Search for: "Grand Jury 2014"
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21 Feb 2015, 11:30 am
The two cases were filed in recent weeks, and they were indicted by grand juries on Thursday. [read post]
17 Apr 2018, 8:46 am
According to the indictment returned by a Flint federal grand jury, Vidican underreported the income for Magnalty when she filed a fraudulent 2012 partnership tax return. [read post]
29 Aug 2014, 5:32 pm
According to the press release, the Department of Justice has alleged (remember, all defendant’s must be presumed innocent until proven guilty) the following: A federal grand jury brought the four-count indictment [the last week of May, 2014], and it was unsealed [June 5, 2014] after the arrest. [read post]
29 Aug 2014, 5:32 pm
According to the press release, the Department of Justice has alleged (remember, all defendant’s must be presumed innocent until proven guilty) the following: A federal grand jury brought the four-count indictment [the last week of May, 2014], and it was unsealed [June 5, 2014] after the arrest. [read post]
25 Feb 2014, 2:57 pm
It held that the grand jury, and the grand jury alone, can determine whether there is probable cause; that determination cannot be reviewed by a judge. [read post]
27 Dec 2014, 3:14 pm
Rev. 453 (2014). [read post]
8 Jul 2014, 6:23 am
While Florida law still uses Indictments as a formal charging document through the Grand Jury process in certain cases, filing by Information is easier and a more streamlined process for the prosecutors, even though this means less Constitutional Due Process rights for the Defendant. [read post]
23 Feb 2014, 3:11 pm
Moreover, whether convicted by a plea or jury verdict, the immigration consequences would be the same. [read post]
12 Mar 2014, 8:41 am
The charges came in a grand jury indictment on Thursday that accused leaders of the storied New York firm of overstating revenue and using accounting chicanery to hide losses and cover up a cash-flow shortfall that began in late 2008 and continued through the firm's demise. [read post]
26 Jul 2014, 4:21 pm
.' In the case the defendant was charged with grand larceny and criminal concealing and withholding stolen property. [read post]
6 Oct 2014, 1:04 pm
Where the Grand Jury proof demonstrates merely untrue statements, a citizen need not suffer trial of an accusation of offering a false instrument for filing. [read post]
6 Nov 2014, 2:01 pm
Eventually these criminal events came under the scrutiny of a County Grand Jury where he denied receiving money from either complainants. [read post]
22 Aug 2014, 12:59 pm
Perhaps at some point a discussion about Harris County's troubled grand jury system might also arise. [read post]
10 Oct 2014, 12:12 pm
On November 1, 2010, the respondent was convicted in the Nassau County Court, Criminal Term, after a jury trial of scheme to defraud in the first degree, grand larceny in the second degree, grand larceny in the third degree, criminal possession of a forgery device, attempted grand larceny in the third degree, forgery in the third degree, criminal possession of a forged instrument in the third degree and criminal impersonation in the second degree. [read post]
26 Feb 2021, 2:54 pm
The student, James King, was a Grand Valley State University student who thought he was being mugged when two plainclothes federal joint task force agents approached him in Grand Rapids. [read post]
15 Sep 2016, 6:55 am
Fusto (2d Cir. 2015), a 55 year old dentist was indicted by a Kings County grand jury on charges of grand larceny and offering a false instrument for filing in connection with alleged false billing to Medicaid. [read post]
8 Aug 2018, 3:30 pm
McCulloch, an incumbent who has been in office for nearly three decades, is best remembered as the prosecutor responsible for overseeing the grand jury proceedings that resulted in the 2014 non-indictment of officer Darren Wilson in the killing of Ferguson teenager Michael Brown. [read post]
21 Nov 2014, 7:18 am
Sung by racial justice advocates today, as our country awaits a grand jury’s decision whether to indict the police officer who shot and killed Michael Brown, these lyrics are profound. [read post]
28 Mar 2014, 2:43 pm
A Queens Petit Larceny Lawyer said that, a trial was conducted, with a jury, on the above captioned indictment. [read post]
13 Dec 2015, 9:29 am
Id. at *4 (if no grand jury is sitting - otherwise, it is sixty days). [read post]
