Search for: "In the Matter of a Grand Jury Investigation"
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11 Jul 2010, 7:29 pm
It ruled that the grand jury subpoena must be quashed. [read post]
9 Jul 2010, 6:40 pm
They worked with a retired cop who investigated the case and presented findings to a grand jury, arguing it was a robbery, not a murder-suicide. [read post]
5 Jul 2010, 7:59 pm
Environmental Protection Agency (EPA or Agency) to take final action under section 110(k) of the CAA on the “Imperial County Air Pollution Control District Rule 420” (Imperial Rule 420), a State implementation plan (SIP) revision submitted by the State of California to EPA on or about August 24, 2007, which pertains to measures to control particulate matter emissions from beef feedlot operations within the Imperial Valley. [read post]
2 Jul 2010, 6:15 pm
“If you’d had a lot of black grand jurors investigating crimes, it would have made lynching impossible. [read post]
22 Jun 2010, 6:54 am
A federal grand jury has returned a 13-count indictment charging Kevin L. [read post]
22 Jun 2010, 6:54 am
A federal grand jury has returned a 13-count indictment charging Kevin L. [read post]
21 Jun 2010, 9:14 pm
Second, Robinson claims his trial counsel did not adequately investigate his life history, which would have uncovered additional mitigating evidence. [read post]
21 Jun 2010, 5:11 am
Despite the lack of any helpful legislative history, it seems most unlikely that Congress intended to hamper state child pornography proceedings by making state prosecutors, defenders, state investigators and grand jurors potentially subject to federal child pornography prosecutions. . . . [read post]
18 Jun 2010, 5:45 am
The Jury Laundry used to be called The Grand Jury. [read post]
17 Jun 2010, 12:00 am
STATE Tyshunna Cooper Ross was indicted on one count of gratification of lust and one count of sexual battery by a Madison County grand jury. [read post]
16 Jun 2010, 3:39 pm
Monagan: takeaway: investigation is critical to how you proceed. [read post]
16 Jun 2010, 11:56 am
In April, five of Prince’s top deputies were hit with a 15-count indictment by a federal Grand Jury on conspiracy, weapons and obstruction of justice charges. [read post]
14 Jun 2010, 1:47 pm
As long as investigative cooperation could slip cross the wall informally, from one agent to another, it would continue, no matter what the intelligence review office said. [read post]
14 Jun 2010, 7:18 am
Emery was indicted by a federal grand jury in 2005, but was not extradited by Canadian officials until last month, May 2010. [read post]
11 Jun 2010, 8:49 am
The 17 defendants were named in a criminal information and three indictments returned by federal grand juries as far back as 2004. [read post]
7 Jun 2010, 8:25 pm
LEXIS 11035 (6th Cir. 6/1/2010) “The six claims certified for appeal are: (1) whether Phillips’s conviction for aggravated murder was supported by sufficient evidence; (2) whether the jury’s finding that Phillips raped Sheila on the morning of her death was supported by sufficient evidence; (3) whether the jury’s finding that Phillips intended to kill Sheila was supported by sufficient evidence; (4) whether members of the jury were inflamed by… [read post]
7 Jun 2010, 12:47 pm
Their office policy is to require defendants to waive the CPL §§30.30 and 180.80 requirements, to enable the office to “investigate” the case more thoroughly before presenting it to the grand jury. [read post]
3 Jun 2010, 6:52 am
In addition to trying to keep the civil suits at bay, we tracked the grand jury investigation of Woods closely for more than a year – interviewing each of the many people brought before the grand jury – before Woods became unable to afford the representation. [read post]
2 Jun 2010, 11:16 am
He is after all the first president ever to testify in a grand jury criminal investigation concerning his own corrupt actions. [read post]
22 May 2010, 10:20 am
I remember a veteran F.B.I. agent dispensing the Miranda warnings to a suspect before we took him before a grand jury, a practice required by the Justice Department. [read post]
