Search for: "In the Matter of a Grand Jury Investigation"
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22 Jun 2009, 2:06 pm
"Does it matter? [read post]
6 Jul 2007, 12:51 am
Lawyer Jailed for Alleged Escape Plot for Client
Fulton County Daily Report
A Georgia grand jury has indicted a lawyer with at least 28 years of experience on allegations that he gave a weapon to a client facing armed robbery charges. [read post]
31 Aug 2011, 6:29 am
Juan Pablo Hinojosa, who was convicted by a federal jury of racketeering and violent crimes in aid of racketeering, was sentenced to life imprisonment on Jan. 5, 2011. [read post]
22 Mar 2012, 9:25 pm
This is so whether Walter voluntarily tells the police about Don’s statement, Don’s statement to Walter is overhead by another citizen who reports it, Don’s statement is recorded on a lawful wiretap (which was itself gotten based on probable cause), or Walter is compelled to testify before a grand jury about his conversation with Don. [read post]
4 Jan 2011, 11:20 am
No great conspiracy, no grand-jury leaks. [read post]
29 Sep 2008, 8:00 pm
uestion as to whether he was not reappointed because of his involvement in the grand jury investigation; and 8) district court erred in concluding that plaintiff could not maintain an action for interference with advantageous relations. [read post]
10 Jul 2018, 1:10 pm
” Will the local District Attorney open a Grand Jury investigation and subpoena victims, witnesses, medical records and even those from the veterinarian clinic if it can be ascertained? [read post]
26 Nov 2019, 5:10 am
Here, as typical under these situations, OAG obtained authority to conduct the 2017 grand jury investigation through a combination of Executive Law § 63 (2) and EO163. [read post]
9 May 2012, 9:21 am
” In June 2010, a federal grand jury in Alabama indicted him after allegations that he tried to extort $250,000 from Holloway’s mother, Beth Holloway. [read post]
19 Jan 2010, 1:53 pm
For my part, when I ran businesses and law schools, I regarded it as very much a matter of give and take. [read post]
10 Nov 2007, 7:43 pm
The DiTommaso brothers were called to the Bronx grand jury to testify against Bernie. [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]
3 Feb 2016, 12:59 pm
Before Arrest If you can avoid an arrest by being proactive in doing things like having a defense attorney battle for you in grand jury proceedings, then you escape the risk of a jailer assault. [read post]
1 Jul 2019, 3:16 am
After a grand jury refused to indict Jemison for defending herself, it indicted Jones for manslaughter instead. [read post]
24 Apr 2012, 6:40 am
” In June 2010, a federal grand jury in Alabama indicted him after allegations that he tried to extort $250,000 from Holloway’s mother, Beth Holloway. [read post]
26 Nov 2014, 3:42 am
In his testimony, Wilson called the neighborhood a “hostile environment” and told the grand jury, “it is just not a very well-liked community. [read post]
18 Jun 2019, 12:32 pm
An arrest warrant may be based on a grand jury indictment. [read post]
8 Dec 2022, 4:08 am
Whilst the significance of the material is unclear, it provides further evidence that Trump and his team did not fully comply with a May grand jury subpoena that sought all documents marked classified still in his possession. [read post]
14 Oct 2007, 4:23 pm
She alleged that, in September 2006, he slipped her a date-rape drug in a drink and sexually assaulted her.Hanson said no criminal investigation was done because the woman never reported the allegations to police. [read post]
25 Aug 2018, 4:52 am
The criminal justice system, from petty drug cases to sophisticated grand jury investigations by specially appointed former FBI directors, runs on flipping defendants. [read post]
