Search for: "*grand Jury, in Re"
Results 2561 - 2580
of 2,791
Sort by Relevance
|
Sort by Date
12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
11 Mar 2008, 1:00 am
Br. at 3 (citing grand jury testimony). [read post]
10 Mar 2008, 9:04 pm
""We're not done. [read post]
10 Mar 2008, 1:58 pm
"Kim" tricked the grand jury, even as the Law & Order folks figured out her story to the grand jury was bogus. [read post]
10 Mar 2008, 11:41 am
First, the background: On February 28: Pelosi asked the DOJ to open a grand jury investigation and pursue misdemeanor charges against Harriet Miers, the former White House counsel, and Joshua Bolten, President Bush â [read post]
8 Mar 2008, 3:20 pm
(Please ignore for the moment that in 2005 a federal grand jury indicted Grace and seven executives for knowingly exposing hundreds of workers to asbestos in a Montana vermiculite mine. [read post]
6 Mar 2008, 8:18 pm
On February 24, 2005, a grand jury in the District of Columbia indicted Manzarpour for violating the U.S. sanctions imposed on Iran. [read post]
6 Mar 2008, 12:43 pm
"Later that day, Brown declared that "the matter will be re-presented to another grand jury," but as of press time, no action has been taken. [read post]
6 Mar 2008, 8:02 am
Attorney's Office over this lawsuit reflect a more fundamental and troubling reality: the office has been messing around with a grand jury for, what, two years or more and has brought no charges against any insurer. [read post]
6 Mar 2008, 5:03 am
See In re Grand Jury (Impounded), 138 F.3d at 982. [read post]
29 Feb 2008, 6:54 am
" Wait a minute, the first quote says Hood didn't make the decision to settle the criminal prosecution until he heard from his investigator at the grand jury that there were no grounds for indictments. [read post]
28 Feb 2008, 6:24 pm
Nancy Pelosi (D-CA) [official website] Thursday called for the US Justice Department to launch a grand jury investigation to determine if misdemeanor contempt of Congress charges [H Res 979 materials] should be prosecuted against former White House legal counsel Harriet Miers and White House Chief of Staff Joshua Bolten [official profiles] for failing to [read post]
26 Feb 2008, 12:45 am
New York City Transit Authority
Subscription Required
QUEENS COUNTYCriminal Practice
Grand Jury Not Informed of Defendant's Request To Present Witnesses; Indictment Is Dismissed
People v. [read post]
23 Feb 2008, 5:17 am
A grand jury in Tuscon, Arizona indicted the three-term Representative -- who announced in August 2007 that he would not stand for re-election --... [read post]
19 Feb 2008, 2:57 pm
A grand jury in Florida thereafter indicted her on charges of money laundering and export violations. [read post]
19 Feb 2008, 7:38 am
Just ask Martha Stewart, Marion Jones, Barry Bonds and 'Scooter' Libby. 'Whether it's a grand jury investigation or a congressional inquiry, it has to have teeth or it becomes meaningless,' said ex-prosecutor Zachary Fardon. [read post]
19 Feb 2008, 7:38 am
Just ask Martha Stewart, Marion Jones, Barry Bonds and 'Scooter' Libby. 'Whether it's a grand jury investigation or a congressional inquiry, it has to have teeth or it becomes meaningless,' said ex-prosecutor Zachary Fardon. [read post]
18 Feb 2008, 4:30 pm
In re Grand Jury Subpoena (Boucher), 2007 U.S. [read post]
16 Feb 2008, 5:20 am
We're not talking about razor-thin, "I thought it was flaxseed oil" types of lies before a federal grand jury, which is what Barry Bonds stands accused of. [read post]
