Search for: "IN RE GRAND JURY"
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21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
5 Sep 2008, 3:32 pm
On June 19, 2007, a federal grand jury charged Trowbridge with conspiring to violate 18 U.S. [read post]
30 Nov 2010, 9:19 am
Finally, sometimes a fine line separates good re-underwriting and good risk management. [read post]
5 Oct 2010, 9:16 pm
The jury is still out. [read post]
30 Nov 2011, 12:27 pm
On November 17, 2009, DEA agents arrested Olson and three others on federal drug charges; on November 19, the grand jury returned an indictment against them. [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]
26 Oct 2009, 5:02 am
Ought not taxpayers, who are in some sense the employers, know what they’re paying people to do? [read post]
22 Apr 2010, 12:33 am
All I can say is that the book sits there still, staring at me balefully, as bad-ass as any true bill ever returned by a grand jury. [read post]
10 Aug 2010, 11:42 am
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [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 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]
16 Aug 2022, 4:28 am
Likewise, the Justice Department is conducting a grand jury investigation that is aggressively pursuing Trump associates and Republican figures, including seizing the telephones of members of Congress. [read post]
4 Jul 2011, 4:25 pm
They probably want to do it in a nice, tidy way, with an explanation of why the accuser is or is not being charged for lying on her asylum application or to the grand jury. [read post]
3 Jan 2024, 5:06 am
DOMESTIC DEVELOPMENTS A federal grand jury filed a second superseding indictment against Senator Bob Menendez (D-NJ). [read post]
9 Jul 2020, 9:05 pm
In a press release, Vance hailed the decision as a victory for the “founding principle that no one—not even a President—is above the law” and vowed to be “guided as always by the grand jury’s solemn obligation to follow the law and the facts, wherever they may lead. [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]
23 Sep 2011, 10:29 am
"I also later was selected with two other attorneys to serve as an independent special prosecutor in a grand jury investigation of political corruption in Montana that was focused on the governor. [read post]
21 Nov 2018, 12:01 am
Exclusion from voting had wide effects: it meant that black Americans could not serve on juries or in any local office. [read post]
4 Jun 2017, 7:27 pm
Nixon, faced the question whether the privilege protected President Nixon’s audiotapes from production in a criminal trial involving several individuals indicted by the Watergate grand jury. [read post]
