Search for: "Kings County Grand Jury"
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30 Jun 2011, 5:34 am
King. [read post]
23 Jun 2011, 6:52 pm
Thanks to the hard work of the UCI Law librarians, and the cooperation of the Brooklyn District Attorney’s office, I am pleased to provide a link to Kings County grand jury report, In the Matter of Confidential Investigation R84-11. [read post]
10 Jun 2011, 8:09 am
They are among nine people indicted by a federal grand jury earlier this month. [read post]
10 Jun 2011, 8:09 am
They are among nine people indicted by a federal grand jury earlier this month. [read post]
3 Mar 2011, 4:23 am
Has he or she responded to subpoenas by Grand Juries? [read post]
15 Feb 2011, 9:32 am
While merely "chopped liver" compared to Ponzi King Bernie Madoff, Brian Kim, the founder of Liquid Capital Management, was indicted by a New York County Grand Jury for his own Ponzi scheme that allegedly defrauded 45 people out of approximately $4,000,000. [read post]
15 Feb 2011, 9:32 am
While merely "chopped liver" compared to Ponzi King Bernie Madoff, Brian Kim, the founder of Liquid Capital Management, was indicted by a New York County Grand Jury for his own Ponzi scheme that allegedly defrauded 45 people out of approximately $4,000,000. [read post]
9 Feb 2011, 1:28 pm
The term originated with the judicial system set up by the Norman kings after the conquest in 1066, in which judges appointed by the kings would travel from county to county to hold court, and built a body of precedents that were common to all of England, rather than based on local customs or practices.An important development for the development of the jury in court process occurred in 1215. [read post]
19 Jan 2011, 4:20 am
Here is from the Des Moines Register’s article about such a case: Evidence introduced during the Federal Insurance trial disclosed that bank officials were subpoenaed to appear before a federal grand jury in August 2009. [read post]
11 Jan 2011, 9:38 am
Justice Mary Beth Kelly was appointed to the Wayne County bench by Gov. [read post]
9 Jan 2011, 9:00 pm
King, __ F.3d _ (4th Cir. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
12 Oct 2010, 2:36 am
Rocket Docket summary judgments continue apace, virtually unabated in Florida, even though the Florida Attorney General and Statewide Grand Jury has numerous investigations running against foreclosure mill law firms for a host of fraudulent and illegal acts. [read post]
16 Jul 2010, 12:00 am
Redmond, III, was charged by grand jury indictment with one count of molestation of a juvenile, a violation of La. [read post]
28 Jun 2010, 2:53 pm
In them Blagojevich suggests naming talk show host Oprah Winfrey because “she’s the king maker. [read post]
Alabama Criminal Court Sentences Morgan County Teacher to Prison for Sex Crimes against Teenage Girl
12 May 2010, 9:00 am
Attorney General King's Family Protection Unit presented evidence to a Morgan County grand jury, resulting in Defoor's indictment on July 23, 2009. [read post]
Alabama Criminal Court Sentences Morgan County Teacher to Prison for Sex Crimes against Teenage Girl
11 May 2010, 5:00 pm
Attorney General King's Family Protection Unit presented evidence to a Morgan County grand jury, resulting in Defoor's indictment on July 23, 2009. [read post]
7 Apr 2010, 3:44 pm
— Chris Whitley, EPA, March 22, 2010 A dairy operation in Sioux County, Iowa, has agreed to pay a $26,288 civil penalty to the United States to settle allegations that it discharged animal waste pollutants from its facility into a tributary of the Orange City Slough without having a necessary permit. [read post]
