Search for: "Grand Jury Matter, in Re"
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19 Mar 2010, 10:43 am
Matters have not improved for businesses in the last ten years. [read post]
24 Jun 2015, 11:00 am
Keep in mind that no international war crimes tribunal provides for grand juries; in fact, none have any kind of juries (at least US military commissions have panels of officers in addition to a judge). [read post]
15 Dec 2011, 7:47 am
But it’s an entirely different matter when you’re talking about crimes which occurred over several years, and a trial which would take over two months. [read post]
Trump co-defendent seeks disqualification of Georgia prosecutor from 2020 election interference case
19 Jan 2024, 3:39 pm
In his motion to dismiss the charges against him and disqualify Willis, former Trump campaign staffer and White House aide Michael Roman claimed, “[T]he entire prosecution is invalid and unconstitutional because [Willis] never had legal authority to appoint the special prosecutor, who assisted in obtaining both grand jury indictments. [read post]
21 Aug 2023, 10:36 am
The case citation is In re Charge to Grand Jury, 62 F. 828 (N.D. [read post]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
10 Dec 2010, 1:29 pm
The prosecuting attorney told the grand jury that there were recordings of the girl's mother telling her husband: "The baby's dead and buried. ... [read post]
3 Mar 2009, 4:20 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
5 Jan 2011, 7:39 am
They can bring charges against whomever they wish; in Texas, a prosecutor doesn't even have to put witnesses in front of a grand jury to get an indictment, and once a person is indicted their life is forever changed. [read post]
24 Jul 2012, 6:48 am
Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
4 Mar 2010, 7:17 am
See In re State Grand Jury. [read post]
27 Sep 2011, 9:55 am
Horohorin, who withdrew $125,000 over the course of one day in Moscow following the cyber attack on RBS, was charged by a grand jury with aggravated identity theft and credit card fraud. [read post]
7 Jun 2010, 8:06 am
And no matter what the Supreme Court's been saying for 186 or more years, the Constitution is on my side. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
12 Oct 2014, 7:03 pm
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
5 Feb 2023, 10:30 am
Having been found with guns in violation of that civil protective order, a federal grand jury indicted Rahimi under 18 U.S.C. [read post]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
15 Dec 2011, 7:40 am
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
4 Oct 2023, 11:13 am
Nobody can be charged with a federal crime unless a jury indicates they’re guilty of committing one. [read post]
