Search for: "Grand Jury Investigation, in Re"
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31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
17 Mar 2008, 5:48 am
Re-trial is not illegal, but highly unusual when the evidence was so clearly rejected by the jury. [read post]
13 Feb 2008, 11:32 am
We're just standing on our record," he said.The Forsyth County district attorney said once she gets the files from the GBI she will present the case to the grand jury. [read post]
22 Jun 2018, 4:26 am
But when the offense relates to a mass of people, the reality is that it’s not a grand jury focused on one individual, but a mass offense and random names they’re told by cops. [read post]
3 Jun 2011, 5:18 am
He also testified before the grand jury. [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]
9 Jan 2019, 9:54 am
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
20 Apr 2019, 4:16 am
Fogel and Taylor questioned whether Congress will ever see all of Mueller’s grand jury material. [read post]
5 Sep 2010, 11:39 pm
” This case, In re Grand Jury Proceedings, 609 F.3d 909 (8th Cir. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
26 Jan 2023, 4:30 am
It just empaneled a grand jury to investigate vaccine mandates. [read post]
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]
15 May 2012, 3:15 am
A grand jury investigation followed. [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]
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]
