Search for: "Grand Jury Investigation, in Re"
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4 Mar 2007, 6:12 am
" The court administrator's office is overhauling the system, though officials there say the changes were not prompted by the grand-jury investigation. [read post]
8 Jun 2012, 10:28 am
To make matters worse, upon his arrest in Collier County, investigators say he tried to flee. [read post]
12 Mar 2019, 11:06 am
Bharara introduces us to some of the best investigators with whom he worked: One, Kenny McCabe, reminds us that, unlike some politicians, “if you need to say you’re tough, then you aren’t; if you need to say you are feared, then you aren’t. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [read post]
8 Apr 2008, 2:43 pm
The report uncovered a culture among Carona and his staff that refused to allow the DA to investigate Chamberlain's death, with Carona telling Rackauckas, "If I don't want you in my jails, you're not coming in my jails. [read post]
4 Mar 2019, 11:32 pm
Nobody is perfect, but let's put it this way: there's a lot of things that the average jury struggles to understand that an ALJ simply knows or figures out.ITC investigations are much faster than the average patent case that is put before a federal jury. [read post]
19 Mar 2008, 8:07 am
Prosecutors decided not to re-try him and dropped the case in August 2007. [read post]
13 Jun 2007, 2:13 am
" Witt: did Nifong tell you to withhold or sugarcoat information to grand jury? [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
12 Jan 2008, 8:08 am
For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
6 Aug 2024, 9:34 am
In most federal grand jury cases, at least 12 jurors must decide that there is enough evidence for the case to move forward. [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]
6 Jun 2014, 3:14 pm
Pegler was charged in a Dec. 19, 2013 state grand jury indictment. [read post]
2 Jul 2021, 12:32 pm
Christiana Wayne shared a New York grand jury’s indictment of the Trump Organization and its CFO, Allen Weisselberg. [read post]
12 Jun 2007, 1:59 pm
This question is: what is the effect on the rule of law, and on the entire question of honesty, if a member of the elite like Libby can deliberately lie to a grand jury and then, via pardon, get off scot free. [read post]
2 Jun 2008, 11:27 am
Habbas, No. 05-6142, 06-0427 "Defendants' convictions for obstructing a federal grand jury investigation, conspiracy to make false statements to U.S. government officials, and making false statements to a government official are affirmed over claims regarding: 1) whether the government breached one defendant's plea agreement by supporting a higher Guidelines level than what it had estimated in the plea agreement; 2) ineffective assistance of counsel due to… [read post]
28 Oct 2009, 6:55 am
Of course, grand juries are supposed to serve this role at the outset of criminal prosecutions, but their efficacy in discovering and dealing with bad and incompetent prosecutors is limited by a number of practical and institutional factors. [read post]
29 Apr 2021, 1:05 pm
A federal grand jury indicted three men on hate-crime and attempting kidnapping charges yesterday in the death of Ahmaud Arbery, a 25-year-old Black man who was shot and killed while jogging last year in Georgia, according to the Post. [read post]
18 Jan 2016, 9:08 am
Now, do you move to dismiss pretrial (allowing the AUSA to trot back to the grand jury to get a superseding), or do you wait and bring the motion after the petit jury is sworn in? [read post]
