Search for: "In Re Grand Jury"
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3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of police… [read post]
30 Oct 2008, 1:52 pm
But now it gets really weird:Santa Clara County, home of Silicon Valley, had a grand total of 54 trials in one year. [read post]
28 Oct 2008, 8:05 am
So, for example, if you were previously convicted of possessing a switchblade 15 years ago and you were arrested for possessing a switchblade again, the prosecution would have the ability to present your case to the Grand Jury as a felony. [read post]
27 Oct 2008, 4:02 pm
In Re: Grand Jury (Islamic Investment Company of the Gulf (Bahamas) Limited), No. 07-2353 (10/10/08 -- reissued for obvious reasons). [read post]
20 Oct 2008, 5:55 pm
Judge Tom Yeager will preside over the seating of a grand jury in St. [read post]
17 Oct 2008, 12:53 pm
It's up to me whether I want to give up my 4th Amendment right and let police search my house or give up my 5th Amendment right and talk to the police or to a grand jury. [read post]
14 Oct 2008, 4:33 pm
The Recorder (via Law.Com) has an article today discussing the Fifth Circuit's en banc decision In re Volkswagen of America Inc. [read post]
14 Oct 2008, 4:10 pm
Click here to read Nicholas' 18 page grand jury indictment, alleging he maintained an LA condo for the purpose of cocaine and ecstasy distribution (it has since come to light that the condo was also the scene of violence, and prostitution). [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
12 Oct 2008, 9:21 am
Among the powers agents now have for an assessment: • Conduct surveillance without an otherwise required court order • Obtain grand jury subpoenas for personal telephone and e-mail accounts • Recruit informants for feeding information about a group or person to the bureau • Examine records maintained by… [read post]
9 Oct 2008, 7:15 pm
But grand jury transcripts — given to defense lawyers recently because of a ruling by Judge Sullivan — showed that Mr. [read post]
9 Oct 2008, 5:03 am
Per the Alabama Press-Register: In May 2006 a grand jury indicted Sean Sebastian Lane, 33, for enticing a child younger than 16 via a computer, attempting to entice a child younger than 16, two counts of transmitting obscene material to a child younger than 16, and attempting to invite a child younger than 16 to enter a vehi cle, house, office or other place for the purpose of a sexual act. [read post]
8 Oct 2008, 1:24 pm
Kernell was indicted Tuesday on a single charge of accessing a protected computer by a grand jury in U.S. [read post]
3 Oct 2008, 6:53 am
They think they're talking to themselves. [read post]
21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
19 Sep 2008, 9:32 am
The grand jury did not vote for an indictment. [read post]
18 Sep 2008, 7:24 pm
Nicholas III with federal crimes for stock fraud and drugs.In United States Federal Court, the Grand Jury indictments were unsealed and reveal the charges against him. [read post]
10 Sep 2008, 12:20 pm
On July 7, 2006, a federal grand jury in the Northern District of Georgia returned an indictment charging Harrison with four counts of violating. 18 U.S. [read post]
9 Sep 2008, 11:51 pm
In the meantime, a grand jury indicted Gholikhan and Seif for conspiring to export 3,500 Generation III night vision goggles to Iran. [read post]
8 Sep 2008, 3:59 am
A Douglas County Georgia grand jury indicted Candice and Valerie on August 21, 2008 for knowingly taking assets which were "covered" by the slayer statute. [read post]
