Search for: "In the Matter of a Grand Jury Investigation"
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11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
10 Oct 2010, 7:45 pm
” As to the habeas petition, relief denied on whether “appellate counsel was ineffective for (1) failing to raise on direct appeal that the jury instructions constituted fundamental error by improperly instructing the jury on felony murder and other charges not contained in the grand jury indictment; and (2) failing to raise instances of prosecutorial misconduct. [read post]
9 Oct 2010, 7:54 am
But he thinks other judges must follow the law no matter what. [read post]
7 Oct 2010, 8:15 am
Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010, Attorney General Eric Holder and U.S. [read post]
27 Sep 2010, 6:09 am
The indictment, returned under seal by a Houston grand jury on August 25, 2010, was unsealed Friday. [read post]
27 Sep 2010, 6:09 am
The indictment, returned under seal by a Houston grand jury on August 25, 2010, was unsealed Friday. [read post]
22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
14 Sep 2010, 4:41 pm
A federal grand jury in the District of Columbia returned a superseding indictment today charging 10 individuals with narcotics and firearms offenses, federal racketeering conspiracy, and three murders in aid of racketeering activity, in connection with an ongoing investigation into a drug organization that operated in Barry Farm and other neighborhoods within the District of Columbia and the larger metropolitan area. [read post]
14 Sep 2010, 4:41 pm
A federal grand jury in the District of Columbia returned a superseding indictment today charging 10 individuals with narcotics and firearms offenses, federal racketeering conspiracy, and three murders in aid of racketeering activity, in connection with an ongoing investigation into a drug organization that operated in Barry Farm and other neighborhoods within the District of Columbia and the larger metropolitan area. [read post]
9 Sep 2010, 5:52 am
In all, seven individuals and a corporation were charged in a 21-count superseding indictment returned today by a federal grand jury. [read post]
9 Sep 2010, 5:52 am
In all, seven individuals and a corporation were charged in a 21-count superseding indictment returned today by a federal grand jury. [read post]
9 Sep 2010, 3:52 am
A federal grand jury is pressing hard, reviewing files in the state's attorney's office and seeking to review records in Minnella's firm. [read post]
8 Sep 2010, 8:48 am
Last month, a federal grand jury indicted former Major League Baseball pitcher Roger Clemens on charges of obstruction of Congress, making false statements, and perjury. [read post]
6 Sep 2010, 4:58 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 11 individuals in connection with the El Paso corruption investigation. [read post]
6 Sep 2010, 4:58 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 11 individuals in connection with the El Paso corruption investigation. [read post]
3 Sep 2010, 8:09 pm
He has 21 days to respond.The civil-rights probe is unrelated to a separate abuse-of-power criminal investigation against the Sheriff's Office by the Justice Department, which is connected to long-running disputes with county government and the judiciary and has led to months of grand-jury testimony.Attorneys for the Sheriff's Office repeatedly have said they were cooperating with the civil-rights probe but set conditions on the breadth of documents they… [read post]
1 Sep 2010, 9:21 am
"You don't want me on your jury.I should probably know better, but deep in my noodle is the belief that if the cops pick you up, the grand jury indicts you, the prosecutor builds a case and you wind up in court, you were probably up to something.Introduce some scientist with a bulging forehead to testify that - after parsing evidence with magnifier and isotope - you were definitely up to something, and I'm about ready to vote.Morons like me fill jury boxes… [read post]
30 Aug 2010, 12:43 pm
As Wikipedia explains, an indictment is returned by a grand jury. [read post]
26 Aug 2010, 1:23 pm
In order for the government to indict an individual, a one-sided story is presented to the grand jury. [read post]
