Search for: "In re: Grand Jury Investigation"
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15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
10 Feb 2025, 11:48 am
Defense Case Begins: Grand Jury Indictment Without revealing specifics of my representation and sharing this general overview for purposes of illustration and instruction (see my site disclaimer for details), the case began with a grand jury indictment based upon the CARES Act for PPP fraud. [read post]
17 Nov 2011, 3:45 am
The grand jury investigation that led to Sandusky’s indictment began the year before Baldwin was hired, but she wasn’t available to confirm or deny a connection. [read post]
10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
7 Sep 2010, 7:37 pm
New York Times Sarah Kershaw reports that San Diego, California, restaurt owner, Michael Malecot was indicted in April "by a federal grand jury on charges of illegally hiring 12 undocumented immigrants and, in what prosecutors portray as a brazen deception, continuing to employ them after learning that they were in the country illegally. [read post]
16 Sep 2015, 4:21 pm
Formal Charges and the Grand Jury No formal charges have been made, there have been no indictments coming down from a grand jury. [read post]
9 Sep 2016, 3:00 am
Slate has an interview with a University of South Carolina law professor who has been investigating “the massive amount of moonlighting that cops do for private companies when they’re off duty. [read post]
9 Sep 2016, 3:00 am
Slate has an interview with a University of South Carolina law professor who has been investigating “the massive amount of moonlighting that cops do for private companies when they’re off duty. [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
17 Jan 2019, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
17 Jan 2019, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
26 Jun 2018, 2:36 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
19 Oct 2010, 4:55 am
Canada does not use grand juries as an investigatory tool. 8. [read post]
15 Feb 2018, 7:52 am
The grand jury only recently returned a finding that there was sufficient evidence for indictment. [read post]
16 Jul 2010, 12:29 am
In April 2000, a special Grand Jury was appointed to examine evidence in the case. [read post]
18 Jun 2012, 2:41 pm
Nevertheless, we have had federal investigations, grand juries, and even Congressional hearings to address an issue that should have been -- and eventually was -- handled by baseball itself. [read post]
24 May 2012, 5:46 am
DeAngelis said, ''The grand jury thought otherwise, didn't they? [read post]
20 Dec 2009, 6:17 pm
re going to give him to us,? [read post]
24 Dec 2009, 4:44 am
But you're representing the client. [read post]
