Search for: "In the Matter of a Grand Jury Investigation"
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5 Sep 2024, 4:00 am
He hasn’t yet been notably successful: some cases even failed to be indicted by a grand jury. [read post]
13 Jan 2009, 6:10 am
" The fifth declares "that no person shall be held to answer for a capital or otherwise infamous crime unless on presentment by a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger, nor be deprived of life, liberty, or property without due process of law. [read post]
2 Jun 2007, 2:25 pm
At Issue - Matters are "at issue" when the complaining party has stated his/her claim, the other side has responded with a denial, and the matter is ready to be tried. [read post]
21 Jun 2010, 5:11 am
Despite the lack of any helpful legislative history, it seems most unlikely that Congress intended to hamper state child pornography proceedings by making state prosecutors, defenders, state investigators and grand jurors potentially subject to federal child pornography prosecutions. . . . [read post]
14 Mar 2014, 6:11 am
Trent LeDoux Accused of Bank Fraud, Money Laundering Topeka Capital Journal – Timothy Carpenter | Published: 3/12/2014 A federal grand jury indicted former Kansas Rep. [read post]
3 Mar 2023, 10:17 am
In June, 2018, a federal grand jury indicted Acosta Perez and fellow co-founder Eduardo Chinea-Martinez and others on multiple counts of Health Care Fraud in violation of 18 U.S.C. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
12 Aug 2022, 6:26 am
In addition to the removal of 15 boxes by the National Archives and Records Administration in January, the Justice Department retrieved “sensitive national security documents” in June pursuant to a grand jury subpoena, people familiar with the matter told CNN. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
7 Apr 2022, 7:26 pm
Specifically, he was charged under a federal grand jury indictment with one count of honest-services wire fraud, in violation of 18 U.S.C. [read post]
14 Oct 2022, 4:00 am
Legal fees are expected to climb, Trump advisers say, as he employs a growing retinue of lawyers to fend off federal, state, and county-level investigations. [read post]
11 Aug 2016, 4:27 pm
When New York Court of Appeals Chief Judge Sol Wachtler observed in 1985 that any prosecutor could persuade a grand jury to “indict a ham sandwich,” he was talking about the ease with which the government can satisfy the limited scrutiny applied in any one-sided process, including that through which police routinely secure search warrants. [read post]
21 Apr 2008, 11:52 am
Gill , No. 07-0284 Sentence for making false statements relating to a health care matter is affirmed where the district court did not error conditions of supervised release: 1) preventing defendant from engaging in the business of counseling for the period of supervision; and 2) requiring defendant to make restitution payments in connection with a prior conviction until the financial obligation is paid in full. [read post]
10 Jan 2020, 11:56 am
As Archibald Cox, the special prosecutor in the Watergate investigation who was fired during the Saturday Night Massacre, predicted, “[i]f the Executive Branch were left to itself, the practice [of executive privilege] would surely grow. [read post]
7 Dec 2016, 6:09 am
Compare Matter of a Grand Jury Investigation, 427 Mass. 221, 225, cert. denied, 525 U.S. 873 (Massachusetts Supreme Judicial Court 1998) (`[T]here is no requirement at all that the person to whom a search warrant is directed should himself even be suspected of crime, much less that there be probable cause to believe him guilty’); Commonwealth v. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
6 Oct 2021, 1:04 pm
Thus, the issue was for the jury. [read post]
22 May 2010, 10:20 am
I remember a veteran F.B.I. agent dispensing the Miranda warnings to a suspect before we took him before a grand jury, a practice required by the Justice Department. [read post]
9 Sep 2022, 4:26 am
2020 ELECTION PROBES A federal grand jury in Washington is examining the formation of a fund-raising operation created by Trump after his loss in the 2020 election. [read post]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
