Search for: "United States v. Grand Jury Investigation" Results 421 - 440 of 832
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3 Aug 2016, 11:59 am
A grand jury subsequently indicted him for murder, first-degree burglary, and possession of a weapon during the commission of a violent crime.State v. [read post]
13 May 2020, 3:46 am by Edith Roberts
” At Vox, Ian Millhiser observes that in a concurrence last week in United States v. [read post]
7 Sep 2011, 4:32 pm by Brian Shiffrin
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
10 Jan 2014, 2:58 pm
After a federal grand jury indicted him on the charges outlined above, Goodale moved to suppress “the information found on the laptop and his September 17 statements to police. [read post]
17 Mar 2010, 2:34 am
The other is the Criminal Procedure and Investigations Act that covers the disclosure by ...Thinking Made Easy - http://ivythesis.typepad.com/term_paper_topics/   Crime Related News and Blog Alerts March 14, 2010Federal Rules of Criminal Procedure Grand Jury ... [read post]
4 Jul 2008, 3:14 pm
Tipton    Eastern District of Kentucky at London 08a0400n.06  2008/07/02 United States Surety Company v. [read post]
4 Jul 2008, 3:14 pm
Tipton    Eastern District of Kentucky at London 08a0400n.06  2008/07/02 United States Surety Company v. [read post]
23 Jan 2012, 3:00 am by Ted Folkman
While the arbitration was pending, a grand jury indicted APW for fraud. [read post]
18 Mar 2010, 8:00 pm by Jeralyn
As Yale Law Prof Jack Balkin wrote in 2003: The federal material witness statute allows federal officials to detain people whose testimony is thought to be material to an ongoing criminal investigation for the purpose of testifying before a grand jury or in a criminal trial. [read post]
3 Sep 2008, 6:12 am
Jorge conspired . . . to import into the United States cocaine concealed in cargo containers. [read post]