Search for: "Grand Jury Matter, in Re" Results 181 - 200 of 1,174
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7 May 2012, 7:21 am
To briefly explain: A grand jury is an investigatory body that is empowered to investigate complaints, serve as a watchdog on local government agencies and assist in criminal matters at the request of prosecutors. [read post]
13 Mar 2015, 4:48 am by Donald Barbati
  “If they’re going to have to face some sort of grand jury on the state level, I really wonder how efficient this would be or how more effective it would be. [read post]
17 Jan 2012, 12:48 pm by McNabb Associates, P.C.
., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. [read post]
10 Nov 2017, 2:19 pm by Matthew D. Lee
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
20 Nov 2017, 1:02 pm by Amul Kalia
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
19 Jul 2023, 2:51 pm by Benson Varghese
Additionally, while you’re testifying, you have the right to step out of the grand jury room to consult with your attorney as needed. [read post]
1 Nov 2021, 9:06 pm by Dan Flynn
The required Grand Jury indictment was missing, and government attorneys managed to get Kruse before the Grand Jury by October 2020 to re-bring the charges. [read post]
26 May 2011, 3:51 am by PaulKostro
In re Chevron Corp., 633 F.3d at 166 (quoting In re Grand Jury Investigation, 445 F.3d 266, 274 (3d Cir. 2006)). [read post]
15 Feb 2019, 12:30 pm by John K. Ross
Eleventh Circuit: Yes; though grand jury records are usually kept under seal forever, these can be released as a matter of exceptional historical significance. [read post]
8 Oct 2021, 7:38 am by Quinta Jurecic, Molly E. Reynolds
” It’s not clear to what extent Trump’s opinion on this matters, but he can certainly hold things up in court. [read post]
3 Aug 2020, 11:47 am by Rick St. Hilaire
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
26 Mar 2015, 12:00 am
I walked her through the testimony she had offered at this trial, and a previous trial, and a grand jury proceeding, and her sworn statement to the police. [read post]
25 Nov 2014, 9:00 pm by Joseph Margulies
What lesson emerges from the grand jury’s decision not to indict Darren Wilson for shooting Michael Brown? [read post]
12 Jun 2007, 1:59 pm
This question is: what is the effect on the rule of law, and on the entire question of honesty, if a member of the elite like Libby can deliberately lie to a grand jury and then, via pardon, get off scot free. [read post]
13 Dec 2022, 12:31 pm by Eugene Volokh
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [read post]
9 Nov 2011, 9:54 am by James R. Marsh
Everything which needs to be said can be found in the Grand Jury Findings of Fact and Recommendation of Charges. [read post]
24 Aug 2021, 9:00 pm
I am looking forward to doing all that I can to ensure an effective implementation of this groundbreaking program,” he added.Since the days of Bernie Goetz and the Guardian Angels, NYC has been known for having some of the strictest gun laws in the nation, for one reason: they’re needed. [read post]
4 Mar 2009, 7:02 am
 In re Grand Jury Investigation, Order at 2 (C.D. [read post]