Search for: "Grand Jury Matter, in Re"
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12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
26 Mar 2010, 7:47 am
Trout responded by attempting to have the grand jury investigate several matters involving the county's administration and procurement. . . . [read post]
27 Oct 2011, 11:26 am
Its resolution hinges on the absence, as a factual matter, of something we must accept as a legal matter. [read post]
12 Oct 2007, 10:24 am
But the truth, for those who care to think about it, and to think about it without being blinded by knee jerkism, is that these matters are not what is at stake. [read post]
26 Dec 2020, 5:17 am
Some might call it “white lies,” or trivial lies, although if it was so trivial, why not just admit that you don’t know and leave it to the jury to decide whether or not it matters? [read post]
16 Feb 2012, 3:15 am
The grand jury indicted Barker and Kelly for two counts of murder — purposeful and felony murder — and felonious assault on Kernich and misdemeanor assault counts regarding two other people. [read post]
3 May 2018, 11:23 am
See In Re Grand Jury Investigation, 59 F.3d 17 (2nd Cir. 1995). [read post]
1 Sep 2019, 5:09 am
While the officers were being prosecuted, Chambers was suing for damages, exposing her grand jury testimony to civil discovery. [read post]
14 Jan 2020, 5:12 pm
As many have explained, the House impeachment investigation was analogous to a grand jury investigation, with the resulting impeachment vote akin to a decision to indict. [read post]
10 Apr 2019, 11:12 am
Unless you’re a congressional reporter or analyst, it makes little sense to focus on how congressional Democrats are reacting to the document’s release or even whether Congress will take this as an invitation to begin impeachment proceedings. [read post]
9 Aug 2010, 8:22 am
If a person is charged by the grand jury with Aggravated Murder and also charged by the grand jury with a death specification (something that makes Aggravated Murder especially bad), that person is eligible for death. [read post]
25 Jan 2007, 10:00 pm
On the criminal side, where we never practice, there's a saying that a good prosecutor can get a grand jury to indict a ham sandwich. [read post]
14 Aug 2014, 1:24 pm
In written submissions and at argument, defendant's counsel argued that the evidence against the defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that he was guilty of the instant robbery crime. [read post]
25 Mar 2011, 11:11 am
Cher: Oh, Josh will have that no matter what he does. [read post]
6 Nov 2015, 3:40 am
Perhaps, but then, if they’re good enough for law enforcement, they’re good enough for a jury. [read post]
12 Apr 2013, 2:28 am
That puts Roe in a really bad place: If the jury believes what John says – that Jane heard Roe confess to the murder for which he is on trial – they’re almost certainly going to convict him (unless he’s arguing self-defense, say). [read post]
8 Jan 2010, 3:29 am
A federal grand jury has been convened to consider "accusations that Arpaio has abused his law enforcement power with criminal investigations of critics and political foes. [read post]
21 Aug 2010, 12:00 am
IN RE MATTER OF D. [read post]
23 Mar 2020, 1:45 pm
Such requests should indicate whether any opposing party has an objection.We’re going to dig a little deeper into point three because it directly affects appellate practice. [read post]
