Search for: "Matter of Grand Jury Proceedings"
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6 Aug 2013, 11:22 am
Indeed, such testimony is generally admissible, especially where, as here, it provides helpful context for the jury about complex subject matter, such as an internal investigation. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
6 Jun 2012, 9:08 am
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: “Corporate Checks to Phone Sex Partners and Prostitutes Claimed as Advertising Expenses BALTIMORE— A federal grand jury today returned an indictment charging Mark Chandler Goodnow, age 55, of Pasadena, Maryland, with wire fraud for embezzling more than $885,000 from a corporation he controlled. [read post]
8 Jun 2012, 12:16 pm
The Federal Bureau of Investigation (FBI) on June 8, 2012 released the following: “BALTIMORE— A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access as part of their jobs. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
12 Jun 2017, 5:33 am
Barry Bond’s personal trainer, Greg Anderson, was held in contempt of court on multiple occasions for refusing to testify against the Giant’s slugger during grand jury proceedings and during Bond’s perjury trial. [read post]
16 Apr 2013, 6:45 pm
The judge presiding denied the application on the ground that he had been divested of jurisdiction by the action of the Grand Jury. [read post]
4 Aug 2017, 3:57 am
But Chambers complicated matters when we was able to get a fair jury in place to hear the case. [read post]
15 Aug 2023, 12:13 pm
This is mostly a matter of logistics that may well slow down any civil cases in which Trump is involved. [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
18 Apr 2014, 7:07 am
In three separate recent cases, the government has sent a grand jury subpoena to Yahoo or Twitter and requested a gag order from a magistrate judge, attempting to bar these tech companies from informing the customers in question. [read post]
14 Aug 2023, 7:35 am
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
20 Sep 2015, 7:56 pm
Approximately seven months later, the grand jury voted to accuse the defendant of those crimes, as alleged in the first three counts of the indictment. [read post]
27 Jan 2011, 9:08 am
It did not matter that rates were not agreed to, because the rates were set by law. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
4 Mar 2009, 7:02 am
The Ninth Circuit's order only precluded disclosure of the e-mail in the "context of the grand jury proceedings to the full extent of the marital privilege. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
