Search for: "Matter of Grand Jury Proceedings"
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6 Apr 2023, 3:53 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former Vice President Mike Pence will not appeal a ruling compelling him to testify before a grand jury investigating former President Trump’s efforts to subvert the 2020 election, an adviser to Pence said yesterday. [read post]
6 Aug 2013, 11:22 am
Indeed, such testimony is generally admissible, especially where, as here, it provides helpful context for the jury about complex subject matter, such as an internal investigation. [read post]
6 Jun 2012, 9:08 am
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: “Corporate Checks to Phone Sex Partners and Prostitutes Claimed as Advertising Expenses BALTIMORE— A federal grand jury today returned an indictment charging Mark Chandler Goodnow, age 55, of Pasadena, Maryland, with wire fraud for embezzling more than $885,000 from a corporation he controlled. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
13 Sep 2013, 9:50 am
On September 11, 2013, federal grand jury returned a superseding indictment against Alan David Tikal, 45, adding charges for him and charging his wife Tamara Tikal and Kornfeld, who allegedly continued the scam while he was in custody awaiting trial. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
8 Jun 2012, 12:16 pm
The Federal Bureau of Investigation (FBI) on June 8, 2012 released the following: “BALTIMORE— A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access as part of their jobs. [read post]
16 Apr 2013, 6:45 pm
The judge presiding denied the application on the ground that he had been divested of jurisdiction by the action of the Grand Jury. [read post]
12 Jun 2017, 5:33 am
Barry Bond’s personal trainer, Greg Anderson, was held in contempt of court on multiple occasions for refusing to testify against the Giant’s slugger during grand jury proceedings and during Bond’s perjury trial. [read post]
6 Oct 2019, 9:25 am
A House impeachment is sometimes analogized to a grand jury indictment, and with good reason. [read post]
4 Aug 2017, 3:57 am
But Chambers complicated matters when we was able to get a fair jury in place to hear the case. [read post]
15 Aug 2023, 12:13 pm
This is mostly a matter of logistics that may well slow down any civil cases in which Trump is involved. [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
18 Apr 2014, 7:07 am
In three separate recent cases, the government has sent a grand jury subpoena to Yahoo or Twitter and requested a gag order from a magistrate judge, attempting to bar these tech companies from informing the customers in question. [read post]
8 Apr 2010, 9:42 am
Law enforcement authorities stated that they would not release Madkins’ blood alcohol level, but that the case against the student-athlete will be given to the Lee County District Attorney’s Office for presentation at the next grand jury session. [read post]
8 Apr 2010, 9:42 am
Law enforcement authorities stated that they would not release Madkins’ blood alcohol level, but that the case against the student-athlete will be given to the Lee County District Attorney’s Office for presentation at the next grand jury session. [read post]
14 Aug 2023, 7:35 am
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
