Search for: "*grand Jury, in Re"
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16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
5 Mar 2014, 8:39 am
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
13 Sep 2010, 7:24 am
On October 1, 20009, the grand jury returned a superseding indictment that re-charged these counts but added two: “Counts 10 and 11, against Daniels, Washburn and [Sergei] Shkurkin, for using and conspiring to use extortionate means to collect or attempt to collect any extension of credit in violation of 18 U.S. [read post]
23 Mar 2017, 2:08 pm
”The jury returned a verdict for Promega, finding that Life Technologies had willfully infringed the patent. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
19 Jun 2022, 5:05 pm
Partida was a rapist, indicted by a grand jury (50% with “Hispanic” names), which was appointed by jury commissioners (3/5 Hispanic). [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
19 Oct 2018, 9:23 am
Henry McMaster said they want to see the state toughen its ethics laws in the wake of a grand jury report into corruption at the statehouse. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
5 Mar 2012, 7:29 am
CCRP 1 Short title; citation of code CCRP 2 Purpose and construction CCRP 3 Procedures not otherwise specified CCRP 4 Number; gender CCRP 5 Mandatory and permissive language CCRP 6 Conjunctive, disjunctive, or both CCRP 7 Municipal and parochial officers included CCRP 8 Assistants and deputies included CCRP 9 References to code articles or statutory sections CCRP 10 Article headings, source notes, and comments not part of law CCRP 11 Clerical and typographical errors… [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
30 Jun 2023, 1:14 pm
It turns out they're cops. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
10 Jun 2019, 4:37 am
And when they're caught driving without a license a second time, they're charged with a Class B misdemeanor, meaning police arrest them and counties must pay for incarceration and indigent defense costs. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
26 Apr 2024, 3:00 am
Arizona – Meadows, Giuliani and Other Trump Allies Charged in Arizona 2020 Election Probe MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 4/24/2024 An Arizona grand jury indicted 18 allies of Donald Trump for their efforts to subvert the 2020 election, including former White House chief of staff Mark Meadows and Rudy Giuliani. [read post]
10 Aug 2009, 7:21 am
Wrongful convictions will be studied to identify their cause and establish best practices to avoid re-occurrence. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
21 Oct 2022, 4:33 am
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]
