers and ...
A federal grand jury that recently obtained hundreds of ... Caitlyn’s Courage. The subpoena to DPS focuses specifically on that spending. Warren is a member-manager of Coastal Affordable Housing.
Federal authorities served another subpoena in Dolton this week as part of an ongoing investigation into the south suburb. The federal grand jury subpoena, which is dated Feb. 25, demanded a ...
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