Search for: "IN RE GRAND JURY"
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Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
An indictment or information is not evidence of guilt but simply a description of the charge made by the grand jury and/or United States Attorney against a defendant. [read post]
9 Mar 2012, 5:34 am
In re Grand Jury Subpoena, supra. [read post]
10 Mar 2008, 1:58 pm
"Kim" tricked the grand jury, even as the Law & Order folks figured out her story to the grand jury was bogus. [read post]
9 Nov 2011, 5:00 am
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
7 Aug 2015, 5:36 pm
Then a grand jury indicted Taylor and he was taken into custody. [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]
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]
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]
8 Oct 2018, 9:11 am
Cox to Bazelon Re GJ (PDF) Cox to Bazelon Re GJ (Text) [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]
18 Mar 2020, 10:29 am
All grand jury proceedings are suspended until May 1, 2020. [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]
14 Sep 2018, 9:21 am
See In re Report & Recommendation of June 5, 1972 Grand Jury Concerning Transmission of Evidence to House of Representatives, 370 F. [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]
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]
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]
