Search for: "In Re Grand Jury Witnesses"
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4 Dec 2011, 2:31 am
So it is with deep regret that this Court is compelled to find that the Government team allowed a key FBI agent to testify untruthfully before the grand jury, inserted material falsehoods into affidavits submitted to magistrate judges in support of applications for search warrants and seizure warrants, improperly reviewed e-mail communications between one Defendant and her lawyer, recklessly failed to comply with its discovery obligations, posed questions to certain… [read post]
24 Oct 2023, 6:44 am
Michel’s new attorneys argue that Kenner had a conflict of interest due to potential contempt of court citation over claims the defense leaked stamped grand jury exhibits to a Bloomberg reporter just prior to the start of the trial. [read post]
8 Nov 2011, 7:53 pm
Judge Susan Brown extends the grand jury's term until February 2012. [read post]
25 Dec 2008, 4:27 pm
Grand Theft, a stolen car. [read post]
16 Apr 2012, 4:00 am
The court held that the recipient of a subpoena may not be required to create a document, stating: The grand jury may designate papers it wishes produced. [read post]
7 Jun 2010, 12:47 pm
Another good reason not to offer a plea is when the defendant has testified in the grand jury and said he didn’t commit the crime. [read post]
22 Feb 2017, 2:39 am
” Also, check out the actual 100+ page indictment from the federal grand jury we provided. [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]
7 Oct 2011, 5:07 am
Moreover, Kale's mother and sister testified before the grand jury that Kale, Young, and Conquest arrived at their home later that morning to announce that they had just conducted a `sting’ of a pharmacy. . . . [read post]
24 May 2012, 5:46 am
DeAngelis said, ''The grand jury thought otherwise, didn't they? [read post]
12 May 2008, 6:38 pm
She denied her involvement to the grand jury in 2002 and has never changed her story. [read post]
24 Jul 2012, 12:24 pm
Some judges insisted that we show up at the first hearing with a shopping cart full of grand jury transcripts, FBI reports (called 302's), etc. [read post]
6 Dec 2010, 5:01 am
“Sebesta knew what a good witness [Yolanda Mathis] was—he had heard her grand jury testimony—and he didn’t want the jury hearing what she had to say. [read post]
31 May 2020, 10:42 am
For example, a prosecutor may choose to drop charges after a grand jury determines that there is insufficient evidence to prosecute the subject of a criminal investigation. [read post]
31 May 2020, 10:42 am
For example, a prosecutor may choose to drop charges after a grand jury determines that there is insufficient evidence to prosecute the subject of a criminal investigation. [read post]
3 May 2018, 11:23 am
See In Re Grand Jury Investigation, 59 F.3d 17 (2nd Cir. 1995). [read post]
31 Jul 2007, 6:00 am
Also, FYI, on of Oct. 15, 2004, Michael Von Zamft wrote a letter to Michael Dutko, Moldof's attorney, saying the case was going to the Broward Grand Jury. [read post]
8 Oct 2020, 8:04 am
But I trust our justice system, a grand jury that reviews the evidence. [read post]
24 Jul 2008, 9:30 pm
Soon after Stryker's lawyer admitted that sworn statement to the court, Pizzano testified before a grand jury that he had seen Dr. [read post]
2 Jul 2020, 11:37 am
(The footnotes to portions of the text describing claims by Manafort are still redacted, and are labeled in the original report as redacted grand jury material—consistent with court documents that show Manafort testified twice before the grand jury.) [read post]
