Search for: "In Re Special Grand Jury Investigation"
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1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
19 May 2017, 6:18 am
Puetz said he received no special treatment from Oliver. [read post]
14 May 2017, 4:21 am
That makes all the more puzzling how Rosenstein—who is in charge of the Russia investigation—could have allowed himself and the Department to be used as the President’s pawn (see also here) to fire Comey in a manner that diminishes the independence and legitimacy of DOJ and its Russia investigation. [read post]
21 Mar 2017, 2:04 pm
” If a grand jury in Detroit indicts a Japanese executive while he is having breakfast in Tokyo, he has become a “fugitive” if he does not surrender in the United States. [read post]
12 Jan 2017, 9:30 pm
A special counsel was named and a grand jury convened. [read post]
17 Oct 2016, 3:33 pm
In 1929, Capone failed to answer a subpoena to appear before a federal grand jury, claiming he was ill. [read post]
13 Oct 2016, 9:01 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
19 Aug 2016, 7:04 am
Pennsylvania – Jury: A.G. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
15 Jul 2016, 2:34 pm
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
27 May 2016, 5:08 am
In New York, even in the hinterlands, a grand jury witness receives transactional immunity for testifying in the grand jury, with the proviso that his testimony be responsive to the questions posed to him. [read post]
29 Apr 2016, 5:33 am
The court begins its analysis of Jason Daniel Scott’s arguments on appeal by explaining how the prosecution arose and how it proceeded:A grand jury indicted Scott on one count of possessing child pornography in violation of 18 U.S. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
18 Mar 2016, 6:42 am
McCleskey’s lawyer said the FBI has dropped its inquiry and no grand jury indictment is forthcoming. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
14 Dec 2015, 2:25 pm
Matt Coker of the OC Weekly reports that 46-year-old Steven Dean Gordon was indicted by a grand jury on Oct. 2, 2014 on four felony counts of special circumstances murder during the commission of a rape, kidnapping, lying in wait and multiple murders, and faces an additional four felony counts of forcible rape. [read post]
4 Nov 2015, 5:58 am
* Fans of this man's dopey mugshot grin will be sad if they're deprived of another jailhouse picture, but lawyers for Texas Attorney General Ken Paxton want their client's securities fraud indictment to be tossed over what they claim was a faulty grand jury investigation. [read post]
