Search for: "In Re Grand Jury"
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9 Nov 2007, 11:09 pm
And in April of this year he was indicted on two separate counts of tax evasion by a federal grand jury. [read post]
3 Nov 2007, 10:32 am
Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
2 Nov 2007, 5:12 pm
The Associated Press is reporting that a federal grand jury is investigating magician David Copperfield because of allegations that he raped and threatened a Washington woman at his Bahamanian estate. [read post]
2 Nov 2007, 5:48 am
The amount, by the way, is well in excess of anything the judiciary would allow even if awarded by a jury. [read post]
30 Oct 2007, 1:37 am
Hughes, No. 06-3024, 06-3025"Following their conviction on charges involving insider trading, denial of defendants' motion for judgment of acquittal and/or motion for a new trial are affirmed over claims of error that: 1) a variance between the indictment and the evidence presented at trial on the conspiracy counts resulted in substantial prejudice; 2) the jury verdict was against the manifest weight of the evidence and was not supported by sufficient evidence; 3) the… [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
24 Oct 2007, 9:02 am
Ackman says that a jury convicted Koz of “grand larceny, that is, of stealing his bonuses, which were certainly oversized. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
16 Oct 2007, 10:25 am
"A federal grand jury has indicted 14 members of the Texas Syndicate prison gang for a dozen murders and more than a decade of drug trafficking, the Dallas Morning News says. [read post]
15 Oct 2007, 3:17 pm
You published your first novel “Grand Jury” in 1983. [read post]
14 Oct 2007, 4:23 pm
If we know they're committing criminal activity while we're using them, they're done. [read post]
12 Oct 2007, 10:24 am
October 12, 2007Re: Although The Conventional Wisdom Of The Pols And The Mainstream Media Have Now Anointed Him A Hero, In Truth Jack Goldsmith Stands Convicted Out Of His Own Mouth As Well As By Recent Events.Dear Colleagues: By Thursday, October 4th, I had been doing preparatory work for roughly three weeks in order to write about Jack Goldsmith's new book, The Terror Presidency ("TP"), which deals mainly with Goldsmith's work as head of the Office of Legal Counsel of the… [read post]
11 Oct 2007, 12:58 am
On Wednesday, the former Anderson, Kill & Olick employee pleaded guilty to second-degree grand larceny. [read post]
8 Oct 2007, 9:23 am
" Justice Ayres gave the prosecution until November 10 to re-present their case to the grand jury. [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]
2 Oct 2007, 12:03 am
Since "proceeds" is not further defined in the Indictment, she argues, it is unclear whether the Grand Jury considered her "net income" or her "gross income" to return the Indictment in this case. [read post]
1 Oct 2007, 4:45 am
Talbert, No. 06-31233A conviction and sentence for possession of a firearm by a convicted felon, resulting from an indictment alleging that defendant knowingly possessed two guns found in his vehicle the night he was arrested, is affirmed over claims that: 1) a jury charge was improper in allowing conviction even if jurors were not unanimous as to which gun defendant knowingly possessed; and 2) the district court improperly ordered him to register as a sex offender under Louisiana law. [read post]
29 Sep 2007, 7:51 pm
Isaacs, the married mother of two and former business-department teacher and cross-country coach will spend four years on probation.If she abides by the law and terms of her probation, she can ask that the conviction be removed from her record.She is barred from having contact with the male student.Although prosecutors agreed to spare Dieterich a jail sentence, she in turn agreed to skip a preliminary hearing and grand jury review. [read post]
29 Sep 2007, 9:31 am
So therefore, they'd rather take their chances on the run, than have to live with these insane, cruel & unusual BS laws...Balfe's office is currently investigating or prosecuting more than 15 cases under the federal Adam Walsh Child Protection and Safety Act.When Whittemore encounters a case in state court that meets criteria for federal charges, he can now pursue federal charges and take the case to a grand jury. [read post]
