Search for: "In Re Grand Jury Witnesses"
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3 Sep 2010, 1:00 pm
On May 6, 2008, a grand jury indicted Ingram on one count of the possession of crack cocaine, in violation of [Ohio Revised Code § 2925.11(A)(C)(4)(e)], and an attendant forfeiture specification. [read post]
17 Jun 2008, 8:07 am
The clock resumed on March 5, 2004, when the murder charge was re-filed against Appellant. [read post]
28 Nov 2023, 7:27 am
This doctrine is also aimed at avoiding delegating standardless authority to the police, judges, and juries. [read post]
9 Oct 2020, 3:00 am
But Not Everyone Thinks They’re Broken. [read post]
1 Dec 2008, 11:45 am
" 6 witness. [read post]
6 Jun 2017, 3:58 am
I will make your life difficult professionally, because what you’re doing is outrageous. [read post]
16 Jan 2011, 3:20 pm
The Texas lawyer will receive $50,000.00 prior to the filing of an Indictment, and $250,000.00 if an Indictment is returned by a grand jury or an Information is filed. [read post]
2 May 2011, 3:00 am
A witness told police that two men forced ... [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
12 Oct 2022, 4:20 am
“We think we’re on track to get those first two over there in the very near future. [read post]
24 Jun 2022, 4:27 am
The special-purpose grand jury – which has been investigating whether Trump or his allies violated the law in their efforts to flip the 2020 election results in Georgia – has heard testimony from at least four witnesses regarding Giuliani’s activities. [read post]
25 Mar 2020, 10:41 am
They’re undoubtedly taking a very close look at the forfeiture statutes here. [read post]
15 Feb 2015, 9:48 am
Because at-issue waiver is to be “decided by the courts on a case-by-case basis, and depends primarily on the specific context in which the privilege is asserted,” In re Grand Jury Proceedings, 219 F.3d at 183, the Court will examine the specific factual context of this case. [read post]
3 Jun 2022, 12:30 pm
One of the investigating cops believes the charges to be unfounded and that prosecutors knowingly lied to the grand jury to get the indictment. [read post]
28 Aug 2024, 12:17 pm
Even if you’re hired, if the omission is discovered later, it can result in termination. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
8 Feb 2020, 9:58 am
Atrium Med. [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
20 Nov 2014, 4:45 pm
Trial without a jury in which a judge decides the facts. [read post]
10 Oct 2022, 5:01 am
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
