Search for: "Grand Jury Investigation, in Re"
Results 341 - 360
of 1,222
Sorted by Relevance
|
Sort by Date
4 Mar 2007, 6:12 am
" The court administrator's office is overhauling the system, though officials there say the changes were not prompted by the grand-jury investigation. [read post]
8 Jun 2012, 10:28 am
To make matters worse, upon his arrest in Collier County, investigators say he tried to flee. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [read post]
8 Apr 2008, 2:43 pm
The report uncovered a culture among Carona and his staff that refused to allow the DA to investigate Chamberlain's death, with Carona telling Rackauckas, "If I don't want you in my jails, you're not coming in my jails. [read post]
4 Mar 2019, 11:32 pm
Nobody is perfect, but let's put it this way: there's a lot of things that the average jury struggles to understand that an ALJ simply knows or figures out.ITC investigations are much faster than the average patent case that is put before a federal jury. [read post]
19 Mar 2008, 8:07 am
Prosecutors decided not to re-try him and dropped the case in August 2007. [read post]
13 Jun 2007, 2:13 am
" Witt: did Nifong tell you to withhold or sugarcoat information to grand jury? [read post]
12 Jan 2008, 8:08 am
For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
6 Aug 2024, 9:34 am
In most federal grand jury cases, at least 12 jurors must decide that there is enough evidence for the case to move forward. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
12 Jun 2007, 1:59 pm
This question is: what is the effect on the rule of law, and on the entire question of honesty, if a member of the elite like Libby can deliberately lie to a grand jury and then, via pardon, get off scot free. [read post]
6 Jun 2014, 3:14 pm
Pegler was charged in a Dec. 19, 2013 state grand jury indictment. [read post]
28 Oct 2009, 6:55 am
Of course, grand juries are supposed to serve this role at the outset of criminal prosecutions, but their efficacy in discovering and dealing with bad and incompetent prosecutors is limited by a number of practical and institutional factors. [read post]
2 Jun 2008, 11:27 am
Habbas, No. 05-6142, 06-0427 "Defendants' convictions for obstructing a federal grand jury investigation, conspiracy to make false statements to U.S. government officials, and making false statements to a government official are affirmed over claims regarding: 1) whether the government breached one defendant's plea agreement by supporting a higher Guidelines level than what it had estimated in the plea agreement; 2) ineffective assistance of counsel due to… [read post]
12 Oct 2012, 3:23 am
With the impeachment concluded, the door was now open for rehabilitation, and the government asked Crouch on re-direct about his prior consistent statement before the Grand Jury. [read post]
11 Nov 2016, 5:12 am
Defendant unsuccessfully moved to dismiss the indictment based, in part, on the People’s failure to present the linking evidence to the Grand Jury. [read post]
18 Jan 2016, 9:08 am
Now, do you move to dismiss pretrial (allowing the AUSA to trot back to the grand jury to get a superseding), or do you wait and bring the motion after the petit jury is sworn in? [read post]
2 May 2007, 6:22 am
The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
25 Jan 2011, 12:56 pm
Matt Dunham/AP See also: Feds Subpoena Twitter Seeking Information on Ex-WikiLeaks Volunteer Details of Sex Crime Allegations Against WikiLeaks’ Assange Surface Report: Federal Grand Jury Considering Charges Against WikiLeaks’ Assange Interpol Issues ‘Red Notice’ for Arrest of WikiLeaks’ Julian Assange WikiLeaks’ Assange To Meet With U.K. [read post]
23 Oct 2011, 4:42 am
" KTRK's headline was "Grand jury kicks out DA's office in BAT van case. [read post]
