Search for: "Grand Jury Proceedings, in Re*"
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8 Mar 2009, 1:11 am
" The court then told the defendant that it had reviewed the minutes of the grand jury proceedings and had concluded that, in view of the "overwhelming" proof presented, his chances of prevailing at trial were slim. [read post]
18 Dec 2020, 12:58 pm
The report demonstrates that grand juries can be called upon in some states to investigate government misconduct. [read post]
12 Jan 2012, 8:31 am
A bifurcated proceeding was then held in which the jury awarded the Foremans an additional $125,000 each because Mid-Century "knowingly violated the DTPA. [read post]
7 Apr 2021, 4:00 am
Petitioner was indicted by a Warren County grand jury for alleged grand larceny, petit larceny and falsifying business records for his alleged theft of money from EMS bank accounts at locations in another county. [read post]
7 Apr 2021, 4:00 am
Petitioner was indicted by a Warren County grand jury for alleged grand larceny, petit larceny and falsifying business records for his alleged theft of money from EMS bank accounts at locations in another county. [read post]
4 Aug 2020, 9:10 am
Throughout, Vance states that Trump has made no new assertions to the court and points to the presumption of regularity that applies to grand jury proceedings. [read post]
23 Jan 2012, 1:51 pm
According to a Superior Court judge, the defense had raised “issues about the process itself before the grand jury” and whether the panel “acted appropriately during the proceeding. [read post]
30 Jan 2007, 5:25 am
Pedro Paulo dos Santos served as Georgetown University's associate director and program coordinator of the university's Brazilian Studies Program from 2002 through 2005.[1] In July, 2006, a "federal grand jury indicted [Mr.] dos Santos in his absence … on charges of bank fraud, mail fraud, money laundering and theft. [read post]
2 Aug 2010, 11:53 am
Ebert intends to ask a grand jury to upgrade charges against 23-year-old Carlos Martinelly Montano to felony murder, which carries a possible sentence of 40 years behind bars. [read post]
4 Jul 2019, 12:22 pm
District Court in Santa Ana on July 2, 2019 and entered a not guilty plea to a separate grand jury indictment that charges her with contempt of court for fleeing while free on bond. [read post]
11 Oct 2007, 5:30 am
This post outlines the background of the case as well as the Grand Jury charges found in the Indictment. [read post]
11 Oct 2007, 5:30 am
This post outlines the background of the case as well as the Grand Jury charges found in the Indictment. [read post]
2 Oct 2014, 12:14 pm
We further find that the prosecutor's instruction on conspiracy in the fourth degree was not so misleading or incomplete that it impaired the integrity of the Grand Jury proceeding. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
8 Jul 2014, 6:23 am
However, a jury trial proceeding is only a portion of the entire process….a process that starts with the criminal arrest, being taken to the Okaloosa Jail for booking and to await first appearance and the setting of a bond. [read post]
4 Mar 2007, 6:12 am
" The court administrator's office is overhauling the system, though officials there say the changes were not prompted by the grand-jury investigation. [read post]
23 Mar 2012, 6:00 am
The grand jury then makes a decision as to whether there is enough evidence involved to bring an indictment. [read post]
2 May 2024, 5:53 am
Following the special grand jury, a regular grand jury of 23 Georgia residents voted to indict Trump on these charges. [read post]
31 Aug 2013, 10:49 am
Thus, in the event she fails to testify at trial, or her trial testimony is contrary to her grand jury testimony, the People shall be permitted to use the grand jury minutes as evidence on their direct case. [read post]
