Search for: "IN RE GRAND JURY" Results 2101 - 2120 of 2,540
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13 Sep 2022, 3:00 am by Jack Sharman
[vii] In In re Search Warrant Issued June 13, 2019, 942 F.3d 159 (4th Cir. 2019) (“Baltimore Law Firm”), the court granted a warrant application and ex parte approved a filter team. [read post]
7 Nov 2014, 5:35 am by Joe May
Michael Hubbard was arrested after a grand jury returned a 23-count indictment, partly on the basis of an ethics law he had championed, accusing him of using his positions as Alabama GOP chairperson and House speaker to steer thousands of dollars’ worth of business to companies in which he had a financial interest. [read post]
27 Apr 2010, 5:04 am by Maxwell Kennerly
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
28 Nov 2023, 7:27 am by Sasha Volokh
  This doctrine is also aimed at avoiding delegating standardless authority to the police, judges, and juries. [read post]
21 Dec 2009, 5:24 am
Jets Vacuum (EPLAW) Tribunale de Grande Instance (Paris) exclusive jurisdiction for patent actions brought in France (EPLAW) Abode to go? [read post]
10 Mar 2010, 12:29 am
According to the Dallas County district attorney's office, prosecutors will present the case against Marshall to a grand jury on Friday. [read post]
25 Mar 2011, 1:21 pm by Barry Barnett
  The MDL process creates more uncertainty due to the weight the Judicial Panel on Multidistrict Litigation[3] gives to parties’ preferences; individual judges’ case loads, experience, and willingness to take on extra work; the locations of grand juries; and other factors that don’t often figure into regular motions to transfer venue. [read post]
21 Jun 2013, 6:43 pm by Schachtman
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
8 Jun 2016, 9:01 pm by Marci A. Hamilton
Translation: The Grand Jury reports of the Philadelphia and Altoona-Johnstown dioceses have already revealed way too many facts about our callous disregard for Catholic children. [read post]
8 Mar 2012, 10:54 am by George M. Wallace
They're evildoers and deserve whatever they get, however they get it, right? [read post]
3 Jun 2011, 11:22 am by Susan Brenner
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
26 Sep 2011, 6:03 am by Susan Brenner
As I noted earlier, the prosecution appealed the judge’s decision to the New Jersey Superior Court Appellate Division, which issued the opinion we’re concerned with. [read post]
6 Dec 2010, 5:40 am by Susan Brenner
On June 18, 2009, a federal grand jury returned a five-count indictment against Wineman and four other individuals for their roles in the conspiracy. [read post]
23 Dec 2015, 11:20 am by Venkat Balasubramani
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
4 Dec 2011, 5:54 am by Max Kennerly, Esq.
  The issues relating to Curley,  Schultz and McQueary are all pretty simple: either McQueary or Curley & Schultz lied to a grand jury. [read post]
5 Jan 2011, 5:34 am by Susan Brenner
Based on all this, a grand jury indicted Rodriguez on “17 misdemeanor counts of violating” 18 U.S. [read post]