Search for: "In re Grand Jury Proceedings"
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10 Jul 2009, 12:46 am
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Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
17 Jun 2009, 9:32 am
Four men (Joseph Schabel, Ryan Lemke, Jon Clausing, and Joseph Stromei) pleaded guilty to obstruction of justice (by perjury, including false testimony before the federal grand jury), to violating Harris's and Jude's civil rights, or both. [read post]
16 Jun 2009, 3:23 am
United States Army, 125 F.3d 1296, 1302 (9th Cir.1997); In re Grand Jury, 111 F.3d 1066, 1079 (3d Cir.1997); United States v. [read post]
12 Jun 2009, 9:35 am
Witnesses are required to answer questions in judicial or quasi-judicial proceedings such as grand jury or legislative hearings. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
6 Jun 2009, 2:21 pm
Per Curiam Opinion [pdf] View Electronic Briefs in IN RE MACY'S TEXAS, INC. [read post]
1 Jun 2009, 5:25 pm
I look forward to following the proceedings. [read post]
26 May 2009, 1:53 am
Grand Central Partnership, 997 FSupp [read post]
12 May 2009, 2:55 pm
Pendergest-Holt Indicted: A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group, with conspiring to obstruct an SEC proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding. [read post]
4 May 2009, 1:57 am
Last Act: 04/27/09 REFERRED TO CHILDREN AND FAMILIESS4872
FOLEY -- Provides procedures for resolution of disputes between a public employer and Suffolk county probation officers Same as A 7171-A BLURB : Civ Serv. res ds Sflk Cty pk polLast Act: 04/27/09 REFERRED TO CIVIL SERVICE & PENSIONSS4890
NOZZOLIO -- Provides for binding arbitration for security services collective bargaining unit members who are warrant and transfer officers in the division of parole No Same… [read post]
28 Apr 2009, 1:57 am
Attorney's Office sent Stryker a letter that they are the target of a federal grand jury investigation for the alleged illegal promotion of OP-1 and Calstrux. [read post]
27 Apr 2009, 2:04 am
S 2406 BLURB : Exec. ban gender idnty discrimntnLast Act: 04/21/09 REFERRED TO INVESTIGATIONS AND GOVERNMENT OPERATIONSS2405
VOLKER -- Relates to a sentence of parole No Same asBLURB : CP L. sentence of parole Last Act: 04/21/09 referred to codesS4282
VALESKY -- Expands the definition of victim for purposes of making statements at sentencing to allow more than one relative to speak; allows display of photo of deceased Same as A 7254 BLURB : CP L. vctm fam membrs rt to spk Last Act:… [read post]
20 Apr 2009, 5:04 am
In those procedures, they made a rule to punish runaway grand juries. ... [read post]
19 Apr 2009, 8:01 am
Copies of the complaint and arrest warrant declaration can be found at:[ag.ca.gov][ag.ca.gov]Trustee of 401(k) Account Convicted For Taking 401(k) FundsOn March 19, 2009, after a 6 day trial, a jury in Ventura County found Michael Joseph Pearns guilty of grand theft of more than $50,000 for stealing $97,186 from his former employees and business partners. [read post]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [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]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
6 Mar 2009, 4:55 am
So there'd be no point in proceeding, from the government's perspective.I suspect the federal prosecutors knew Boucher's argument was valid . . . which is why they modified the grand jury subpoena before they asked the U.S. [read post]
4 Mar 2009, 7:02 am
In re Grand Jury Investigation, Order at 2 (C.D. [read post]
