Search for: "Grand Jury Investigation, in Re"
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3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
16 Jan 2015, 8:26 am
A driver, in other words, should be able to buy a transponder for cash, and use cash to store and re-load value on it. [read post]
27 Dec 2024, 10:24 am
Thankfully this year we were able to celebrate a win: a grand jury in Sacramento made the motion to investigate two police agencies who have been illegally sharing this type of data. [read post]
4 Aug 2011, 9:23 am
They had many investigative tools that local authorities lacked, including a grand jury to compel witnesses to give testimony and return an indictment. [read post]
3 Nov 2017, 3:24 pm
“You’re the reason we have tort reformists breathing down our necks; Where’s your sense of honor? [read post]
25 Jun 2014, 3:34 am
So the conviction integrity review panel that concluded its investigation by stating that its reinvestigation “has only increased confidence in the integrity of Jesse Friedman’s” conviction never reviewed the grand jury minutes, prosecution’s case file or police reports provided the defense? [read post]
26 Dec 2006, 1:34 am
The dynamic would be as follows: The grand jury issues a subpoena ordering you to appear before the grand jury and give them the key. [read post]
12 Nov 2008, 3:03 am
Prosecutors can convene grand jury investigations and prepare search warrant applications and otherwise assist federal agents with their investigations, but if those investigations go nowhere (as they so often have), the prosecutors are wasting their time and our money. [read post]
23 Jan 2015, 1:00 pm
§ 876, which empowers the Attorney General to issue administrative subpoenas—not approved ahead of time by a grand jury or judge—which compel the production of records that are relevant and material to an investigation relating to drug crimes. [read post]
12 Jul 2018, 12:00 am
They’re looking for incriminating evidence and so that’s what they find. [read post]
11 Jul 2018, 9:00 pm
They’re looking for incriminating evidence and so that’s what they find. [read post]
31 Dec 2018, 8:00 am
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
31 Dec 2018, 8:00 am
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
3 Nov 2007, 10:32 am
Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
21 Feb 2010, 4:23 am
Instead of battling commissioners tit-for-tat with lawsuits and fast-and-loose handling of grand jury testimony, Watkins, who again declined last week to discuss the matter, has real work to do now. [read post]
9 Mar 2010, 10:59 am
Oh, and the federal grand jury has subpoenaed them, too. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
22 Feb 2010, 4:45 pm
While you're there, you might ask for your money back too.Burdge Law Officewww.OhioLemonLaw.comHelping consumers protect themselves since 1978.Subscribe in a reader [read post]
6 Mar 2008, 5:03 am
See In re Grand Jury (Impounded), 138 F.3d at 982. [read post]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
