Search for: "In re: Grand Jury Investigation"
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12 Oct 2011, 9:02 am
The AUSA relied upon Phillips to gather, analyze, and present the evidence fully and fairly to him and to the grand jury – Agent Phillips did not. [read post]
24 Aug 2011, 5:29 pm
Following an extensive, lengthy joint investigation, the OCDA presented the case to the Orange County Grand Jury in May 2011. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
7 Jun 2010, 8:25 pm
” In re Jeffrey Beard, et al, 2010 U.S. [read post]
19 Jun 2014, 4:00 am
The independent counsel investigating President Clinton caused a grand jury to issue a subpoena for Hamilton’s handwritten notes. [read post]
26 Oct 2022, 4:42 am
JAN. 6 ATTACK The Justice Department has asked a federal judge to force the two top lawyers in former President Trump’s White House to provide additional testimony to a grand jury investigating Trump’s efforts to reverse his election defeat. [read post]
14 Jun 2018, 3:28 am
He indicted Abelove for first degree perjury based upon his testimony in a grand jury investigating his conduct. [read post]
5 Jul 2022, 6:47 am
Under oath, she stated that Cipollone warned his colleagues that if the mob marched to the Capitol, “We’re going to get charged with every crime imaginable. [read post]
8 Jan 2010, 3:29 am
A federal grand jury has been convened to consider "accusations that Arpaio has abused his law enforcement power with criminal investigations of critics and political foes. [read post]
9 Jun 2013, 5:48 am
If a jury would give someone five years in prison for a murder, that person shouldn’t be doing life, either with or without parole. [read post]
4 Feb 2018, 1:38 am
Florida Senate Hearing Highlights Divide Over Traffic Ticket Startup, Jan. 25, 2018, By Celia Ampel, Daily Business Review More Blog Entries: Florida Grand Jury Procedure Explained, Jan. 29, 2018, Fort Lauderdale Traffic Ticket Defense Attorney Blog [read post]
30 Mar 2012, 2:32 pm
Here in California, Guisti explains, embezzlement is covered under grand theft, and even crimes like forgery and fraud, depending on the circumstances. [read post]
18 Oct 2013, 10:05 am
A grand jury failed to indict the officers in the case. [read post]
24 Jul 2012, 6:48 am
Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
1 Mar 2019, 2:00 am
USA Today reports that a federal grand jury in Maryland has indicted Coast Guard Officer Christopher Paul Hasson for illegally possessing weapons and planning a domestic terror attack targeting prominent politicians. [read post]
17 Jan 2014, 2:53 am
Turner was indicted by a federal grand jury after he sold a mixture containing crack cocaine to an undercover police officer on three different occasions. [read post]
7 Jan 2008, 7:55 am
Clinton becomes first First Lady to give testimony before a federal grand jury, on subjects including the mysterious reappearance of Rose Law firm billing records, as described here. [read post]
17 Aug 2018, 5:07 am
Notable Events of the Week: “Bishops and other leaders of the Roman Catholic Church in Pennsylvania covered up child sexual abuse by more than 300 priests over a period of 70 years, persuading victims not to report the abuse and law enforcement not to investigate it, according to a searing report issued by a grand jury on Tuesday. [read post]
29 Jun 2018, 3:00 am
On Wednesday, the Justice Department announced that a federal grand jury had indicted Fields for federal hate crimes arising from the incident. [read post]
1 May 2012, 6:57 am
Smith proposes that a stand your ground defense would be better off heard by a grand jury who would determine whether or not a defendant should stand trial. [read post]
