Search for: "In re Grand Jury Investigation"
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26 May 2011, 5:19 am
" Officers Tested: The New York Times reports on a grand jury inquiry in New York that's focusing on "the age-old practice of ticket-fixing. [read post]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
16 Jan 2008, 1:20 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher's attorney, James Boudreau of Boston. [read post]
5 Aug 2011, 2:46 am
" In re Grand Jury Investigation, 918 F.2d 374, 386 n.19 (3d Cir. 1990) (citing 8 Wigmore at § 2311); see also Miller v. [read post]
7 Nov 2008, 7:30 am
Federal Grand Jury Reform 5. [read post]
24 Feb 2012, 6:45 am
If you're a professional whose business is under criminal tax investigation with the threat of search warrants, arrest warrants and possible grand jury indictment call a Federal Criminal Defense Attorney immediately who is well versed in white collar crime defense and will seek the best possible outcome in the Federal system in the Middle District of Florida.But if the Government wants to use a prior conviction, then look to the case of Nijhawan… [read post]
3 Apr 2009, 1:20 am
City of New YorkRICHMOND COUNTYFamily LawMother's Denied Dismissal of Child Protective Proceeding Despite No Grand Jury IndictmentMatter of Saim S. v. [read post]
21 Dec 2011, 12:51 pm
" When Hurd appeared in court, he waived his right to a preliminary hearing, which means that prosecutors will take the case before a grand jury. [read post]
16 Mar 2014, 9:37 pm
Khan was indicted by a federal grand jury on December 6, 2012. [read post]
26 Sep 2011, 10:26 am
Thomas Anderson Bowdoin Jr. was indicted by a federal grand jury in November on multiple counts of wire and securities fraud. [read post]
27 Feb 2012, 10:19 am
The article also states the way the charges were filed -- directly to the court by prosecutors from the United States attorney's office, instead of by a grand jury indictment -- indicates that May is cooperating with prosecutors, a strategy that could eventually lead prosecutors to top executives, including Don L. [read post]
12 Jul 2008, 1:59 pm
And so it is shocking to the sense of justice but not surprising to learn that a grand jury declined to indict Joe Horn, who made no secret of his intent to gun down two people who had burglarized his neighbor's house. [read post]
13 Aug 2023, 7:45 pm
We’re ready to go. [read post]
12 Jan 2014, 12:00 am
While he has been quick to distance himself from the gathering storm, there's a very real chance a federal grand jury will be taking a good, long look at him. [read post]
14 Jan 2013, 6:20 pm
That route would seem the most promising: will the attorneys be able to argue that the 4th Circuit’s ruling—that there’s no conceivable federal civil rights claims when police, acting in concert with a prosecutor who was improperly placed in charge of the police investigation, attempt to frame innocent people for a crime that never even occurred, as long as the police are candid with the prosecutor (but not the grand jury) that there’s no evidence… [read post]
24 Jul 2017, 3:25 am
“It is proper, constitutional, and legal for a federal grand jury to indict a sitting president for serious criminal acts that are not part of, and are contrary to, the president’s official duties,” the Starr memo concluded. [read post]
20 May 2022, 8:52 pm
After the firm received a grand jury subpoena seeking documents related to a criminal investigation of its client, the firm produced over 1,700 records but withheld others under attorney-client privilege. [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
24 Jun 2024, 4:57 pm
Last year, A San Ysidro man was indicted by a Santa Ana grand jury for stealing $200,000 from undocumented immigrants who sought legal help with their immigration status. [read post]
