Search for: "In the Matter of a Grand Jury Investigation"
Results 2001 - 2020
of 2,671
Sorted by Relevance
|
Sort by Date
3 May 2010, 6:46 pm
The attorney general’s office has said that all aspects of the incident remain under investigation and that the matter might be submitted to a grand jury for consideration of all possible charges.Under state law and Department of Health regulations, Salvato is entitled to grow and possess marijuana as a registered caregiver, or supplier, and also as a registered patient. [read post]
27 Jul 2015, 6:35 am
Within a matter of minutes, the student had left the cab and was running through the streets again. [read post]
7 Dec 2007, 10:56 am
Dickie Scruggs of Oxford arranged a $40,000 bribe for Lafayette County Circuit Court Judge Henry Lackey, according to an indictment from a federal grand jury. [read post]
11 Feb 2014, 1:43 pm
feature=watch See Our Related Blog Posts: Charlotte Officer Indicted By Grand Jury On Second Try North Carolina College Student Arrested For Counterfeiting Thousands Of Dollars [read post]
29 Apr 2014, 7:50 am
feature=watch See Our Related Blog Posts: North Carolina Man Faces Nearly Two Years In Prison After Drunken Moped Driving Charlotte Officer Indicted By Grand Jury On Second Try [read post]
7 May 2018, 8:17 pm
Schneiderman caused any of his former girlfriends stupor, then the District Attorney could elevate the crime to the felony offense of NY PL 121.12 and present a case to a Grand Jury. [read post]
12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
28 Jun 2024, 3:15 pm
Three weeks later, a grand jury in Washington, D.C., indicted Bannon on contempt charges. [read post]
1 Jun 2018, 11:55 am
AUSAs in the Criminal Divsion advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, perpare and argue a broad range of motions, and try criminal cases before the United States District Court. [read post]
25 Mar 2011, 11:11 am
Having done everything from conducting criminal grand jury investigations to winning showdowns with pompous, blow hard civil litigators twice my age and half as qualified, to me the legal system is not the abstract mystery that most laymen regard with cautious curiosity. [read post]
14 Mar 2012, 8:35 am
Courts of inquiry are a rarely used feature of the Texas criminal code that allows the judiciary to act similar to a grand jury, determining whether state laws have been broken. [read post]
23 Jan 2012, 3:00 am
While the arbitration was pending, a grand jury indicted APW for fraud. [read post]
23 Mar 2008, 10:22 pm
"If you have open positions that absolutely have to be filled, there is a tendency to lower your standards a bit," he said.But he believes that some incidents are just a matter of statistics. [read post]
10 Feb 2023, 7:13 am
” The Board recommended taking no action, but Wake County District Attorney Lorrin Freeman asked the SBI to investigate further, and ultimately informed Stein that she was planning to submit the matter to a grand jury. [read post]
10 Jul 2011, 5:09 am
On June 7, 2011, a federal grand jury in the District of Columbia returned a sealed indictment charging her with one count of conspiracy and three counts of violating export laws under the International Emergency Economic Powers Act (IEEPA). [read post]
29 Jul 2021, 4:34 am
“The facts speak for themselves,” it said, “and this case was presented to the grand jury, which determined that this was a homicide. [read post]
24 Jul 2020, 12:14 pm
While obstruction of justice is often charged under a state law, the matter becomes a federal charge if it involves a federal court proceeding or the federal government. [read post]
4 Feb 2008, 8:56 am
At Point of Law, I comment on the recent grand jury investigation into Merck marketing of Vioxx. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
13 Jul 2020, 5:01 am
Ultimately, they were arrested on May 30 when they were in possession of Molotov cocktails that they were allegedly planning to throw at police in downtown Las Vegas during a protest connected to the Black Lives Matter movement. [read post]
