Search for: "Grand Jury 2014"
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10 Apr 2018, 6:34 pm
The second bad faith bench trial took place in approximately June of 2014 before Judge Jeffrey K. [read post]
9 Apr 2018, 2:13 pm
He wore a chronograph to the moon and auctioned it off for $1,625,000 a few years ago.In 2014, Bulova began the Lunar Pilot Chronograph (the “Moon Watch”) based on the original chronograph that Scott wore to the moon. [read post]
8 Apr 2018, 8:51 pm
A skilled attorney may be able to negotiate a dismissal of your case or secure a no-bill through the grand jury (which is when the grand jury decides a felony case should not be prosecuted). [read post]
8 Apr 2018, 10:01 am
In 2014, significant changes and audits were made. [read post]
8 Apr 2018, 10:01 am
In 2014, significant changes and audits were made. [read post]
2 Apr 2018, 3:21 pm
In December 2015, a jury returned a jury verdict of $47 million for five (5) surviving family members of two women killed in another crossover crash at MP 171 (west of Casa Grande). [read post]
25 Mar 2018, 9:01 pm
Louis grand jury indicted Governor Greitens; he was arrested, taken to jail, and released on his own recognizance. [read post]
22 Mar 2018, 8:00 am
., 2014 L 4914. [read post]
22 Mar 2018, 8:00 am
., 2014 L 4914. [read post]
7 Mar 2018, 5:00 am
Since 2014, over 150 Americans have been charged with Islamic State-related offenses, and their cases are usually mundane. [read post]
6 Mar 2018, 10:00 am
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
22 Feb 2018, 5:18 pm
A grand jury in the Eastern District of Virginia returned a superseding indictment Thursday against Paul Manafort and Rick Gates, whom Special Counsel Robert Mueller had previously charged with money laundering, failure to register as a foreign agent and other crimes. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
18 Feb 2018, 10:36 am
" There is already a lot of chatter about just who those "persons known and unknown to the Grand Jury" might be, and whether any of them include additional people associated with the Trump Campaign (or even Trump himself.) [read post]
16 Feb 2018, 7:55 pm
Nevertheless, the grand jury’s charges against the 13 Russians and three organizations mark a significant moment in the investigation of L’Affaire Russe. [read post]
16 Feb 2018, 12:38 pm
[JURIST] A federal grand jury in Washington, DC, indicted [indictment, PDF] 13 Russian citizens and three Russian organizations for interfering in the 2016 US presidential election. [read post]
8 Feb 2018, 12:47 pm
This case moved relatively quickly since it was in July 2017 that the doctors were indicted by a federal grand jury charging them with one count of conspiracy to commit health care fraud, in violation of 18 U.S.C. [read post]
8 Feb 2018, 12:47 pm
This case moved relatively quickly since it was in July 2017 that the doctors were indicted by a federal grand jury charging them with one count of conspiracy to commit health care fraud, in violation of 18 U.S.C. [read post]
17 Jan 2018, 5:21 pm
Last year, the Department of Justice announced that Mike had been hit with additional charges, including tax evasion and structuring funds to evade currency transaction reports, while Marc was additionally charged with falsifying records to obstruct a grand jury investigation. [read post]
