Search for: "Matter of Investigative Grand Jury Proceedings"
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6 Dec 2011, 1:02 pm
This is a very serious matter. [read post]
30 Nov 2011, 1:59 am
No one can say for sure, of course, since grand jury proceedings are highly secretive affairs. [read post]
26 Nov 2011, 1:40 am
In Branzburg v Hayes (1972) 408 U.S. 665 the US Supreme Court rejected a claim for a journalistic privilege in testimony before Grand Juries, holding that “reporters, like other citizens [must] respond to relevant questions put to them”. [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
9 Nov 2011, 3:22 pm
That’s not an opinion, that’s not a prejudicial statement, that’s just a matter of fact as found by the grand jury. [read post]
8 Nov 2011, 12:14 pm
Thereafter, the grand jury ordered Javier Leal, an HCDAO court reporter, to enter the grand jury room and record the proceedings. [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
3 Nov 2011, 10:26 am
Rehberg filed a federal complaint alleging that Paulk, an investigator for the District Attorney’s Office, had knowingly provided false testimony against him in multiple grand jury proceedings, which led to three indictments, all of which were subsequently dismissed. [read post]
2 Nov 2011, 7:35 am
Now, two Harris County prosecutors face contempt charges for obtaining secret transcripts of grand jury proceedings from which they were barred on threat of arrest. [read post]
1 Nov 2011, 3:00 am
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [read post]
22 Oct 2011, 5:40 pm
STATE OF FLORIDA, Appellee. 4th District.Criminal law -- Providing a false name to a law enforcement officer -- Conviction reversed where defendant was charged with providing a false name to a particular officer, but state presented only evidence that he provided a false name to a second officer -- It is fundamental error to convict a person of an uncharged crime -- Error was not harmless because defendant could, in theory, yet be convicted of providing a false name to the second officer --… [read post]
14 Oct 2011, 10:35 am
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: “Coordinated RICO Investigation by Federal and State Authorities Targets Organized Gang Allegedly Wreaking Havoc from Western Maryland to the Lower Eastern Shore BALTIMORE— A federal grand jury has indicted 35 defendants for conspiracy to participate in a racketeering enterprise known as the South Side Brims Bloods gang (SSB Bloods), conspiracy to distribute drugs and… [read post]
4 Oct 2011, 6:02 am
The indictment, which was returned by a federal grand jury last Wednesday, was unsealed today following Cuppy’s arrest, announced Patrick J. [read post]
17 Sep 2011, 4:07 am
Accordingly, the court reversed and remanded for further proceedings. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
8 Sep 2011, 2:14 pm
The former North Carolina senator on Sept 6 sought to dismiss the charges, saying prosecutors abused their authority and that the grand jury proceedings were flawed and the indictment failed to state an actual crime. [read post]
7 Sep 2011, 10:23 am
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [read post]
