Search for: "In Re Grand Jury Investigation, Etc."
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14 Dec 2016, 2:01 am
The Forest Park Medical Center Indictment You’re probably aware of the big Grand Jury Indictment that was just released to the public involving the Forest Park Medical Center (FPMC) case. [read post]
7 Dec 2016, 2:57 am
Last Thursday here in Dallas, the seal on a November 16, 2016, federal grand jury indictment was removed. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
2 May 2016, 8:54 pm
We don’t ask them to monitor for defamation or trade secret theft or etc etc.] [read post]
24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
13 Jan 2016, 10:12 am
Another reason for Texas Grand Juries: they’re guaranteed in the Texas Constitution. [read post]
30 Sep 2015, 3:00 pm
Formal entries are required to have Harmonized Tariff Schedules, proper provenance or affidavits, invoices, shipping documentation, etc. [read post]
21 Sep 2015, 5:15 am
”); a writer offering advice to small airports that needed hangars; etc. [read post]
17 Jul 2015, 11:05 am
In response to a devastating report on jailhouse informants issued by the Los Angeles County grand jury in 1990, the county adopted procedures that required the approval of a committee before informants could be used. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
6 Mar 2014, 11:49 am
Once you’re charged, then you’re facing prosecution for jail or prison time and fines. [read post]
15 Feb 2014, 4:13 pm
The key date that the jury gave those guilty verdicts was 17 December 2003. [read post]
5 Aug 2013, 11:00 am
It is pretty close to black letter law that the grand jury “can investigate merely on sus [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
2 Apr 2012, 12:46 pm
Or, if you're a populist, like some friends of mine, would you want an equitable grand jury to decide whether to go forward apart from the legal accuracy question?) [read post]
2 Apr 2012, 6:15 am
Yeah, like you’re not.) [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
23 Jan 2012, 7:36 am
They probably spent the time between November 18 and Jan. 5 doing the paperwork to get approval from the Organized Crime and Racketeering Section to indict on the RICO Counts and taking the case to the grand jury. [read post]
10 Jan 2012, 3:30 pm
To successfully promote such ends, the set of dimensions compared must be extensive and broad, including the bases of the different trial forums’ establishment and their stated purposes, their subject-matter jurisdiction, the substantive law they apply and the procedures they follow, the independence of their judges, the professionalism of their advocates, the investigative services that bring them evidence, the legal traditions and cultures they have evolved within, the… [read post]
6 Dec 2011, 1:02 pm
So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved the Food and Drug Administration (FDA), the National Cancer Institute (NCI), Aetna Life Insurance, Emprise, Inc., Texas State Medical Board, and the United States Government, and was found not guilty in all 5 cases, you will wish you never wrote your article. [read post]
