Search for: "Grand Jury Investigation, in Re"
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28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
30 Jan 2007, 9:00 pm
His indictment accuses him of lying to law enforcement and the grand jury investigating how and when Valerie Plame's CIA employment status got leaked to the press. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
16 Jan 2008, 8:31 am
The government has appealed, and the case is under grand jury investigation, said Boucher's attorney, James Boudreau of Boston. [read post]
14 Jun 2010, 1:47 pm
We’re all a little uncomfortable with the new places that information technology is taking us. [read post]
8 Jul 2010, 7:55 am
The two men accused of lying to a Denver grand jury and refusing to testify during the Willie D. [read post]
16 Apr 2012, 4:00 am
The case In Re: Special Investigation No. 244, 296 Md. 80, 459 A.2d 1111 (1983) is instructive on this point. [read post]
18 Apr 2011, 3:34 am
No mention of any grand jury testimony about drunk cops running down pedestrians getting a free pass. [read post]
25 Dec 2008, 4:27 pm
Grand Theft, a stolen car. [read post]
10 Nov 2011, 11:04 am
But just looking at the Grand Jury report should tell you that civil actions are coming…. [read post]
12 Apr 2007, 2:05 pm
And what does this say about our grand jury system? [read post]
3 Jun 2010, 6:52 am
In addition to trying to keep the civil suits at bay, we tracked the grand jury investigation of Woods closely for more than a year – interviewing each of the many people brought before the grand jury – before Woods became unable to afford the representation. [read post]
1 Jul 2020, 8:57 am
It is rare for Google to get caught like they were with the massive multi-agency sting operation and grand jury investigation by the then-U.S. [read post]
10 Apr 2009, 5:12 am
The next day, I was in front of the grand jury for maybe 30 minutes tops. [read post]
28 Jan 2015, 6:05 am
When Daniel Donovan, the District Attorney of Richmond County (that’s Staten Island to you New Mexicans) sabotaged his grand jury presentment in the Eric Garner killing, I challenged his ethics. [read post]
26 Nov 2019, 4:39 am
“[W]e’re not saying we’re telling the actual story, we’re telling our story,” he told IndieWire. [read post]
25 Jul 2023, 9:29 am
Earlier this month, a federal grand jury indicted Culpeper County, Virginia Sheriff Scott Jenkins for allegedly taking cash bribes and large campaign donations in exchange for appointing people “auxiliary deputy sheriffs” and allowing them to carry concealed firearms without a permit. [read post]
7 May 2021, 11:49 am
A federal grand jury has indicted four Minneapolis police officers on charges of violating the civil rights of George Floyd, reports the New York Times. [read post]
