Search for: "In Re Grand Jury"
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10 Jul 2009, 12:46 am
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Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
9 Jul 2009, 12:39 pm
pid=20601103&sid=atpurSsu41XIBy David Glovin and Joshua Gallu July 8 (Bloomberg) -- Six former Sky Capital LLC executives and brokers were indicted by a federal grand jury in what prosecutors said was a $140 million stock fraud. [read post]
9 Jul 2009, 11:02 am
" In the current case involving the $1,500,000, as opposed to the previous theft case involving approximate $600,000, the Grand Jury indicted the defendant for Grand Larceny in the Second Degree, Grand Larceny in the Third Degree and Scheme to Defraud in the First Degree. [read post]
U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MISC. ORDER NO. 2009-0346 OF THURSDAY, JULY 2, 2009
7 Jul 2009, 10:38 am
IN RE SUPER AMERICAN GRAND JURY"The individuals who have made this presentment were not convned by [the U.S. [read post]
6 Jul 2009, 11:45 pm
Wants a jury trial before the Supreme Court on the running a stop sign. [read post]
4 Jul 2009, 11:06 pm
Une performance inattendue pour le seul blog francophone de la liste; un grand merci aux votants ! [read post]
1 Jul 2009, 10:32 am
American Grand Jury Presentments filed in D.C.!!! [read post]
1 Jul 2009, 5:14 am
Here's a link to the CCA case information if you're interested. [read post]
25 Jun 2009, 9:22 am
The federal grand jury indictment alleged that Renzi embezzled more than $400,000 from an insurance company he owned so that he could finance his first campaign for Congress. [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [read post]
22 Jun 2009, 1:19 am
DOCS ;.lbs;2 parole supervisLast Act: 06/16/09 reported referred to rulesA8919
Crespo -- Creates the temporary state commission on the use of excessive force by law enforcement; appropriation No Same asBLURB : County. excessive force by law enLast Act: 06/16/09 referred to codesA8930
Giglio -- Establishes the commission on official conduct to replace commission on public integrity and state inspector general; repealer No Same asBLURB : Civ Serv. comm. official conduct Last Act:… [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
18 Jun 2009, 2:38 pm
Woody Ray Densen, a state district judge in Houston, was indicted today by a Harris County grand jury on a felony charge of criminal mischief after he was captured on video tampering with his next-door neighbor â [read post]
18 Jun 2009, 3:53 am
Believe me, spending three days in trial on a crack pipe case listening to your client tell you that you’re part of the grand conspiracy to get him convicted is probably somewhere on page one on the list of life experiences that should be avoided. [read post]
17 Jun 2009, 9:32 am
Four men (Joseph Schabel, Ryan Lemke, Jon Clausing, and Joseph Stromei) pleaded guilty to obstruction of justice (by perjury, including false testimony before the federal grand jury), to violating Harris's and Jude's civil rights, or both. [read post]
17 Jun 2009, 5:49 am
The news: A federal grand jury in Philadelphia on Tuesday handed down an indictment against medical technology company Synthes Inc., alleging the company conducted clinical trials of, yes, bone cement without FDA approval. [read post]
16 Jun 2009, 3:23 am
United States Army, 125 F.3d 1296, 1302 (9th Cir.1997); In re Grand Jury, 111 F.3d 1066, 1079 (3d Cir.1997); United States v. [read post]
12 Jun 2009, 9:35 am
Witnesses are required to answer questions in judicial or quasi-judicial proceedings such as grand jury or legislative hearings. [read post]
11 Jun 2009, 7:16 am
The move was expected; Mozilo is also being investigated on criminal charges for insider trading by the FBI and a grand jury in Los Angeles. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
