Search for: "In the Matter of a Grand Jury Investigation"
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4 Dec 2007, 9:20 am
Lawyer Troy Ellerman pled guilty to leaking grand jury testimony in the case involving Balco and Barry Bonds. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
3 Dec 2007, 8:36 am
Transcripts, reports, notes, and other documents relating to any interviews outside the presence of the grand jury of any of the following individuals: a. [read post]
30 Nov 2007, 10:00 pm
But other judges believe the documents should be released to prosecutors, because the information may become part of a federal grand jury proceeding â€â [read post]
29 Nov 2007, 12:44 am
Instead, the bribes were only to get the judge, Henry Lackey, to issue an order forcing the Jones firm to arbitrate its claims rather than have them decided in court (and presumably before a jury). [read post]
29 Nov 2007, 12:15 am
Grand Jury Indicts Scruggs in Scheme to Bribe Judge
The Associated Press
A federal grand jury on Wednesday indicted prominent attorney Richard "Dickie" Scruggs on criminal charges that he and other lawyers engaged in a scheme to bribe a judge. [read post]
28 Nov 2007, 6:20 am
This doctrine enables the press and individuals to publish, with consitutional impunity, leaked information about the (often unlawful) activities of government, about grand jury proceedings, and other information of public concern that might not otherwise be disclosed to the people. [read post]
19 Nov 2007, 9:25 pm
The New York Times reports that a grand jury has issued subpoenas into matters related to the Blackwater investigation. [read post]
17 Nov 2007, 12:35 am
There is simply no such public interest benefit from the government investigating athletes.The New York Times quoted a law prof saying a "message has to be sent to the public" when a high profile person appears to get away with defying federal prosecutors and the grand jury. [read post]
11 Nov 2007, 3:13 pm
He told me that, as a matter or practice, he refuses to represent a snitch and help the government. [read post]
10 Nov 2007, 7:43 pm
The DiTommaso brothers were called to the Bronx grand jury to testify against Bernie. [read post]
3 Nov 2007, 6:00 am
In 2006, Rudy got called to the grand jury investigating Kerik. [read post]
25 Oct 2007, 2:41 pm
Pavlovich Jr. was charged this morning with multiple counts of sexual assault and other related crimes for allegedly having sexual contact with teenage girls while on duty.According to court records, Pavlovich, 39, would leave the borough for hours at a time, while on duty and in his police car, to visit the homes of girls, some as young as 12.Pavlovich was placed on paid administrative leave by the borough in March after officials received two complaints about his alleged conduct and turned the… [read post]
19 Oct 2007, 10:05 am
The paper will resist: A grand jury investigation is a fearsome thing; a tainted grand jury is a tipping point. [read post]
18 Oct 2007, 2:12 pm
"An OSBI investigation has been ongoing for approximately two months, and I believe there will be decisions to be made on whether a criminal case should be, or is, filed in that matter," Smith wrote.Burgess couldn't be reached either at his home or the sheriff's office. [read post]
14 Oct 2007, 4:23 pm
She alleged that, in September 2006, he slipped her a date-rape drug in a drink and sexually assaulted her.Hanson said no criminal investigation was done because the woman never reported the allegations to police. [read post]
12 Oct 2007, 10:24 am
But the truth, for those who care to think about it, and to think about it without being blinded by knee jerkism, is that these matters are not what is at stake. [read post]
6 Oct 2007, 6:12 am
" FDR was concerned "about the reaction of the press, the Congress, and most of all, the American people," but he was not at all concerned "about being sued or prosecuted, or about defending his actions before a grand jury or an international court. [read post]
5 Oct 2007, 4:11 am
The players want a judge to issue an order that: i. appoints an independent monitor (the "Monitor"), to be determined by the Court, who shall oversee certain activities of the Durham Police Department for a period of ten (10) years, and who shall report to the Court on an annual basis regarding Defendants' compliance or non-compliance with the terms of the Permanent Injunction; ii. authorizes the Monitor to establish, review, and enforce all policies applicable to the management of… [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
