Search for: "In Re: Grand Jury"
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12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
29 Nov 2007, 10:05 am
Anyway, a Grand Jury wanted the records of a target bookseller in a tax evasion case. [read post]
30 May 2007, 3:52 am
See In re Grand Jury Subpoenas Dated December 7 and 8 v. [read post]
15 Aug 2014, 2:27 pm
I am sure Dennis will do his usual full and grand treatment, but this one is sort of the counter-punch to Ultramercial. [read post]
15 Jan 2014, 7:29 am
Glasgow was indicted by a federal grand jury on two felony counts of bank fraud. [read post]
8 Nov 2018, 5:36 am
Instead, he framed the document as a grand jury report. [read post]
5 Feb 2022, 4:00 pm
But then came news of a federal grand jury looking perhaps too closely in the direction of the Lamont administration. [read post]
26 Feb 2007, 10:36 am
In a speech last year to a group of maritime defense attorneys, Texas plaintiffs’ lawyer Anthony Buzbee trumpeted the benefits of bringing lawsuits in Starr County, on the western edge of Texas’ Rio Grande Valley. “That venue probably adds about seventy-five percent to the value of the case,” he said. “You’ve got an injured Hispanic client, you’ve got a completely Hispanic jury, and you’ve got an Hispanic judge. [read post]
12 Jan 2009, 3:15 am
The Grand Jury also charged [Carmack] with one count of Criminal Possession of Forgery Devices for using a computer software program to send these e-mail messages that was specifically designed to alter or create false written instruments.Respondent's Brief in People v. [read post]
11 Dec 2019, 8:45 am
We focused on cases in which government officials seek information regarding Trump and divided them into three categories: Trump’s financial records and tax returns, witness testimony, and the Mueller report grand jury material. [read post]
13 Mar 2015, 7:25 am
Harold Dutton filed a bill to transform grand juries into full-time, permanent "probable cause juries. [read post]
21 Mar 2010, 3:00 pm
After the presentment to the grand jury of an indictment on the offense at issue, article 32.01 is no longer applicable. [read post]
11 Dec 2014, 6:48 am
Over the past couple of weeks, mostly since posts on the Ferguson grand jury debacle, there have been new readers at SJ posting comments who are unfamiliar with either the nature of this blawg or how comments are addressed here. [read post]
10 May 2014, 2:30 pm
Petitioner received no notice regarding the convening of said Grand Jury. [read post]
28 Oct 2017, 3:09 pm
For one thing, the indictment is reportedly a sealed matter before a grand jury, and therefore the defense bar—a common source of proper disclosures of grand jury information—would have no reason to know about it. [read post]
6 Feb 2013, 9:49 pm
Here are other differences: Grand juries: 15-23 people Petit Juries: 6 – 12 people Grand juries: meet vs. [read post]
22 Feb 2012, 11:54 am
This is why jury selection and questioning jurors is so important. [read post]
17 Feb 2007, 8:42 am
The next set of questions from the Grand Jury are – concern this fact. [read post]
15 May 2017, 2:16 pm
In what has been called the largest farmed animal cruelty case in New England, on March 30, 2017, a statewide grand jury indicted the owner of a farm in Westport, Massachusetts, and 26 tenants who rented space on his property on 151 counts of animal cruelty involving mistreatment of 1,400 animals. [read post]
25 Feb 2014, 2:57 pm
It held that the grand jury, and the grand jury alone, can determine whether there is probable cause; that determination cannot be reviewed by a judge. [read post]
