Search for: "In re Grand Jury" Results 321 - 340 of 2,739
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9 Jul 2009, 11:02 am
" In the current case involving the $1,500,000, as opposed to the previous theft case involving approximate $600,000, the Grand Jury indicted the defendant for Grand Larceny in the Second Degree, Grand Larceny in the Third Degree and Scheme to Defraud in the First Degree. [read post]
25 Sep 2007, 12:35 pm
Operation Raw Deal (the echo of WWF Raw has to be deliberate) culminated yesterday with lots of arrests and indictments, including a half dozen or so from a federal grand jury in San Diego. [read post]
4 May 2009, 5:32 pm
New York Criminal Defense: What is the Remedy When a Prosecutor Insists a Defendant Wear Jail Garb When Testifying Before a Grand Jury? [read post]
19 Nov 2022, 1:31 pm by Dennis Crouch
by Dennis Crouch The NY IP Law Association (NYIPLA) recently filed an amicus brief in the pending  anonymous Supreme Court case captioned In re Grand Jury, 21-1397 (2022). [read post]
20 Oct 2006, 9:43 am
Grand jury target Jelanie Solomon was convicted of criminal contempt for failing to provide handwriting exemplars ordered by the district court. [read post]
4 Apr 2018, 8:18 am by Ken White
A "subject" of an investigation is a person whose conduct is within the scope of the grand jury's investigation. [read post]
12 Nov 2012, 7:00 am by Joe Dane
The District Attorney can choose to take your felony case to the Grand Jury. [read post]
14 May 2010, 2:22 pm by Josh
A grand jury recently indicted a NSA official on charges that he leaked government secrets to a newspaper reporter The official, Thomas A. [read post]
16 Jul 2014, 1:56 pm by Stephen Bilkis
Faced with the invalid prospect of having the grand jury consider the exculpatory component of the witness' testimony and electing not to re-call the former bank manager as a witness, the prosecutor decided to remove the unfavorable material from the record. [read post]
26 Oct 2016, 11:04 am by Michael Lowe
  Federal Grand Juries and Lineups In a federal case, the grand jury has the power to order a lineup. [read post]
28 Feb 2014, 10:20 am by National Indian Law Library
Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/2014cta.htmlIn re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [read post]
28 Mar 2023, 6:10 am by Above the Law
Georgia prosecutor has until May 1 to respond to Trump effort to quash grand jury report. [read post]
13 Oct 2024, 9:35 am by Eric Goldman
Nevertheless, the court shuts down all of Grande’s arguments and upholds the jury verdict of liability. [read post]