Search for: "In re Grand Jury"
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25 Apr 2024, 6:35 pm
Dreeben also explained that a prosecutor still must have enough evidence to warrant a grand jury to indict a former president to meet constitutional requirements. [read post]
26 May 2008, 11:35 pm
Nor will starting up your own practice.When I decided to start my own practice on my return, it wasn't with any grand plans. [read post]
19 Aug 2007, 11:21 pm
A grand jury made of Pennsylvania citizens found probable cause to believe he's a crook and a liar. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
31 Jul 2023, 1:36 am
The motion also seeks to quash the special purpose grand jury report that gathered much of the evidence in the case. [read post]
3 Sep 2010, 1:00 pm
On May 6, 2008, a grand jury indicted Ingram on one count of the possession of crack cocaine, in violation of [Ohio Revised Code § 2925.11(A)(C)(4)(e)], and an attendant forfeiture specification. [read post]
22 May 2025, 5:46 am
Moore, that he was a target of a grand jury investigation in the Southern District of Florida. [read post]
19 Dec 2007, 2:03 am
Incidentally, on the same page of the Ford notes, Ford 0012, just a few lines from the top, it says that Schloemer did not want Ford to become a paid consultant until after he testified before a grand jury. [read post]
6 Dec 2007, 1:36 am
With all that's gone on in the last eight days, it's time for a re-examination of the course of Katrina litigation and Scruggs' involvement in it. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
18 May 2020, 4:52 am
Then, there’s the distinct likelihood that the Department of Justice may open a criminal investigation into Bytedance complete with Civil Investigative Demands, followed by a grand jury. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
30 Nov 2010, 9:19 am
Finally, sometimes a fine line separates good re-underwriting and good risk management. [read post]
30 Apr 2019, 6:32 am
On August 14, 2016, the Franklin County Grand Jury indicted Allen with seven counts of forgery and seven counts of possession of criminal tools. [read post]
6 Dec 2011, 1:02 pm
So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved the Food and Drug Administration (FDA), the National Cancer Institute (NCI), Aetna Life Insurance, Emprise, Inc., Texas State Medical Board, and the United States Government, and was found not guilty in all 5 cases, you will wish you never wrote your article. [read post]
27 Feb 2009, 7:00 am
(Inventive Step) (Patent Docs) US Patents Applying Supreme Court precedent: Carlsbad Technology v HIF Bio (Patently-O) (Hal Wegner) USPTO not laying off employees (IP Watchdog) USPTO maintenance fees (Patently-O) Merchants warranty of non-infringement (Patently-O) PLI patent bar review tour (IP Watchdog) Provisional patent applications: waiting to file non-provisionals (Patently-O) 35 USC § 315(C) and its uncodified cousin – inter partes re-examination… [read post]
9 Mar 2007, 12:53 am
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A6007
O'Mara (MS) -- Alters procedures relating to sentencing procedures and jury charges in capital cases BLURB : CP L. capital cases; procedures Last Act: 02/27/07 referred to codes
DEATHP / DEATHPENALLAW (Results Count = 335)Bill No.
A554
Wright (MS) -- Enacts the "voting rights notification and registration act" BLURB : Elect. voting rights notificationLast Act: 02/28/07 reported referred to ways and means
LAW /… [read post]
26 Jul 2009, 1:13 am
If they don`t, they`re going back to jail. [read post]
19 Aug 2011, 5:08 am
They eventually installed keylogger software on various University computers, including an office computer used by a Registrar employee and four terminals placed in the University's grand ballroom during registration. [read post]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
