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7 Aug 2014, 11:30 am
A Suffolk County Drug Crime attorney said that the defendant's motion to dismiss the indictment on the ground that he was not afforded the opportunity to testify before the grand jury, and that he was deprived of the effective assistance of counsel in that respect, was properly denied. [read post]
6 Jan 2015, 10:36 am
In another high-profile criminal case, a federal grand jury indicted five high-ranking officials of the PRC’s People’s Liberation Army for computer hacking, economic espionage and other offenses directed at American companies in the nuclear power, metals and solar products industries. [read post]
28 Dec 2014, 1:32 am
[Click here to see the rest of this post]Found onRelated articlesFracking: NY State Report Reveals Significant Health Uncertainties (workers-compensation.blogspot.com)Cuomo and Christie's Ebola Tag-Team (workers-compensation.blogspot.com)Employer Fraud and Recommendations from New York State Supreme Court's Grand Jury Report (workers-compensation.blogspot.com)New York State is committed to improving outdated workers' compensation system… [read post]
17 Nov 2014, 6:26 am
Today's post is shared from wvgazette.com/Don Blankenship, the longtime chief executive officer of Massey Energy, was indicted Thursday on charges that he orchestrated the routine violation of key federal mine safety rules at the company’s Upper Big Branch Mine prior to an April 2010 explosion that killed 29 miners.A federal grand jury in Charleston charged Blankenship with conspiring to cause willful violations of ventilation requirements and coal-dust control… [read post]
30 Jan 2014, 5:08 am
District Judge Shira Scheindlin, Manhattan prosecutors said that a federal grand jury had voted to return an indictment against the 39-year-old Ms. [read post]
26 Mar 2014, 6:08 am
NY Grand Jury Report Recommends: Issue Every Employee a Workers Compensation Insurance Card to Combat Employer FraudRead the complete report: http://tinyurl.com/kduwfewRead more about "corporate fraud" and workers' compensation:Workers' Compensation: A Real Mess9 hours agoCorporate fraud is a majr problem in the workers' compensation system.Today's guest post authored by David Depaola is shared from http://daviddepaolo.blogspot.com and highlights a very serious problem with the… [read post]
18 Aug 2014, 3:12 am
Today's post by Brett Gowen of the California Bar is shared from fbgslaw.comBrett GowenAs part of the ongoing saga of State Senator Leland Yee, a new charge for racketeering was given by a federal grand jury. [read post]
31 Aug 2017, 9:34 am
A grand jury declined to indict Peter Bolduc, the owner of the farm, who has said he was unaware of the safety problems with the Jeep. [read post]
15 Feb 2019, 12:30 pm
A grand jury was convened, but no one was ever charged even after 16 days of witness testimony. [read post]
9 Mar 2019, 11:51 am
The following day—June 12, 2014—a grand jury returned an Indictment. [read post]
18 Oct 2018, 4:43 am
The two former Biscayne Park police officers testified before a federal grand jury about how the department’s ex-chief pressured them to arrest people of color and others for crimes they did not commit in the leafy bedroom community north of Miami. [read post]
7 Feb 2014, 6:36 am
The grand jury in May indicted the former administrator of the Pittsburg County drug program. [read post]
3 Mar 2015, 9:30 am
There's the Information, which is the charging document the feds use when grand jury indictment is not required or when the defendant waives that right. [read post]
3 Mar 2015, 9:30 am
There's the Information, which is the charging document the feds use when grand jury indictment is not required or when the defendant waives that right. [read post]
3 Mar 2015, 9:30 am
There's the Information, which is the charging document the feds use when grand jury indictment is not required or when the defendant waives that right. [read post]
21 Oct 2014, 7:50 am
Dinesh Shah was also sentenced to two years in state prison after being found guilty by a jury on June 25, 2014, of one felony count of filing a false tax return and two felony counts of failure to file any return or supply any information with intent to evade any tax (Case #11ZF0120). [read post]
22 Nov 2014, 3:16 pm
We note in passing that the mere act of interviewing BL on July 29, 1975 and then deciding not to present her testimony to the Grand Jury does not constitute prosecutorial misconduct per se. [read post]
5 Nov 2014, 2:08 pm
In December, 1976 defendant waived immunity and testified before the Grand Jury with respect to the alleged forgeries. [read post]
29 Jul 2014, 1:49 pm
You can also ask assistance from the Queens County Petit Larceny Lawyer or Queens County Grand Larceny Attorney for burglary related cases. [read post]
4 Nov 2014, 2:07 pm
Contemporaneous with the investigation and the grand jury presentation, the Nassau County District Attorney was privy to the details of the prosecution through meetings, a seventy two (72) page prosecution memorandum, as well as discussions with her chief of staff, bureau chiefs and the presenting assistants. [read post]
