Search for: "In the Matter of a Grand Jury Investigation"
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2 Sep 2022, 4:00 am
It functions as a kind of grand jury. [read post]
15 Oct 2012, 3:04 am
Budziak, supra.On April 30, 2008, a federal grand jury indicted Budziak on two counts of distributing child pornography and one count of possessing material containing a visual depiction of a minor engaging in sexually explicit conduct. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
17 May 2023, 6:04 am
Then there’s the June 2022 false affidavit from Trump lawyer Christina Bobb attesting that a diligent search of Mar-a-Lago had been conducted and revealed no further government material responsive to a May 2022 grand jury subpoena. [read post]
10 Jun 2011, 8:31 am
The defendant, Eugene Klein, was charged with one count of conspiracy to defraud the United States and one count of attempting to transfer Calabrese's personal property to prevent its seizure by the government in a two-count indictment returned late yesterday by a federal grand jury. [read post]
10 Jun 2011, 8:31 am
The defendant, Eugene Klein, was charged with one count of conspiracy to defraud the United States and one count of attempting to transfer Calabrese's personal property to prevent its seizure by the government in a two-count indictment returned late yesterday by a federal grand jury. [read post]
2 Oct 2018, 3:58 am
Send a message to this county that law enforcement does matter. [read post]
4 Mar 2011, 5:50 am
On July 21, 2010, a federal grand jury returned a one-count indictment against Jeffries, charging him with violating U.S. [read post]
31 Mar 2007, 5:13 am
In their Reply (# 67), Defendants attempt to distinguish de la Jara and In re Grand Jury (Impounded) on the ground that those cases involved a single document and that Bowles v. [read post]
19 May 2023, 4:00 am
If Suarez paid the cover for each event he and his wife attended, their Grand Prix weekend would have cost w [read post]
23 Dec 2021, 7:40 am
Here, the defendant was indicted by a grand jury following a presentment but the prosecutor served a misdemeanor statement of charges on him on the eve of trial and proceeded on that charging document in superior court. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
14 Mar 2009, 12:06 am
Now to more serious matters: If you are contacted as a possible suspect, or even a witness, in any other law enforcement investigation, you are to say nothing. [read post]
9 Jan 2011, 11:30 pm
Rarely, if ever, has there been a suggestion that further research is needed into the specific matter which seems to be causing a breakdown in the administration of criminal justice. [read post]
17 Aug 2012, 11:10 am
After a federal grand jury returned a four-count indictment charging Stephen Linder, a Deputy U.S. [read post]
1 Apr 2016, 9:27 am
A federal grand jury has issued 18 subpoenas to current and former City Hall employees in a kickback investigation involving nearly every public works project in Opa-locka in the past 10 years. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
13 May 2008, 1:35 pm
Genao-Sanchez, No. 05-1402 Sentence for drug conspiracy, conspiring to use a firearm in furtherance of a drug conspiracy, and aiding and abetting the commission of a crime, is vacated and remanded where: 1) the district court's failure to convene a new sentencing hearing deprived defendant the opportunity to argue his position both as to matters of fact relevant to sentencing, and as to the appropriate sentence to be imposed; and 2) thus, the error was prejudicial. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
