Search for: "Grand Jury 2014"
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9 Apr 2016, 6:26 am
And after all–Google had already produced 4,000,000 documents to a Rhode Island grand jury on many of the same issues. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
8 Apr 2016, 12:24 pm
In May 2014, the appeals court in an unpublished decision upheld the district court’s order. [read post]
8 Apr 2016, 9:21 am
Following a jury trial, King was acquitted of all charges. [read post]
6 Apr 2016, 1:21 pm
Once back in the states, in addition to facing revocation of his supervised release, Nichols was indicted by a federal grand jury under 18 U.S.C. [read post]
6 Apr 2016, 8:26 am
” The book’s chapters tackle issues ranging from grand jury proceedings to housing segregation to disparities in mental and physical health. [read post]
1 Apr 2016, 9:27 am
A federal grand jury has issued 18 subpoenas to current and former City Hall employees in a kickback investigation involving nearly every public works project in Opa-locka in the past 10 years. [read post]
1 Apr 2016, 7:27 am
United Development Funding IV also disclosed that it received a grand jury subpoena. [read post]
28 Mar 2016, 1:00 pm
Sept. 5, 2014) holds that this violates the Second Amendment, which is applicable to the commonwealth via § 501 of the CNMI Covenant (emphasis added): To the extent that they are not applicable of their own force, the following provisions of the Constitution of the United States will be applicable within the Northern Mariana Islands as if the Northern Mariana Islands were one of the several States: Article I, Section 9, Clauses 2, 3, and 8; Article I, Section 10, Clauses 1 and 3;… [read post]
28 Mar 2016, 11:51 am
The court, as courts usually do, then summarized the facts that let to the charge and the conviction:On February 7, 2014, appellant [“Skaggs”] was indicted by the Lake County Grand Jury on one count of receiving stolen property, a felony of the fifth degree, in violation of [Ohio Revised Code] 2913.51(A). [read post]
23 Mar 2016, 1:30 pm
Nearly 18 months after the seizure of his computer, Guillotte was formally charged by grand jury indictment with possession and receipt of child pornography. . . . [read post]
21 Mar 2016, 12:50 pm
According to Investment News, former South Carolina broker, Claus Foerster has been indicted by a Grand Jury for defrauding clients. [read post]
18 Mar 2016, 6:42 am
McCleskey’s lawyer said the FBI has dropped its inquiry and no grand jury indictment is forthcoming. [read post]
13 Mar 2016, 2:37 pm
The Landmark Indictments are from June 2014. [read post]
9 Mar 2016, 3:43 pm
In 2014, the U.S. [read post]
5 Mar 2016, 10:18 am
Rick Perry used none of these exceptions to mount a pretrial habeas corpus challenge to a felony criminal charge brought against him by a Travis County grand jury in 2014—“abuse of official capacity” which is found in Section 39.02 of the Texas Penal Code. [read post]
2 Mar 2016, 6:51 am
But in 2014, newly elected District Attorney Ricardo Rodriguez reexamined the case and went out and secured an indictment from the grand jury. [read post]
28 Feb 2016, 10:23 am
In August 2014, a Travis County grand jury indicted Gov. [read post]
26 Feb 2016, 12:39 pm
Here’s the indictment: The Houston Chronicle (Mihir Zaveri) reports: A Galveston city police sergeant has been indicted by a grand jury on a misdemeanor criminal trespass charge arising from the search of a self-described video activist’s vehicle, according to prosecutors. . . . [read post]
22 Feb 2016, 9:44 am
Vincent Destasio was indicted by a federal grand jury in Newark on one count of conspiracy to accept cash bribes and two substantive counts of accepting cash bribes. [read post]
