Search for: "In Re: Grand Jury Investigation"
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9 Jun 2015, 3:00 pm
The hunt for commenters was revealed yesterday, when the legal blog Popehat published a grand jury subpoena (PDF) that DOJ investigators gave to Reason. [read post]
2 Nov 2007, 5:12 pm
The Associated Press is reporting that a federal grand jury is investigating magician David Copperfield because of allegations that he raped and threatened a Washington woman at his Bahamanian estate. [read post]
8 Mar 2007, 9:36 am
A grand jury indicts Mr. [read post]
23 Aug 2024, 7:26 am
Why Would a State Prosecutor Convene a Grand Jury? [read post]
23 Nov 2009, 12:11 pm
He was indicted by a grand jury last week on a single count of dissuading a witness in the attempted murder trial of Philip Pitney, who was convicted by a jury at the end of October. [read post]
22 Dec 2018, 7:01 pm
In the Circuit Court, the case is titled “In re: Grand Jury Subpoena. [read post]
24 Feb 2012, 12:58 pm
The case is In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, No. 11-12268 & 11-15421 (11th Cir. [read post]
6 Nov 2009, 2:34 am
Two assistant sheriffs and seven deputies resigned during the fallout from the grand jury investigation. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
3 Jul 2019, 3:02 pm
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
30 Oct 2013, 7:58 am
According to The Washington Post, this civil action brought by the family of the victim comes on the heels of a grand jury finding that no criminal charges were warranted against the deputies involved in the incident. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
3 Aug 2012, 4:43 am
Defense lawyers will try to do everything in their power to take your activity, comments and photos out of context, and then use this to hurt your case or convince a jury that you’re not as injured as you say. [read post]
27 Jul 2011, 4:00 am
” The government also argued that even on a balancing test, BC’s position should fail, citing the recent First Amendment challenges to grand jury subpoenas issued to news reporters seeking the identity of confidential sources. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
1 Aug 2014, 4:50 pm
The purpose of the Grand Jury "is to investigate crimes and determine whether sufficient evidence exists to accuse a citizen of a crime and subject him or her to criminal prosecution". [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
7 Nov 2011, 9:44 pm
Schultz told the grand jury that he knew that Sandusky was investigated by child protective services in 1998 for allegedly showering with young boys and behaving in a sexually inappropriate manner. [read post]
16 Feb 2012, 10:26 am
Bitting or any other engineer re-inspect the house. [read post]
