Search for: "Grand Jury Investigation, in Re"
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12 Oct 2012, 3:23 am
With the impeachment concluded, the door was now open for rehabilitation, and the government asked Crouch on re-direct about his prior consistent statement before the Grand Jury. [read post]
11 Nov 2016, 5:12 am
Defendant unsuccessfully moved to dismiss the indictment based, in part, on the People’s failure to present the linking evidence to the Grand Jury. [read post]
2 May 2007, 6:22 am
The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
25 Jan 2011, 12:56 pm
Matt Dunham/AP See also: Feds Subpoena Twitter Seeking Information on Ex-WikiLeaks Volunteer Details of Sex Crime Allegations Against WikiLeaks’ Assange Surface Report: Federal Grand Jury Considering Charges Against WikiLeaks’ Assange Interpol Issues ‘Red Notice’ for Arrest of WikiLeaks’ Julian Assange WikiLeaks’ Assange To Meet With U.K. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
16 Jan 2015, 8:26 am
A driver, in other words, should be able to buy a transponder for cash, and use cash to store and re-load value on it. [read post]
25 Feb 2019, 1:19 pm
Mikhaila Fogel posted a brief filed by Solicitor General Noel Francisco in In Re Grand Jury Subpoena arguing for a Supreme Court denial of the anonymous corporation’s petition for a writ of certiorari. [read post]
27 Dec 2024, 10:24 am
Thankfully this year we were able to celebrate a win: a grand jury in Sacramento made the motion to investigate two police agencies who have been illegally sharing this type of data. [read post]
3 Nov 2017, 3:24 pm
“You’re the reason we have tort reformists breathing down our necks; Where’s your sense of honor? [read post]
23 Oct 2011, 4:42 am
" KTRK's headline was "Grand jury kicks out DA's office in BAT van case. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
4 Aug 2011, 9:23 am
They had many investigative tools that local authorities lacked, including a grand jury to compel witnesses to give testimony and return an indictment. [read post]
25 Jun 2014, 3:34 am
So the conviction integrity review panel that concluded its investigation by stating that its reinvestigation “has only increased confidence in the integrity of Jesse Friedman’s” conviction never reviewed the grand jury minutes, prosecution’s case file or police reports provided the defense? [read post]
26 Dec 2006, 1:34 am
The dynamic would be as follows: The grand jury issues a subpoena ordering you to appear before the grand jury and give them the key. [read post]
12 Nov 2008, 3:03 am
Prosecutors can convene grand jury investigations and prepare search warrant applications and otherwise assist federal agents with their investigations, but if those investigations go nowhere (as they so often have), the prosecutors are wasting their time and our money. [read post]
11 Jul 2018, 9:00 pm
They’re looking for incriminating evidence and so that’s what they find. [read post]
12 Jul 2018, 12:00 am
They’re looking for incriminating evidence and so that’s what they find. [read post]
23 Jan 2015, 1:00 pm
§ 876, which empowers the Attorney General to issue administrative subpoenas—not approved ahead of time by a grand jury or judge—which compel the production of records that are relevant and material to an investigation relating to drug crimes. [read post]
31 Dec 2018, 8:00 am
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
31 Dec 2018, 8:00 am
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
