Search for: "*grand Jury, in Re"
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4 Jan 2011, 11:20 am
No great conspiracy, no grand-jury leaks. [read post]
28 Feb 2011, 7:14 am
But in the grand scheme of things, these allegations leave me with a feeling of “meh. [read post]
10 Sep 2008, 12:20 pm
On July 7, 2006, a federal grand jury in the Northern District of Georgia returned an indictment charging Harrison with four counts of violating. 18 U.S. [read post]
13 Aug 2014, 11:38 am
Nueces County District Attorney Anna Jimenez Corpus Christi DA was indicted by a Jackson County Grand Jury on aggravated perjury charges; the indictment alleged that Ms. [read post]
8 Jan 2020, 7:23 pm
Neither Congress nor President Jefferson cared for how partisan the Supreme Court and grand jury statements had become. [read post]
8 Feb 2008, 2:45 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
14 Dec 2015, 5:00 am
The State Police concluded “that no criminal conduct of others contributed” to the death, and the Clinton County district attorney declined to present the case to a grand jury. [read post]
11 Apr 2019, 9:05 pm
” A federal grand jury indicted pharmaceutical company Invidior for allegedly engaging in an illegal nationwide scheme to boost prescriptions of its opioid-addiction treatment drug. [read post]
24 Jul 2012, 4:19 am
"I have the pleading where they (prosecutors) said this is no problem, you're going to prove that he was on international waters. [read post]
6 May 2020, 8:35 am
As states re-open and grand juries reconvene, federal and state law enforcement can be expected to actively pursue investigations and prosecutions against companies engaged in the manufacture, distribution or sale of a wide variety of consumer and healthcare goods and services that experienced price spikes following federal or state emergency declarations. [read post]
10 Jul 2020, 3:29 am
Even if the lower courts move at warp speed, everything clicks, and the tax returns end up in a sealed package at the door of grand jury room 3, they can’t be legally revealed under NY CPL §190.25(4)(a). [read post]
12 Dec 2011, 12:25 am
” But she then very wrongly said it’s “because the perception of the public could be that you're dealing with convicted felons and that may not go over well. [read post]
18 May 2020, 11:00 am
“El premio Probonista del Año honra los grandes valores, virtudes, compromiso y dedicación que tenía mi amada hija, Wielka M. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [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]
31 Mar 2019, 9:01 pm
That has changed—35 states are considering SOL reform this year; there are at least 14 active state attorney general investigations into abuse in the Church, following Pennsylvania Attorney General Josh Shapiro’s grand jury report on six dioceses in Pennsylvania; and, refreshingly, the attorney general of West Virginia has filed the first lawsuit against an entire diocese and its bishop for endangering children. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
29 Dec 2006, 7:44 am
Many of the most important and revered Supreme Court opinions were written during a time when the Justices spent six months or more traveling around the country delivering grand jury charges and presiding over circuit proceedings. [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
16 Jul 2011, 5:27 am
Make a detailed list of all injuries and pain you’re experiencing, even if it seems to be minor at the time. [read post]
