Search for: "Grand Jury 2014"
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3 Jun 2015, 11:57 am
In In re: In the Matter of the Grand Jury Empaneled on May9, 2014, 2015 WL 2262650, No. 15-1264 (3d Cir., May 15, 2015), a clinical blood laboratory in New Jersey had been charged with bribing area doctors to refer their patients to the lab for blood testing. [read post]
30 Nov 2016, 1:00 am
Following up on yesterday's post: Tallahassee Democrat, Katherine Magbanua Indicted on First-Degree Murder Charges in Dan Markel Case: Prosecutors secured a murder indictment of Katherine Magbanua, a prime suspect in orchestrating the July 2014 shooting of Florida State University law professor Dan Markel. [read post]
18 Nov 2013, 8:11 pm
Tsoa was indicted on April 4, 2013, by a federal grand jury, and faces a maximum penalty of 30 years on each count when she is sentenced on February 7, 2014. [read post]
25 Aug 2014, 8:32 am
Helms, 2014 NY Slip Op 5374 ( 3rd Dept. 2014), the defendant was accused of Grand Larceny in the Third Degree (New York Penal Law 155.35), Criminal Possession of Stolen Property in the Third Degree (New York Penal Law 165.50) and Grand Larceny in the Fourth Degree (New York Penal Law 155.30). [read post]
7 Oct 2014, 3:21 pm
Defendant was convicted, after a jury trial in Suffolk County Court, of 13 counts of grand larceny in the second degree and 2 counts of grand larceny in the third degree. [read post]
24 Nov 2014, 10:14 am
But with every passing day, it is becoming clearer and clearer that many people have already confidently made up their minds about what the (still-secret) grand jury evidence really shows. [read post]
6 Oct 2022, 9:05 pm
DOJ lawyers, however, righted that slip-up by Oct. 20, 2020, when they obtained a Grand Jury indictment of Kruse and filed it with the same U.S. [read post]
2 Aug 2014, 10:56 am
An appeal was made by another defendant from a judgment of the County Supreme convicting him of criminal possession of a forged instrument in the second degree (two counts), grand larceny in the second degree (three counts), attempted grand larceny in the second degree, and scheme to defraud in the second degree, upon a jury verdict, and imposing sentence. [read post]
26 Jul 2022, 8:00 am
In 2014, Jesse Perez, as independent executor of the Estate of Marilyn Medina Perez, filed this lawsuit against St. [read post]
26 Feb 2014, 4:10 am
Guided by that august adage, we hold that a subpoena duces tecum compelling the production of documents to a now-defunct grand jury cannot be enforced by civil contempt sanctions before a successor grand jury, and we accordingly vacate the district court’s order holding the appellant in civil contempt. [read post]
5 Dec 2016, 7:12 am
The Summit County grand jury indicted Akron Councilman Bob Hoch on three first-degree misdemeanor charges. [read post]
11 Aug 2017, 5:29 am
In 2014, Michael Coscia, the manager and sole owner of Panther Energy Trading LLC, was indicted by a federal Grand Jury for his alleged $1.4 million spoofing and commodities fraud scheme, which occurred in 2011 and involved gold, soybean meal, soybean oil, high-grade copper, Euro FX and Pounds FX currency futures. [read post]
14 Dec 2014, 3:59 pm
In November, a grand jury decided not to indict Officer Darren Wilson in the shooting death of Michael Brown in Ferguson, Missouri, a St. [read post]
28 Oct 2014, 3:15 pm
The defendant was indicted by a Nassau County Grand Jury on September 23, 1985, charged with Grand larceny, Second Degree. [read post]
19 Apr 2014, 2:01 pm
22 Jan 2014, 12:43 pm
Bob McDonnell of Virginia and his wife, Maureen, were indicted Tuesday by a federal grand jury on charges of accepting more than $140,000 in loans and gifts in exchange for promoting the business... [read post]
3 Dec 2014, 6:42 pm
From The New York Times: A Staten Island grand jury voted on Wednesday not to bring criminal charges in the death of Eric Garner, a black man who died after being placed in a chokehold by a white police officer,... [read post]
26 Nov 2014, 6:25 am
Louis County Prosecutor Bob McCulloch has come under renewed scrutiny since he appeared before television cameras to announce that the grand jury would not indict Wilson. [read post]
26 Nov 2014, 6:21 am
This prompted a discussion of the different burdens of proof at a grand jury hearing (probable cause)... [read post]
25 Sep 2014, 12:18 pm
Michael Tantillo, asked a grand jury to determine if there was evidence to support a charge of manslaughter in the second degree or criminally negligent homicide against Stewart, but the... [read post]
