Search for: "In Re Grand Jury Proceedings"
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27 May 2024, 2:27 pm
Federal criminal defense lawyers will fight for those accused of serious things like: Federal tax fraud Money laundering Drug trafficking Health care fraud Human trafficking RICO (racketeering) Criminal conspiracy Mail fraud and wire fraud Immigration violations (entry or re-entry) Firearms violations. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
19 Feb 2025, 1:34 pm
On Jan. 16, 2025, a Maryland attorney was indicted by a federal grand jury on 22 charges, including tax evasion, assisting in the preparation of false tax returns, failure to pay taxes, and making false statements to mortgage lenders. [read post]
29 Jun 2012, 9:06 am
Dissent (Jefferson, 3 votes): PDF In re XL Specialty Ins. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
12 Jan 2010, 4:13 pm
However, in December of 2009 the presiding judge found that prosecutors had tried to prevent key witnesses for the defense from testifying, leaked information about the grand jury proceedings to the media, and improperly contacted defense attorneys. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
28 Dec 2008, 5:35 pm
Summary judgment proceedings and a jury verdict favored Allstate. [read post]
8 Mar 2011, 4:30 am
JAMES: In one of the Manhunter comics, Manhunter's alter ego, Kate Spencer, who is a criminal defense attorney, is at a grand jury hearing. [read post]
28 Apr 2017, 3:31 am
While a legitimate subpoena can, of course, be used to compel testimony, these subpoenas weren’t direct to testimony in court of the grand jury, but were “office subpoenas,” where witnesses were required to come for a chat with the prosecutor outside of official channels. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
31 Mar 2019, 9:01 pm
That has changed—35 states are considering SOL reform this year; there are at least 14 active state attorney general investigations into abuse in the Church, following Pennsylvania Attorney General Josh Shapiro’s grand jury report on six dioceses in Pennsylvania; and, refreshingly, the attorney general of West Virginia has filed the first lawsuit against an entire diocese and its bishop for endangering children. [read post]
8 Jan 2020, 7:23 pm
Neither Congress nor President Jefferson cared for how partisan the Supreme Court and grand jury statements had become. [read post]
5 Jan 2016, 6:26 am
Utley, 956 S.W.2d 489 (Tenn. 1997) (speedy trial right does not attach until arrest or grand jury action) with Williams v. [read post]
16 Oct 2011, 5:48 pm
” Despite the typically anti-gay views of North Carolina’s African-American community, these views are extreme.)Imagine if, after an allegation of black-on-white crime prompted a visit from the KKK, a future City Council candidate had shared the platform with the KKK Grand Dragon. [read post]
6 Jun 2022, 5:00 am
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
5 Dec 2010, 12:01 pm
To prevail on a statute of limitations defense, the defendant must show that the date of filing of the criminal complaint (also called an information) or indictment by the grand jury was beyond the 5-year period. [read post]
28 Dec 2008, 5:35 pm
Summary judgment proceedings and a jury verdict favored Allstate. [read post]
1 Mar 2012, 6:30 am
Indictments are the product of one-sided grand jury proceedings and untested allegations. [read post]
