Search for: "In Re Special Grand Jury Investigation"
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4 Feb 2008, 11:20 am
At Balkinization re: Spygate: "Finally, the Senate Judiciary Committee to Investigate Videotape Destruction". [read post]
30 Jan 2008, 7:35 am
Bagley, No. 05-4461 I'n a capital case in which petitioner was convicted of murdering his sons as they lay sleeping, denial of habeas relief is affirmed where state courts' rejection of a claim that trial counsel provided ineffective assistance during the penalty phase of the trial by failing adequately to investigate his mental-health history and background, was neither contrary to, nor an unreasonable application of, clearly established Supreme Court precedent. [read post]
12 Jan 2008, 8:08 am
For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
7 Jan 2008, 7:55 am
Clinton becomes first First Lady to give testimony before a federal grand jury, on subjects including the mysterious reappearance of Rose Law firm billing records, as described here. [read post]
22 Dec 2007, 3:19 pm
Well, next time you're in a crowd ask, "By a show of raised hands, how many of you, or a member of your family, or someone you know well, have been the victim of violent crime? [read post]
12 Dec 2007, 11:59 pm
2nd Circuit Backs Work Product Tape Subpoena
New York Law Journal
A subject of a grand jury investigation who, on advice of counsel, taped phone calls with a fellow broker to help protect himself cannot shield the recordings from prosecutors following a 2nd Circuit ruling. [read post]
8 Dec 2007, 8:36 am
The suspect has lived in Upshur County since about 2001, the prosecutor said.The district attorney said investigation of the case will continue, and that he didn't know when he would present it to the county's grand jury. [read post]
4 Dec 2007, 9:00 am
The author of the essay that follows, John Sifton, is an attorney and private investigator, and the director of One World Research, an investigation firm specializing in human rights and public interest cases. [read post]
29 Nov 2007, 12:44 am
Instead, the bribes were only to get the judge, Henry Lackey, to issue an order forcing the Jones firm to arbitrate its claims rather than have them decided in court (and presumably before a jury). [read post]
16 Nov 2007, 12:02 am
In June 2005, a jury convicted the men each of 22 of 23 counts, including grand larceny, falsification of business records, securities fraud and conspiracy. [read post]
11 Nov 2007, 3:13 pm
"The World's Longest Urinal holds a special place in my heart," Marty told me. [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
19 Oct 2007, 10:05 am
The paper will resist: A grand jury investigation is a fearsome thing; a tainted grand jury is a tipping point. [read post]
12 Oct 2007, 10:24 am
October 12, 2007Re: Although The Conventional Wisdom Of The Pols And The Mainstream Media Have Now Anointed Him A Hero, In Truth Jack Goldsmith Stands Convicted Out Of His Own Mouth As Well As By Recent Events.Dear Colleagues: By Thursday, October 4th, I had been doing preparatory work for roughly three weeks in order to write about Jack Goldsmith's new book, The Terror Presidency ("TP"), which deals mainly with Goldsmith's work as head of the Office of Legal Counsel of the… [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
29 Sep 2007, 7:51 pm
"Because of confidentiality reasons, we can't go into details, but they still have a case they're working on," he said.The department had confirmed in August that it was investigating whether a Knoxville Catholic High School teacher had "an inappropriate relationship with a student. [read post]
29 Sep 2007, 9:31 am
So therefore, they'd rather take their chances on the run, than have to live with these insane, cruel & unusual BS laws...Balfe's office is currently investigating or prosecuting more than 15 cases under the federal Adam Walsh Child Protection and Safety Act.When Whittemore encounters a case in state court that meets criteria for federal charges, he can now pursue federal charges and take the case to a grand jury. [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
