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30 Jul 2014, 8:18 am
To learn more about Grand Larceny in the Fourth Degree, Grand Larceny in the Third Degree or Scheme to Defraud, review the content contained on this blog as well as the website and blogs linked below. [read post]
19 Nov 2022, 7:21 am
“The Florida statute does not distinguish between different grand jury investigations. [read post]
29 Nov 2014, 7:41 pm
I have made many grand jury presentments. [read post]
5 Mar 2009, 7:31 pm
Ahmed willfully obstructed the investigation by creating (and producing to the government) false documents. [read post]
6 Oct 2014, 12:13 pm
Hodgson, 167 N.Y.S. 2d 291) The evidence presented to the Grand Jury here was purely circumstantial. [read post]
14 Aug 2013, 1:25 pm
The jury found the defendant guilty of two counts of grand larceny in the third degree and not guilty of two counts of attempted criminal sale of a controlled drug substance in the third degree. [read post]
21 Jun 2011, 5:15 am
In re Grand Jury Subpoena, 4th Circuit, June 15, 2011. [read post]
18 Jul 2023, 8:41 am
Politico: Donald Trump said Tuesday he expects to be indicted by special counsel Jack Smith’s Jan. 6 grand jury, citing a “target letter” he received from investigators on Sunday…. [read post]
21 Jun 2018, 2:55 pm
The Supreme Court of Pennsylvania issued a stay [order, PDF] of proceedings Wednesday, suspending the release of a grand jury investigation regarding sexual abuse by Roman Catholic priests. [read post]
24 Nov 2009, 1:43 pm
I recently showcased an article, "Two Local Judges Investigated in Grand Jury Investigation" by the Collin County Observer. [read post]
10 Dec 2014, 2:13 pm
The people also state that any delays in proceeding with the Grand Jury investigation have been caused by plea conferences initiated by criminal defendants. [read post]
6 Sep 2011, 3:19 pm
Ophadell Williams, the tour bus driver behind the wheel on I-95 in the Bronx on March 12, 2011 when the bus flipped over, struck a stanchion and 15 people died, was indicted by a Bronx County Grand Jury last week in the fatal bus accident. [read post]
19 Oct 2009, 12:02 pm
A grand jury sitting in Monmouth County last month indicted 40-year old Fair Haven resident Stephen Severio. [read post]
22 Oct 2013, 9:26 am
A 13 count indictment for each defendant was returned by a grand jury charging the defendants. [read post]
15 Oct 2020, 2:17 pm
Did COVID-19 Impact Grand Jury Selection? [read post]
15 Jul 2011, 8:38 am
A Grand Jury indictment is only a charge and not evidence of guilt. [read post]
2 Jan 2018, 7:43 am
Until he is a criminal defendant, [he] is not entitled to discovery of any grand jury materials or the status of the grand jury investigation. [read post]
18 Apr 2012, 12:33 pm
A grand jury subpoenas the documents from you. [read post]
5 Dec 2007, 9:01 pm
In an interesting twist, the Arkansas Supreme Court has stepped in to prevent a state District Circuit Judge from empanelling a special grand jury to investigate the shooting death of a 12 year old boy by the police. [read post]
23 Aug 2010, 8:17 am
Image via WikipediaA ruling by the Supreme Court of Pennsylvania Western District will unseal grand jury documents involving a probe of a state senator and her sister concerning allegations that paid legislative staff engaged in campaign work for the senator and another sister who serves as a justice on the Supreme Court, according to a story by the Associated Press.The petition for review filed by PG Publishing Co., publisher of the Pittsburgh Post-Gazette (No. 33 WM… [read post]
