Search for: "In Re: A Matter Under Investigation by Grand Jury Number 3 ("
Results 21 - 40
of 165
Sorted by Relevance
|
Sort by Date
1 Feb 2021, 11:26 am
§ 2518(8)(b); In re Grand Jury Proceedings, 841 F.2d 1048, 1053 n.9 (11th Cir. 1988) (“applications” in the statute includes affidavits and related documentation). [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]
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]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
9 Oct 2016, 10:25 am
Under Rule 3 of the Massachusetts Rules of Criminal Procedure, a defendant is entitled to a probable cause hearing in the District Court until the case has been presented to the grand jury, and the grand jury has voted and found probable cause to issue the indictment. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
30 Sep 2015, 3:00 pm
Width of each: 3-1/4 inches 3. [read post]
17 Nov 2011, 7:38 am
Unless you live under a rock, you've heard about the grand jury indictment of former Penn State assistant coach, Jerry Sandusky. [read post]
25 Jun 2014, 3:34 am
Members of the Advisory Panel did not interview witnesses, except, under limited circumstances, Ross Goldstein and Jesse Friedman, nor did we personally review grand jury minutes or the District Attorney’s file. [read post]
30 Nov 2011, 1:59 am
Under the U.S. [read post]
21 Mar 2017, 2:04 pm
” [3] Today, however, the fugitive disentitlement doctrine has been applied beyond its intended application to bar a foreign citizen indicted by an Antitrust Division grand jury from raising any matters with the court unless he first appears personally before the court. [read post]
3 Jun 2010, 6:52 am
Jarrett Woods, We represented the former head of the Western Savings Association, a failed savings and loan, in both a grand jury investigation and a number of civil suits brought against him. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
26 Nov 2019, 4:39 am
“[W]e’re not saying we’re telling the actual story, we’re telling our story,” he told IndieWire. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
19 Mar 2010, 10:43 am
Matters have not improved for businesses in the last ten years. [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
26 Jun 2018, 10:30 am
Justice Gorsuch vividly describes how difficult it is to think though the problems in this area under the constraints of these undertheorized doctrines. [read post]
3 Nov 2023, 4:00 am
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [read post]
