Search for: "In re Grand Jury" Results 421 - 440 of 2,406
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25 Feb 2014, 2:57 pm by Amy Howe
  It held that the grand jury, and the grand jury alone, can determine whether there is probable cause; that determination cannot be reviewed by a judge. [read post]
17 Feb 2007, 8:42 am
The next set of questions from the Grand Jury are – concern this fact. [read post]
6 Jul 2011, 7:32 pm by McNabb Associates, P.C.
The information captured from the various ATM machines was then re-encoded onto fraudulent cards that were used to withdraw money in excess of $400,000 from various area bank locations. [read post]
6 Jul 2011, 7:32 pm by McNabb Associates, P.C.
The information captured from the various ATM machines was then re-encoded onto fraudulent cards that were used to withdraw money in excess of $400,000 from various area bank locations. [read post]
13 Aug 2015, 5:07 am by SHG
  Get rid of grand juries for cops who kill and you’re left with the same prosecutors who ditched their own presentments. [read post]
15 May 2017, 2:16 pm by dphillips
In what has been called the largest farmed animal cruelty case in New England, on March 30, 2017, a statewide grand jury indicted the owner of a farm in Westport, Massachusetts, and 26 tenants who rented space on his property on 151 counts of animal cruelty involving mistreatment of 1,400 animals. [read post]
17 Jan 2012, 12:48 pm by McNabb Associates, P.C.
., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. [read post]
10 Nov 2017, 2:19 pm by Matthew D. Lee
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
6 Mar 2008, 12:43 pm
"Later that day, Brown declared that "the matter will be re-presented to another grand jury," but as of press time, no action has been taken. [read post]
27 Aug 2012, 12:51 pm by WISCONSIN LAW JOURNAL STAFF
11-3799 In re Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011 [read post]
20 May 2011, 11:56 am by Andrew Dat
  The former International Monetary Fund chief has just been formally indicted by a grand jury for charges stemming from his alleged rape of a 32-year-old maid in a Manhattan hotel. [read post]
21 Dec 2017, 12:43 pm by Eugene Volokh
From Chief Justice Theophilus Parsons' charge to the grand jury: A man may repel force by force in defense of his person, against any one who manifestly intends or endeavors by violence or surprise, feloniously to kill him. [read post]
7 Dec 2016, 2:57 am by Michael Lowe
Last Thursday here in Dallas, the seal on a November 16, 2016, federal grand jury indictment was removed. [read post]
28 Jan 2021, 4:00 pm
Mackey should insist on his case being presented to a grand jury. [read post]
28 Sep 2020, 12:24 pm by Somil Trivedi
Accordingly, whether the grand jury result makes sense under the criminal law will be hotly debated in the coming days. [read post]
31 Aug 2015, 6:06 am by SHG
  But those times are rare, exceedingly rare as grand juries appear to tell us. [read post]
3 Aug 2020, 11:47 am by Rick St. Hilaire
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]