Search for: "In Re Grand Jury Investigation, Doe"
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16 May 2016, 9:09 am
Allegation: Investigators lie to grand jury, say they found child porn on Soddy Daisy, Tenn. pastor’s computer. [read post]
2 May 2016, 8:54 pm
Where in the statute does it say that? [read post]
29 Apr 2016, 5:33 am
The court begins its analysis of Jason Daniel Scott’s arguments on appeal by explaining how the prosecution arose and how it proceeded:A grand jury indicted Scott on one count of possessing child pornography in violation of 18 U.S. [read post]
20 Apr 2016, 12:12 pm
The defense does not present arguments to the Grand Jury. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [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]
12 Feb 2016, 1:37 pm
A Chipotle restaurant chain in California has been served with a grand jury subpoena as part of a criminal investigation of a norovirus outbreak. [read post]
31 Jan 2016, 9:54 am
In re Grand Jury Investigation, No. 15-50450 (9thCir. [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [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]
13 Jan 2016, 10:12 am
What Does a Grand Jury Do? [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
14 Dec 2015, 5:00 am
The State Police concluded “that no criminal conduct of others contributed” to the death, and the Clinton County district attorney declined to present the case to a grand jury. [read post]
18 Nov 2015, 12:58 pm
(Madera County Grand Jury) EFF began investigating CLETS after reviewing official “misuse statistics” presented in public hearings that made little sense and did not seem to reflect misuse at all. [read post]
20 Oct 2015, 5:28 am
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]
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]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
28 Sep 2015, 3:48 am
In re Grand Jury Duces Tecum, supra. [read post]
24 Sep 2015, 8:35 am
Because the existence of specific files sought on the phone was a not a foregone conclusion, the foregone conclusion doctrine couldn’t apply: The court of appeals’ reasoning in In re Grand Jury again persuades our analysis. [read post]
