Search for: "In re Grand Jury"
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19 Aug 2013, 1:53 pm
After dismissing defendant's indictment, the court granted the People permission to re-present the case to another grand jury. [read post]
10 Jul 2023, 11:55 am
“The subpoenas as written would encompass millions of pages of documents, most of which would be of no use to the grand jury or to investigators,” Potter wrote. [read post]
9 Mar 2012, 10:58 am
" Because he had told the grand jury that there "is nothing going on" between him and Monica Lewinsky, and if "is" means presently, he was arguably correct.But that legalese did not go over well with the public. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
21 Feb 2023, 6:41 am
Constitution provides members of Congress immunity from testifying before a grand jury about their “legislative activities. [read post]
27 Jan 2016, 12:30 pm
Which the jury found to be a real hoot. [read post]
9 Jul 2009, 12:39 pm
pid=20601103&sid=atpurSsu41XIBy David Glovin and Joshua Gallu July 8 (Bloomberg) -- Six former Sky Capital LLC executives and brokers were indicted by a federal grand jury in what prosecutors said was a $140 million stock fraud. [read post]
11 Jun 2009, 7:16 am
The move was expected; Mozilo is also being investigated on criminal charges for insider trading by the FBI and a grand jury in Los Angeles. [read post]
21 Jan 2009, 3:37 am
Maybe you saw this story: It says a Kansas City woman has been indicted by a federal grand jury for using her U.S. [read post]
9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena Directed to Marc Rich &… [read post]
11 Nov 2014, 1:54 pm
In fact across American your tax dollars are used to send police officers to special seminars where they're told which private items are worth taking from the citizens they're supposedly protecting. [read post]
31 Aug 2010, 8:53 am
Roger Clemens, the larger-than-life pitcher who appeared destined for the Baseball Hall of Fame, was indicted by a federal grand jury in Washington on Thursday on charges that he lied to Congress when he said he never used performance-enhancing drugs. [read post]
10 Mar 2008, 11:41 am
First, the background: On February 28: Pelosi asked the DOJ to open a grand jury investigation and pursue misdemeanor charges against Harriet Miers, the former White House counsel, and Joshua Bolten, President Bush â [read post]
10 Nov 2010, 8:56 am
The serious federal crimes will be charged by a grand jury indictment. [read post]
29 Sep 2010, 6:37 am
If you are already an online subscriber to this New York Law Journal service you should be able to click on any of the links provided below, sign in, and access any of the decisions listed which interest you.http://www.nylj.comSubscription required for online access unless otherwise noted:Wednesday, September 29, 2010Supreme Court, Kings CountyCriminal Practice Grand Jury Testimony Allowed In Domestic Violence Case People v. [read post]
2 Jul 2008, 6:43 pm
Five who testified in the case admit they lied to the federal grand jury that indicted the defendants or later at their trial. [read post]
19 Nov 2008, 2:48 am
It seems that a South Texas grand jury has indicted Messers Cheney and Gonzales. [read post]
13 Feb 2023, 5:27 am
Freestone; here's the Justice Department's press release, from late January: The indictment, returned by a federal grand jury in the Middle District of Florida, alleges that Caleb Freestone, 27, and Amber Smith-Stewart, 23, engaged in a conspiracy to prevent employees of reproductive health services facilities from providing those services. [read post]
15 Nov 2017, 10:15 am
The PIC Process A PIC is an attempt by the prosecutor to resolve the charges before the case goes in front of a grand jury. [read post]
13 Aug 2017, 9:01 pm
See also, In re Lindsey (D.C. [read post]
