Search for: "In Re: Grand Jury Investigation"
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19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
19 Feb 2014, 6:48 pm
Durham refuses to say.The Grand JuryThe city cites North Carolina law to shield Gottlieb and Himan from any misleading testimony they might have given to the grand jury—a reminder of how the grand jury process, at least in North Carolina, not only fails to protect innocent defendants, but actually harms them.Durham further claims that “the prosecution of Plaintiffs was supported by probable cause. [read post]
10 Sep 2020, 9:29 am
In re Grand Jury Investigation, 916 F.3d 1047, 1055–56 (D.C. [read post]
2 Nov 2018, 8:34 am
A federal grand jury served Nisource with subpoenas on September 24, just two weeks after the explosions. [read post]
10 Apr 2018, 5:00 pm
It is significant to note that no grand jury voted to indict the actor. [read post]
13 Jun 2007, 7:24 am
Grand jury proceedings are secret, but speculation was that his strident stance against re-opening more cases gave him a conflict of interest. [read post]
20 Nov 2017, 1:02 pm
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
17 Jan 2012, 12:48 pm
., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. [read post]
7 Oct 2016, 1:12 pm
Evans, 786 F.3d 779 (9th Cir. 2015), Judge Berzon applies the Supreme Court’s Rodriguez decision on a traffic stop prolonged for a dog sniff;• In In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016), Judge Berzon discusses the use of overbroad grand jury subpoenas as the equivalent of general warrants and our privacy interests in electronic communications;• In United States v. [read post]
13 Mar 2015, 7:25 am
Harold Dutton filed a bill to transform grand juries into full-time, permanent "probable cause juries. [read post]
11 Jun 2019, 5:18 am
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
8 Feb 2012, 7:22 am
” The judge said Schuelke’s probe “differed in significant respects” from a grand jury investigation. [read post]
5 Sep 2015, 4:27 am
Like a grand jury, perhaps, since we all know how well that experiment has worked out lately. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
4 Mar 2009, 7:02 am
In re Grand Jury Investigation, Order at 2 (C.D. [read post]
6 Jun 2011, 7:40 am
How exactly could the above statements be said to have impeded the grand jury investigation? [read post]
5 Feb 2022, 4:00 pm
But then came news of a federal grand jury looking perhaps too closely in the direction of the Lamont administration. [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
29 Nov 2007, 10:05 am
Anyway, a Grand Jury wanted the records of a target bookseller in a tax evasion case. [read post]
