Search for: "In Re Special Grand Jury Investigation"
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14 Dec 2015, 2:25 pm
Matt Coker of the OC Weekly reports that 46-year-old Steven Dean Gordon was indicted by a grand jury on Oct. 2, 2014 on four felony counts of special circumstances murder during the commission of a rape, kidnapping, lying in wait and multiple murders, and faces an additional four felony counts of forcible rape. [read post]
20 Nov 2020, 1:13 pm
When you’re a plaintiff, you want to have a jury, a jury of your peers judging whether the decision to deny the claim was right or wrong, rather than a federal judge appointed for life. [read post]
3 Nov 2011, 11:53 am
Here’s the problem: investigating judges to see if they have those traits is nearly impossible. [read post]
25 Aug 2018, 4:52 am
The criminal justice system, from petty drug cases to sophisticated grand jury investigations by specially appointed former FBI directors, runs on flipping defendants. [read post]
12 Oct 2021, 6:40 am
Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
See In re Four Search Warrants (N.D. [read post]
26 Apr 2024, 3:00 am
Arizona – Meadows, Giuliani and Other Trump Allies Charged in Arizona 2020 Election Probe MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 4/24/2024 An Arizona grand jury indicted 18 allies of Donald Trump for their efforts to subvert the 2020 election, including former White House chief of staff Mark Meadows and Rudy Giuliani. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
7 May 2022, 5:01 am
The grand total of the media campaign targeting the 9th Congressional District is $16,777.000. [read post]
19 Jul 2011, 6:05 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
11 Jun 2012, 11:16 am
Where Angela Corey's tools to date are threats and attempted intimidation, Treadway's tools were borrowed from the full might of the federal government, including motions for gag orders and an expensive and harassing grand jury investigation. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
13 Aug 2012, 9:25 am
He had been indicted by a U.S. grand jury on charges of running a $30 million scheme to acquire banned U.S. technology for Iran. [read post]
5 Mar 2012, 7:29 am
CCRP 1 Short title; citation of code CCRP 2 Purpose and construction CCRP 3 Procedures not otherwise specified CCRP 4 Number; gender CCRP 5 Mandatory and permissive language CCRP 6 Conjunctive, disjunctive, or both CCRP 7 Municipal and parochial officers included CCRP 8 Assistants and deputies included CCRP 9 References to code articles or statutory sections CCRP 10 Article headings, source notes, and comments not part of law CCRP 11 Clerical and typographical errors… [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
21 Jun 2010, 9:14 pm
In re: Jeffrey Beard, et.al. [read post]
