Search for: "Grand Jury Witness, in Re" Results 381 - 400 of 804
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16 Apr 2010, 8:28 am by Erin Miller
Daniels Docket: 09-946 Issues: (1) Whether the court below erred in holding that one of the petitioners was an “independent contractor” rather than an “employee of the government,” such that the United States had no authority to supervise or control the manner in which he interrogated federal grand jury witnesses, reviewed grand jury materials, or managed documents or witnesses at a federal criminal trial; and (2) whether… [read post]
20 Oct 2015, 5:28 am by SHG
Asked whether she would support changing grand jury immunity rules, Murray turned the world of automatic immunity on its head by venturing that DAs can offer immunity to people “to get reluctant witnesses to come forward so that a case can be presented to the grand jury. [read post]
12 Oct 2011, 12:33 pm by Jeffrey May
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
15 Jun 2010, 12:30 pm by Alain Leibman
According to the government’s theory of the case, Bonds lied to a grand jury when he testified that he did not use performance enhancing drugs and creams. [read post]
15 Jul 2016, 2:34 pm by Editor Charlie
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
21 Feb 2010, 6:51 pm by cdw
LEXIS 272 (Ill 2/19/2010) Relief denied on claims “that (1) the State presented inadmissible hearsay that linked defendant to the carjacking of Rose Newburn’s Dodge Intrepid; (2) the State mocked defendant during closing argument, compared the strength of its case against defendant to other cases, and claimed that the jury had to believe all of the State’s witnesses were lying to acquit defendant; (3) he was tried by a juror with a bias against gang members; (4)… [read post]
5 Jun 2007, 6:43 am
As the court explained:[T]he expert witness paints a powerful image on the litigation canvas. [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]
13 Nov 2009, 4:09 am
 Equally important is what doesn't get shared, and the key provision here is Section (J), which specifies that materials subject to work product protection, privilege, or confidentiality, as well as grand jury testimony, are not subject to disclosure. [read post]
16 Sep 2010, 10:01 pm by Tom K.
Those latter charges arose from Brown protesting his innocence to the grand jury that indicted Brown and the other Nigerian Barge defendants on the fallacious honest services wire fraud charges. [read post]
7 May 2021, 4:30 am by Chris Seaton
” Five charges eventually came back from a grand jury session. [read post]
4 Oct 2009, 6:32 pm by Donald Thompson
Would the decision have been the same if defendant were convicted of grand larceny? [read post]
8 Oct 2021, 7:38 am by Quinta Jurecic, Molly E. Reynolds
Thompson said recently that the committee is busy sorting through “so much information” that “there might not be a need for an immediate hearing” any time soon: “[W]e’re getting a lot of stuff that we didn’t know about. [read post]
24 Mar 2016, 8:00 am by Sevens Legal
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]
17 May 2018, 8:00 am by Sevens Legal
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 Dec 2011, 5:10 am by WSJ Staff
McQueary's testimony to a grand jury -- in which Mr. [read post]
26 Mar 2010, 7:47 am by Susan Brenner
[He] discovered what appeared to be . . . grand jury tapes Kernell was accessing. [read post]
26 Apr 2018, 4:34 am by SHG
“If you’re innocent, why are you taking the Fifth Amendment? [read post]