Search for: "In the Matter of a Grand Jury Investigation"
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23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
16 Mar 2009, 4:24 am
The Commonwealth presented the evidence of the Massachusetts felonies to a Middlesex Grand Jury which returned indictments against the Defendant on June 5, 2008. [read post]
14 Mar 2009, 12:06 am
Now to more serious matters: If you are contacted as a possible suspect, or even a witness, in any other law enforcement investigation, you are to say nothing. [read post]
4 Mar 2009, 7:02 am
In re Grand Jury Investigation, Order at 2 (C.D. [read post]
1 Mar 2009, 5:04 am
The Essex County District Attorney has convened a grand jury, which is taking testimony of persons present to determine if any crimes were committed related to the death (For Additional Information see February 19, 2009 Blog, Social Host Liability -Part One ). [read post]
20 Feb 2009, 12:11 pm
He represented Oliver North during Iran-Contra, former HUD Secretary Henry Cisneros, and former Cendant CEO Walter Forbes, and former Alaska Senator Ted Stevens during his grand jury investigation. [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]
7 Feb 2009, 11:19 am
Former San Francisco Giants star Barry Bonds is scheduled to go to trial next month on charges of lying to the grand jury that investigated BALCO by denying he had ever knowingly used steroids. [read post]
1 Feb 2009, 6:06 am
The Justice Department under Obama, unlike the Department under Bush, would presumably take the contempt citation before a grand jury and seek Rove's punishment. [read post]
30 Jan 2009, 3:00 am
Montgomery Cocaine Ring Busted; 16 Individuals Charged with Conspiracy According to a July 10, 2008 federal grand jury indictment, 16 Montgomery, Alabama men and women were charged with a conspiracy to manufacture and distribute powder and crack cocaine throughout the region. [read post]
29 Jan 2009, 4:00 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
22 Jan 2009, 1:57 am
I started to investigate that. [read post]
21 Jan 2009, 1:42 am
A court may well have a different perception of, say, a grand jury subpoena, compared to an administrative subpoena, for example. [read post]
14 Jan 2009, 2:30 am
One of the more important Supreme Court cases interpreting § 1503 overturned a conviction of a Federal Judge for deliberating lying to FBI investigators about leaking information about a wiretap because the investigation did not have a sufficient “nexus” with an actual grand jury proceeding. [read post]
13 Jan 2009, 6:10 am
" The fifth declares "that no person shall be held to answer for a capital or otherwise infamous crime unless on presentment by a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger, nor be deprived of life, liberty, or property without due process of law. [read post]
12 Jan 2009, 5:08 am
However, none of this evidence was presented during the jury trial; it was also left out of state post-conviction hearings because his counsel’s request for funding and expert services was denied. [read post]
11 Jan 2009, 9:54 am
Second, have public officials such as the County of Riverside District Attorney, used a grand jury to investigate these claims of Scientology church critics? [read post]
6 Jan 2009, 11:59 am
Richardson withdrew his name from consideration amid a grand jury investigation into $100,000 in donations to his political action companies from a company, CDR Financial Products. [read post]
6 Jan 2009, 3:35 am
He was cleared of charges of attempted murder and assault and battery with a dangerous weapon after a grand jury did not return an indictment against him. [read post]
22 Dec 2008, 9:35 am
" The removal of the indictment requirement, together with the reference to "proceedings," at least potentially opens the door to coverage for grand jury investigations, subpoenas, and other matters. [read post]
