Search for: "In Re Grand Jury Matter"
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9 Aug 2017, 8:31 am
You promised a second chapter of the federal grand jury lawsplainer! [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
18 Aug 2009, 9:15 am
Category: Recent Decisions Body: In re Judicial Inquiry No. 2005-02 SC18069 (Grand jury; subject matter jurisdiction; [W]hether the Appellate Court correctly construed General Statutes § § 54-47b through 54-47g (grand… [read post]
20 Aug 2019, 12:26 pm
But it was an honest mistake, and one that I'm not certain really mattered at all. [read post]
1 Apr 2014, 8:20 pm
Although the government cites In re Sealed Case, 199 F.3d 522, 526 (D.C.Cir.2000), for the proposition that “[u]nlike typical judicial proceedings, grand jury proceedings and related matters operate under a strong presumption of secrecy,” the present matter is not really about grand jury secrecy. [read post]
10 Nov 2011, 8:25 am
The Federal Bureau of Investigation (FBI) on November 9, 2011 released the following: “MADISON, WI— A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
25 Apr 2012, 7:50 am
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
24 Apr 2017, 7:13 am
Court of Appeals for the 3rd Circuit: In re Grand Jury Matter #3, 847 F.3d 157 (2017). [read post]
1 Dec 2010, 4:54 pm
In re Grand Jury Proceeding Related to M/V Deltuva, D. [read post]
1 Jan 2010, 6:01 am
Matter of Grand Jury, supra. [read post]
28 Aug 2023, 3:53 am
” The accuracy of his claim aside, he’s been indicted, meaning that a grand jury found that there was probable cause to believe that he committed enumerated crimes. [read post]
9 Jan 2016, 3:43 am
Ironically, the grand jury was once intended as a check and balance on the D.A. [read post]
3 Jun 2015, 11:57 am
In In re: In the Matter of the Grand Jury Empaneled on May9, 2014, 2015 WL 2262650, No. 15-1264 (3d Cir., May 15, 2015), a clinical blood laboratory in New Jersey had been charged with bribing area doctors to refer their patients to the lab for blood testing. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
1 Mar 2009, 4:36 pm
Twenty five years ago, five attorneys were subpoenaed in the litigation referred to in In re Grand Jury Matters, 593 F. [read post]
13 Jun 2014, 2:24 pm
As its legal advisor, the prosecutor "must instruct the grand jury concerning the law with respect to its duties and any matter before it. [read post]
12 Jun 2014, 2:24 pm
As its legal advisor, the prosecutor "must instruct the grand jury concerning the law with respect to its duties and any matter before it. [read post]
30 Jun 2011, 6:16 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury returned a 30-count indictment charging Edward A. [read post]
