Search for: "Grand Jury Investigation, in Re"
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25 Sep 2013, 11:36 am
Read the Grand Jury Testimony of eight (8) victims here and make your own determination about whether or not Gricar had enough evidence to go forward back then with charges against Sandusky. [read post]
29 Jun 2015, 10:01 pm
The Investigation (Feb. 2009 to Feb. 2013): A federal investigation leading to grand jury indictments took four years, with only occasional acknowledgement that it was continuing. [read post]
16 Feb 2011, 6:45 pm
You may recall that Anderson spent a year in the pokey for refusing to testify against Bonds before the grand jury. [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [read post]
25 Nov 2011, 6:23 am
The grand jury alleged that these two directed their employees to forge their names on foreclosure documents and notarize the signatures they just forged. [read post]
15 Jan 2012, 1:07 pm
A grand jury should be convened to indict those responsible at the highest levels of each law enforcement agency and each state attorney's office who coddled these criminals. [read post]
17 Jun 2008, 6:33 pm
".......that under section 3292 the Government must indicate in its application that the evidence is in a foreign country at the time of the application, and thus the Government must file its application with the grand jury judge before the Government "has received all requested foreign evidence from foreign authorities . . . . [read post]
7 Jun 2010, 12:47 pm
Their office policy is to require defendants to waive the CPL §§30.30 and 180.80 requirements, to enable the office to “investigate” the case more thoroughly before presenting it to the grand jury. [read post]
25 Jul 2008, 12:25 pm
Moreover, “the grand jury investigating the packaged ice industry is based in this district. [read post]
8 Oct 2020, 8:04 am
But I trust our justice system, a grand jury that reviews the evidence. [read post]
3 Dec 2009, 12:50 pm
(On Tuesday, for instance, the Florida Supreme Court approved Governor Charlie Crist's request to empanel a special grand jury focused on public corruption.) [read post]
17 Nov 2011, 3:45 am
The grand jury investigation that led to Sandusky’s indictment began the year before Baldwin was hired, but she wasn’t available to confirm or deny a connection. [read post]
26 Jun 2018, 2:36 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
26 Jun 2018, 3:44 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
7 Sep 2010, 7:37 pm
New York Times Sarah Kershaw reports that San Diego, California, restaurt owner, Michael Malecot was indicted in April "by a federal grand jury on charges of illegally hiring 12 undocumented immigrants and, in what prosecutors portray as a brazen deception, continuing to employ them after learning that they were in the country illegally. [read post]
16 Sep 2015, 4:21 pm
Formal Charges and the Grand Jury No formal charges have been made, there have been no indictments coming down from a grand jury. [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
