Search for: "In the Matter of a John Doe Grand Jury Investigation"
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2 Sep 2014, 10:01 pm
” It identifies documents and materials produced by search warrants, voluntary production, and in response to grand jury subpoenas. [read post]
22 Aug 2014, 4:58 am
House Speaker Bobby Harrell Announces Grand Jury Probe Has Ended Charleston Post & Courier – Cynthia Roldan, Jeremy Borden, and Schuler Knopf | Published: 8/16/2014 A grand jury investigation of South Carolina House Speaker Bobby Harrell has ended without charges and state Attorney General Alan Wilson has recused himself from the case, with the matter now in the hands a local prosecutor, according to Harrell’s office. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
30 Jul 2014, 2:03 pm
The Federal Grand Jury Indictment of John Wiley Price was released on Friday: you read all 100+ pages here. [read post]
23 Jun 2014, 12:57 pm
Unfortunately, the RMSE does not attempt to quantify or define “substantial. [read post]
19 Jun 2014, 4:00 am
In Massachusetts, for example, the Supreme Judicial Court held in In the Matter of a John Doe Grand Jury Investigation, 408 Mass. 480 (1990), that the privilege survived the death of the client. [read post]
24 Apr 2014, 9:01 pm
” In spring 2006, within a week of the N&O (almost wholly inaccurate) interview with Mangum, Selena Roberts published a column suggesting the lacrosse players were subhuman and Cohan’s friend, John Feinstein, went on the radio to urge that every member of the team be told by Duke: “None of you is man enough to come forward and say what happened. [read post]
20 Apr 2014, 9:01 pm
It is like a grand jury proceeding without the jurors, for Joe Doe investigations are overseen by state judges in proceedings set forth in the Wisconsin Criminal Code. [read post]
1 Apr 2014, 8:20 pm
Even this Court does not know the details of the underlying investigation. [read post]
14 Mar 2014, 6:11 am
Hearn de-registered as a lobbyist on May 30, 2010, but that does not matter, said State Ethics Commission Deputy Director Cathy Hazelwood. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
26 Sep 2013, 11:00 am
As preliminary matter, however, it is important to emphasize and clarify the stakes in the current discussion when we speak of transparency. [read post]
16 May 2013, 9:01 pm
Another UK scholar, John B. [read post]
31 Mar 2013, 9:36 pm
Attorney's Office will allocate resources to start a grand jury investigation. [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
23 Oct 2012, 2:06 pm
For example, there is no grand jury for them. [read post]
23 Oct 2012, 2:53 am
Whitman admitted that he had never reviewed a Complaint Register ("CR") file, and that he does not know — and has not attempted to ascertain — what constitutes a "proper" or "improper" method of conducting a CR investigation. [read post]
7 Sep 2012, 11:01 am
” The industry’s drive for profit has overwhelmed its obligation to policyholders, says California Lieutenant Governor John Garamendi, a Democrat. [read post]
16 Aug 2012, 10:36 am
Khan does not have his own investigators, instead relying on those who work for the Board of Ethics. [read post]
24 Jul 2012, 6:48 am
Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
