Search for: "In Re Grand Jury Investigation, Doe"
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16 Jul 2010, 2:44 pm
From what I’ve read, it seems Thomas might be the subject of a federal grand jury investigation. [read post]
5 Jul 2010, 7:59 pm
Under the terms of the settlement, Audubon Metals does not acknowledge wrongdoing, but agreed to pay the penalty to resolve allegations that it did not properly design and install a capture and collection system for exhaust at the plant in 2007. [read post]
5 Jul 2010, 9:05 am
The CCO's story, "The DA vs. the Judge" or "In re: Grand Jury Proceedings" was followed up today by an article by Ed Housewright in the Dallas Morning news. [read post]
2 Jul 2010, 6:15 pm
“If you’d had a lot of black grand jurors investigating crimes, it would have made lynching impossible. [read post]
21 Jun 2010, 9:14 pm
In re: Jeffrey Beard, et.al. [read post]
18 Jun 2010, 5:45 am
The Jury Laundry used to be called The Grand Jury. [read post]
7 Jun 2010, 12:47 pm
Their office policy is to require defendants to waive the CPL §§30.30 and 180.80 requirements, to enable the office to “investigate” the case more thoroughly before presenting it to the grand jury. [read post]
22 May 2010, 10:20 am
I remember a veteran F.B.I. agent dispensing the Miranda warnings to a suspect before we took him before a grand jury, a practice required by the Justice Department. [read post]
13 May 2010, 1:40 pm
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
7 Apr 2010, 3:44 pm
The company also failed to treat the sludge to reduce pathogens and maintain records at its land application site at the Doe Run Desloge Mine Tailings Site in Desloge, Mo. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
29 Mar 2010, 7:30 am
Anderson for a selective grand jury investigation because she delivered a humiliating election blow to the County Democratic Party Candidate, Judge Milton Tingling, whom she beat in an election by a 2-to-1 margin. [read post]
29 Mar 2010, 6:58 am
– Associated Press and fair use (Spicy IP) Copyright office: Copyright royalty judges have subpoena power over non-witnesses (Copyright Litigation Blog) International law: Wrestling the dead hand of history – Panel on Nazi looted art (Copyright Litigation Blog) US Copyright – Decisions District Court E D Pennsylvania: $20 million copyright infringement jury award upheld in case concerning filched sales materials later used to poach clients: Graham v Haughey… [read post]
29 Mar 2010, 4:35 am
Colon that the indictment must include the mens rea requirements for various crimes, some courts have held that the indictment can’t be amended to include that, because the defendant is entitled to grand jury indictment, and if an element isn’t included, there’s no indication that the grand jury ever considered it. [read post]
21 Mar 2010, 12:19 pm
District Judge Kenneth Hoyt on Tuesday set aside the jury’s finding of gross negligence, which allowed the $100 million in punitive damages. [read post]
19 Mar 2010, 10:43 am
Courts have struggled with balancing the government's interest in discovering evidence of a crime before it is possibly destroyed by the target of a criminal investigation, and the Fourth Amendment right against unreasonable searches and seizures. [read post]
18 Mar 2010, 6:09 am
You’re not actually congratulating me, I’m afraid — you’re congratulating yourself, for holding the views you hold. [read post]
15 Mar 2010, 11:58 am
It's not against the law to make a sex tape, and the grand jury is investigating financial crimes, not adultery. [read post]
