Search for: "Grand Jury Investigation, in Re"
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17 Nov 2011, 6:56 am
For now, a little background: In the federal system and most states that use the grand-jury system, grand juries typically unveil their criminal allegations against someone in an indictment or a criminal complaint. [read post]
1 Aug 2014, 4:50 pm
The purpose of the Grand Jury "is to investigate crimes and determine whether sufficient evidence exists to accuse a citizen of a crime and subject him or her to criminal prosecution". [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
7 Nov 2011, 9:44 pm
Schultz told the grand jury that he knew that Sandusky was investigated by child protective services in 1998 for allegedly showering with young boys and behaving in a sexually inappropriate manner. [read post]
16 Feb 2012, 10:26 am
Bitting or any other engineer re-inspect the house. [read post]
22 Jun 2015, 7:38 am
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]
6 Mar 2007, 7:50 am
Witnesses who lie often fail to consider potential long-term consequences of trying to put investigators off the scent. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
15 Jul 2016, 2:34 pm
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]
18 Jun 2017, 10:06 am
You’re not naive. [read post]
18 Jun 2017, 10:06 am
You’re not naive. [read post]
13 Mar 2009, 3:06 am
Several former employees were called before a federal grand jury, according to the reports. [read post]
17 Feb 2012, 11:01 am
Because this is not the first incident in which a Palm Beach County school has been under financial investigation, the grand jury stated that the district should "re-assess and improve" its oversight over financial accounts.According to the article, school officials said the district has fully cooperated with the state attorney's office and is reviewing discipline issues at this time. [read post]
29 Nov 2011, 1:59 am
District attorney for Northern Illinois, as FDA sought a grand jury investigation into whether Searle had falsified or partially concealed aspartame study data just before the statue of limitations expired. [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
21 Feb 2013, 10:41 pm
The 52-page Grand Jury indictment of Stewart and Michael Parnell, Samuel Lightsey and Mary Wilkerson tells us a lot more than we knew about now-liquidated Peanut Corporation of America (PCA). [read post]
17 Jul 2012, 10:05 am
Despite the settlement, the Denver Post reports that DaVita still faces an ongoing criminal investigation based on its drug use in other states, as well as a federal grand jury investigation in Denver over its financial arrangements with kidney doctors. [read post]
31 Mar 2010, 10:32 am
(Civil prosecutors are walled off from criminal grand-jury investigations, and we’re not implying both sets of prosecutors would work hand in hand.) [read post]
16 Jul 2010, 2:44 pm
From what I’ve read, it seems Thomas might be the subject of a federal grand jury investigation. [read post]
