Search for: "Matter of Investigative Grand Jury Proceedings"
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7 Sep 2012, 11:01 am
” The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
4 Sep 2012, 10:04 pm
Generally, on causes of action for malicious prosecution, "Once a suspect has been indicted the grand jury indictment creates a presumption of probable cause to believe that the suspect committed the crime. [read post]
29 Aug 2012, 9:49 am
In our experience, a defense lawyer experienced with grand jury investigations can influence the pre-indictment proceedings to the client’s advantage. [read post]
20 Aug 2012, 3:00 am
Branzburg was again subpoenaed to appear before a Kentucky grand jury “to testify in the matter of violation of statutes concerning use and sale of drugs. [read post]
The NonMaterial Android in the Henhouse: Can the EC Trust Google to Actually Implement a Settlement?
25 Jul 2012, 10:34 am
The investigation–in that case a grand jury investigating crimes–went on for years. [read post]
23 Jul 2012, 3:00 am
Six months ago, authorities in the United States and eight other countries moved against Megaupload following a grand jury indictment that charged the company and its officers with five federal charges stemming from a “mega-conspiracy” of criminal copyright infringement. [read post]
8 Jul 2012, 1:00 pm
First, they argued that the crimes the UK authorities were purporting to investigate were political crimes. [read post]
28 Jun 2012, 11:53 am
Maryland law enforcement authorities cited the DNA evidence as probable cause for a grand jury indictment of King on the rape charge. [read post]
12 Jun 2012, 11:50 am
This matter is being investigated by the U.S. [read post]
11 Jun 2012, 11:16 am
Where Angela Corey's tools to date are threats and attempted intimidation, Treadway's tools were borrowed from the full might of the federal government, including motions for gag orders and an expensive and harassing grand jury investigation. [read post]
8 Jun 2012, 12:16 pm
The Federal Bureau of Investigation (FBI) on June 8, 2012 released the following: “BALTIMORE— A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access as part of their jobs. [read post]
6 Jun 2012, 9:08 am
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: “Corporate Checks to Phone Sex Partners and Prostitutes Claimed as Advertising Expenses BALTIMORE— A federal grand jury today returned an indictment charging Mark Chandler Goodnow, age 55, of Pasadena, Maryland, with wire fraud for embezzling more than $885,000 from a corporation he controlled. [read post]
23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
18 May 2012, 10:59 am
“Pettitte’s, Knoblauch’s, and Stanton’s admissions of their illegal behavior to Congress and the grand jury are the functional equivalent of guilty pleas,” prosecutors said. [read post]
15 May 2012, 5:03 pm
(g) The impact on any course of justice, for example whether a criminal investigation or proceedings may have been jeopardised. [read post]
4 May 2012, 7:31 am
Defendant was targeted as a potential terrorist and became the subject of an ongoing investigation by the New York Joint Terrorism Task Force (“JTTF”) comprised of Federal Bureau of Investigation (“FBI”) agents and New York City Police Department (“NYPD”) detectives. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
24 Apr 2012, 6:40 am
” In June 2010, a federal grand jury in Alabama indicted him after allegations that he tried to extort $250,000 from Holloway’s mother, Beth Holloway. [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
