Search for: "Grand Jury Investigation, in Re"
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28 Jul 2008, 7:52 pm
Supreme Court, which said reporters, like everyone else, must "respond to relevant questions put to them in the course of a valid grand jury investigation or criminal trial. [read post]
7 Jan 2021, 1:37 pm
Grand Jury Presentation Next, a Grand Jury is convened and the case is presented to them. [read post]
4 Nov 2014, 4:13 pm
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
5 Aug 2009, 11:31 pm
The saddest part is when we're in court and they see the scores of poor, minority defendants who do not have private counsel or the resources for investigation whose cases are on a treadmill and who often do not get true "justice. [read post]
8 Feb 2012, 5:55 am
Because official oppression is a misdemeanor, prosecutors are not required to present the case to a grand jury. [read post]
25 Feb 2014, 12:10 pm
All right, you can investigate and see. [read post]
9 Feb 2012, 9:28 am
The FBI and Texas Rangers apparently want to know what District Attorney Pat Lykos and her team did once they found out a grand jury was investigating the DA's office. [read post]
16 Feb 2008, 5:20 am
We're not talking about razor-thin, "I thought it was flaxseed oil" types of lies before a federal grand jury, which is what Barry Bonds stands accused of. [read post]
21 May 2019, 10:57 am
Michael Conway, who served as counsel on the House judiciary committee during the Watergate investigation, has advanced a similar argument. [read post]
26 Feb 2019, 2:14 pm
But the legal issues at stake in In re Grand Jury Investigation—concerning Roger Stone associate Andrew Miller’s challenge to subpoenas issued by the special counsel’s office—directly map onto Calabresi’s argument against the constitutionality of Mueller’s appointment under the Appointments Clause, on the one hand, and Conway’s rebuttal to it on Lawfare, on the other. [read post]
2 Jun 2009, 9:42 am
That investigation has resulted in one guilty plea for a violation Section 1 of the Sherman Act, execution of search warrants and issuance of grand jury subpoenas. [read post]
4 Dec 2017, 4:00 am
Something new every day: Now the lawyers are writing tweets for the president about a criminal investigation.) [read post]
24 May 2011, 2:36 pm
Federal prosecutors in Virginia have convened a grand jury in a parallel criminal investigation that’s reportedly targeting Assange. [read post]
7 Jul 2016, 6:52 am
" The premise: American law has largely abandoned "the assumption that grand juries and petit jury trials were the ultimate safeguards of fair procedures and accurate outcomes. [read post]
20 Jul 2022, 12:02 pm
Likewise, the legal requirements of grand jury secrecy likely prohibit the department making public a great deal of the information that Americans might crave about the ongoing investigation. [read post]
6 May 2020, 8:35 am
As states re-open and grand juries reconvene, federal and state law enforcement can be expected to actively pursue investigations and prosecutions against companies engaged in the manufacture, distribution or sale of a wide variety of consumer and healthcare goods and services that experienced price spikes following federal or state emergency declarations. [read post]
14 May 2012, 11:00 am
However, Carelli's lawyer, Andrew Quinn, said he was "confident that if they conduct a thorough, fair and unbiased investigation that they will reach the same conclusion as the Westchester County grand jury, which is that Officer Carelli's actions were justified. [read post]
17 Jun 2009, 5:49 am
The news: A federal grand jury in Philadelphia on Tuesday handed down an indictment against medical technology company Synthes Inc., alleging the company conducted clinical trials of, yes, bone cement without FDA approval. [read post]
28 Aug 2012, 8:52 am
See In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011). [read post]
7 Apr 2008, 7:10 pm
"We only received this document today and we're taking our time to go through it thoroughly so we can be accurate in our review of the investigation. [read post]
