Search for: "In Re Special Grand Jury Investigation" Results 321 - 340 of 513
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23 Dec 2015, 11:20 am by Venkat Balasubramani
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
10 Nov 2011, 2:39 am by SHG
  At least, that's the theory.No one is suggesting that Joe Paterno be indicted for his passing Mike McQueary along to Athletic Director Tim Curley, who was indicted for lying to the grand jury about what McQueary told him. [read post]
12 Oct 2007, 10:24 am
October 12, 2007Re: Although The Conventional Wisdom Of The Pols And The Mainstream Media Have Now Anointed Him A Hero, In Truth Jack Goldsmith Stands Convicted Out Of His Own Mouth As Well As By Recent Events.Dear Colleagues: By Thursday, October 4th, I had been doing preparatory work for roughly three weeks in order to write about Jack Goldsmith's new book, The Terror Presidency ("TP"), which deals mainly with Goldsmith's work as head of the Office of Legal Counsel of the… [read post]
11 Dec 2008, 7:48 am
Spargo has been indicted by a federal grand jury on charges of attempted extortion and attempted bribery for allegedly soliciting payments from a lawyer who was practicing before him in 2003. [read post]
31 Mar 2007, 5:13 am
In their Reply (# 67), Defendants attempt to distinguish de la Jara and In re Grand Jury (Impounded) on the ground that those cases involved a single document and that Bowles v. [read post]
30 Sep 2010, 5:58 am by David G. Badertscher
Grand Jury Won't Probe Complaint Over 'Taj Mahal' CourthouseThe Associated PressA grand jury has decided against investigating a citizen's complaint about a $48 million appellate courthouse so opulent that critics are deriding it as a "Taj Mahal. [read post]
25 Jul 2008, 11:12 am
As long as they pay their bills we tolerate them.' In a . . . voluntary appearance before the Grand Jury Lauria testified he had always cooperated with the police. [read post]
22 Dec 2007, 3:19 pm
Well, next time you're in a crowd ask, "By a show of raised hands, how many of you, or a member of your family, or someone you know well, have been the victim of violent crime? [read post]
3 Sep 2010, 8:09 pm by Jeff Gamso
"They're trying to design their own self-serving, contorted rules, and they expect unprecedented special treatment different than any other law-enforcement agency across the country - or in history. [read post]
28 May 2021, 4:00 am by Jim Sedor
National/Federal Biden Justice Department Fights Release of Legal Memo on Prosecuting Trump Politico – Josh Gerstein | Published: 5/24/2021 The Department of Justice released more of a key memorandum concluding former President Trump did not commit obstruction of justice through his alleged attempts to thwart federal investigations, including special counsel Robert Mueller’s probe into ties between his 2016 campaign and Russia. [read post]
17 Oct 2016, 3:33 pm by Kelly Phillips Erb
In 1929, Capone failed to answer a subpoena to appear before a federal grand jury, claiming he was ill. [read post]
27 Apr 2010, 5:04 am by Maxwell Kennerly
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]
23 May 2012, 2:54 am by Mandelman
     SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
10 Apr 2011, 1:50 pm by Jeff Gamso
Connick announced that his office would hold a grand jury investigation. [read post]
27 May 2024, 2:27 pm by Michael Lowe
Federal criminal defense lawyers understand that AUSAs and their investigative teams are going to have people with special expertise and education on their side. [read post]
10 Jul 2020, 3:00 am by Jim Sedor
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
21 Oct 2022, 4:33 am by Emma Snell
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]