Search for: "Grand Jury 2014"
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3 Jul 2018, 11:12 am
The Fifth Amendment Grand Jury Clause controls prosecutions for "capital or otherwise infamous crimes. [read post]
29 Jun 2018, 12:30 pm
Informant buys drugs at Grand Rapids, Mich. house from man with history of drug convictions. [read post]
24 Jun 2018, 1:51 pm
After Carpenter, a grand jury or administrative subpoena cannot be used to obtain long-term, retrospective CLSI. [read post]
19 Jun 2018, 7:39 am
Moore, 329 N.C. 245 (1991) (finding racial discrimination in selection of grand jury foreperson a structural error under Article I, Sec. 26 of the North Carolina constitution). 4) Failure to correctly instruct the jury on reasonable doubt under the Fifth and Fourteenth Amendments. [read post]
18 Jun 2018, 11:19 am
To date, the software market has been dominant and was responsible for nearly 95% of revenues in 2014[4]. [read post]
18 Jun 2018, 10:00 am
Related blog posts: Robert Kreisman Attends Grand Opening and VIP Event at the Opening of Ed Paschke Art Center Kreisman Law Offices Represents Savid Technologies in Acquisition by TCI Robert Kreisman Attends American Association for Justice 2014 Winter Convention in New Orleans [read post]
8 Jun 2018, 8:55 am
A D.C. grand jury indicted James Wolfe, the former director of security for the Senate intelligence committee, for making false statements to a government agency about his contact with reporters. [read post]
1 Jun 2018, 7:00 am
Last summer, a grand jury returned an indictment against Mallory for turning over classified information to aid a foreign power in violation of the Espionage Act and lying to the FBI about it. [read post]
1 Jun 2018, 5:03 am
Probus made a deal and got probation, Rosas was acquitted, and McGee was no-billed by the grand jury. [read post]
12 May 2018, 1:00 pm
Over one year later, on August 7, 2014, a Middlesex grand jury returned indictments arising from the same incident, charging the defendant with [the same offenses as those charged in the District Court complaint]. [read post]
4 May 2018, 1:27 pm
Plus, didn’t the complainant give a statement to the police and testify at a Grand Jury? [read post]
4 May 2018, 1:27 pm
Plus, didn’t the complainant give a statement to the police and testify at a Grand Jury? [read post]
3 May 2018, 12:28 pm
Following a trial from August 12-14, 2014, a jury found Brown guilty on all counts. [read post]
3 May 2018, 7:24 am
The alleged scheme occurred in Concord between 2014 and 2017. [read post]
2 May 2018, 8:17 am
Trump’s legal team that he could issue a grand jury subpoena should the president resist meeting with the special counsel, according to the Washington Post. [read post]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
27 Apr 2018, 8:49 am
Anti-Corruption Task Force Collapsed Amid Infighting Between Federal and Local InvestigatorsLos Angeles Times – Adam Elmahrek and Richard Winton | Published: 4/17/2018 In the wake of a grand jury report declaring that misconduct was “actively festering” in local government, Orange County created a corruption task force. [read post]
Two Michigan Healthcare Management Company Managers & Employee Face Tax Charges Following Indictment
18 Apr 2018, 10:54 am
Goldberg recently announced that three individuals, two of them managers of a Michigan healthcare management company and one an executive assistant, have been indicted by a Flint federal grand jury in an alleged employment tax scheme. [read post]
18 Apr 2018, 5:00 am
A federal grand jury issued an indictment against Marr in November 2014. [read post]
17 Apr 2018, 8:46 am
According to the indictment returned by a Flint federal grand jury, Vidican underreported the income for Magnalty when she filed a fraudulent 2012 partnership tax return. [read post]
