Search for: "In Re Special Grand Jury Investigation"
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8 Aug 2011, 8:01 am
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
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
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
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
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
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
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
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
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]
17 May 2011, 5:42 am
- Re-securitization Chain of Transfers of Notes and Mortgages? [read post]
16 May 2011, 4:13 pm
Was s/he in regular classes or special education classes? [read post]
10 Apr 2011, 1:50 pm
Connick announced that his office would hold a grand jury investigation. [read post]
7 Apr 2011, 5:52 pm
In re K. [read post]
4 Apr 2011, 3:14 pm
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
“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]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [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
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]