Search for: "Grand Jury 2014"
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17 Aug 2014, 1:08 pm
It's been said that a prosecutor could get a grand jury to indict a ham sandwich. [read post]
23 Oct 2014, 3:02 pm
On appeal, defendant contends that the Attorney-General was not properly authorized to conduct Grand Jury proceedings in accordance with Executive Law § 63(3), and that the additional Grand Jury which returned the indictments against him was not impaneled in accordance with the rules of this court. [read post]
21 Nov 2014, 12:55 pm
The second case is an appeal by defendant from a judgment of the County Court, Nassau County, rendered April 18, 1989, convicting her of scheme to defraud in the first degree, grand larceny in the second degree (three counts), grand larceny in the third degree (ten counts), and grand larceny in the fourth degree, upon a jury verdict, and imposing sentence. [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 Jun 2014, 8:51 am
Other records are requested by a subpoena or grand jury subpoena. [read post]
1 Apr 2014, 12:00 am
“Two Tennessee lawyers have been indicted by a grand jury [on March 12, 2014] in an extortion case . . . [read post]
27 Nov 2014, 12:52 pm
The criminal defendant appeal the judgment of the County Court, Nassau County, convicting him of murder in the first degree, murder in the second degree, robbery in the first degree, and of grand larceny and assault, and after a jury recommendation, imposing sentence of life imprisonment on the conviction of murder in the first degree. [read post]
27 May 2014, 11:02 am
The man, through his criminal attorney, has made a request that the grand jury hear his two charges under separate presentations and separate grand jury numbers. [read post]
10 Apr 2016, 9:01 pm
To Heckler’s credit, his office initiated a grand jury in fall of 2014. [read post]
29 Jun 2014, 1:24 pm
Khatallah was indicted by a federal grand jury on the charge of "conspiracy to provide material support and resources to terrorists, knowing and intending that these... [read post]
26 Feb 2014, 5:38 am
United States [SCOTUSblog backgrounder] that a criminal defendant who has been indicted is not constitutionally entitled to contest a grand jury's finding of probable cause underlying a pre-trial seizure of assets. [read post]
9 Oct 2014, 2:20 pm
A grand jury indicted Capano last month. [read post]
30 Jul 2014, 3:07 pm
A Rockville doctor with a pain management practice has been indicted by a federal grand jury for allegedly running a “pill mill,” distributing oxycodone, methadone and other powerful drugs. [read post]
23 Oct 2014, 2:17 pm
A federal grand jury in Baltimore indicted Benjamin Bland, 39, of Glen Allen, Virginia; Michael Westbrook 36; ... [read post]
7 Dec 2014, 10:55 am
The UN Special Rapporteur on minority issues, Rita Izsak, said "I am concerned by the grand juries' decisions and the apparent conflicting evidence that exists relating to both incidents. [read post]
20 May 2014, 6:52 am
[JURIST] The US Department of Justice (DOJ) [official website] on Monday announced that a grand jury in the Western District of Pennsylvania brought hacking charges [press release] against the Chinese nationals in a case of cyber espionage. [read post]
14 Nov 2014, 2:07 pm
The former owner of a Glen Burnie office building has been charged with securities fraud by a federal grand jury in Baltimore. [read post]
23 Jun 2014, 6:19 am
In mid-February 2012, she informed her employer that her grand jury service was extended until August 2012. [read post]
15 Apr 2015, 6:30 am
The County appealed both the December 2013 and April 2014 Supreme Court judgments. [read post]
12 Sep 2014, 5:11 am
Perhaps the Commonwealth made a fatal mistake in the Grand Jury. [read post]
