Search for: "In re Grand Jury Investigation"
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10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [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]
9 Sep 2016, 3:00 am
Slate has an interview with a University of South Carolina law professor who has been investigating “the massive amount of moonlighting that cops do for private companies when they’re off duty. [read post]
9 Sep 2016, 3:00 am
Slate has an interview with a University of South Carolina law professor who has been investigating “the massive amount of moonlighting that cops do for private companies when they’re off duty. [read post]
17 Jan 2019, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
17 Jan 2019, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
19 Oct 2010, 4:55 am
Canada does not use grand juries as an investigatory tool. 8. [read post]
4 Aug 2015, 9:18 am
A grand jury declined to indict him at that time. [read post]
15 Feb 2018, 7:52 am
The grand jury only recently returned a finding that there was sufficient evidence for indictment. [read post]
16 Jul 2010, 12:29 am
In April 2000, a special Grand Jury was appointed to examine evidence in the case. [read post]
18 Jun 2012, 2:41 pm
Nevertheless, we have had federal investigations, grand juries, and even Congressional hearings to address an issue that should have been -- and eventually was -- handled by baseball itself. [read post]
9 May 2012, 9:07 am
Nevertheless, we have had federal investigations, grand juries, and even Congressional hearings to address an issue that should have been -- and eventually was -- handled by baseball itself. [read post]
24 May 2012, 5:46 am
DeAngelis said, ''The grand jury thought otherwise, didn't they? [read post]
20 Dec 2009, 6:17 pm
re going to give him to us,? [read post]
12 Jan 2019, 4:52 am
Following the Supreme Court’s decision not to intervene in In re: Grand Jury Subpoena, the mystery case of the subpoena that Special Counsel Robert Mueller is trying to enforce against an unnamed foreign state-owned company, the D.C. [read post]
17 Sep 2013, 4:39 pm
On its face, Section 215 is the authority that is primarily about obtaining physical objects, which would be analogized to the criminal law authority for a grand jury subpoena duces tecum. [read post]
5 Jul 2023, 5:45 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Chairwoman Rep. [read post]
18 Nov 2015, 12:58 pm
(Madera County Grand Jury) EFF began investigating CLETS after reviewing official “misuse statistics” presented in public hearings that made little sense and did not seem to reflect misuse at all. [read post]
