Search for: "Matter of Investigative Grand Jury Proceedings"
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6 Mar 2008, 5:41 pm
Major League players including Barry Bonds, Gary Sheffield and Jason Giambi were called to testify in front of the San Francisco grand jury. [25] Congress once again began investigating steroid use, but this time focusing on baseball. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
8 May 2014, 2:50 pm
The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
12 Feb 2012, 10:42 am
Family Court continued to assert temporary emergency jurisdiction over the matter. [read post]
14 Nov 2012, 7:07 am
If you never made a statement to the police, then it will not matter whether you were told of your right to remain silent. [read post]
11 Oct 2010, 2:51 am
The Grand Chamber Hearings in Von Hannover v Germany and Axel Springer v Germany will be heard on 13 October 2010. [read post]
18 Dec 2023, 4:15 pm
Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
21 Aug 2013, 8:21 am
The employee, citing In re Grand Jury Proceedings Oct. 12, 1995, argued that the manager revealed both the counsel’s conclusions with respect to his termination, and the facts the employer provided to him, including that he had been involuntarily committed to a psychiatric hospital. [read post]
12 Jul 2017, 3:02 am
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
9 Jul 2023, 7:34 am
The crime-fraud exception has found its way into the everyday American lexicon in recent months as a bevy of former President Donald Trump’s attorneys have appeared before grand juries and a DOJ assigned special counsel investigating Trump’s charged and alleged criminal activity during and after his presidency. [read post]
21 Jun 2010, 5:11 am
Despite the lack of any helpful legislative history, it seems most unlikely that Congress intended to hamper state child pornography proceedings by making state prosecutors, defenders, state investigators and grand jurors potentially subject to federal child pornography prosecutions. . . . [read post]
19 Nov 2009, 9:28 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
10 Jan 2020, 11:56 am
They do not expressly cover any earlier disputes over congressional subpoenas, or anything related to the Mueller investigation. [read post]
10 Jul 2020, 9:18 am
As the court recognized in Vance, Trump’s argument for immunity was deeply ahistorical — presidents have been investigated and made to give evidence many times before (and here, we should remember, the New York grand jury subpoenaed a third party, not the president). [read post]
30 Jun 2023, 1:51 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS A grand jury has issued more subpoenas to people involved in the case concerning former President Trump’s alleged mishandling of classified documents, according to people familiar with the matter. [read post]
18 Feb 2020, 12:34 pm
. ● We undertake rigorous, long-term investigations. [read post]
24 Feb 2020, 9:59 am
. ● We undertake rigorous, long-term investigations. [read post]
