Search for: "In the Matter of a Grand Jury Investigation"
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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, 6:00 pm
When there is an investigation into an environmental crime, typically, witnesses are called before the grand jury. [read post]
22 Oct 2008, 5:16 pm
Elizabeth Crotty served in Trial Division where she was assigned to the Domestic Violence Unit and handled cases from pre-arrest investigations through grand jury and trial. [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]
5 Oct 2008, 3:58 pm
If you are concerned that you are the target of an investigation or you believe that you may implicate yourself or a loved one in a criminal matter, it may be in your best interest to retain a New York criminal defense attorney to accompany you to the Grand Jury. [read post]
3 Oct 2008, 12:01 pm
A Suffolk County Grand Jury returned indictments Wednesday charging Medford High Football Coach and Chelsea Police sergeant James A. [read post]
29 Sep 2008, 8:00 pm
uestion as to whether he was not reappointed because of his involvement in the grand jury investigation; and 8) district court erred in concluding that plaintiff could not maintain an action for interference with advantageous relations. [read post]
25 Sep 2008, 5:11 am
A grand jury declined to indict the lawyer, but the Illinois Attorney Registration and Disciplinary Commission, a branch of the state Supreme Court, conducted an investigation leading to the suspension. [read post]
24 Sep 2008, 11:21 am
The Governor has also referred the matter to the State Attorney General, empowering Attorney General Andrew Cuomo to conduct an investigation with subpoena power to call those who possibly committed a crime to appear before a grand jury. [read post]
21 Sep 2008, 5:59 pm
In Count I, Plaintiffs sought a declaratory judgment that the Defendants acted contrary to the plain language of the Act, which they assert bars the Attorney General and subordinate agencies from conducting an investigation of alleged violations of the Act until the FEC has investigated the matter itself and referred the matter to the Attorney General by an affirmative vote of four of its members. [read post]
19 Sep 2008, 9:32 am
The grand jury did not vote for an indictment. [read post]
15 Sep 2008, 8:29 pm
Mukasey, No. 072311 In an immigration matter in which petitioner was charged by Department of Homeland Security with removability as an alien convicted of an aggravated felony after admission, removal order is vacated where: 1) informal agreement between petitioner's parents to share legal custody was entitled to effect; and 2) Child Citizenship Act of 2000 requirement that, at the time the statute went into effect, petitioner was "in the legal...custody of the citizen… [read post]
3 Sep 2008, 6:12 am
Subsequently, Uribe informed Lagrotteria that TJ Import Produce had been investigated and was suitable.Later . . . [read post]
2 Sep 2008, 5:17 pm
Whitley, No. 06-0131 In a criminal law matter, petition for review of decision denying rehearing is denied where the court declined to depart from the literal wording of the "except" clause of 18 U.S.C. section 924(c)(1)(A). . [read post]
9 Aug 2008, 5:23 am
Is a grand jury now investigating? [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
7 Aug 2008, 6:14 am
Prosecutors had tried him on more serious charges, but that ended in a hung jury, so Al-Arian took a plea.He later was charged with contempt for refusing to testify before a grand jury in Virginia. [read post]
7 Aug 2008, 12:12 am
The State Attorney's Office has yet to make a decision as to its sentencing goals in this matter, but the defendant could face the death penalty if convicted in these cases. [read post]
5 Aug 2008, 7:11 pm
Practitioners have long understood that there is some psychic, but little practical, value in securing from the government a letter attesting that the client is not, based on the information then known to the prosecutor, currently considered a target of a grand jury investigation. [read post]
