Search for: "Grand Jury Investigation, in Re"
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16 Nov 2011, 10:50 am
They are screened by systematic desensitization techniques (many are detailed in the Grand Jury report). [read post]
13 Apr 2019, 3:57 pm
For more background, check out this interview with Moore and two police-union negotiators in the aftermath of the contract agreement, reflecting on the year-and-a-half long fight.Grand jury declines indictments for guards accused of falsifying disciplinary casesHard to get District Attorneys in small counties with sizable prison-guard populations to get real enthusiastic about prosecuting corruption, so one shouldn't be completely surprised that a grand jury declined… [read post]
8 Mar 2007, 9:06 am
He threw sand in the eyes of the Grand Jury and the FBI investigators. [read post]
7 Oct 2011, 3:49 pm
These defendants were indicted by a Queens Count Grand Jury for their various degrees of involvement in forged credit card and Identity Theft rings. [read post]
29 Mar 2010, 7:30 am
Anderson for a selective grand jury investigation because she delivered a humiliating election blow to the County Democratic Party Candidate, Judge Milton Tingling, whom she beat in an election by a 2-to-1 margin. [read post]
15 May 2012, 12:00 pm
A Bronx County Grand Jury indicted Van Zandt on two counts of Money Laundering in the First Degree (a Class "B" felony), two counts of Scheme to Defraud in the First Degree (a Class "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in the Second and Third Degrees (Class "C" and "D" felonies, respectively). [read post]
9 Mar 2012, 10:19 am
We'll see how it goes, then I'll have lots of work to do to get it ready for grand jury," Howdyshell said. [read post]
15 Oct 2013, 8:21 pm
When the Kaleys learned in 2005 that they were the targets of a federal grand jury investigation, they each retained attorneys, who told them that they collectively would charge roughly a half-million dollars for their services through a trial. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
17 Mar 2008, 5:48 am
Re-trial is not illegal, but highly unusual when the evidence was so clearly rejected by the jury. [read post]
13 Feb 2008, 11:32 am
We're just standing on our record," he said.The Forsyth County district attorney said once she gets the files from the GBI she will present the case to the grand jury. [read post]
22 Jun 2018, 4:26 am
But when the offense relates to a mass of people, the reality is that it’s not a grand jury focused on one individual, but a mass offense and random names they’re told by cops. [read post]
9 Aug 2010, 8:22 am
If a person is charged by the grand jury with Aggravated Murder and also charged by the grand jury with a death specification (something that makes Aggravated Murder especially bad), that person is eligible for death. [read post]
3 Jun 2011, 5:18 am
He also testified before the grand jury. [read post]
20 Apr 2019, 4:16 am
Fogel and Taylor questioned whether Congress will ever see all of Mueller’s grand jury material. [read post]
29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
9 Jan 2019, 9:54 am
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
5 Sep 2010, 11:39 pm
” This case, In re Grand Jury Proceedings, 609 F.3d 909 (8th Cir. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
26 Jan 2023, 4:30 am
It just empaneled a grand jury to investigate vaccine mandates. [read post]
