Search for: "In the Matter of a Grand Jury Investigation"
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6 Apr 2007, 12:05 pm
The Department of Financial Services concluded he didn't even do that. * * * Cunningham, meanwhile, is the target of a grand jury investigation in Kentucky stemming from accusations he defrauded clients in a $200-million settlement involving the diet-drug fen-phen. [read post]
31 Mar 2007, 5:13 am
In their Reply (# 67), Defendants attempt to distinguish de la Jara and In re Grand Jury (Impounded) on the ground that those cases involved a single document and that Bowles v. [read post]
29 Mar 2007, 8:56 pm
Today, he is imprisoned, despite the fact that he was convicted of nothing by a jury, despite a parade of witnesses and years of harassment.Dr. [read post]
27 Mar 2007, 10:09 am
Independent Factual Investigation and Probable Cause to Sue: BackgroundYour office has a duty of good faith independent factual investigation and legal research sufficient to support a finding of probable cause to sue. [read post]
27 Mar 2007, 6:46 am
Independent Factual Investigation and Probable Cause to Sue: BackgroundYour office has a duty of good faith independent factual investigation and legal research sufficient to support a finding of probable cause to sue. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
12 Mar 2007, 5:01 pm
Other matters were discussed, which, again, are not matters that are subject to discovery. [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
10 Mar 2007, 9:57 pm
By testifying before a grand jury, they blatantly disregard the crucial role that confidential informers play in informing citizens in a free society. [read post]
10 Mar 2007, 4:44 pm
Gottlieb's investigation was almost laughably shoddy. [read post]
8 Mar 2007, 2:15 pm
I recognize that as a federal prosecutor, you are constrained by the rules of grand jury secrecy. [read post]
8 Mar 2007, 9:36 am
A grand jury indicts Mr. [read post]
8 Mar 2007, 9:06 am
He threw sand in the eyes of the Grand Jury and the FBI investigators. [read post]
18 Feb 2007, 12:57 pm
But his lie was not related in time, causation or logic with a grand jury investigation. [read post]
16 Feb 2007, 3:16 pm
Destruction of items in a pre-indictment, or even a pre-grand jury, phase may be hazardous to your liberty. [read post]
12 Feb 2007, 11:45 pm
The crux of the defense is that Libby was a busy man without a motive to lie to investigators and the grand jury. [read post]
Courts - "Jurists seal cases of colleagues: Litigants include relatives of those with ties to court"
12 Feb 2007, 11:03 am
His conduct precipitated a federal grand jury investigation that ended only when he resigned his judgeship. [read post]
12 Feb 2007, 7:00 am
Second, remember that no matter how hard you work, and no matter how efficient you are, no amount of work will ever be enough. [read post]
5 Feb 2007, 7:35 pm
Libby told the grand jury he learned it from Cheney around June 12 but forgot it, even though he apparently told Judith Miller two weeks later. [read post]
3 Feb 2007, 1:24 pm
The heart of the Government's argument is that the articles show that contrary to what Ted Wells told the jury in opening argument, Libby knew the scope of the Government's investigation was larger than who leaked to Novak and thus provided a motive for Libby to lie to the grand jury and investigators. [read post]
