Search for: "In re Grand Jury Investigation"
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24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
18 Mar 2016, 6:42 am
McCleskey’s lawyer said the FBI has dropped its inquiry and no grand jury indictment is forthcoming. [read post]
1 Mar 2016, 12:53 pm
But from all those very ordinary facts, a man is dead and the D.A., the grand jury, the police chief and the Mayor all apparently find no one blameworthy. [read post]
12 Feb 2016, 1:37 pm
A Chipotle restaurant chain in California has been served with a grand jury subpoena as part of a criminal investigation of a norovirus outbreak. [read post]
31 Jan 2016, 9:54 am
In re Grand Jury Investigation, No. 15-50450 (9thCir. [read post]
29 Jan 2016, 12:00 am
” How Do Grand Juries Work? [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [read post]
18 Jan 2016, 9:08 am
Now, do you move to dismiss pretrial (allowing the AUSA to trot back to the grand jury to get a superseding), or do you wait and bring the motion after the petit jury is sworn in? [read post]
13 Jan 2016, 10:12 am
Another reason for Texas Grand Juries: they’re guaranteed in the Texas Constitution. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
16 Dec 2015, 4:36 am
As was the grand jury proceeding in the murder of Eric Garner. [read post]
14 Dec 2015, 2:25 pm
Matt Coker of the OC Weekly reports that 46-year-old Steven Dean Gordon was indicted by a grand jury on Oct. 2, 2014 on four felony counts of special circumstances murder during the commission of a rape, kidnapping, lying in wait and multiple murders, and faces an additional four felony counts of forcible rape. [read post]
14 Dec 2015, 5:00 am
The State Police concluded “that no criminal conduct of others contributed” to the death, and the Clinton County district attorney declined to present the case to a grand jury. [read post]
18 Nov 2015, 12:58 pm
(Madera County Grand Jury) EFF began investigating CLETS after reviewing official “misuse statistics” presented in public hearings that made little sense and did not seem to reflect misuse at all. [read post]
4 Nov 2015, 5:58 am
* Fans of this man's dopey mugshot grin will be sad if they're deprived of another jailhouse picture, but lawyers for Texas Attorney General Ken Paxton want their client's securities fraud indictment to be tossed over what they claim was a faulty grand jury investigation. [read post]
20 Oct 2015, 5:28 am
Asked whether she would support changing grand jury immunity rules, Murray turned the world of automatic immunity on its head by venturing that DAs can offer immunity to people “to get reluctant witnesses to come forward so that a case can be presented to the grand jury. [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
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]
