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14 Dec 2007, 12:29 am
[www.nylj.com]
In re Grand Jury Subpoena Dated July 6, 2005
Subscription Required
U.S. [read post]
12 Dec 2007, 11:59 pm
2nd Circuit Backs Work Product Tape Subpoena
New York Law Journal
A subject of a grand jury investigation who, on advice of counsel, taped phone calls with a fellow broker to help protect himself cannot shield the recordings from prosecutors following a 2nd Circuit ruling. [read post]
12 Dec 2007, 9:29 am
.* Grand jury subpoenas were not used for mere fishing expeditions, and the defense was free to re-raise the issue at trial and did not. [read post]
8 Dec 2007, 8:36 am
The suspect has lived in Upshur County since about 2001, the prosecutor said.The district attorney said investigation of the case will continue, and that he didn't know when he would present it to the county's grand jury. [read post]
6 Dec 2007, 1:36 am
With all that's gone on in the last eight days, it's time for a re-examination of the course of Katrina litigation and Scruggs' involvement in it. [read post]
5 Dec 2007, 4:52 pm
" (In re Marriage of Fink (1979) 25 Cal.3d 877, 887.) [read post]
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
Grand juries aren’t like trial juries. [read post]
29 Nov 2007, 10:05 am
Anyway, a Grand Jury wanted the records of a target bookseller in a tax evasion case. [read post]
29 Nov 2007, 7:23 am
He’s a former federal prosecutor and is the author of two previous books: Grand Jury and Shark Tales. [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]
28 Nov 2007, 3:16 pm
SECOND UPDATE:I had a chance to read the grand jury's indictment several times on the bus ride home tonight. [read post]
26 Nov 2007, 8:11 pm
Published reports also say that a federal grand jury is investigating certain HUD contracts. [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]
16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
16 Nov 2007, 12:02 am
In June 2005, a jury convicted the men each of 22 of 23 counts, including grand larceny, falsification of business records, securities fraud and conspiracy. [read post]
15 Nov 2007, 4:45 am
That's when technicians there discovered child porn videos and photos and called police.In many cases, we're told the children appearing in the images on Derry's computer appeared to be under 10 years old.After a career catching the bad guys, a grand jury indictment alleges Derry is himself the bad guy. [read post]
15 Nov 2007, 2:21 am
Investigations by the Herald, a 2004 Miami-Dade County grand jury, Amnesty International, and WFOR-CBS4 have found conditions horrific, with inmates crowded together in cells designed for one person, lights kept on 24 hours a day and little to no mental health treatment available.'
Miami Herald [read post]
13 Nov 2007, 1:19 am
Juana Ventura Subscription Required
ORANGE COUNTYCriminal Practice
Impairment of Grand Jury, Prosecutorial Misconduct Dismisses Indictment Against Public Officials
People v. [read post]
11 Nov 2007, 3:13 pm
(The New York Personal Injury Law Blog presents Blawg Review, a round-up of legal blogs, or "blawgs. [read post]
