Search for: "In Re Grand Jury Investigation, Doe" Results 221 - 240 of 776
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
26 Dec 2006, 1:34 am
The dynamic would be as follows: The grand jury issues a subpoena ordering you to appear before the grand jury and give them the key. [read post]
14 May 2008, 7:50 am
" He remains mum on the subject of McIntyre and said his office does not discuss the status of people not charged in criminal investigations. [read post]
22 Feb 2010, 4:45 pm
While you're there, you might ask for your money back too.Burdge Law Officewww.OhioLemonLaw.comHelping consumers protect themselves since 1978.Subscribe in a reader [read post]
9 Oct 2016, 10:25 am by Daniel Cappetta
Under Rule 3 of the Massachusetts Rules of Criminal Procedure, a defendant is entitled to a probable cause hearing in the District Court until the case has been presented to the grand jury, and the grand jury has voted and found probable cause to issue the indictment. [read post]
25 Jun 2014, 3:34 am by SHG
So the conviction integrity review panel that concluded its investigation by stating that its reinvestigation “has only increased confidence in the integrity of Jesse Friedman’s” conviction never reviewed the grand jury minutes, prosecution’s case file or police reports provided the defense? [read post]
29 Mar 2010, 7:30 am by Lucas A. Ferrara, Esq.
Anderson for a selective grand jury investigation because she delivered a humiliating election blow to the County Democratic Party Candidate, Judge Milton Tingling, whom she beat in an election by a 2-to-1 margin. [read post]
30 Nov 2011, 1:59 am
A federal grand jury in Detroit is investigating bringing criminal charges against an Amish farmer in Indiana who produced the milk, and a Michigan farmer who helped distribute it to several private food clubs. [read post]
21 Jan 2007, 6:06 pm
They will accept the "facts beyond change" -- such as those which unequivocally demonstrate that Libby spoke to Tim Russert, Matthew Cooper and Judy Miller and his statements to investigators and the grand jury. [read post]
30 Jul 2019, 4:27 am by SHG
Do they know how to run a grand jury, how to charge in an indictment, how to use their power to coerce people into saying what they need them to say even when they don’t want to? [read post]
26 Jun 2018, 10:30 am by Marty Lederman
*Second, Gorsuch recognizes that "the fact that a third party has access to or possession of your papers and effects does not necessarily eliminate your interest in them. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
24 Jul 2012, 6:48 am by Bill Otis
 Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
23 Feb 2021, 4:49 am
  Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal  -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
10 Apr 2019, 11:12 am by Quinta Jurecic, Benjamin Wittes
That additional material does not erase the overarching prosecutorial judgment, but neither does the prosecutorial judgment erase whatever additional material the report sets out. [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]
9 Dec 2010, 5:01 am by Russ Bensing
  Does he have a drug problem? [read post]
31 Mar 2023, 2:45 am by SHG
An indictment is merely an accusation upon probable cause as found by a grand jury. [read post]