Search for: "In Re Grand Jury Investigation, Doe"
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20 Sep 2017, 9:34 pm
C’mon, admit it; you’re intrigued.) [read post]
28 Mar 2012, 2:51 pm
The ABA’s paragraph (e) regarding limitations on subpoenaing lawyers to grand juries or other legal proceedings is viewed as unnecessary, as there are adequate safeguards in place for federal prosecutors, and the Utah criminal justice system does not typically use the grand jury procedure. [read post]
12 Oct 2021, 6:40 am
Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
29 Sep 2007, 7:51 pm
"Because of confidentiality reasons, we can't go into details, but they still have a case they're working on," he said.The department had confirmed in August that it was investigating whether a Knoxville Catholic High School teacher had "an inappropriate relationship with a student. [read post]
19 Feb 2018, 12:00 am
After what the Appellate Division characterized as "some sort of investigation," Herlihy was directed to "apologize for her remarks. [read post]
24 Mar 2017, 6:51 am
By voluntarily surrounding it does show accountability. [read post]
24 Mar 2017, 6:51 am
By voluntarily surrounding it does show accountability. [read post]
24 Mar 2017, 6:51 am
By voluntarily surrounding it does show accountability. [read post]
24 Mar 2017, 6:51 am
By voluntarily surrounding it does show accountability. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
24 May 2012, 2:14 pm
They’re worried because the people breaking the law by leaking may be in trouble? [read post]
2 Nov 2007, 5:48 am
;From bad beef to bad products, the Consumerist says over 14 million products have been recalled due to lead contamination so far this year;Two stories from the I'm Sorry Department: Jacob Goldstein at the WSJ Health blog asks, Does Medical Liability Mean Never Saying You're Sorry? [read post]
14 Apr 2017, 6:42 am
” Noting that the employee filed a Title VII charge with the EEOC, which filed with the court a statement of facts its investigation revealed, Judge Merritt argued that “surely if those facts were provided to the jury, a jury verdict for Phillips should not be set aside as based on insufficient evidence as my colleagues assert. [read post]
17 Jun 2023, 1:37 am
A list of all petitions we’re watching is available here. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
22 Nov 2009, 1:56 am
Several legal experts said they believe enough facts existed for a grand jury to indict Sowell. [read post]
10 Nov 2011, 9:54 am
So, what does McQueary do? [read post]
30 Oct 2010, 8:41 am
In re John Doe Corp., 675 F.2d 482, 491-492 (2d Cir. 1982); In re Special September 1978 Grand Jury (II), 640 F.2d 49, 62 (7th Cir. 1980). [read post]
7 Sep 2007, 7:36 am
Fla. 1982) ("The circumstances of this case are unique: a defendant persists in a plan to kill the sentencing judge, despite a grand jury investigation of his criminal scheme. [read post]
