Search for: "In Re: Grand Jury Fees"
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21 Jan 2009, 3:37 am
Maybe you saw this story: It says a Kansas City woman has been indicted by a federal grand jury for using her U.S. [read post]
12 Jan 2009, 3:15 am
The Grand Jury also charged [Carmack] with one count of Criminal Possession of Forgery Devices for using a computer software program to send these e-mail messages that was specifically designed to alter or create false written instruments.Respondent's Brief in People v. [read post]
4 Jan 2009, 2:30 pm
You're the ice cream guy, right? [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
11 Dec 2008, 7:48 am
Spargo has been indicted by a federal grand jury on charges of attempted extortion and attempted bribery for allegedly soliciting payments from a lawyer who was practicing before him in 2003. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [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]
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]
19 Sep 2008, 9:32 am
The grand jury did not vote for an indictment. [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]
8 Sep 2008, 12:03 am
The case was presented to the grand jury by Special Prosecutor Brown Mosely who will handle the prosecution of the two lawyers. [read post]
2 Sep 2008, 5:17 pm
Stein, No. 073042 Dismissal of indictment of thirteen former partners of the accounting firm KPMG for creating fraudulent tax shelters is affirmed where: 1) the government deprived defendants of their right to counsel under the Sixth Amendment by causing KPMG to place conditions on the advancement of legal fees to defendants, and to cap the fees and ultimately end them; 2) the government failed to cure the Sixth Amendment violation; and 3) no other remedy will return defendants to… [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]
14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
12 Jun 2008, 8:31 pm
Let's say you're a lawyer and you're defending a client who was stopped by the police. [read post]
27 May 2008, 10:06 am
essarily establish a symbiotic relationship for purposes of a section 1983 claim; and 6) for purposes of attorney's fees, the issue of the symbiotic relationship was an unresolved point of law. [read post]
13 May 2008, 1:35 pm
Orsburn, No. 07-2584, 07-2585 Convictions for mail fraud are affirmed, but the sentences vacated and the case remanded for re-sentencing where the trial court applied the wrong Guidelines sentence when it concluded that embezzling money from the government fell under section 2C1.1 of the Guidelines which covers frauds that incl [read post]
5 Apr 2008, 10:07 pm
By the time Chatham became involved in the case, which his partner Bill Stovall took on without a fee, the parents were devastated and penniless. [read post]
23 Mar 2008, 9:03 am
Grand Rapids Western District of Michigan at Grand Rapids [read post]
