Search for: "Grand Jury 2014"
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7 Oct 2015, 10:02 pm
Amaral, Cabrera, and Corda were named in a federal grand jury indictment filed Aug. 14, 2014, involving conspiracy and fraud, while Singleton was named separately on a single count of distributing adulterated and misbranded meat. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
29 Sep 2015, 11:42 am
So what is the purpose of a grand jury? [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
25 Sep 2015, 12:45 pm
Valerie Hoff of WXIA reports that a federal grand jury returned charges Thursday, and the indictments reflect the major challenges prison officials face in an era rampant with Internet-enabled devices. [read post]
24 Sep 2015, 2:00 pm
A Federal grand jury has recently returned an 18-count indictment charging 12 people in East Texas with Medicare fraud. [read post]
24 Sep 2015, 1:09 pm
Such a motion indicates to the court that a Grand Jury did not have enough evidence to enable them to return an indictment in the homicide case. [read post]
23 Sep 2015, 1:40 pm
Rich’s appellate brief goes on to explain that[b]ased on these facts, a grand jury in the Western District of North Carolina indicted Avritt, Beddingfield, Rich, and Rosene for several charges arising under 18 U.S. [read post]
20 Sep 2015, 9:46 am
Plus tard dans la soirée, la maison du grand chef Gabriel a été incendiée. [read post]
18 Sep 2015, 8:25 am
Teall was indicted by a federal grand jury in Coeur d’Alene, Idaho on June 17, 2014. [read post]
18 Sep 2015, 7:30 am
Alabama – Mike Hubbard Says Alabama Ethics Law He Fought For Is Unconstitutionally VagueAL.com; Associated Press – | Published: 9/12/2015 Indicted House Speaker Mike Hubbard asked a judge to dismiss the case against him, arguing the Alabama’s ethics law he once championed is unconstitutional, and prosecutors and a grand jury stretched the bounds of the law when they charged him with 23 corruption counts. [read post]
15 Sep 2015, 5:53 am
Two weeks ago the newspapers were filled with leaked threats that the U.S. government was “developing a package of unprecedented economic sanctions against Chinese companies and individuals who have benefited from their government’s cyber theft of valuable U.S. trade secrets. [read post]
11 Sep 2015, 1:30 pm
In the event of a not guilty verdict at trial; a no-bill (refusal to indict) by the grand jury; or a finding of no probable cause at a show cause hearing, court and probation records are automatically sealed. [read post]
9 Sep 2015, 6:10 am
[Zahorik]'s counsel also requested that the trial court include a portion of the Act in the jury charge, but the court denied the request. [read post]
9 Sep 2015, 4:00 am
A jury cannot act on an unreasonable inference. [read post]
2 Sep 2015, 6:54 am
(AP Photo/Brennan Linsley) Earlier this week, a federal grand jury sitting in Dayton, Ohio, handed down a 23 count indictment (downloads as a pdf) against Fesum Ogbazion and Kyle Wade for conspiracy and tax-related crimes. [read post]
31 Aug 2015, 10:25 am
Morgan, 505 F.3d 332, 339 (5th Cir. 2007) (Crawford does not apply to a pretrial hearing on the admissibility of evidence at trial; at the pretrial hearing, grand jury testimony was used to authenticate certain business records); State v. [read post]
21 Aug 2015, 8:02 am
Dec. 19, 2014). [read post]
19 Aug 2015, 9:37 pm
The grand jury can investigate. [read post]
12 Aug 2015, 6:58 am
On September 24th 2014 a grand jury ruled that Stewart would not face criminal charges and Stewart stated that “I know 100 percent in my heart and my mind that I did not do anything wrong. [read post]
