Search for: "Grand Jury Investigation, in Re"
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2 Jul 2021, 12:32 pm
Christiana Wayne shared a New York grand jury’s indictment of the Trump Organization and its CFO, Allen Weisselberg. [read post]
6 Jun 2014, 3:14 pm
Pegler was charged in a Dec. 19, 2013 state grand jury indictment. [read post]
12 Jun 2007, 1:59 pm
This question is: what is the effect on the rule of law, and on the entire question of honesty, if a member of the elite like Libby can deliberately lie to a grand jury and then, via pardon, get off scot free. [read post]
2 Jun 2008, 11:27 am
Habbas, No. 05-6142, 06-0427 "Defendants' convictions for obstructing a federal grand jury investigation, conspiracy to make false statements to U.S. government officials, and making false statements to a government official are affirmed over claims regarding: 1) whether the government breached one defendant's plea agreement by supporting a higher Guidelines level than what it had estimated in the plea agreement; 2) ineffective assistance of counsel due to… [read post]
12 Oct 2012, 3:23 am
With the impeachment concluded, the door was now open for rehabilitation, and the government asked Crouch on re-direct about his prior consistent statement before the Grand Jury. [read post]
29 Apr 2021, 1:05 pm
A federal grand jury indicted three men on hate-crime and attempting kidnapping charges yesterday in the death of Ahmaud Arbery, a 25-year-old Black man who was shot and killed while jogging last year in Georgia, according to the Post. [read post]
18 Jan 2016, 9:08 am
Now, do you move to dismiss pretrial (allowing the AUSA to trot back to the grand jury to get a superseding), or do you wait and bring the motion after the petit jury is sworn in? [read post]
28 Oct 2009, 6:55 am
Of course, grand juries are supposed to serve this role at the outset of criminal prosecutions, but their efficacy in discovering and dealing with bad and incompetent prosecutors is limited by a number of practical and institutional factors. [read post]
11 Nov 2016, 5:12 am
Defendant unsuccessfully moved to dismiss the indictment based, in part, on the People’s failure to present the linking evidence to the Grand Jury. [read post]
2 May 2007, 6:22 am
The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
25 Nov 2008, 8:57 am
The charges stem from testimony Bonds gave to the grand jury during the investigation of BALCO, a Bay Area laboratory that was alleged to have distributed illegal performance-enhancing substances. [read post]
25 Jan 2011, 12:56 pm
Matt Dunham/AP See also: Feds Subpoena Twitter Seeking Information on Ex-WikiLeaks Volunteer Details of Sex Crime Allegations Against WikiLeaks’ Assange Surface Report: Federal Grand Jury Considering Charges Against WikiLeaks’ Assange Interpol Issues ‘Red Notice’ for Arrest of WikiLeaks’ Julian Assange WikiLeaks’ Assange To Meet With U.K. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
16 Jan 2015, 8:26 am
A driver, in other words, should be able to buy a transponder for cash, and use cash to store and re-load value on it. [read post]
25 Feb 2019, 1:19 pm
Mikhaila Fogel posted a brief filed by Solicitor General Noel Francisco in In Re Grand Jury Subpoena arguing for a Supreme Court denial of the anonymous corporation’s petition for a writ of certiorari. [read post]
3 Nov 2017, 3:24 pm
“You’re the reason we have tort reformists breathing down our necks; Where’s your sense of honor? [read post]
23 Oct 2011, 4:42 am
" KTRK's headline was "Grand jury kicks out DA's office in BAT van case. [read post]
4 Aug 2011, 9:23 am
They had many investigative tools that local authorities lacked, including a grand jury to compel witnesses to give testimony and return an indictment. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
