Search for: "In Re Grand Jury"
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16 Jan 2008, 8:31 am
The government has appealed, and the case is under grand jury investigation, said Boucher's attorney, James Boudreau of Boston. [read post]
16 Jan 2008, 1:20 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher's attorney, James Boudreau of Boston. [read post]
14 Jan 2008, 12:28 am
Thirty years later, a federal grand jury indicted Lynch for possession, sale, and distribution of crack cocaine, to which he pleaded guilty. [read post]
12 Jan 2008, 8:08 am
For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
11 Jan 2008, 12:41 am
During a telephone interview with the AP on today, DeLaughter said he could not comment on reports of the grand jury probe but challenged anyone who doubted his judicial integrity to read his ruling in the case. [read post]
10 Jan 2008, 5:13 am
" See also L.A. grand jury issues subpoenas in Web suicide case — pdf; also the WaPo’s A Deadly Web of Deceit - pdf [read post]
9 Jan 2008, 2:49 pm
Understand that every viable business needs them, and that they're indispensable. [read post]
9 Jan 2008, 10:18 am
Grand Jury has issued subpoenas in the cyber-bullying case that led to the suicide of a 13-year old girl. [read post]
7 Jan 2008, 7:55 am
Clinton becomes first First Lady to give testimony before a federal grand jury, on subjects including the mysterious reappearance of Rose Law firm billing records, as described here. [read post]
4 Jan 2008, 3:15 am
In In re Grand Jury Subpoena Dated Oct. 22, 2001, the court recognized a difference between "need" in the context of trial testimony, where corroboration is important, and need in the context of grand jury testimony, where the issue is simply establishing probable cause. [read post]
2 Jan 2008, 12:29 pm
(United States District Court for the Eastern District of Pennsylvania, Re: Grand Jury Matter, Magistrate Nos. 07-552-M-1, M-2, M-3, Order, May 4, 2007.) [read post]
1 Jan 2008, 9:01 am
On Dec. 18, she was indicted by a Pima County grand jury on charges of kidnapping, armed robbery, aggravated robbery and two counts of assault with a deadly weapon. [read post]
22 Dec 2007, 3:19 pm
Well, next time you're in a crowd ask, "By a show of raised hands, how many of you, or a member of your family, or someone you know well, have been the victim of violent crime? [read post]
22 Dec 2007, 7:31 am
P. 6(e)(3)(E)(i), pertaining to the disclosure of grand jury documents, cannot be used to mandate such release. [read post]
19 Dec 2007, 2:03 am
Incidentally, on the same page of the Ford notes, Ford 0012, just a few lines from the top, it says that Schloemer did not want Ford to become a paid consultant until after he testified before a grand jury. [read post]
17 Dec 2007, 10:36 am
In re Grand Jury Subpoena Dated July 6, 2005, No. 05-6891-cv (2d Cir. [read post]
17 Dec 2007, 12:06 am
Trent Lott, and recall also that Hood has stated in open court in Harrison County, on April 11, 2006, that he already had many of the State Farm documents that he was requesting through grand jury subpoenas: "We know what a lot of it that they're going to produce and we're just going to see if they actually give us what is written on them and stuck to them and so forth. [read post]
15 Dec 2007, 6:56 pm
The grand jury issued a subpoena to compel the suspect to provide the password. [read post]
15 Dec 2007, 12:57 pm
What would it say about Jim Hood's involvement with the Rigsby sisters, his grand jury investigation of State Farm and his suggestion that Scruggs (according to Scruggs' testimony) send the documents to him, Hood, rather than comply with Acker's injunction, at a time where Hood's criminal and civil pressure played a big part in State Farm' [read post]
15 Dec 2007, 8:40 am
The Fifth Amendment protects the right to avoid self-incrimination.Niedermeier tossed out a grand jury’s subpoena that directed Sebastien Boucher to provide “any passwords” used with his Alienware laptop. [read post]
