Search for: "In Re Special Grand Jury Investigation" Results 401 - 420 of 513
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8 Aug 2011, 8:01 am by thejaghunter
JAG HUNTER here: A special federal Grand Jury must be impaneled and placed under oath this week to begin a criminal investigation into the deaths of those soldiers and SEALS who were assassinated in Afghanistan on Saturday! [read post]
4 Aug 2011, 9:23 am by Steve Hall
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]
19 Jul 2011, 6:05 pm by Max Kennerly
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
13 Jul 2011, 9:47 am by McNabb Associates, P.C.
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
13 Jul 2011, 9:47 am by McNabb Associates, P.C.
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
24 Jun 2011, 10:14 am by McNabb Associates, P.C.
Khaled Saleh, 46, and Fatima Saleh, 35, were each charged with one count of conspiracy to defraud government programs and one count of Agriculture Department program fraud in a twocount indictment that was returned by a federal grand jury yesterday, announced Patrick J. [read post]
20 Jun 2011, 1:17 am by Kevin LaCroix
Secretary State for Justice, seeks to assuage businesses that the parameters of the Act are not intended to prohibit reasonable client development activities: "Rest assured, -- no one wants to stop firms getting to know their clients by taking them to events like Wimbledon or the Grand Prix. [read post]
16 Jun 2011, 12:39 pm
The only problem was that no grand jury had ever been empaneled. [read post]
3 Jun 2011, 11:22 am by Susan Brenner
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
26 May 2011, 11:50 am by admin
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
10 Apr 2011, 1:50 pm by Jeff Gamso
Connick announced that his office would hold a grand jury investigation. [read post]
4 Apr 2011, 3:14 pm by Mark Bennett
So if you’re a lawyer and someone sends you a recording that your client made in violation of the Wiretap Act, what do you do? [read post]
6 Dec 2010, 5:01 am by Gritsforbreakfast
“Sebesta knew what a good witness [Yolanda Mathis] was—he had heard her grand jury testimony—and he didn’t want the jury hearing what she had to say. [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]
19 Oct 2010, 4:55 am
Canada does not use grand juries as an investigatory tool. 8. [read post]
11 Oct 2010, 2:47 am by Mike Claessens
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]