Search for: "In Re Grand Jury Investigation, Doe"
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7 Jul 2014, 12:14 pm
., does the provider have to comply with the warrant? [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
25 Jun 2014, 3:34 am
So the conviction integrity review panel that concluded its investigation by stating that its reinvestigation “has only increased confidence in the integrity of Jesse Friedman’s” conviction never reviewed the grand jury minutes, prosecution’s case file or police reports provided the defense? [read post]
23 Jun 2014, 12:57 pm
Unfortunately, the RMSE does not attempt to quantify or define “substantial. [read post]
21 Jun 2014, 6:27 am
Walker as he seeks re-election.... [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
19 Jun 2014, 4:00 am
In Massachusetts, for example, the Supreme Judicial Court held in In the Matter of a John Doe Grand Jury Investigation, 408 Mass. 480 (1990), that the privilege survived the death of the client. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
5 May 2014, 10:01 pm
USDA routinely gets assistance from the Federal Bureau of Investigation and likely is taking the case before a federal grand jury. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
18 Apr 2014, 7:28 am
Texas – With Eyes on 2016, Perry Is Mired in the Past New York Times – Manny Fernandez | Published: 4/16/2014 A judge seated a grand jury to look into the threat that Texas Gov. [read post]
3 Apr 2014, 5:15 pm
Defendant factually admitted he sold narcotics, and that guilty plea remains part of the overall record in this case, The evidence before the Court, and presumably the grand jury, shows that after working with an accomplice under the age of sixteen, defendant accepted "pre-recorded buy money" from a police officer posing as a customer, and then personally handed narcotics to that officer. [read post]
2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
1 Apr 2014, 8:20 pm
Even this Court does not know the details of the underlying investigation. [read post]
7 Mar 2014, 7:53 am
In In Re: Grand Jury Subpoena, No. 13-1237 (3d Cir. [read post]
6 Mar 2014, 11:49 am
Once you’re charged, then you’re facing prosecution for jail or prison time and fines. [read post]
27 Feb 2014, 9:53 am
What Grand Jury Practice Is Like Most federal prosecutors use two types of grand juries — accusatory and investigative. [read post]
26 Feb 2014, 3:55 am
Drobot's plea agreement requires him to cooperate fully with federal, state and local prosecutors by testifying at trials and grand jury proceedings and providing documents, records and other evidence requested by the U.S. [read post]
