Search for: "In Re Grand Jury Investigation"
Results 701 - 720
of 1,446
Sort by Relevance
|
Sort by Date
24 Nov 2014, 6:14 am
With regard to the facts, the prosecutor running the grand jury investigation has promised to summon all witnesses with relevant evidence to testify before the grand jury. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
20 Nov 2014, 6:08 am
Releasing the grand jury minutes does not mean that the investigation will be transparent at all. [read post]
19 Nov 2014, 2:43 pm
Sharpton claims that it’s not a coincidence this story is making news just as the nation braces for the grand jury decision in the matter of Ferguson police officer Darren Wilson. [read post]
14 Nov 2014, 6:48 am
A federal grand jury in Charleston charged Blankenship with conspiring to cause willful violations of ventilation requirements and coal-dust control rules — meant to prevent deadly mine blasts —during a 15-month period prior to the worst coal-mining disaster in a generation. [read post]
7 Nov 2014, 5:35 am
Michael Hubbard was arrested after a grand jury returned a 23-count indictment, partly on the basis of an ethics law he had championed, accusing him of using his positions as Alabama GOP chairperson and House speaker to steer thousands of dollars’ worth of business to companies in which he had a financial interest. [read post]
4 Nov 2014, 4:13 pm
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
29 Oct 2014, 3:41 pm
How much money was Howard Hughes accused of giving to the Nixon re-election campaign? [read post]
12 Oct 2014, 7:03 pm
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
4 Oct 2014, 12:37 pm
That walk and hour of testimony is wearying, to say nothing of the .00001% chance that the grand jury will decline to indict. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
28 Aug 2014, 6:00 am
The state grand jury investigation into Michael Brown’s death is being handled by the St. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
20 Aug 2014, 7:11 pm
What follows is a hair-raising rundown of the background of the lawyers who will be running the grand jury. [read post]
20 Aug 2014, 5:10 am
The Court of Appeals begins its opinion by explaining that Napier was indicted bya Perry County grand jury and charged with one count of attempted murder after he allegedly shot Carl Holbrook. [read post]
11 Aug 2014, 6:07 am
After Ronald Tuttle was indicted by a federal grand jury on four counts of “various crimes related to the importation and distribution of 3,4–methylenedioxypyrovalerone (MDPV)”, he moved to suppress “evidence relating to e-mail communications and other evidence obtained by law enforcement agents who assumed Turtle's on-line presence on or about February 19, 2013. [read post]
3 Aug 2014, 8:43 am
"You're not going to be able to move anything. [read post]
1 Aug 2014, 4:50 pm
The purpose of the Grand Jury "is to investigate crimes and determine whether sufficient evidence exists to accuse a citizen of a crime and subject him or her to criminal prosecution". [read post]
30 Jul 2014, 12:01 am
The Supreme Court has repeatedly re-affirmed this principle, stating that U.S. laws should be interpreted “to avoid unreasonable interference with the sovereign authority of other nations. [read post]
21 Jul 2014, 7:32 am
The jury also convicted Rand of obstruction of justice in relation to a federal grand jury investigation. [read post]
