Search for: "Matter of Investigative Grand Jury Proceedings"
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31 Aug 2011, 9:08 am
(As described in our earlier post, Wooten is arguing witch hunt, pointing to John Roach’s four different grand jury proceedings against her since her record-breaking election as a Republican back in 2008.) [read post]
27 Aug 2011, 4:34 am
The district court dismissed and the First Circuit affirmed, for lack of subject matter jurisdiction. [read post]
23 Aug 2011, 8:58 am
But the puzzle has grown tiresome, and the effects of the continuity matter more than its sources. [read post]
5 Aug 2011, 2:26 am
After a prosecution that spanned over seven years and many millions of dollars, a Federal jury convicted home-run king Barry Bonds on one charge of obstruction of justice for impeding a grand jury investigation into alleged steroid use. [read post]
24 Jul 2011, 9:01 pm
But the Browns said they did not have time to effectively communicate with a lawyer before the grand jury proceeding, and that they had previously made plans to travel out of town. [read post]
22 Jul 2011, 6:54 am
An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt. [read post]
22 Jul 2011, 6:16 am
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
15 Jul 2011, 8:06 am
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
6 Jul 2011, 7:32 pm
The investigation leading to the charges was conducted by the United States Secret Service. [read post]
6 Jul 2011, 7:32 pm
The investigation leading to the charges was conducted by the United States Secret Service. [read post]
29 Jun 2011, 12:00 pm
LEWIS, the Mayor of the City of Port Allen, Louisiana, had been charged by a federal grand jury with a variety of offenses related to his taking of bribes while Mayor. [read post]
28 Jun 2011, 10:33 am
Flores-Perez had moved to dismiss the action against him under a superseding indictment filed after the original indictment resulted in a hung jury. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
20 Jun 2011, 9:31 am
`(g) Exception for Theft or Fraud- It shall not be unlawful under this chapter for a person acting under color of law to intercept geolocation information pertaining to the location of another person who has unlawfully taken the device sending the geolocation information if– `(1) the owner or operator of such device authorizes the interception of the person’s geolocation information; `(2) the person acting under color of law is lawfully engaged in an… [read post]
17 Jun 2011, 1:38 pm
Grand jury proceedings must be kept secret, the defendant’s right to a fair trial must be preserved, and the effectiveness of an investigation must be protected. [read post]
16 Jun 2011, 7:31 pm
The United States District Court for the Middle District of North Carolina is recruiting to appointa full-time United States magistrate judge to a vacancy in Winston-Salem, NC.The duties of this position are demanding and wide-ranging, including to: conduct most preliminary proceedings in criminal cases such asinitial presentments, arraignments, detention and bail hearings, andreceive reports of the grand juries try misdemeanor cases conduct pretrial matters and… [read post]
13 Jun 2011, 9:11 am
The original indictment was dismissed by the judge on the ground the government failed to properly advise the grand jury that handed down the indictment about the advice of defense counsel. [read post]
3 Jun 2011, 7:39 am
John Edwards AP is reporting that Johnny Reid Edwards has been indicted by a federal grand jury in Greensboro, NC in six counts, which include conspiracy, four counts of illegal campaign contributions, and one count of false statements. [read post]
25 May 2011, 7:19 pm
If reports are correct that DOJ just signed off on proceeding to Indictment,it sounds like it won't happen before the June grand jury session. [read post]
