Search for: "Grand Jury Investigation, in Re"
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12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
18 Dec 2017, 6:00 am
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
11 Jan 2008, 12:41 am
JACKSON, Miss. -- The federal investigation in a judicial bribery case that entangled one of the nation's wealthiest plaintiffs attorneys appears to be expanding, with a grand jury considering at least one case dating back to 1994. [read post]
2 Aug 2008, 7:01 am
Duley filed handwritten court documents last week saying she was preparing to testify before a grand jury. [read post]
5 May 2009, 4:29 am
The jury gave her three grand, and last week, in DeCapua v. [read post]
15 Mar 2022, 3:00 am
Laura: This is part where we're watching the watchers. [read post]
9 Oct 2010, 7:54 am
” Our auto accident attorneys recommend voting to re-elect Justice Alton T. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
17 Dec 2007, 12:06 am
Trent Lott, and recall also that Hood has stated in open court in Harrison County, on April 11, 2006, that he already had many of the State Farm documents that he was requesting through grand jury subpoenas: "We know what a lot of it that they're going to produce and we're just going to see if they actually give us what is written on them and stuck to them and so forth. [read post]
26 Apr 2010, 11:48 am
In 2000, Rideau's original murder conviction was overturned because of racial discrimination in a previous trial's grand jury process. [read post]
25 Mar 2011, 11:11 am
Having done everything from conducting criminal grand jury investigations to winning showdowns with pompous, blow hard civil litigators twice my age and half as qualified, to me the legal system is not the abstract mystery that most laymen regard with cautious curiosity. [read post]
9 Jun 2013, 5:48 am
If a jury would give someone five years in prison for a murder, that person shouldn’t be doing life, either with or without parole. [read post]
12 Oct 2011, 9:02 am
The AUSA relied upon Phillips to gather, analyze, and present the evidence fully and fairly to him and to the grand jury – Agent Phillips did not. [read post]
24 Aug 2011, 5:29 pm
Following an extensive, lengthy joint investigation, the OCDA presented the case to the Orange County Grand Jury in May 2011. [read post]
7 Jun 2010, 8:25 pm
” In re Jeffrey Beard, et al, 2010 U.S. [read post]
19 Jun 2014, 4:00 am
The independent counsel investigating President Clinton caused a grand jury to issue a subpoena for Hamilton’s handwritten notes. [read post]
26 Oct 2022, 4:42 am
JAN. 6 ATTACK The Justice Department has asked a federal judge to force the two top lawyers in former President Trump’s White House to provide additional testimony to a grand jury investigating Trump’s efforts to reverse his election defeat. [read post]
8 Jan 2010, 3:29 am
A federal grand jury has been convened to consider "accusations that Arpaio has abused his law enforcement power with criminal investigations of critics and political foes. [read post]
