Search for: "*grand Jury, in Re"
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13 Mar 2009, 3:06 am
Several former employees were called before a federal grand jury, according to the reports. [read post]
9 Mar 2009, 3:17 pm
A federal grand jury added three charges to the one count that 21-year-old David Kernell was previously facing. [read post]
6 Mar 2009, 4:55 am
District Court judge denied Boucher's motion to quash the grand jury subpoena (make it go away) and ordered him "to provide an unencrypted version of the Z drive viewed by the ICE agent" to the grand jury. [read post]
4 Mar 2009, 7:02 am
In re Grand Jury Investigation, Order at 2 (C.D. [read post]
3 Mar 2009, 4:20 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
1 Mar 2009, 4:36 pm
Twenty five years ago, five attorneys were subpoenaed in the litigation referred to in In re Grand Jury Matters, 593 F. [read post]
28 Feb 2009, 1:09 am
Montague County District Attorney Jack McGaughey said the names of the defendants in the grand jury indictment are sealed until warrants are issued and the suspects are either arrested or surrender. [read post]
27 Feb 2009, 7:00 am
(Inventive Step) (Patent Docs) US Patents Applying Supreme Court precedent: Carlsbad Technology v HIF Bio (Patently-O) (Hal Wegner) USPTO not laying off employees (IP Watchdog) USPTO maintenance fees (Patently-O) Merchants warranty of non-infringement (Patently-O) PLI patent bar review tour (IP Watchdog) Provisional patent applications: waiting to file non-provisionals (Patently-O) 35 USC § 315(C) and its uncodified cousin – inter partes re-examination… [read post]
24 Feb 2009, 10:00 am
Pete Domenici (D-N.M.) for his role in contacting the U.S. attorney in his state about a pending federal grand jury probe into public corruption. [read post]
17 Feb 2009, 4:10 am
RubinsteinNYPPL Comment: If a jury finds a person guilty beyond a reasonable doubt of a crime, the disciplinary hearing officer, arbitrator or panel need hear no other evidence to render a verdict of guilty regarding a parallel charge in an administrative disciplinary proceeding.New York courts have held that a criminal conviction is res judicata [a decided matter] with respect to guilt in any administrative disciplinary action taken against an individual based on the same event[s]… [read post]
16 Feb 2009, 3:48 am
… 12th District affirms perjury conviction based on giving false information to obtain civil protection order… 3rd District says trial court erred in finding defendant established need for disclosure of grand jury transcripts, says potentially inconsistent testimony and lack of evidence not sufficient reasons… 5th District kicks out about five cases, including this one, for lack of final appealable order: judgment entry can’t… [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
15 Feb 2009, 12:06 am
The comment led to police officers taking her accusations to a grand jury, which indicted Reynolds. [read post]
14 Feb 2009, 11:09 pm
The gist of the Maryland grand jury subpoena is for Simels' records of fee payments with regard to Green, under the theory that Simels was being paid while Green was in the wind and engaged in drug dealing. [read post]
12 Feb 2009, 1:49 pm
We're told the award likely will be reduced, but even then it would stand at tens of millions of dollars should the case survive on appeal. [read post]
9 Feb 2009, 8:37 pm
Mark Fainaru-Wada, the reporter who abused the legal system by digging out the secret transcripts of grand jury proceedings respecting BALCO and Barry Bonds, instead of spending more time in prison, lands a gig with ESPN. [read post]
5 Feb 2009, 3:34 am
You’re going to have to use it,” the victim replied. [read post]
29 Jan 2009, 7:39 pm
After his law firm fell to pieces in the midst of his alleged $400 million fraud, New York plaintiffs lawyers Marc Dreier has now been indicted by a federal grand jury. [read post]
28 Jan 2009, 3:38 am
Peachman went ahead with the hearing, then testified to the grand jury, getting an indictment against the two on four counts of aggravated arson and felonious assault. [read post]
23 Jan 2009, 1:35 pm
” He added, “We’re certainly disappointed in the grand jury’s decision to indict. [read post]
