Search for: "Grand Jury Investigation, in Re"
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6 Mar 2007, 8:48 am
Just to recap: Count 1: Obstruction of Justice Counts 2 and 3: False Statements to FBI Investigators in fall of 2003 Counts 4 and 5: Perjury to Grand Jury in March, 2004 [read post]
15 Feb 2023, 4:26 am
Alina Habba, an attorney for Trump, appeared last month before a federal grand jury investigating Trump’s handling of classified documents, two sources familiar with the investigation have said. [read post]
11 Jun 2022, 5:00 pm
The Justice Department has arrested almost 850 people; it has grand juries busily at work looking, searching, probing for a link between the chaos on the ground in Washington, D.C., and the White House. [read post]
3 Apr 2012, 8:44 am
Picking grand jurorsThis Austin Statesman story gives one of the best descriptions you'll see of the nuts and bolts of how grand juries are selected in Travis County - either by appointed commissioners or from the same jury pool as regular jurors. [read post]
11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
15 May 2012, 3:15 am
A grand jury investigation followed. [read post]
28 Sep 2010, 8:17 am
According to the Irvine drug crime attorney, in a grand jury indictment that charges defendants distributed Ecstacy, growing marijuana arranging fake marriages to American women so foreign nationals could obtain citizenship. [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
14 Jul 2016, 4:00 am
Looking for Ashley: What Re-Reading What the Smith Case Reveals About Governance of Girls, Mothers and Families in Canada © 2015 Demeter Press. [read post]
6 Mar 2014, 11:49 am
Once you’re charged, then you’re facing prosecution for jail or prison time and fines. [read post]
10 Jan 2008, 5:13 am
" See also L.A. grand jury issues subpoenas in Web suicide case — pdf; also the WaPo’s A Deadly Web of Deceit - pdf [read post]
5 Jun 2007, 8:46 am
District Court, Eastern District [of Louisiana], in mid-June after spending the past year secluded from friends and under the weight of grand jury hearings into his actions....Porteous' attorney, Kyle Schonekas, said federal prosecutors told him a few weeks ago that they didn't intend to indict Porteous. [read post]
6 Nov 2008, 6:56 pm
Federal Grand Jury Reform 5. [read post]
2 Oct 2009, 8:39 am
The 9th pointed out that the privilege is narrowly construed, and that the federal courts use an eight-part test laid out in In re Grand Jury Investigation, 974 F.2d 1068 (9th Cir. 1992) (below). [read post]
29 Jan 2011, 12:56 pm
"I understand it's not unusual for Erie County to have defense witnesses testify (before) the grand jury," Rudes said. [read post]
22 Jan 2012, 2:49 pm
Compare In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
23 Jan 2008, 5:59 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher’s attorney, James Boudreau of Boston. [read post]
30 Jun 2010, 7:27 pm
Today, the grand jury in Larimer County Colorado indicted the lead detective on his case, James Broderick, on eight counts of perjury. [read post]
15 Nov 2007, 4:45 am
That's when technicians there discovered child porn videos and photos and called police.In many cases, we're told the children appearing in the images on Derry's computer appeared to be under 10 years old.After a career catching the bad guys, a grand jury indictment alleges Derry is himself the bad guy. [read post]
1 Jan 2008, 9:01 am
On Dec. 18, she was indicted by a Pima County grand jury on charges of kidnapping, armed robbery, aggravated robbery and two counts of assault with a deadly weapon. [read post]
