Search for: "IN RE GRAND JURY"
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26 Apr 2013, 7:30 am
The CA functions something like the civilian grand jury, but with more power: it convenes the military commissions and, very importantly, decides, based on the OCP’s initial recommendation, which charges to “refer for trial” — in other words, what to indict the defendants with. [read post]
3 Jun 2022, 12:30 pm
One of the investigating cops believes the charges to be unfounded and that prosecutors knowingly lied to the grand jury to get the indictment. [read post]
28 May 2010, 3:42 pm
So, I don’t think that the special rapporteur gets legal traction on either the grand or narrow way of saying that the CIA should be out of it. [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [read post]
18 Mar 2016, 6:42 am
McCleskey’s lawyer said the FBI has dropped its inquiry and no grand jury indictment is forthcoming. [read post]
27 May 2008, 10:06 am
Stephens County, No. 07-10729 In a 42 U.S.C. section 1983 action for allegedly causing or failing to prevent the jailhouse death of plaintiff's son, summary judgment for defendant is affirmed where: 1) denial of leave to amend the complaint to name five of the "John Doe" defendants was proper since the statute of limitations rendered amendment futile; and 2) there was insufficient evidence for a reasonable jury to conclude that sheriff personally caused the death or acted… [read post]
24 Jun 2022, 4:27 am
The special-purpose grand jury – which has been investigating whether Trump or his allies violated the law in their efforts to flip the 2020 election results in Georgia – has heard testimony from at least four witnesses regarding Giuliani’s activities. [read post]
25 Mar 2020, 10:41 am
They’re undoubtedly taking a very close look at the forfeiture statutes here. [read post]
30 Aug 2018, 9:01 pm
National: Democratic Embrace of Diverse Candidates Collides with Barbed Politics of Trump EraWRAL – Jeremy Peters (New York Times) | Published: 8/29/2018 The diverse cast of Democratic candidates this year is setting up a striking contrast for voters at a time when some in the Republican Party, taking their cues from President Trump, are embracing messages with explicit appeals to racial anxieties and resentment. [read post]
7 Aug 2015, 6:36 am
National: Drunk on Power: Booze distributors ply statehouses to keep profits flowingCenter for Public Integrity – Liz Essley Whyte | Published: 8/6/2015 Alcohol distribution is a $135 billion industry in the U.S. [read post]
18 Sep 2018, 1:06 pm
The grand jury clause, see 1884’s Hurtado v. [read post]
15 Feb 2014, 4:13 pm
The key date that the jury gave those guilty verdicts was 17 December 2003. [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
18 Sep 2015, 7:30 am
“These are deep, kind of human psychological traits that you’re probably not going to change. [read post]
8 Apr 2011, 6:02 am
On December 10, 2008, a federal grand jury indicted McNerney for receiving and distributing child pornography and possessing child pornography in violation of the statutes cited above. [read post]
7 Feb 2008, 11:09 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
17 Aug 2018, 4:55 am
” Maine – Maine Ethics Regulators Vote to Re-Open Taxpayer Campaign Funding for 2018Bangor Daily News – Michael Shepherd | Published: 8/16/2018 Maine’s ethics commission said it will release about $3 million in public campaign funds for one gubernatorial candidate and over 200 legislative candidates. [read post]
24 Dec 2010, 5:12 am
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
25 Mar 2018, 9:01 pm
Louis grand jury indicted Governor Greitens; he was arrested, taken to jail, and released on his own recognizance. [read post]
4 Dec 2007, 9:20 am
Lawyer Troy Ellerman pled guilty to leaking grand jury testimony in the case involving Balco and Barry Bonds. [read post]
