Search for: "In Re Grand Jury Investigation"
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19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
5 Aug 2011, 11:21 am
A grand jury has charged the brothers with three counts each related to alleged stolen goods and conspiracy. [read post]
18 Jan 2008, 10:26 am
Don't get me wrong: I think the DA's office should absolutely dismiss cases in which further investigation reveals that the grand jury likely got it wrong, or that there may be probable cause (the grand jury's standard) but not proof beyond a reasonable doubt. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
14 Mar 2019, 5:48 am
“Following an investigation commenced by our Office in March 2017, a Manhattan grand jury has charged Mr. [read post]
22 Oct 2020, 4:32 pm
Kruse was previously charged by criminal information on May 1, 2020, during the temporary closure of grand juries in the Western District of Texas due to the COVID-19 pandemic. [read post]
28 Dec 2022, 5:42 am
First, they can conduct an independent investigation of an accident scene to help recover key evidence. [read post]
12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
25 Sep 2020, 2:39 pm
(SenateNJ.com) A half year later, Massachusetts has completed an inquiry into the problems that led to tragedy, and a grand jury has indicted several top officials from a particularly hard-hit veterans facilities. [read post]
14 Mar 2011, 10:30 am
In re Grand Jury, supra. [read post]
10 Feb 2017, 1:15 pm
Nighthawks, Edward Hopper, 1942Any threats made against a sitting president will be taken seriously by federal law enforcement officers, investigated fully and may result in an arrest or a presentation to a federal grand jury for an indictment. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
17 Mar 2013, 7:56 am
Later - the testimony before the grand jury was contradicted by the an ongoing DA based "re-investigation." - It is alleged that the Brooklyn DA's office sat on a "rape recantation" for nearly a year. [read post]
21 Oct 2011, 6:09 am
The government, in a criminal investigation, can issue a grand jury subpoena to collect evidence and put witnesses under oath. [read post]
20 Sep 2016, 6:02 am
“The failure of grand juries to indict police officers in the deaths of unarmed African-American victims across the nation has led to widespread concern for many, many reasons, including a stark lack of confidence by some in the criminal justice system,” Oliver wrote in a statement. [read post]
15 Jan 2014, 7:29 am
Glasgow was indicted by a federal grand jury on two felony counts of bank fraud. [read post]
3 May 2018, 1:50 pm
” This is also the reasoning behind grand jury secrecy, a principle often recognized by the Supreme Court. [read post]
13 Dec 2022, 12:31 pm
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [read post]
9 Jul 2020, 12:18 pm
Stanford Law Professor David SklanskyI can’t tell you much, because the details of the investigation are cloaked in the secrecy of the grand jury, as is often the case with criminal investigations. [read post]
13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
