Search for: "Grand Jury Investigation, in Re"
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9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
19 Jul 2011, 11:55 am
Swartz’s title and role re: Reddit is an object of much controversy. [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
10 Mar 2007, 9:57 pm
By testifying before a grand jury, they blatantly disregard the crucial role that confidential informers play in informing citizens in a free society. [read post]
19 Apr 2012, 7:23 pm
A New York Injury Lawyer said that the defendant woman filed for the re-inspection by the court of the grand jury minutes to determine the admissibility of evidence since it was acquired through the violation of the physician-patient privileged communication and search warrant was properly obtained. [read post]
24 Mar 2010, 10:23 am
We have offices in Southfield, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
16 Sep 2011, 3:53 am
A grand jury subsequently returned an indictment charging him with the crimes noted above, and the case went to trial. [read post]
12 Oct 2021, 6:40 am
Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
8 Dec 2007, 8:36 am
The suspect has lived in Upshur County since about 2001, the prosecutor said.The district attorney said investigation of the case will continue, and that he didn't know when he would present it to the county's grand jury. [read post]
29 Jul 2022, 8:00 am
” Washington Post“The move by the Justice Department to bring two top aides to former Vice President Mike Pence in front of a federal grand jury is the most aggressive public step taken yet by prosecutors investigating the plots to subvert the 2020 election. [read post]
23 Feb 2020, 4:17 am
Eric Schmidt taking the 5th with David DrummondNow they’re doing it again. [read post]
17 May 2011, 3:43 am
We have offices in Farmington Hills, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
9 Jul 2008, 4:49 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.Randolph was indicted and pleaded guilty under the Alford plea, which allows a defendant to assert innocence while acknowledging that the state has enough evidence for a conviction.Randolph's lawyer, Sejal Patel, said that he has a good chance of being compensated because prosecutors in Suffolk District Attorney Daniel F. [read post]
7 Apr 2011, 5:52 pm
In re K. [read post]
16 Feb 2010, 6:52 pm
The appeals court affirmed a jury award for Casas . . . [read post]
29 Sep 2007, 9:31 am
So therefore, they'd rather take their chances on the run, than have to live with these insane, cruel & unusual BS laws...Balfe's office is currently investigating or prosecuting more than 15 cases under the federal Adam Walsh Child Protection and Safety Act.When Whittemore encounters a case in state court that meets criteria for federal charges, he can now pursue federal charges and take the case to a grand jury. [read post]
