Search for: "In the Matter of a Grand Jury Investigation"
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12 Dec 2008, 7:45 pm
She says it's questionable whether a federal crime was committed and Fitz should have waited for the grand jury to indict before arresting him. [read post]
9 Dec 2008, 12:58 pm
Guess what…the jury convicted the attorney. [read post]
3 Dec 2008, 6:33 am
"I certainly think it is a serious matter. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
1 Dec 2008, 11:45 am
 http://www.waynetompkins.us/legal/Filed_11-20-2008_Tomkins_Petition.pdfIN THE SUPREME COURT OF FLORIDA WAYNE TOMPKINS, Petitioner, v. [read post]
26 Nov 2008, 4:14 pm
On Monday U.S. district court judge Susan Illston--who's also presiding over a high-profile human rights case against Chevron--dismissed counts relating to alleged false statements that Bonds made when testifying before a grand jury in December 2003 about his use of performance-enhancing drugs. [read post]
25 Nov 2008, 8:57 am
The charges stem from testimony Bonds gave to the grand jury during the investigation of BALCO, a Bay Area laboratory that was alleged to have distributed illegal performance-enhancing substances. [read post]
22 Nov 2008, 4:09 am
STATEMENT OF THE CASE AND FACTS Factual Background On March 23, 1983, Lisa DeCarr and Kathy Stevens wereexpelled from school after they were discovered outside smoking under a tree. [read post]
21 Nov 2008, 5:38 pm
I don't recall whether Richard Strafer, the appeals lawyer, was called to that grand jury, but he, too, was routinely involved in Magluta's representation on appellate matters. [read post]
20 Nov 2008, 5:03 am
This one was in the Grand Jury. [read post]
19 Nov 2008, 12:30 pm
Once indicted by a grand jury, the case moves up, often with additional charges, to superior court. [read post]
18 Nov 2008, 2:18 pm
the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]
17 Nov 2008, 6:39 pm
ejudicially instructed the jury that it had to find him guilty. [read post]
16 Nov 2008, 7:24 am
"AMD is cooperating fully in the FBI investigation into this matter," Silverman wrote in an e-mail to eWEEK. [read post]
14 Nov 2008, 11:20 am
Wathne was told by the Russian investigator that under Article 308 of the Russian Federation Criminal Code a witness is criminally liable for failing to make a statement. [6] Mr. [read post]
14 Nov 2008, 4:32 am
This became embedded in grand jury practice by the 1900s. [read post]
12 Nov 2008, 3:03 am
Prosecutors can convene grand jury investigations and prepare search warrant applications and otherwise assist federal agents with their investigations, but if those investigations go nowhere (as they so often have), the prosecutors are wasting their time and our money. [read post]
6 Nov 2008, 10:44 am
The charges against the Defendant were changed after it was heard by a Grand Jury. [read post]
5 Nov 2008, 12:44 am
In addition, the grand jury criticized the office for failing to create a central index containing the names of jailhouse informants and the cases in which they testified. [read post]
