Search for: "Grand Jury Investigation, in Re" Results 421 - 440 of 1,345
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Nov 2012, 9:01 pm by Michael C. Dorf
  Bill Clinton was hobbled by the investigation of the Monica Lewinsky affair. [read post]
3 Nov 2007, 10:32 am
   Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
21 Feb 2010, 4:23 am by Gritsforbreakfast
Instead of battling commissioners tit-for-tat with lawsuits and fast-and-loose handling of grand jury testimony, Watkins, who again declined last week to discuss the matter, has real work to do now. [read post]
9 Mar 2010, 10:59 am by Jeff Gamso
 Oh, and the federal grand jury has subpoenaed them, too. [read post]
22 Feb 2010, 4:45 pm
While you're there, you might ask for your money back too.Burdge Law Officewww.OhioLemonLaw.comHelping consumers protect themselves since 1978.Subscribe in a reader [read post]
14 Mar 2015, 4:22 pm by Stephen Bilkis
Whether a witness may be examined by leading questions in the grand jury is within the discretion of the district attorney as the law advisor to the grand jury. [read post]
9 Oct 2016, 10:25 am by Daniel Cappetta
Under Rule 3 of the Massachusetts Rules of Criminal Procedure, a defendant is entitled to a probable cause hearing in the District Court until the case has been presented to the grand jury, and the grand jury has voted and found probable cause to issue the indictment. [read post]
26 Jan 2007, 4:20 am
Had he re-read them or been reminded of them before his interviews with FBI agents or grand jury testimony? [read post]
17 Nov 2010, 9:22 pm
The court further noted its prior decision in In re May 1991 Will County Grand Jury, 152 Ill. 2d 381, 604 N.E.2d 929, 178 Ill. [read post]
10 Aug 2024, 2:54 pm by William Bly
Like all those facing felony charges in Maine, to be convicted, you first need to be indicted by a Grand Jury. [read post]
30 Mar 2015, 9:00 am
" A grand jury is expected to be convened soon to decide whether to proceed with formal charges against Leak and Nature’s Reflections. [read post]
19 Apr 2009, 8:01 am
Copies of the complaint and arrest warrant declaration can be found at:[ag.ca.gov][ag.ca.gov]Trustee of 401(k) Account Convicted For Taking 401(k) FundsOn March 19, 2009, after a 6 day trial, a jury in Ventura County found Michael Joseph Pearns guilty of grand theft of more than $50,000 for stealing $97,186 from his former employees and business partners. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
20 Jun 2015, 4:38 am by SHG
Velamoor then suggested that Reason was “coming close” to interfering with the grand jury investigation. [read post]
22 Mar 2022, 2:39 pm by Eugene Volokh
The ACLU, while saying it "deplore[s] Project Veritas' deceptions," and noting that the details of the government investigation aren't fully available, adds: [W]e're concerned that the precedent set by this case could have serious consequences for press freedom. [read post]