Search for: "In the Matter of a Grand Jury Investigation"
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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]
29 May 2009, 11:12 am
And yesterday, a Delaware County grand jury indicted a Muncie City Council member and firefighter on nine Class D felony counts of illegally receiving a ballot. [read post]
24 May 2009, 8:47 pm
However, if the Commonwealth is looking to indict, they will ask for time to present their case to the Grand Jury. [read post]
15 May 2009, 9:03 pm
The strategic choices trial counsel made were not informed choices, made after investigation of the law and facts. [read post]
13 May 2009, 3:24 pm
According to reports "Joseph is a significant witness in the case and it is alleged that he knowingly provided false material information to a Grand Jury during this investigation. [read post]
11 May 2009, 3:51 pm
Then, in Septmeber, 2008, comeuppance arrived in the form of a grand jury indictment - handed down in the very courthouse where Kent both prowled and presided. [read post]
11 May 2009, 12:59 pm
On Jan. 6, 2009, the grand jury returned a superseding indictment against Kent. [read post]
11 May 2009, 4:54 am
Based on those 41 pictures, a grand jury indicted Luken for possession of child pornography.U.S. v. [read post]
4 May 2009, 1:57 am
Source: New York Legislative Retrieval System (LRS),
To retrieve the text of any of the New York bills listed below, go to [public.leginfo.state.ny.us]
Bill No. [read post]
27 Apr 2009, 3:13 am
As they were indicted by a grand jury, these are felony charges. [read post]
27 Apr 2009, 2:04 am
S 2406 BLURB : Exec. ban gender idnty discrimntnLast Act: 04/21/09 REFERRED TO INVESTIGATIONS AND GOVERNMENT OPERATIONSS2405
VOLKER -- Relates to a sentence of parole No Same asBLURB : CP L. sentence of parole Last Act: 04/21/09 referred to codesS4282
VALESKY -- Expands the definition of victim for purposes of making statements at sentencing to allow more than one relative to speak; allows display of photo of deceased Same as A 7254 BLURB : CP L. vctm fam membrs rt to spk… [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
6 Apr 2009, 3:01 pm
Among the noteworthy things Stanford says, according to ABC news: that he expects to be indicted by a grand jury in a matter of weeks; that he would “die and go to hell” if his enterprise were a Ponzi scheme, as has been alleged; and that he’s assembling a legal team, including Houston criminal defense lawyer Dick DeGuerin, to fight the indictment he expects soon. [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
31 Mar 2009, 4:10 am
Special Grand Jury's report ordered sealed after public officer who was the target of the investigation resigned from public officeMatter of Seventh Report of Seneca County Special Grand Jury of Jan. 2007, 2009 NY Slip Op 02398, Decided on March 27, 2009, Appellate Division, Fourth DepartmentSeneca County Court Justice Dennis F. [read post]
29 Mar 2009, 6:12 pm
The NYT authors tell us that she "helped contend with prosecution demands for evidence and monitored testimony of witnesses before a grand jury. [read post]
29 Mar 2009, 4:15 am
Even if you are not a target of a Grand Jury investigation or a case in Criminal or Supreme Court, an innocent mistake or an inconsistency in your testimony may have serious ramifications. [read post]
26 Mar 2009, 3:30 am
” No matter, says the 8th: Under the trial court’s theory, the city would be entitled to immunity if the accident occurred when Cuervas was pulling over to investigate and when he was conducting his investigation, but not after. [read post]
25 Mar 2009, 12:20 pm
" Those factors include the protection of law enforcement techniques, sources, witnesses, police officers, grand jury secrecy, national security, and the protection of certain heightened privacy interests in medical records, financial and business records and family matters. [read post]
