Search for: "Grand Jury 2014"
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12 Mar 2014, 3:23 pm
Lastly, this theory of jurisdiction where cocaine and heroin were unavailable to the People because it must be specifically proved before the grand jury, the grand jury instructed on it, and the theory was pleaded in the indictment. [read post]
30 Apr 2015, 8:04 am
In July 2014, a federal jury convicted Rand of the charges following a two-week retrial. [read post]
2 Jul 2014, 10:03 am
§ 1503, arising from Bonds's testimony before a grand jury investigating whether the proceeds of the sales of performance enhancing drugs were being laundered.The panel held that § 1503 applies to factually true statements that are evasive or misleading.The panel held that there was sufficient evidence to convict Bonds because his statement describing his life as a celebrity child - in response to a question asking whether his trainer ever gave him any… [read post]
27 Dec 2014, 9:47 am
On appearing before the trial court defendant, through counsel, requested a waiver of a jury trial. [read post]
20 Jul 2016, 12:49 pm
For example, as of November 2014, 85 percent of African Americans disapproved of the grand jury’s decision not to charge Wilson, according to a Post/ABC News poll. [read post]
22 Sep 2018, 4:26 pm
After the wiretap was over, Brockus was interviewed again, gave helpful information, and was a grand jury witness. [read post]
27 May 2014, 11:39 am
But, this doesn’t mean much in the grand scheme of things. [read post]
10 Aug 2014, 5:00 pm
Basically, though, here's what the law says: If you were arrested for non-violent felony charges, non-violent misdemeanor charges or traffic infractions, you can petition the court to have your record expunged if the case resulted in a Grand Jury no-bill, a dismissal of the charge with prejudice, a finding of not guilty or you completed a mandated diversion program a full year ago or more. [read post]
12 Aug 2014, 6:54 am
Crimes are typically investigated by a grand jury, which can compel the production of evidence and testimony from witnesses. [read post]
20 Aug 2019, 5:24 pm
The Press Release states: * * * In May, A Broward County jury found John A. [read post]
2 Aug 2018, 4:53 am
The move follows the earlier 2014 action from BMG, who took umbrage at what it considered was Cox's poor and ineffective approach to dealing with customers who used Cox's services to infringe their copyrights. [read post]
30 Jun 2019, 8:35 am
In 2014, a jury convicted Dunham of 20 counts of grand theft, elder theft, and securities fraud. [read post]
25 Feb 2014, 12:20 pm
The defendant appealed the conviction on several grounds which included defective Grand Jury proceedings, improper amendment of the indictment. [read post]
24 Oct 2014, 3:09 pm
A Nassau County Criminal attorney said that on February 8, 1995, the Grand Jury of Nassau County indicted the defendant for several crimes of: Offering a False Instrument for Filing; Attempted Grand larceny; Grand larceny; and Defrauding the Government. [read post]
29 Apr 2015, 8:06 am
Chetcuti was indicted by a federal grand jury on March 27, 2014. [read post]
9 Jan 2014, 2:30 pm
Twenty-five years for a grand theft! [read post]
23 Mar 2015, 1:29 pm
On October 31, 2013, De Armero was indicted by a federal grand jury; she was charged with mail fraud in connection with her real estate loan investment fraud scheme. [read post]
7 Jan 2014, 7:53 am
A federal grand jury in Boise indicted Henecke on November 13, 2013. [read post]
26 Jan 2015, 7:49 am
Ramdat was indicted by a federal grand jury on Nov. 21, 2013, on five counts of wire fraud, in violation of 18 U.S.C. [read post]
21 Nov 2014, 6:00 am
It drew a grand total of zero comments. [read post]
