Search for: "In Re Grand Jury"
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15 Mar 2010, 4:49 am
- http://khmerization.blogspot.com/ White Collar Crime Prof Blog: The Utilitarian vs Kantian Methods ...Federal Rules of Criminal Procedure Grand Jury ... [read post]
14 Mar 2010, 10:47 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
13 Mar 2010, 4:47 pm
A two-count indictment returned by a federal grand jury yesterday was unsealed this morning following the arrest of Rudolph Carmen Fratto by FBI agents. [read post]
10 Mar 2010, 12:29 am
According to the Dallas County district attorney's office, prosecutors will present the case against Marshall to a grand jury on Friday. [read post]
9 Mar 2010, 10:59 am
Oh, and the federal grand jury has subpoenaed them, too. [read post]
6 Mar 2010, 6:51 am
The latest court of appeal to take the easy road through the Fifth Amendment jurisprudence is the Second Circuit in In re Grand Jury Subpoena, June 18, 2009 (Account Services Corp.), 593 F.3d 155 (2nd Cir. 2010). [read post]
4 Mar 2010, 3:17 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
4 Mar 2010, 11:30 am
The grand jury heard the case and indicted Spence-Jones on two counts of bribery. [read post]
4 Mar 2010, 7:17 am
See In re State Grand Jury. [read post]
3 Mar 2010, 5:55 am
Jan. 13, 2009). http://kuex.us/82ee In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
1 Mar 2010, 10:52 am
The people demand a jury trial". [read post]
27 Feb 2010, 3:36 am
Not surprisingly, the judge decided to hold the case over for the grand jury. [read post]
25 Feb 2010, 10:57 am
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
25 Feb 2010, 2:48 am
From the time of his arrest on April 11, 2005 until his June 29, 2005 guilty plea, defendant consistently maintained his innocence and so testified at the grand jury. [read post]
24 Feb 2010, 7:52 am
Specifically, how did Toyota receive a grand jury subpoena on Feb. 8 and wait until Feb. 22 to disclose this to their investors? [read post]
24 Feb 2010, 5:57 am
My money's on the latter.According to the OPR annual report, the most common allegations investigated were:Abuse of authority, including abuse of prosecutorial discretion: 23%Improper remarks to a grand jury, during trial, or in pleadings: 16%Misrepresentation to the court and/or opposing counsel: 17%Failure to comply with Brady, Giglio, or Fed. [read post]
23 Feb 2010, 9:29 am
These will be principles the defense cannot dispute, and easy for the jury to understand. [read post]
22 Feb 2010, 4:45 pm
While you're there, you might ask for your money back too.Burdge Law Officewww.OhioLemonLaw.comHelping consumers protect themselves since 1978.Subscribe in a reader [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand… [read post]
22 Feb 2010, 3:42 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
