Search for: "In the Matter of a Grand Jury Investigation"
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22 May 2010, 8:56 am
Does there exist in West Memphis, Arkansas a legitimate Grand Jury that can take these matters under investigation? [read post]
21 May 2010, 11:06 am
The grand jury subpoena targeted Twitter accounts CasablancaPA and bfBarbie. [read post]
19 May 2010, 2:50 pm
The subpoena does not state what kind of crime the grand jury is investigating. [read post]
13 May 2010, 1:40 pm
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
13 May 2010, 7:18 am
The jury found for the Nicolau and State Farm filed this appeal. [read post]
13 May 2010, 4:49 am
Pettway has stood as foreman in front of at least 54 different Grand Juries Gary Pettway was aggressively reported as a criminal in related matters leading up to January 2010. [read post]
3 May 2010, 6:46 pm
The attorney general’s office has said that all aspects of the incident remain under investigation and that the matter might be submitted to a grand jury for consideration of all possible charges.Under state law and Department of Health regulations, Salvato is entitled to grow and possess marijuana as a registered caregiver, or supplier, and also as a registered patient. [read post]
29 Apr 2010, 8:31 pm
A special grand jury heard testimony from people claiming that deputies at Theo Lacy Jail engaged in rampant police misconduct, such as watching TV rather than observing the inmates, sleeping while on the job, and failing to make their rounds. [read post]
29 Apr 2010, 7:00 am
granting investigators greater access to them and increasing the ability of investigators to conduct interrogations.The United States, of course, has its own mechanisms of de facto investigative detention, such as the Material Witness Statute, which allows the government to detain a person in connection with a criminal proceeding if it can demonstrate that the person (1) has information which is material to a criminal matter and (2) is a risk of flight and courts… [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
21 Apr 2010, 9:39 am
A Marion County Grand Jury later cleared the officers involved of wrongdoing, ruling that “police officers were justified in using physical force to arrest Rold,” the newspaper reported. [read post]
19 Apr 2010, 9:26 am
According to a WSJ story out on Monday by John Emshwiller, federal criminal investigators looking into the collapse of Countrywide have been calling witnesses before a grand jury, say people familiar with the matter. [read post]
16 Apr 2010, 4:58 am
One was to the grand jury to seek sweeping felony indictments against 9 of the kids. [read post]
15 Apr 2010, 3:57 pm
Prosecutors say they would not have been able to establish Gonzalez’s conspiracy with hackers Grigg and Annex without Toey’s help, which included testifying to the grand jury that indicted Gonzalez. [read post]
15 Apr 2010, 11:50 am
A federal grand jury in Maryland indicted Drake on five counts of retaining classified information without authorization, including four e-mails and one document copying classified information. [read post]
14 Apr 2010, 1:13 pm
According to prosecutors, they would not have been able to establish Gonzalez’s conspiracy with hackers Grigg and Annex without Toey’s help, which included testifying to the grand jury that indicted Gonzalez. [read post]
7 Apr 2010, 3:44 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
5 Apr 2010, 7:23 am
That’s what happened in the high-profile investigation of AIG, according to people familiar with the matter. [read post]
31 Mar 2010, 10:32 am
(Civil prosecutors are walled off from criminal grand-jury investigations, and we’re not implying both sets of prosecutors would work hand in hand.) [read post]
