Search for: "Grand Jury Investigation, in Re"
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14 Jul 2017, 2:46 pm
We post stories about news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. [read post]
16 May 2016, 9:09 am
Allegation: Investigators lie to grand jury, say they found child porn on Soddy Daisy, Tenn. pastor’s computer. [read post]
29 Apr 2019, 11:34 am
Circuit concluded that grand jury and trial subpoenas could pierce executive privilege only when the requested information was shown to be “important to [the] investigation and practically unavailable elsewhere. [read post]
11 May 2007, 3:42 pm
There, an at-that-time unnamed former employee was a target of a grand jury investigation; the former employee's attorneys hired a PR firm; and the Department of Justice subpoenaed the PR firm's files and one of its employees. [read post]
31 Jul 2007, 6:00 am
Also, FYI, on of Oct. 15, 2004, Michael Von Zamft wrote a letter to Michael Dutko, Moldof's attorney, saying the case was going to the Broward Grand Jury. [read post]
4 Mar 2007, 6:12 am
" The court administrator's office is overhauling the system, though officials there say the changes were not prompted by the grand-jury investigation. [read post]
12 Jan 2011, 9:02 am
The important information is the case number: A U.S. grand jury in the Eastern District of Virginia is investigating WikiLeaks. [read post]
19 Sep 2008, 9:32 am
The grand jury did not vote for an indictment. [read post]
29 Jul 2010, 7:22 am
According to ALM, "Prosecutors alleged that Norris conspired with his subordinates to obstruct the grand jury's investigation by creating a false script that employees of both Morgan Crucible and a competitor were to follow when questioned. [read post]
8 Jun 2012, 10:28 am
To make matters worse, upon his arrest in Collier County, investigators say he tried to flee. [read post]
12 Mar 2019, 11:06 am
Bharara introduces us to some of the best investigators with whom he worked: One, Kenny McCabe, reminds us that, unlike some politicians, “if you need to say you’re tough, then you aren’t; if you need to say you are feared, then you aren’t. [read post]
8 Apr 2008, 2:43 pm
The report uncovered a culture among Carona and his staff that refused to allow the DA to investigate Chamberlain's death, with Carona telling Rackauckas, "If I don't want you in my jails, you're not coming in my jails. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [read post]
4 Mar 2019, 11:32 pm
Nobody is perfect, but let's put it this way: there's a lot of things that the average jury struggles to understand that an ALJ simply knows or figures out.ITC investigations are much faster than the average patent case that is put before a federal jury. [read post]
19 Mar 2008, 8:07 am
Prosecutors decided not to re-try him and dropped the case in August 2007. [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
13 Jun 2007, 2:13 am
" Witt: did Nifong tell you to withhold or sugarcoat information to grand jury? [read post]
12 Jan 2008, 8:08 am
For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
