Search for: "Grand Jury Proceedings, in Re"
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27 Sep 2019, 2:59 am
” The nature of your poorly worded query implies a grand jury’s indicted you on charges of aggravated assault. [read post]
24 Aug 2011, 5:29 pm
During the grand jury proceedings, medical experts opined that the service rendered to patients at BSMC was a “disgrace” and had “no medical value. [read post]
12 May 2020, 3:23 pm
A majority of the justices appeared skeptical of claims, made by a lawyer for the House of Representatives, that the committees have broad power to request the president’s personal papers, but they seemed equally dubious in the second argument that the president has the categorical immunity from state grand-jury proceedings that he is claiming. [read post]
21 Feb 2020, 10:01 am
Two weeks ago, the Tribunal judiciaire de Paris (TJP), which was known as the Tribunal de Grande Instance (TGI) until the turn of the year, handed down an order in TCL v. [read post]
21 Jun 2016, 10:37 am
In May 2014, after an unprecedented investigation spanning several years, a federal grand jury indicted five uniformed members of the Chinese military on charges of hacking and conducting economic espionage against large U.S. nuclear-power, metal, and solar-energy companies. [read post]
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]
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 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]
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]
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]
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]
9 Feb 2009, 8:37 pm
Mark Fainaru-Wada, the reporter who abused the legal system by digging out the secret transcripts of grand jury proceedings respecting BALCO and Barry Bonds, instead of spending more time in prison, lands a gig with ESPN. [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]
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 Mar 2019, 3:30 am
(That’s the “naked” part.) http://www.radicalcompliance.com/2019/03/05/2-mill-fine-weak-compliance/ McKenna On Buffett, Berkshire Hathaway, and Kraft Heinz in re: The Auditors Has Warren Buffett run out of long-run? [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]
