Search for: "IN RE GRAND JURY"
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20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
22 Dec 2009, 9:20 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
26 Mar 2009, 3:30 am
The prosecutor knew the victim was backing down, and warned the jury in voir dire that might happen. [read post]
11 May 2023, 9:07 am
The reason there will be no more than 58 opinions in argued cases is because one of those cases (In re Grand Jury) was DIGed (dismissed as improvidently granted), and SEC v. [read post]
23 Mar 2011, 8:53 am
Adjusters will say they’re putting these doctors “under investigation. [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
13 Nov 2009, 2:04 am
A psychiatric evaluation has been ordered but it's unlikely to happen until after the case goes before a grand jury, the next expected step. [read post]
22 Dec 2011, 2:07 pm
He has been jailed since he was indicted in June 2009 by a federal grand jury in Houston, where his companies were headquartered. [read post]
28 Dec 2009, 6:39 am
On February 22, 2007, a Michigan federal grand jury indicted Yakoob on the charges cited above; the charges were based on the same conduct that was at issue in the Canadian case. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
14 Jul 2022, 5:15 am
At the provider level, the questions we’re being asked are founded on the principle of autonomy. [read post]
24 Jul 2012, 6:29 am
Separate from the two lawsuits that allege racial profiling, a federal grand jury has been investigating Arpaio’s office on criminal abuse-of-power allegations since at least December 2009 and is examining the investigative work of the sheriff’s anti-public corruption squad. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
19 Apr 2011, 1:27 pm
If he’s found to have been mentally fit, the case will proceed to the military equivalent of a grand jury to determine if he should be court-martialed. [read post]
8 Mar 2011, 4:30 am
JAMES: In one of the Manhunter comics, Manhunter's alter ego, Kate Spencer, who is a criminal defense attorney, is at a grand jury hearing. [read post]
13 May 2016, 5:01 am
Nakahara testified in the grand jury to what happened to her, a weird shoe fetishist sort of crime, where she bargained over letting the robber take her money if he would only leave her passport. [read post]
10 Aug 2010, 7:16 pm
Buck recalls that when grand jury subpoenas went out, he got a call from his friend, now state Sen. [read post]
26 Oct 2024, 3:52 pm
A grand jury is investigating him and he has taken a leave of absence from his post. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
