Search for: "Grand Jury 2014"
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3 Jul 2015, 5:35 am
New software lets "Cases ... be presented to grand juries faster, which shortens jail stays"Quicker prep for TDCJ pickup: Everybody cites this but one seldom sees data to support the claim. [read post]
30 Jun 2015, 9:17 pm
Diana Yates, former Chief Financial Officer of the Bank of Oswego (Oregon), Sherwood, Oregon and Dan Heine, former Chief Executive Officer of the Bank of Oswego, Naples, Florida, were indicted by a grand jury and charged with one count of conspiring to defraud The Bank of Oswego and 26 counts of false entries in bank records. [read post]
29 Jun 2015, 10:01 pm
Pre-Trial (Feb. 2013 to July 2014): The 17-month period before the jury trial began is mostly remembered for two developments. [read post]
29 Jun 2015, 12:14 am
He was indicted by a federal grand jury in Fort Lauderdale on August 9, 2012, and was arrested in January 2015 in Jamaica based on the United States’ request that he be extradited to this country. [read post]
24 Jun 2015, 11:00 am
Keep in mind that no international war crimes tribunal provides for grand juries; in fact, none have any kind of juries (at least US military commissions have panels of officers in addition to a judge). [read post]
23 Jun 2015, 12:29 pm
The federal statute reads, in relevant part: (A) The tetm “conviction” means, with respect to an alien, a formal judgment of guilt of the alien entered by a court, or, if adjudication of guilt has been withheld, where- a judge or jury has found the alien guilty or the alien has entered a plea of guilty or nolo contendere or has admitted sufficient facts to warrant a finding of guilt and, the judge has ordered some form of… [read post]
22 Jun 2015, 7:57 am
Herrera is one of two defendants charged in an indictment that was returned by a federal grand jury on June 5, 2015, with two counts of conspiracy to commit wire fraud, six counts of wire fraud and one count making false statements in a passport application. [read post]
21 Jun 2015, 8:00 am
The grand jury indictment suggests the frauds against Highmark Community Blue Shared Cost plan totaled more than $600,000. [read post]
17 Jun 2015, 5:00 am
As early as June 2014, Rukavina passed proprietary and confidential information to J.T.M.G. [read post]
11 Jun 2015, 5:30 am
A Worcester County Grand Jury returned indictments against Cungachi and Morocho;the defendants were to be arraigned in Worcester Superior Court at a later date. [read post]
8 Jun 2015, 6:37 pm
As discussed in a prior post (here, second item), on July 11, 2012, a grand jury returned an indictment (here) against the bank’s former Chairman and CEO, Edward Woodard, Jr. [read post]
8 Jun 2015, 8:07 am
Aleksandr Kravchenko, 36, King County, Washington, who fled to Moldova, in Eastern Europe before being indicted by a federal grand jury for 55 loans fraudulently obtained from Westsound Bank, was sentenced in U.S. [read post]
3 Jun 2015, 1:08 pm
John’s University School of Law (October 23-26, 2014) Coach: Hon. [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]
3 Jun 2015, 5:36 am
The Harris County DA's office also improperly instructed prosecutors to redact offense report information "obtained by a grand jury subpoena," disingenuously conflating confidentiality of grand jury proceedings with the information presented to them to create a new category of information excluded from the defense that's not contemplated in the statute. [read post]
31 May 2015, 9:35 am
The BCPO dismissed those charges before the case went to a grand jury. [read post]
29 May 2015, 7:23 am
They had already put witnesses before the grand jury, they had already used grand jury subpoenas to get Hastert's bank records, they already knew exactly how they would charge and prove up the structuring charge. [read post]
28 May 2015, 11:08 am
Prosecutors had tried to charge Lewis’s paramour with sexual assault by coercion, but a grand jury declined to indict the man on that charge. [read post]
20 May 2015, 8:18 am
Harris and Unruh were indicted by a federal grand jury on January 8, 2013, for charges of bank fraud and money laundering. [read post]
19 May 2015, 2:50 pm
Leal, Cynthia Gutierrez, and Jose and Tony Zurita were indicted by a grand jury that sat during the winter of 2011. [read post]
