Search for: "In the Matter of a Grand Jury Investigation"
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17 May 2011, 5:42 am
Arm Yourself With the Weapons You Need In the Foreclosure Battle Learn how to: Identify false documents; Deconstruct an MSP life of loan transactional history and create a comprehensible worksheet that any Judge can understand; Learn how to prove servicers wrong when they’re “sticking to their story;” All you ever wanted to know about MERS (and how it helps you); Who owns the mortgage and foreclosure law firms and their structure and organization; What you need to know about… [read post]
16 May 2011, 4:13 pm
byJill PapernoSecond Assistant Monroe County Public DefenderThe first meeting with a client can set the tone for the rest of the relationship. [read post]
13 May 2011, 1:46 pm
Some of the materials were seized pursuant to search warrants, some were obtained by grand jury subpoenas, some were obtained from state agencies, and some were generated by the EPA. [read post]
13 May 2011, 1:46 pm
Some of the materials were seized pursuant to search warrants, some were obtained by grand jury subpoenas, some were obtained from state agencies, and some were generated by the EPA. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
10 May 2011, 4:56 am
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
9 May 2011, 12:25 pm
A federal grand jury recently issued three subpoenas to the Department of Building and Safety as grand jurors are seeking personnel records for at least 11 current and former employees. [read post]
9 May 2011, 12:25 pm
A federal grand jury recently issued three subpoenas to the Department of Building and Safety as grand jurors are seeking personnel records for at least 11 current and former employees. [read post]
9 May 2011, 6:00 am
No matter how poor your parents drive don't be stupid and copycat them. [read post]
8 May 2011, 9:25 pm
Problem was that a grand jury didn’t agree with Thomas and Sheriff Joe. [read post]
8 May 2011, 7:01 pm
The concurrence in this matter takes a broad swipe at the idea of vigorous advocacy in postconviction proceedings. [read post]
2 May 2011, 3:00 am
Wrong way driver triggers deadly head-on crash on I-5 - San Diego ...California Highway Patrol officers were still investigating why a motorist was driving the wrong way on Interstate 5 in downtown San Diego Saturday, ... [read post]
1 May 2011, 6:39 am
See also Pool, 621 F.3d at 1220 (“it is doubtful that ... any ... individual having been indicted by a grand jury or having been subjected to a judicial determination of probable cause, has any right to withhold his or her true identification from the government”). [read post]
23 Apr 2011, 12:36 pm
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
18 Apr 2011, 12:00 pm
No wonder Jenkins maintains, “As a result of the furious investigations of the past decades, and particularly the John Jay study, the U.S. [read post]
18 Apr 2011, 12:00 pm
No wonder Jenkins maintains, “As a result of the furious investigations of the past decades, and particularly the John Jay study, the U.S. [read post]
18 Apr 2011, 3:34 am
No mention of any grand jury testimony about drunk cops running down pedestrians getting a free pass. [read post]
17 Apr 2011, 11:26 am
In this case the trial judge ruled that as a matter of law the house was vacant and would not let the issue of whether or not the house was vacant per the insurance contract go to the jury. [read post]
17 Apr 2011, 5:07 am
Our client, a physician, had been indicted by a New York County Grand Jury for his alleged involvement in a scheme to perpetrate insurance fraud. [read post]
