Search for: "In re Grand Jury"
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29 Jan 2009, 7:39 pm
After his law firm fell to pieces in the midst of his alleged $400 million fraud, New York plaintiffs lawyers Marc Dreier has now been indicted by a federal grand jury. [read post]
19 Nov 2008, 2:48 am
It seems that a South Texas grand jury has indicted Messers Cheney and Gonzales. [read post]
13 Feb 2023, 5:27 am
Freestone; here's the Justice Department's press release, from late January: The indictment, returned by a federal grand jury in the Middle District of Florida, alleges that Caleb Freestone, 27, and Amber Smith-Stewart, 23, engaged in a conspiracy to prevent employees of reproductive health services facilities from providing those services. [read post]
29 Sep 2010, 6:37 am
If you are already an online subscriber to this New York Law Journal service you should be able to click on any of the links provided below, sign in, and access any of the decisions listed which interest you.http://www.nylj.comSubscription required for online access unless otherwise noted:Wednesday, September 29, 2010Supreme Court, Kings CountyCriminal Practice Grand Jury Testimony Allowed In Domestic Violence Case People v. [read post]
2 Jul 2008, 6:43 pm
Five who testified in the case admit they lied to the federal grand jury that indicted the defendants or later at their trial. [read post]
15 Apr 2014, 8:13 am
“Butch” Dickson, 58, Jackson, Mississippi, was indicted by a federal grand jury on April 8, 2014, on six counts of bankruptcy fraud, six counts of bank fraud, and five counts of wire fraud for relocated his businesses to Panama and Costa Rica and instructing his customers to submit their monthly mortgage payments to addresses in Las Vegas, Nevada, and Miami, Florida. [read post]
10 Nov 2010, 8:56 am
The serious federal crimes will be charged by a grand jury indictment. [read post]
15 Nov 2017, 10:15 am
The PIC Process A PIC is an attempt by the prosecutor to resolve the charges before the case goes in front of a grand jury. [read post]
13 Aug 2017, 9:01 pm
See also, In re Lindsey (D.C. [read post]
28 Dec 2022, 5:42 am
Noneconomic damages are much more subjective and usually have their values determined by a jury. [read post]
14 Dec 2021, 5:29 am
The Pinellas County jury awarded the woman $655,693. [read post]
4 Mar 2010, 11:30 am
The grand jury heard the case and indicted Spence-Jones on two counts of bribery. [read post]
5 Sep 2015, 4:27 am
Like a grand jury, perhaps, since we all know how well that experiment has worked out lately. [read post]
9 Jul 2020, 12:18 pm
Stanford Law Professor David SklanskyI can’t tell you much, because the details of the investigation are cloaked in the secrecy of the grand jury, as is often the case with criminal investigations. [read post]
27 Nov 2018, 12:30 pm
And whatever reasons Judges Keller, Hervey, Keasler, and Yeary had for dissenting, they chose not to share them.5-4 is close, and the story line about the grand jury and petit jury having the same foreman is a twist I've never heard before. [read post]
22 Oct 2020, 4:32 pm
Kruse was previously charged by criminal information on May 1, 2020, during the temporary closure of grand juries in the Western District of Texas due to the COVID-19 pandemic. [read post]
13 Nov 2018, 5:13 am
But the intent behind the "grand jury report" was clear. [read post]
25 Nov 2013, 2:02 pm
[Forbes] * The Steubenville rape case is back in the news after a grand jury has indicted four school officials for covering up the school’s infamous rape. [read post]
13 Nov 2012, 2:00 pm
If the court believes that Anderson's alleged misconduct rises to the level of a crime, it could refer the matter to a grand jury. [read post]
16 Dec 2014, 6:04 am
[WSJ Law Blog] * The law students who requested exam delays due to unfair grand jury decisions claim they're not "coddled Millennials" -- no, they're members of the new regime of lawyers who are willing to ask, "If not us, then who? [read post]
