Search for: "In Re Special Grand Jury Investigation"
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19 Apr 2009, 8:01 am
Pearl was maintaining two sets of books, and the investigation was referred to the Attorney General's Special Crimes Unit for prosecution. [read post]
11 Dec 2008, 7:48 am
Spargo has been indicted by a federal grand jury on charges of attempted extortion and attempted bribery for allegedly soliciting payments from a lawyer who was practicing before him in 2003. [read post]
1 Dec 2008, 11:45 am
Lisa and Kathy were in special classes for emotionally troubled students. [read post]
22 Nov 2008, 4:09 am
Lisa and Kathy were in special classes foremotionally troubled students. [read post]
10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
12 Oct 2008, 9:21 am
Agents can also access commercial databases containing large volumes of personal information on U.S. citizens, like those maintained by the private company ChoicePoint, which specializes in serving government agencies. [read post]
8 Sep 2008, 12:03 am
The case was presented to the grand jury by Special Prosecutor Brown Mosely who will handle the prosecution of the two lawyers. [read post]
2 Sep 2008, 5:17 pm
Sanchez-Badillo, No. 051800, 052045, 052047 Convictions and sentences for conspiring to distribute heroin, cocaine, cocaine base, and marijuana are affirmed over claims of error that: 1) jury's conspiracy verdict was not supported by evidence; 2) trial court made sentencing errors; 3) evidence was insufficient to support jury's verdict against one of the defendants on weapons charges and prosecutorial misconduct entitles him to a new trial; and 4) trial judge made… [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
30 Jul 2008, 10:22 pm
A federal grand jury in Cedar Rapids is hearing evidence about Agriprocessors. [read post]
25 Jul 2008, 11:12 am
As long as they pay their bills we tolerate them.' In a . . . voluntary appearance before the Grand Jury Lauria testified he had always cooperated with the police. [read post]
17 Jun 2008, 8:07 am
Summary of Decision issued June 16, 2008[SPECIAL NOTE: This opinion uses the "Universal Citation. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
13 May 2008, 1:35 pm
Iodice, No. 06-2680 Defendant's conviction of various counts related to three arsons and the robbery of a money courier are affirmed over his claims that: 1) the federal arson statute is unconstitutional as applied to the arson of a closed diner; 2) the district court erred in crediting a special agent's account of the arrest; and 3) he received constitutionally ineffective assistance of counsel. [read post]
7 Apr 2008, 7:10 pm
When the sitting 2006-2007 Grand Jury requested information on this protocol, there was evidence that one OCSD official provided it with inaccurate information regarding the investigation of previous custodial deaths.OCSD'S MISCHARACTERIZATION OF PROTOCOL AND HISTORY TO THE GRAND JURYAt the request of the District Attorney, the Orange County Superior Court convened a 2007 Special Criminal Grand Jury to investigate the… [read post]
27 Mar 2008, 6:48 am
Abu Ghraib and Pat Tillman were stories of grand political theatre. [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]
10 Mar 2008, 9:04 pm
""We're not done. [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
