Grand Jury

Utah News: SALT LAKE CITY, Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death

SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned a second superseding indictment Thursday morning in the Aaron Michael Shamo case. The 13-count indictment alleges a count of aiding and abetting the distribution of a controlled substance (fentanyl) resulting in death. The indictment alleges that Shamo intentionally and knowingly distributed a … Continue reading Utah News: SALT LAKE CITY, Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death

NEW YORK | Manhattan DA drops part of Weinstein case

NEW YORK— Manhattan’s district attorney dropped part of the criminal sexual assault case against Harvey Weinstein on Thursday after evidence emerged that cast doubt on the account one of his three accusers provided to the grand jury. The development was announced in court Thursday with Weinstein looking on. The tossed charge involves allegations made by … Continue reading NEW YORK | Manhattan DA drops part of Weinstein case

NEW YORK | Weinstein in court as judge mulls future of sex assault case

NEW YORK — Harvey Weinstein is set to appear before a New York judge on Thursday as his lawyers try to get charges dismissed in his criminal case. Judge James Burke is expected to issue rulings Thursday on defense motions seeking to dismiss some or all of a six-count indictment accusing Weinstein of rape and … Continue reading NEW YORK | Weinstein in court as judge mulls future of sex assault case

Oklahoma News: Kansas, Brian Kirk Marshall, Criminal Complaint Filed Against Delaware County Man For Allegedly Assaulting Federal Officers

Kansas, Oklahoma – Brian Kirk Marshall, 49, of Kansas, Oklahoma, made an initial appearance in an Arkansas court Tuesday on a Complaint charging Marshall with assaulting a federal officer on October 1, 2018, in Delaware County. At the time of the alleged incident, the FBI was executing both an arrest warrant for interstate threats Marshall … Continue reading Oklahoma News: Kansas, Brian Kirk Marshall, Criminal Complaint Filed Against Delaware County Man For Allegedly Assaulting Federal Officers

Vermont News: Federal Grand Jury Returns Indictment Against Former Vermont Correctional Officer and Inmate for Drug-Related Crimes

Vermont – The Office of the United States Attorney for the District of Vermont stated that on October 4, 2018, a federal grand jury returned an indictment charging Grant Vance and Gregory Paradis with drug-related crimes. The indictment alleges that between early 2018 and June 28 of 2018, Vance and Paradis conspired to distribute buprenorphine, … Continue reading Vermont News: Federal Grand Jury Returns Indictment Against Former Vermont Correctional Officer and Inmate for Drug-Related Crimes

DALLAS | Case against officer who killed neighbor to go to grand jury

DALLAS — The case against a white Dallas police officer who shot and killed a black neighbor in the neighbor’s home will be presented to a grand jury, which could decide on more serious charges than manslaughter, the district attorney overseeing the case said Monday. Dallas County District Attorney Faith Johnson said her office will … Continue reading DALLAS | Case against officer who killed neighbor to go to grand jury

Ohio News: Attorney General DeWine Announces Rape Indictment Against Business Owner, Councilman, Phillip Garcia

ASHTABULA, OH — Ohio Attorney General Mike DeWine today announced charges against a northeast Ohio business owner and councilman who is accused of sexually assaulting and/or paying for sexual activity involving multiple juveniles between 1997 and 2005. An Ashtabula County Grand Jury indicted Phillip Garcia, 63, of Conneaut, on five felony counts of rape, fifteen … Continue reading Ohio News: Attorney General DeWine Announces Rape Indictment Against Business Owner, Councilman, Phillip Garcia

Arizona News: Grand Jury Indicts Jon Richard Rattray of Gilbert in Multi-Million Dollar Loan Fraud

PHOENIX, AZ – Arizona Attorney General Mark Brnovich announced a State Grand Jury indicted Jon Richard Rattray, from Gilbert, on felony counts of Fraud Schemes & Artifices, Money Laundering, Controlling an Illegal Enterprise, Computer Tampering, Aggravated Identity Theft, and Forgery. The State alleges that Rattray, through his company Hawkeye Real Estate Services, LLC, filed a … Continue reading Arizona News: Grand Jury Indicts Jon Richard Rattray of Gilbert in Multi-Million Dollar Loan Fraud