Search for: "Grand Jury Proceedings, in Re"
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15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
14 Jun 2018, 3:28 am
They’re mostly civil lawyers defending the state in civil proceedings. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
16 Jan 2020, 12:16 pm
These conversations are important, and they’re endlessly fascinating theoretically. [read post]
26 Apr 2018, 4:34 am
“If you’re innocent, why are you taking the Fifth Amendment? [read post]
13 Mar 2013, 10:31 am
Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury. [read post]
8 Jun 2015, 6:04 am
In this case, a grand jury indicted Tommy Garcia Bonilla back in 1989 on two counts of first-degree murder as well as other serious crimes. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
8 Jan 2010, 2:39 am
Report Violation ...Taking the Fifth » Federal Rules of Criminal Procedure Rule 41BILL OF RIGHTS-- First Amendment - Congress shall make no law respecting an ... or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, ... [read post]
5 Jan 2016, 6:26 am
Utley, 956 S.W.2d 489 (Tenn. 1997) (speedy trial right does not attach until arrest or grand jury action) with Williams v. [read post]
24 Nov 2008, 2:19 pm
The judge would not give him a fair hearing for his own case, Guerra said, and let the proceedings drag out, ensuring his re-election chances would be ruined. [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
19 Aug 2011, 3:41 am
If you try the case, it’ll cost you another grand to take your doctor’s deposition, and in today’s climate, a jury won’t give you much more than what the insurance company offered. [read post]
1 Feb 2024, 7:00 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
5 Feb 2023, 12:33 pm
First, it allows people in the community to serve on federal grand and petit juries. [read post]
21 May 2014, 10:02 am
The police officer was indicted by a Harris County Grand Jury on aggravated assault charges. [read post]
8 Jan 2024, 4:00 am
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
