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28 Apr 2017, 3:31 am
While a legitimate subpoena can, of course, be used to compel testimony, these subpoenas weren’t direct to testimony in court of the grand jury, but were “office subpoenas,” where witnesses were required to come for a chat with the prosecutor outside of official channels. [read post]
20 Dec 2010, 1:50 pm
Meanwhile, a grand jury in the Southern District of Ohio returned a 112-count indictment against Warshak and co-defendants on charges of mail, wire, and bank fraud, and money laundering, amongst other crimes. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
5 Jan 2016, 6:26 am
Utley, 956 S.W.2d 489 (Tenn. 1997) (speedy trial right does not attach until arrest or grand jury action) with Williams v. [read post]
22 Sep 2009, 9:07 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights. [read post]
13 Nov 2018, 10:13 am
A federal grand jury indicted him for conspiracy to possess with intent to distribute and several other federal drug charges. [read post]
21 Aug 2015, 2:22 pm
Some cops say they're pulling back. [read post]
13 Nov 2018, 6:13 am
., In re Ephedra Prods. [read post]
11 May 2012, 5:16 am
And if -- as I suspect you did -- you guessed "not much of the former and a lot of the latter," you're close to correct. [read post]
5 Dec 2010, 12:01 pm
To prevail on a statute of limitations defense, the defendant must show that the date of filing of the criminal complaint (also called an information) or indictment by the grand jury was beyond the 5-year period. [read post]
5 Jun 2009, 3:49 am
” (Thus, for example, while a grand jury indictment and a unanimous verdict in a criminal case are required by the Bill of Rights, they’re not applicable to the states through the 14th.) [read post]
2 Oct 2017, 2:58 pm
The important thing to remember about opening statements is that they’re generally not argumentative. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
24 May 2010, 12:25 am
The grand jury? [read post]
29 Jun 2012, 9:06 am
Dissent (Jefferson, 3 votes): PDF In re XL Specialty Ins. [read post]
12 Jan 2010, 4:13 pm
However, in December of 2009 the presiding judge found that prosecutors had tried to prevent key witnesses for the defense from testifying, leaked information about the grand jury proceedings to the media, and improperly contacted defense attorneys. [read post]
23 Feb 2018, 6:33 am
There’s a reason why the government can charge you with a crime but you can’t empanel a grand jury and indict a cop. [read post]
1 Feb 2008, 12:39 am
Or is there a hidden message here about the federal grand jury's investigation? [read post]
30 Apr 2007, 2:35 pm
Dallas County prosecutor Damita Jo Sangermano, who oversees the grand jury, worked with Judge Greene when they were both prosecutors in the early 1990s. [read post]
26 Oct 2012, 10:14 am
Members of the enterprise also bribed bank officials and committed perjury before the grand jury. [read post]
